Anchorage, Alaska criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344.

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.... More...    $0 (05-16-2025 - AK)

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud by stealing identities and creating false identification documents.
Two out-of-state residents charged with stealing Alaskan identities to target local financial institution... More...    $0 (05-22-2025 - AK)

Fairbanks, Alaska - The state charged Marvin L. Roberts, Kevin W. Pease, Eugene G. Vent, and George C. Frese with the assault and robbery of Franklin Dayton and the robbery, sexual assault, and murder of John Hartman. The crimes occurred during the early morning hours of October 11, 1997.

Arlo Olson testified that he witnessed the assault of Franklin Dayton. Olson attended a wedding rec... More...    $0 (07-28-1999 - AK)

Fairbanks, Alaska: Marvin L. Roberts was convicted of second-degree murder, first-degree robbery, and second-degree assault.

On Ocboer 11, 1997, 15-year-old John Hartman was beaten and sexually assaulted. He died on October 12, 1997.

Police arrested Engene Vent who allegedly confessed and identified Marvin Roberts, age 19, and others for assaulting Hartman.

George... More...    $0 (12-31-1999 - AK)

Juneau, Alaska criminal defense lawyer represented the Defendant charged with stealing over $579,000 from three banks and two federal credit unions while serving as an armed transport guard.

Austin Nolan Dwight Rutherford, 29, was an armed transport guard for Axiom Armored Transport from January 2019 to March 2022. Axiom provided armed transportation of U.S. currency for several banks, cr... More...    $0 (12-08-2023 - AK)

Juneau, Alaska criminal defense lawyer represented Defendant charged with theft, embezzlement and misapplication of funds by a Person Connected in a Capacity with a Bank and Credit Union.

Austin Nolan Dwight Rutherford, 29, of Juneau plead guilty to Bank and Credit Union Theft. Between January 21, 2019, and March 2022, Rutherford was an armed transport guard for Axiom Armored Transpor... More...    $0 (06-08-2023 - AK)

"The judge in a criminal jury trial plays a variety of important roles, including:

Presiding over the trial: The judge is responsible for maintaining order in the courtroom and ensuring that the trial proceeds fairly. This includes making rulings on evidentiary objections, instructing the jury on the law, and ensuring that both the prosecution and defense have a fair opportunity to pr... More...    $0 (02-05-2020 - AK)

Anchorage, Alaska criminal law lawyers represented Defendant changed with first-degree murder.

        We consolidated these two cases to resolve the following question: What is the effect of the death of a criminal defendant while an appeal is pending? John Carlin III was convicted of first-degree murder. He appealed his conviction to the court of appeals and died before the open... More...    $0 (03-25-2011 - AK)

Fairbanks, Alaska criminal defense lawyer represented defendant charged with conspiracy, bank and wire fraud, aggravated identity theft and money laundering.

According to court documents, Jared Post, 25, and Levi Skulstad, 26, defrauded multiple banks and individuals they viewed as vulnerable to scams between 2017 and 2021, obtaining at least $500,000. Post and Skulstad contacted individu... More...    $0 (06-28-2022 - AK)

Anchorage, Alaska criminal defense lawyer represented defendant charged with attempted bank robbery.

Maquire Malo Levi, 24, spotted a running vehicle in the Dimond Center parking lot in November 2019. Levi got into the driver’s seat of the car and began to drive away. A 16-year-old-boy in the back seat of the vehicle punched the defendant at which point Levi elbowed the boy in the face.... More...    $0 (04-18-2022 - AK)

Juneau, Alaksa criminal defense attorney represented defendant charged with drug trafficking and felony firearm possession.

Christina Quintana aka “Lete,â€� 35, from Las Cruces, New Mexico conspired to distribute and possess with intent to distribute quantities of methamphetamine and heroin in Sitka, Alaska and she possessed and discharged a firearm in furtherance of drug trafficking. ... More...    $0 (12-09-2021 - AK)

Anchorage, Alaska armed robbery charge criminal defense lawyer represented Defendant, Cloyd Lacap Jr., 22, who was charged for robbing two individuals at gun point after arranging to meet them for the supposed purpose of purchasing items each had listed for sale online.

The first robbery took place in the parking lot of Balto Seppala Park in Anchorage where Lacap had arranged to meet th... More...    $0 (04-13-2021 - AK)

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)

Anchorage, AK - Hackers’ Cooperation with FBI Leads to Substantial Assistance in Other Complex Cybercrime Investigations

Defendants Responsible for Creating the “Mirai” and Clickfraud Botnets Continue to Assist FBI as Part of their Sentencing

Three defendants have been sentenced for their roles in creating and operating two botnets, which targeted “Internet of Things” (IoT) devic... More...    $0 (09-19-2018 - AK)

Anchorage, AK - Washington Man Sentenced for Conspiracy to Distribute Heroin and Methamphetamine in Alaska

Zerisenay Gebregiorgis, 36, a Washington resident, was sentenced on June 1, 2018 in Juneau by Chief U.S. District Judge Timothy M. Burgess, to serve 121 months in prison for conspiracy to distribute and to possess with the intent to distribute heroin and methamphetamine. Gebregiorgi... More...    $0 (06-01-2018 - AK)

Anchorage, AK - Washington Man Sentenced for Conspiracy to Distribute Heroin and Methamphetamine in Alaska

Zerisenay Gebregiorgis, 36, a Washington resident, was sentenced on June 1, 2018 in Juneau by Chief U.S. District Judge Timothy M. Burgess, to serve 121 months in prison for conspiracy to distribute and to possess with the intent to distribute heroin and methamphetamine. Gebregiorg... More...    $0 (06-09-2018 - AK)

Anchorage, AK - Former Bookkeeper Sentenced to 3 Years in Federal Prison for Embezzling Over $750,000 and for Submitting False Tax Returns

An Anchorage woman was sentenced by U.S. District Judge Sharon L. Gleason to serve three years in federal prison for embezzling more than $750,000 from her employer, and for submitting false tax returns to the IRS.

