Washington Grand Larceny Law
 

United States of America v. Mohammed Asif

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud

Indian citizen charged in multi-million-dollar health care fraud scheme



An Indian national indicted for health care fraud will make... More...
   $0 (05-09-2025 - WA)

United States of America v. Dennis Aguilar Huisa

Seattle, Washington criminal defense lawyer represented the Defendant charged with four counts of possession of controlled substances with intent to distribute, one count of possession of a firearm in furtherance of a drug trafficking offense, and one count of money laundering

Man caugh... More...
   $0 (04-10-2025 - WA)

United States of America v. Andres Burgos-Silva

Spokane, Washington criminal defense lawyer represented the Defendant charged with Threats, Extortion, and Production and Receipt of Child Sexual Abuse Material

Othello Man Indicted on 11 Criminal Counts for Threats, Extortion, and Production and Receipt of Child Sexual Abuse MaterialMore...
   $0 (02-28-2025 - WA)

United States of America v. Francier Obando Pinillo

Richland, Washington criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Cryptocurrency Scam

Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency Scam



U.S. Attorney Vanessa Waldref a... More...
   $0 (01-12-2025 - WA)

United States of America v. Francisco Capado-Gonzales

Seattle, Washington criminal defense lawyer represented the Defendant charged with distributing cocaine, methamphetamine, and heroin

Drug trafficker, with two prior convictions, sentenced to more than 5 years in prison for distributing cocaine, methamphetamine, and heroin

More...
   $0 (12-16-2024 - WA)

United States of America v. Tyler Keith Andrews

Spokane, Washington criminal defense lawyer represented the Defendant charged with Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

More...
   $0 (12-05-2024 - WA)

United States of America v. Terrance Jamal Moore; Darnell Moore; Ellis Hull

Grand Rapids, Michigan criminal defense lawyers Peter Alan VanGerderen, Cirilo Martinez, and More...    $0 (05-15-2024 - WA)

United States of America v. Timothy Robert Laucks

Seattle, Washington Criminal Defense Lawyer represented the Defendant charged with car theft.





A Seattle man arrested in a car that had been stolen from a Children’s Hospital garage, was sentenced on Tuesday January 9, 2024, to eight years in prison, announced Acting U.S. At... More...
   $0 (01-11-2024 - WA)

United States of America v. Lee Wallette

Spokane, Washington criminal defense lawyer represented the Defendant charged with Distribution of 50 Grams or More of Actual (Pure) Methamphetamine.

In January of 2023, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Drug Enforcement Administration (DEA) developed information that Jody Lee Wallette, 36, of Spokane, Washington, was selling fentanyl-laced pills and ... More...
   $0 (11-15-2023 - WA)

United States of America v. Tom Raymond Carroll

Medford, Oregon criminal defense lawyer represented Defendant charged with possession of controlled substances with intent to distribute.

In February 2021, special agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) identified Tom Raymond Carrooo, age 39, as a drug dealer operating in Baker and Malheur Counties in Eastern Oregon. Carroll had recently been released f... More...
   $0 (08-17-2023 - WA)

United States of America v. Miguel Antonio Mondaca

Spokane, Washington criminal defense lawyer represented Defendant charged with Child Sex Trafficking, Online Enticement, and Child Pornography Production and Receipt.





Federal Courthouse - Spokane, Washington


Federal Courthouse - Spokane, Was... More...    $0 (02-21-2023 - WA)

STATE of Washington, Respondent, v. Donovan Ben Patrick ALLEN, Petitioner.

¶ 1 We are asked to determine whether any rational trier of fact could have convicted Donovan Allen of aggravated first degree murder upon the evidence properly admitted in this case.   Allen confessed to killing his mother but challenges, among other things, the sufficiency of the evidence that this killing was premeditated and aggravated by robbery.   We affirm.

FACTS

¶... More...
   $0 (11-30-2006 - WA)

United States of America v. John Edward McGinnis

Spokane, Washington criminal law lawyer represented defendant charged with Assault with Dangerous Weapon in Indian Country, Arson in Indian Country, Felon in Possession of a Firearm and Ammunition, and Discharging and Using a Firearm During and in Relation to a Crime of Violence. McGinnis had entered a guilty plea on May 21, 2021.

