Alabama Bank Robbery Law
<h2> <center> United States of America v. Bermun Deamon McGhee </h2> </center>
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with making false statements to a federally insured institution in violation of 18 U.S.C. 1014, bank fraud in violation of 18 U.S.C. 1344, making false statements in violation of 18 U.S.C. 1001, and making unlawful monetary transactions in violation of 18 U.S.C. 1957. Reported by <a href="https://www.morelaw.com/ven... More...
$ (08-07-2026 - AL)<h2> <center> United States of America v. Glennie Antonio McGee and Echandza Dianca Maxie </h2> <center>
Mobile, Alabama, criminal defense lawyers represented the Defendants charged with conspiracy to commit fraud, wire fraud, money laundering, and aggravated identity theft. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Glennie Antonio McGee, 42, Echandza Dianca Maxie, 43, and several coconspirators were memb... More...
$ (08-07-2026 - AL)<h2> <center> United States of America v. Michael Darcy </h2> </center>
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with embezzlement in violation of 18 U.S.C. 1344. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Michael Darcy, 49, was the Operations Manager for his employer. As Operations Manager, Darcy oversaw the day-to-day work of the c... More...
$ (07-15-2026 - AL)<h2> <center> United States of America v. Jacody Deauntae Roberts Williams </h2> </center>
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with participation in a multimillion-dollar bank fraud conspiracy involving theft of mail, identity theft, counterfeiting of stolen checks and money orders, and fraudulent financial transactions. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morl... More...
$ (07-15-2026 - AL)<h2> <center> United States of America v. Southern Poverty Law Center </h2> </center>
Montgomery, Alabama, white collar criminal defense lawyers represent the Defendant charged with wire fraud, making false statements to a Federal Insured Bank, and conspiracy to commit concealment of money laundering. The Southern Poverty Law Center, Inc. is charged with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering.... More...
$ (05-01-2026 - AL)<h2> <center> United States of America v. Southern Poverty Law Center, Inc. (SPLC) </h2> </center>
Montgomery, Alabama, criminal defense lawyer represents the Defendant charged with wire fraud, making false statements to a federally insured bank, and conspiracy to commit and conceal money laundering. The Southern Proverty Law Center, Inc. is accused of improperly raised millions of dollars to secretly pay leaders of the Ku Klux Klan and other hate groups for inside information. "The Just... More...
$ (04-24-2026 - AL)State of Alabama v. Jonathan Fitzgerald Lockett
Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with rape, first-degree sodomy, sexual torture, first-degree robbery, and second-degree theft of property.... More...
$ (08-22-2025 - AL)<H2> United States of America v. Rashawn Anthony Robinson-Mills
Mobile, Alabama, criminal defense lawyer represented the Defendant charged with theft of mail, bank fraud, and aggravated identity theft. Rashawn Anthony Robinson-Mills, 25, admitted that between August 2023 and January 2024, he traveled along the Gulf Coast breaking into blue U.S. Postal Service letter boxes and stealing mail. Robinson-Mills broke into multiple boxes at several locations in A... More...
$ (12-19-2025 - AL)<h1> United States of America v. Oscar Guillen Orellana </h1></h1>
Mobile, Alabama criminal defense lawyer represented the Defendant charged with illegally reentering the United States after previously having been deported.<br> <br> A Honduran national was sentenced today to 8 months in prison for illegally reentering the United States after previously having been deported.<br> <br> According to court documents, Oscar Guillen Orellana, 60, was arrested by Foley P... More...
$0 (09-29-2025 - AL)Jessica Nelson v. Experian Information Solutions, Inc.
Birmingham, Alabama consumer credit law lawyer represented the Plaintiff on a consumer credit law theory.<br> <br> Jessica Nelson spent time and money to correct personal<br> identifying information that she saw in the information section of<br> her credit report, and she contends that Experian failed to correct<br> that information in violation of the Fair Credit Reporting Act. Pre-<br> viously, ... More...
$0 (07-18-2025 - AL)United States of America v. James Pettway
Mobile, Alabama criminal defense lawyer represented the Defendant charged with knowing possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1).<br> <br> The Court of Appeals was unpersuaded by Pettway's claim that the district court abused its discretion in admitting at trial evidence of an alleged attempted robbery. In general, we recognize three tiers of admissible... More...
$0 (07-10-2025 - AL)<h1> United States of America v. Zedekiah Sykes </h1></h1>
<font color="red"><b><h2><center> Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Robbery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Man Pleads Guilty in Federal Court Following Robbery of a Montgomery Dry Cleaner Business</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Zedeki... More...
$0 (07-07-2025 - AL)<h1> United States of America v. Jarrell Russell </h1></h1>
<font color="red"><b><h2><center> Birmingham, Alabama criminal defense lawyer represented the Defendant charged with possession with the intent to distribute 50 grams or more of methamphetamine and fentanyl, carrying a firearm during and in relation to a drug trafficking offense, and possessing a firearm as a convicted felon.andcri \\\\\</font/color="red"></b></center></i></i><b><center></i><br> ... More...
