Minnesota Bank Robbery Law
<h2> <center> United States of America v. Isiah Garcia
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with kidnapping in violation of 18 U.S.C. 1201, interference with commerce by robbery in violation of 18 U.s. 1951, using or carrying a firearm during and in relationship with a crime of violance in violation of 18 U.S.C. 924(C). Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28... More...
$ (06-19-2026 - MN)Brey Mafi v. Equity LifeStyle Properties, Inc., et al.
Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a real property fraud claim.<br> <br> Fraud law refers to the legal regulations that define and punish deceptive activities used to gain an unfair or unlawful advantage, often resulting in financial loss to another person or entity<br> . It applies to both civil and criminal contexts, punishing fraudulent acts and providi... More...
$0 (10-24-2025 - MN)United States of America v. Charles Randall Sorensen
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud.<br> <br> Sorensen, a successful pilot for 37 years, retired from Delta Air Lines in 2016<br> at the mandatory retirement age of 65. His history of tax evasion extends back to at<br> least 2010, when he and his then-wife accumulated tax debts because Sorensen<br> under-withheld contributions... More...
$0 (08-27-2025 - MN)<h1> United States of America v. Tyree Jones </h1></h1>
<font color="red"><b><h2><center> Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud</font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan... More...
$0 (05-13-2025 - MN)<h1> United States of America v. Darius Curtis Elam, Ryan Michell Elam, Katrice Rene Sanders, Kynesha Jhaunae Jones </h1></h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendants charged with Violent Robbery of Hopkins Grocery Store </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Four Defendants Sentenced for Violent Robbery of Hopkins Grocery Store</h2></center></b></b> </h2></center></b><br> <br> The fourth defendant in a Hobbs Act R... More...
$0 (04-25-2025 - MN)<h1> United States of America v. Otis Dair Burks </h1></h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with illegal possession of a firearm as a felon, and one count of possession of a firearm in furtherance of a drug trafficking crime. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Coon Rapids Felon Indicted on Drug Trafficking, Firearm Charges</h2></ce... More...
$0 (04-09-2025 - MN)<h1> United States of America v. Andrew Shenkosky </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant Indicted on Wire Fraud and Aggravated Identity Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges</h2></center></b></b> </h2></center></b><br> <br> A Michigan man has been indicted on... More...
$0 (02-20-2025 - MN)<h1> United States of America v. Johnnie Ward, Jr. </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Armed Robbery of a Cell Phone Store </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Paul Man Sentenced to Six Years in Prison for Armed Robbery of a Cell Phone Store</h2></center></b></b> </h2></center></b><br> <br> On April 5, 2024, Johnnie Wa... More...
$0 (01-29-2025 - MN)<h1> United States of America v. Kristi Margaret Berge </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients </h2></center></b></b> </h2></center></b><br> <br> An Edina financial adviser has been... More...
$0 (12-05-2024 - mn)<h1> United States of America v. Korey Maurese Hale </h1>
<font color="red"><b><h2><center> Minneapolis, Minneapolis criminal defense lawyer represented the Defendant charged with one count of Hobbs Act robbery, one count of armed bank robbery, and two counts of brandishing a firearm during a bank robbery </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Minneapolis Man Indicted for Two Violent Robberies</h2></center></b></b>... More...
$0 (12-05-2024 - MN)<h1> United States of America v. Kristi Margaret Berge </h1>
<font color="red"><b><h2><center>Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million from Clients </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients</h2></center></b></b> </h2></center></b><br> <br> An Edina financ... More...
$0 (12-05-2024 - MN)<h1> United States of America v. Harold Bennie Kaeding </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering</h2><... More...
$0 (11-19-2024 - MN)<h1> United States of America v. Dodzi Kwame Kordorwu </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with B$2.3M Romance Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Brooklyn Park Man Sentenced to Five Years in Prison for $2.3M Romance Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Brooklyn Park man has been sentenced to... More...
