Bank Robbery Law
 
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)

United States of America v. Kolade Akinwale Ojelade

Dallas, Texas criminal defense lawyer represented the Defendant charged with Real Estate Phishing / Spoofing Scheme

Nigerian Man Sentenced to 26+ Years in Real Estate Phishing / Spoofing Scheme



A Nigerian man was sentenced today to mo... More...   $0 (11-01-2024 - TX)

United States of America v. Brandon Tyrone Mayberry; Daniel James Leatherwood

Marshall, Texas criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery, aiding and abetting, and brandishing a firearm during a crime of violence

Jefferson County men sentenced to federal prison for armed robbery



T... More...   $0 (10-31-2024 - TX)

United States of America v. Roberto Galeas-Mejia

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Human Smuggling and Money Laundering

Galeas Patriarch, HSO Leader Sentenced to 30 Years in Federal Prison for Human Smuggling and Money Laundering



The ... More...   $0 (10-31-2024 - TX)

United States of America v. Tyree Lashawn; Victor Angel Ortiz; Zaire Edreece Lucky

Charlotte, North Carolina criminal defense lawyer represented the Defendants charged with Illegal Possession Of Firearms

Three Defendants Sentenced For Illegal Possession Of Firearms



hree defendants charged in separate cases with ille... More...   $0 (10-31-2024 - NC)

United States of America v. Abdul Kareem Rasheed

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with Robbery and Firearms Offenses

Durham Man Sentenced for Robbery and Firearms Offenses



ABDUL KAREEM RASHEED, age 47, entered a BP gas station o... More...   $0 (10-31-2024 - NC)

United States of America v. Eli Schamovic

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering

Ocean County Man Sentenced to Two Years in Prison for Money Laundering



An Ocean County, New Jersey, man was sentenced to 24 months in p... More...   $0 (10-31-2024 - NJ)

United States of America v. Priya Bhambi

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with 2.5 Million Embezzlement Scheme

Former Takeda Employee Sentenced to Nearly Four Years in Prison for $2.5 Million Embezzlement Scheme



A former senior ... More...   $0 (10-31-2024 - MA)

United States of America v. Justin Worley

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bank Robbery

“Bearded Bandit” Bank Robber Admits Striking the Same Rhode Island Bank Again



Justin Worley, 44, known previously as the “Bear... More...   $0 (10-31-2024 - RI)

United States of America v. Carlos Gonzalez

Washington, DC criminal defense lawyer represented the Defendant charged with Tax Fraud

Owner of Arkansas Tree Service Business Sentenced for Tax Fraud



An Arkansas man was sentenced \to 20 months in prison for filing a false indiv... More...   $0 (10-31-2024 - DC)

United States of America v. James Darquan McCreary

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with possessing with intent to distribute cocaine and possessing a firearm as a convicted felon

Marion Man Sentenced to 262 Months in Prison



James Darquan M... More...   $0 (10-30-2024 - IN)

State of Georgia v. Jeffery Williams, a/k/a "Young Thug"

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with participating in criminal gang activities.

Jeffery Williams, age 33, admitted to six counts, including possession or drugs and firearms.

The State claimed that he was “King Slime,” the fearsome leader of a pack that terrorized the streets of Atlanta via gang warfare, robbery and drug dealing for n... More...   $0 (10-30-2024 - GA)

State of Indiana v. Denvin Xavier Myers


Muncie, Indiana criminal defense lawyer represented the Defendant charged with murder, armed robbery, conspiracy to commit armed robbery, criminal confinement and obstruction of justice.


Devin Xavier Myer, age 30, was charged with armed robbery, conspiracy to commit armed robbery, criminal confinement and obstruction of justice.

Defendant was also accused of using a... More...   $0 (10-30-2024 - IN)

United States of America v. Justin Eric Lindsay

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Bank Robber

Bank Robber Sentenced to Three-and-a-Half Years in Prison



Justin Eric Lindsay, 29, of Phoenix, was sentenced by United States District Jud... More...   $0 (10-30-2024 - AZ)

United States of America v. Andrew Garrett

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with attempted robbery which interferes with interstate commerce (“Hobbs Act robbery”)

Last of Four Defendants Sentenced in 2018 Attempted Armed Robbery of Lancaster City Pharmacy

... More...   $0 (10-29-2024 - PA)

United States of America v. Keith Wyatt Underwood

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Robbery

Haskell Resident Sentenced For Robbery



On July 24, 2022, Keith Wayat Underwood was discovered by a property owner stealing copper cables from a ... More...   $0 (10-29-2024 - OK)

State of Connecticut v. Kenyal Vickers


Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with sexual assault in the fourth degree and attempted robbery.



The defendant, Kenyal Vickers, appeals from the judgment of conviction, rendered after a jury trial, of two counts of sexual assault in the fourth degree in violation of General Statutes § 53a-73a (a) (2), two counts of breac... More...   $0 (10-29-2024 - CT)

United States of America v. Dodzi Kwame Kordorwu

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with B$2.3M Romance Fraud Scheme

Brooklyn Park Man Sentenced to Five Years in Prison for $2.3M Romance Fraud Scheme



A Brooklyn Park man has been sentenced to... More...   $0 (10-29-2024 - MN)

United States of America v. Travis Thomas

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Sex Trafficking

Rockford Man Sentenced to 35 Years in Federal Prison for Sex Trafficking



In 2017 and 2018, Travis Thomas, age 34, targeted the victim, s... More...   $0 (10-28-2024 - IL)

United States of America v. Nafec Pressley

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged 2022-Armed Robbery of Northeast Philadelphia Store

City Man Sentenced to 12½ Years in Prison for 2022 Armed Robbery of Northeast Philadelphia Store



N... More...   $0 (10-26-2024 - PA)

State of Kansas v. D.H.

Topeka, Kansas criminal defense lawyer represented the Defendant charged with aggravated robbery.

Sixteen-year-old D.H. was charged as a juvenile with aggravated robbery. After the district court granted the State's motion to prosecute him as an adult, a jury convicted him of the lesser included offense of robbery.

* * *

On a fall evening in October 2020, Tasha Poort and... More...   $0 (10-25-2024 - KS)

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