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Grand Larceny Law
 
STATE OF OHIO vs. LAURICE GILBERT

On October 26, 2006, a Cuyahoga County Grand Jury indicted Gilbert for two counts of aggravated murder and two counts of aggravated robbery, each with one- and three-year firearm specifications. As we previously explained in our decision considering Gilbert’s direct appeal, State v. Gilbert, 8th Dist. Cuyahoga No. 90615, 2009-Ohio-463, [t]he case proceeded to a jury trial, and Gilbert was f... More...   $0 (09-21-2018 - OH)

STATE OF OHIO v. LORETTA A. PHILLIPS

Appellant owned Solutions Counseling Center in Sebring. She was a counselor with plans to become a clinical psychologist. As a counselor, Appellant was not eligible to receive a provider number from the Ohio Department of Medicaid in order to directly seek reimbursement for rendering services to clients who used the traditional Medicaid option. (Under traditional Medicaid, a counselor had to wo... More...   $0 (09-21-2018 - OH)

STATE OF OHIO v. JAMES CHRISTOPHER PUTNAM

Defendant-appellant, James Putnam, appeals from a Belmont County Common Pleas Court judgment convicting him of failure to comply with the order of a police officer, following his guilty plea. {¶2} On October 1, 2016, a state highway patrol trooper clocked appellant travelling at 97 miles per hour in a 65-miles-per-hour zone. The trooper activated his light and siren but appellant did not pull ove... More...   $0 (09-21-2018 - OH)

STATE OF OHIO v. JOHN ANTHONY THOMAS, SR.

Appellant’s wife of 28 years, Jaqueline “Jackie” Thomas (“Mrs. Thomas”), testified that between five and six o’clock on the morning of July 13, 2016, she was awakened by Appellant, profanely demanding she get out of bed. (Tr., pp. 384-385.) Mrs. Thomas testified that Appellant grabbed her by the arm and the hair of her head, causing her to stand and forcibly follow him to the bathroom so tha... More...   $0 (09-21-2018 - OH)

STATE OF OHIO -vs- ADRIAN L. WILLIAMS

During the early morning hours of June 24, 2017, a fight broke out at The Flames, a motorcycle club in Zanesville, Ohio. Bouncers turned the lights on in the club and began moving people outside to the parking lot. As people were leaving the club, Carlton “Dre” Ferrell assaulted Keith Haddock’s girlfriend, which led to a fight in the parking lot between Ferrell and Haddock. {¶3} As Ferrel... More...   $0 (09-21-2018 - OH)

STATE OF OHIO vs. RUSSELL LEWIS

This is an appeal from an Adams County Common Pleas Court judgment of conviction and sentence. Russell Lewis, defendant below and appellant herein, assigns the following errors for review: FIRST ASSIGNMENT OF ERROR: “THE APPELLANT WAS DENIED EFFECTIVE ASSISTANCE OF COUNSEL AS IS GUARANTEED BY THE SIXTH AND FOURTEENTH AMENDMENTS TO THE UNITED STATES ... More...   $0 (09-21-2018 - OH)

STATE OF OHIO v. JOHNATHAN D. JOHNSON

Karrin Harris (“Harris”) and Johnson began dating in May 2010. In July 2016, Harris and Johnson stopped living together. Harris testified that the relationship had ended at this time; but Johnson believed that the two were still romantically involved on the date of the incident. Because Harris and Johnson were co-parenting their four year-old child, J.H., they continued to see each other freque... More...   $0 (09-21-2018 - OH)

STATE OF OHIO v. KEITH L. MILLER

On July 14, 2017, Appellant was indicted by the Mercer County Grand Jury on one count of aggravated possession of drugs, a felony of the fifth degree, in violation of R.C. 2925.11(A); 2929.11(C)(1)(a). (Doc. No. 1). On July 25, 2017, Appellant was released by the trial court on an OR bond. (Doc. No. 7). As part of his OR bond, Appellant was subject to the following conditions: 1) Do not ... More...   $0 (09-20-2018 - OH)

PAUL R. GOODWATER v. STATE OF MISSOURI

On February 16, 2010, Detective Steve Ryun ("Detective Ryun") conducted an
investigation using software to identify IP addresses that were associated with files that
appeared to contain child pornography which were being shared over the internet.
Detective Ryun found an IP address that had been observed with twenty-six notable files
which had been available for sharing since J... More...
   $0 (09-20-2018 - MO)

United States of America v. Ralph Allen Lee Shortey Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Former Oklahoma State Senator Sentenced to Fifteen Years for Child Sex Trafficking

RALPH ALLEN LEE SHORTEY, 36, has been sentenced to fifteen years in prison for soliciting a minor to engage in a commercial sex act.

"Today’s sentence shows that federal law enforcement will take whatever steps are necessary to protect children from sexual exploitation, regardle... More...
   $0 (09-20-2018 - OK)

United States of America v. Robert Shane Apgar Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Oklahoma City, OK - Oklahoma City Man Sentenced to Nearly 20 Years for Bomb Threat and Child Pornography

Robert Shane Apgar, 35, of Oklahoma City, has been sentenced to 235 months in prison for making a bomb threat and sending child pornography.

According to the first count of a four-count indictment returned by a federal grand jury on July 18, 2017, Apgar used the Internet on De... More...
   $0 (09-20-2018 - OK)

United States of America v. Frank Steven Wietecha District of Colorado Federal Courthouse - Denver, Colorado Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Denver, CO - Weld County Man Sentenced To Over 10 Years In Federal Prison For Possession Of Child Pornography

Defendant possessed over 1,000 images of child pornography

Frank Steven Wietecha, Jr., age 49, of Weld County, Colorado, was sentenced late last week by U.S. District Court Judge Philip A. Brimmer to serve 130 months (over 10 years) in federal prison for possession of chi... More...
   $0 (09-20-2018 - CO)

Brent Wallace Sparcino v. The State of Texas

Brent Wallace Sparcino (Sparcino or Appellant) appeals his conviction for possession with intent to deliver or manufacture a controlled substance, a first degree felony. Sparcino pleaded guilty to the charge and pleaded “true” to both enhancement paragraphs, which alleged consecutive convictions for two prior felonies. The trial court accepted his pleas and conducted a punishment hearing. The ... More...   $0 (09-19-2018 - TX)

United States of America v. Christopher Owens Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - Former Medical Doctor Sentenced To Over Three Years In Prison For Unlawfully Prescribing Oxycodone

Christopher Owens was sentenced to 41 months in prison for unlawfully prescribing oxycodone hydrochloride without a medical purpose. The sentence was handed down on September 18, 2018 by the Honorable William Alsup, U.S. District Judge.

Owens pleaded guilty on M... More...
   $0 (09-19-2018 - CA)

State of Oklahoma v. Eric Jamal Arthur Palmer MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 624 South Denver 918-398-5678 or Pat@morelaw.com

Tulsa, OK - Criminal defense lawyer Mike Manning represented Eric Jamal Arthur Palmer who was charged by the State of Oklahoma with:

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 12/03/2017
Party Name Disposition Information
... More...
   $0 (09-18-2018 - OK)

United States of America v. Jose Escalante and Jose Alonso Garcia Federal Courthouse - Fort Smith, Arkansas

Fort Smith, AR - Two Fort Smith Men Sentenced To A Total Of Over 32 Years In Federal Prison For Drug Trafficking

Jose Escalante, age 36, of Fort Smith, was sentenced today to 200 months in federal prison followed by five years of supervised release on one count of Conspiracy to Distribute Methamphetamine and Jose Alonso Garcia, age 38, of Fort Smith, was sentenced today to 188 months in f... More...
   $0 (09-18-2018 - AR)

United States of America v. Nico Deshawn Daniels United States District Court for the Western District of Arkansas - Hot Springs, Arkansas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Hot Springs, AR - Little Rock Man Sentenced To Over 5 Years In Federal Prison For Felon In Possession Of A Firearm Violation

Nico Deshawn Daniels, age 27, of Little Rock, was sentenced on September 17, 2018 to 70 months in federal prison followed by three years of supervised release on one count of Felon in Possession of a Firearm. The Honorable Susan O. Hickey presided over the sentencin... More...
   $0 (09-18-2018 - AR)

United States of America v. Timothy Red Elk District Court Dakota Federal Courthouse - Rapid City, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Rapid City, SD - Rapid City Man Sentenced for Failure to Register

A Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on September 5, 2018, by U.S. District Judge Roberto A. Lange.

Timothy Red Elk, age 38, was sentenced to 14 months in federal prison, 5 years of Supervised Release, and a special assessment to the Federal Crime Victims ... More...
   $0 (09-18-2018 - SD)

State of Oklahoma v. Eddie Tyrone Scyffore, a/k/a Bruce Rucker, a/k/a Eddie Scyfford, a/k/a Eddie Scyfore MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 624 South Denver 918-398-5678 or Pat@morelaw.com

Tulsa, OK - State of Oklahoma charged Eddie Tyrone Scyffore, a/k/a Bruce Rucker, a/k/a Eddie Scyfford, a/k/a Eddie Scyfore with:


Count # 1. Count as Filed: LMFR, LARCENY - GRAND/PETIT/FROM RETAILER, in violation of 21 O.S. 1731
Date of Offense: 12/28/2016
Party Name Disposition Information
SCYFFORE, EDDIE TYRONE Disposed: CONVICTION, 09/17/2018. Guilty Plea
Count... More...
   $0 (09-17-2018 - OK)

State of Tennessee v. Jamal P. Hicks

Defendant was indicted by the Montgomery County Grand Jury in February of 2016 for one count of violating the Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification and Tracking Act of 2004 (“the Act”) by “[f]alsification of a TBI registration form” as stated in Tennessee Code Annotated section 40-39-208(a)(2); one count of violating the Act by “[f]ailure to timely disclo... More...   $0 (09-17-2018 - TN)

State of Tennessee v. Maurice Gray MoreLaw Suites - The Best Place In Tulsa To Practice Law MoreLaw Suites - Legal Suites and Virtual Offices The Best Places In Downtown Tulsa To Practice Law 406 South Boulder and 625 South Denver - 582-3993

On February 12, 2015, the Shelby County Grand Jury indicted Defendant on charges of aggravated robbery, aggravated burglary, employing a firearm during the commission of a dangerous felony, convicted felon in possession of a firearm, convicted felon in possession of a handgun, and evading arrest. Jury trial Marcus Merriweather, the victim, testified that he had been previously convicted of posse... More...   $0 (09-17-2018 - TN)

Lauren E. v. Lewisville Independent School District Eastern District of Texas Federal Courthouse - Beaumont, Texas

Lauren C., a young woman with disabilities previously in the Lewisville Independent School District, appeals the district court’s decision denying her attorneys’ fees under the Individuals with Disabilities Education Act (“IDEA”), 20 U.S.C. §§ 1400 et seq. While we rely on different grounds, we AFFIRM the district court’s judgment that Lauren is not a prevailing party for fee purposes.
The und... More...
   $0 (09-17-2018 - TX)

COMMONWEALTH vs. FERNANDO PEREZ MoreLaw Suites - The Best Place In Tulsa To Practice Law

In Commonwealth v. Perez, 477 Mass. 677, 688 (2017) (Perez I), we determined that the juvenile defendant, 2 Fernando Perez, received a sentence for his nonhomicide offenses that was presumptively disproportionate under art. 26 of the Massachusetts Declaration of Rights in that the time he would serve prior to parole eligibility exceeded that applicable to a juvenile convicted of murder. We th... More...   $0 (09-16-2018 - MA)

COMMONWEALTH vs. JOSHUA ROSADO MoreLaw Suites - The Best Place In Tulsa To Practice Law

The issue on appeal concerns the scope of the doctrine of forfeiture by wrongdoing. In Commonwealth v. Edwards, 444 Mass. 526, 540 (2005), we held that a defendant forfeits the right to object to the admission in evidence of an unavailable witness's out-of-court statements on both confrontation and hearsay grounds if the Commonwealth proves by 2 a preponderance of the evidence that "(1) the ... More...   $0 (09-16-2018 - MA)

STATE OF OHIO vs. Luis A. Morales, Jr

On April 27, 2016, Detective Lowell Smittle of the Columbus Division of Police applied for a search warrant requesting a search be authorized at 643 Belvidere Avenue "and the curtilage" thereof in Columbus, Ohio. (Aff. in Support of Warrant to No. 17AP-807 2 Search at 2; Search Warrant at 1.) The affidavit in support of the warrant to search provided by Smittle states: In January 2016, D... More...   $0 (09-16-2018 - OH)

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