Bank Robbery Law
 
United States of America v. Kristi Margaret Berge

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million from Clients

Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients



An Edina financ... More...   $0 (12-05-2024 - MN)

State of Illinois v. Frederick O. Goss


Mount Vernon, Illinois criminal defense lawyer represented the Defendant charged with armed robbery.


Following a jury trial in the circuit court of Jefferson County, defendant, Frederick O. Goss, was convicted of armed robbery (720 ILCS 5/18-2(a)(2) (West 2020)) and aggravated discharge of a firearm (id. § 24-1.2(a)(3)). The trial court sentenced defendant to concurrent ter... More...   $0 (12-04-2024 - IL)

United States of America v. Jeremy Zwetzig

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft

Mitchell Man Sentenced to Two Years in Federal Prison for Aggravated Identity Theft



United States Attorney Alison J. Ram... More...   $0 (12-04-2024 - SD)

State of Wisconsin v. Q.D.R.


Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with delinquency, murder, and robbery.



On November 4, 2022, the State filed a delinquency petition charging Quentin with one count of felony murder and one count of robbery with the use of force as a party to a crime related to an incident from October 25, 2022, during which Quentin and two a... More...   $0 (12-03-2024 - OK)

United S0ta0tes of America v. Angela Celina Hernandez

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Check Fraud

Waterloo Woman Sentenced to Federal Prison in Check Fraud Scheme



A Waterloo woman who stole nearly $250,000 from three financial institutions... More...   $0 (12-03-2024 - IA)

United States of America v. Gerald DeRosse

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Robbing Bank While on Parole

Queens Man Sentenced to 15 Years in Prison for Robbing Bank While on Parole



Gerald DeRosse was sentenced by United States Dis... More...   $0 (12-03-2024 - NY)

United States of America v. Demetris Campbell

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Four Violent Online Marketplace Robberies, Including a Fatal Shooting

Indianapolis Man Sentenced to Fifty Years in Federal Prison for Four Violent Online Marketplace Robberies, Including a Fatal Shooting<... More...   $0 (12-02-2024 - )

United States of America v. Evelyn J. Dame

Springfield, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine.

Lebanon Woman Sentenced to 15 Years for Meth Conspiracy



A Lebanon, Mo., woman was sentenced in federal cour... More...   $0 (12-02-2024 - )

United States of America v. Demetris Campbell

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with commercial robbery conspiracy, four counts of aiding commercial robbery, and three counts of aiding the brandishing of a firearm in furtherance of a crime of violence

Indianapolis Man Sentenced to Fifty ... More...   $0 (12-02-2024 - IN)

United States of America v. Solomon Yarteh

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraudulent Car Loan Scheme

Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme



A Sier... More...   $0 (12-02-2024 - NH)

United States of America v. Matthew Dispensa

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000

Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50... More...   $0 (12-02-2024 - NH)

State of Tennessee v. Roger Trino Spencer, Jr.


Selmer, Tennessee criminal defense lawyer represented the Defendant cahrged with robbery.



Defendant, Roger Trino Spencer, Jr., was indicted by the McNairy County Grand Jury for one count of aggravated robbery accomplished with a deadly weapon and two counts of aggravated assault by displaying a deadly weapon. Defendant was convicted as charged by a jury and sentenced by... More...   $0 (11-27-2024 - TN)

Rico Eugene Mallard v. State of Tennessee


Nashville, Tennessee civil rights lawyer represented the Plaintiff seeking post-conviction relief.



In January 1997, Larry Huber died after being shot multiple times. Mr. Huber's vehicle was also stolen. Petitioner, who was seventeen years old, and co-defendant Terreance McLaurine, who was twelve years old, were arrested and charged with the offenses.[2] Following his tr... More...   $0 (11-27-2024 - TN)

In Re Guardianship of Beatrice Rose Malone

Nashville, Tennessee guardianship law lawyers represented the parties.


