Bank Robbery Law
 
Lexter Kennon Kossie v. The State of Texas

Houston, TX - Criminal defense attorney represented Lexter Kennon Kossie with an Aggravated Robbery charge.



On December 10, 2020, we notified the parties of our intent to dismiss this
appeal (“the First Appeal”) unless appellant demonstrated, within 21 days, that the
court has jurisdiction. In response, appellan... More...
   $0 (03-08-2021 - TX)

United States of America v. Jordan Glen Young

Oklahoma City, Oklahoma wire fraud and income tax evasion charges criminal defense lawyer represented Defendant, Jordan Glen Young, who was charged with wire fraud and signing a false federal income tax return, in connection with a $2.3 million embezzlement from an Oklahoma City trust bank.

From 2006 through March 2020, Young worked at an Oklahoma City trust bank as a Trust Administrative... More...
   $0 (03-07-2021 - OK)

Quentorius Tremaine Simmons v. The State of Texas

Houston, TX - Criminal defense attorney represented Quentorius Tremaine Simmons with aCapital Murder charge.



Three men broke into a home at night, and one of them shot the complainant
in the living room. A neighbor heard the shooting and called the police. As the
neighbor waited for the police to arrive, she saw two of... More...
   $0 (03-07-2021 - TX)

Ismael Castillo v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Ismael Castillo with a Capital Murder charge.



Around noon on March 14, 2018, Corpus Christi police responded to reports of a
shooting on Coleman Street. Deandre Mathis and Christopher Vincent were selling drugs
from the residence when two male... More...
   $0 (03-06-2021 - TX)

State of Minnesota v. Dereck Chauvin

Minneapolis, Minnesota murder charge criminal defense lawyers represented Defendant, Dereck Chauvin, who was charged with killing George Floyd.

"Appellant State of Minnesota charged respondent Derek Michael Chauvin with second-degree unintentional murder, third-degree murder, and second-degree manslaughter based on the death of George Floyd. Chauvinmoved the... More...
   $0 (03-06-2021 - MN)

United States of America v. Roger Nils-Jonas Karlsson and Eastern Metal Securities (EMS)

San Francisco, California securities fraud charge criminal defense lawyer represented Defendants, Roger Nils-Jonas Karlsson, age 47, also known as Steve Heyden also known as Euclid Deodoris also known as Joshua Millard
also known as Lars Georgsson also known as Paramon Larasoft also known as Kenth Westerbergand Eastern Metal Securities (EMS) who were charged with securities fraud, wire fraud,... More...
   $0 (03-05-2021 - CA)

Brayan Oliver Melchor v. The State of Texas

Corpus Christi and Edinburg, Texas - Criminal defense attorney represented Brayan Oliver Melchor with an Aggravated Robbery charge.



Appellant Brayan Oliver Melchor entered an open plea of guilty to five counts of
aggravated robbery, a first-degree felony. See TEX. PENAL CODE ANN. § 29.02. The trial
court sentenced Mel... More...
   $0 (03-04-2021 - TX)

State of Oklahoma v. Evan Blake Hayes

Norman, Oklahoma attempted conjoint robbery charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OROB, ***amended to conjoint robbery*** robbery w/ imitation of f/a, in violation of 21 O.S. 792-800
Date of Offense: 03/19/2020
Party Name Disposition Information
Hayes, Evan Blake Disposed: CONVICTION, 03/03/2021. Guilty Plea
Cou... More...
   $0 (03-03-2021 - OK)

United States of America v. Ryan W. Nelson

San Diego, California armed robbery criminal defense lawyer represented Ryan W. Nelson of San Diego who was charged with committing three robberies, including two bank robberies and the armed robbery of a shoe store.

During the sentencing hearing, U.S. District Judge Cynthia A. Bashant told the defendant: “I just can’t ignore what you did in this case. It was dangerous and it was scar... More...
   $0 (03-03-2021 - CA)

State of Oklahoma v. Dommenic Lee Selman

Norman, Oklahoma robbery charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OROB, *** amended to theft from retailer***OTHER - ROBBERY, in violation of 21 O.S. 792-800
Date of Offense: 06/08/2020
Party Name Disposition Information
Selman, Dommenic Lee Disposed: CONVICTION, 03/02/2021. Guilty Plea
Count as Disposed: *** amen... More...
   $0 (03-02-2021 - OK)

State of Oklahoma v. Johnnie Edward Romo, III and Samantha S. Schroeder, a/ka/ Samanthan Brummett

Tulsa, Oklahoma robbery with a dangerous weapon criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: RBDW, ROBBERY WITH A DANGEROUS WEAPON, in violation of 21 O.S. 801
Date of Offense: 10/06/2020
Party Name Disposition Information
SCHROEDER, SAMANTHA S Disposed: DISMISSED, 03/02/2021. Dismissed- Prosecution Witness Failed to Appear
C... More...
   $0 (03-02-2021 - OK)

Jerry Wayne Rhone v. The State of Texas

Tyler, TX - Criminal defense attorney represented Jerry Wayne Rhone with a Theft charge.



Appellant was charged by indictment with theft of more than $200,000. The indictment
further alleged that the theft was pursuant to one scheme or continuing course of conduct. It
alleged that Appellant, along with his wife Jeanni... More...
   $0 (03-02-2021 - TX)

United States of America v. Tawhyne Patterson and Damon Williams

Lincoln, Nebraska criminal defense lawyers represented Defendants charged with murder, armed robbery and felony possession of a firearm.

