Bank Robbery Law
 
United States of America v. Carol L. Dille

Kansas City, Missouri social security fraud criminal defense lawyer represented defendant charged with Social Security and bankruptcy fraud.

Carol L. Dille, age 68, was chargred with Social Security and bankruptcy fraud. Dille admitted that she filed an online application for Social Security retirement insurance benefits in September 2013, using the identity – including the name, date ... More...
   $0 (11-26-2020 - )

Javan D Brown v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Devon Seats Doster with appealing the sentence he received for his convictions of murder, a felony and three counts of Level 4 felony burglar.




[6] Officers with the Indianapolis Metropolitan Police Department (IMPD)
responded to a call of a person shot... More...
   $0 (11-25-2020 - IN)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

United States of America v. Brandon Thompson

Columbia, South Carolina Hobbs Act violation criminal defense lawyer represented Brandon Thompson, age 33, who was charged with conspiracy to commit Hobbs Act robbery and being a felon in possession of a firearm and ammunition.

Evidence presented to the court showed that on the early morning hours of December 30, 2017, deputies with the Lexington County Sheriff’s Department responded to ... More...
   $0 (11-24-2020 - SC)

Devon Seats v. State of Indiana

Indianapolis, IN - Criminal defense lawyer represented defendant Devon Seats with appeals the sentence he received for his convictions of murder, afelony and three counts of Level 4 felony burglary.





[3] The facts before us are derived from the factual basis established at the guilty
plea hearing and the testi... More...
   $0 (11-23-2020 - IN)

Keenan Allan Arnold v. State of Indiana

MICHIGAN CITY, IN - Criminal defense lawyer represented defendant Keenan Arnold with asserting that: (1) insufficient evidence supports his convictions under the incredible-dubiosity rule; and (2) his sentence is inappropriate in light of the nature of the offense and his character.



On the evening of March 7, 2018, Jabar Wil... More...
   $0 (11-23-2020 - IN)

State of Louisiana v. Antonio Sewell

Shreveport, Louisiana - Criminal defense lawyer represented defendant Antonio Sewell charged with armed robbery.




On May 23, 2019, the trial court granted Sewell’s motion to correct an
illegal sentence pursuant to the 2001 amendments to La. R.S. 15:529.1, La.
R.S. 15:308, and State ex rel. Esteen v. State, 16-0949... More...
   $0 (11-22-2020 - LA)

State of Louisiana v. Joseph Alexander

Benton, Louisiana - Criminal defense lawyer represented defendant Joseph Alexander charged with f two counts of abuse of office and sentenced to four years at hard labor, with all but one year suspended, on each count, to be served concurrently.




In 2017, the defendant, Joseph Alexander, was elected as the mayor of
... More...
   $0 (11-21-2020 - LA)

United States of America v. Pauline Mediko Badiki, Monica Mediko and Ferdinand Mediko

Atlanta, Georgia criminal defense lawyer represented defendants charged with fraud.

Three owners and operators of an Atlanta pharmacy have been sentenced to federal prison for a multi-million dollar fraud scheme that targeted the Georgia Women, Infants, and Children (“WIC”) program. The defendants bought WIC vouchers from low-income recipients at a discount and then fraudulently sought re... More...
   $0 (11-21-2020 - GA)

United States of America v. Sherry Turner-Seila

Athens, Georgia criminal defense lawyer represented defendant charged with aggravated identity theft.

Sherry Turner-Seila, 52, of Panama City Beach, Florida, formerly of Watkinsville, Georgia, was sentenced by U.S. District Judge C. Ashley Royal to 24 months in prison after she previously pleaded guilty to one count of aggravated identity theft. In addition, Turner-Seila was ordered to pa... More...
   $0 (11-21-2020 - GA)

JENNIFER L. JOHNSON v. DAVID L. JOHNSON

Dayton, Ohio - Divorce lawyer represented defendant David L. Johnson with appealing from a judgment of the Greene County Court of Common Pleas, Domestic Relations Division, which found him in contempt for failing to remove the name of his former wife, plaintiff appellee Jennifer L. Johnson, from certain credit card debts specified in the parties‘ final judgment an... More...   $0 (11-19-2020 - OH)

STATE OF OHIO v. RAKEEM FORD

Springfield, OH - Criminal defense lawyer represented defendant Rakeem Ford with appealing from his conviction in the Clark County Court of Common Pleas after he pled guilty to one count of possession of heroin and one count of obstructing official business.




{¶ 2} On July 9, 2019, a Clark County grand jury returned an ... More...
   $0 (11-19-2020 - OH)

United States of America v. Kek Nyathor Bol

Anchorage, Alaska - Armed robbery criminal defense lawyer charged with bank rubbery and discharging a firearm during separate violent crimes on June 1, 2019, and June 15, 2019.

As part of a plea agreement, Kek Nyathor Bol, age 22, admitted to entering a Cash America store on Gambell Street in Anchorage on June 1, 2019, with a Glock pistol. He fired a shot into the ceiling, threatened to ... More...
   $0 (11-19-2020 - AK)

United States of America v. Thomas A. Rennie

Portland, Oregon tax law criminal defense lawyer represented defendant charged with evading payment of employment taxes and personal income taxes.

