Bank Robbery Law
 
Bradd Creveling, et al. v. Lakepark Industries, Inc., et al.

Toledo, OH - Workers’ compensation retaliation attorney represented Bradd Creveling and Tracey Creveling with a claim for workers’ compensation retaliation.



{¶ 3} On September 12, 2018, appellants filed their complaint against appellees,
which included claims for workers’ compensation retaliation under R.C. 4123.9... More...   $0 (04-04-2021 - OH)

Michael Eugene Spears v. State of Oklahoma

¶1 Michael Eugene Spears was tried by jury in the District Court of Rogers County, Case No. CF-2017-1013, and convicted of First Degree Murder, in violation of 21 O.S.Supp.2012, § 701.7. In accordance with the jury's recommendation, the Honorable Sheila Condren sentenced Spears to life imprisonment with the possibility of parole.

¶2 Spears appeals his Judgment and Sentence raising the ... More...   $0 (04-01-2021 - OK)

State of Ohio v. Lewis Bothuel

Toledo, OH - Criminal defense attorney represented Lewis Bothuel with one count of aggravated burglary; one count of aggravated robbery; and count of felonious assault charged.



{¶ 2} On October 9, 2019, Bothuel was indicted on one count of aggravated
burglary in violation of R.C. 2911.11(A)(1) and (B), a first-degree fel... More...   $0 (04-01-2021 - OH)

State of Ohio v. Steven Rider, Jr.

Toledo, OH - Criminal defense attorney represented Steven Rider, Jr. with attempted burglary and burglary charges.



On May 17, 2018, a 43-count indictment was filed charging appellant with
multiple theft, burglary, and robbery charges stemming from a series of break-ins over
the weekend of March 25 to 27, 2018. On A... More...   $0 (04-01-2021 - OH)

State of Oklahoma v. Edward Xavier Townsell and Devon Rekem Jamyll Jones

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: 08/06/2020
Party Name Disposition Information
JONES, DEVON REKEM JAMYLL Disposed: DISMISSED, 03/31/2021. Dismissed- Prosecution Witness Failed to AppearMore...   $0 (03-31-2021 - OK)

United States of America v. Joshua Kaleb Moles

Tulsa, Oklahoma robbery charge criminal defense lawyer represented Defendant, Joshua Kaleb Moles, who was charged with obstructing, delaying and/or affecting commerce by robbery in Indian Country.... More...   $0 (03-31-2021 - OK)

KEVIN A. WOLFF -vs- DUNNING MOTOR SALES

Canton, Ohio - Civil attorney represented Kevin A. Wolff with alleging his 2002 Suburban was damaged by the actions of Dunning Motors.



Wolff brought his 2002 Chevrolet Suburban to Dunning Motor Sales on
January 5, 2016 for service. The mechanic at Dunning examined the vehicle and quoted
a price for repair that Wolf... More...   $0 (03-31-2021 - OH)

STATE OF OHIO -vs- COREY FOGGIN

Canton, Ohio - Criminal defense attorney represented Corey Foggin with a theft charge.



In October of 2019, Ellen Roe was vacationing in Ireland. Her nephew,
Benjamin Hott, was staying at her house while she was away. On October 7, 2019, she
received a call from her bank notifying her someone tried to cash a check pur... More...   $0 (03-31-2021 - OH)

STATE OF OHIO -vs- LAKIM A. WOODY

Canton, Ohio - Criminal defense attorney represented Lakim A. Woody with Rape, Aggravated and Kidnapping charges.



{¶2} J.C., the victim in this case, reported that she was raped by a man she later
identified as appellant, Lakim A. Woody. She reported that Woody accosted her while she
was walking, held her at gun ... More...   $0 (03-31-2021 - OH)

United States of America v. Marcus Raiford

Portland, Oregon bank fraud criminal defense lawyer represented Marcus Raiford, 22, who was charged with bank fraud for engaging in a scheme whereby he would recruit others, including minors, to deposit fraudulent checks into their personal bank accounts and withdraw cash.
According to court documents, beginning in August 2017 and continuing until at least September 2018, Raiford and others re... More...   $0 (03-31-2021 - OR)

State of Ohio v. Tyrone Q. Powell, III

Circleville, OH - Criminal defense attorney represented Tyrone Q. Powell, III with a murder charge.



In May 2019, law enforcement filed a complaint in the Gallia County
Common Pleas Court, Juvenile Court Division against 15-year-old Powell for the April
2019 shooting death of Powell’s father, Tyrone Powell, II. Th... More...   $0 (03-29-2021 - OH)

STATE OF OHIO vs. KENDALL K. RICHARDS

Circleville, OH - Criminal defense attorney represented Kendall K. Richards with two counts: (1) theft from a person in a protected class; and (2) aggravated theft charges.



This is an appeal from a Washington County Common Pleas Court judgment of
conviction and sentence. Kendall K. Richards, defendant below and appellan... More...   $0 (03-29-2021 - OH)

STATE OF OHIO vs. JONATHAN HEARN

Circleville, Ohio - Criminal defense attorney represented Jonathan Hearn with (1) two counts of felonious assault; (2) one count of endangering children, and (3) two counts of attempted murder charges.



