Maryland Bank Robbery Law
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United States of America v. Andrew Trayvon Hale
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Series of Armed Commercial Robberies
Prince George’s County Man Sentenced to Federal Prison for a Series of Armed Commercial Robberies
U.S. District... More...
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(12-18-2024 - MD)
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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. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...
$0
(10-24-2024 - MD)
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United States of America v. Dolapo Lawal
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with access device fraud and aggravated identity theft
Baltimore Man Sentenced To 60 Months In Federal Prison For Access Device Fraud And Aggravated Identity Theft More...
$0
(10-04-2024 - MD)
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United States of America v. Sarah Beth Clendaniel
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with
Maryland Woman Sentenced To 18 Years In Federal Prison For Conspiring To Destroy The Baltimore Region Power Grid
Sarah Beth Clendaniel, a Catonsville,... More...
$0
(09-25-2024 - MD)
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W.S. v. S.M.
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Annapolis, Maryland divorce lawyers represented husband and wife in a marriage dissolution action.
The parties are the parents to ten-year-old R. and twelve-year-old T. In February of 2018, the court entered an Order that granted the parties joint legal and shared physical custody of the children, set forth an alternating weekly access schedule, and ordered Father'... More...
$0
(08-30-2024 - MD)
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United States of America v. Damilola Ojo
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions
Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions More...
$0
(08-07-2024 - MD)
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United States of America v. Gary Leon Holloway
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Committing Armed Robberies
Baltimore Man Sentenced To Fourteen Years In Federal Prison For Committing Armed Robberies Of Three Cellphone Stores In Howard County, Anne Arundel County And Baltimore Count... More...
$0
(06-21-2024 - MD)
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United States of America v. Marvin Benjamin Sparrow
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Armed Robbery Of A Phone Store
Baltimore Man Is Sentenced To Ten Years In Federal Prison For Committing An Armed Robbery Of A Phone Store
U.S. Dis... More...
$0
(06-07-2024 - MD)
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United States of America v. Jalen Craig McMillan
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Greenbelt, Maryland criminal defense lawyer Marc Gregory Hall represented the Defendant charged with facilitate both the opening of accounts in the names of identity theft victims and subsequent financial transactions, including assisting with loans More...
$0
(06-06-2024 - MD)
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United States of America v. Wayne Prince
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Baltimore, Maryland criminal defense lawyer Teresa Whalen represented the Defendant charged with Racketeering Conspiracy Charge, Including Murder
Baltimore BGF Gang Member Sentenced T... More...
$0
(05-22-2024 - MD)
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United States of America v. Scott Allen Maples
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Jefferson City, Missouri criminal defense lawyer Benjamin Sidney Faber represented the Defendant charged with CARES Act Fraud
Kingdom City Business Owner Sentenced for $673,000 CARES... More...
$0
(05-13-2024 - MD)
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United States of America v. Alexus Paige Tyson
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy To Commit Bank Fraud And Wire Fraud
Former Postal Employee Sentenced To 15 Months In Federal Prison For Conspiracy To Commit Bank Fraud And Wire Fraud
Alexus Pai... More...
$0
(05-03-2024 - MD)
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United States of America v. Archie Arnold Paul a/k/a “Carter Hill” and “Zion Davis,”
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, bank fraud, aggravated identity theft, and for being a felon in possession of a firearm and ammunition .
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme... More...
$0
(03-27-2024 - MD)
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United States of America v. Archie Arnold Paul
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Greenbelt, MD criminal defense lawyer represented the Defendant charged with a Bank Fraud Scheme.
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
Archie Arnold Paul, a/k/a “Carter Hill” and “Z... More...
$0
(03-27-2024 - MD)
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United States of America v. Njuh Valentine Fombe
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme . Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
U.S. District Jud... More...
$0
(03-22-2024 - MD)
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United States of America v. Madani Ilara Tejan
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Use of a Firearm in Connection With a Murder and a Robbery and for a Drug Distribution Conspiracy.
Washington, D.C. Man Sentenced to 50 Years in Federal Prison for Use of a Firearm in Connection With a Murder and ... More...
