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Maryland Bank Robbery Law
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United States of America v. David Epstein
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans... More...
$0
(05-08-2025 - MD)
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United States of America v. Rebecca Marie Cohn, aka Rebecca Marie Stanton
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Submitting False Settlement Statements to Financial Institutions
Maryland Settlement Processor Pleads Guilty to Submitting False Settlement Statements to Financial Institutions More...
$0
(04-14-2025 - MD)
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United States of America v. Daniel Michael Harris, Sr.
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with committing an armed robbery while using, carrying, and brandishing a firearm during and in relation to a crime of violence.
Charles County Man Pleads Guilty to Four Armed Commercial Robberies More...
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(04-02-2025 - MD)
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United States of America v. Xavier Jones
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with
Washington, D.C. Man Sentenced to 22 Years in Federal Prison for Role in Armed Robberies of Four Maryland Cell Phone Stores
Xavier Jones, 26, of W... More...
$0
(02-18-2025 - MD)
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United States of America v. Joseph Gillespie
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme More...
$0
(02-20-2025 - MD)
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United States of America v. Victor Ojo
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme
U.S. District Judge Jul... More...
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(01-27-2025 - MD)
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United States of America v. Thomas C. Goldstein
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Tax Crimes and Making False Statements to Mortgage Lenders
Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders
A... More...
$0
(01-16-2025 - MD)
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United States of America v. James Aliyu
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme
Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme
James Aliyu, 29, the last of three defendants... More...
$0
(01-17-2025 - MD)
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United States of America v. Montreal Proctor
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Possessing an Illegal Firearm
Baltimore Man Sentenced to Federal Prison for Possessing an Illegal Firearm
Montreal Proctor, 34, of Bal... More...
$0
(12-23-2024 - MD)
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United States of America v. Montreal Proctor
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Possessing an Illegal Firearm
Baltimore Man Sentenced to Federal Prison for Possessing an Illegal Firearm
Montreal Proctor, 34, of B... More...
$0
(12-23-2024 - MD)
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United States of America v. Montreal Proctor
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Possessing an Illegal Firearm
Baltimore Man Sentenced to Federal Prison for Possessing an Illegal Firearm
U.S. District Judge Deborah K. Chasano... More...
$0
(12-27-2024 - MD)
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United States of America v. Andrew Trayvon Hale
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Series of Armed Commercial Robberies
Prince George’s County Man Sentenced to Federal Prison for a Series of Armed Commercial Robberies
U.S. District... More...
$0
(12-18-2024 - MD)
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State of Maryland v. Kelly Jerome Franklin
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with robbery.
Following a five-day trial, a jury sitting in the Circuit Court for Baltimore City convicted Kelly Franklin, appellant, of eight counts-robbery and second-degree assault of Tanisha Johnson; robbery and second-degree assault of Russell Henniger; attempted robbery, second-degree as... More...
$0
(11-18-2024 - MD)
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United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...
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(10-24-2024 - MD)
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United States of America v. Dolapo Lawal
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with access device fraud and aggravated identity theft
Baltimore Man Sentenced To 60 Months In Federal Prison For Access Device Fraud And Aggravated Identity Theft More...
$0
(10-04-2024 - MD)
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United States of America v. Sarah Beth Clendaniel
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with
Maryland Woman Sentenced To 18 Years In Federal Prison For Conspiring To Destroy The Baltimore Region Power Grid
Sarah Beth Clendaniel, a Catonsville,... More...
$0
(09-25-2024 - MD)
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W.S. v. S.M.
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Annapolis, Maryland divorce lawyers represented husband and wife in a marriage dissolution action.
The parties are the parents to ten-year-old R. and twelve-year-old T. In February of 2018, the court entered an Order that granted the parties joint legal and shared physical custody of the children, set forth an alternating weekly access schedule, and ordered Father'... More...
$0
(08-30-2024 - MD)
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United States of America v. Damilola Ojo
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions
Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions More...
$0
(08-07-2024 - MD)
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United States of America v. Gary Leon Holloway
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Committing Armed Robberies
Baltimore Man Sentenced To Fourteen Years In Federal Prison For Committing Armed Robberies Of Three Cellphone Stores In Howard County, Anne Arundel County And Baltimore Count... More...
$0
(06-21-2024 - MD)
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United States of America v. Marvin Benjamin Sparrow
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Armed Robbery Of A Phone Store
Baltimore Man Is Sentenced To Ten Years In Federal Prison For Committing An Armed Robbery Of A Phone Store
U.S. Dis... More...
$0
(06-07-2024 - MD)
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United States of America v. Jalen Craig McMillan
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Greenbelt, Maryland criminal defense lawyer Marc Gregory Hall represented the Defendant charged with facilitate both the opening of accounts in the names of identity theft victims and subsequent financial transactions, including assisting with loans More...
$0
(06-06-2024 - MD)
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United States of America v. Wayne Prince
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Baltimore, Maryland criminal defense lawyer Teresa Whalen represented the Defendant charged with Racketeering Conspiracy Charge, Including Murder
Baltimore BGF Gang Member Sentenced T... More...
$0
(05-22-2024 - MD)
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United States of America v. Scott Allen Maples
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Jefferson City, Missouri criminal defense lawyer Benjamin Sidney Faber represented the Defendant charged with CARES Act Fraud
Kingdom City Business Owner Sentenced for $673,000 CARES... More...
