Grand Larceny Law
 
Quinton Alexander v. United States of America

Grand Rapids, MI - Quinton Alexander sued The United States of America on a Federal Tort Claims Act (28 U.S.C. 2671) personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by a federal government employee.... More...   $0 (07-07-2020 - MI)

United States of America v. Eugene Haywood

Peoria, IL - The United States of America charged Eugene Haywood and others with Racketeering.

Sentencing hearings were concluded for 13 members of the Peoria street gang known as “Bomb Squad” who were convicted in December 2019, for conspiring to operate as a criminal enterprise. The defendants were convicted of conspiring under the RICO statute (Racketeer Influenced and Corrupt Organiza... More...
   $0 (07-07-2020 - IL)

STATE OF OHIO v. CHRISTOPHER G. COOK














{¶2} In December 2014, Cook’s son, C.C., was staying with Cook and
Cook’s mother, Patricia Cook (“Patricia”), at Patricia’s house in Union County.
Cook and C.C... More...
   $0 (07-06-2020 - OH)

STATE OF OHIO v. JESSIE SMITH
















{¶2} On January 31, 2019, the Shelby County Grand Jury indicted Smith on
one count of failure to provide notice of a change of address in violation of R.C.... More...
   $0 (07-06-2020 - )

STATE OF OHIO v. JONATHAN MASON




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. BRENT A. WILLIAMS




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   $0 (07-06-2020 - OH)

STATE OF OHIO v. TAYVON BROWN




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   $0 (07-06-2020 - OH)

United States of America v. Jessica Marie Rubio




Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status.

Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More...
   $0 (07-06-2020 - MI)

STATE OF OHIO v. DIAMOND L. McNEIL














{¶ 1} Diamond L. McNeil pled guilty in the Clark County Court of Common Pleas
to an amended charge of attempted felonious assault, a third-degree felony. The trialMore...
   $0 (07-05-2020 - OH)

STATE OF OHIOv. BRANDON DAVIS















{¶ 1} Defendant-appellant, Brandon Davis, appeals from his conviction in the Clark
County Court of Common Pleas after a jury found him guilty of one count of a... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. MARVIN K. SCHALK





{¶ 1} Marvin K. Schalk appeals from his conviction on three counts of rape and
one count of gross sexual imposition (GSI) (victim under age 13). Schalk was convicted
after he entered guilty pleas in accord... More...
   $0 (07-05-2020 - OH)

STATE OF OHIO v. ANTOINE LAMAR MORROW




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   $0 (07-05-2020 - OH)

United States of America v. Dr. Clinton Battle and Donna Green





Fort Worth, TX - The United States of America charged Dr. Clinton Battle and Donna Green with

A federal grand jury has indicted three Arlington healthcare professionals for drug crimes and fraud.

Clinton Battle, an Arlington physician, and Donna Green, his nurse practitioner, ... More...
   $0 (07-05-2020 - TX)

United States of America v. Grigoriy T. Rodonaia

Beaumont, TX - The United States of America charged Grigoriy T. Rodonaia with health care fraud.

According to the indictment, beginning in January 2015, Rodonaia is alleged to have participated in a health care fraud scheme by issuing prescriptions for specially compounded scar creams using the names, dates of birth, and Health Insurance Claim Numbers of TRICARE beneficiaries and caused ... More...
   $0 (07-04-2020 - TX)

STATE OF OHIO v. ANDRE J. ROBERTS




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   $0 (07-04-2020 - OH)

STATE OF OHIO v. BROOKES RHODES




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   $0 (07-04-2020 - OH)

STATE OF OHIO v. GORDON WILLIAM SAGE













{¶ 2} On September 1, 2004, a Montgomery County grand jury indicted Sage on
two counts of aggravated murder, one count of aggravated burglary, one count of
aggravated... More...
   $0 (07-04-2020 - OH)

STATE OF OHIO v. ERIC WEBSTER, JR.













{¶ 3} On March 23, 2019, police officers observed Webster driving southbound on
South Limestone Street in Springfield. The officers recognized Webster and were aware
... More...
   $0 (07-03-2020 - OH)

United States of America v. Vincent Slater

Washington, DC - The United States of America charged Vincent Slater with tax fraud.

A former official of the D.C. Office of Tax and Revenue (OTR) pled guilty today for participating in corruption schemes in which he accepted at least $75,000 in exchange for fraudulently erasing tax liability, inflicting more than $3 million in losses upon the District of Columbia.

Vin... More...
   $0 (07-03-2020 - DC)

STATE OF OHIO vs. HERMAN SEE













{¶3} See and Stites have a total of six children/stepchildren. The victims of
See’s sexual abuse are K.S., S.S., and E.M., who were all children when the abuse
occurr... More...
   $0 (07-03-2020 - OH)

United States of America v. Thomas Manzo and and John Perna

Newark, NJ - The United States of America charged Thomas Manzo, age 55, and and John Perna, age 43, with assault and battery.

The ex-husband of one of the stars of the Bravo television show “The Real Housewives of New Jersey,” and an organized crime soldier were arrested on charges of planning and carrying out an assault of the Bravo star’s current husband in exchange for a lavish wedding... More...
   $0 (07-03-2020 - NJ)

United States of America v. Julio Martinez

New Haven, CT - The United States of America charged Julio Martinez, age 41, with the felony illegal purchase of two
firearms.

According to court documents and statements made in court, in 2018, the FBI’s Northern Connecticut Gang Task Force began investigating Ricardo Reyes, also known as “Rick the Ruler,” a member of the Los Solidos street gang who was distributing fentanyl, heroin... More...
   $0 (07-02-2020 - CT)

United States of America v. Shaun Thaxter

Abingdon, VA - The United States of America charged former Indivior, P.C. chief executive officer Shaun Thaxter with introducing into interstates commerce the opioid drug Suoxone Film in violation of the Federal Food, Drug and Cosmetic Act.

Thaxter served as Indivior’s top executive since 2009 (including the time period prior to December 2014 when Indivior was known as Reckitt Benckiser P... More...
   $0 (07-02-2020 - VA)

STATE OF TENNESSEE v. JEREMY REYNOLDS







Chattanooga gang member convicted of first-degree murder for 2013 killing








This case arises from the May 5, 2013 shooting d... More...
   $0 (07-01-2020 - TN)

State of Tennessee v. Tina Nichole Lewis







Nashville woman accused of providing fentanyl-laced drugs, faces murder charge







The factual underpinnings of the offenses are not included in the record, but ... More...
   $0 (07-01-2020 - TN)

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