Bank Robbery Law
 
United States of America v. Anthony Michaelis

Covington, Kentucky criminal defense lawyer represented Defendant charged with possession of controlled substances, including fentanyl, methamphetamine, and cocaine, with intent to distribute them, and brandishing a firearm in furtherance of their drug trafficking.




MoreLaw Lega... More...   $0 (01-06-2023 - KY)

State of Montana v. Grant Alan West

Kellispell, Montana criminal law lawyer represented Defendant, charged with robbery, aggravated kidnapping and criminal possession of dangerous drugs.

Grant Alan West, age 38, of Columbia Falls, Montana was of using a firearm to stage a holdup on Apirl 13, 2022. He walked into a pharmacy located on Ninth Street in Kallispell with a gun and demand Percocet. Defendant forced the employees ... More...
   $0 (01-05-2023 - MT)

United States of America v. Corey Donovan

Concord, New Hampshire criminal defense lawyer represented Defendant charged with unlawful possession of a firearm and ammunition by a felon. 




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According to t... More...
   $0 (01-04-2023 - NH)

United States of America v. Markel Corevis Morton, Adrian Anderson, and Quincy Brock

Charlottesville, Virginia criminal defense lawyer represented Defendant charged with armed robbery and brandishing a firearm during a crime of violence.




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Mark... More...
   $0 (01-04-2023 - VA)

United States of America v. Cooper Morgenthau

New York City, New York criminal defense lawyer represented Defendant charged with wire fraud.




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Cooper Morgenthau, the former chief financial officer of two special purpose a... More...
   $0 (01-03-2023 - NY)

United States of America v. Dhanraj Singh

Beckley, West Virginia criminal defense lawyer represented Defendant charged with interstate transportation of stolen property.




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from 2017 until July 2020, Dhanraj Singh, age... More...
   $0 (12-31-2022 - WV)

United States of America v. Brian Cook

Rock Island, Illinois criminal defense lawyer represented Defendant charged with bank robbery




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Brian Cook, age 59, from Rock Island, pointed what appeared to be a fire... More...
   $0 (12-29-2022 - IL)

United States of America v. Barbara Chalmers

Sherman, Texas criminal defense lawyer represented Defendant charged with embezzlement.




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Barbara Chalmers, 74, of Lewisville, admitted that starting in at least 2012, she abused her ... More...
   $0 (12-29-2022 - TX)

United States of America v. Dennis W. Haggerty

Chicago, Illinois criminal defense lawyer represented Defendant charged with swindling millions from a hospital that paid him for scarce personal protective equipment in the early weeks of the Covid-19 pandemic.




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Willie Womble v. City of Durham, et al.

Durham, North Carolina personal injury lawyers represented Plaintiff, who sued Defendants on a civil rights violation theory under 42 U.S.C. 1983.




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"On November 18, 1975, two m... More...
   $1 (12-27-2022 - NC)

United States of America v. Michael Capps

Wichita, Kansas criminal law lawyer represented Defendant charged with multiple counts of false statements to a bank to obtain PPP loans.




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Michael Capps, 44, of Wichita, was accused... More...
   $0 (12-23-2022 - KS)

United States of America v. Nasir Wright

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with committing hree gunpoint robberies which occurred in January 2020.




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In June 202... More...
   $0 (12-22-2022 - PA)

United States of America v. Derek Daprato

Portland, Maine criminal defense lawyer represented Defendant charged with conspiracy and robbery charges stemming from a violent home invasion in York.




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According to court records... More...
   $0 (12-22-2022 - ME)

United States of America v. Ian Freeman

Concord, New Hampshire criminal defense lawyer represented Defendant charged with money laundering.




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Ian Freeman, age 42, of Keene, New Hampshire, laundered over ten million d... More...
   $0 (12-22-2022 - NH)

State of Oklahoma v. Xavier Michael Babudar

Tulsa, Oklahoma criminal law lawyer represented defendant charged robbery with a firearm in violation of 21 O.S.C. 801 and assault while masked or disguised in violation of 21 O.S. 1-375.




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   $0 (12-22-2022 - OK)

United States of America v. Juliana Martins

Providence, Rhode Island criminal defense lawyer represented Defendant charged with making false statements when applying for a Federal Housing Administration (FHA)-backed mortgage, a Small Business Association (SBA) loan, and for fraudulently applying for government-funded COVID unemployment benefits.




More...   $0 (12-21-2022 - RI)

United State of America v. Derrick Slade, a/k/a "D" or "Solja"

Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with committing murders committed during a series of home invasion robberies in Broward County.




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   $0 (12-21-2022 - FL)

United States of America v. Christopher A. Parris

Rochester, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.




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United States of America v. Eunice Sally

Chicago, Illinois criminal defense lawyer represented Defendant charged with embezzling her deceased grandmother’s pension checks and preparing false tax returns for clients.




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I... More...
   $0 (12-20-2022 - IL)

United States of America v. Yofre Napolen Almonte

Salt Lake City, Utah criminal law lawyer represented Defendant charged with bank fraud and identity theft.




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Yofre Napoleon Almonte, 49, a Salt Lake City resident, , participated in a sc... More...
   $0 (12-19-2022 - UT)

United States of America v. Makyla Shayd Fetter and Taliah Jeneane Ramirez

Billings, Montana criminal law lawyers represented Defendants charged with armed robbery.




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On March 20, Makyla Shayd Fetter, age 28, and Taliah Jeneane Ramirez, age 22, entered the Magic Diamo... More...
   $0 (12-16-2022 - MT)

United States of America v. Harold David Sobel

Las Vegas, Nevada criminal law lawyer represented Defendant charged with bank fraud.




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Harold Sobel, 69, was a member of an international criminal enterprise that unlawfully debited money from ... More...
   $0 (12-16-2022 - NV)

United States of America v. Ahmad Abouammo

San Francisco, California criminal law lawyer represented Defendant charged for his role in accessing, monitoring, and conveying confidential and sensitive information that could be used to identify and locate Twitter users of interest to the Saudi Royal Family,




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United States of America v. Harold David Sobel

Las Vegas, Nevada criminal law lawyer represented Defendant charged with bank fraud.




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Harold Sobel, 69, was a member of an international criminal enterprise that unlawfully debited money ... More...
   $0 (12-16-2022 - NV)

United States of America v. Karl Sebastian Greenwood

New York City, New York criminal law lawyer represented Defendant charged with wire fraud and money laundering.




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Karl Sebastian Greenwood, one of the founders of OneCoin, which began ... More...
   $0 (12-16-2022 - NY)

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