At today’s sentencing, United States Senior District Ju... More...
   $0 (08-09-2022 - WA)

United States of America v. Gregory David Werber

Tacoma, Washington criminal defense lawyer represented Defendant charged with money laundering.

Gregory David Werber, 58, of Manhattan Beach, California, was charged with laundered drug proceeds for a drug trafficking organization that distributed heroin, fentanyl, cocaine, and methamphetamine in Western Washington.

“Drug traffickers are in it for the money–and those who co... More...
   $0 (05-09-2021 - WA)

United States of America v. Li Xiaoyu and Dong Jiazhi





Spokane, WA - The State of Oklahoma charged Li Xiaoyu, age 34, and Dong Jiazhi, age 33, with hacking computer systems.

A federal grand jury in Spokane, Washington, returned an indictment earlier this month charging two hackers, both nationals and residents of the Peoples ... More...
   $0 (07-22-2020 - WA)

United States of America v. Andrey Turchin, a/k/a "fxmsp"

Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...
   $0 (07-11-2020 - WA)

United States of America v. Volodymyr Kvashuk

Seattle, WA - The United States of America charged Volodymyr Kvashuk with mail fraud, access device fraud, access to a protected computer in furtherance of fraud.

A former Microsoft software engineer was convicted of 18 federal felonies related to his scheme to defraud Microsoft of more than $10 million. VOLODYMYR KVASHUK, 25, a Ukrainian citizen residing in Renton, Washington, worked fi... More...
   $0 (02-27-2020 - WA)

United States of America v. Keenan A. Gracey

Seattle, WA - The United States of America charged Keenan A. Gracey with wire fraud and money laundering.

A former Seattle area resident who defrauded dozens of investors of at least $6.1 million was sentenced today in U.S. District Court in Seattle to 180 months (15 years) in prison for wire fraud and money laundering, announced U.S. Attorney Brian T. Moran. KEENAN A. GRACEY, 28, forme... More...
   $0 (11-19-2019 - WA)

United States of Amercia v. Jose Manuel R. Andrade




Spokane, WA - Drug Trafficker Sentenced to Federal Prison for Distributing Heroin

Jose Manuel R. Andrade, age 43, of Parker, Washington, was sentenced today after having pleaded guilty on June 13, 2019, to distributing heroin. Chief United States District Judge Thomas O. Ric... More...
   $0 (10-08-2019 - WA)

United States of America v. Keenan A. Gracey




Seattle, WA - Former Washington Resident Pleads Guilty to Wire Fraud and Money Laundering in Fraudulent IPO Stock Scheme
Defrauded Investors of Millions of Dollars by Posing as a British Billionaire with Inside Track on New Companies

A for... More...
   $0 (08-19-2019 - WA)

United States of America v. Huawei Device Co., Ltd. and Huawei Device Co. USA





Chinese Telecommunications Device Manufacturer and its U.S. Affiliate Indicted for Theft of Trade Secrets, Wire Fraud, and Obstruction Of Justice
Huawei Corporate Entities Conspired to Steal Trade Secret Technology and Offered Bonus to Workers who Stole ... More...
   $0 (01-30-2019 - WA)

UNITED STATES OF AMERICA v. KEVIN TERRELL PETERSON


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Peterson also challenges his sentence of 48 months imprisonment imposed for being a felon in possession of a firearm, in violation of 18 U.S.C. 922(g)(1). The district court concluded that Petersons prior conviction for firstdegree robbery was a crime of violence as that term is defined by U.S. Sentencing Guidelines (Sentencing Guidelines or U.S.S.G.) section 4B1.2(a) which, along with ... More...    $0 (09-10-2018 - WA)

United States of America v. Garnet L. Mabe and Melissa F. Mabe

Tacoma, WA - Suquamish Tribal Couple Sentenced to Prison for Repeated Physical Abuse of their Children

Six Children under the Age of Eight Removed from Home by Tribal Welfare Workers

A member of the Suquamish Tribe and his wife were sentenced to prison today in U.S. District Court in Tacoma for the repeated physical abuse of two of their six children, announced U.S. Attorney Anne... More...
   $0 (09-08-2016 - WA)

United States of America v. Ernest Eugene Lillie, IV

Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Ernest Eugene Lillie, IV, age 24, was sentenced to 293 months after being convicted of second degree murder.