$0
(05-13-2024 - MD)
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United States of America v. Alexus Paige Tyson
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy To Commit Bank Fraud And Wire Fraud
Former Postal Employee Sentenced To 15 Months In Federal Prison For Conspiracy To Commit Bank Fraud And Wire Fraud
Alexus Pai... More...
$0
(05-03-2024 - MD)
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United States of America v. Archie Arnold Paul a/k/a “Carter Hill” and “Zion Davis,”
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, bank fraud, aggravated identity theft, and for being a felon in possession of a firearm and ammunition .
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme... More...
$0
(03-27-2024 - MD)
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United States of America v. Archie Arnold Paul
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Greenbelt, MD criminal defense lawyer represented the Defendant charged with a Bank Fraud Scheme.
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
Archie Arnold Paul, a/k/a “Carter Hill” and “Z... More...
$0
(03-27-2024 - MD)
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United States of America v. Njuh Valentine Fombe
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme .
Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
U.S. District Jud... More...
$0
(03-22-2024 - MD)
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United States of America v. Madani Ilara Tejan
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Use of a Firearm in Connection With a Murder and a Robbery and for a Drug Distribution Conspiracy.
Washington, D.C. Man Sentenced to 50 Years in Federal Prison for Use of a Firearm in Connection With a Murder and ... More...
$0
(03-05-2024 - MD)
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United States of America v. Willie Lamont Hicks
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Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.
The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information ... More...
$0
(02-16-2024 - MD)
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United States of America v. Adeyanju Adewale
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.
U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o... More...
$0
(02-01-2024 - MD)
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United States of America v.Darien Coleman and Darrell Carter
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Racketeering Conspiracy.
Investigation Resulted in the Guilty Pleas of 34 Members and Associates of “Triple C” Gang
Chief U.S. District Judge James K. Bredar sentenced... More...
$0
(01-31-2024 - MD)
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United States of America v. Dion Rashaan Foxworth
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Greenbelt, Maryland Criminal Defense Lawyer represented the Defendant charged with fraud.
Dion Rashaan Foxworth, age 42, of Washington, D.C., committing wire fraud related to an investment fraud scheme and bank fraud related to a fraudulent Paycheck Protection Program (“PPP”) loan.
From Novembe... More...
$0
(09-08-2023 - MD)
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United States of America v. Joseph Farace
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Greenbelt, Maryland Criminal Defense Lawyer represented the Defendant charged with Laundering Drug Trafficking Bitcoin Proceeds
Joseph Farace, age 72, of Sparks, Maryland was sentenced to to 19 months in federal prison, followed by two years of supervised release, for a money laundering conspiracy. His son... More...
$0
(01-08-2024 - MD)
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State of Maryland v. Alfred Chestnut, Ransom Watkins and Andrew Stewart, Jr.
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Baltimore, Maryland Defendants Alfred Chestnut, Ramsom Watkins and Andrew Steward, Jr., all African American teenagers where accused of shooting and killing 14-year-old DeWitt Duckett on November 18, 1983.
At the time Duckett was shot he and three friends were taking a short cut of the Harlem Park Junior High School cafeteria after leaving the science class. A youth demanded Duckett's jac... More...
$0
(05-28-1984 - MD)
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United States of America v. Eddy Bilzzard
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with bank fraud, in connection with a fraud scheme in which he embezzled approximately $1 million from an elderly client’s retirement account.
Eddy Blizzard, age 45, of Perry Hall, Maryland, perpetrated a heartless scheme that preyed on a vulnerable elderly victim, stealing more than a million dollars,” sai... More...
$0
(12-19-2023 - MD)
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United States of America v. Deron Johnson, a/k/a "DJ"
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with for conspiracy to commit a Hobbs Act robbery and for committing the robbery.
On September 29, 2020, Deron Johnson, a/k/a "DJ," age 52, of Baltimore, and co-defendants George Felds and Joseph Williams conspired to rob a 16-year-old of drugs and drug proceeds. Specifically, at approximately 4:24 a.m., John... More...
$0
(12-01-2023 - MD)
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Commonwealth of Maryland v. Alfred Chestnut, Ransom Watkins, and Andre Stewart
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On November 18, 1983, Alfred Chestnut, Andrew Stewart, and RansomWatkins, "The Boys," were escorted off of the grounds of the school they had attended. The security officer then locked the school's entrances and exits.
Around 1:18 p.m. that same day, Harlem Park student DeWitt Duckett was headed to lunch with three friends, minors who will be referred to as E.C., R.B., and J.C. One of t... More...
$0
(12-31-1985 - MD)
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United States of America v. Lawrence A. Walker
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
From March 2021 through December 2021,... More...
$0
(11-03-2023 - MD)
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United States of America v. Sean Weston
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to import and sell drug paraphernalia and attempting to evade taxes.
From January 2015 through at least July 2019, Sean Weston, of Windsor Mill, Ohio, operated the Northwest Variety Store in Baltimore, where he sold empty gel capsules, colored plastic tops, dust masks, metal strainers, electric w... More...
$0
(10-24-2023 - MD)
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Charles Chesnut, et al. v. City of Baltimore, et al.
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This case arises out of the arrest, prosecution, and conviction of Plaintiffs Alfred
Chestnut (“Chestnut”), Andrew Stewart, Jr. (“Stewart”), and Ransom Watkins (“Watkins”)
(collectively, “Plaintiffs”) for felony murder of a 14-year-old boy named DeWitt Duckett in
1983. (ECF No. 1.) On November 25, 2019, the Circuit Court for Baltimore City granted the
Plaintiffs... More...
$0
(02-27-2022 - MD)
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