Bank Robbery Law
 
United States of America v. Wilkins Estrella, Charlene Marte

New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients

Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients


More...   $0 (08-07-2025 - NY)

United States of America v. Harvey Rodriguez, a/k/a “Big Opp”

Boston, Mssachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Armed Robbery

Lynn Man Arrested for Drug Conspiracy and Armed Robbery




A Lynn man was arr... More...   $0 (08-06-2025 - MA)

United States of America v. Andrew John Sotelo

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft.

18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2) and (a)(3) and 18 USC 1028(b) - Fraud Forfeiture

18 USC 1028A(a)(1): Aggravated Identity Theft; Forfeiture Allegation: 18 USC 982(a)(2) and (a)(3) and 18 USC 1028(b) - Fraud Forfeiture... More...   $0 (08-06-2025 - OK)

United States of America v. Julius Maurice Dean

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon

CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM


... More...   $0 (08-05-2025 - FL)

United States of America v. Ralphael Roy Caldwel

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon

Pensacola Man Sentenced To Federal Prison For Possession Of Firearm By Convicted Felon


More...   $0 (08-05-2025 - FL)

United States of America v. Julius Maurice Dean

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon. of a firearm and ammunition by a convicted felon

CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM


More...   $0 (08-05-2025 - FL)

United States of America v. Island Tri Truong

Orlando, Florida criminal defense lawyer represented the Defendant charged with concealment money laundering

Wife Of Central Florida Methamphetamine Dealer Pleads Guilty To Laundering Hundreds Of Thousands In Drug Proceeds


More...   $0 (08-04-2025 - FL)

State of Oklahoma v. Keith Gabriel Barker

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

ROBBERY SECOND DEGREE, in violation of 21 O.S. 799



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United States of America v. Damien Antione Jones

Dallas, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery under 18 U.S.C. § 1951(a) and using and brandishing a firearm during a crime of violence under 18 U.S.C. § 924(c).

Jones and his codefendants robbed pawn shops and auto parts stores in the Dallas, Texas area. Jones brought handguns and semiautomatic rifles to these robber... More...   $0 (08-04-2025 - TX)

United States of America v. Cory Lee Jacobs

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with bank robbery.

... More...   $0 (08-01-2025 - NC)

United States of America v. Jesse El-Ghoul

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Government Funds, Bank Fraud and Money Laundering

Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

More...   $0 (08-01-2025 - MA)

United States of America v. Kevin Eugene Leeks, Jr.

Ocala, Florida criminal defense lawyer represented the Defendant charged with Convicted Felon Illegally Possessing A Firearm

Lake County Convicted Felon Facing Up To 10 Years In Federal Prison For Illegally Possessing A Firearm


More...   $0 (08-01-2025 - FL)

United States of America v. Michael Hild

New York City, New York criminal defense lawyer represented the Defendant charged with securities fraud, wire fraud, and bankfraud, as well as conspiracy.

In 2021, a jury convicted Defendant-Appellant Michael Hild of securities fraud, wire fraud, bank fraud, and conspiracy. The evidence at trial established that Hild and his co-conspirators at Live Well Financial, Inc., where he was Chi... More...   $0 (08-01-2025 - NY)

United States of America v. Kiana Pilcher

Rapid City, South Dakota ruminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering


Rapid City Woman Sentenced to Nearly 3 Years in Federal Prison Following Conviction for Conspiracy to Commit Money Laundering


... More...   $0 (07-31-2025 - SD)

United States of America v. Dillan Hafer

South Bend, Indiana criminal defense lawyer represented the Defendant charged with theft from the Pokagon Band of Potawatomi Indians

South Bend Man Sentenced to 6 Months in Prison





... More...   $0 (07-30-2025 - IN)

United States of America v. Cole Ethan Schroeder, Carley Melana Fowler

Beaumont, Texas criminal defense lawyer represented the Defendants charged with Hobbs Act robbery and brandishing a firearm during a crime of violence a robbery

Jefferson County couple sentenced to federal prison for Hobbs Act robbery of Nederland convenience store

More...   $0 (07-29-2025 - TX)

United States of America v.Johnny Juwan Clark

Dallas, Texas criminal defense lawyer represented the Defendant charged with “jugging” robbery of an ATM technician

Houston Man Sentenced to 120 months in Federal Prison for “Jugging” Robbery of ATM Technician


More...   $0 (07-29-2025 - NC)

United States of America v.

Dallas, Texas criminal defense lawyer represented the Defendant charged with “jugging” robbery of an ATM technician

Houston Man Sentenced to 120 months in Federal Prison for “Jugging” Robbery of ATM Technician


More...   $0 (07-29-2025 - NC)

United States of America v. Elijah Porter

Washington, D.C. criminal defense lawyer represented the Defendants charged with armed robbery

More Than Eight Year Sentence Handed Down for Facebook Marketplace Armed Robberies

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Elijah Porter, 20, of Washington, D.C., was sentenced on July ... More...   $0 (07-28-2025 - DC)

United States of America v. Anthony McNair

Washington, D.C. criminal defense lawyer represented the Defendants charged with one count of assault with a dangerous weapon

Brinks Armored Car Robbery Defendant Sentenced to Additional Time for Jail Stabbing

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Anthony McNair, 36, of Washing... More...   $0 (07-28-2025 - DC)

United States of America v. Jady Solano

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry

Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison




A Wilmington man ... More...   $0 (07-28-2025 - de)

United States of America v. Whitfield Leland III

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery, Brandishing a Firearm During a Crime of Violence, and being an Armed Career Criminal in Possession of a Firearm

Former Mayoral Candidate Sentenced To 22 Years In Federal Prison For Armed R... More...   $0 (07-25-2025 - FL)

United States of America v. Anthony Demashi

Bay City, Michigan, criminal defense lawyer represented the Defand charged with bank fraud.

Anthony Demasi pleaded guilty to one count of bank fraud, in violation of 18 U.S.C. § 1344, and one count of identity theft, in violation of 18 U.S.C. § 1028(a)(7). ... More...   $0 (07-25-2025 - MI)

United States of America v. Issa Asad, Q Link Wireless LLC

Miami, Florida criminal defense lawyer represented the Defendants charged with conspiring to defraud and commit offenses against the United States

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

<... More...   $0 (07-25-2025 - FL)

Jerry Aldridge, et al. v. Regions Bank

Knoxville, Tennessee employment benefits law lawyer represented the Plaintiff on an ERISA claim.

The Employee Retirement Income Security Act of 1974
(ERISA) imposes many fiduciary duties on those who manage the retirement plans that
employers set up for their employees. ERISA generally allows employees who participate in
these plans to pursue breach-of-fiduciary-duty claims ag... More...   $0 (07-25-2025 - TN)

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AK Morlan
Kent Morlan, Esq.
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