{¶ 2} In December 2019, a Washington County Grand Jury returned an indictment that
charged appellant with (1) two count... More...   $0 (03-29-2021 - OH)

United States of America v. Casey David Crowther

Fort Meyers, Florida bank fraud charge criminal defense lawyer represented Defendant, Casey Davis Crowther, age 35, who was charged with bank fraud, making a false statement to a lending institution, and two counts of money laundering.

According to evidence presented at trial, Crowther obtained a $2.1 million Paycheck Protection Program (PPP) loan by falsely stating that he intended to ... More...   $0 (03-29-2021 - FL)

United States of America v. Sandra Zuniga

San Francisco, California money laundering charge criminal defense lawyer represented Defendant.

Former San Francisco public official Sandra Zuniga, was charged in an information with conspiracy to commit money laundering, agreed in a plea agreement to plead guilty and to cooperate with federal investigators in the corruption investigation into San Francisco City Hall.

“Today... More...   $0 (03-29-2021 - CA)

United States of America v. David Daughtrey

San Diego, California criminal defense lawyer represented Defendant charged with bank fraud and tax evasion.

David Daughtrey, 60, of El Cajon, was sentenced by U.S. District Judge Larry A. Burns to 18 months in custody and ordered to pay restitution of $1,519,590.63.

In July 2020, Daughtrey pleaded guilty to one count of conspiracy to commit bank fraud and tax fraud, and one cou... More...   $0 (03-28-2021 - CA)

STATE OF OHIO v. ANDREW L. SMITH

Dayton, OH - Criminal defense attorney represented Andrew L. Smith with three criminal counts including: Aggravated Robbery, Carrying a Concealed weapon and Having Weapons While Under Disability charges.



On March 14, 2019, the Allen County Grand Jury indicted Smith on
three criminal counts including: Count One of Aggrava... More...   $0 (03-27-2021 - OH)

STATE OF OHIO v. JOHN CRAWFORD

Dayton, OH - Criminal defense attorney represented John Crawford with engaging in a pattern of corrupt activity; one count of trafficking in a fentanyl related compound; two counts of aggravated trafficking in drugs; one count of trafficking in a fentanyl related compoundr; and two counts of aggravated trafficking in drugs charges.


... More...   $0 (03-27-2021 - OH)

STATE OF OHIO v. GREGORY T. GADDY, JR.

Dayton, OH - Criminal defense attorney represented Gregory T. Gaddy, Jr. with aAggravated Burglary with a firearm charge.




{¶2} On February 14, 2008, the Allen County Grand Jury indicted Gaddy on
one count of Aggravated Burglary with a firearm specification in violation of R.C.
2911.11(A)(2), a felony of the fir... More...   $0 (03-27-2021 - OH)

United States of America v. Kenneth Ehrp

Sioux City, IA - Criminal defense lawyer represented defendant charged with conspiracy to commit a prohibited grain practice.

Kenneth Ehrp, age 76, from Dakota Dunes, South Dakota, was charged with one count of conspiracy to commit a prohibited grain practice.

In a plea agreement, and at guilty plea and sentencing hearings, Ehrp admitted he was the General Manager at a large, fed... More...   $0 (03-27-2021 - IA)

United States of America v. Daniel Boice

Alexandria, VA - Criminal defense lawyer represented defendant charged with wire and securities fraud.

Daniel Boice, 41, of Alexandria, was charged with one count of securities fraud and one count of wire fraud on Dec. 3, 2020. According to court documents, beginning in 2015, Boice fraudulently solicited investments in Trustify, an Arlington-based company that Boice promoted as the “Ube... More...   $0 (03-27-2021 - VA)

State of Oklahoma v. Moshun Berry

Oklahoma City, Oklahoma attempted robbery in the second degree charge criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: OROB, ATTEMPTED ROBBERY IN THE SECOND DEGREE, in violation of 21 O.S. 792-800
Date of Offense: 08/17/2019
Party Name Disposition Information
BERRY, MOSHUN Disposed: CONVICTION, 03/26/2021. Nolo Contendere Ple... More...   $0 (03-26-2021 - OK)

State of Oklahoma v. Joey Quana Oldbear

Norman, Oklahoma attempted second degree robbery charge criminal defense lawyer represented Defendant, who was charged with:

Count # 1. Count as Filed: OROB, ATTEMPTED ROBBERY SECOND DEGREE, in violation of 21 O.S. 799
Date of Offense: 07/31/2020
Party Name Disposition Information
Oldbear, Joey Quana Disposed: CONVICTION, 03/26/2021. Nolo Contendere Plea
Count as Disp... More...   $0 (03-26-2021 - OK)

United States of America v. Aquinas Lenell Jackson, Sr.

Davenport, IA - Criminal defense lawyer represented defendant charged with bank rubbery.

John A. Jarvey sentenced Aquinas Lenell Jackson, Sr., age 60, of Coralville, was charged with Bank Robbery.

On March 4, 2020, Aquinas Lenell Jackson, Sr., entered the US Bank, located on 10th Avenue in Coralville, and, through threats and intimidation, took $4,300 from a bank teller. The bank... More...   $0 (03-26-2021 - IA)

STATE OF OHIO v. STEVEN COLEMAN

Dayton, OH - Criminal defense attorney represented Steven Coleman with purposeful murder, evidence tampering, two counts of having a weapon while under disability, and a firearm specification charges.



{¶ 1} Steven Coleman appeals from his conviction on charges of purposeful
murder, evidence tampering, two counts of h... More...   $0 (03-26-2021 - OH)

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