Bank Robbery Law
 
United States of America v. Cody Holmes, Steven Taylor

Los Angeles, California criminal defense lawyer represented the Defendants charged with Fraud in Public Homelessness Funds, seven counts of bank fraud, one count of aggravated identity theft, and one count of money laundering.

Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable housing and crimin

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United States of America v. Jorge Salermo

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.

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United States of America v. Marquez Lashawn King, a/k/a Demon

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery.

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United States of America v. Cherie Campion

Green Bay, W criminal defense lawyer represented the Defendant charged with two counts of money laundering.

Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Publicly filed document

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United States of America v. Cherie Campion

Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering.

Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Campion, through her temporary staffing agency based in Manitowoc, generated and submitted thousands of

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United States of America v. Cherie Campion

Green Bay, WI criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Money Laundering

Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Publicly filed d

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State of Nebraska v. Mocktavin Dial

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with with first-degree false imprisonment, assault by strangulation, and robbery

Mocktavin Dial was accused of assaulting a nurse in an Omaha hospital parking lot.

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United States of America v. Dorian Trevor Sykes

Detroit, NI criminal defense lawyer represented the Defendant charged with four counts of bank and credit union robbery and an attempted bank robbery.


Dorian Trevor Sykes, 42, of Detroit, Michigan, pleaded guilty today to four counts of bank and credit union robbery and an attempted bank robbery, announced United States Attorney Jerome F. Gorgon.

Gorgon was joined in the an

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United States of America v. Kyung Heo

Sherman, Texas criminal defense lawyer represented the Defendant charged with a string of bank robberies

A Lewisville man has been sentenced to federal prison for bank robbery in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

Kyung Heo, 31, pleaded guilty to bank robbery and was sentenced to 71 months in federal prison by U.S. District Judge Amos L.

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United States of America v. Marol M. Aguiar Rodriguez

Peoria, Illinois, criminal defense lawyer represented the Defendant charged with robbery of property or money.

Beginning on a date unknown, but not later than on or about February 10, 2025, and continuing up to on or about February 23, 2025, in the Central District of Illinois, the Defendants, Conspiracy to Commit Bank Larceny. All in violation of Title 18, United States Code, Section 211

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United States of America v. Dewayne Keith Miles,

Washington D.C. criminal defense lawyer represented the Defendant charged with Daylight Shooting with an Illegal Pistol

Dewayne Keith Miles, 29, a convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 36-months in prison in connection with firing a gun in the air 13 times in a residential neighborhood, announced U.S. Attorney Jeanine Ferris P

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United States of America v. Robert Jameson

Washington, D.C. criminal defense lawyer represented the Defendant charged with Armed Robbery of Southeast Liquor

Robert Jameson, 60, of the District, was sentenced today in D.C. Superior Court, to seven years in prison for the armed robbery of a liquor store on Minnesota Avenue in Southeast, announced U.S. Attorney Jeanine Ferris Pirro.

Jameson pleaded guilty on Marc

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United States of America v. Matthew Ellas, et al.

Brooklyn, New York, criminal defense lawyer represented the Defendant challenging forfeiture of $10,000 as part of his sentence for participation in a robbery, pursuant to 18 U.S.C. § 981(a)(1)(C).

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State of Florida v. Jostin Moore and Darwin Foster

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with f burglary of an unoccupied conveyance and grand theft.

Jostin Moore and Darwin Foster, both 28-year-olds of Texas, were arrested in connection to a bank jugging scheme that occurred earlier this week in the Fresh Market parking lot, according to Tallahassee Police.

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State of Florida v. Ronald Williams, Ronquez Williams, and Ron Juba

Miami, Florida, criminal defense lawyer represented the Defendant charged with armed robbery.

Ronald Williams, age 25, Ronquez Williams, age 24, and Ron Juba, age 26, were accused of stealing more than $30,000 worth of jewelry from a pair of tourists in 2023.

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United States of America v. Kevin J. Barko

New Haven criminal defense lawyer represented the Defendant charged with possess and distribute contraband inside the facility was sentenced today to federal prison.

A federal grand jury in New Haven returned an indictment charging KEVIN BARCO, 41, of Hartford, with unlawful possession of a firearm and ammunition by a felon.

On April 24, 2025, Barco possessed a Springfield Armory

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United States of America v. Kelly Ballinger

Portland, Maine criminal defense lawyer represented the Defendant charged with embezzling from an organization receiving federal funds and conspiring to alter money orders.

A Glenburn woman was sentenced today in U.S. District Court in Portland for embezzling from an organization receiving federal funds and conspiring to alter money orders.

U.S. District Judge John A. Woodcock,

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State of Oklahoma v. John Doe One and John Doe Two

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with "jugging" (robbery).

The Defendants are accused for robbing someone from a bank or ATM and steal their cash and valuables, usually by breaking into their car.

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United States of America v. Christopher Boisvert

Burlington, Vermont criminal defense lawyer represented the Defendant charged with one count of Bank Robbery and stipulated to the commission of a second bank robbery and an attempted robbery of a marijuana dispensary.

The United States Attorney’s Office for the District of Vermont stated that on September 30, 2025, Christopher Boisvert of Swanzey, New Hampshire was sentenced by Chief U

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United States of America v. Maurice Franklin, Jr.

Wichita, Kansas, criminal defense lawyer represented the Defendant charged with robbery and possession of a firearm in relationship to a crime of violence.

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State of Oklahoma v. Samuel Rayfael Burks and Sam J. Agree

Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery with a firearm.

¶2 The general rule is that when one is put on trial, one is to be convicted if at all by evidence which shows one guilty of the offense charged; and proof that one is guilty of other offenses not connected with that for which one is on trial must be excluded. Smith v. State, 5

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United States of America v. Emma M. Cunningham, Jervonz L. Williams

St. Louis, Missouri, criminal defense lawyer represented the Defendants charged who attempted to kidnap and rob a St. Louis apartment property manager at gunpoint.

Two people who attempted to kidnap and rob a St. Louis apartment property manager at gunpoint in 2024 have been sentenced to prison for that and other crimes.

U.S. District Judge Matthew T. Schelp on Tuesday sentenced

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United States of America v. Cherie Campion

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering

Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Publicly filed documents reflect that Campion, through her temporary staffing agency based in Manitowoc,

More...   $0 (09-29-2025 - WI)

United States of America v. Cherie Campion

Milwaukee, WI criminal defense lawyer represented the Defendant charged with two counts of money laundering

Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).

Publicly filed document

More...   $0 (09-29-2025 - WI)

United States of America v. Dorian Trevor Sykes

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Robbing and Attempting to Rob Banks and Credit Unions.

Dorian Trevor Sykes, 42, of Detroit, Michigan, pleaded guilty today to four counts of bank and credit union robbery and an attempted bank robbery, announced United States Attorney Jerome F. Gorgon.

Gorgon was joined in the announcement by Reuben

More...   $0 (10-01-2025 - MI)

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AK Morlan
Kent Morlan, Esq.
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