Bank Robbery Law
 
United States of America v. Yanio Montes de Oca and Atnetys Ferreira Milian

Albany, New York criminal defense lawyer represented defendant charged with money laundering.

Yanio Montes de Oca, age 35, of Miami, Florida, and Atnetys Ferreira Milian, age 42, of Miami, were indicted for their respective roles in a conspiracy to commit money laundering.

On March 10, 2021, De Oca admitted to being a part of a conspiracy that, between December 2015 and July 201... More...
   $0 (07-30-2022 - NY)

United States of America v. Jimmie Lee Avera

Mobile, Alabama criminal defense lawyer represented defendant charged with conspiring to distribute methamphetamine and marijuana and possession of firearms in furtherance of drug trafficking.

Jimmie Lee Avera, 35, was arrested by Foley police on May 6, 2021, on an outstanding warrant for possessing drug paraphernalia. Police subsequently executed a search warrant at a house on Lake South... More...
   $0 (07-23-2022 - AL)

NATIONSTAR MORTGAGE LLC v. LUCIMEIRE DESOUZA a/k/a Lucimere E. DeSouza, et al.

Tallahassee, Florida - Real Estate lawyer represented Appellees with a routine residential property foreclosure .



The order on appeal granted attorneys’ fees to a Mr.
Fernandes, who was not a mortgagor, but purported to hold a
quitclaim deed to the foreclosed property. The quitc... More...
   $0 (07-06-2022 - FL)

United States of America v. Kamar L. Cox

Columbus, Ohio criminal defense lawyer represented defendant charged with armed robbery and illegal possession of a firearm.

A jury convicted Cox of the crimes of robbery and illegal possession of a firearm following a trial in March. According to court documents and trial testimony, on Aug. 21, 2020, an individual working with the ATF attempted to conduct a controlled purchase of a machi... More...
   $0 (07-05-2022 - OH)

JULIE GODBE, DAVID GODBE v. CITY OF RAPID CITY

Pierre, South Dakota - Personal Injury lawyer represented Plaintiffs and Appellants with suing the City for negligence.



Julie Godbe suffered horrific injuries after her bicycle tire caught in a
storm drain grate in Rapid City (City). Julie and her husband David (Godbes) sued
Cit... More...
   $0 (07-05-2022 - SD)

FIRST NATIONAL BANK v. SHARMIN R. INGHRAM, JUSTIN GLEN INGHRAM a.k.a. JUSTIN G. INGHRAM

Pierre, South Dakota - Real Estate lawyer represented defendants and
appellants with appealing foreclosure of their real estate and replevin of their business.


For summary judgment purposes, we must view the facts most
favorably to the Inghrams. These facts show that FNB has a local br... More...
   $0 (07-05-2022 - SD)

NORTHLAND CAPTIAL v. ROBINSON

Pierre, South Dakota - Agricultural Law lawyer represented Plaintiff and Appellee with filing suit for non payment for grain bin monitoring equipment.


Robinson purchased grain bin monitoring equipment for his farm in
Spink County from American Edge Grain, Inc. on May 8, 2017. The purchase w... More...
   $0 (07-05-2022 - SD)

United States of America v. Joseph Smith

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

In February 2022, the Joseph Smith, age 57, formerly of Fishkill, New York, the owner of New York Bagel Enterprises Inc., (New York Bagel), which operated in Pennsylvania and other states, pleaded guilty to charges of conspiracy to commit wire fraud and tax evasion in connection with this sche... More...
   $0 (07-05-2022 - PA)

YANKTON COUNTY v. MCALLISTER

Pierre, South Dakota - Civil Litigation lawyer represented defendant with alleging the complaint against them was frivolous.

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Luke McAllister owned and operated MTD d/b/a Fire & Ice.1 Luke’s
brother, Cam McAllister, is a co-owner of MTD. In October 2017, Cam emailed
Garrity rega... More...
   $0 (07-04-2022 - MT)

STATE OF OHIO vs. TIMOTHY WILLIAMS

Cincinnati, Ohio - Criminal Defense lawyer represented defendant with a tampering with evidence charge.



Williams was arrested and charged as a delinquent child with conduct
that, if he were an adult, would have constituted murder in violation of R.C.
2903.02(A), murder in violatio... More...
   $0 (07-03-2022 - OH)

Gardner v. Ohio Dept. of Job & Family Servs.

Cincinnati, Ohio - Medicaid lawyer represented defendant with a long-term Medicaid appeal.



On March 19, 2019, plaintiff-appellant Diana Gardner entered the
Burlington House Rehab and Alzheimer’s Center. At the time of her admission,
Gardner owned real property in West Virginia, ... More...
   $0 (07-02-2022 - OH)

JOSHUA FIKES, vs. ESTATE OF JOSEPH FIKES, III, and GREGORY FIKES

Cincinnati, Ohio - Wills and Trusts lawyer represented Plaintiff-appellant with challenging the validity of his father’s will.


In February 2020, Joseph Fikes, III, (“Decedent”) lost his three-year
battle with pancreatic cancer. In January 2020, with his health in decline, Decedent
... More...
   $0 (07-02-2022 - OH)

B&T Business Ventures v. Disi Bros. Land, L.L.C.

