Virginia Grand Larceny Law
 

Jason Scott Ford v. Commonwealth of Virginia

City of Richmond, Virginia, criminal defense lawyer represented the Defendant charged with malicious wounding.

A grand jury indicted Ford for aggravated malicious wounding. During a pretrial hearing, Ford "refused to come out of the lockup and began banging his feet on the walls." Due to security concerns related to his behavior, on the morning of trial sheriff's deputies restrained Ford ... More...    $0 (02-18-2025 - VA)

Commonwealth of Virginia v. Cody W. Brewer


City of Colonial Heights, Virginia criminal defense lawyer represented the Defendant chrged with computer fraud and grand larceny.



Cody Wyche Brewer, by counsel, filed a petition on April 19, 2023, seeking a writ of actual innocence based on nonbiological evidence, pursuant to the provisions of Chapter 19.3 of Title 19.2 of the Code of Virginia. By final order entered o... More...    $0 (11-26-2024 - VA)

Keith Singleton v. International Business Sales & Services Corporation

Harrisonburg, Virginia civil rights lawyer presented the Plaintiff on a job discrimination theory.

This case was filed in the Frederick Circuit Court, 069CL22000687-00, and was removed to federal court by International Business Sales & Services Corporation.

Singleton, a Virginia resident, worked as a cybersecurity coach for IBSS, a Maryland corporation, from December 16, 2021, u... More...    $0 (04-16-2024 - VA)

United States of America v. Keyon Paylon

Keyon Paylor (“Appellant”) filed a petition pursuant to 18 U.S.C. § 2255, seeking
to vacate his conviction for being a felon in possession of a firearm and asserting that his
guilty plea was not knowing and voluntary. Specifically, Appellant contends that the law
enforcement officers involved in his arrest planted the firearm and stole thousands of
dollars from him and that... More...    $0 (12-26-2023 - VA)

State of West Virginia v. Gerald Wayne Davis

Charleston, West Virginia defendant was charged with sexual assault and kidnapping.

Gerald Wayne Davis, age 26, and, his father Dewey Davis, were charged with abducting, sexually abusing and sexually assaulting a woman.


The Supreme Court of Appeals for West Virginia described the case against Davis as follows:

"The charges against the appellant arose primarily from ... More...    $0 (12-31-1986 - VA)

Commonwealth of Virginia v. Wayde Belmont Byard

Leesburg, Virginia criminal defense lawyer represented Defendant charged with perjury.

The Commonwealth of Virginia accused Wayde Belmont Byard, the Loudoun County Public Schools Information Officer, with perjury when he testified before a grand jury about an incident on June 22, 2021, school board meeting.

Special prosecutors Theo Stamos and Json Faw prosecuted the case.
... More...    $0 (06-22-2023 - VA)

Commonwealth of Virginia v. Jeffrey Lamont Harris, s/k/a Jeffrey Lamonte Harris

Chesapeake, Virginia criminal defense lawyer represented Defendant charged with violating the terms and conditions of suspended sentence.


Jeffery Lamont Harris was accused to violating the terms and conditions of a suspected sentence by engaging in a conspiracy to distribute cocaine; the manufacture, sale, distribution, or possession with intent to distribute cocaine; and grand larce... More...    $0 (05-23-2023 - VA)

United States of America v. William Griggs

Norfolk, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute Fentanyl mixed with Xylazine, opening two drug-involved premises, possession with intent to distribute Fentanyl mixed with Xylazine, possession with intent to distribute cocaine, and being a convicted felon in possession of firearms.

on or about Febr... More...    $0 (05-03-2023 - VA)

Commonwealth of Virginia v. Damien Cordero Wyatt

Eastville, Virginia criminal defense attorney represented Defendant who was charged with uttering a forged check, two counts of forgery, two counts of obtaining money by false pretense, and a misdemeanor count of petty larceny of checks.

... More...    $0 (05-02-2023 - VA)

United States of America v. Lakeshia Nicole Simon

Beckley, West Virginia criminal law lawyer represented Defendant charged with making false statements in acquisition of firearms.

Lakeshia Nicole Simon, age 23, of Beckley, purchased firearms in Beckley for co-defendant Bisheem Jones, also known as “Bosh,” who told Simon which ones to buy and provided the money for the purchases through an intermediary.

On April 20, 2021, S... More...    $0 (12-02-2022 - VA)

United States of America v. Steve Cochran

Newport News, Virginia criminal law lawyer represented Defendant charged with making more than 60 threats to murder, rape, torture and otherwise harm state and federal elected officials, including numerous members of Congress and a former President of the United States.

