Bank Robbery Law
 
United States of America v. Fatima Sesay

Baton Rouge, Louisiana obstruction of justice criminal defense lawyer represented Fatima Sesay, age 29, who was charged with obstruction of justice.

Earlier this year, Sesay was convicted of obstruction of justice, in violation of Title 18, United States Code, Section 1503, after she made numerous statements intended to mislead and deceive a pending federal grand jury investigation into a... More...
   $0 (10-25-2020 - LA)

United States of America v. Jeremy Rubin

Lafayette, Louisiana felony possession of a firearm and ammunition criminal defense lawyer represented Jeremy Rubin who was charged with being a felon in possession of a firearm and ammunition.

The charge stems from a domestic disturbance call that Lafayette City Police Department officers responded to on August 19, 2018. The caller advised that her boyfriend had threatened her, directed ... More...
   $0 (10-25-2020 - LA)

Bryant Christopher Watts v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Bryant Christopher Watts charged with Murder.




Appellant and his brother, Arron Jones, worked at Vivid, a strip club, shining
shoes. Mistie Bozant was a dancer at the club. The complainant, Phillip Panzica,
known as “Flip,” was Bozant’s boyfriend.
On the night of Ma... More...
   $0 (10-25-2020 - TX)

United States of America v. Nosa Onaghise

Austin, Texas money laundering criminal defense lawyer represented Nosa Onaghise, who was charged with money laundering by the United States of America for for his participation in a conspiracy that laundered more than $1.7 Million in Business Email Compromise (BEC) scam proceeds stolen from multiple companies.

In a BEC scheme, scammers target businesses and individuals making wire trans... More...
   $0 (10-24-2020 - TX)

Calynn Michelle Refuge v. The State of Texas

Houston, TX - Criminal defense lawyer represented defendant Calynn Michelle Refuge charged with third-degree felony offense of theft of property valued equal to or greater than $30,000 but less
than $150,000.




This case involves $30,000 missing from a bank vault. Refuge’s amended
indictment charged her with theft of cash “of th... More...
   $0 (10-24-2020 - TX)

Charles Lynch v. The State of Texas

Galveston, TX - Criminal defense lawyer represented defendant Charles Lynch charged with Delivery of a Controlled Substance.





Lynch was indicted for possession with intent to deliver between 4 and 200
grams of cocaine. He pleaded not guilty and proceeded to a jury trial. At trial, the
State called three witnesses: (1) the p... More...
   $0 (10-24-2020 - TX)

United States of America v. Kenyada Jaqu

Columbia, South Carolina drug distribution criminal defense lawyer represented Kenyada Jaqu, who was charged by the United States of America with possession with intent to distribute heroin and methamphetamine, conspiracy to possess with intent to distribute and to distribute heroin and methamphetamine, being a felon in possession of firearms, and possessing firearms in furtherance of drug traffic... More...   $0 (10-24-2020 - SC)

United States of America v. Steven M. Lukach, Jr.

Scranton, Pennsylvania mail fraud criminal defense lawyer represented Steven M. Luckah, Jr., age 70, who was charged by the United States of America with mail fraud and falsification of records.

According to United States Attorney David J. Freed, Lukach served as the Clerk of Courts for Schuylkill County for approximately 27 years. In 2013-2014, county auditors with the Controller’s Offi... More...
   $0 (10-23-2020 - PA)

United States of America v. Harold Sosna

Pittsburgh, Pennsylvania fraud fraud criminal defense lawyer represented Harold Sosna, age 67, who was charged with bank fraud.

"Sosna perpetrated a $59 million check kiting scheme that exploited banks throughout western Pennsylvania and Ohio," said U.S. Attorney Brady. "His greed and callousness caused significant financial harm to these community banks. Now he will be held accountable f... More...
   $0 (10-23-2020 - PA)

Rudy L. Space v. State of Indiana

Williamsport, IN - Criminal defense lawyer represented defendant Rudy Space Doster charged with Level 6 felony identity deception and being a habitual offender.


On September 13, 2019, an Indiana State Police trooper came upon a disabled
car and two men along the side of a road in Warren County. The trooper
stopped to help and asked the ... More...
   $0 (10-21-2020 - IN)

Sharps Automotive v. Auston Prizevoits

Indianapolis, IN - Criminal defense lawyer represented defendant Rodney Dain Doster in his action against SharpÕs Automotive for storage fees, court costs, and lost time.




[2] Prizevoits, who lived in Bloomington, telephoned Sharp’s Automotive, an
Indianapolis-area business, for a free estimate to replace the engine in his car.
An ... More...
   $0 (10-21-2020 - IN)

Lewis James Martin v. State of Indiana

Anderson, IN - Criminal defense lawyer represented defendant Lewis James Martin a/k/a Andolian Juan Ochoa-Napraja charged with f Level 2 felony conspiracy to commit dealing in a narcotic drug, Level 3 felony dealing in methamphetamine, two counts of Level 3 felony dealing in a narcotic drug, and Level 4 felony dealing in a narcotic drug.



More...
   $0 (10-21-2020 - IN)

United States of America v. Leon C. Vaccarelli

New Haven, Connecticut fraud charge criminal defense lawyer represented Leon C. Vaccarelli, who wsa charged by the United States of America with wire fraud and money laundering.

