New Jersey Grand Larceny Law
 

United States of America v. Abdul Outlaw

Newark, New Jersey criminal defense lawyer represented the Defendant who was charged with possession of marijuana.

On the evening of December 31, 2020, four plainclothes police officers in unmarked cars patrolled a high-crime area in Newark. One of the officers, Detective Marc Castro, testified that on this patrol, he spotted a parked, running Audi that had its sunroof open and "heavy af... More...
   $0 (05-30-2025 - NJ)

United States of America v. Gafur Abdudzhamilovich Aliev

cty, sta criminal defense lawyer represented the Defendant charged with Making False Statement About Terrorist Organization Association On U.S. Citizenship Application

Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More...
   $0 (03-28-2025 - NJ)

State of New Jersey v. Emmanuel Garcia

New Brunswick, New Jersey criminal defense lawyer represented the Defendant seeking post-conviction relief.

On October 1, 2012, defendant was driving on Route 18 in East Brunswick when he noticed a police vehicle was following him, and the officer was "running [his] plates." As defendant had a suspended driver's license, he made a U-turn to evade detection. The officer activated his ove... More...
   $0 (12-20-2024 - NJ)

State of New Jersey v. Dale Edwards


Hackensack, New Jersey criminal defense lawyer represented the Defendant charged with third-degree possession of meth.



A grand jury returned a five-count indictment charging defendant with: (1) third-degree possession of methamphetamine, N.J.S.A. 2C:35-10a(1); (2) fourth-degree possession of a counterfeit New Hampshire Driver's License, N.J.S.A. 2C:21-2.1d; (3) second-d... More...
   $0 (11-12-2024 - NJ)

State of New Jersey v. Donald Easterline


Newark, New Jersey robbery criminal defense lawyer represented the Defendant.




n 2015, a grand jury indicted defendant, charging him with eleven counts arising from an armed robbery of a 99-cent store in Newark. During the robbery, a detective responding to the scene was shot in the knee.

The State alleged that defendant brought a Glock handgun in... More...
   $0 (09-19-2024 - NJ)

United States of America v. Ashley Lyons-Valenti

Camden, New Jersey criminal defense lawyer represented Defendant charged with efrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions.





Federal Courthouse - Cam... <a href=More...    $0 (02-28-2023 - NJ)

United States of America v. Randolph McLeod

Trenton, New Jersey criminal defense lawyer represented defendant charged with unlawful possession of a firearm by a convicted felon.

On April 14, 2019, Ocean Township Police arrived at 401 Parker Avenue (the “Parker Property”) to investigate a reported attempted residential burglary. (See Government's Ex. A, GPS Tracking Warrant Affidavit, ¶ 9.) The homeowner reported that an indivi... More...
   $0 (07-15-2022 - NJ)

State of New Jersey v. Alberto Lopez, a/k/a Alberto Lopez, III, Alberto A. Lopez, Alberto C. Lopez, and Choppy

Trenton, New Jersey criminal defense lawyer represented defendant charged with murder, felony murder and robbery.


On December 18, 2013, two Trenton police officers responded to a "man down" and "shots fired" report at a location near the police department. Upon arriving at the scene, the police immediately noticed the victim, Shamere Melvin, on the ground with a fatal gunshot wound t... More...
   $0 (07-15-2022 - NJ)

United States of America v. Thomas Manzo and and John Perna

Newark, NJ - The United States of America charged Thomas Manzo, age 55, and and John Perna, age 43, with assault and battery.

The ex-husband of one of the stars of the Bravo television show The Real Housewives of New Jersey, and an organized crime soldier were arrested on charges of planning and carrying out an assault of the Bravo stars current husband in exchange for a lavish wedding... More...
   $0 (07-03-2020 - NJ)

United States of America v. David Antonio, a/k/a Pop, a/k/a Papi, a/k/a Santiago Ramirez

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Trenton, NJ - The United States of America charged David Antonio, a/k/a Pop, a/k/a Papi, ... More...
   $0 (03-23-2020 - NJ)

State of New Jersey v. Shangzhen Huang


Need help finding a lawyer for representation determining whether an indictment charging defendant with second-degree vehicular homicide of a child, and fourth-degree assault by auto of the childs mother is legal in New Jersey?

Call 918-582-6422. It's Free.



In this appeal as of right, the Court considers... More...
   $0 (02-04-2020 - NJ)

State of New Jersey v. Luis Melendez, a/k/a Arturo Melendez and Pito Melendez


Need help finding a lawyer for representation determining whether a defendants answer to a civil forfeiture complaint can be introduced against him in a related criminal trial in New Jersey?

Call 918-582-6422. It's Free.



In this appeal, we consider whether a defendants answer to a civil
forfeiture... More...
   $0 (02-04-2020 - NJ)

State of New Jersey v. Randy K. Manning


Need help finding a lawyer for representation determining the New Jersey Wiretapping and Electronic Surveillance law in New Jersey?

Call 918-582-6422. It's Free.



