Bank Robbery Law
 
United States of America v. Johnathan Gaines

Tampa, Florida criminal defense lawyer represented the Defendant charged with bank rubbery by force or violence.

Gaines is serving a 711-month sentence for committing three armed robberies in 2000, brandishing a firearm during the
commission of one of those robberies, and discharging a firearm during another. At the time of his conviction, he received a 25-year mandatory minimum sente

More...   $0 (11-20-2025 - FL)

State of Florida v. Ronald Davis

Orlando, Florida criminal defense lawyer represents the Defendant charged with invasion, robbery and aggravated battery.

Ronald Davis, age 55, was accused of brutally attacking an elderly woman at her home in Orlando.

"She was transported to Orlando Regional Medical Center, where she remains in critical condition," officers stated in the release.

Davis was released from

More...   $0 (03-01-2025 - )

State of Oklahoma v. John Doe

Tulsa, Oklahoma criminal defense lawyer represents the Defendant charged with two counts of shooting with intent to kill, one count of robbery with a firearm, and one count of possession of a firearm AFCF.

Two people approached a tent at a homeless encampment and shot multiple rounds inside wounding two homeless people.

Officers arrested a 7-year-old who matched the description

More...   $0 (11-19-2025 - OK)

United States of America v. Montressa Cunningham

Topeka, Kansas, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and Wire Fraud and Money Laundering.

A jury convicted Defendant Montressa Cunningham (“Cunningham”) of sixteen offenses stemming from a fourteen-month fraudulent scheme. Cunningham and his wife Felicia purchased seven higher-end used cars, financing those purchases
with b

More...   $0 (11-19-2025 - KS)

United States of America v. Todd Harold Cooper

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with armed bank robbery.

In 2003, a jury convicted Cooper of armed bank robbery in violation of 18 U.S.C. § 2113. At sentencing, the government sought a life sentence under 18 U.S.C. § 3559(c), the three strikes provision. Relevant here, § 3559(c) mandates a life
sentence if the defendant “is convicte

More...   $0 (11-19-2025 - UT)

United States of America v. Jason Pete Roper

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with three counts of Hobbs Act robbery, 18 U.S.C. 1951.

On August 14, August 15, and September 8, 2022—while he was completing a
term of supervised release imposed for a previous federal conviction—Roper robbed
three Ross Dress For Less stores, stealing a total of approximately $1,800. A few

More...   $0 (11-19-2025 - NM)

United States of America v. Jermel Rush

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and use and carry a firearm during and in relation to a crime of violence.

More...   $0 (11-17-2025 - MO)

William Henry Jamerson v. City of Tulsa, et al.

Tulsa, Oklahoma personal injury lawyer represented the Plaintiff was charged with first-degree rape in 1991.

Jamerson was 22 when he was arrested in May 1991 in connection with the rape of 16-year-old Kayleen Dubbs behind a midtown Tulsa diner. Police relied on a blood-type test of semen collected during a sexual-assault exam, a kind of testing that police used before more reliable result

More...   $27000000 (11-17-2025 - OK)

United States of America v. Bryan Douglas Conley

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with ransporting a minor for criminal sexualactivity, kidnapping, bank fraud, identity theft, and interstate threats.

More...   $0 (11-14-2025 - ky)

United States of America v. Daniel Kaplan and Adam Kaplan

Brooklyn, New York criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, wire fraud, investment advisor fraud, and money laundering conspiracy.

The defendants are accused of overcharging clients for advisory fees and fraudulently charging client credit cards and bank accounts for unauthorized investments or fees.

The Government claimed that the de

More...   $0 (11-14-2025 - NY)

State of West Virginia v. Louis David Smith, III

Wheeling, West Virginia, criminal defense lawyer represents the Defendant charged with attempted robbery, attempted burglary and third-offense domestic battery.

Louis David Smith, III, age 43, is accused for attempting to rob and assault a woman before attempting to beack into a nearby home.

More...   $0 (11-13-2025 - WV)

State of Oklahoma v. Tremane Wood

Oklahoma City, Oklahoma, criminal defense lawyers represented the Defendant charged with capital murder.

Tremane Wood, age 46, was accused being involved in a botched robbery of a motel in Oklahoma City, Oklahoma in which Ronnie Wipf was stabbed to death.