Cincinnati, Ohio - Real Estate lawyer represented Plaintiffs-appellants with appealing summary judgment for defendant for unjust enrichment, constructive trust, and agency.


Disi owned real property located at 2785 Struble Road, Cincinnati, Ohio
(“property”). It leased the property, along... More...
   $0 (07-02-2022 - OH)

ROBERT MIGLIARA vs. ELIZABETH MIGLIARA

Cincinnati, Ohio - Divorce lawyer represented Defendant-Appellant with appealing the judgment granting custody of the parties’ child to plaintiff-appellee.



Robert filed for divorce from Elizabeth in July 2019. In December 2020,
a trial was held before a magistrate. Elizabeth appeared... More...
   $0 (07-02-2022 - OH)

Kevin Harris v. Kashi Sales, LLC

Rockford, Illinois consumer law lawyers represented Plaintiff, who sued Defendant on a fraud theory.


Kashi manufactures, labels, markets, and sells Mixed Berry Soft Baked Breakfast Bars. They are packaged in a predominately purple box with the image of a breakfast bar with a purple-colored jam down the center. The words “Mixed Berry” appear approximately four times larger than ... More...
   $0 (07-01-2022 - IL)

United States of America v. Linda Morrow

Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud.

Linda Morrow, 70, formerly of Rancho Mirage, was accused of conspiring to commit health care fraud with her former husband.

Morrow, who has been in federal custody since July 2019, pleaded guilty on February 4 to one count of conspiracy to commit he... More...
   $0 (07-01-2022 - CA)

United States of America v. Susana Rivera

New York City, New York criminal defense lawyer represented defendant charged with wire fraud in connection with her embezzlement of more than $630,000 from her former employer.

In October 2019, Susana Rivera was hired as the Director of Accounting and Human Resources at the victim company, a family owned kitchen design and remodeling business in Mamaroneck, Bedford and Greenwich, Conne... More...
   $0 (07-01-2022 - NY)

United States of America v. Sabrina Taylor

Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud.

A 40-year-old Tacoma woman pleaded guilty to one count of wire fraud for a scheme to defraud various friends and acquaintances. Sabrina Taylor admitted to lying about her health, employment status, and her education to steal more than $600,000 from people who had offered to help her.

Start... More...
   $0 (07-01-2022 - WA)

United States of America v. Bradley Wade Wofford

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with driving under the influence of methamphetamine and causing a crash that killed another driver in Indian Country.

On June 10, 2019, Bradley Wofford, age 35, was driving a Ford F-150 on U.S. 412 near County Road 4180 when an accident further down the road caused traffic to slow. Wofford failed to follow suit and rear... More...
   $0 (07-01-2022 - OK)

United States of America v. Grant Devillez

Providence, Rhode Island criminal defense lawyer represented defendant charged with wire fraud.

Grant Devillez, 38, of Dayville, Conn., an An accounts payable clerk who misappropriated more than $300,000 belonging to a Providence small business for his own personal use .

At the time of his guilty plea, Mr. Devillez admitted that, from at least February 2016 through July 2018, he... More...
   $0 (06-30-2022 - RI)

State of New Mexico v. Morgan Eugene Quarles

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with armed robbery.


{¶2} On February 3, 2016, Victim[1] was walking on Colombia Drive near the University of New Mexico (UNM) when someone pulled on his shoulder and robbed him at gunpoint. The robber took Victim's cell phone and blue Nike backpack. After robbing Victim, the robber got into the passenger ... More...
   $0 (06-30-2022 - NM)

United States of America v. Pierre Rogers and Joshua Leavitt

Concord, New Hampshire criminal defense lawyer represented Defendant charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.

Roger Leavitt, age 43, of Irvine, California and Josh Leavit, age 40, of Northwood, New Hampshire were indicted by a federal grand jury on Monday and charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.
More...
   $0 (06-30-2022 - NH)

United States of America v. Brandon Lamont Bell

Valdosta, Georgia criminal defense lawyer represented defendant charged with his role in a check cashing scheme targeting Publix grocery stores in Georgia, Florida and Alabama was remanded to federal custody today.

Brandon Lamont Bell, 37, pleaded guilty to possession of counterfeit and unauthorized devices on June 23. Bell faces a maximum of ten years in prison to be followed by three y... More...
   $0 (06-30-2022 - GA)

AMITA RIKHY BOOLCHAND vs. PUNIT BOOLCHAND

Cincinnati, Ohio - Divorce lawyers represented both Plaintiff-Appellee and Defendant-Appellant with appealing from a judgment of divorce granted to the parties.



Rikhy and Boolchand were married in New Delhi, India, on March 21,
1977, and had two children during the marriage, both of wh... More...
   $0 (06-30-2022 - OH)

ROBERT G. O’BRIEN, and CHERYL O’BRIEN vs. GREAT PARKS OF HAMILTON COUNTY, and HUMANA, et al.,

Cincinnati, Ohio - Personal Injury lawyer represented Appellants with appealing the summary judgment in a personal-injury action.



Robert was golfing with two friends in May 2016 at the Miami Whitewater
Forest Golf Course, a facility owned and operated by Great Parks. According to Rober... More...
   $0 (06-30-2022 - OH)

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