$0
(03-05-2024 - MD)
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United States of America v. Willie Lamont Hicks
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Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.
The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information ... More...
$0
(02-16-2024 - MD)
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United States of America v. Adeyanju Adewale
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.
U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o... More...
$0
(02-01-2024 - MD)
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United States of America v.Darien Coleman and Darrell Carter
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Racketeering Conspiracy.
Investigation Resulted in the Guilty Pleas of 34 Members and Associates of “Triple C” Gang
Chief U.S. District Judge James K. Bredar sentenced... More...
$0
(01-31-2024 - MD)
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United States of America v. Dion Rashaan Foxworth
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Greenbelt, Maryland Criminal Defense Lawyer represented the Defendant charged with fraud.
Dion Rashaan Foxworth, age 42, of Washington, D.C., committing wire fraud related to an investment fraud scheme and bank fraud related to a fraudulent Paycheck Protection Program (“PPP”) loan.
From Novembe... More...
$0
(09-08-2023 - MD)
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United States of America v. Joseph Farace
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Greenbelt, Maryland Criminal Defense Lawyer represented the Defendant charged with Laundering Drug Trafficking Bitcoin Proceeds
Joseph Farace, age 72, of Sparks, Maryland was sentenced to to 19 months in federal prison, followed by two years of supervised release, for a money laundering conspiracy. His son... More...
$0
(01-08-2024 - MD)
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State of Maryland v. Alfred Chestnut, Ransom Watkins and Andrew Stewart, Jr.
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Baltimore, Maryland Defendants Alfred Chestnut, Ramsom Watkins and Andrew Steward, Jr., all African American teenagers where accused of shooting and killing 14-year-old DeWitt Duckett on November 18, 1983.
At the time Duckett was shot he and three friends were taking a short cut of the Harlem Park Junior High School cafeteria after leaving the science class. A youth demanded Duckett's jac... More...
$0
(05-28-1984 - MD)
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United States of America v. Eddy Bilzzard
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with bank fraud, in connection with a fraud scheme in which he embezzled approximately $1 million from an elderly client’s retirement account.
Eddy Blizzard, age 45, of Perry Hall, Maryland, perpetrated a heartless scheme that preyed on a vulnerable elderly victim, stealing more than a million dollars,” sai... More...
$0
(12-19-2023 - MD)
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United States of America v. Deron Johnson, a/k/a "DJ"
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with for conspiracy to commit a Hobbs Act robbery and for committing the robbery.
On September 29, 2020, Deron Johnson, a/k/a "DJ," age 52, of Baltimore, and co-defendants George Felds and Joseph Williams conspired to rob a 16-year-old of drugs and drug proceeds. Specifically, at approximately 4:24 a.m., John... More...
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(12-01-2023 - MD)
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Commonwealth of Maryland v. Alfred Chestnut, Ransom Watkins, and Andre Stewart
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On November 18, 1983, Alfred Chestnut, Andrew Stewart, and RansomWatkins, "The Boys," were escorted off of the grounds of the school they had attended. The security officer then locked the school's entrances and exits.
Around 1:18 p.m. that same day, Harlem Park student DeWitt Duckett was headed to lunch with three friends, minors who will be referred to as E.C., R.B., and J.C. One of t... More...
$0
(12-31-1985 - MD)
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United States of America v. Lawrence A. Walker
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
From March 2021 through December 2021,... More...
$0
(11-03-2023 - MD)
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United States of America v. Sean Weston
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to import and sell drug paraphernalia and attempting to evade taxes.
From January 2015 through at least July 2019, Sean Weston, of Windsor Mill, Ohio, operated the Northwest Variety Store in Baltimore, where he sold empty gel capsules, colored plastic tops, dust masks, metal strainers, electric w... More...
$0
(10-24-2023 - MD)
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Charles Chesnut, et al. v. City of Baltimore, et al.
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This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-old boy named DeWitt Duckett in
1983. (ECF No. 1.) On November 25, 2019, the Circuit Court for Baltimore City granted the
Plaintiffs... More...
$0
(02-27-2022 - MD)
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Alfred Chestnut, et al. v. Donald Kincaid, et al.