Cell-phone records can reveal intimate details about peoples lives and
relationships -- the persons and groups with whom they associate, t... More...
   $0 (02-04-2020 - NJ)

State of New Jersey v. Donna M. Alessi


Need help finding a lawyer for representation determining whether the police may pull over a driver for questioning in furtherance of an investigation without reasonable suspicion in New Jersey?

Call 918-582-6422. It's Free.



We adduce the following facts from the trial record, suppression hearing,
an... More...
   $0 (02-04-2020 - NJ)

United States of America v. Justin Love, Robert A. Elliott and Dajwan Ware




Trenton, NJ - Final Defendants Sentenced in Multi-State Dog Fighting Prosecution
Operation Grand Champion Yields 12 Convictions and 315 Months in Prison

The last of 12 defendants to be convicted for their roles in multi-state dog fighting conspiracies were sentenced yest... More...
   $0 (07-03-2019 - NJ)

United States of America v. Bernard Greenspan

Sometimes, the only plausible explanation for a labs 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 exchange, the Lab gave Greenspan and his associates more than $200,000 in cash, gifts, and other benefits.
3
A jury c... More...
   $0 (05-01-2019 - NJ)

United States of America v. Bernard Greenspan





Sometimes, the only plausible explanation for a labs 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)

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








T... More...
   $0 (04-14-2019 - NJ)

United States of America v. Robert Arellano




Trenton, NJ - New Mexico Man Sentenced to Four Years in Prison for Role in Multi-State Dog Fighting Conspiracy

Robert Arellano, 65, of Albuquerque, New Mexico, was sentenced in federal court in Trenton, New Jersey, to a total of four years in prison for his role in a multi-st... More...
   $0 (04-04-2019 - NJ)

State of New Jersey v. Adrian A. Vincenty, a/k/a Adrian A. Vicente and Adrian A. Vicenty





Adrian Vincenty was incarcerated at the Garden State Correctional
Facility when Detectives Thomas Glackin and Brian Mera visited him to
question him about the attempted robbery and attempted murder of Jerry
Castellano. Castel... More...
   $0 (03-25-2019 - NJ)

State of New Jersey v. Adrian A. Vincenty, a/k/a Adrian A. Vicente and Adrian A. Vicenty



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In State v. A.G.D., this Court ... More...
   $0 (03-13-2019 - NJ)

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





This appeal raises issues about the process law enforcement officers
must follow when they ask eyewitnesses to try to identify a suspect. When
officers conduct an identification proce... More...
   $0 (03-13-2019 - NJ)

United States of America v. Samuel Davis, Jr. and Kyna Felder-Ruiz




Newark, NJ - Tax Preparers Admit Roles In Tax Fraud Scheme

Two Union County, New Jersey, tax preparers today admitted their respective roles in conspiring to defraud the IRS, filing false personal tax returns, and witness tampering, U.S. Attorney Craig Carpenito announced.More...
   $0 (03-11-2019 - NJ)

United States of America v. Daury Cordero




Camden, NJ - Dominican Republic National Admits Conspiracy And Selling Stolen Identifications

A Dominican Republic national admitted his role in a conspiracy to commit identity theft.

Daury Cordero, 31, a citizen of the Dominican Republic with addresses in Camden, Ne... More...
   $0 (03-08-2019 - NJ)

STATE OF NEW JERSEY v. ROBERT L. EVANS





Officer Felipe Laboy of the Vineland Police Department saw
defendant Robert L. Evans drive into and out of a Days Inn
parking lot and pursued him in suspicion of criminal trespass.
After Laboy pulled Evans over, the off... More...
   $0 (01-21-2019 - NJ)

State of New Jersey v. Carlos B. Green





On a late December night in 2014, defendant Carlos B. Green (Green)
struck and killed Billy Ray Dudley (Dudley), who was lying in the road. A
toxicology lab determined Greens blood alcohol concentration (BAC) to be
0.2... More...
   $0 (01-21-2019 - NJ)

State of New Jersey v. Guillermo Santamaria





Former middle school teacher Guillermo Santamaria was tried and
convicted of aggravated sexual assault and official misconduct for his sexual
relationship with a student at his school from the time she was fourteen. In
... More...
   $0 (01-21-2019 - NJ)

State of New Jersey v. Carlos B. Green




On a late December night in 2014, defendant Carlos B. Green (Green)
struck and killed Billy Ray Dudley (Dudley), who was lying in the road. A
toxicology lab determined Greens blood alcohol concentration (BAC) to be
0.210% at the time of the accident. Pursuant to N.J.S.A. 3... More...
   $0 (12-06-2018 - NJ)

UNITED STATES OF AMERICA v. THEODORE L. CLARK, III

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We derive the facts relevant to the traffic stop from a forensically enhanced audiovisual recording of it and the District Courts undisputed factual findings. The traffic stop here began routinely. Bradley asked to see Roberts license, registration, and proof of insurance. Roberts handed over the first two items, but he could not find the vehicles registration. Dashboard Camera Video (DCV) 0... More...    $0 (09-05-2018 - NJ)

STATE OF NEW JERSEY v. HOWARD L. DUNNS, a/k/a HOWARD LAMONT DUNNS, CLARENCE DUNNS, MICHAEL HOARN, ROBERT JONESY, LAMONT NEWPORT and ROBERT JONES

