Grand Larceny Law

Grand Larceny Law

United States of America v. Kelshawn Marshall

St. Louis, MO - Criminal defense lawyer represented defendant with appealing the district court’s imposition of a 54-month sentence following his guilty plea to one count of distribution of a controlled substance near a protected location charge.

Following an investigation by the Dubuque, Iowa Drug Task Force, which
includ... More... $0 (08-02-2021 - MO)

United States of America v. Guy Wesley White

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with charged with possessing a firearm after being convicted of a misdemeanor crime of domestic violence.

Guy Wesley White, age 53, of Edmond, Oklahoma was indicted for being in possession of a firearm after being convicted domestic violence.

Public record reflects that in January 2020, law enforcement ... More... $0 (07-30-2021 - OK)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.

Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More... $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. JYSHAWN JACKSON

Chicago, IL - Criminal defense lawyer represented defendant with one count of distributing 28 grams or more of crack cocaine charge.

The drug sale at issue began on August 12, 2019, when a
Drug Enforcement Administration CS contacted Marnetta
Walker, the middleman for Jyshawn Jackson’s drug dealing
operations. ... More... $0 (07-27-2021 - IL)

UNITED STATES OF AMERICA v. TRAVIS TUGGLE

Chicago, IL - Criminal defense lawyer represented defendant with conspiring to distribute, and possess with intent to distribute, at least 50 grams of methamphetamine and at least 500 grams of a mixture containing methamphetamine charges.

Between 2013 and 2016, several law enforcement agencies
investigated a large me... More... $0 (07-27-2021 - IL)

United States of America v. Monquel Dejuan-Lee Paulk

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with being a felon in possession of a firearm.

Monquel Dejuan-Lee Paulk, formerly of Lansing, Michigan, was with being a felon in possession of a firearm earlier this year.

On July 14, 2020, Paulk appeared in the 30th Circuit Court in Ingham County and received a sentence of 36 to 270 months�... More... $0 (07-26-2021 - MI)

UNITED STATES OF AMERICA v.JOEL ROSARIO

Chicago, IL - Criminal defense lawyer represented defendant with one count of transporting stolen goods in interstate commerce and of one count of unlawful possession of a firearm by a felon charges.

On December 5, 2013, several individuals burglarized a
store in Ann Arbor, Michigan, after the store had closed. The
burg... More... $0 (07-26-2021 - )

State of Oklahoma v. Dusti Layne Hoeltzel

Enid, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: LMFR, GRAND LARCENY IN HOUSE OR VESSEL, in violation of 21 O.S. 1701-1708,1731
Date of Offense: 11/25/2017
Party Name Disposition Information
HOELTZEL, DUSTI LAYNE Disposed: DEFERRED, 06/11/2018. Guilty Plea
Count as Disposed: GRAND LARCENY IN HOUSE OR VESSEL(LMFR)More... $0 (07-23-2021 - OK)

UNITED STATES OF AMERICA v. MURRAY ROJAS

Philadelphia, PA - Criminal defense lawyer represented defendant with causing prescription animal drugs to become misbranded charge.

We write solely for the parties and so recite only the facts necessary to our
disposition. Pennsylvania thoroughbred horse racing regulations include the following
rule: “A person acti... More... $0 (07-22-2021 - PA)

United States of America v. Paige James

Hartford, Connecticut criminal defense lawyer represented Defendant, Paige James, a/k/a "Ishaya James," age 28, who was charged with for participating in an extensive commercial larceny spree.

This case stemned from “Operation American Steal,” a long-term multi-agency investigation into numerous “grab and go” thefts from various retail fashion stores in Connecticut and nearby sta... More... $0 (07-22-2021 - CT)

UNITED STATES OF AMERICA v. CHRISTOPHER BEREZNAK

Philadelphia, PA - Criminal defense lawyer represented defendant Christopher Bereznak with a unlawful distribution and dispensing of a controlled substance charge.

Bereznak was a dentist licensed to practice in the Commonwealth of Pennsylvania.
As a dentist, he could prescribe controlled substances to his patients. Berezna... More... $0 (07-21-2021 - PA)

CHRISTOPHER SANCHEZ v. UNITED STATES OF AMERICA

Philadelphia, PA - Criminal defense lawyer represented defendant Christopher Sanchez with UNLAWFUL POSSESSION OR RECEIPT OF A FIREARM OR AMMUNITION BY A PROHIBITED PERSON charge.