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Baltimore, Maryland personal injury lawyers represented the Plaintiffs who sued the Defendants on civil rights violation theories.
This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-ol... More...
$48000000
(04-28-2021 - MD)
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United States of America v. George Fields, a/k/a “Chin”
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Baltimore, Maryland criminal defense lawyer represented Defendant charged with for conspiracy to commit a Hobbs Act robbery and for using, carrying, brandishing, and discharging a weapon during and in relation to a crime of violence.
On September 29, 2020, George Fields, a/k/a “Chin,” age 49, of Baltimore, Maryland, and co-defendants Joseph Williams and Deron Johnson conspired to r... More...
$0
(06-09-2023 - MD)
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United States of America v. Diape Seck
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Greenbelt, Maryland criminal defense lawyer represented Defendant charged with bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, including the theft of checks from the mail of churches and religious institutions.
From at least January 2019 to January 2020, Diape Seck, age 29, of Rockville, Maryland, a customer service repr... More...
$0
(06-02-2023 - MD)
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State of Maryland v. Sahiou Kargbo
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Baltimore, Maryland criminal defense lawyer represented Defendant charged with second-degree murder.
Sahiou Kargbo, age 19, shot and killed James Blue, III in 2022.
Barely 18 at the time of the shooting, Kargbo opened fire on Blue in the 1400 block of Walker Avenue in Northeast Baltimore around 2:40 p.m. that day. Blue, a 43-year-old Amtrak conductor and father of three, was in h... More...
$0
(02-07-2023 - MD)
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United States of America v. Raissa Kaossele, Damilola Ojo, Victor Ojo and Jamelia Thompson
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Baltimore, Maryland criminal lawyer represented Defendant charged with fraud based on a business email compromise scheme ("BEC scheme").
A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Charged in the indictment are:
Raissa Kaossele, age 22, of Baltimore, Maryland;
D... More...
$0
(09-01-2022 - MD)
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United States of America v. Marquavis Keyon
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Wilmington, North Carolina criminal law lawyer represented Defendant charged with felony possession of a firearm.
On October 22, 2020, officers with the Rocky Mount Police Department encountered Marquavis Jones, from Tarboro, at his residence while investigating a robbery. Jones appeared at the door with a firearm loaded with a high-capacity magazine around his neck. Upon entering, offic... More...
$0
(08-14-2022 - MD)
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United States of America v. James Albert Borum
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Greenbelt, Maryland criminal law lawyer represented defendant charged with carjacking and to brandishing a firearm during and in relation to a crime of violence.
The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Chief Marcus Jone... More...
$0
(08-03-2022 - MD)
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United States of America v. Edward Scott Finn
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Greenbelt, Maryland criminal defense lawyer represented defendant charged with federal tax evasion.
From approximately December 26, 1995 to April 26, 2021, Edward Scott Finn, age 48, of Dunkirk, Maryland, was a member of the Prince George’s County Police Department (PGPD). Members of the PGPD were allowed to work part-time outside employment in addition to their full-time duties, known... More...
$0
(06-22-2022 - MD)
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United States of America v. Kenneth Wendell Ravenell
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Baltimore, Maryland criminal defense lawyer represented Defendant charged with money laundering conspiracy in violation of 18 U.S.C.l 1956(h).
Prominent criminal defense lawyer Kenneth Wendell Ravenell received drug proceeds from clients and associates who engaged in drug trafficking. Evidence was presented that Ravenell also used bank accounts of the law firm to launder more than a mill... More...
$0
(06-22-2022 - MD)
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United States of America v. Idown Raji
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Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.
In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More...
$0
(05-23-2022 - MD)
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TERRENCE BELTON v. STATE OF MARYLAND
SHAKIEA WORSLEY v. STATE OF MARYLAND
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Annapolis, MD - Criminal Defense lawyer represented defendants with manslaughter, two handgun offenses and accessory after the fact to the manslaughter charges.
In the Old English epic of Beowulf, the peace and tranquility of Hrothgar’s Hall was
initially shattered by the unexpected appea... More...
$0
(05-12-2022 - MD)
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