Steve Cochran, 43, repeatedly threatened to murder, kidnap, torture, and/or rape elected officials and their loved ones.... More...    $0 (10-13-2022 - VA)

United States of America v. Alexander Ortiz and Jorge Efrain

Abingdon, Virginia criminal defense lawyer represented Defendant charged with with supplying the fentanyl linked to teenage overdoses that occurred in Wise County, Virginia.

The grand jury has charged Alexander Ortiz, 25, of Fullerton, Calif., and Jorge Efrain Perez Jr., 24, of Anaheim, Calif., each with one count of conspiring to distribute and possess with the intent to distribute 4... More...    $0 (07-20-2022 - VA)

Commonwealth of Virginia v. Robert Lee Jeffrey, Jr.

Roanoke, Virginia criminal defense lawyer represented Defendant charged with two counts of obtaining money under false pretenses of more than $1,000 from CARES Act money.

Robert Jeffrey, Jr. was a Roanoke City councilman who was indicted by the Commonwealth of Virginia which claimed that he obtained fraudulently lied about his business dealings to the Roanoke Economic Development office... More...    $0 (03-16-2022 - VA)

United States of America v. Michael Slager

Richmond, VA - Criminal defense lawyer represented defendant with argueing that the district court reversibly erred in setting his sentence by: (1) using second-degree murder as the sentencing cross-reference for his offense rather than voluntary manslaughter, and (2) applying a two-level enhancement for obstruction of justice.



... More...    $0 (01-04-2022 - VA)

United States of America v. Thomas Hammond

Richmond, VA - Criminal defense lawyer represented defendant with attempted bank robbery and one count of bank robbery charges.



In 2017, Hammond pleaded guilty to one count of attempted bank robbery and one
count of bank robbery, both in violation of 18 U.S.C. § 2113(a). Before sentencing, the
probation officer prepar... More...    $0 (01-03-2022 - VA)

United States of America v. Bradley Williams

United States of America v. Larry Levi Bennett

United States of America v. James Robert Johnson

United States of America v. Shawn Wayne Farris

Richmond, VA - Criminal defense lawyer represented defendant with a conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine charges.



On October 24, 2018, a grand jury returned a 17-count indictment against 28
defendants for their involvement in a methamphetamine distributio... More...    $0 (12-02-2021 - VA)

United States of America v. SEITU SULAYMAN KOKAYI

Richmond, VA - Criminal defense lawyer represented defendant with two counts of coercion and enticement of a minor charge.



Appellant was convicted following a bench trial. The following facts were
presented at trial. We view them in the light most favorable to the Government. See United
States v. Garcia-Ochoa, 6... More...    $0 (08-26-2021 - VA)

United States of America v. DYLANN STORM ROOF

Criminal Death Penalty

Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.



I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (... More...    $0 (08-26-2021 - VA)

Moussa Moise Haba v. Commonwealth of Virginia

Richmond, Virginia - Criminal defense attorney represented Defendant appealing his conviction for the unlawful creation of an image of another.



The appellant’s conviction arose from his interaction with the victim, who was a student
from Saudi Arabia studying at an area university. In July 2017, the appellant and the vic... More...    $0 (07-01-2021 - VA)

United States of America v. Odell S. Anderson, Sr., et al.

Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy to engage in dogfighting.

On June 1, Odell S. Anderson Sr., 52, of the District of Columbia, pleaded guilty to one felony count of conspiracy to violate the animal-fighting prohibitions of the Animal Welfare Act by conspiring with others to sponsor and exhibit dogs in a dog fight, as well as to bu... More...    $0 (06-02-2021 - VA)

James Daniel Sarka v. Commonwealth of Virginia

Richmond, VA - Criminal defense attorney represented James Daniel Sarka with a fraudulently failing to return leased property charge.



On appeal, we review the facts in the light most favorable to the Commonwealth, the
prevailing party below. Nelson v. Commonwealth, 71 Va. App. 397, 400 (2020).
On September 18, 2018, ap... More...    $0 (05-19-2021 - VA)

Jason Laufetette Brooks v. Commonwealth of Virginia

Richmond, VA - Criminal defense attorney represented Defendant charged with six counts of grand larceny, six counts of grand larceny with intent to sell, three counts of unlawfully entering a vehicle, and three counts of damaging personal property belonging to another.



On March 13, 2017, Brooks was indicted for offenses that oc... More...    $0 (05-18-2021 - VA)

Charles Allen Moffett v. Commonwealth of Virginia

Stafford, VA - grand larceny, statutory burglary
In April 2018, Paula Johnson was living on Mountain View Road in Stafford County
with her mother, Jewel Kelly. Their home and garage were not visible from the road and could
only be seen by walking up the driveway.
Johnson owned a Harley-Davidson Road King motorcycle, which she stored in the
garage. Her brother, Kevin Johnson, ... More...    $0 (09-21-2020 - VA)

Corey Deshawn Clemons v. Commonwealth of Virginia

Portsmouth, VA - violated the conditions of a suspended sentences, two larceny convictions



In revocation appeals, the trial courts ... More...    $0 (09-20-2020 - VA)

Andrew Alfred Benthall v. Commonwealth of Virginia

Arlington, VA - credit card theft






The appellants convictions arose from his arrest for being intoxicated in public, at a
pharmacy, on July 24, 2018. Officer Josh Luzier of the Arlington County Police Department
searched him incident to the arrest... More...    $0 (09-19-2020 - VA)

Anthony Wayne Easterling, s/k/a Anthony Wayne Easterling, Jr. v. Commonwealth of Virginia

Danville, VA - possession of a firearm after having being convicted of a felony






In accordance with established principle... More...    $0 (09-19-2020 - VA)

Dustin Clinton Delp v. Commonwealth of Virginia












On appeal, we view the record in the light most favorable to ... More...    $0 (08-29-2020 - VA)

Timothy Warnick, s/k/a Timothy William Warnick v. Commonwealth of Virginia












... More...    $0 (08-29-2020 - VA)

William Howard Robinson v. Commonwealth of Virginia











More...    $0 (08-29-2020 - VA)

Quartrez Logan, s/k/a Quartrez Rashad Logan v. Commonwealth of Virginia









More...    $0 (08-28-2020 - VA)

United States of America v. Indivior Solutions, Indivior, Inc. and Indivior, PLC





Abingdon, VA - The United States of America charged Indivior Solutions, Indivior, Inc. and Indivior, PLC with with conspiracy to commit health care fraud.

Indivior Solutions today pleaded guilty ... More...    $0 (07-25-2020 - VA)

United States of America v. Shaun Thaxter

Abingdon, VA - The United States of America charged former Indivior, P.C. chief executive officer Shaun Thaxter with introducing into interstates commerce the opioid drug Suoxone Film in violation of the Federal Food, Drug and Cosmetic Act.

Thaxter served as Indiviors top executive since 2009 (including the time period prior to December 2014 when Indivior was known as Reckitt Benckiser P... More...    $0 (07-02-2020 - VA)

John Carlos Bardales v. Commonwealth of Virginia








COURT OF APPEALS OF VIRGINIA






Bardales was indicted3
in February 2017 for a robbery he committed on October 24,
2016, when he was seventeen years old. On F... More...    $0 (06-21-2020 - VA)

Olmedo Alberto Pena Pinedo v. Commonwealth of Virginia











In the light most favorable to Pena as the proponent of the instruction, the facts are as
follows: in August of 2017, Pena moved in with his cousin, Luis Lafferty (La... More...    $0 (06-20-2020 - VA)

Donnie Elijah Smallwood v. Commonwealth of Virginia







COURT OF APPEALS OF VIRGINIA






Walter Hamilton, Jr. (Hamilton) has known Smallwood since 2003 when Smallwood
became romantically involved with Hamiltons mother, Monica... More...    $0 (06-20-2020 - VA)

Shannon Shamar Cousett v. Commonwealth of Virginia

Need help finding a lawyer for representation concerning appealing a conviction for one count of rape; one count of abduction; burglary with the intent to commit larceny/assault/battery, and burglary with the intent to commit rape/robbery/murder, also charged with assault and battery in Virginia?

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

More...    $0 (02-01-2020 - VA)

Yorhonda Milldred Pooler, s/k/a Yorhonda Mildred Pooler v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing a statutory burglary conviction in Virginia?

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



On appeal, this Court consider[s] the evidence and all reasonable inferences flowing
from that evidence in the light most favorable to the Commonwealth, the pr... More...    $0 (01-31-2020 - VA)

Gerard Lamontese Lee v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing an original sentences to be served in Virginia?

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



By means of sentencing orders entered on January 27, 2014, Lee was sentenced for
several crimes for which he had been convicted. For grand larceny, he was ... More...    $0 (01-31-2020 - VA)

Larry Dornell Palmer v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing a complaint for aggravated malicious Wounding in Virginia?

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



On May 1, 2018, Palmer was tried in a bench trial in the Circuit Court of the City of
Virginia Beach. Palmer was charged with one count of malic... More...    $0 (01-31-2020 - VA)

Willie Hicks, Jr. v. Commonwealth of Virginia


Need help finding a lawyer for representation concerning appealing a complaint for one count each of rape, aggravated sexual battery, and indecent liberties in Virginia?

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



The appellant was twenty years old at the time of the offenses. The victim, Q.A., was his
twelve-ye... More...    $0 (01-30-2020 - VA)

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Kent Morlan, Esq.
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