Tawhyne Patterson, Sr. and Damon Williams. Patterson and Williams, both of Lincoln, were charged with two counts of attempted interference with commerce by robbery; using and carrying a firearm during a crime of violence; murder while using a firearm dur... More...
   $0 (03-01-2021 - NE)

Juan Ramon Barron v. The State of Texas

Eastland, TX - Criminal defense attorney represented Juan Ramon Barron with a Murder charge.



A. Evidence at Trial

The murders of Bruns and Hoover arose from their encounter with Appellant
on January 24, 2016, at approximately 4:00 a.m. at Appellant’s trailer. Later,
Appellant and his wife, Nicole, provided l... More...
   $0 (02-28-2021 - TX)

Dlijawon McMaryion v. The State of Texas

Eastland, TX - Criminal defense attorney represented Dlijawon McMaryion with a Aggravated Assault charge.



On April 4, 2018, Appellant went to the apartment of the victim, Austin
Haynes. Appellant and Haynes had been friends for approximately ten years.
Witnesses presented conflicting testimony as to the reasons for t... More...
   $0 (02-27-2021 - TX)

Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services, L.P. and Metex Demolition, LLC v. Landmark American Insurance Co. and Seneca Specialty Insurance Co.

Eastland, TX - Contract attorney represented with a Eagle Supply & Manufacturing L.P. f/k/a Eagle Construction & Environmental Services with m the denial of two motions for summary judgment brought by Landmark and Seneca with respect to Eagle’s claims..



The underlying lawsuit arises from damage claims that Eagle original... More...
   $0 (02-27-2021 - TX)

United States of America v. Elijah Moore

St. Louis, Missouri attempted murder criminal defense lawyer represented Defendant, Elijah Moore. 38-year-old, from Warrenton, Missouri who was charged with two counts of attempting to kill a federal officer, one count of discharging a firearm in furtherance of a crime of violence and one count of carjacking.

On July 29, 2019, a Task Force Officer (TFO) with the U.S. Marshals Service wen... More...
   $0 (02-27-2021 - MO)

United States of America v. Patrick Wayne Watson and Kennan Dane O'Bier

El Dorado, Arkansas identity theft charge criminal defense lawyers represented Defendants, Patrick Wayne Watson, age 24, and Kennan Diane O'Brier, age 24, who were charged with mail fraud and identity theft.

According to court records, between August of 2018 through January 31st of 2019, Watson, who was employed at a local bank, used his position at the bank to review personally identifia... More...
   $0 (02-27-2021 - AR)

Charles Edward Newman v. The State of Texas

Eastland, TX - Criminal defense attorney represented Charles Edward Newman with a Murder charge.



In four issues on appeal, Appellant challenges (1) the sufficiency of the
evidence to support the murder conviction, (2) the sufficiency of the evidence to
support the witness tampering convictions, (3) the trial court’s... More...
   $0 (02-26-2021 - TX)

United States of America v. Kent Duane Anderson

Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and monetary transactions in criminally derived property.

Kent Duane Anderson, age 50, was charged with Conspiracy to Commit Wire Fraud and Money Laundering.

Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020.
... More...
   $0 (02-25-2021 - SD)

United States of America v. Michael Saffold

St. Louis, Missouri armed robbery charge criminal defense lawyer represented Defendant, Michael Saffold, who was charged with one count of Hobbs Act armed robbery and one count of brandishing a firearm in furtherance of a crime of violence.

On June 23, 2019, Saffold approached the register of the Family Dollar in the 8900 block of Halls Ferry Road in St. Louis, Missouri. Saffold gave the... More...
   $0 (02-25-2021 - MO)

United States of America v. Tommie Slayton

Urban, Illinois counterfeit check scheme charge criminal defense lawyer represented Defendant, Tommie Slayton, 36, of the 2400 block of Clayton Boulevard, who was charged with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000.

On Oct. 20, 2020, U.S. District Judge James E. Shadid sentenced Slayton’s co-defendant Stephanie Lemons, 43, of ... More...
   $0 (02-25-2021 - IL)

United States of America v. Rickie Foy

Chicago, Illinois bank theft charge criminal defense lawyer represented Defendant, Rickie Foy, 38, of Chicago, was charged with joining several others in attempting to break into a Bank of America ATM located in a grocery store parking lot at 620 W. 63rd St. in the city’s Englewood neighborhood. Over the course of approximately eight minutes, Foy and the others used various tools to try to gain... More...   $0 (02-25-2021 - IL)

United States of America v. Katina Miller

Fort Wayne, Indiana wire fraud charged criminal defense lawyer represented Defendant, Katina Miller, who was charged with two counts of wire fraud.

On February 2, 2021, Miller pled guilty to one count of wire fraud and admitted devising a scheme to divert money for her benefit. On February 19, 2021 United States District Court Judge Holly A. Brady accepted the guilty plea. According t... More...
   $0 (02-25-2021 - IN)

United States of America v. Leroy King

Houston, Texas Ponzi scheme charge criminal defense lawyer represented Defendant, Leroy King, 74, of Dickerson Bay, Antigua, was charge with one count of conspiracy to obstruct justice and one count of obstruction of justice for his role in obstructing the Securities and Exchange Commission (SEC) investigation into SIB.

He was extradited to the United States in November 2019. King is a d... More...
   $0 (02-25-2021 - TX)

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