Bank Robbery Law
 
United States of America v. Ronald Herrera Contreras, a/k/a Espeedy, a/k/a Speedy, a/k/a Joster Hrndz, a/k/a Chucho

Alexandria, Virginia criminal defense lawyer represented the Defendant charged with criminal defense lawyer represented the Defendant charged with numerous felonies.

The were members of MS-13, a violent transnational gang. 2 MS-13 engages in crimes including: aggravated assault; robbery; homicide; extortion; and human, narcotics, and firearm trafficking. ... More...
   $0 (09-01-2025 - VA)

United States of America v. Wayne L. Lewis

Richmond, Virginia criminal defense lawyer represented the Defendant charged with interference with commerce by robbery.... More...   $0 (08-29-2025 - VA)

United States of America v. JaMes Geneva Holloway

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and wire fraud, in violation of 18 U.S.C. § 1349.

... More...
   $0 (08-29-2025 - MD)

State of West Virginia v. Eric Dillon

Beckley, West Virginia criminal defense lawyer represented the Defendant charged with armed robbery.

Eric Dillion, age 32, was accused of robbing Opportunity Knocks.

... More...
   $0 (08-29-2025 - WV)

United States of America v. Jesse Hippolite

Concord, New Hampshire Criminal defense lawyer represented the Defendant charged with bank robbery.

"Jesse Hippolite, 37, was arrested Feb. 7 at his home and charged with robbery (felony). Hippolite has three previous bank robbery convictions out of New York State and was on federal probation at the time of this robbery. He was released on PR bail. Manchester Police spokesperson Heather H... More...
   $0 (08-29-2025 - NH)

United States of America v. James Frank Austin, Jr.

Macon, Georgia Criminal defense lawyer represented the Defendant charged with bank fraud, money laundering, and conspiracy to commit wire fraud.

James Frank Austin Jr., a former state House candidate who established the Austin Smith Center for Community Development in Macon, pleaded guilty in front of Judge Marc Treadwell on Wednesday to bank fraud, money laundering and conspiring to comm... More...
   $0 (08-29-2025 - GA)

United States of America v. Corey Boyer, a/k/a Baby Joker, Antonio Smith, a/k/a Ace

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Selling Drugs and Machineguns

GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns



... More...   $0 (08-28-2025 - NY)

United States of America v. Marc Candelaria

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with bank fraud and bank robbery.

In searching the car, a law-enforcement officers found a handwritten note that resembled the content of a piece of paper used in a recent bank robbery. The government used the handwritten note to prosecute the defendant for bank robbery.

The car search was based ... More...
   $0 (08-28-2025 - NM)

United States of America v. Corey Boyer, a/k/a Baby Joker, Antonio Smith

Atlanta, Ga. criminal defense lawyer represented the Defendants charged with Selling Drugs and Machineguns

GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns



<... More...   $0 (08-28-2025 - GA)

United States of America v. Margo Ann Williams

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bank fraud and money laundering.

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   $0 (08-27-2025 - IA)

United States of America v. Charles Randall Sorensen

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud.

Sorensen, a successful pilot for 37 years, retired from Delta Air Lines in 2016
at the mandatory retirement age of 65. His history of tax evasion extends back to at
least 2010, when he and his then-wife accumulated tax debts because Sorensen
under-withheld contributions... More...
   $0 (08-27-2025 - MN)

United States of America v. Jiaci Liu

San Diego, California criminal defense lawyer represented the Defendant charged with engaging in a multinational fraud conspiracy targeting seniors

Chinese National Sentenced to 24 months in prison for Scam Targeting Elderly Americans


<... More...   $0 (08-22-2025 - CA)

United States of America v. Ryan Jones

Richmond, Virginia criminal defense lawyer represented the Defendant charged with attempted Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a) and using and carrying a firearm during and in relation to a crime of violence in violation of 18 U.S.C. § 924.
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   $0 (08-22-2025 - OK)

United States of America v. Ricky Fitzgerald Artis

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with interference with commerce by Robbery.

On October 10, 2018, Artis and his partner-in-crime, a man named Currie, were
indicted by a grand jury in the Eastern District of North Carolina for attempted Hobbs Act
robbery, in violation of 18 U.S.C § 1951 (Count One),1 and using a firearm in connecti... More...
   $0 (08-22-2025 - NC)

United States of America v. Rambhai Patel

Massachusetts criminal defense lawyer represented the Defendant charged with Visa Fraud Conspiracy

Indian National Sentenced for Visa Fraud Conspiracy




An Indian national, unlawfu... More...   $0 (08-20-2025 - MA)

United States of America v. Troy L. Antley

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm

Convicted Felon Admits to Illegally Possessing a Firearm




More...   $0 (08-20-2025 - RI)

United States of America v. Brian A. Richard

Wichita, Kansas criminal defense lawyer represented the Defendant charged with bank-robbery.

Mr. Richards passed a note to a bank teller claiming to have a gun and demanding $227.64. After obtaining the requested money, he left the bank and went to a nearby restaurant. When police arrived, he admitted to robbing the bank. Police found the demand note and cash in his pockets but no gun... More...
   $0 (08-18-2025 - KS)

United States of America v. Brian A. Richards

Wichita, Kansas criminal defense lawyer represented the Defendant charged with bank robbery.

He appealed the district court’s order authorizing forced administration of antipsychotic drugs to restore his competency to stand trial.
... More...
   $0 (08-18-2025 - KS)

United States of America v. Harlan Leroy Kelly, Jr., aka Halan Kelly

San Francisco, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank raud.... More...   $0 (08-17-2025 - CA)

United States of America v. Demetrius Antonnie Bailey

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Violent Retail Robbery

Albuquerque Man Sentenced for Violent Retail Robbery Spree




An Albuquerque man was... More...   $0 (08-15-2025 - NM)

United States of America v. Demetrius Antonnie Bailey

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with interference with commerce by robbery, brandishing a firearm in furtherance of a violent crime, and possession of a firearm as a convicted felon

Albuquerque Man Sentenced for Violent Retail Albuquerque Man Sen... More...
   $0 (08-15-2025 - NM)

United States of America v. Demetrius Antonnie Bailey

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Robbery

Albuquerque Man Sentenced for Violent Retail Robbery Spree




An Albuquerque man was sentenced to... More...   $0 (08-15-2025 - NM)

United States of America v. Devonte Devon Jackson

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Armed Robbery Of An Armored Truck

Las Vegas Man Indicted For Armed Robbery Of An Armored Truck




A Las Vegas ma... More...   $0 (08-15-2025 - NV)

United States of America v. Jose Manuel Lopez, Juan Carlos Conchas

Medford, Oregon criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Armed Robbery While Posing as DEA Agents

Texas Men Sentenced to Federal Prison for Roles in Conspiracy to Commit Armed Robbery While Posing as DEA Agents


... More...
   $0 (08-15-2025 - OR)

United States of America v. Monique Marie Dodson

San Jose, California criminal defense lawyer represented the Defendant charged with six counts of wire fraud and one count of money laundering i

Former Salinas Construction Company Controller Charged With Stealing More Than $8 Million Dollars From Employer


... More...
   $0 (08-15-2025 - CA)

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Kent Morlan, Esq.
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