Bank Robbery Law
 
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)

United States of America v. Christopher Mitchell


Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery and one substantive count of Hobbs Act robbery.


In June 2021, a grand jury returned an eight-count indictment against Mitchell and eight others. The indictment opened with “General Allegations,” which stated in relevant part that, “[a]t all ti... More...   $0 (11-12-2024 - NC)

United States of America v. Deandre Jackson and Quintell Martins

Philadelphia, Pennsylvania criminal defense lawyers represented the Defendants who were charged on February 25, 2021, a grand jury sitting in the Eastern District of Pennsylvania returned a five-count Indictment charging Jackson, Martins, and Winfield with: (1) conspiracy to interfere with interstate commerce by robbery, in violation of 18 U.S.C. § 1951(a) (Count 1); (2) interference with interst... More...   $0 (11-12-2024 - PA)

United States of America v. Jimmy Ray Lightsey


Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm as a felon in violation of 18 U.S.C. §§ 922(g) and 924(e).



Following a jury trial, Jimmy Ray Lightsey was convicted of
possessing a firearm as a felon in violation of 18 U.S.C. §§ 922(g)
and 924(e); knowingly possessing with intent to distribute cocaine,
co... More...   $0 (11-12-2024 - FL)

United States of America v. Tomonta Simmons

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Possession Of Firearms Fitted With Illegal Switches

Repeat Offender Is Sentenced For Possession Of Firearms Fitted With Illegal Switches



Tomonta ... More...   $0 (11-07-2024 - NC)

William J. Mitchell v. David W. Race


Fort Lauderdale, Florida personal injury lawyers represented the Plaintiff who sued the Defendant claiming violation of the Florida Security of Communications Act, "which prohibits, among other things, unlawfully recording phone calls without the consent of all parties and provides civil remedies for violations of its proscriptions. See §§ 934.02(1), .02(3), .03(1), .10(1), Fla. Stat. (... More...   $0 (11-07-2024 - FL)

United States of America v. Mark A. Blue

Washington, D.C criminal defense lawyer represented the Defendant charged with kidnapping, robbery, and repeated rapes of a young mother from Maryland

Kidnapper Who Abducted and Repeatedly Raped a Total Stranger in Maryland and D.C. Sentenced to 40 Years in Prison

... More...   $0 (11-07-2024 - DC)

United States of America v. Babatunde Francis Ayeni

Mobile, Alabama criminal defense lawyer represented the Defendant charged with $20 Million Cyber Fraud Scheme

Nigerian National Sentenced To Ten Years For $20 Million Cyber Fraud Scheme



A Nigerian national was sentenced to ten years i... More...   $0 (11-07-2024 - AL)

United States of America v. Solomon Marquise Smith

Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing ammunition as a convicted felon

Lakeland Man Pleads Guilty To Possessing Ammunition As A Convicted Felon



Solomon Marquise Smith (22, Lakeland)... More...   $0 (11-07-2024 - FL)

United States of America v. Shan Hanes

Wichita, Kansas criminal defense lawyer represented the Defendant charged with one count of embezzlement by a bank officer.

Victims of cryptocurrency scam awarded restitution



After a $47.1 million cryptocurrency scheme caused a Kansas ... More...   $0 (11-07-2024 - KS)

United States of America v. Ricardo Ferguson a/k/a “Maybach”

New York, New York criminal defense lawyer represented the Defendant charged with Murder

Bronx Man Sentenced To Life In Prison For December 2021 Murder



Damian Williams, the United States Attorney for the Southern District of New York, ... More...   $0 (11-06-2024 - NY)

United States of America v. James Gomes

Washington, D.C. criminal defense lawyer represented the Defendant charged with Misusing Position to Steal Hundreds of Thousands of Dollars from Bank Customer

Bank Manager Sentenced to Prison for Misusing Position to Steal Hundreds of Thousands of Dollars from Bank Customer

More...   $0 (11-06-2024 - DC)

United States of America v. Deandre Jackson and Quintel Martin


Philadelphia, Pennsylvania criminal defense lawyers represented the Defendants charged with:



a five-count Indictment charging Jackson, Martins, and Winfield with: (1) conspiracy to interfere with interstate commerce by robbery, in violation of 18 U.S.C. §1951(a)(Count 1); (2) interference with interstate commerce by robbery and aiding and abetting, in violation ... More...   $0 (11-06-2024 - PA)

Jeremiah Patton v. State of Mississippi

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with capital murder



The trial court summarily dismissed Patton’s claim for relief pursuant to Mississippi
Code Annotated section 99-39-11(2) for t... More...   $0 (11-05-2024 - MS)

JEREMIAH PATTON v. STATE OF MISSISSIPPI

Jackson, MS criminal defense lawyer represented the Appellant with filing a motion for post-conviction collateral relief (PCR)



During the July 1994 term, a Wayne County grand jury returned an indictment
charging Patton with ca... More...   $0 (11-05-2024 - MS)

United States of America v. Khiyelle Dent

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with one count of interfering with commerce by robbery and aiding and abetting. He also pled to being a felon in possession of a firearm

Man Sentenced to Seven Years in Federal Prison After Serving as Getaw... More...   $0 (11-05-2024 - NC)

United States of America v. Sadia Alhassan; Shawn William Smith; Mohammed Saaminu Zuberu,

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Romance Scam Which Victimized the Elderly

Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly

More...   $0 (11-05-2024 - FL)

United States of America v. Jeffrey Baum

Detroit, Michigan criminal defense lawyer represented the Defendant charged with conspiring to accept bribes

Former Taylor Employee Sentenced to Prison for Bribery Conspiracy



Jeffrey Baum, 49, of Allen Park, was sentenced to 18 month... More...   $0 (11-05-2024 - MI)

United States of America v. Khiyelle Dent

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with one count of interfering with commerce by robbery and aiding and abetting. He also pled to being a felon in possession of a firearm.

Man Sentenced to Seven Years in Federal Prison After Serving as Get... More...   $0 (11-05-2024 - NC)

United States of America v. Daniel Shaun Zilke a.k.a. “The Englishman”

Los Angeles, California criminal defense lawyer represented the Defendant charged with International Drug Money Laundering Conspiracy

Former Mexico City Resident Who Oversaw International Drug Money Laundering Conspiracy Sentenced to More Than 7 Years in Prison

<... More...   $0 (11-04-2024 - CA)

State of Oklahoma v. Billy Dale Smith

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with false declaration of ownership in pawn shop in violation of 50 O.S. 1512, which provides:

2. Any person selling or pledging property to a pawnbroker who uses false or altered identification or a false declaration of ownership as related to the provisions of Section 1515 of this title shall, if the value of the... More...   $0 (11-04-2024 - OK)

United States of America v. Scott Jamie Ashness

Burlington, Vermont criminal defense lawyer represented the Defendants charged with Passport Card Fraud, Bank Fraud, Identity Theft

Florida Man Sentenced to Four Years in Prison for Passport Card Fraud, Bank Fraud, Identity Theft



TScot... More...   $0 (11-04-2024 - VT)

United States of America v. Anwer Fareed Alam; Yousofzay Fahim Alam

Los Angeles, California criminal defense lawyer represented the Defendant charged with $2.1 Million Mail Insurance Scam

Two Riverside County Brothers Sentenced to Prison for $2.1 Million Mail Insurance Scam that Defrauded United States Postal Service

More...   $0 (11-04-2024 - CA)

United States of America v. Dominique Lamar Campbell

Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

Seven Defendants Sentenced to Prison for Their Roles in Nationwide “Felony Lane Gang” Fraud and Identity Theft Scheme

... More...   $0 (11-01-2024 - AL)

United States of America v. Parrish Austin

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute a controlled substance and one count of wire fraud

Waterloo Cocaine Dealer and Fraudster Sentenced to Federal Prison


... More...   $0 (11-01-2024 - IA)

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