Bank Robbery Law
 
United States of America v. Anthony Juan Armenta


Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with a shooting and physical altercation.



According to trial testimony from victims Braydon Rich, Trent Short, and
Christopher Chappell, they had been fishing for a couple hours when they spotted a
storm rolling in and decided to head back to shore. As their boat neared the bank,
loc... More...   $0 (11-14-2024 - OK)

United States of America v. Roger Trent Melchor

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud

Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme



Roger Trent Melchor, 56... More...   $0 (11-14-2024 - NC)

United States of America v. Jonah Terrell Bryant

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Robbing A Convenience Store At Gunpoint

Charlotte Man Is Sentenced To Prison For Robbing A Convenience Store At Gunpoint



Jonah Terrell Bryant, 29... More...   $0 (11-14-2024 - NC)

United States of America v. Samantha Marie Vono

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with trafficking methamphetamine

Career Offender And Methamphetamine Trafficker Is Sentenced To 15 Years In Prison



U.S. Attorney Dena J. King announced... More...   $0 (11-14-2024 - NC)

United States of America v. C.R. Kraus

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion

Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...   $0 (11-14-2024 - NJ)

United States of America v. Christopher Perales

Mobile, Alabama criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking Conspiracy

Court Sentences Texas Man to 172 Months Imprisonment in Interstate Methamphetamine Trafficking Conspiracy



United Sta... More...   $0 (11-14-2024 - AL)

United States of America v. Heather Darrey

Tampa, FL criminal defense lawyer represented the Defendant charged with Embezzling Over $875,000

Former Church Records And Finance Manager Sentenced To Federal Prison For Embezzling Over $875,000



U.S. District Judge Steven D. Merryda... More...   $0 (11-14-2024 - FL)

United States of America v. Richard Allen Randolph

Tampa, Florida criminal defense lawyer represented the Defendant charged with Hobbs Act robberies, attempted robbery, brandishing a firearm, and discharging a firearm during the commission of the robberies

Beretta Bandit Serial Robber Sentenced

More...   $0 (11-14-2024 - FL)

United States of America v. Samuel James Collins

Billings, Montana criminal defense lawyer represented the Defendant charged with firing gun during Townsend gas station robbery

East Helena man sentenced to 10 years in prison for firing gun during Townsend gas station robbery



Samuel J... More...   $0 (11-14-2024 - MT)

United States of America v. Kay Ellison


Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire and bank fraud.


Ellison, along with co-defendant Judy Tull, founded and managed a now-defunct charter airline called Southern Sky Air
& Tours operating as Myrtle Beach Direct Air & Tours (Direct Air). The Department of Transportation requires charter
operators to deposit passenger... More...   $0 (11-14-2024 - NJ)

United States of America v. Thanh Hoa Thi Bui

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with wire fraud and making unlawful monetary transactions

A Georgia woman accused of embezzling more than $1.6 million from a local business and laundering the fraudulent proceeds was sentenced to 63 months... More...   $0 (11-13-2024 - LA)

United States of America v. Mario Deandre Taylor

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with one count of felon in possession of a firearm

Durham Man Who Fled from Law Enforcement Sentenced to 12 Years in Prison



A Durham man who pleaded ... More...   $0 (11-13-2024 - NC)

United States of America v. Brandon Scott Grimble

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with impersonating an elderly man to steal his federal benefits and commit fraud

Fayetteville Man Who Stole Identity of Elderly Man Sentenced to More Than Seven Years

... More...   $0 (11-13-2024 - NC)

State of Georgia v. Hiram Abernathy


Atlanta, Georgia criminal defense lawyer represented the Defendant charged with "aggravated battery, aggravated assault, armed robbery, kidnapping with bodily injury, false imprisonment, possession of a firearm during the commission of a crime, and possession of marijuana.


... More...   $0 (11-13-2024 - GA)

United States of America v. Stephanie Pratt

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $500,000 from her Employer

Former Keene Woman Sentenced to Prison for Stealing Almost $500,000 from her Employer



A former Keene woma... More...   $0 (11-13-2024 - NM)

United States of America v. Tyrone Neal Junior, III


Tulsa, Oklahoma criminal defense lawyer represented by the Defendant charged with obstructing, delaying, and affecting commerce by robbery with a firearm.

... More...   $0 (11-13-2024 - OK)

United States of America v. Briarwood Country Club, Inc.

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with violating the False Claims Act

Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan

More...   $0 (11-13-2024 - AZ)

Deborah D. Peterson, et al. v. Bank Markazi, AKA Central Bank of Iran, et al.


New York, New York personal injury lawyers represent the Plaintiffs seeking to collect a judgement.



the Plaintiffs’
efforts to enforce multi-billion-dollar judgments that they hold against the
Islamic Republic of Iran based on Iran’s involvement in the 1983 bombing of the
U.S. Marine barracks in Beirut, Lebanon. In this action, they seek turnover to
... More...   $0 (11-13-2024 - NY)

Gayle Misle v. Linda Shrier, et al.

Lincoln, Nebraska trust law lawyers represent the parties in a breach of fiduciary duty dispute.


In February 2019, Gayle filed a complaint, which she later amended, alleging claims for breach of fiduciary duties by Linda Shrier and Marsha Misle-Haugland individually and as cotrustees of the Abram Misle testamentary trust for failure to properly administer, account, and report on trus... More...   $0 (11-12-2024 - NE)

United States of America v. Bill G. Makros

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion

Danbury Business Owner Sentenced to Prison for Tax Evasion



Vanessa R. Avery, United States Attorney for the District of Connecticut, anno... More...   $0 (11-12-2024 - CT)

United States of America v. Toddorius Goodwin

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Check Fraud Scheme

Georgia Man Sentenced to Prison for Engaging in a $200,000 Check Fraud Scheme in Utah



Toddorius Goodwin, 34, of Atlanta, Georgia, ... More...   $0 (11-12-2024 - UT)

United States of America v. John Damian

Sacramento, California criminal defense lawyer represented the Defendant charged with Being a Felon in Possession of a Firearm

Sacramento Man Sentenced to 27 Months in Prison for Being a Felon in Possession of a Firearm



On Nov. 8, 202... More...   $0 (11-12-2024 - CA)

State of Oklahoma v. Kevin McArthur Johnson, Glenn King, Jr., Willie Ann Starr, and Eric Nicole Server

Tulsa, Oklahoma, criminal defense lawyer Lexie E. Allen and
Courtney Driskell represented Defendants charged with:

Count # 1. Count as Filed: MISC, PATTERN OF CRIMINAL OFFENSES,... More...   $0 (11-12-2024 - OK)

United States of America v. Demetris Octavius Parrish

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Unlawful Possession of Ammunition by a Felon

Nashville Man Sentenced to 15 Years for Unlawful Possession of Ammunition by a Felon



At approximately 8:3... More...   $0 (11-12-2024 - TN)

United States of America v. Patrick Edah; Efe Egbowawa; Igocha Mac-Okor; Kay Ozegbe

Memphis, TN criminal defense lawyer represented the Defendants charged with conspiracy to commit fraud and money laundering

Four Nigerian Citizens Sentenced in Connection with International Romance Scams



Four Nigerian citizens residing... More...   $0 (11-12-2024 - TN)

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