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Grand Larceny Law
 
WILLIAM TRENT V. COMMONWEALTH OF KENTUCKY







Sally met Trent at a senior citizen facility.After learning that Trent was
homeless, Sally offered him work around her house cleaning gutters and
mowing her lawn, for $20 per task. Trent performed work at Sally’s house for
the first t... More...
   $0 (10-05-2018 - KY)

STATE OF OHIO vs. MICHAEL McQUEEN





McQueen was charged with one count of having weapons while under
disability, a third-degree felony, in violation of R.C. 2923.13(A)(2); one count of
improperly handling firearms in a motor vehicle, a fourth-degree felony, in violation of
R.C. 2923.16(... More...
   $0 (10-05-2018 - OH)

STATE OF OHIO vs. KENSHAWN CUMMINGS







A Cuyahoga County Grand Jury indicted Cummings in the following cases
for the following charges:
Cuyahoga C.P. No. CR-16-607464-B: one count of aggravated menacing, one count of drug possession, one count of falsification, and one count of illeg... More...
   $0 (10-05-2018 - OH)

STATE OF OHIO vs. CHARLES E. LINDER, JR.







The date of the incident giving rise to this case was March 4, 2017. Linder was
arrested on March 31, 2017, and charged by a Cuyahoga County Grand Jury on April 18, 2017.
He remained in jail from the date of his arrest through the pendency of th... More...
   $0 (10-05-2018 - OH)

United States of America v. Raymond Bull Bear




Kyle Man Sentenced for Conspiracy to Distribute a Controlled Substance

A Kyle, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced by Chief Judge Jeffrey L. Vi... More...
   $0 (10-04-2018 - SD)

STATE OF OHIO -vs- GREGORY L. GIBSON, JR.





A confidential informant working with detectives from the Central Ohio Drug
Enforcement Task Force made a number of controlled buys from an individual by the
name of Gregory Butcher and his organization. On August 29, 2016, the confidential
informant ... More...
   $0 (10-04-2018 - OH)

STATE OF OHIO v. JACOB B. PYLES







On or about October 13, 2016, Pyles allegedly assaulted Leah Ashley Adkins
(“Adkins”) at the address where the couple resided in Portsmouth, Ohio.On the date of the
incident, three other individuals, Caroline Archey, Harold Murphy, and Todd Murphy... More...
   $0 (10-04-2018 - OH)

State of Oklahoma v. Cynthia Delois Hill, a/k/a Cynthia Denis Relois Hill, a/k/a Cynthia Delores Hill

Tulsa, OK - The State of Oklahoma charged Cynthia Delois Hill, a/k/a Cynthia Denis Relois Hill, a/k/a Cynthia Delores Hill with:

Count # 1. Count as Filed: FE1A, ENDANGERING OTHERS WHILE ELUDING POLICE OFFICER, in violation of 21 O.S. 540A (B)
Date of Offense: 07/02/2017
Party Name Disposition Information
HILL, CYNTHIA DELOIS Disposed: CONVICTION, 10/01/2018. Guilty Plea<... More...
   $0 (10-01-2018 - OK)

STATE OF OHIO - vs - DONOVAN D. LYNCH a.k.a. DONAVAN LYNCH







On April 6, 2017, the Butler County Grand Jury returned a 19-count indictment
Butler CA2017-12-182

- 2 -
charging Lynch with nine counts of burglary, four counts of petty theft, three counts of theft,
and one count each of possess... More...
   $0 (09-30-2018 - OH)

STATE OF OHIO - vs - TIARVRIO PIERCE







On May 12, 2017, the Lake County Grand Jury indicted Pierce for the
following: Trafficking in Cocaine (Count 1), a felony of the third degree in violation of
R.C. 2925.03(A)(2); Possession of Cocaine (Count 2), a felony of the fourth degree in More...
   $0 (09-30-2018 - OH)

State of Ohio v. Darryl J. Lee







On April 19, 2017, a Franklin County Grand Jury indicted appellant on one count of murder, in violation of R.C. 2903.02(A), one count of murder, in violation of R.C. 2903.02(B), and one count of tampering with evidence, in violation of R.C. 2921.12, arising... More...
   $0 (09-30-2018 - OH)

State of Ohio v. Eric L. Powell







All charges against appellant arose out of incidents occurring on the night of December 15, 2015, at 393 South Harris Avenue (the "South Harris house") in Columbus, Ohio, a location identified by all who testified as a drug house. An escalating dispute bet... More...
   $0 (09-30-2018 - OH)

