Bank Robbery Law
 
United States of America v. Charles Antonio Clippard, Michael Joseph Knox, Gabriel Brunson, Sierra Fletcher

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)

United States of America v. Daniel Michael Harris, Sr.

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

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   $0 (04-02-2025 - MD)

United States of America v. Gary Jordan

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)

United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”)

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)

United States of America v. Hossein Akbari and Reza Amidi

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)

United States of America v. Jerrin Pena a/k/a “Rooga” a/k/a “Perry”

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)

United States of America v. Jimmy smith

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)

United States of America v. Matthew Acquah

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)

United States of America v. Divontay Scott

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

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   $0 (04-01-2025 - MO)

United States of America v. Joelle Fouse

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)

United States of America v. Joelle Fouse

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)

United States of America v. Ladell Tharpe

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)

United States of America v. Hassan Mohamed

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)

United States of America v. Mustafa Ayoub Diab

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

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   $0 (03-28-2025 - OH)

United States of America v. Kaleb Joseph Coppage

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)

United States of America v. Christopher Ivan White

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)

United States of America v. Jesus Rodriguez de la Cruz

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)

United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant

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)

The People of the State of Colorado v. Brandon Ramsey

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)

United States of America v. Jesus Rodriguez de la Cruz

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

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   $0 (03-27-2025 - TX)

United States of America v. Kristin Turney

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)

United States of America v. Jermond Santa Lowery, Jr.

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)

United States of America v. Jermond Santa Lowery, Jr.

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)

United States of America v. Ernest Russell Early, Jr.

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)

United States of America v. Ulysses Jaheim Page

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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