| Bank Robbery Law |
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United States of America v. Dwight Reid a/k/a “Dick Wolf”; Christopher Erskine a/k/a “Beagle”
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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)
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State of Michigan v. Trevion Terelle Smith-Johnson
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Mt. Clemens, Michigan criminal defense lawyer represented the Defendant charged with attempted armed robbery and attempted murder.
This case arose from the attempted armed robbery and attempted murder of the alleged victim, for which defendant was arrested and charged on May 24, 2023. Defendant's preliminary examination began on July 19, 2023. On that first day of the preliminary exa... More... $0 (11-25-2024 - MI)
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Commonwealth of Kentucky v. Kimberly Slusher
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Mount Vernon, Kentucky criminal defense lawyer represented the Defendant charged with murder.
In February of 2017, Slusher pleaded guilty to murder, first-degree robbery, first-degree burglary, and tampering with physical evidence. On March 24, 2017, Slusher was sentenced to serve 50 years' imprisonment. On December 16, 2017, Appellant filed a motion to alter, amend, or vac... More... $0 (11-22-2024 - KY)
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United States of America v. Deangelo Richardson
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Washington D.C. criminal defense lawyer represented the Defendant charged with committing an armed carjacking
Armed Carjacker Gets 20 Years in Prison for Robbery and Carjacking Spree
Deangelo Richardson, 22, of Washington, DC, was sent... More... $0 (11-22-2024 - DC)
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United States of America v. Rodney Blake; Robert Morrisey
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and multiple counts of possessing forged securities
Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses More... $0 (11-22-2024 - PA)
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United States of America v. James L. McGinnis
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making false statements on a personal tax return.
Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme
A co-founder of ... More... $0 (11-22-2024 - MO)
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United States of America v. Isaiah Jordan
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East Saint Louis, Illinois criminal defense lawyer represented the Defendant charged with Carbondale Mail Theft and Bank Fraud
Calumet City Man Sentenced to 12+ Years in Prison for Carbondale Mail Theft and Bank Fraud Scheme
Isaiah J... More... $0 (11-22-2024 - IL)
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United States of America v. Anthony Emeka Ibekie; Samuel Aniukwu
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Chicago, Illinois criminal defense lawyer represented the Defendants charged with Conducting Online Inheritance and Romance Scams
Two Chicago-Area Residents Sentenced to Federal Prison for Conducting Online Inheritance and Romance Scams
More... $0 (11-22-2024 - IL)
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United States of America v. Deon Bell
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with stealing nearly 50 firearms from a gun store
Detroit Man Sentenced to Over 7 years in Prison For Two-Day Crime Spree
Deon Bell, age 29, a Detroit man, w... More... $0 (11-22-2024 - )
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State of Arkansas v. Ke'Von Turner
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with two counts of felon-capital murder.
The evidence presented at trial establishes the following account of events. On April 26, 2021, Shelby and Verser were sitting in a parked car after returning from dinner when they were ambushed by three gunmen. In a matter of seconds, twenty-three bullets... More... $0 (11-21-2024 - AR)
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United States of America v. Naod Tsegay; Fode Bangoura; Zyier Williams; Najae Thomas
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Schemes to Wash and Alter Checks Stolen From USPS Collection Boxes
Four Philadelphia-Area Men Sentenced to Prison for Schemes to Wash and Alter Checks Stolen From USPS Collection Boxes<... More... $0 (11-21-2024 - PA)
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United States of America v. Richard Allen
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Conspiracy to Steal and Sell U.S. Military Gear
Former U.S. Navy Officer Sentenced in Conspiracy to Steal and Sell U.S. Military Gear to Countries Around the World More... $0 (11-21-2024 - RI)
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The State of Nevada v. Kenneth Ray Joseph Pinney, Jr.
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Reno, Nevada criminal defense lawyer represented the Defendant charged with home invasion.
The State charged appellant Kenneth Ray Joseph Pinney, Jr., with home invasion while in possession of a deadly weapon, battery with the use of a deadly weapon, and residential burglary while in possession of a deadly weapon. Pinney was alleged to have attacked his neighbor, Jorge Ramirez-More,... More... $0 (11-21-2024 - NV)
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United States of America v. Sonia Yvonne Rodriguez
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Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud embezzlement
Spring resident sent to prison for embezzling nearly $1M from local HVAC company
A 52-year-old woman has been sentenced in a wire... More... $0 (11-21-2024 - TX)
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State of Nevada v. Johnny Alfonso Terrell, Jr.
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Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with
ttempted burglary, grand larceny auto, malicious destruction of property, carrying a concealed firearm or other deadly weapon, robbery with use of a deadly weapon of a victim 60 years of age or older, battery resulting in substantial bodily harm, battery resulting in substantial bodily harm to a victim 60 years ... More... $0 (11-20-2024 - NV)
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Hope Antoinette Backman v. Daniel Morris Gelbman
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Reno, Nevada family law lawyers represented the parties in a child support dispute.
Backman and respondent Daniel Morris Gelbman have litigated child support matters since not long after the birth of their child in 2013.[1] From 2014 to 2019, Gelbman paid Backman between $731 and $858 per month in child support, depending on the district court order in place at the time. Gelbman reti... More... $0 (11-20-2024 - NV)
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United States of America v. Archil Grdzelishvili, a/k/a “Archie Longson”
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and Identity Fraud
New York Man Involved in Multi-State Bank Fraud and Identity Fraud Scheme Sentenced to Over One Year in Federal Prison
... More... $0 (11-20-2024 - MA)
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United States of America v. Trenton Shane Doberstein
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
Count: 1 Citation: 18:1951.F Offense Level: 4
18 USC 1951: Obstructing, Delaying, and Affecting Commerce by Robbery; Forfeiture Allegation: 18 USC 981(a)(1)(C), 18 USC 924(d)(1), and 28 USC 2461(c): Robbery and Firearms
Count: 2 Citation: 18:924C.F Offense Level: 4
18 USC 924(... More... $0 (11-20-2024 - OK)
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State of Montana v. Matthew M. Mays
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Missoula, Montana criminal defense lawyer represented the Defendant charged with conspiracy to commit burglary.
In 2009, Mays pleaded guilty in two separate cases, DC-09-60 (Conspiracy to Commit Burglary) and DC-07-419 (Robbery), in the Fourth Judicial District Court. For DC-09-60, the District Court sentenced him to the Department of Corrections (DOC) for a suspended five-year term ... More... $0 (11-19-2024 - MT)
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Denny Labantschnig v. Royal Gate, et al.
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St. Louis, Missouri civil litigation lawyers represented the parties in a breach of guaranty action
Royal Gate owned and operated two automobile dealerships. Robert Kelly (Kelly) and Alizadeh were the shareholders and owners of Royal Gate through Royal Gate Holding Company. Kelly was the president and majority shareholder of Royal Gate and ran the day-today operations. Alizadeh was t... More... $0 (11-19-2024 - MO)
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United States of America v. John Balentine
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Felon in Possession of a Firearm
Newport Man Sentenced to More Than 15 Years in Federal Prison for Being a Felon in Possession of a Firearm
John Balen... More... $0 (11-19-2024 - AR)
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United States of America v. Harold Bennie Kaeding
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Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering
Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering<... More... $0 (11-19-2024 - MN)
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United States of America v. Jason Donte Hayes
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Armed Robbery of Metro by T-Mobile Store
Delco Man Sentenced to More Than 11 Years in Prison for Armed Robbery of Metro by T-Mobile Store in 2022
More... $0 (11-18-2024 - )
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State of Maryland v. Kelly Jerome Franklin
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with robbery.
Following a five-day trial, a jury sitting in the Circuit Court for Baltimore City convicted Kelly Franklin, appellant, of eight counts-robbery and second-degree assault of Tanisha Johnson; robbery and second-degree assault of Russell Henniger; attempted robbery, second-degree as... More... $0 (11-18-2024 - MD)
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United States of America v. Antonio Feliciano Crawford
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Spokane, Washington criminal defense lawyer represented the Defendant charged with Stealing over $750,000 From COVID Relief Programs
Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs More... $0 (11-18-2024 - WA)
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