Katherine Malone died in an accident in Idaho. Her ex-husband, Patrick Malone, was named guardian of their child, Beatrice Rose Malone ("Rosie"). A trust ("the Tennessee Trust") was established in Davidson County, Tennessee, for all funds due to Rosie. Katherine Malone's parents, James William Rose and Jennie... More...   $0 (11-27-2024 - TN)

United States of America v. Isaiah Jordan

Benton, Illinois criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud, one count of aggravated identity theft, one count of theft of mail and one count of conspiracy to commit money laundering.

Calumet City Man Sentenced to 12+ Years ... More...   $0 (11-27-2024 - IL)

United States of America v. Brett Michael Bartlett

Urbana, Illinois criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, securities fraud, and money laundering amd.Defrauding Central Illinois Investors

California Man Sentenced to 15 Years and 8 Months in Prison for Defrauding Central Illinois InvestorsMore...   $0 (11-27-2024 - IL)

State of Oregon v. Blake Edward Humphers


Oregon City, Oregon criminal defense lawyer represented the Defendant charged with "first-degree robbery, ORS 164.415; unlawful use of a weapon, ORS 166.220; first-degree theft, ORS 164.055; and felon in possession of a firearm, ORS 166.270.

... More...   $0 (11-27-2024 - OR)

Commonwealth of Virginia v. Cody W. Brewer


City of Colonial Heights, Virginia criminal defense lawyer represented the Defendant chrged with computer fraud and grand larceny.



Cody Wyche Brewer, by counsel, filed a petition on April 19, 2023, seeking a writ of actual innocence based on nonbiological evidence, pursuant to the provisions of Chapter 19.3 of Title 19.2 of the Code of Virginia. By final order entered o... More...   $0 (11-26-2024 - VA)

United States of America v. Madinah Malikah Montgomery

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

COVID Relief Loan Fraud Lands Oklahoma City Woman in Federal Prison for Two Years



MADINAH MALIKAH MONTGOMERY, 33, of Oklahoma City, has been sentenc... More...   $0 (11-26-2024 - OK)

United States of America v. Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Alfonso

San Francisco, CA criminal defense lawyer represented the Defendant charged in a mortgage fraud conspiracy

Three Bay Area Real Estate Professionals Sentenced To Federal Prison For Their Roles In $55 Million Mortgage Fraud Conspiracy



Tjom... More...   $0 (11-26-2024 - CA)

United States of America v. Cade Richard Weeldreyer

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Bank Embezzlement

Brandon Man Sentenced for Bank Embezzlement



United States Attorney Alison J. Ramsdell announced that U.S. District Judge Lawrence ... More...   $0 (11-26-2024 - SD)

United States of America v. Wigbert Bandie

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Two-Million Dollar International Wire Fraud Conspiracy

Ghanian Man Sentenced to 63 Months for Two-Million Dollar International Wire Fraud Conspiracy



Wigb... More...   $0 (11-26-2024 - TN)

United States of America v. Joshua Hallmon

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 2020 Violent Crime Spree in Murfreesboro and Franklin

Murfreesboro Man Sentenced to 41 Years for July 2020 Violent Crime Spree in Murfreesboro and Franklin


More...   $0 (11-26-2024 - TN)

United States of America v. Murat Aslansan

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Crimes

Society Hill Businessman Sentenced to a Year and a Day in Prison for Tax Crimes



United States Attorney Jacqueline C. Romero announced tha... More...   $0 (11-26-2024 - PA)

United States of America v. Dwight Reid a/k/a “Dick Wolf”; Christopher Erskine a/k/a “Beagle”

New York, NY criminal defense lawyer represented the Defendants charged with years-long leadership of the Untouchable Gorilla Stone Nation Bloods Gang

Two Highest-Ranking Leaders Of Gorilla Stone Bloods Gang Sentenced To 35 Years Each In Prison

More...   $0 (11-26-2024 - NY)

Next Page

Find a Lawyer
Subject:
City:
State:
 

Find a Case
Subject:
County:
State: