Bank Robbery Law
 
Max Randolph Childs, a/k/a Randy Childs v. United States of America

Mobile, Alabama personal injury car wreck lawyer represented Plaintiff who sued Defendant on a federal tort claims act auto negligence theory.





Federal Courthouse - Mobile, Alabama


Federal Courthouse - Mobile, Alabama


More...   $0 (03-22-2023 - AL)

United States of America v. Christian Akhatsegbe

Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme perpetrated through email phishing, credential harvesting, and invoice fraud.





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United States of America v. James David Trujillo, Jr.

Denver, Colorado criminal defense lawyer represented Defendant charged with bank robbery, being a felon in possession of a firearm, and brandishing a weapon during a federal crime of violence.





Federal Courthouse - Denver, Colorado


Federal Courth... More...   $0 (03-21-2023 - CO)

United States of America v. Michael T. Chock and Brigida Chock

Honolulu, Hawaii criminal defense lawyer representing Defendants charged with tax fraud.





Federal Courthouse - Honolulu, Hawaii


Federal Courthouse - Honolulu, Hawaii


More...   $0 (03-21-2023 - HI)

United States of America v. Ricci Lea Castellanos

Great Falls, Montana criminal defense lawyer represented Defendant charged with illegally receiving approximately $126,000 in federal student aid through a scheme in which she enrolled others in courses at Great Falls College, Montana State University.





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United States of America v. Keith Lamar Dunlap

Cape Girardeau, Missouri criminal defense lawyer represent Defendant charged with bank robbery.





Federal Courthouse - Cape Girardeau, Missouri


Federal Courthouse - Cape Girardeau, Missouri


More...   $0 (03-18-2023 - )

United States of America v. Colin Powell Lacey

Los Angeles, California criminal defense lawyer represented Defendant charged with armed robbery.





Federal Courthouse - Los Angeles, California


Federal Courthouse - Los Angeles, California


More...   $0 (03-17-2023 - CA)

United States of America v. Frank J. Santa Maria

Kansas City, Missouri criminal defense lawyer represented Defendant charged with transporting stolen property across state lines.





Federal Courthouse - Kansas City, Missouri


Federal Courthouse - Kansas City, Missouri


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United States of America v. Djonibeck Rahmankulov

New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.

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State of Michigan v. LaDonta Skinner

Detroit, Michigan criminal defense lawyer represented Defendant charged with felony murder, two counts of armed robbery and three counts of felony firearm possession and use.





County Courthouse - Detroit, Michigan


County Courthou... More...   $0 (03-17-2023 - MI)

United States of America v. Kevin Kahrig

East St. Louis, Illinois criminal defense lawyer represented Defendant charged with making false statements in a 2018 bankruptcy case.





Federal Courthouse - East St. Louis, Illinois


Federal Courthouse - East St. Louis, Illinois

... More...   $0 (03-16-2023 - IL)

San Francisco, California criminal defense lawyers represented Defendant charged with ecurities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.



Federal Courthouse - San Franci... <a href=More...   $0 (03-16-2023 - )

United States of America v. Daryl Robert Harrison, a/k/a Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe

Dayton, Ohio criminal defense lawyer represented Defendant charged with fraud.





Federal Courthouse - Dayton, Ohio


Federal Courthouse - Dayton, Ohio


... More...   $0 (03-16-2023 - OH)

United States of America v. Lavonne Kemp

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit fraud using the mail





Federal Courthouse - Grand Rapids, Michigan

Federal Courthouse - Grand Rapids, Michigan


More...   $0 (03-16-2023 - )

United States of America v. John Figg

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.





Federal Courthouse - Grand Rapids, Michigan

Federal Courthouse - Grand Rapids, Michigan


More...   $0 (03-16-2023 - MI)

United States of America v. Carrie Tolstedt

Washington, DC criminal defense lawyer represented Defendant charged with obstructing justice.





Federal Courthouse - Washington, D.C.


Federal Courthouse - Washington, D.C.


More...   $0 (03-15-2023 - DC)

United States of America v. Christine Fletcher

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with embezzlement.




Federal Courthouse - Tulsa, Oklahoma


Federal Courthouse - Tulsa, Oklahoma


More...   $0 (03-15-2023 - OK)

State of Florida v. Sidney Holmes

Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with armed robbery.





Broward County Courthouse - Fort Lauderdale, Florida


Broward County Courthouse - Fort Lauderdale, Florida


More...   $0 (03-15-2023 - FL)

United States of America v. Seth Kamaile Teig

Portland, Oregon immigration lawyer represented Defendant charged with armed robbery.





Federal Courthouse - Porland, Oregon


Federal Courthouse - Portland, Oregon


More...   $0 (03-14-2023 - OK)

Carmen A. Spears v. Nanaki, L..C., d/b/a Days Inn & Suites by Wyndham Kinder

Lake Charles, Louisiana civil rights lawyers represented Plaintiff, who sued Defendant on a job discrimination theory.





Western District of Louisiana Federal Courthouses


Western District of Louisiana Federal Courthouses


<... More...   $0 (03-14-2023 - La)

United States of America v. Marcus Kelly Smith

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute fentanyl and possession of a firearm after a felony conviction.





Federal Courthouse - Oklahoma City, OklahomaMore...   $0 (03-13-2023 - OK)

United States of America v. Michigan Education Association and Michigan Education Special Services Association

Grand Rapids, Michigan civil litigation lawyer represented Defendant accused of violating the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.





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United States of America v. Justin William Davis

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with ggravated identity theft, as engaged in as part of a so-called mail “fishing” scheme.





Federal Courthouse -Scranton, Pennsylvania


Federal Courthouse - Scr... More...   $0 (03-10-2023 - PA)

United States of America v. Gustaf Njei

Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in a business email compromise (BEC) scheme.





Federal Courthouse - Boston, Massachusetts


Federal Courthouse - Boston, Massachusetts


More...   $0 (03-10-2023 - MA)

United States of America v. Sean Crockett

Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud.





Federal Courthouse - Concord, New Hampshire


Federal Courthouse - Concord, New Hampshire


More...   $0 (03-10-2023 - NH)

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