| Bank Robbery Law |
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United States of America v. Charles Antonio Clippard, Michael Joseph Knox, Gabriel Brunson, Sierra Fletcher
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Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Civil Rights Crimes Targeting Hispanics
Four South Carolina Defendants Sentenced for Civil Rights Crimes Targeting Hispanics
Three South Carolina m... More... $0 (04-03-2025 - SC)
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United States of America v. Daniel Michael Harris, Sr.
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with committing an armed robbery while using, carrying, and brandishing a firearm during and in relation to a crime of violence.
Charles County Man Pleads Guilty to Four Armed Commercial Robberies More... $0 (04-02-2025 - MD)
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United States of America v. Gary Jordan
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Kansas City, Kansas criminal defense lawyer represented the Defendant charged with bank robbery and other crimes.
Defendant Gary Jordan pled guilty to bank robbery and other crimes. The district court gave him thirty years in prison. Defendant later discovered prosecutors recorded his attorney/client meetings some time before he entered a guilty plea. He moved to vacate his guilty plea, ... More... $0 (04-02-2025 - MO)
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United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”)
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones
Iranian Company and Two Iranian Nationals Charged with Co... More... $0 (04-02-2025 - NY)
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United States of America v. Hossein Akbari and Reza Amidi
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones
Iranian Company and Two Iranian Nationals Charged with Co... More... $0 (04-02-2025 - NY)
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United States of America v. Jerrin Pena a/k/a “Rooga” a/k/a “Perry”
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New York, New York criminal defense lawyer represented the Defendant charged with racketeering conspiracy, assault with a dangerous weapon, Hobbs Act robbery, discharging a firearm in furtherance of Hobbs Act robbery, narcotics conspiracy, and firearms trafficking
Own Every Dollar Gang M... More... $0 (04-02-2025 - NY)
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United States of America v. Jimmy smith
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Operating Sweepstakes Scam
Georgia Man Charged with Operating Sweepstakes Scam
A federal grand jury in New Haven has returned an indictment charging... More... $0 (04-01-2025 - CT)
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United States of America v. Matthew Acquah
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Utah Credit Unions
Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions
Matthew Acquah, 24, of Lo... More... $0 (04-01-2025 - UT)
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United States of America v. Divontay Scott
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with three felony counts: robbery, possession and brandishing a firearm in furtherance of a crime of violence and being a felon in possession of a firearm.
St. Louis Man Admits Armed Robbery of Store More... $0 (04-01-2025 - MO)
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United States of America v. Joelle Fouse
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with three felony counts of wire fraud
Former Official of St. Louis County Charity Admits Stealing Nearly $700,000
A former official of a charity that hous... More... $0 (04-01-2025 - MO)
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United States of America v. Joelle Fouse
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with embezzling about $690,000
Former Official of St. Louis County Charity Admits Stealing Nearly $700,000
A former official of a charity that houses adult... More... $0 (04-01-2025 - MO)
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United States of America v. Ladell Tharpe
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Smash-and-Grab Robbery
Long Beach Man Sentenced to 7 Years in Federal Prison for Smash-and-Grab Robbery of Jewelry Worth $2.6 Million
A Long Beach m... More... $0 (03-31-2025 - CA)
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United States of America v. Hassan Mohamed
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with illegally possessing a firearm after having previously been convicted of a felony offense and for possession of an unregistered firearm.
Louisville Man Sentenced to Over 16 Years in Federal Prison for Fi... More... $0 (03-28-2025 - KY)
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United States of America v. Mustafa Ayoub Diab
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Defrauding the Federal Government of Pandemic Funding
Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding More... $0 (03-28-2025 - OH)
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United States of America v. Kaleb Joseph Coppage
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with robbing a Dollar General and brandishing a firearm in furtherance of multiple crimes of violenceArmed Robbery
Rocky Mount Man Sentenced to More Than 18 Years for Armed Robbery ... More... $0 (03-28-2025 - NC)
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United States of America v. Christopher Ivan White
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Possession of a Firearm as a Felon
Raleigh Man Sentenced to 7.5 Years in Prison for Possession of a Firearm as a Felon
A Raleigh man was indicted fo... More... $0 (03-28-2025 - NC)
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United States of America v. Jesus Rodriguez de la Cruz
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El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme
A former Morgan St... More... $0 (03-27-2025 - TX)
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United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant
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Waco, Texas criminal defense lawyer represented the Defendants charged with Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy
Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy <... More... $0 (03-27-2025 - TX)
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The People of the State of Colorado v. Brandon Ramsey
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Brighton, Colorado criminal defense lawyer represented the Defendant charged with two counts of aggravated robbery of a convenience store.... More... $0 (03-27-2025 - CO)
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United States of America v. Jesus Rodriguez de la Cruz
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme
Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children More... $0 (03-27-2025 - TX)
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United States of America v. Kristin Turney
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Embezzlement
South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme
Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to... More... $0 (03-27-2025 - NC)
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United States of America v. Jermond Santa Lowery, Jr.
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Brandishing AR-15 Rifle During Restaurant Robbery
Charlotte Man Sentenced For Brandishing AR-15 Rifle During Restaurant Robbery
Jermond Santa Low... More... $0 (03-27-2025 - NC)
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United States of America v. Jermond Santa Lowery, Jr.
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Brandishing AR-15 Rifle During Restaurant Robbery
Charlotte Man Sentenced For Brandishing AR-15 Rifle During Restaurant Robbery
Jermond Santa Lowery... More... $0 (03-27-2025 - NC)
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United States of America v. Ernest Russell Early, Jr.
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Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with armed robbery and for possessing fake oxycodone pills that contained fentanyl
Armed Greenville Fentanyl Distributor Sentenced to 11 Years
Ernest... More... $0 (03-27-2025 - NC)
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United States of America v. Ulysses Jaheim Page
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Gang-Related Shootout
Bloods Gang Member Sentenced to 15 Years in Prison for Role in Gang-Related Shootout
Ulysses Jaheim Page, age 22, was indicted... More... $0 (03-27-2025 - NC)
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