While on vehicular patrol, Detective Gaetan Robert MacNamara recognized
Christopher Sanchez behind the wheel of an SUV. MacNamara and Sanchez ha... More... $0 (07-21-2021 - PA)

United States of America v. Colin Moore

Athens, Georgia criminal defense lawyer represented Defendant charged with illegally operating an unlicensed money transmitting business targeting elderly victims.

Colin Moore, 24, of Athens, was sentenced to serve 18 months in federal prison to be followed by three years of supervised release, $65,450 in restitution and a $95,000 fine by U.S. District Judge C. Ashley Royal on Thursday, ... More... $0 (07-21-2021 - GA)

UNITED STATES OF AMERICA v. SHANTELL LAMONT JONES

Philadelphia, PA - Criminal defense lawyer represented defendant with two counts of drug possession and distribution charges.

In 2012, at age 39, Shantell Lamont Jones twice sold powder cocaine to a
confidential informant in Erie, Pennsylvania. A federal grand jury indicted him, and he
pleaded guilty to two counts of ... More... $0 (07-19-2021 - PA)

UNITED STATES OF AMERICA v. JESSE CAREY

Philadelphia, PA - Criminal defense lawyer represented defendant with two federal drug offenses.

Carey’s two federal convictions in the District Court relate to drug-dealing activity
in Northeast Pennsylvania. See 18 U.S.C. § 3231 (conferring district courts with original
jurisdiction over cases arising under feder... More... $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. DENVER SANGSTER

Philadelphia, PA - Criminal defense lawyer represented defendant with possession of narcotics with intent to distribute and possession of firearms in furtherance of drug trafficking charges.

The charges against Sangster arose from a confidential informant’s tips. In February 2016, City of Pittsburgh Bureau of Police Detectiv... More... $0 (07-17-2021 - PA)

United States of America v. Hubert Ivan Ugarte and Lisa Bradshaw Rowberry

Salt Lake City, Utah criminal defense lawyers represented Defendants who were charged with unlawfully obtaining a Paycheck Protection Program (PPP) loan for Frisbu Trucking, Incorporated, where they were both employed.

Rowberry was sentenced to prison for a term of 12 months and a day last week in federal court. Her co-defendant, Hubert Ivan Ugarte, was sentenced to a term of 36 months i... More... $0 (07-16-2021 - UT)

United States of America v. Bailey Colletta

St. Louis, Missouri criminal defense lawyer represented Defendant charged with making false statements to a grand jury.

Bailey Colletta was indicted for making false statements to a federal grand jury about her knowledge of the arrest and assault of a fellow St. Louis Metropolitan Police Department officer who was working undercover and whom police mistakenly believed was a protestor.
... More... $0 (07-16-2021 - MO)

United States v. Willis, et al

New York, New York - Criminal defense lawyer represented defendant with multiple drug and gun-related count charges.

28 Larry Willis and Isiah Pierce appeal from judgments of conviction entered
29 following a three-day trial in the United States District Court for the Western
30 District of New York (Vilardo, J.). The... More... $0 (07-16-2021 - NY)

UNITED STATES v. IDALIA MALDONADO-PEÑA

Boston, MA - Criminal defense lawyer represented defendants with conspiracy to distribute heroin, cocaine, cocaine base (aka crack), marijuana, and prescription pill charges.

These appeals arise from the drug conspiracy and
distribution convictions of five members of a vast drug trafficking
organization. Operating pri... More... $0 (07-15-2021 - MA)

United States of America v. JOHN H. NARDOZZI

Boston, MA - Criminal defense lawyer represented defendant with conspiracy to defraud the
United States and eight counts of aiding or assisting in the filing of a false tax return charges.

Before his indictment in 2018, Nardozzi was a Certified
Public Accountant ("CPA") with over forty years' experience.
Beginning ... More... $0 (07-15-2021 - MA)

UNITED STATES OF AMERICA v. FRANKIE DEJESÚS

Boston, MA - Criminal defense lawyer represented defendant with a distribution of controlled substances charge.

Because the defendant's sentence followed a guilty plea,
we draw the facts from the change-of-plea colloquy, the presentence
investigation report (PSI Report), and the transcripts of the presentencing confe... More... $0 (07-15-2021 - MA)

State of Oklahoma v. John Thomas Naylor

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: LMFR, ATTEMPTED GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 05/21/2020
Party Name Disposition Information
NAYLOR, JOHN THOMAS Disposed: DISMISSED, 07/14/2021. Dismissed- Request of the State
Count as Disposed: ATTEMPTED GRAND LARCENY(LMFR)
Viola... More... $0 (07-14-2021 - OK)