Bank Robbery Law
 
HEALTH AND WELLNESS LIFESTYLE CLUBS -vs- CAROLYN VALENTINE

Canton, Ohio - Business litigation attorney represented Carolyn Valentine with fraudulent and negligent misrepresentation (Count I), promissory estoppel (Count II), and professional negligence (Count III) charged.



On August 6, 2019, appellant Health and Wellness Lifestyle Clubs, LLC,
filed a complaint against appellee Caro... More...
   $0 (01-18-2021 - OH)

United States of America v. Clyde Jefferson

St. Louis, Missouri interference with commerce by robbery criminal defense lawyer represented Defendant, Clyde Jefferson, who was charged with five counts of interference with commerce by robbery and one count of brandishing a firearm in furtherance of a crime of violence.

The robberies occurred on August 3, September 21, and October 8, 2018, and on January 8 and 29, 2019 in St. Louis... More...
   $0 (01-18-2021 - MO)

Joel Rich and Mary Rich v. Fox News Network, LLC, Malia Zimmerman and Ed Butowsky

New York, New York personal injury lawyers represented Plaintiffs, Joel Rich and Mary Rich, who sued Fox News Network, LLC, Malia Zimmerman and Ed Butowsky personal injury and respondeate superior theories claiming that their son Seth Rich, who worked for the Democratic National Committee, was assassinated after Fox News leaked emails to Wikileaks.

Rich was shot in 2016 during what appear... More...
   $1 (01-18-2021 - )

United States of America v. Cova Campbell, a/k/a Cova Hunter

Tacoma, Washington wire fraud charge criminal defense lawyer represented Defendant, Cova Campbell, a/k/a Cova Hunter, who was charged with wire fraud in connection with her scheme to steal nearly $7 million. She used a variety of schemes to divert $6.9 in public money to her own bank accounts.

According to records filed in the case, CAMPBELL initiated wire transfers of as much as $50... More...
   $0 (01-18-2021 - WA)

STATE OF OHIO v. GENE A. BOZARTH

Dayton, OH - Criminal defense attorney represented Gene A. Bozarth with appealing from his conviction, claiming that the trial court relied on inaccurate information that was not included in the presentence investigation report (PSI) and that his counsel rendered ineffective assistance.



} According to the PSI, on June 18, 201... More...
   $0 (01-17-2021 - OH)

United States of America v. Ernie Perkins

Indianapolis, Indiana fraud conspiracy criminal defense lawyer represented defendant, Ernie Perkins, age 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company.

Judge Barker sentenced the other defendants to signific... More...
   $0 (01-17-2021 - IN)

State of Tennessee v. Teresa Ann Norwood

Knoxville, TN - Criminal defense attorney represented Teresa Ann Norwood with the Knox County Criminal Court’s order dismissing the 2019 presentment charging the defendant with a single count of passing a worthless check, arguing that the trial court impermissibly ruled on the sufficiency of the evidence..



In February 201... More...
   $0 (01-16-2021 - TN)

State of Tennessee v. Jeremy Lee Fleming

Nashville, TN - Criminal defense attorney represented Jeremy Lee Fleming with contending that the evidence is insufficient to support his convictions and that the trial court erred in imposing consecutive sentencing.




The Defendant’s convictions relate to the death of Timothy Perkins, the burning of
the home Mr. Pe... More...
   $0 (01-15-2021 - TN)

State of Tennessee v. Adrian Waite

Knoxville, TN - Criminal defense attorney represented ADRIAN WAITE with appealing as of right from the Hamilton County Criminal Court’s revocation of his probation and reinstatement of the remainder of his three-year sentence for one count each of theft of property valued at more than $1,000 but less than $2,500 and forgery in the same amount.

<... More...
   $0 (01-15-2021 - TN)

State of Tennessee v. John William Anderson

Knoxville, TN - Criminal defense attorney represented John William Anderso with challenging the sufficiency of the convicting evidence and the propriety of the sentencing decision of the trial court.




In June 2016, the Sullivan County Grand Jury charged the defendant via
presentment with one count of attempted theft ... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Andre Bowen

Jackson, TN - Criminal defense attorney represented Andre Bowen with challenging the sufficiency of the evidence supporting his convictions and argues the trial court erred in sentencing.



This case stems from the August 1, 2015 death of the victim, Susan McDonald,
outside of her neighbor’s home in Shelby County, Tenness... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Coy McKaughan

Jackson, TN - Criminal defense attorney represented Coy McKaughan with filing a post-conviction petition in the Shelby County Criminal Court seeking relief from his conviction of aggravated sexual battery and
accompanying twelve-year sentence in the Tennessee Department of Correction.



The Petitioner was charged with the a... More...
   $0 (01-14-2021 - TN)

State of Tennessee v. Milton Simpson

Jackson, TN - Criminal defense attorney represented Milton Simpson with appealing as of right from the Shelby County Criminal Court’s order revoking his probation and imposing an effective ten-year sentence in confinement.




