Kentucky Bank Robbery Law
<h2> <center> United States of America v. Robert Scott Froberg </h2> </center>
Bowling Green, Kentucky, criminal defense lawyer represented the Defendant charged with kidnapping resulting in death in violation of 18 U.S.C. 1201. Digested 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> Robert Scott Froberg, age 61, from Dayton, Ohio, was arrested for armed robbery in Alabama on December 27, 198... More...
$ (07-24-2026 - KY)<h2> <center> United States of America v. Brailen Weaver </h2> </center>
Lexington, Kentucky, criminal defense lawyer represents the Defendant charged with armed bankruptcy. By Kent Morlan Brailen Weaver entered a US Bank in Berea, Ky, on April 30, 2026, at approximately 1:57 p.m. Upon entering the bank, Weaver immediately shot and killed a bank employee and then killed a bank teller. Weaver checked multiple drawers in the bank and immediately left. Investigators... More...
$ (05-07-2026 - KY)<h2> <center> Commonwealth of Kentucky v. Robert Taylor </h2> </center>
Louisville, Kentucky, criminal defense lawyer represents the Defendant charged with bank robbery. Robert Taylor, age 66, entered the Chase Bank in on Bardstown road and gave the teller a note demanding money.... More...
$ (03-10-2026 - KY)United States of America v. Jhoandiris Jimenez-Barrio and Yirvel Yonaiker Rios-Castro
Paducah, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank larceny. On January 31, 2025, Jimenez-Barrio and Rios-Castro, both citizens of Venezuela and illegal aliens in the United States, attempted to steal money from an ATM located in Calvert City, Kentucky. That day, the Calvert City Police Department responded to an ATM alarm, and the men fle... More...
$ (02-14-2026 - KY)<H2> United States of America v. Bryan Douglas Conley
Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with ransporting a minor for criminal sexualactivity, kidnapping, bank fraud, identity theft, and interstate threats.... More...
$0 (11-14-2025 - ky)United States of America v. Bryan Douglas Conley
Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with transporting a minor for criminal sexual activity, kidnapping, bank fraud, identity theft, and interstate threats.<br> <br> Bryan Conley created fake dating profiles to lure and trick two female victims: a minor (A.Y.) and an adult (R.W.). Using the dating platform PlentyofFish.com, Conley created profiles posin... More...
$0 (11-13-2025 - KY)<h1> United States of America v. Malcolm Culmer </h1></h1>
<font color="red"><b><h2><center> Covington, Kentucky criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Michigan Man Pleads Guilty to COVID-19 Fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> A Michigan man, Malcolm Culmer, ... More...
$0 (08-15-2025 - KY)<h1> United States of America v. Markwez Wynn, Stephen Hampton </h1></h1>
<font color="red"><b><h2><center> Lexington, Kentucky criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Tennessee Men Sentenced for Bank Robbery Spree in Tennessee, Indiana, and Kentucky</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> <br> Two Nashville, Te... More...
$0 (07-21-2025 - KY)<h1> United States of America v. Matthew Buresh </h1></h1>
<font color="red"><b><h2><center> Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Failure to Pay Taxes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lexington Business Owner Sentenced for Failure to Pay Taxes </h2></center></b></b> </h2></center></b><br> <br> A Lexington business owner, Matthew Buresh, 65, was sentenced by U.S.... More...
$0 (05-19-2025 - KY)<h1> United States of America v. Irlan Salazar </h1></h1>
<font color="red"><b><h2><center> Louisville, Kentucky criminal defense lawyer represented the Defendant charged with misprision of a felony and obstructing justice by retaliating against a witness </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy</h2></center></b></b> </h2></center></b><br> <br>... More...
$0 (04-16-2025 - KY)<h1> United States of America v. Hassan Mohamed </h1></h1>
<font color="red"><b><h2><center> Louisville, Kentucky criminal defense lawyer represented the Defendant charged with illegally possessing a firearm after having previously been convicted of a felony offense and for possession of an unregistered firearm. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Louisville Man Sentenced to Over 16 Years in Federal Prison for Fi... More...