More...   $0 (03-10-2005 - OK)

United States of America v. Bryan Douglas Conley

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with transporting a minor for criminal sexual activity, kidnapping, bank fraud, identity theft, and interstate threats.

Bryan Conley created fake dating profiles to lure and trick two female victims: a minor (A.Y.) and an adult (R.W.). Using the dating platform PlentyofFish.com, Conley created profiles posin

More...   $0 (11-13-2025 - KY)

United States of America v. Jarrod Smith

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.

More...   $0 (11-10-2025 - RI)

United States of America v. Omar Ayyash

Fort Lauderdale, Florida, criminal defense lawyer represented the Defendant charged with a Hobbs Act robbery and brandishing and discharging a firearm in relation to a crime of violence.

More...   $0 (11-10-2025 - FL)

State of Florida v. Zephen Xaver

Sebring, Florida, criminal defense lawyer represented the Defendant charged with multiple counts of murder.

Zephen Xaver was charged with killing five women inside a Sun Trust Bank in 2019. The women were: Customer Cynthia Watson, 65; bank teller coordinator Marisol Lopez, 55; banker trainee Ana Pinon-Williams, 38; teller Debra Cook, 54; and banker Jessica Montague, 31.

More...   $0 (11-11-2025 - FL)

United States of America v. Paul David Mitchell, II

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with two counts of bank rubbery.

In December 2016, a grand jury indicted Mitchell on seven counts for his role in two bank robberies in Tulsa, Oklahoma. Mitchell pleaded guilty to four counts, including one for violating 18 U.S.C. § 924(c) by carrying and brandishing a short-barreled shotgun during and in relatio

More...   $0 (11-10-2025 - OK)

State of Arizona v. Gregory Hardy

Prescott, Arizona, criminal defense lawyer represented the Defendant charged with second-degree burglary, attempted robbery, aggravated assault, and six counts of disorderly conduct.

More...   $0 (11-05-2025 - AZ)

United States of America v. Yana Leonova

Washington DC criminal defense lawyer represented the Defendant charged with th conspiring to violate the Export Control Reform Act.

Yana Leonova, 33, a Belorussian citizen most recently residing in Russia, was extradited from France yesterday on an indictment charging her with conspiring to violate the Export Control Reform Act, to commit smuggling, to commit money laundering, and to def

More...   $0 (11-04-2025 - DC)

State of Texas v. Elijah Turner Reyes

El Paso, Texas, man charged with murder.

Elijah Turner Reyes, 24, from El Paso, has been wanted by the El Paso Police Department since May 22, 2025, for murder. Additionally, on June 16, 2025, warrants were issued out of El Paso Co. for his arrest for failing to appear in court for prior charges related to burglary of habitation, possession of a controlled substance and assaulting a pregn

More...   $0 (11-04-2025 - TX)

State of West Virginia v. Louis David Smith

Wheeling, West Virginia, criminal defense lawyer representing the Defendant charged with attempted robbery and assault and battery.

Louis David Smith III, 43, tried to assault her and steal her vehicle on Peninsula Street.

More...   $0 (11-03-2025 - WV)

United States of America v. Sean Christian Parker

Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with attempted interference with commerce by robbery, in violation of 18 U.S.C. §§ 2, 1951(a).

Appellate courts review the reasonableness of a sentence under 18 U.S.C. § 3553(a) using an
abuse-of-discretion standard, regardless of whether [the sentence is] inside, just outside, or
significant

More...   $0 (11-03-2025 - NC)

United States of America v. Crandall Speights

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with stealing checks out of the mail.

A Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course of years.

According to court documents, Crandall Speights, 43, drove around neighborhoods

More...   $0 (11-02-2025 - DE)

State of Vermont v. Damien Diaz

Bennington, Vermont, criminal defense lawyer represented the Defendant charged with assault and robbery.

In January 2024, defendant was charged with aggravated assault with a deadly weapon, grand larceny, unlawful mischief, carrying a dangerous or deadly weapon while committing a felony, and assault and robbery. The State subsequently amended the information to add a charge of larceny fro

More...   $0 (10-31-2025 - VT)

United States of America v. Clonet Junior Charmant

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fail fraud and bank fraud.

harmant was sentenced to 26 months of imprisonment and 3 years of supervised release for his involvement in a fraud conspiracy. When Charmant began his supervised release term in October 2023, he had to comply with certain conditions, including: (

More...   $0 (10-30-2025 - FL)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher