Missouri Bank Robbery Law
<h2> <center> United States of America v. Sharon Dolisis </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit mail and wire 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> Sharon Dolisi, 79, moved more than $1.9 million in proceeds of the fraud through her accounts. She deposited cashier’s ch... More...
$ (06-26-2026 - MO)<h2> <center> United States of America v. Stacia Wilson </h2> </center>
Kansas City, Missouri, criminal defense lawyer represented 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> Stacia Sue Wilson pleaded guilty to one count of bank fraud. Wilson admitted that, while she was employed as a vice president of St. Clair County State Bank in Osc... More...
$ (09-12-2024 - MO)<h2> <center> United States of America v. Basil Jacob Kyles </h2> </center>
Jefferson City, Missouri, criminal defense lawyer represented the the Defendant charged with bank robbery, brandishing a firearm during and in relation to a crime of violence, and being a felon in possession of a firearm. Reported by <a href="http://www.morelaw.com/about" target="_new">Kent Morlan</a> Basil Jacob Kyles, 71, allegedly entered a bank in downtown Columbia, Mo., when he brandish... More...
$ (05-19-2026 - MO)<h2> <center> United States of America v. Christopher W. Abrams </h2> </center>
Kansas City, Missouri criminal defense lawyer represented the Defendant charged with unlawful transportation of a firearm. On Feb. 10, 2024, officers were called to the area of Independence Avenue and Van Brunt Boulevard regarding a possible armed robbery. Upon arrival, officers encountered Christopher W. Abrams, 52. During a frisk of Abrams, officers located a sawed off, Winchester, Model 37,... More...
$ (04-17-2026 - MO)<h2> <center> United States of America v. Raymond Porter, Jr. </h2> </center>
St. Louis, Missouri, criminal defense lawyer David Bryant represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, aggravated identity theft and money laundering. Raymond Porter Jr., 64, of St. Louis, was indicted with 28 felonies: conspiracy to commit wire fraud, 15 counts of wire fraud, eight counts of aggravated identity theft and four counts of money laundering. ... More...
$ (04-17-2026 - MO)<h2> <center> United States of America v. Marcus J. Porras </h2> </center>
Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. On April 13, 2025, officers of the Kansas City, Missouri Police Department were dispatched to the area of Westport Road and Broadway Boulevard to meet private security officers who had detained Marcus J. Porras, 32, for fighting. A security officer reported he was ... More...
$ (03-07-2026 - MO)<H2> United States of America v. Xavier Michael Babudar
Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with bank robbery and fraud.... More...
$ (01-07-2026 - MO)<H2> United States of America v. Miranda Burgess
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with bank fraud, aggravated identity theft, and possession of stolen mail. Miranda Burgess, 30, was caught with stolen mail belonging to more than 70 individuals and entities in May of 2022. Investigators soon discovered that she’d used mail belonging to an 89-year-old woman to create counterfeit checks and establi... More...
$ (12-17-2025 - MO)<H2> United States of America v. Jason L. Hemingway
Springfield, Missouri, criminal defense lawyer represented the Defendant charged with fraudulently obtaining $316,062 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and for laundering over $35,000 of PPP funds. Jason L. Hemingway, 47, was charged with two counts each of bank fraud and making a false statement on a loan applicatio... More...
$ (12-17-2025 - MO)<H2> United States of America v. Christopher L. Curtner
Kansas City, Missouri criminal defense lawyer represented the Defendant charged with bank rubbery by force or violence.... More...
$ (12-17-2025 - MO)<H2> United States of America v. Kristina Higgins
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with bank fraud.... More...
$ (12-18-2025 - MO)<H2> United States of America v. Jermel Rush
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with interference with commerce by robbery and use and carry a firearm during and in relation to a crime of violence.<br> ... More...
$0 (11-17-2025 - MO)<h1> United States of America v. Emma M. Cunningham, Jervonz L. Williams </h1></h1>
St. Louis, Missouri, criminal defense lawyer represented the Defendants charged who attempted to kidnap and rob a St. Louis apartment property manager at gunpoint.<br> <br> Two people who attempted to kidnap and rob a St. Louis apartment property manager at gunpoint in 2024 have been sentenced to prison for that and other crimes.<br> <br> U.S. District Judge Matthew T. Schelp on Tuesday sentenced ... More...