$0 (03-28-2025 - KY)<h1> United States of America v. Marvin Upton </h1></h1>
</h2></center> <font color="red"><b><h2><center> Paducah, KY criminal defense lawyer represented the Defendant charged with 3 counts of bank fraud and 3 counts of filing false tax returns </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Crofton Pastor Sentenced to Over Two Years in Federal Prison for Fraud and Tax Offenses</h2></center></b></b> </h2></center></b>... More...
$0 (03-20-2025 - KY)<h1> United States of America v. Montae Goodnight </h1></h1>
<font color="red"><b><h2><center> Owensboro, KY criminal defense lawyer represented the Defendant charged with Methamphetamine and Firearms Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Owensboro, Kentucky Man Sentenced to 12 Years in Federal Prison for Methamphetamine and Firearms Offenses</h2></center></b></b> </h2></center></b><br> <br> An Owensboro, ... More...
$0 (03-14-2025 - KY)<h1> United States of America v. Brian Logan </h1></h1>
<font color="red"><b><h2><center>Frankfort, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Frankfort Attorney Sentenced for Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering </h2></center></b></b> </... More...
$0 (03-06-2025 - KY)<h1> United States of America v. Sam Connor, Jr. </h1></h1>
<font color="red"><b><h2><center> Lexington, KY criminal defense lawyer represented the Defendant charged with Armed Fentanyl Trafficking and Illegal Firearm Possession </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lexington Man Sentenced for Armed Fentanyl Trafficking and Illegal Firearm Possession</h2></center></b></b> </h2></center></b><br> <br> A Lexington ma... More...
$0 (02-26-2025 - KY)<h1> United States of America v. Vonnie McDaniels </h1>
<font color="red"><b><h2><center> Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance</h2></center></b></b> ... More...
$0 (01-27-2025 - KY)Commonwealth of Kentucky v. Kimberly Slusher
<h2><br> Mount Vernon, Kentucky criminal defense lawyer represented the Defendant charged with murder.<br> </h2><br> In February of 2017, Slusher pleaded guilty to murder, first-degree robbery, first-degree burglary, and tampering with physical evidence. On March 24, 2017, Slusher was sentenced to serve 50 years' imprisonment. On December 16, 2017, Appellant filed a motion to alter, amend, or vac... More...
$0 (11-22-2024 - KY)Louis B. Harper and Mark O. Biggs v. Robert E. Smith and Andronia Smith
<h2><br> Henderson, Kentucky civil litigation breach of contract lawyers represented the Plaintiffs and Defendants.<br> </h2><br> <br> <br> Robert E. Smith ("Robert") and Andronia Smith ("Ann") appeal an Order and Judgment of the Henderson Circuit Court entering a jury verdict in favor of their landlord for breach of contract, unjust enrichment, and self-help eviction, and for their landlord's re... More...
$0 (11-15-2024 - KY)<h1> United States of America v. Dayton Peterson; Joshua Lohden; David Langdon; J. Louis Nance; John Lohden </h1>
<font color="red"><b><h2><center> Louisville, KY criminal defense lawyer represented the Defendants charged with String of Violent Crimes, Drug and Gun Offenses, And Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Five Defendants Involved in String of Violent Crimes, Drug and Gun Offenses, And Money Laundering Have Been Sentenced</h2></center></b></b... More...
$0 (10-24-2024 - KY)Ronnie Wayne Jolly v. Amy Michelle Jolly
<h2><br> Paris, Kentucky divorce lawyers represented husband and wife in a marriage dissolution action.<br> </h2><br> <br> Ronnie and Appellee Amy Michelle Jolly ("Amy") were married in December 1997 and had three children together. In 2018, Ronnie became the subject of a criminal investigation conducted by the Internal Revenue Service and was subsequently indicted for several federal offenses. Th... More...
$0 (08-30-2024 - KY)<h1> United States of America v. Cordarious Baltimore </h1>
<font color="red"><b><h2><center> Jackson, TN criminal defense lawyer represented the Defendant charged with 2016 Robbery Spree in Haywood County, Tennessee </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Final Defendant Sentenced in 2016 Robbery Spree in Haywood County, Tennessee/h2></center></b></b> </h2></center></b><br> <br> Over a period of five days in April ... More...
