New York Grand Larceny Law
<h2> <center> State of New York v. Umar R. Graham </h2> </center>
Buffalo, New York, criminal defense lawyer represented the Defendant charged two counts of Grand Larceny in the Third Degree (Class D felonies), one count of Unlawful Possession of Personal Identification Information in the Second Degree (Class E felony) and one count of Scheme to Defraud in the First Degree (Class E felony). Graham entered a guilty plea to all counts of the indictment. Reporte... More...
$ (09-03-2026 - NY)<h2> <center> State of New York v. Juan Valoy </h2> </center>
New York City, New York criminal defense lawyer represented the Defendant charged with grand larceny in the third degree, a class D felony. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Juan Valoy, age 47, stole approximately $25,000 from three victims through an apartment rental scam. From March to Jul... More...
$ (07-16-2026 - NY)<h2> <center> United States of America v. R. Keneth (Ken) Leach, II </h2> </center>
New York City, New York, criminal defense lawyers represented the Defendant charged with: 5:80B.F DISCLOSURE OF INFORMATION BY COMMISSION (INVESTMENT ADVISER FRAUD) (1) 18:1505.F OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES (1s) 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2) 7:13A.F & 60.F EMBEZZLEMENT OR LARCENY, EMPLOYEES OF U.S. GOVERNMENT (COMMODI... More...
$ (06-12-2026 - NY)State of New York v. Timothy D. Berry
Amherst, New York, criminal defense lawyer represented the Defendant charged with fraud. On or about Friday, September 27, 2024, and Friday, October 4, 2024, Timothy D. Berry, 36, of Williamsville, knowingly and intentionally stole money from the organization, which was collected through a social media fundraiser to support the group’s Hurricane Helene relief efforts. The defendant transferre... More...
$ (03-02-2026 - NY)State of New York v. Joshua Taylor
Buffalo, New York, criminal defense lawyer represented the Defendant charged with felony animal cruelty. In June 2024, Joshua Taylor, also known as Moriah Taylor, age 39, was indicted on two counts of Aggravated Cruelty to Animals (Class E felonies under New York State Agriculture and Markets Law) and one count of Overdriving, Torturing and Injuring Animals; Failure to Provide Proper Sustenance ... More...
$ (02-22-2026 - NY)State of New York v. John Hughes
Albany, New York, criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon. John Hughes, age 44, attacked a random person on the street with a nail-spiked wooden board. On Sept. 20, 2024, Hughes was at the intersection of Grand Street and Madison Avenue just before 9 p.m. when he pulled a wooden board from a dumpster and began swinging it at ... More...
$ (02-22-2026 - NY)State of New York v. Ernesto Cabrera
Albany County, New York, criminal defense lawyer represented the Defendant charged with two counts of robbery, attempted robbery, two counts of menacing, two counts of criminal possession of a weapon, endangering the welfare of a child, and petit larceny. On September 12, 2025, Ernesto Cabrera, 25-year-old, broke into a car parked on Clinton Avenue. He took several items from the car when he w... More...
$ (02-11-2026 - NY)<H2> State of New York v. Rosalinda Hernandez
New York City, New York, criminal defense lawyer represented the Defendant charged with grand larceny. Rosalind Hernandez, was living in a Chelsea apartment building and working as the superintendent when she befriended the resident, Antonio Ruas, age 98, and gained his confidence. Hernandez was accused for stealing more than $350,000 from him.... More...
$ (01-16-2026 - NY)<H2> State of New York v. Elhadji Sene
New York City, New York, criminal defense lawyer represented the Defnedant charged with identity theft, Criminal possession of a Weapon in the Second Degree, a class C felony, one count, Grand Larceny in the Third Degree, a class D felony, one count. Elhadji Sene, age 34, was accused of stealing the identities of multiple individuals, making unauthorized purchases, and possessing weapons and st... More...
$ (01-08-2026 - NY)State of New York v. Sanford Solny
New York City, New York criminal defense lawyer represented the Defendant charged with 13 counts of third-degree criminal possession of stolen property and one count of third-degree grand larceny. Brooklyn District Attorney Eric Gonzalez today announced that a disbarred Brooklyn attorney who stole the deeds to 11 residential properties across Brooklyn, primarily from minority homeowners in fi... More...
$ (12-01-2025 - NY)State of New York v. Mark G. Whalen
Buffalo, New York, criminal defense lawyer represented the Defendant charged with manslaughter, leaving the scene of an incident, grand larcey, reckless driving, and fleeing from a police officer,<br> <br> Mark Whalen, age 32, pleaded guilty, as charged, to the following offenses:<br> <br> One count of Manslaughter in the Second Degree (Class C felony)<br> One count of Leaving the Scene of... More...
$0 (09-12-2025 - NY)<h1> United States of America v. Terrance Michael Ciszek a/k/a DrMonster </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with attempted purchases on illicit online marketplace </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Federal grand jury returns superseding indictment against Buffalo Police detective for attempted purchases on illicit online marketplace</h2></center></b></b></cen... More...