$0 (09-30-2025 - MO)United States of America v. Rathell Quavon Ross
Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with bank robbery.<br> <br> Ross and Rivera-Willis reportedly robbed the Commerce Bank at 8901 State Line Road on April 22, 2024. According to court documents, the two handed robbery notes to the tellers before taking the cash, according to court documents. They left the bank with $2,033, leaving the scene in a stolen... More...
$0 (09-26-2025 - MO)United States of America v. Kammeron Davis
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with robbery and firearm felonies.... More...
$0 (09-26-2025 - MO)<h1> United States of America v. Malik Jones </h1></h1>
ST. Louis, Missouri criminal defense lawyer represented the Defendant charged with <br> <br> U.S. District Judge Catherine D. Perry on Friday sentenced a man to 42 months in prison for orchestrating a check fraud scheme using checks that had been stolen from the mail.<br> <br> Malik Jones, 28, of Berkeley, Missouri, pleaded guilty in U.S. District Court in St. Louis in October to one count of b... More...
$0 (09-22-2025 - MO)<h1> United States of America v. Muhammad Babar Chaudhry </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with four counts of wire fraud. Stealing Millions of Dollars from Missouri Grocery Chain </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Ohio Man Accused of Stealing Millions of Dollars from Missouri Grocery Chain</h2></center></b></b></center></><br> </font/colo... More...
$0 (08-11-2025 - MO)<h1> United States of America v. Muhammad Babar Chaudhry </h1></h1>
<font color="red"><b><h2><center>St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing Millions of Dollars from Missouri Grocery Chain </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Ohio Man Accused of Stealing Millions of Dollars from Missouri Grocery Chain</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i... More...
$0 (08-11-2025 - MO)<h1> United States of America v. Matthew Cahill </h1></h1>
<font color="red"><b><h2><center> Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with committed fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> U.S. Dist... More...
$0 (07-24-2025 - MO)<h1> United States of America v. Matthew Cahill </h1></h1>
<font color="red"><b><h2><center> Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with Drug and Firearms Offense </font/color="red"></b></center></i></i><b><center></i><br> <b> </b>Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <... More...
$0 (07-23-2025 - MO)<h1> United States of America v. Ronald O. Perkins </h1></h1>
<font color="red"><b><h2><center>St. Louis, Missouri criminal defense lawyer represented the Defendants charged with Five Armed Robberies </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> <br> St. Louis County Man Sentenced to 34 Years for Five Armed Robberies</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> U.S. Distr... More...
$0 (07-03-2025 - MO)United States of America v. Tre Joseph Connor
Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with bank robbery by force or violence, felony possession of a firearm, and felony transportation of a firearm.<br> <br> * * *<br> <br> Federal bank robbery, as defined in 18 U.S.C. § 2113, involves the taking or attempted taking of property from a bank by force, violence, or intimidation. This includes scenarios... More...
$0 (06-27-2025 - MO)<h1> United States of America v. Daniel D. Martin </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Armed Robbery </font/color="red"></b></center></i></i><br> <b><center></i><b> </b> Armed Robber Sentenced to 84 Months in Prison </h2></center></b></b> </h2></center></b><br> <br> U.S. District Judge Matthew T. Schelp on Thursday sentenced a man who robbed a St. Louis ... More...
$0 (05-24-2025 - MO)<h1> United States of America v. Daniel Paulino </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing $313,000 from City </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Velda City Police Chief, Who Also Served as City's Administrator, Accused of Stealing $313,000 from City</h2></center></b></b> </h2></center></b><br> <br> The former po... More...
$0 (05-01-2025 - MO)<h1> United States of America v. Amanda Rutherford </h1></h1>
<font color="red"><b><h2><center> Kansas City, Missouri criminal defense lawyer represented the Defendant charged with transportation of stolen goods for traveling across the state line to sell stolen coins. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Kansas Woman Indicted for Defrauding Elderly Victims</h2></center></b></b> </h2></center></b><br> <br> A Kansa... More...
$0 (04-24-2025 - MO)<h1> United States of America v. Deon Walker, Samuel Nance </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendants charged with two counts of robbery and one count of possession and brandishing of a firearm in furtherance of a crime of violence. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Louis County Men Sentenced for the Armed Robbery of Dollar Stores </h2></center><... More...
$0 (04-24-2025 - MO)<h1> United States of America v. Fremon Reaves Jr. </h1></h1>
<font color="red"><b><h2><center> Kansas City, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud</h2></center></b></b> </h2></center></b><br> <br> A former Kansas City, MO man plead guilty in federal... More...