Defendant and his codefendant Fred D. Mosley were charged in an indictment with thirty-four offenses arising out of eight residential burglaries and a robbery and kidnapping occurring in Atlantic County between November 20, 2012, and February 1, 2013. The thirty-fifth count of the indictment charged co-defendant Nicole Cumens with third-degree conspiracy to commit burglary and theft, N.J.S.... More...    $0 (07-05-2018 - NJ)

STATE OF NEW JERSEY v. TODD DORN

We are called upon to determine whether defendant Todd
Dorns right to a grand jury presentment under the New Jersey
Constitution was violated when the trial court permitted the
State, on the eve of trial, to increase the charge in count two
of defendants indictment from a third-degree to a second-degree
2

drug offense. We are also asked whether it was proper ... More...
   $0 (04-28-2018 - NJ)

United States of America v. Mario Atkinson

District of New Jersey Federal Courthouses

Newark, NJ - Fifth Defendant in Multi-State Dog Fighting Prosecution Sentenced to 24 Months in Prison

Asbury Park, New Jersey Defendant Sentenced As Part of Operation Grand Champion

The fifth defendant to plead guilty in a multi-state dog fighting case was sentenced today in federal court in Trenton, New Jersey, for his role in dog fighting activities that took place in New Jerse... More...
   $0 (04-19-2018 - NJ)

STATE OF NEW JERSEY v. JOHN WHITE

Defendant appeals from his convictions of second-degree
unlawful possession of a weapon, N.J.S.A. 2C:39-5(b); third-degree
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other ca... More...
   $0 (03-31-2018 - NJ)

United States of America v. Steven Metro

District of New Jersey Federal Courthouses

Steven Metro appeals from the 46-month sentence of imprisonment imposed by the District Court as a consequence of his guilty plea to one count of conspiracy to violate federal securities laws and one count of insider trading. He contends that the Court wrongly attributed to him illicit financial gains
3
actually attributable to someone with whom he was not acting in concert and to whom he ... More...
   $0 (02-14-2018 - NJ)

STATE OF NEW JERSEY v. GARY S. HARRIS

Defendant Gary S. Harris appeals from an August 24, 2015
order of the Law Division denying his petition for post-conviction
relief (PCR) couched as a "motion for a new trial."1 Defendant
argues he was deprived of a fair trial based upon ineffective
assistance of counsel and other constitutional violations.
Defendant also contends that the motion judge erred by deciding <... More...
   $0 (01-19-2018 - NJ)

STATE OF NEW JERSEY v. AKEEM BOONE

In this appeal, we consider whether a warrant application
that did not include evidence as to why a specific apartment
unit should be searched fell short of establishing probable
cause for the search of that apartment, in violation of the
Fourth Amendment of the United States Constitution and Article
I, Paragraph 7 of the New Jersey Constitution.
Defendant Akeem Boone... More...
   $0 (12-21-2017 - NJ)

STATE OF NEW JERSEY v. KEITH M. KENION

Defendant was tried and found guilty by a jury of two counts
of first-degree kidnapping, N.J.S.A. 2C:13-1(b)(1), two counts of
third-degree criminal restraint, N.J.S.A. 2C:13-2(a), two counts
of first-degree robbery, N.J.S.A. 2C:15-1(a)(1), one count of
first-degree conspiracy, N.J.S.A. 2C:5-2, one count of second
degree burglary, N.J.S.A. 2C:18-2, one count of second-degre... More...
   $0 (11-29-2017 - NJ)

STATE OF NEW JERSEY v. JOSHUA Q. ROBINSON

A Hudson County grand jury charged defendant and three co
defendants in a multi-count indictment with first-degree murder
and other offenses. Defendant accepted a plea offer and pleaded
guilty to an amended charge of second-degree manslaughter,
N.J.S.A. 2C:11-4(b)(2).
During the plea proceeding, while summarizing the plea
agreement, the prosecutor informed the cour... More...
   $0 (11-13-2017 - NJ)

Leonard Cottrell, et al. v. Alcon Laboratories, et al.

Third Circuit Court of Appeals - Philadelphia, Pennsylvania

In this putative class action, consumers of prescription eye medication allege that manufacturers and distributors of the medication packaged it in such a way that forced them to waste it, violating the consumer protection statutes of their home states. The District Court dismissed the entire action for lack of jurisdiction, finding the consumers allegations of injury in fact insufficient to conf... More...    $0 (11-03-2017 - NJ)

United States of America v. Anthony Gaines, a/k/a "Monty," Lydell Harris, a/k/a "Sinn," Frank Nichols, Pedro Cuellar and Mari Atkinson

Federal Courthouse - Trenton, New Jersey

Trenton, NJ - Five Plead Guilty in Multi-State Dog Fighting Prosecution
New Jersey and Chicago-Area Defendants Convicted As Part of Operation Grand Champion

Four defendants pleaded guilty today and yesterday to federal charges for their roles in an inter-state dog fighting network spanning from New Mexico to New Jersey. U.S. District Judge Mary L. Cooper in Trenton accepted the follo... More...
   $0 (08-11-2017 - NJ)

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