The September 2016 term of the Shelby County Grand Jury charged the Defendant
with one coun... More...
   $0 (01-14-2021 - TN)

State of Oklahoma v. James Stanford Poore

Tulsa, OK - SHOOTING WITH INTENT TO KILL, CRIMINAL DEFENSE LAWYER

Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A
Date of Offense: 01/05/2013
Party Name Disposition Information
POORE, JAMES STANFORD Disposed: DISMISSED, 03/09/2020. Dismissed- Request of the State
Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK)
... More...
   $0 (01-14-2021 - OK)

United States of America v. Sefira Capital, LLC

New York, New York money laundering charged criminal defense lawyer represented Sefira Capital LLC (“Sefira”) and 31 subsidiary corporations, which own high-end commercial and residential real estate throughout the United States. The Government’s complaint, which was filed on January 8, 2021, alleged that the defendant corporations accepted millions of dollars of narcotics proceeds launder... More...   $0 (01-14-2021 - NY)

United States of America v. Tyler Jonathan Martin

Tulsa, Oklahoma robbery in Indian country criminal defense lawyer represented Tyler Jonathan Martin, 28, of Tulsa, who carjacked a woman by pulling her from her car and stealing it on July 7, 2019.

“When his efforts to verbally intimidate an elderly woman were unsuccessful, Tyler Martin used physical violence to push her to the ground and steal her truck from a Walmart parking lot,” s... More...
   $0 (01-14-2021 - OK)

CITY OF OPA-LOCKA, FLORIDA, etc., vs GEORGE SUAREZ, et al.

Miami, FL - Criminal defense attorney represented The City of Opa-Locka with appealing from a non-final order granting the Plaintiffs’ motion for class certification and denying the City’s motion to strike class
allegations.



This appeal from a class action certification arises out of the City’s decadelong policy an... More...
   $0 (01-13-2021 - FL)

United States of America v. Kevin M. Brill

Boston, Massachusetts tax evasion criminal defense lawyer represented attorney Kevin M. Brill, age 61, of Newton, who was charged with six counts of wire fraud and four counts of filing false tax returns.

From 2012 to July 2017, Brill served as a trustee for three family trusts with funds held at Morgan Stanley Bank. As trustee, Brill had fiduciary responsibilities to protect and preserv... More...
   $0 (01-13-2021 - MA)

United States of America v. Bintu Toure

Boston, Massachusetts wire fraud criminal defense lawyer represented Bintu Toure, age 26, who was charted with wire fraud and money laundering conspiracy.

Toure conspired with others to open numerous bank accounts in Massachusetts in the name of sham companies, as part of a BEC scheme. A BEC scheme is a sophisticated scam often targeting businesses involved in wire transfer payments. The... More...
   $0 (01-12-2021 - MA)

STATE OF SOUTH DAKOTA v. ROBERT SUCHOR

Pierre, SD - Criminal defense attorney represented Robert Suchor with appealing the jury’s verdict finding him guilty of three counts of grand theft by misappropriation of funds by a contractor.




[¶1.] Robert Suchor appeals the jury’s verdict finding him guilty of three
counts of grand theft by misappropriatio... More...
   $0 (01-12-2021 - SD)

STATE OF NEBRASKA V. DANIEL B. HARDEN,

Lincoln, NE - Criminal defense attorney represented Daniel B. Harden with appealing from his conviction, pursuant to a jury verdict, and sentence for conspiracy to commit robbery.



On February 13, 2018, the State filed an information charging Harden with count I, first
degree murder, a Class IA felony, and count II, use... More...
   $0 (01-12-2021 - NE)

United States of America v. Billie R. Schofield

Providence, Rhode Island tax evasion charge criminal defense lawyer represented Billie R. Schofield, who was charged with tax evasion.

According to court documents, for more than ten years, Billie R. Schofield attempted to evade his federal income taxes. Schofield partly owned and worked for Northern Pelagic LLC, a seafood processing business located in New Bedford, Massachusetts. Despite... More...
   $0 (01-12-2021 - RI)

STATE OF NEBRASKA V. BERRY L. TAYLOR

Lincoln, NE - Criminal defense attorney represented Berry L. Taylor with appealing from his convictions and sentences in the District Court for Douglas County, for domestic assault, robbery, and strangulation.




On January 16, 2019, Omaha police officers were dispatched to investigate a domestic
incident and met wi... More...
   $0 (01-11-2021 - NE)

STATE OF KANSAS v. CHRISTOPHER LEE HERRING

Topeka, KS - Criminal defense attorney represented Christopher Herring with an aggravated robbery charge.




In November 2016, the State charged Herring with aggravated robbery at a Family
Dollar store. The district court appointed Brandon Hottman to represent him. Before trial,
Herring filed three pro se motions ... More...
   $0 (01-11-2021 - KS)

STATE OF KANSAS v. CHRISTOPHER M. DALE

- Criminal defense attorney represented Christopher Dale with arguing the State has divided one criminal offense into three crimes. He claims this violates the guarantee that no person will "be subject for the same offence to be twice put in jeopardy of life or limb" found in the Fifth Amendment to the United States Constitution and a Kansas statute, K.S.A. 21-... More...   $0 (01-11-2021 - KS)

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