$0 (05-13-2025 - AL)<h1> United States of America v. Jalen Lamarcus Gunn </h1></h1>
<font color="red"><b><h2><center> Montgomery, Ala criminal defense lawyer represented the Defendant charged with Robbing Two Montgomery Convenience Stores </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Man Sentenced to Over Nine Years in Federal Prison for Robbing Two Montgomery Convenience Stores</h2></center></b></b> </h2></center></b><br> <br> Jalen Lamarcus Gu... More...
$0 (04-11-2025 - AL)<h1> United States of America v. Foster Dai </h1>
<font color="red"><b><h2><center>Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with Filing False Tax Returns and Failing to Report Foreign Bank Accounts </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Dual Citizen of China and the United States Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Accounts</h2></cent... More...
$0 (01-15-2025 - AL)<h1> United States of America v. Shannon Caruso </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with stealing rent money for government-assisted low-income housing </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Low-Income Housing Employee Sentenced For Stealing Rent Money</h2></center></b></b> </h2></center></b><br> <br> A Mobile woman was sentenced to... More...
$0 (01-10-2025 - AL)<h1> United States of America v. Shannon Caruso </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with stealing rent money for government-assisted low-income housing. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Low-Income Housing Employee Sentenced For Stealing Rent Money</h2></center></b></b> </h2></center></b><br> <br> A Mobile woman was sentenced tod... More...
$0 (01-10-2025 - AL)<h1> United States of America v. Zachary Heaton Thaggard; Randall Lee Cahoon; Cheryl Ann Morgan </h1>
<font color="red"><b><h2><center> Mobile, AL criminal defense lawyer represented the Defendant charged with Drug, Fraud, and Identity Theft Crimes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Foley Defendants Sentenced for Drug, Fraud, and Identity Theft Crimes </h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Three defendants from Foley... More...
$0 (12-24-2024 - AL)<h1> United States of America v. Sean Donnell White </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft</h2></center></b></b> </h2></center></b><br> <br> S... More...
$0 (12-09-2024 - AL)<h1> United States of America v. Dominique Lamar Campbell </h1>
<font color="red"><b><h2><center> Mobile, AL criminal defense lawyer represented the Defendant charged with Nationwide "Felony Lane Gang†Fraud and Identity Theft Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Seven Defendants Sentenced to Prison for Their Roles in Nationwide "Felony Lane Gang†Fraud and Identity Theft Scheme</h2></center></b></b>... More...
$0 (11-01-2024 - AL)<h1> United States of America v. Christopher Perales </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Court Sentences Texas Man to 172 Months Imprisonment in Interstate Methamphetamine Trafficking Conspiracy</h2></center></b></b> </h2></center></b><br> <br> United Sta... More...
$0 (11-14-2024 - AL)<h1> United States of America v. Babatunde Francis Ayeni </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with $20 Million Cyber Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian National Sentenced To Ten Years For $20 Million Cyber Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Nigerian national was sentenced to ten years i... More...
$0 (11-07-2024 - AL)<h1> United States of America v. Valnica Strong Garner </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with bank fraud and aggravated identity theft. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Recidivist Fraudster and Identity Thief Sentenced to More Than Three Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> A Birmingham woman w... More...
$0 (10-11-2024 - AL)<h1> United States of America v. James Glover </h1>
<font color="red"><b><h2><center> Montgomery, Alabama criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Postal Carrier Sentenced for Mail Theft and Fraud</h2></center></b></b> </h2></center></b><br> <br> On September 20, 2024, a federal district judge sentenced 44-year-old James Glover, a former... More...
$0 (09-20-2024 - AL)<h1> United States of America v. Miguel Wayne Hall </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with possessing a firearm as a previously convicted felon. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Texas Man Sentenced to 51 Months in Prison for Illegally Possessing a Firearm</h2></center></b></b> </h2></center></b><br> <br> A Houston, Texas man ... More...
$0 (09-19-2024 - AL)<h1> United States of America v. Roddrecius Lavelle Goldsmith </h1>
<font color="red"><b><h2><center> Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Committing Armed Robbery and Discharging a Firearm During the Crime </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Montgomery Man Sentenced to 13 Years in Prison for Committing Armed Robbery and Discharging a Firearm During the Crime</h2></center></b>... More...
$0 (09-05-2024 - AL)John Skidmore v. Billy Wayne Skidmore, Jr.
<h2><br> Guntersville, Alabama probate lawyers represented the parties in a dispute over the ownership of real property.<br> </h2><br> <br> <br> Billy Skidmore ("Billy") died intestate in July 2015. He was survived by his two sons: the appellant, John, and the appellee, Billy Wayne Skidmore, Jr. ("Billy Jr.").<br> <br> On October 19, 2015, the probate court awarded John letters of adminis... More...
$0 (08-23-2024 - AL)<h1> United States of America v. Marquis Shawn McKeithen </h1>
<font color="red"><b><h2><center> Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Armed Robbery of Convenience Store </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Third Individual Sentenced to Federal Prison Following Armed Robbery of Convenience Store</h2></center></b></b> </h2></center></b><br> <br> On December 1, 2022, McKe... More...