$0 (08-21-2025 - NY)State of New York v. Dr. Michael Lucchesi
Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.<br> <br> DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.<br> <br> District Attorney Gonzalez said, "This defendant was entrusted with a leadership role at a critical Brooklyn... More...
$0 (08-07-2025 - NY)United States of America v. Bruce Silva
New York City, New York criminal defense lawyer represented the Defendant charged with felony possession of a firearm.<br> <br> The government filed a sealed criminal complaint in October 2021 charging Silva with possession of ammunition following a felony conviction for violating 18 U.S.C. § 922(g)(1), in connection with an alleged shooting in August 2019. See Indictment, ECF No. 10, United St... More...
$0 (08-01-2025 - NY)<h1> United States of America v. Alphonso Payne, a/k/a Ajay </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to murder a federal informant, murdering a federal informant, conspiring to possess with intent to distribute and distributing cocaine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Buffalo man convicted by a federal jury of murdering a federal ... More...
$0 (06-20-2025 - NY)United States of America v. Gary Denkberg
Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of<br> fictitious names and titles in violation of 18 U.S.C. § 1342, and aiding<br> and abetting mail fraud in violation of 18 U.S.C. §§ 2 and 1341.<br> <br> In 2003, Novis owned and operat... More...
$0 (06-12-2025 - NY)<h1> United States of America v. Jason Talley </h1></h1>
<font color="red"><b><h2><center>Buffalo, New York criminal defense lawyer represented the Defendant charged with Jamestown drug conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal grand jury indicts Buffalo man for his role in Jamestown drug conspiracy </h2></center></b></b> </h2></center></b><br> <br> <br> U.S. Attorney Michael DiGiacomo announced... More...
$0 (05-15-2025 - NY)<h1> United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with narcotics conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal grand jury indicts seven people for their roles in narcotics conspiracy</h2></center></b></b> </h2></center></b><br> <br> A federal grand jury has returned an indictment charg... More...
$0 (04-02-2025 - NY)<h1> United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hanaâ€; Fred Daibes </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Bribery, Foreign Agent, And Obstruction Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses </h2></center></b></b> </h2></ce... More...
$0 (01-29-2025 - NY)Abarrotes Mixteca Corp., Inc. v. Eliot Brisk, et al.
New York City, New York civil litigation lawyers represented the parties in a real property dispute.<br> <br> Judgment, Supreme Court, New York County (Louis L. Nock, J.), entered August 4, 2023, awarding defendant landlord 5000 Grand, LLC a total amount of $268,911.89, and bringing up for review an order, same court and Justice, entered June 15, 2023, which, to the extent appealed from as lim... More...
$0 (01-07-2025 - NY)<h1> United States of America v. Do Hyeong Kwon </h1>
<font color="red"><b><h2><center> New York, NY criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Do Kwon Extradited To The United States From Montenegro To Face Charges Relating To Fraud Resulting In $40 Billion In Losses</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Daniel M. Gitne... More...
$0 (01-02-2025 - NY)<h1> United States of America v. Joseph Ciffa </h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return, </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Leader in debt collection scheme going to prison</h2></center></b></b> </h2></center></b><br> <br> U.S. Attorney Trini E. Ross announced tod... More...
$0 (11-19-2024 - NY)<h1> United States of America v. Joseph Ciffa </h1>
<font color="red"><b><h2><center>Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Leader in debt collection scheme going to prison</h2></center></b></b> </h2></center></b><br> <br> Joseph Ciffa, 56, of Tonawanda, NY, was con... More...
$0 (11-19-2024 - NY)<h1> United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain </h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal... More...
$0 (11-20-2024 - NY)United States of America v. Walter Johnson
<h2><br> New York City, New York Hobbs Act robbery conspiracy criminal defense lawyer represented the Defendant.<br> </h2><br> Walter Johnson ("Johnsonâ€) is serving five concurrent life sentences for Hobbs Act robbery conspiracy, attempted Hobbs Act robbery, narcotics trafficking conspiracy, attempted possession of narcotics with intent to distribute, and witness tampering. After hearing te... More...
$0 (07-24-2023 - NY)Joseph Volfman v. 26 Bound Street Retail, L.L.C.
<h2><br> New York City, New York Americans With Disabilities Act - Civil Enforcement Action lawyer represented the Plaintiff.<br> </h2><br> <br> "Located on the most desired Landmarked cobblestone block in Noho, Number 26 is one of the last remaining original Townhouses on Bond St. Measuring 27+/- ft wide on a 100 +/- ft deep lot, this rare Mixed use property currently has valuable retail space a... More...
$0 (10-11-2024 - NY)Luciano Santiago v. Mksud Trax Agadjani
<h2><br> Brooklyn, New York civil rights lawyer represented the Plaintiff.<br> </h2><br> According to plaintiff Santiago's summons and verified complaint, defendants made false allegations against the plaintiff which caused the NYPD to arrest Santiago. Santiago further states that the defendants made these false allegations on various occasions and gave encouragement importuning the NYPD with the ... More...
$0 (10-11-2024 - NY)<h1> United States of America v. Scott Solomon </h1>
<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Albany Man Sentenced to Prison for Pandemic Relief Fraud</h2></center></b></b> </h2></center></b><br> <br> Scott Solomon, age 38, of Albany, admitted that in 2020, he fraudulently app... More...
$0 (07-25-2024 - NY)United States of America v. Alexander Guilkarov, et al.
<font color="red"><h2><br> New York, New York criminal defense lawyers represented the Defendants charged with insurance fraud. <br> </font </color="red"></h2><br> <br> New York and New Jersey No-Fault insurance laws require a driver's automobile insurance company to pay automobile insurance claims automatically for certain types of motor vehicle accidents, provided that the claim is legitimate an... More...
$0 (06-24-2024 - NY)<h1> United States of America v. Peter Khaimov, et al. </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with No-Fault Insurance Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> No-Fault Insurance Fraud</h2></center></b></b> </h2></center></b><br> <br> New York and New Jersey No-Fault insurance laws require a driver's automobile insurance company... More...
$0 (06-20-2024 - NY)<h1> United States of America v. Victor Marshall </h1>
<font color="red"><b><h2><center> <br> Buffalo, New York criminal defense lawyer represented the Defendant charged with drug and gun charges </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Buffalo man going back to prison on drug and gun charges</h2></center></b></b> </h2></center></b><br> <br> In June 2014, Victor Marshall, age 51, of Buffalo, New York was sent... More...
$0 (06-17-2024 - NY)<h1> United States of America v. Victor Marshall </h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with drug and gun charges </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Buffalo man going back to prison on drug and gun charges </h2></center></b></b> </h2></center></b><br> <br> U.S. Attorney Trini E. Ross announced that Victor Marshall, 51, of Buf... More...
$0 (06-17-2024 - NY)<h1> United States of America v. Qing Ming Yu; Zhe Zhang </h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Murder-For-Hire of Perceived Business Rival </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Defendants Sentenced to Life Imprisonment in Murder-For-Hire of Perceived Business Rival</h2></center></b></b> </h2></center></b><br> <br> Qing Ming Yu,... More...
$0 (05-22-2024 - NY)<h1> United States of America v. Srinivasa Kakkera; Abbas Saeedi </h1>
<font color="red"><b><h2><center> New York City, New York criminal defense lawyer represented the Defendant charged with Insider Trading </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Two California Men Sentenced For Insider Trading Using Information Stolen From Lumentum </h2></center><br> <br> SRINIVASA KAKKERA and ABBAS SAEEDI were sentenced to 18 months ... More...
$0 (01-03-2024 - NY)<h1> United States of America v. Zaid Mendoza; Cora Waddington; Kelvin O. Thomas </h1>
<font color="red"><b><h2><center><i> Buffalo, New York criminal defense lawyer represented the Defendant charged with asex trafficking conspiracy.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Three Jamestown residents charged with drug and sex trafficking conspiracy </h2></center></i></font color="red"><br> <br> A federal grand jury returned a superseding indictment char... More...
$0 (03-28-2024 - NY)<h1> United States of America v. GINA MESTRE </h1>
<font color="red"><b><h2><center><i> New York City, New York criminal defense lawyer represented the Defendant charged Assisting Gang Leader's Flee From The U.S..</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Former NYPD Officer Sentenced To 70 Months In Prison For Assisting Gang Leader's Flee From The U.S. After Committing A Murder </h2></center></i></font color="red">... More...
$0 (03-29-2024 - ny)<h1> United States of America v. Joel Cook </h1>
<font color="red"><b><h2><center><i>Syracuse, New York criminal defense lawyer represented the Defendant charged with Attempting to Coerce a Child to Engage in Unlawful Sexual Conduct and Possessing a Loaded Handgun as a Convicted Felon.</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Tompkins County Man Sentenced to More Than 12 Years in Federal Prison for Attempting to Coerce... More...
$0 (03-21-2024 - NY)State of New York v. Glenn Horowitz, et al.
New York, New York criminal defense lawyers represented the Defendants charged with grand larceny. <br> <br> Glenn Horowitz, Craig Inciardi, and Edward Kosinshi were accused of conspiring to make money from stilen lyrics for Eagles Songs.<br> <br> In the 1970, a writer working on a book about the Eagles got possession of 100-pages of notest and lyrics relating to the writing of the "Hotel Californ... More...
$0 (02-21-2024 - NY)<h1> United States of America v. Robert Wisnicki </h1>
<b><h2><center><font color="red"><i>Bronx, New York Criminal Defense lawyer represented the Defendant charged with Operating $18.8 Million Ponzi Scheme, Money Laundering, Obstruction Of Justice, And Perjury.</b></h2></center></i></font><br> <br> Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardephe for operating an $18.8 million Ponzi scheme run through his N... More...
$0 (02-15-2024 - NY)<h1> United States of America v. Robert Wisnicki </h1>
<b><h2><center><font color="red"><i> New York, New York criminal defense lawyer represented the Defendant charged with Operating $18.8 Million Ponzi Scheme, Money Laundering, Obstruction Of Justice, And Perjury.</b></h2></center></i></font color="red"></i><b><h3><center><i></b> </h3></center></i><br> <br> Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardeph... More...
$0 (02-15-2024 - NY)