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aggravated felony theft
6.695 documents for aggravated felony theft
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Aggravated felony murder; Attempted theft; Deadly force; Defense of another; Foreseeability; Gist of the offense; Ineffective assistance of counsel; Involuntary manslaugher; Jury instructions; Lesser included offense; Manifest weight of the evidence; Merger; Non-deadly force; Offenses of similar import; Plain error; Separately or with a separate animus; Specific intent
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A 22-year-old suspected burglar from Topeka who led officers on a chase Friday morning from southwest Shawnee County into northern Osage County before crashing a pickup truck and taking off on foot was captured just before noon. Lucas Scott Fenwick was subsequently booked into Shawnee County Jail in connection with aggravated burglary, felony theft, criminal damage to property, fleeing and eluding, and other traffic infractions.
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A defendant couldn't be convicted of aggravated identity theft under federal law in the absence of proof that he knew he was using a means of identification that belonged to another person, the 9th Circuit has ruled. Under 18 U.S.C. [section] 1028A(a)(1), a person commits aggravated identity theft where, in connection with another felony, he "knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person. In this case, the defendant was a deported person who was charged with attempting to illegally reenter the U.S. from his home in El Salvador. In addition, the government charged him with aggravated identity theft because he used a resident alien card that was not in his name when he tried to cross the border.
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aggravated theft; R.C. 2913.02(A)(1)(B)(1)(2); third-degree felony; State v. Toney, 23 Ohio App.2d 203, 262 N.E.2d 419 (1970); plea colloquy; Crim.R. 11; felony sentence
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XENIA -- A Kettering woman on Tuesday pleaded guilty to stealing $403,110 from Stahl Vision in Beavercreek. Yvonne Donahue, 41, changed her plea to guilty in Greene County Common Pleas Court on two counts of aggravated theft, a third- degree felony.
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A federal jury convicted an Armenian man in connection with a scheme that intended to defraud millions of dollars from Medicare. Sardis Tadevosyan, 42, was found guilty of felony wire fraud, conspiracy to commit health care fraud and aggravated identity theft after a four-day trial in Charleston, according to a statement from U.S. Attorney Booth Goodwin's office.
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... Jersey in 2003 of third-degree attempted theft and received a sentence of probation. In 2006, he ... he had not been convicted of an aggravated felony. However, the IJ concluded that, because th...
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Fairfield, Ill. -- The grandson of former Wayne County (Ill.) Sheriff Thomas "Junior" Cannon has been jailed on a felony charge of aggravated identity theft. Joseph Cannon, 31, of Fairfield was arrested Monday on a warrant accusing him of stealing checks from his grandfather and using them to pay his utility and satellite television bills.
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ROOSEVELT -- Two people are facing criminal charges in connection with Wednesday's deadly officer-involved shooting. Emily Rose Williams, 28, Kearns, is charged in 8th District Court with aggravated burglary, a first-degree felony; theft, a second- degree felony; theft, a third-degree felony; and possession of drug paraphernalia, a class-B misdemeanor.
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Less than two weeks after the Bush administration announced a crackdown on illegal immigration, federal agents raided the Smithfield Packing plant in Bladen County, as well as workers' homes, On Aug. 22, as part of "Operation Namesake," Immigration and Customs Enforcement (ICE) officials arrested 28 Hispanic men and women on charges of aggravated identity theft, a felony, and other immigration violations, including falsifying a visa.