Thomas A. Rennie, Age 58, of Battle Ground, Washington, and formerly of Portland, Oregon, operated a car detailing business in Portland for 28 years, and a dog training business in Washington since 2015. Rennie knowingly and intentionally eva... More...
   $0 (11-19-2020 - OR)

HS FINANCIAL GROUP, LLC v. TERRI HINCHEE

Dayton, Ohio - Consumer bankruptcy lawyer represented defendant Terri Hinchee with appealing from a summary judgment rendered in favor of Plaintiff-Appellee, HS Financial Group, LLC (“HSFG”). According to Hinchee, the trial court erred in granting summary judgment because the affidavit that HSFG submitted was unauthenticated and inadmissible as evidence.

More...   $0 (11-18-2020 - OH)

United States of America v. Iliganoa Theresa Lauofo

Seattle, Washington wire fraud charge criminal defense lawyer represented Iliganoa Theresa Lauofo, who was charged with fraud, aggravated identity theft, and embezzlement of mail by a postal employee. Defendant illegally collected more than $276,000 over the course of a fraud scheme that began in 2011 and continued until 2018.

“This defendant was unrelenting in her efforts to defraud ... More...
   $0 (11-18-2020 - WA)

United States of America v. Jamie Gillette

Coeur d'Alene, ID - Wire fraud charge criminal defense lawyer represented Jamie Gillette, age 53, who was charged with r wire fraud and making and subscribing a false tax return.

According to court records, from in or about 2011 through in or about 2015, Gillette devised a scheme to defraud, and to misappropriate without authority money and property belonging to her employer, Bendable Bri... More...
   $0 (11-18-2020 - ID)

United States of America v. Heather Bishop

Madison, Wisconsin wire fraud criminal defense lawyer represented Heather Bishop who was charged by the United States of America with conspiracy to commit wire faud.

Between February 2017 and March 2018, Bishop, Austin, Scott, Edge and others conspired to defraud Walmart, Inc. through use of stolen personal checks, identity fraud, and methods to bypass electronic check authorization measu... More...
   $0 (11-18-2020 - WI)

United States of America v. Nadine Consuelo Jackson

Dayton, Ohio wire fraud criminal defense lawyer represented Nadine Consuelo Jackson, ate 32, who was charged with wire fraud related to two coronavirus relief Paycheck Protection Program loans.

According to court records, Consuelo Jackson fraudulently sought forgivable loans in the amount of $1.3 million and $1.2 million from the Small Business Administration by claiming to have 73 emplo... More...
   $0 (11-17-2020 - OH)

United States of America v. Keyira Gable and Brittany White

New Orleans, Louisiana credit card conspiracy criminal defense lawyer represented Keyira Gable and Brittany White, who was charged by the United States of America with participation in a years-long credit card fraud conspiracy.

GABLE and WHITE were the second and third defendants to be sentenced in this seven-defendant conspiracy case. According to court documents, GABLE, WHITE, and the... More...
   $0 (11-17-2020 - LA)

United States of America v. Gregory Alan Smith

Shreveport, Louisiana wire fraud criminal defense lawyer represented Gregory Alan Smith, age 58, who was charged by the United States of America with wire fraud.

Gregory Alan Smith, 58, of Shreveport, Louisiana, was charged with wire fraud.

Smith, formerly a financial investment advisor in Shreveport, persuaded multiple victims to invest approximately $3.5 million with his co-de... More...
   $0 (11-17-2020 - LA)

United States of America v. Kenenty Kim aka Myung Kim

Houston, Texas conspiracy to commit money laundering criminal defense lawyer represented Kenenty Kim aka Myung Kim, of Firecrest, Washington,

Kenenty Kim aka Myung Kim, of Firecrest, Washington, was charged with conspiring to commit money laundering using a complex email fraud scheme.

“Business email compromise (BEC) is a pervasive threat and one of the most financially damagin... More...
   $0 (11-16-2020 - TX)

United States of America v. Maclean Mafo

Dallas, Texas wire fraud criminal defense lawyer represented Maclean Mafo, 41, was sentenced to 98 months in federal prison and ordered to pay $1,999,083 in restitution for wire fraud. Mafo devised a scheme to defraud the IRS and obtain money by fraudulent means. He unlawfully obtained personal identification information of U.S. taxpayers including names addresses and Social Security numbers. Mafo... More...   $0 (11-16-2020 - TX)

United States of America v. Boaz Salmon Baratton-Bey and Terrell Meadows

Baltimore, Maryland bank fraud criminal defense lawyer represented defendant charged with federal bank fraud conspiracy and aggravated identity theft charges, as well as to committing those crimes while on supervised release for a previous federal conviction for a similar scheme.

According to his guilty plea, Bratton-Bey and his co-conspirators committed numerous acts of bank fraud using... More...
   $0 (11-15-2020 - MD)

STATE OF OKLAHOMA, Plaintiff, v. CHRISTIAN MARTIN GUERRA, Defendant.

Enid, Oklahoma conjoint robbery criminal defense lawyer represented defendant, who was charged with:

Count # 1. Count as Filed: OROB, CONJOINT ROBBERY, in violation of 21 O.S. 800
Date of Offense: 02/27/2020
Party Name Disposition Information
GUERRA, CHRISTIAN MARTIN Disposed: DISMISSED, 11/06/2020. Judge
Count as Disposed: CONJOINT ROBBERY(OROB)
Violation of 21 O... More...
   $0 (11-13-2020 - OK)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: