Indiana Bank Robbery Law
<h2> <center> United States of America v. Teresa Palmer </h2> </center>
Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of bank fraud. From 2014 through December 2022, Teresa Palmer worked as the branch manager of a Credit Union 1 office in Columbus, Indiana. In her role, Palmer had access to customer accounts and was authorized to withdraw funds or issue cashier’s checks when a customer approved a transaction. I... More...
$ (08-20-2026 - IN)<h2> <center> United States of America v. Katie M. Tristan </h2> </CENTER>
Hammond, Indiana, criminal defense lawyers represent the Defendant charged with bank fraud. 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> Katie M. Tristan, age 41, of Clear Lake, Indiana used her leadership positions in the parent-teacher organizations (PTOs) at two Cedar Lake elementary schools to embezzle... More...
$ (05-28-2026 - IN)<h2> <center> State of Indiana v. Brandon Lee Cunningham </h2> </center>
Greenfield, Indiana criminal defense lawyer represented the Defendant charged with one count of Level 1 felony burglary and one count of Level 2 felony robbery resulting in bodily injury. On November 15, Cunningham requested a speedy trial pursuant to Rule 4(B).... More...
$ (04-06-2026 - IN)<H2> United States of America v. Carlos Aquino Sosa, Edwin Palacios Sosa, and Delvin Velasquez Romero
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fr... More...
$ (12-19-2025 - IN)<H2> United States of America v. Tonya Robinson and Albert Smith
South Bend, Indiana, criminal defense lawyer represented the Defendants charged with wire and bank fraud. Tonya Robinson and Albert Smith held leadership roles at the Housing Authority of South Bend, an institution dedicated to providing affordable housing in the local community. Instead of helping their tenants, Robinson and Smith used their positions to enrich themselves through a kickback sc... More...
$ (12-16-2025 - IN)<h1> United States of America v. Dillan Hafer </h1></h1>
<font color="red"><b><h2><center> South Bend, Indiana criminal defense lawyer represented the Defendant charged with theft from the Pokagon Band of Potawatomi Indians </font/color="red"></b></center></i></i><b><center></i><b> </b><br> South Bend Man Sentenced to 6 Months in Prison</h2></center></b></b></center><br> </I><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> ... More...
$0 (07-30-2025 - IN)United States of America v. Dennis Birkley and Brian Fenner
Indianapolis, Indiana criminal defense lawyers represented the Defendants charged with fraud.<br> <br> On January 31, 2023, a jury convicted Brian Fenner and Dennis Birkley of seventeen counts, all stemming from one overarching fraud.1 Like many fraud schemes, underlying the intricate machinations of this ploy is clear-cut malfeasance.<br> <br> Under Indiana's mechanic's lien statute, an individua... More...
$0 (07-03-2025 - IN)<h1> United States of America v. Miroslav Cuckovic </h1></h1>
<font color="red"><b><h2><center>Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with possessing with intent to distribute a controlled Substance <br> </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Fort Wayne Man Sentenced to 180 Months in Prison</h2></center></b></b></center></b><br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Sui... More...
$0 (07-03-2025 - IN)<h1> United States of America v. Miroslav Cuckovic </h1></h1>
<font color="red"><b><h2><center> Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with possessing with intent to distribute a controlled Substance </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Fort Wayne Man Sentenced to 180 Months in Prison</h2></center></b></b></center></b><br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> 6... More...
$0 (07-03-2025 - IN)State of Indiana v. Deondre Dayshun Todd
Crown Point, Indiana criminal defense lawyer represented the Defendant charged with Level 5 felony robbery.<br> <br> In 2021, Todd pleaded guilty to Level 5 felony robbery, and the trial court sentenced him to three years in the Indiana Department of Correction ("DOC"), with all time suspended to probation. In 2023, the State filed a petition to revoke his probation. After Todd admitted to a prob... More...
$0 (04-28-2025 - IN)<h1> United States of America v. Frank Lassen Garay </h1></h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Attempting to Purchase a Dozen Vehicles with Fraudulent Checks </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks</h2></center><... More...
$0 (03-10-2025 - IN)<h1> United States of America v. Lawrence Taylor </h1>
<font color="red"><b><h2><center> Terre Haute, Indiana criminal defense lawyer represented the Defendant charged with Brutal Murder of Cellmate at Federal Correctional Complex </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Federal Inmate Given Life Sentence for Brutal Murder of Cellmate at Federal Correctional Complex in Terre Haute, Indiana</h2></center></b></b> ... More...
$0 (02-20-2025 - IN)<h1> United States of America v. James Henley </h1>
<font color="red"><b><h2><center> Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes </h2></center></b></b> </h2></ce... More...
$0 (02-03-2025 - IN)<h1> United States of America v. James Watt </h1>
<font color="red"><b><h2><center> Indianapolis, Indianapolis criminal defense lawyer represented the Defendant charged with unlawful production of document or authentication feature and money laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indy Man Sentenced to 3 Years Probation for Manufacturing and Mailing 30,000 Fake IDs</h2></center></b></b> </h2></c... More...
$0 (02-05-2025 - IN)<h1> United States of America v. Robert Powell </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck </h2></center></b></b> </h2></center></b><br> <br> Robert Powell, 23, of Indianapolis... More...
$0 (01-27-2025 - IN)<h1> United States of America v. Robert Powell </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Armed Carjacking of U.S. Postal Service Truck </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indianapolis Man Sentenced to Over Six Years in Federal Prison for Armed Carjacking of U.S. Postal Service Truck </h2></center></b></b> </h2></center></b>... More...
$0 (01-27-2025 - IN)United States of America v. Taiblan Harris
South Bend, Indiana criminal defense lawyer represented the Defendant charged with robbery.<br> <br> Taibian Harris and Treveon Smith robbed a South Bend<br> cell phone store during a blizzard. Smith entered the store<br> while Harris remained in the car and acted as the getaway<br> driver. Unbeknownst to Harris and Smith, one of the phones<br> Smith took from the store was a bait phone which sent... More...
$0 (01-10-2025 - IN)<h1> United States of America v. Jennifer Lynn Horton </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield</h2></center></b></b> </h2>... More...
$0 (01-10-2025 - IN)<h1> United States of America v. Jennifer Lynn Horton </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Embezzling over $1 Million from a Family-Owned Business </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Office Manager Sentenced to Two and a Half Years in Federal Prison for Embezzling over $1 Million from a Family-Owned Business in Greenfield... More...
$0 (01-10-2025 - IN)State of Indiana v. Dimitrius Walker
Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with mruder, felony murder, Robbery, arson and an enhancement for using a gun.<br> <br> Dimitrius Walker, 22, was charged with murder, felony murder, robbery, arson, and an enhancement for using a gun in the killing of 19-year-old Austin Seiman.... More...
$0 (01-10-2025 - IN)State of Indiana v. Nakeyah Shields
Indianapolis, Indiana criminal Defense lawyer represented the Defendant charged with felony murder,[2] six counts of Level 3 felony armed robbery,[3] and one count of Level 3 felony attempted armed robbery.<br> <br> In May 2020, George Floyd died while in Minneapolis police custody. In the following days, there were protests and demonstrations around the country, including in downtown Indianapol... More...
$0 (12-23-2024 - IN)<h1> United States of America v. Alonzo Wiatt Sansbury </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with commercial robbery and attempted commercial robbery. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Career Criminal Sentenced to Ten Years in Federal Prison for Robbing Two Indianapolis Businesses </h2></center></b></b> </h2></center></b><br> <br>... More...
$0 (12-09-2024 - IN)<h1> United States of America v. Demetris Campbell </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with commercial robbery conspiracy, four counts of aiding commercial robbery, and three counts of aiding the brandishing of a firearm in furtherance of a crime of violence </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Indianapolis Man Sentenced to Fifty ... More...
$0 (12-02-2024 - IN)<h1> United States of America v. Tommy Lee Tyner, Jr. </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with felon in possession of a firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> East Chicago Man Sentenced to 70 Months in Prison</h2></center></b></b> </h2></center></b><br> <br> Tommy Lee Tyner, Jr., 41 years old, of East Chicago, Indiana, was with ... More...
$0 (11-15-2024 - IN)State of Indiana v. Wilfredo Padilla-Castellanos
<h2><br> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with armed robbery.<br> </h2><br> <br> In the afternoon of December 1, 2022, Padilla-Castellanos, armed with a shotgun, went to Jose Hernan's Indianapolis residence to confront him about allegedly sleeping with Padilla-Castellanos's romantic partner. Padilla-Castellanos attempted to enter Hernan's residence th... More...
$0 (11-15-2024 - IN)<h1> United States of America v. James Darquan McCreary </h1>
<font color="red"><b><h2><center> Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with possessing with intent to distribute cocaine and possessing a firearm as a convicted felon </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Marion Man Sentenced to 262 Months in Prison</h2></center></b></b> </h2></center></b><br> <br> James Darquan M... More...
$0 (10-30-2024 - IN)State of Indiana v. Denvin Xavier Myers
<h2><br> Muncie, Indiana criminal defense lawyer represented the Defendant charged with murder, armed robbery, conspiracy to commit armed robbery, criminal confinement and obstruction of justice.<br> </h2><br> Devin Xavier Myer, age 30, was charged with armed robbery, conspiracy to commit armed robbery, criminal confinement and obstruction of justice.<br> <br> Defendant was also accused of using a... More...
$0 (10-30-2024 - IN)<h1> United States of America v. Nathaniel Wills </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Embezzling Nearly One Million Dollars from his Employer </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Anderson Accountant Sentenced to Over Three Years in Federal Prison for Embezzling Nearly One Million Dollars from his Employer </h2></center><... More...