$0 (08-19-2024 - AL)<h1> United States of America v. Cecil Wayne Sanford </h1>
<font color="red"><b><h2><center> Birmingham, Alabama criminal defense lawyer represented the Defendant charged with $1.2 Million-Dollar Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Birmingham Home Builder Sentenced For $1.2 Million-Dollar Fraud </h2></center></b></b> </h2></center></b><br> <br> A Birmingham-area man has been sentenced for defrauding mo... More...
$0 (07-10-2024 - AL)<h1> United States of America v. Derrell Allen Matthews </h1>
<font color="red"><b><h2><center> <br> Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Unlawfully Possessing U.S. Postal Service Key and Possession of Stolen Mail </font </color="red"></b></center></i></i></b><br> </b><br> </h2><br> Derrell Allen Matthews, 27, pleaded guilty to conspiracy, paying a bribe to a public official, possession of U.S. Postal Servic... More...
$0 (07-02-2024 - AL)<h1> United States of America v. Randy Fisher Crandle </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Mobile Man Sentenced to 77 Months in Prison for Illegally Possessing a Firearm</h2></center></b></b> </h2></center></b><br> <br> A Mobile man was sentenced to 77 months in ... More...
$0 (06-25-2024 - AL)<h1> United States of America v. Preston Buie </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with Possessing with Intent to Distribute Cocaine and Illegally Possessing Firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> North Carolina Man Sentenced to 240 months for Possessing with Intent to Distribute Cocaine and Illegally Possessing Firearm</h2... More...
$0 (06-07-2024 - AL)<h1> United States of America v. Devon Lemar Bledson; Devontae Gentry; Antonio Lavasia Provo; Jaylan Subry Bledson; Staci Danielle Gilbert </h1>
<font color="red"><b><h2><center> Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Robberies of Two Cell Phone Stores </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Five Defendants Sentenced Following the Robberies of Two Cell Phone Stores in Montgomery, Alabama </h2></center><br> <br> On April 25, 2023, members of a group e... More...
$0 (05-14-2024 - AL)<h1> United States of America v. Jennifer Denise Johnson; Julian Wayne Roberts, Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendants charged with Mobile Mail Theft and Fraudsters </font </color="red"></b></h2></center></i></i><b><h2><center></i></b> Group of Mobile Mail Thieves and Fraudsters Sentenced in Federal Court </h2></center><br> <br> Five defendants from Mobile were sentenced for their roles in a scheme to commit ... More...
$0 (04-24-2024 - AL)<h1> United States of America v. Jennifer Denise Johnson; Julian Wayne Roberts; Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged withbank fraud relating to theft of mail and fraudulent deposits of counterfeited and forged checks. </font </color="red"></b></h2></center></i></i><b><h2><center></i></b> <br> Group of Mobile Mail Thieves and Fraudsters Sentenced in Federal Court </h2></center><br> <br> Five defendan... More...
$0 (04-24-2024 - AL)<h1> United States of America v. Denise Johnson; Julian Wayne Roberts; Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendants charged with committing bank fraud relating to theft of mail and fraudulent deposits of counterfeited and forged checks. .</font <br> </color="red"></b></h2></center></i></i><b><h2><center></i></b> </h2></center><br> <br> Five defendants from Mobile were sentenced for their roles in a schem... More...
$0 (04-24-2024 - AL)<h1> United States of America v. Michael and Jessica Bolster </h1>
<b><h2><center><font color="red"><i> Portland, Maine criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Bank Fraud.</b></h2></center></i></font color="red"></i>Massachusetts Man Pleads Guilty to Supplying Drug Trafficking Biddeford Couple with Fentanyl </h3></center></i><br> <br> According to court records, in August 2023, law enforcement encountered Darwin Mateo,... More...
$0 (03-01-2024 - AL)<h1> United States of America v. Jon-Christopher Arrington Spencer; Haley Monique Perkins; Jeffery Dwaine Moody, Jr. </h1>
<b><h2><center><font color="red"><i> Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Three Individuals Charged with Conspiracy to Commit Bank Fraud</h3></center></i><br> <br> A federal grand jury indicted three individuals for their role in operating a schem... More...
$0 (03-04-2024 - AL)United States of America v. Kristen Arieale Williams
Mobile, Alabama criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud involving counterfeit checks deposited into her bank account.<br> <br> Kristen Arieale Williams, 31, was employed as a mail carrier at the post office in Prichard. The jury heard evidence that in late October 2022, Williams stole and sold a USPS "arrow†key to a coconspirator. Arrow... More...
$0 (11-17-2023 - AL)United States of America v. Krystal Diane Pinkins
Anniston, Alabama criminal defense lawyer represented the Defendant charged with murder, robbery, and unlawful use of a firearm during a crime of violence.<br> <br> On August 14, 2022, a couple who were college students from Florida, were driving to Cheaha State Park, in Clay County, Alabama, to hike to see the waterfalls. The couple were flagged down by Yasmine Marie Adel Hider, 21, to help "jum... More...
$0 (09-29-2023 - AL)