$0 (10-29-2024 - MN)State of Minnesota v. GoodLeap, LLC
<h2><br> Minneapolis, Minnesota consumer fraud lawyers represented the Defendants.<br> </h2><br> <br> The State of Minnesota ("the Stateâ€), filed this case in Hennepin County District Court against four Defendants that market loans to residential consumers for the purchase and installation of solar panels on their homes. Generally, the State alleges that the Defendants violated Minnesota con... More...
$0 (10-22-2024 - MN)<h1> United States of America v. Charles Randall Sorensen </h1>
<font color="red"><b><h2><center>Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with filing false tax returns, failing to file tax returns, and making false claims </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Commercial Airline Pilot Sentenced to Over Three Years in Prison for Tax Evasion</h2></center></b></b> </h2></ce... More...
$0 (09-26-2024 - MN)<h1> United States of America v. Aaron Eugene Bjarnason </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Sextortion of a Minor </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Portland Man Sentenced to 15 Years in Prison for Sextortion of a Minor</h2></center></b></b> </h2></center></b><br> <br> In May 2022, Aaron Eugene Bjarnason, 25, of Portland, O... More...
$0 (08-14-2024 - MN)<h1> United States of America v. Ray Reco McNeary </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Armed Bank Robbery </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Waite Park Man Sentenced to Six Years in Prison for Armed Bank Robbery</h2></center></b></b> </h2></center></b><br> <br> On May 6, 2021, Ray Reco McNeary, 39, entered a Wells Far... More...
$0 (08-15-2024 - MN)<h1> United States of America v. Jennifer Lee Rath </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Embezzling More Than $2 Million from Employer </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Hutchinson Woman Sentenced to Prison for Embezzling More Than $2 Million from Employer</h2></center></b></b> </h2></center></b><br> <br> A Hutchinson ... More...
$0 (06-20-2024 - MN)<h1> United States of America v. Justice Edward Desjarlait </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Attempted Robbery of Red Lake Home </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Ponemah Man Sentenced to Prison for Attempted Robbery of Red Lake Home</h2></center></b></b> </h2></center></b><br> <br> A Ponemah man has been sentenced to 18 m... More...
$0 (06-13-2024 - MN)<h1> United States of America v. Deundrick Damon McIntosh </h1>
<font color="red"><b><h2><center><i> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession .</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Indiana Felon Sentenced to 10 Years in Prison for Illegal Firearm Possession Following Inver Grove Heights Bank Robbery </h2></center></i></font color="red"><br> <br> An Ind... More...
$0 (04-01-2024 - MN)<h1> United States of America v. Deundrick Damon McIntosh </h1>
<font color="red"><b><h2><center><i> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Indiana Felon Sentenced to 10 Years in Prison for Illegal Firearm Possession Following Inver Grove Heights Bank Robbery </h2></center></i></font color="red"><br> <br> An India... More...
$0 (04-01-2024 - MN)<h1> United States of America v. Tyler Hansen and Jennifer Hansen </h1>
<b><h2><center><font color="red"><i> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Fraud And Money Laundering.</b></h2></center></i></font color="red"></i><br> <b><h2><center><i></b> </h2></center></i><br> <br> imothy M. O'Shea, United States Attorney for the Western District of Wisconsin, announced that Tyler Hansen, 52, Fort Atkinson, Wisconsin, was sentence... More...
$0 (01-18-2024 - MN)<h1> United States of America v. Ladarius Jaleel Snipes </h1>
<b><h2><center><font color="red"><i> Saint Paul, Minnesota Criminal Defense Lawyer represented the Defendant Sentenced to Prison for a Violent Hobbs Act Robbery and Firearms Violations</b></h2></center></i></font color="red"></i><br> <br> <b><h2><center><i></b>District of Minnesota </h2></center></i><br> <br> A Mississippi man has been sentenced to 155 months in prison followed by five years of... More...