$0 (10-21-2024 - IN)<h1> United States of America v. Martins Tochukwu Chidiobi </h1>
<font color="red"><b><h2><center> cty, st criminal defense lawyer represented the Defendant charged with Using Inmates' Stolen Identities in International Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Correctional Officers Sentenced to Three Years in Federal Prison for Using Inmates' Stolen Identities in International Fraud Scheme </h2></cen... More...
$0 (10-22-2024 - IN)State of Indiana v. Shianne Brooks-Brown
<h2><br> Delphi, Indiana accomplice to robbery and murder criminal defense lawyer represented the Defendant.<br> </h2><br> <br> Shianne Brooks-Brown alleges that she is a victim of human sexual trafficking. When one of her alleged traffickers set her up with a John[1] near Flora, Indiana, the trafficker robbed and murdered the John. The State does not believe that Brooks-Brown is the victim of hum... More...
$0 (10-16-2024 - IN)<h1> United States of America v. Marcus B. Roberson </h1>
<font color="red"><b><h2><center> Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with possessing with intent to distribute methamphetamine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fort Wayne Man Sentenced to 180 Months in Prison</h2></center></b></b> </h2></center></b><br> <br> Marcus B. Roberson, 45 years old, of Fort Wayne, ... More...
$0 (10-03-2024 - IN)<h1> United States of America v. Desmond Valentine </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl and possession of a firearm by a previously convicted felon </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Illegally Armed Fentanyl Dealer Sentenced to Fifteen Years in Federal Prison</h2></center></b></... More...
$0 (09-30-2024 - IN)<h1> United States of America v. Daniel Matthew Connell </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Selling Child Sexual Abuse Material Using Online Chatroom </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Indianapolis Woman Sentenced to Over Sixteen Years in Federal Prison for Selling Child Sexual Abuse Material Using Online Chatroom</h2></center><... More...
$0 (09-25-2024 - IN)<h1> United States of America v. Justin M. Stevens </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with two counts of theft of mail and one count of receipt of stolen mail </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Avilla Man Sentenced</h2></center></b></b> </h2></center></b><br> <br> ustin M. Stevens, 30 years old, of Avilla, Indiana, was sentenced by... More...
$0 (09-12-2024 - IN)State of Indiana Rosco Wilkins
<h2><br> Indianapolis, Indiana unlawful possession of a firearm criminal defense lawyer represented the Defendant.<br> <h2><br> <br> <br> [¶2] On March 28, 2022, Indianapolis Metropolitan Police Detective Jonathan Phelps and Detective Bill Wogan, both members of the Indiana Crime Gun Task Force, were working together but in separate vehicles. Detective Phelps witnessed a vehicle "making improper ... More...
$0 (09-12-2024 - IN)Robert Earl Blagrave v. Shelley Ann Blagrave
<H2><br> Vincennes, Indiana family law dissoluton (divorce) lawyers represented the Plaintiff and Defendant.<br> </h2><br> <br> Husband and Wife were married in 1982 and had two children of the marriage, both of whom were adults at the time of the dissolution proceedings. <br> <br> Prior to their marriage, Husband worked at Adams-Meyer, Inc. During the marriage, Husband purchased Adams-Mey... More...
$0 (08-22-2024 - IN)State of Indiana v. Michael A. Harding, II
<h2><br> Fort Wayne, Indian murder, aggravated battery, robbery, and use of a firearm in the commission of the crime criminal defense lawyer represented the Defendant.<br> </h2><br> <br> Michael Harding, age 28, was accused of killing Dontay White, age 17 in 2016.<br> <br> 35-42-1-1(1): Murder, 35-42-2-1.5/F3:Aggravated Battery Use when the assault poses a substantial risk of death., 35-42-5-1(2)/... More...
$0 (08-23-2024 - IN)<h1> United States of America v. Glenn Taylor Tenbarge </h1>
<font color="red"><b><h2><center>Evansville, Indiana criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Violent Career Criminal Sentenced to a Decade in Federal Prison for Possession of Sawed-Off Shotgun</h2></center></b></b> </h2></center></b><br> <br> Glenn T... More...
$0 (08-13-2024 - IN)<h1> United States of America v. Larry Gibson </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Three Armed Robberies of Indy Area Businesses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Plainfield Man Sentenced to Eight Years in Federal Prison for Three Armed Robberies of Indy Area Businesses </h2></center></b></b> </h2></center></b><br... More...
$0 (08-14-2024 - IN)<h1> United States of America v. Larry Gibson </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Three Armed Robberies of Indy Area Businesses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Plainfield Man Sentenced to Eight Years in Federal Prison for Three Armed Robberies of Indy Area Businesses</h2></center></b></b> </h2></center></b><br>... More...
$0 (08-14-2024 - IN)