Illinois Larceny Law
United States of America v. Marol M. Aguiar Rodriguez
Peoria, Illinois, criminal defense lawyer represented the Defendant charged with robbery of property or money.<br> <br> Beginning on a date unknown, but not later than on or about February 10, 2025, and continuing up to on or about February 23, 2025, in the Central District of Illinois, the Defendants, Conspiracy to Commit Bank Larceny. All in violation of Title 18, United States Code, Section 211... More...
$0 (10-16-2025 - IL)State of Illinois v. Desireee R. Cortez
Geneva, Illinois, criminal defense lawyer represented the Defendant charged with multiple counts of felony theft.<br> <br> Desiree R. Cortez, age 37, pled guilty to stealing more than $100,000 from her employer.<br> <br> Two other counts relating to financial exploitation of an elderly person and financial exploitation of an elderly person age 70 or older by someone in a position of trust were di... More...
$0 (02-22-2025 - IL)United States of America v. Propex Derivatives Pty, Ltd.
Chicago, IL - The United States of America charged Propex Derivatives Pty, Ltd. perpetrating a spoofing scheme relating to commodities trading.<br> <br> Propex Derivatives Pty Ltd (Propex), a Sydney, Australia-based proprietary trading firm, has entered into a resolution with the Department of Justice to resolve criminal charges related to a spoofing scheme involving thousands of instances of unla... More...
$0 (01-22-2020 - IL)United States of America v. Nikolay Tantchev Chogsom
<center><br> <img width="300" src="https://upload.wikimedia.org/wikipedia/commons/thumb/2/2a/Dirksen_Federal_Building.jpg/200px-Dirksen_Federal_Building.jpg"><br> </center><br> After a six-day trial involving<br> twenty-nine witnesses, a federal jury convicted Nikolay<br> Tantchev of exporting and attempting to export stolen cars,<br> submitting false documents to customs officials, and structurin... More...
$0 (02-22-2019 - IL)Lisa Williamson v. Mark C. Curran, Jr.
Lisa Williamson was arrested along with her husband Lance on a charge that they had stolen someone else's horse. After being acquitted on the charge, Williamson filed suit against two Lake County, Illinois sheriff's deputies pursuant to 42 U.S.C. § 1983, alleging that they arrested her without probable cause in violation of the Fourth Amendment and de2<br><br>No. 09-3985<br><br>prived her of he... More...
$0 (04-04-2013 - IL)