$0 (01-05-2024 - MN)<h1> United States of America v. Barbara Kaye Rechtzigel </h1>
<b><h2><center><font color="red"><i> Minneapolis, Minnesota Criminal Defense Lawyer represented the Defendant charged for Embezzling From Minnwest Bank</b></h2></center></i></font color="red"></i><br> <br> A 48-year-old woman from the southwestern Minnesota community of Belview was sentenced for stealing hundreds of thousands of dollars from the customers of Minnwest Bank, in Marshall, Minnesota... More...
$0 (01-16-2013 - MN)United States of America v. Gale Allen Rachuy
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with fraud.<br> <br> In March 2022, Gale Allen Rachuy, 73, defrauded Victim A (victim), by falsely representing that Rachuy was an attorney who could handle the victim's legal proceedings. As part of the scheme, Rachuy told the victim that he would be able to get former federal and state court judges to work on the vi... More...
$0 (12-13-2023 - MN)Pamela Cole v. Group Health Plan, Inc. d/b/a HealthPartners
Minneapolis, Minnesota civil rights lawyers represented the Plaintiff who sued the Defendant on a job discrimination theory.<br> <br> In August 2021, HealthPartners instituted its "Vaccine Mandate,†which requires all employees to either obtain COVID-19 and influenza vaccinations and provided a process for employees to request a medical or religious accommodation that would exempt qualified ... More...
$0 (09-08-2023 - MN)United States of America v. Mai Houa Xiong
Minneapolis, Minnesota criminal defense lawyer represented Defendant charged with wire fraud.<br> <br> Mai Houa Xiong, 47, of Fresno, California, was employed as a financial manager for a Minneapolis-based property management company that provided financial services to homeowners' associations (HOAs) throughout the Twin Cities metro area. Xiong's duties included bookkeeping, and as manager she ha... More...
$0 (07-27-2023 - MN)Douglas A. Kelley v. BMO Harris Bank N.A., as successor to M&I Marshall and IIsley Bank
St. Paul, Minnesota civil litigation lawyers represented Plaintiff, who sued Defendant a negligence theory claiming that M&I Bank allowed fraudster Tom Petters successfully ran a Ponzi scheme that defrauded multiple victims out of hundreds of millions. <br> <br> Douglas A. Kelley the bankruptcy trustee charged with recovering funds from Petters' $3.65 billion scheme.<br> ... More...
$564000000 (11-11-2022 - MN)United States of America v. Michael Thomas Prall
Minneapolis, Minnesota criminal defense lawyer represented defendant charged with bank rubbery.<br> <br> In November 2021, Michael Thomas Prall, 43, used force, violence, and intimidation to steal thousands of dollars from three separate banks. On November 30, 2021, Prall entered a Wells Fargo bank in Cottage Grove, and presented a note to the teller directing the teller to give him the money in h... More...
$0 (07-22-2022 - MN)United States of America v. Kyle William Brenizer
St. Paul, Minnesota criminal defense lawyer represented defendant charged with fraud, money laundering, and aggravated identity theft.<br> <br> Kyle William Brenizer, 33, was the owner and manager of True-Cut Construction LLC ("True-Cutâ€), a contracting and construction company located in Brooklyn Park. In August 2018, True-Cut and Brenizer were ordered by the Minnesota Department of Labor a... More...
$0 (06-16-2022 - MN)United States of America v. Warren Dean
Minneapolis, Minnesota criminal defense lawyer represented defendant charged with for armed robbery.<br> <br> On June 14, 2021, Warren Dean, 27, entered a Speedway gas station, flashed a realistic looking replica gun at the employees, and ordered them to give him money from the cash register. Dean ordered the employees to lay on the ground and fled the scene with approximately $292 in cash.<br> <b... More...
$0 (05-12-2022 - MN)United States of America v. Abdiweli Mohamed Jama
Minneapolis, Minnesota criminal defense lawyer represented defendant charged with armed Hobbs Act robbery of a Minneapolis restaurant.<br> <br> On November 9, 2020, Abdiweli Mohamed Jama, 32, entered Market Barbecue in Minneapolis, armed with a semi-automatic pistol, and attempted to rob the business. An employee tried to thwart the robbery and engaged in a physical altercation with Jama. During ... More...