United States of America v. Norman Hyrum Turnbeaugh




Pocatello, ID - Rockland Man Pleads Guilty to Federal Drug Trafficking Charge
Interagency Investigation Led to Seizure of Approximately 356 Grams of Methamphetamine

Norman Hyrum Turnbeaugh, 62, of Rockland, Idaho, pleaded guilty on September 20, 2018 in U.S. District Court to possessi... More...
   $0 (09-30-2018 - ID)

State of Ohio v. Kyle Z. Kurtz







In 2015, Jeanette Hampton lived at a residence on North James Road near Broad Street on the near east side of Columbus, Ohio. She lived there with her children, a 16-year old daughter, T.C., and a 12-year old son. Hampton's boyfriend was Brandon Brown, th... More...
   $0 (09-29-2018 - OH)

STATE OF OHIO v. TRENT D. TURNER





In September of 2016, the Summit County Grand Jury indicted Turner1 for the
following offenses: Count 7 - aggravated murder in violation of R.C. 2903.01(B), a special
felony; Count 8 - murder in violation of R.C. 2903.02(A), a special felony; Count 9 - murd... More...
   $0 (09-29-2018 - OH)

STATE OF OHIO v. JOSEPH BENNETT

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After police recovered a stolen trailer on Mr. Bennett’s property, the Grand Jury
indict... More...
   $0 (09-29-2018 - OH)

State of Florida v. Johnathan Ishmael Alcergaire





Bartow, FL - The State of Florida charged Johnathan Ishmael Alcergaire with three courts of first-degree murder and other charges for killing David Washington, age 24, Eneida "Stacy" Branch, age 31, and Angelica Castro, age 23, during a drug relat... More...
   $0 (09-29-2018 - FL)

STATE OF OHIO v. DONALD WAYNE HARRIGAN





Defendant-appellant, Donald Harrigan, appeals from a Belmont County Common Pleas Court judgment sentencing him to a total of 132 years in prison after a jury convicted him of robbery, four counts of kidnapping, and eight repeat-violent offender specifications. {¶2}... More...
   $0 (09-28-2018 - OH)

STATE OF OHIO vs. DANIELLE LUCE





Defendant-Appellant Danielle R. Luce appeals her multi-count conviction,
in the Court of Common Pleas, Ashland County, for involuntary manslaughter, aggravated
drug trafficking, corrupting another with drugs, and other offenses. Appellee is th... More...
   $0 (09-28-2018 - OH)

United States of America v. Susan K. Perry




Jackson, MS - Mississippi Nurse Practitioner and Clinic Owner Sentenced to Prison for Role in Compounding Pharmacy Scheme to Defraud Tricare

A Mississippi-based nurse practitioner and former owner of a family health clinic was sentenced to 42 months in prison today for her role in... More...
   $0 (09-28-2018 - MS)

STATE OF OHIO v. GERALD PENDERGRASS





On August 4, 2016, a Montgomery County Grand jury issued an indictment
against Pendergrass in Case No. 2016 CR 02355. The indictment charged him with two
counts of unlawful sexual conduct with a minor, fourth degree felonies pursuant to R.C.
2907.04(A... More...
   $0 (09-27-2018 - OH)

STATE OF OHIO vs. DAVET SHELTON





On June 24, 2016, 87-year-old James Hayes was attacked and robbed
in the parking lot of a LaRosa’s restaurant in the Corryville area. A grand jury
returned an indictment charging Shelton with the following offenses relating to the
attack on Hayes: f... More...
   $0 (09-27-2018 - OH)

United States of America v. Ronquieze Head and Seronte Newby




Cincinnati, OH - Two Men Plead Guilty to Stealing More than 70 Firearms from Gun Stores

Ronquieze Head, 36, and Seronte Newby, 30, both of Cincinnati, pleaded guilty in U.S. District Court to crimes related to theft from gun store... More...
   $0 (09-26-2018 - OH)

United States of America v. Robert Ray Deluna




Denver, CO - Pueblo Man Pleads Guilty To Federal Drug Charge

Defendant caught in back seat of car with drugs and a firearm while on parole

Robert Ray Deluna, age 26, of Pueblo, Colorado, pled guilty on September 25, 2018 before U.S. District Court Judge Raymon... More...
   $0 (09-25-2018 - CO)

State of Oklahoma v. Sirena Rayne Degarmo and Edgar Roger Acuna




Tulsa, OK - The State of Oklahoma charged Sirena Rayne Degarmo and Edgar Roger Acuna with:

Count # 1. Count as Filed: LA3, UNAUTHORIZED USE OF A VEHICLE, in violation of 47 O.S. 4-102
Date of Offense: 08/04/2016
Party N... More...
   $0 (09-25-2018 - OK)

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