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Grand Larceny Law
 
William Darwin Brown Jr. v. The State of Texas








A grand jury indicted Brown for the felony ... More...
   $0 (04-20-2019 - TX)

Juan Antonio Gonzalez v. The State of Texas





This case arises from an incident involving the decedent (twenty-eight-year-old
poli... More...
   $0 (04-20-2019 - TX)

United States of America v. Martin Thornley Elze




Anchorage, AK - Anchorage Man Sentenced to Federal Prison for Stealing Woolly Mammoth Tusk from Campbell Creek Science Center

Defendant Cut the Tusk into Pieces and Sold them for Profit

An Anchorage man was sentenced to federal prison after he and a co-conspir... More...
   $0 (04-20-2019 - AK)

United States of America v. Diego Alejandro Aguilar




San Jose, CA - South Bay Resident Sentenced To 70 Months In Prison For Illegally Trafficking Guns And Drugs

Diego Alejandro Aguilar was sentenced today to 70 months in prison for possessing with the intent to distribute meth... More...
   $0 (04-20-2019 - CA)

Rodney Collins Smith v. The State of Texas








... More...
   $0 (04-18-2019 - TX)

Ex Parte Leonardo Nuncio









According to the comp... More...
   $0 (04-18-2019 - TX)

United States of America v. Waylon Young Bird




Pierre, SD - Eagle Butte Man Found Guilty on Drug Charges

Waylon Young Bird, 49, of Eagle Butte, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance and Possession with Intent to Distribute a Controlled Substance as a result of a two-day federal j... More...
   $0 (04-18-2019 - SD)

United States of America v. Bernard Greenspan





Sometimes, the only plausible explanation for a lab’s stream of payments to a doctor is cash for blood. Over seven years, Dr. Bernard Greenspan referred more than 100,000 blood tests to Biodiagnostic Laboratory Services. The Lab made more than $3 million off these tests. In excha... More...
   $0 (04-17-2019 - NJ)

United States of America v. Juan Fletcher Gordillo





Juan Fletcher Gordillo pled guilty to a single count charging him with possession of a firearm and ammunition by a prohibited person -- an alien unlawfully in the United States -- in violation of More...
   $0 (04-17-2019 - FL)

United States of America v. Benjamin Martinez, Giam Nguyen, Anna Bagoumian, Donovan Simmons




All the defendants were convicted of conspiracy to commit health care fraud and several substantive counts of health care fraud. Individual defendants were convicted of different additional offenses. Defendants appeal, challenging the sufficien... More...
   $0 (04-17-2019 - TX)

United States of America v. Carlos Raymond Alvarez, a/k/a "Rico Finessego"




Dayton, OH - Member of Carjacking Conspiracy Pleads Guilty

Carlos Raymond Alvarez, aka “Rico Finessegod”, 25, of Dayton, pleaded guilty in U.S. District Court to conspiracy to commit carjacking and gun charges for his role in a scheme that lured a ... More...
   $0 (04-17-2019 - OH)

Darwin Bernard Foster v. The State of Texas


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Nosotros hablamos español



Following the death of her father in approximately 2004, the child
complainant in this case, C.S., move... More...
   $0 (04-16-2019 - TX)

STATE OF KANSAS v. SHANNON MARIE BOGART












A grand jury indicted Shannon Marie Bogart on one count of felony theft and ... More...
   $0 (04-16-2019 - KS)

United States of America v. James A. Moore




New Orleans, LA - Georgia Man Charged With Failure to Register as a Sex Offender

JAMES A. MOORE, age 31, of Atlanta, Georgia was charged yesterday by grand jury indictment with one count of failure to register as a sex offender under the federal Sex Offender Registra... More...
   $0 (04-16-2019 - LA)

State of Oklahoma v. Jamie Allen Pilon, Jr.


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Nosotros hablamos español


Tulsa, OK - The State of Oklahoma charged Jamie Allen Pilon, Jr. and Joshua Chance Ful,er with:

Count # 1. Count as ... More...
   $0 (04-15-2019 - OK)

United States of America v. Luis Garcia-Torres




Beaumont, TX - Multiple Time Offender Guilty of Illegally Re-entering United States

A 49-year-old Mexican national has pleaded guilty to federal violations in the Eastern District of Texas.

Luis Garcia-Torres pleaded guilty today to un... More...
   $0 (04-15-2019 - TX)

State of New Jersey v. Ibnmauric Anthony, a/k/a Ibnmaurice Anthony and Ibnmaurice Rasha Anthony








T... More...
   $0 (04-14-2019 - NJ)

State of West Virginia v. Joe Roger Lane






More...   $0 (04-14-2019 - WV)

Eric William Wandemberg v. Commonwealth of Virginia




MoreLaw Virtual Receptionists

Nosotros hablamos español




The record reflects that Wandemberg and the victim were in a volatile romantic
relationship. Ov... More...
   $0 (04-14-2019 - VA)

STATE OF OHIO - vs - JESSE LEE HAGAN








On March 28, 2018, the Butler County Grand Ju... More...
   $0 (04-13-2019 - OH)

STATE OF OHIO - vs - BRIAN KENT WAYMAN








On June 27, 2017, the Clermont County Grand ... More...
   $0 (04-13-2019 - OH)

STATE OF OHIO - vs - PAUL D. ECKERT III








On May 11, 2017, the Clermont County Grand Jur... More...
   $0 (04-13-2019 - OH)

STATE OF OHIO - vs - MARC C. RABATIN








On September 22, 2016, the Portage County Gr... More...
   $0 (04-13-2019 - OH)

STATE OF OHIO v. TARA WELLS








D. Clark wanted to wire bail money to a friend... More...
   $0 (04-12-2019 - OH)

United States of America v. Paul J. Elmer




Indianapolis, IN - Former CEO Convicted of Defrauding Food and Drug Administration and Distributing Adulterated Drugs

A jury convicted Paul J. Elmer, the former CEO and owner of Pharmakon Pharmaceuticals Inc. (Pharmakon), of conspiracy to defraud the Food and Drug Administ... More...
   $0 (04-11-2019 - IN)

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