$0 (04-08-2022 - MN)United States of America v. Richard Alonzo Woods
St. Paul, Minnesota criminal defense lawyer represented defendant charged with Hobbs Act violation armed robberies.<br> <br> On February 4, 2018, Richard Alonzo Woods, 38, and two accomplices entered Project SoZo, a business that sold apparel and accessories in Minneapolis, brandishing handguns and threatening customers and employees. Woods and his accomplices stole jewelry, money, and cell phones... More...
$0 (03-16-2022 - MN)United States of America v. Samuel Lamar Brantley
St. Paul, Minnesota criminal defense lawyer represented defendant charged with armed robbery.<br> <br> On February 22, 2018, Samuel Lamar Brantley, 34, and two accomplices entered Lake Area Bank in White Bear Lake brandishing guns and demanding money from the tellers. Brantley was armed with a .40 caliber Glock handgun. During the robbery, Brantley ensured that none of the employees made phone cal... More...
$0 (03-18-2022 - MN)United States of America v. Wesley David Richards
Minneapolis, Minnesota criminal defense lawyer represented Defendant charged with aiding and abetting passing a treasury check bearing a false endorsement or signature.<br> <br> Wesley David Richards, 46, admitted to participating in a fraud scheme that involved depositing counterfeit, stolen, or otherwise illegitimate checks into fraudulent bank accounts and then making cash withdrawals and debit... More...
$0 (02-21-2022 - MN)United States of America v. Alexander Steven Heil
<P><br> <Center><br> <a href="http://www.morelawtv.com/wp-content/uploads/2021/05/arson_conspiracy.mp4"><img width="200" src="http://www.morelawtv.com/wp-content/uploads/2021/05/kentmorlan.jpg"></a><br> <br> <h2><a href="https://www.morelaw.com/lawyers/atty.asp?f=Alfred%20(Kent)&l=Morlan&i=117727&z=74103" target="_new">Kent Morlan</a><br> <br> on<br> <br> Conspiracy To Commit Arson</h2><br> <P><br... More...
$0 (05-30-2021 - MN)State of Minnesota v. Remona Lysa Brown
Worthington, Minnesota criminal defense lawyer represented Defendant who was charged with multiple Medicaid fraud felony charges relating to billings by Caring & Compassionate Healthcare Agency (CCHA), a home care nursing agency that also had a location in Lansing, Michigan.<br> <br> From 2012 to 2015, CCHA defrauded Minnesota's Medicaid program by:<br> <br> Billing for registered nurse and li... More...
$0 (05-13-2021 - MN)State of Minnesota v. Dereck Chauvin
Minneapolis, Minnesota murder charge criminal defense lawyers represented Defendant, Dereck Chauvin, who was charged with killing George Floyd.<br> <br> "Appellant State of Minnesota charged respondent Derek Michael Chauvin with second-degree unintentional murder, third-degree murder, and second-degree manslaughter based on the death of George Floyd. Chauvinmoved the... More...
$0 (06-26-2021 - MN)United States of America v. Wesley Robert Warren
<center><br> <img width="400" src="https://www.gsa.gov/cdnstatic/ephox_images/mn0076zz_6341318643527442856_1361984498716.png"><br> </center><br> <br> Bemidjii, MN - The United States of America charged Wesley Robert Warren with assault and batter and robbery on the White Earth Reservation.<br> <br> According to allegations in the indictment, on June 3, 2020, on the White Earth Indian Reservation, ... More...
$0 (07-28-2020 - MN)United States of America v. Troy Teasley
Minneapolis, MN - The United States of America charged Troy Teasley with being a felon in possession of a firearm.<br> <br> According to the allegations in the criminal complaint and law enforcement affidavit, Minneapolis Police Department (MPD) received a tip from a confidential source that TEASLEY, who was the subject of a fugitive investigation for a supervised release violation, was in Minneap... More...
$0 (07-09-2020 - MN)