During the early morning hours of January 16, 2013, at approximately 6:13 a.m., a Yakama Nation Tribal police officer responded to a call for help. The officer arrived and o... More...
   $0 (07-09-2014 - WA)

United States of America v. Doris E. Nelson

Spokanem, WA – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Doris E. Nelson, 55 of Colbert, Washington, entered guilty pleas to the 110 counts contained in a Superseding Indictment handed down in December 2013. The 110 counts related to charges of Wire Fraud, Mail Fraud, and International Money Laundering connected to a massive "Ponzi scheme" t... More...    $0 (04-04-2014 - WA)

United States of America v. Christina D. Carlson

Seattle, WA - An enrolled member of the Tulalip Tribes pleaded guilty today in U.S. District Court in Seattle to second degree murder and criminal mistreatment in the death of one daughter and the neglect of the second, announced U.S. Attorney Jenny A. Durkan. CHRISTINA D. CARLSON, 38, was indicted by the grand jury last May following the October, 2012 death of her 19-month-old daughter and the ... More...    $0 (04-09-2014 - WA)

Estate of Henry Barabin v. AstenJohnson, Inc.

This case requires us to once again consider the district court’s admission of expert testimony at trial. We review the admission of expert testimony at trial for an abuse of discretion. Primiano v. Cook, 598 F.3d 558, 563 (9th Cir. 2010). If the district court improperly admitted the expert testimony, we apply harmless error review to determine whether its decision must be reversed. United Stat... More...    $0 (01-15-2014 - WA)

M.R. v. Susan Dreyfus

Plaintiffs, Washington State Medicaid beneficiaries with severe mental and physical disabilities, appeal the district court’s denial of their motion for a preliminary injunction. Plaintiffs seek to enjoin the operation of a regulation promulgated by Washington’s Department of Social and Health Services (“DSHS”) that reduces the amount of in-home “personal care services” available under... More...    $0 (12-16-2011 - WA)

City of Seattle v. Rogers Clothing for Men, Inc.

In this case we consider whether a Seattle city ordinance establishing a special assessment area in downtown Seattle exceeded its statutory basis or violated the Constitution of the State of Washington. We hold that the ordinance is constitutional and that Seattle did not exceed its statutory authority by enacting it.

In 1971, the Legislature enacted RCW 35.87A allowing municipaliti... More...
   $0 (03-01-1990 - WA)

Larry Michaels v. CH2M Hill, Inc.

There was a catastrophic failure at the Spokane wastewater treatment plant. One man was killed, two others were severely injured. The survivors successfully sued an engineering firm that was working with the city at the time. We must decide whether that firm enjoys Industrial Insurance Act immunity under RCW 51.24.035. The appellants also challenge the trial judge's rulings on duty, cause... More...    $0 (05-26-2011 - wa)

Daniel McClung, et al. v. City of Sumner

In 1995, Daniel and Andrea McClung (the “McClungs”) sought to develop property they owned in the City of Sumner (the “City”), and learned that their underground storm drain pipe did not meet the City’s requirement for new developments to include pipes at least 12 inches in diameter. The McClungs assert that the City’s subsequent request that they install a 24-inch pipe in exchange for ... More...    $0 (12-09-2008 - WA)

Daniel McClung, et al. v. Tapps Brewing, Inc.

In 1995, Daniel and Andrea McClung (the “McClungs”) sought to develop property they owned in the City of Sumner (the “City”), and learned that their underground storm drain pipe did not meet the City’s requirement for new developments to include pipes at least 12 inches in diameter. The McClungs assert that the City’s subsequent request that they install a 24-inch pipe in exchange for ... More...    $0 (09-25-2008 - WA)

Cody Soter, a minor child, et al. v. Cowles Publishing Company

Nine-year-old Nathan Walters died after ingesting part of a peanut butter cookie, which was served to him in a school lunch on a school field trip. The school district had been aware that Nathan was severely allergic to peanuts, but it did not provide him with a special lunch, nor did school personnel administer epinephrine soon enough to prevent his death. The school di... More...    $0 (12-27-2007 - WA)

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