According to court documents and the evidence presented during his trial last year, Vaccarelli was a registered representative of The Investment Center (“TIC”), a brokerage company, and was an investment adviser a... More...
   $0 (10-21-2020 - CT)

Kattia Tarnow v. State of Indiana

Auburn, IN - Criminal defense lawyer represented defendant Rodney Dain Doster charged with Level 6 felony theft.




[3] According to Tarnow, her father (Hector) died, without a will, in Costa Rica in
2003. He had five children from two marriages, and all of the children besides
Tarnow still resided in Costa Rica at the time of He... More...
   $0 (10-20-2020 - IN)

Lewis James Martin v. State of Indiana

Anderson IN - Criminal defense lawyer represented defendant Lewis James Martin charged with conspiracy to commit dealing in a narcotic drug, felony dealing in methamphetamine, two counts of felony dealing in a narcotic drug,3 and felony dealing in a narcotic drug.





[2] In June and July of 2018, the Madison County Drug Task Force ... More...
   $0 (10-20-2020 - IN)

State of Oklahoma v. Arrieus Adonte Sentrail Sims

Lawton, Oklahoma first degree robbery with a weapon criminal defense lawyer represented Arrieus Adonte Sentrail Sims, who was charged by the States of Oklahoma with:

Count # 1. Count as Filed: OROB, ROBBERY WITH A WEAPON FIRST DEGREE, in violation of 21 O.S. 797
Date of Offense: 07/27/2019
Party Name Disposition Information
SIMS, ARRIEUS ADONTE SENTRAIL Disposed: CONVICTI... More...
   $0 (10-19-2020 - OK)

The People v. Lonnie Loren Kocontes

Anaheim, California - The People of the State of California charged Lonnie Lorence Kocontes, age 62, with first degree murder for killing his ex-wife while on a cruise in the Mediterranean in 2006.

The State alleged that Defendant killed Micki Kaneski in order to inherit more than $1 million from their bank account.

Her body was found and it was determined that she had been stran... More...
   $0 (10-19-2020 - ca)

Demetree Harris v. State of Tennessee

Knoxville, TN - Criminal defense lawyer represented defendant Demetree Harris for appealing the Knox County Criminal Court’s denial of his petition for post-conviction relief, wherein he challenged his two guilty-pleaded convictions for aggravated robbery. The Petitioner contends that he entered an unknowing and involuntary guilty plea as a result of the ineffective assi... More...   $0 (10-19-2020 - TN)

STATE OF TENNESSEE v. PATRICK DEAN ARMSTRONG

Lewisburg, TN - Criminal defense lawyer represented defendant Patrick Dean Armstrong charged with one count of first degree premeditated murder.




Captain Scott Braden of the Lewisburg Police Department testified that, on the
night of August 18, 2017, he received a call from dispatch regarding an “assault with
injuries” at Ye Ol... More...
   $0 (10-18-2020 - TN)

James Kelly v. State of Tennessee

Cleveland TN. - Criminal defense lawyer represented defendant James Kelly for post-conviction relief.




On August 15, 1991, the Petitioner pleaded guilty to one count each of aggravated
kidnapping, aggravated robbery, aggravated assault, and felony escape and was sentenced
to a total effective sentence of thirty years’ incarcerat... More...
   $0 (10-18-2020 - TN)

Darrell A. Cooper v. State of Tennessee

Knoxville, TN - Criminal defense lawyer represented defendant Darrell A. Cooper, charged with denial of his petition for post-conviction relief from his 2016 convictions for two counts ofaggravated robbery, two counts of aggravated kidnapping, and one count of possession of a firearm while being a convicted felon.




This case arises from... More...
   $0 (10-18-2020 - TN)

United States of America v. Christopher D. Hales

Salt Lake City, Utah wire fraud and money laundering crime criminal defense lawyer represented defendant.

Christopher D. Hales, 39, of Lehi was charged with wire fraud conspiracy and money laundering conspiracy in connection with a financial fraud scheme he and other co-conspirators devised while Hales was in a halfway house serving a sentence for another federal fraud case. The scheme r... More...
   $0 (10-18-2020 - UT)

Brandon Harris v. State of Tennessee

Memphis, Tennessee - Criminal defense lawyer represented defendant Brandon Harris charged with especially aggravated robbery, reckless endangerment, and three counts of assault.



This appeal stems from the shooting and robbery of Antoine Hawkins, and the
related assaults of Michael Reynolds, Johnnie Morgan, and Antonio Hawkins. A jury
... More...
   $0 (10-17-2020 - TN)

Justin Booker v. State of Mississippi

Clarksdale, MS - Criminal defense lawyer represented defendant Justin Booker charged with capital murder involving a robbery.



On the evening of December 26, 2013, Davis Goon was shot and killed during a
robbery outside his small grocery store in Clarksdale, Mississippi. A grand jury returned a
two-count indictment, charging Booker, C... More...
   $0 (10-17-2020 - MS)

Wendell Duncan a/k/a Wendell Avery Duncan v. State of Mississippi

Greenville, MS - Criminal defense lawyer represented defendant Wendell Duncan charged with one count of simple assault on a law enforcement officer and one count of aggravated assault on a law enforcement officer.




¶2. In 1995, Wendell Duncan was indicted for one count of simple assault on a law
enforcement officer and one count of... More...
   $0 (10-17-2020 - MS)

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