$0 (09-13-2024 - KY)<h1> United States of America v. Irene Fike </h1>
<font color="red"><b><h2><center> Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Wire Fraud and Aggravated Identity Theft </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Clark County Woman Sentenced for Wire Fraud and Aggravated Identity Theft</h2></center></b></b> </h2></center></b><br> <br> From 2016 to 2021, Irene Fike, age 5... More...
$0 (09-04-2024 - KY)Andrew W. Wade and Lisa Wade v. Paul B. Willis and Lisa D. Wade
<h2><br> Lexington, Kentucky landlord and tenant lawyers represented the parties in lease case.<br> </h2><br> <br> <br> The Willises own a single-family house located at 321 Valley Brook Drive in Lexington ("the Premises"). In 2003, the Willises planned to move and looked into selling or renting the Premises. Allison Willis knew Lisa Wade from work. The Wades had been looking to purchase a home b... More...
$0 (07-19-2024 - KY)<h1> United States of America v. Reda W. Tabor </h1>
<font color="red"><b><h2><center> Louisville, KY criminal defense lawyer represented the Defendant charged with Defrauding Former Employer </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Scottsville Woman Sentenced to 2 Years in Federal Prison and Ordered to Pay $873,107 in Restitution for Defrauding Former Employer</h2></center></b></b> </h2></center></b><br> <b... More...
$0 (08-23-2024 - KY)<h1> United States of America v. Jeffrey Robert Owen </h1>
<font color="red"><b><h2><center> Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Bank Fraud, Wire Fraud, and Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Prospect Man Sentenced to Over 11 Years in Federal Prison for Bank Fraud, Wire Fraud, and Money Laundering</h2></center></b></b> </h2></center></b><br> <b... More...
$0 (08-27-2024 - KY)<h1> United States of America v. Lenny Needy </h1>
<font color="red"><b><h2><center> Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Bank Robbery </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Jessamine County Man Sentenced for Bank Robbery</h2></center></b></b> </h2></center></b><br> <br> On August 17, 2023, Needy robbed Traditional Bank on Nicholasville Road in Lexington. Spe... More...
$0 (08-23-2024 - KY)<h1> United States of America v. Hussein Qasim; Ibrahim Qasim </h1>
<font color="red"><b><h2><center> Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Money Laundering Conspiracy Involving Luxury Cars </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Lexington Brothers Sentenced for Money Laundering Conspiracy Involving Luxury Cars</h2></center></b></b> </h2></center></b><br> <br> Between June 2022 ... More...
$0 (08-05-2024 - KY)<h1> United States of America v. Jean Mejia-Garcia </h1>
<font color="red"><b><h2><center> Lexington, Kentucky criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Man Sentenced for Money Laundering and Identity Theft in Scheme Linked to City of Lexington</h2></center></b></b> </h2></center></b><br> <br> From February 2022 to February 2023, Garcia wo... More...
$0 (08-05-2024 - KY)<h1> United States of America v. Neal Harris; Kelly Harris </h1>
<font color="red"><b><h2><center> <br> Bowling Green, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Bowling Green Woman Sentenced to 10 Years in Federal Prison for Methamphetamine Trafficking and Firearms Offense</h2></center></b></b> </h2></center><... More...
$0 (12-18-2023 - KY)<h1> United States of America v. Neal Harris </h1>
<font color="red"><b><h2><center>Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID Relief Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans</h2></center></b></b> </h2></center></b><br> <br> A Lexington man, Neal Harris, 57, w... More...
$0 (07-08-2024 - KY)<h1> United States of America v. Tyjuan Eugene Crossty </h1>
<font color="red"><b><h2><center> Covington, Kentucky criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Bradley&l=Steffen&i=146899&z=45202" target="_new">Bradley J. Steffen</a> represented the Defendant charged with Trafficking Methamphetamine and Cocaine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Campbell County Man Sentenced for Traf... More...
$0 (06-06-2024 - KY)<h1> United States of America v. Darlene McCoy </h1>
<font color="red"><b><h2><center> Louisville, KY criminal defense lawyer represented the Defendant charged with CARES Act Fraud </font </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Louisville Woman Sentenced to Over 1 Year in Federal Prison for CARES Act Fraud </h2></center><br> <br> Darlene McCoy, 67, was sentenced to 1 year and 2 months in prison, followed by a 3-yea... More...
$0 (05-17-2024 - KY)<h1> United States of America v. Marty McConnell </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with bank robbery. .</font <br> </color="red"></b></h2></center></i></i><b><h2><center></i></b> <br> <br> Ten-Time Robber Sentenced to Eleven Years in Federal Prison for $20,000 Robbery of Carmel Credit Union </h2></center><br> <br> <br> Marty McConnell, 64, of Indianapolis, has b... More...
$0 (04-18-2024 - KY)<h1> United States of America v. John Sapienza; Tyshawn Wilson </h1>
<font color="red"><b><h2><center><i> Lexington, Kentucky criminal defense lawyer represented the Defendants charged with Aggravated Identity Theft and Attempted Bank Fraud. </font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b>New York Man Sentenced for Aggravated Identity Theft and Attempted Bank Fraud </h2></center></i></font color="red"><br> <br> A Bronx, N.Y., man, John Sapie... More...
$0 (03-26-2024 - KY)<h1> United States of America v. Jeffrey Robert Owen </h1>
<b><h2><center><font color="red"><i> Louisville, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering.</b></h2></center></i></font color="red"></i><b><h3><center><i></b> Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Launderi... More...
$0 (03-13-2024 - KY)<h1> United States of America v. Wavy Curtis Shain </h1>
<b><h2><center><font color="red"><i> Louisville, Kentucky Criminal Defense lawyer represented the Defendant charged with Bank Fraud and Money Laundering.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Defendant ordered to pay $4,455,755 in restitution </h3></center></i><br> <br> A Nelson County, Kentucky, man was sentenced to 9 years and 2 months in prison for charges rela... More...
$0 (02-22-2024 - KY)<h1> United States of America v. Patrick Andrew Donald </h1>
<b><h2><center><font color="red"><i> Covington, Kentucky Criminal Defense Lawyer represented the Defendant charged with Bank Robbery</b></h2></center></i></font color="red"></i><br> <br> U.S. District Judge Danny C. Reeves sentenced 36-year-old Patrick Andrew Donald for bank robbery.<br> <br> Donald previously admitted that he and an accomplice robbed the Security Trust Bank in Maysville, Ky., on... More...
$0 (01-13-2024 - KY)<h1> United States of America v. Blake Patterson </h1>
<b><h2><center><font color="red"><i> Louisville, Kentucky Fraud Lawyer represented the Defendant for CARES Act Fraud</b></h2></center></i></font color="red"></i><br> <br> A Louisville man was sentenced yesterday to 1 year and 6 months in prison for charges related to his submission of twelve fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act applications.<br> <br> U.S. Attorney... More...
$0 (01-07-2024 - KY)<h1> United States of America v. Adrienne Cauzzort </h1>
<b><h2><center><font color="red"><i> Bowling Green, Kentucky Criminal Defense Lawyer represented the Defendant a Bowling Green Woman for Methamphetamine Trafficking and Firearms Offenses</b></h2></center></i></font color="red"></i><br> <br> A Bowling Green woman was sentenced last week to 10 years in prison for possession with the intent to distribute 5 grams or more of methamphetamine, possessi... More...
$0 (01-07-2024 - KY)<h1> United States of America v. Kenneth Hinton </h1>
<b><h2><center><font color="red"><i> Lexington, Kentucky Criminal Defense Lawyer represented the Defendant a Detroit Man for Armed Drug Trafficking and Money Laundering</b></h2></center></i></font color="red"></i><br> <br> A Detroit man residing in Lexington, Kenneth Hinton, 43, was sentenced on Tuesday, to 200 months in federal prison, by U.S. District Judge Karen Caldwell, for possession with i... More...
$0 (01-06-2024 - KY)