$0 (04-08-2025 - MO)<h1> United States of America v. Roger Dean Peters </h1></h1>
<font color="red"><b><h2><center> Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with Bank Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Iowa Man Sentenced for Bank Fraud</h2></center></b></b> </h2></center></b><br> <br> An Iowa man was sentenced for bank fraud.<br> <br> Roger Dean Peters, 71, was sentenced by U.S. Distri... More...
$0 (04-09-2025 - MO)<h1> United States of America v. Badetito O. Obafem </h1></h1>
<font color="red"><b><h2><center> Springfield, Missouri criminal defense lawyer represented the Defendant charged with $300,000 Romance Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia Man Sentenced for $300,000 Romance Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Geo... More...
$0 (04-09-2025 - MO)<h1> United States of America v. Robert Michael Matthews </h1></h1>
<font color="red"><b><h2><center> Jefferson City, Mo. 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> A Jefferson City Man Charged with Felon in Possession of a Firearm</h2></center></b></b> </h2></center></b><br> <br> A Jefferson City, Mo., man was indicted by a federa... More...
$0 (04-09-2025 - MO)<h1> United States of America v. Edward James Mitchell Jr., a/k/a Musa Muhammad </h1></h1>
<font color="red"><b><h2><center> St. Louis, MO criminal defense lawyer represented the Defendant charged with one felony count of bank fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million</h2></center></b></b> </h2></center></b><br> <br> A man from St. Louis, Missouri on Tuesday admi... More...
$0 (04-08-2025 - MO)United States of America v. Gary Jordan
Kansas City, Kansas criminal defense lawyer represented the Defendant charged with bank robbery and other crimes.<br> <br> Defendant Gary Jordan pled guilty to bank robbery and other crimes. The district court gave him thirty years in prison. Defendant later discovered prosecutors recorded his attorney/client meetings some time before he entered a guilty plea. He moved to vacate his guilty plea, ... More...
$0 (04-02-2025 - MO)<h1> United States of America v. Divontay Scott </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with three felony counts: robbery, possession and brandishing a firearm in furtherance of a crime of violence and being a felon in possession of a firearm. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Louis Man Admits Armed Robbery of Store </h2></cen... More...
$0 (04-01-2025 - MO)<h1> United States of America v. Joelle Fouse </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with three felony counts of wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Official of St. Louis County Charity Admits Stealing Nearly $700,000</h2></center></b></b> </h2></center></b><br> <br> A former official of a charity that hous... More...
$0 (04-01-2025 - MO)<h1> United States of America v. Joelle Fouse </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with embezzling about $690,000 </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 </h2></center></b></b> </h2></center></b><br> <br> A former official of a charity that houses adult... More...
$0 (04-01-2025 - MO)<h1> United States of America v. Charles D. Jackson, a/k/a “Grove Street†and “C Jackem†</h1></h1></
<font color="red"><b><h2><center> Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Illegal Ammunition, Assaulting Officer </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></center></b><br> <br> A Kansas City, Mo., man who rammed into a federal agent's vehicle while attempting to escape arrest was sente... More...
$0 (02-26-2025 - MO)<h1> United States of America v. Christopher Lee Carroll </h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Pandemic Fraud, Witness Tampering, Clean Air Act Violations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations</h2></center></b></b> ... More...
$0 (02-11-2025 - MO)<h1> United States of America v. Julius Darnell Dixon </h1>
<font color="red"><b><h2><center>Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Sending Drugs to Federal Inmates </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phoenix Man Sentenced to 51 Months in Prison for Sending Drugs to Federal Inmates</h2></center></b></b> </h2></center></b><br> <br> Julius Darnell Dixon, 54, of Phoenix, wa... More...
$0 (01-13-2025 - MO)<h1> United States of America v. The Rev. Ignazio C. Medina, a/k/a “Ignatius†</h1>
<font color="red"><b><h2><center> Kansas City, Missouri criminal defense lawyer represented the Defendant charged with transporting stolen property across state lines. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Priest Sentenced for Sending His Sister $100,000 in Stolen Church Funds</h2></center></b></b> </h2></center></b><br> <br> A retired priest in Jefferso... More...
$0 (12-18-2024 - MO)<h1> United States of America v. Ronald Johnson </h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Charles County Man Sentenced for Multiple Vehicle-Related Frauds</h2></center></b></b> </h2></center></b><br> <br> Ronald Johnson, 57, of St. Peters, pleaded guilty in May to one felony c... More...
$0 (12-19-2024 - MO)