Raenette K. Yangson, 42, of ... More...    $0 (01-29-2018 - AK)

Wells’ convictions arise out of the deaths of Richard W. Belisle and James A. Hopkins, federal employees and Wells’ co-workers at the United States Coast Guard (“USCG”) antenna maintenance facility, located at the USCG Communication Station (“COMMSTA”) on Kodiak Island, Alaska. COMMSTA consists of two main buildings: a large operations center, known as T1; and the antenna maintenance facility, or ... More...    $0 (12-21-2017 - AK)

Defendant-Appellant James Michael Wells (“Wells”) appeals from his jury trial convictions for two counts of First Degree Murder, in violation of 18 U.S.C. § 1111(a), (b); two counts of Murder of a Federal Employee, in violation of 18 U.S.C. §§ 1114, 1111; and two counts of Use of a Firearm in Relation to a Crime of Violence Resulting in Death, in violation of 18 U.S.C. § 924 (c), (j). Wells was se... More...    $0 (12-20-2017 - AK)

Anchorage, AK - Judge Imposes 9-Year Sentence on 14-Time Felon For Possessing Firearms

An Anchorage man was sentenced in federal court on Friday, November 3, 2017, after pleading guilty to being a felon in possession of a firearm. The man possessed three handguns -- two of which were stolen -- after having been convicted of at least 14 prior felony convictions.

According to As... More...    $0 (11-09-2017 - AK)

Anchorage, AK - Group Responsible for ATM Thefts Sentenced

The group responsible for ATM thefts at several Anchorage banks were sentenced in U.S. District Court in Anchorage.

Chief U.S. District Judge Timothy M. Burgess sentenced Adrian Turnbow, Christi Cozzetti, Jerd Thacker, and Jordan Cook for their roles in ATM thefts from banks in early 2017. All had previously pleaded guil... More...    $0 (10-14-2017 - AK)

Anchorage, AK - Alaska Couple Charged with Defrauding Anchorage Medical Practice of at Least $550,000

An Alaska couple has been charged for allegedly defrauding an Anchorage medical practice of at least $550,000.

Jill Diane Applebury, aka: “Jill Wetzsteon,” 52, d/b/a Applebury Accounting Services, and her husband Darin Wade Applebury, 52, both of Anchorage, have been named in a ... More...    $0 (09-28-2017 - AK)

Anchorage, AK - Sisters Sentenced for Embezzlement from Indian Tribal Government

Sylvia Toolie, 60, and her sister, Peggy Akeya, 57, of Savoonga, Alaska, were sentenced by Chief U.S. District Judge Timothy M. Burgess for embezzling funds from the Native Village of Savoonga (“Native Village of Savoonga” or “the Tribe”), which is located on St. Lawrence Island.

Toolie was sentenced... More...    $0 (09-17-2017 - AK)

Seattle, WA - Former Union Treasurer Sentenced to Prison for Embezzling more than $80,000

Stole from Small Union in Snohomish County, then led Efforts to Decertify

The former Treasurer of a small union in Snohomish County was sentenced in U.S. District Court in Seattle to five months in prison for theft of union funds, announced U.S. Attorney Annette L. Hayes. PASCALE MCATEE, 58... More...    $0 (08-30-2017 - AK)

Anchorage, AK - Group Responsible for ATM Thefts Pleads Guilty

The group responsible for ATM thefts at several local Alaska banks pleaded guilty July 26, 2017 in U.S. District Court in Anchorage.

Adrian Cheyne Turnbow, 26, of Anchorage, pleaded guilty to an Indictment charging him with possession of stolen bank property. As part of his plea, Turnbow admitted his involvement in fo... More...    $0 (07-30-2017 - AK)

Anchorage, AK - Alaska Man Sentenced to 16 Years for Role in Drug and Money Laundering Conspiracy

Hakim Giddins, 36, was sentenced by Senior U.S. District Judge Ralph R. Beistline to serve 16 years in prison, followed by five years of supervised release, for his role in a drug trafficking conspiracy that brought controlled substances, including heroin and methamphetamine, into Alaska. On ... More...    $0 (06-12-2017 - AK)

Anchorage, Alaska – Acting U.S. Attorney Bryan Schroder today announced an extensive effort to disrupt and dismantle the Kelihos botnet – a global network of tens of thousands of infected computers under the control of a cybercriminal that was used to facilitate malicious activities including harvesting login credentials, distributing hundreds of millions of spam e-mails, and installing ransomware... More...    $0 (04-12-2017 - AK)

Anchorage, AK - Bank Embezzler Sentenced to a Year in Jail

An Anchorage woman was sentenced to a year in jail yesterday in federal court for embezzling over $100,000 from her former employer Credit Union 1.

Shanice Mano, age 23, of Anchorage, was sentenced by U.S. District Court Chief Judge Timothy M. Burgess.

According to Assistant U.S. Attorney Aunnie Steward who prose... More...    $0 (03-01-2017 - AK)