North Carolina Bank Robbery Law
<H2> <center> United States of Oklahoma v. Deangelo Shamond Toomer </h2> </central>
Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with interference with commerce by robbery in violation of 18 U.S.C. 1951 and bandishing a firearm during and relation to a crime of violence in violation of 18 U.S.C. 924(c)(1)(A)(a). On January 8, 2025, at approximately 12:28 a.m., Deangelo Shamond Toomer, aged 41, entered the Speedway Gas Station located at ... More...
$ (09-10-2026 - NC)<h2> <center> United States of America v. Adedayo Fateru, Lisa Farrow, William Atwater, and Victoria Stone </h2> <center>
Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h). Internal Revenue Service Criminal Investigation and the United States Postal Inspection Services (“USPIS”) investigated Adedayo Fateru, a Nigerian citizen and U.S. Permanent Resident, Lisa Farrow, William Atwater, and Victoria S... More...
$ (08-13-2026 - NC)<h2> <center> United States of America v. Timarcus Lavonnte Britt </h2> </center>
Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with interference with commerce by robbery; and aiding and abetting, brandishing a firearm during and in relation to a crime of violence. Three individuals including Timarcus Lavonnte Britt, 29, Jaliek Grant, and a juvenile, engaged in a spree of five attempted armed robberies on July 11, 2023, between 1 and 4 a.... More...
$ (04-24-2026 - NC)<h2> <center> United States of America v. Erica McMillian </H2> </center>
New Bern, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Erica McMillian, a Robeson County woman, submitted a fraudulent EIDL loan application for a fictitious business located in Robeson County. To obtain the $150,000 loan, McMillian made false representations concerning the number of employees and gross revenues of the business.... More...
$ (04-10-2026 - NC)<h2> <center> United States of America v. Saheed Sunday Owolabi </h2> </center>
Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit money laundering. Saheed Sunday Owolabi, a Nigerian national, pretended to be a woman to build online relationships with men in the United States, a scheme known as a romance scam. He and his co-conspirators used these fake relationships to cheat victims into sending mo... More...
$ (03-31-2026 - NC)<h2> <CENTER> State of North Carolina v. Quintin Deandre Hairston </h2> </center>
Greenville, North Carolina, criminal defense lawyer represented the Defendant charged with felony conspiracy to commit robbery with a dangerous weapon; two counts of robbery with a dangerous weapon; assault with a deadly weapon with the intent to kill inflicting serious injury; attempted first-degree murder; and first-degree burglary. In July 2020, defendant, Zyquez McMillan, Micah Mims, and ... More...
$ (03-24-2026 - NC)<h2> <center> United States of America v. Andre Whitehurst </h2> </center>
Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with theft of mail by a postal employee and conspiracy to commit bank fraud. From April 2022 to September 2024, Andre Whitehurst, 34, of Charlotte, conspired with Rashad Lowery, Aaron Grice, and others to execute a bank fraud scheme involving stolen mail. Whitehurst used his position as a U.S. Postal Service cl... More...
$ (03-24-2026 - NC)<h2> <center> United States of America v. Ricky McMillian, Erica McMillian, Dwayne McMillian and Darian McMillian </h2> </center>
Wilmington, North Carolina, criminal defense lawyers represented the Defendants charged with conspiracy to commit wire fraud. A Robeson County Deputy Sheriff Ricky McMillian, his wife, and two adult sons engaged in a scheme to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) and by submitting false loan applications which r... More...
$ (03-14-2026 - NC)United States of America v. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable” and Santos Guillermo Ramirez Mancia, a/k/a “Azazel,” “Timido,” and “Johnny”
Charlotte, North Carolina, criminal defense lawyers represented the Defendant's charged with conspiracy to conduct affairs of an enterprise through a pattern of racketeering activities. Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, of El Salvador, was sentenced to 30 years in prison followed by three years of supervised release. He was also ordered to re... More...
$ (02-24-2026 - NC)United States of America v. Eugene Christopher Acuff
Statesville, North Carolina, criminal defense lawyer represented the Defendant charged with mail fraud. Gene Christopher Acuff, 62, was employed as a senior manager by Company A, a large retailer with stores throughout the United States, Canada, and Mexico. As part of his duties, Acuff was responsible for reviewing property tax assessments on Company A’s stores and retaining real estate appra... More...
$ (02-14-2026 - NC)United States of America v. Jeraldine Agnes Geldner
Asheville, North Carolina, criminal defense lawyer represented the Defendant charged with wire fraud. Jeraldine Agnes Geldner, 73, worked as a contracted bookkeeper for three small businesses. As part of her duties, Geldner was responsible for handling the businesses’ accounts payable, payroll, and filing of tax returns. From 2019 through 2024, Geldner engaged in a scheme to defraud and embe... More...
$ (01-22-2026 - NC)<H2> United States of America v. Sarah Wilson, aka Sarah Cannoy
Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with bank embezzlement. Sarah Wilson, aka Sarah Cannoy, age 28, pleaded guilty on August 4, 2025, to three counts of embezzlement by a bank employee. Wilson was a teller at the Pilot Mountain branch of First Citizens Bank when, from December 2023 through May 2024, she stole $150,450 in cash from her teller... More...
$ (01-05-2026 - NC)<H2> United States of America v. Shawn Tobin Locklear, Jr.
New Bern, North Carolina, criminal defense lawyers Kelly Dagger and Paul Sun represented the Defendant charged with possession of a machine gun in furtherance of a drug trafficking crime. After officers arrested Shawn Tobin Locklear, Jr., age 20, for armed robbery while using a gun, a state court judge released him in March 2022. A few months later in November 2022, while Locklear roamed free o... More...
$ (01-12-2026 - NC)<H2> State of North Carolina v. Corey Thomas Powell
Greensboro, North Carolina criminal defense lawyer represents the Defendant charged with first degree murder. A.I. Google: North Carolina first-degree murder is the most serious homicide charge (a Class A felony), defined under G.S. § 14-17(a) as any killing that is willful, deliberate, and premeditated. A conviction results in a mandatory sentence of either life imprisonment without the po... More...
$ (12-11-2025 - NC)<H2> United States of America v. Byron Clay Scott
Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with five counts of interference with commerce by robbery, in violation of 18 U.S.C. § 1951(a).... More...
$ (12-31-2025 - NC)State of North Carolina v. Cheyenne D. Woods
Lumberton, North Carolina criminal defense lawyer represents the Defendant charged withf first-degree murder, discharging a weapon into occupied property, robbery with a dangerous weapon, possession of a firearm by a felon, possession of a stolen firearm, assault with a deadly weapon with intent to kill, robbery with a dangerous weapon, second-degree kidnapping, and malicious conduct of a prison... More...
$ (12-19-2025 - NC)<H2> United States of America v. Willie Lee Moore
Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with theft of government property in connection with a scheme to steal money from a COVID-19 support program. Willie Lee More, a Montgomery County, North Carolina, Jamie Ewings, and Navonne Moore were associated with a not-for-profit community organization called Brutonville Concerned Citizens (“BCC”). BC... More...
$ (12-01-2025 - NC)United States of America v. Sean Christian Parker
Greensboro, North Carolina, criminal defense lawyer represented the Defendant charged with attempted interference with commerce by robbery, in violation of 18 U.S.C. §§ 2, 1951(a). <br> <br> Appellate courts review the reasonableness of a sentence under 18 U.S.C. § 3553(a) using an<br> abuse-of-discretion standard, regardless of whether [the sentence is] inside, just outside, or<br> signi... More...
$0 (11-03-2025 - NC)United States of America v. Morgan Gregory Robinson, jr.
Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with bank robbery.... More...
$0 (09-03-2025 - NC)United States of America v. Mekhi Marquise Hooi
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with commission of a Hobbs Act robbery in violation of 18 U.S.C. § 1951, and possession of a firearm in furtherance of a crime of violence, in violation of 18 U.S.C. § 924(c). ... More...
$0 (09-03-2025 - NC)United States of America v. Ricky Fitzgerald Artis
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with interference with commerce by Robbery.<br> <br> On October 10, 2018, Artis and his partner-in-crime, a man named Currie, were<br> indicted by a grand jury in the Eastern District of North Carolina for attempted Hobbs Act<br> robbery, in violation of 18 U.S.C § 1951 (Count One),1 and using a firearm in connec... More...
$0 (08-22-2025 - NC)<h1> United States of America v. Peggy Lee Cantrell </h1></h1>
<font color="red"><b><h2><center> Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene</h2></center></b></b></center></><br> </font/color="red"></b><... More...
$0 (08-08-2025 - NC)United States of America v. Cory Lee Jacobs
Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with bank robbery.<br> <br> ... More...
$0 (08-01-2025 - NC)<h1> United States of America v.Johnny Juwan Clark </h1></h1
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with "jugging†robbery of an ATM technician </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Houston Man Sentenced to 120 months in Federal Prison for "Jugging†Robbery of ATM Technician </h2></center></b></b></center></><br> </font/color="red"></b></center... More...
$0 (07-29-2025 - NC)<h1> United States of America v. </h1></h1
<font color="red"><b><h2><center> Dallas, Texas criminal defense lawyer represented the Defendant charged with "jugging†robbery of an ATM technician </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Houston Man Sentenced to 120 months in Federal Prison for "Jugging†Robbery of ATM Technician </h2></center></b></b></center></><br> </font/color="red"></b></center... More...
$0 (07-29-2025 - NC)<h1> United States of America v. Darnell William King </h1></h1>
<font color="red"><b><h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud</h2></center> </h2></center></b></b></center></b> <br> <br> <center><br> <b><br> Sponsored By<br> MoreLaw Suites<br> ... More...
$0 (06-27-2025 - NC)United States of America v. Duane Letroy Berry
Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with knowingly conveying false information or hoaxes in violation of 18 U.S.C. § 1038(a). Specifically, Berry was accused of planting a fake bomb outside the Guardian Building in Detroit, where many corporate employees for the Bank of America<br> work.<br> <br> This case involved two interconnected civil commitmen... More...
$0 (06-24-2025 - NC)<h1> United States of America v. Alicia England </h1></h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged withWire Fraud And Aggravated Identity Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Tennessee Woman Pleads Guilty To Wire Fraud And Aggravated Identity Theft In Scheme Involving Fraudulent Deed Transfers And Property Sales</h2></center></b></... More...
$0 (05-19-2025 - NC)<h1> United States of America v. Dontavis Romario Truesdale </h1></h1>
<font color="red"><b><h2><center> <br> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Bank Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> Dontavis Romari... More...
$0 (05-20-2025 - NC)<h1> United States of America v. Bruce Howard Marko </h1></h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Bank Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Charlotte man wa... More...
$0 (04-30-2025 - NC)<h1> United States of America v. Kristin Turney </h1></h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Embezzlement </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme</h2></center></b></b> </h2></center></b><br> Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to... More...
$0 (03-27-2025 - NC)<h1> United States of America v. Jermond Santa Lowery, Jr. </h1></h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Brandishing AR-15 Rifle During Restaurant Robbery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Man Sentenced For Brandishing AR-15 Rifle During Restaurant Robbery</h2></center></b></b> </h2></center></b><br> <br> Jermond Santa Low... More...
$0 (03-27-2025 - NC)<h1> United States of America v. Jermond Santa Lowery, Jr. </h1></h1>
<font color="red"><b><h2><center> Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Brandishing AR-15 Rifle During Restaurant Robbery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Charlotte Man Sentenced For Brandishing AR-15 Rifle During Restaurant Robbery</h2></center></b></b> </h2></center></b><br> <br> Jermond Santa Lowery... More...
$0 (03-27-2025 - NC)<h1> United States of America v. Ernest Russell Early, Jr. </h1></h1>
<font color="red"><b><h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with armed robbery and for possessing fake oxycodone pills that contained fentanyl </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Armed Greenville Fentanyl Distributor Sentenced to 11 Years</h2></center></b></b> </h2></center></b><br> <br> Ernest... More...
$0 (03-27-2025 - NC)<h1> United States of America v. Ulysses Jaheim Page </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Gang-Related Shootout </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bloods Gang Member Sentenced to 15 Years in Prison for Role in Gang-Related Shootout</h2></center></b></b> </h2></center></b><br> <br> Ulysses Jaheim Page, age 22, was indicted... More...
$0 (03-27-2025 - NC)<h1> United States of America v. Marion Lamont Flowers </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with trafficking fentanyl, methamphetamine, and cocaine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Armed Whiteville Drug Trafficker Sentenced to 23 Years</h2></center></b></b> </h2></center></b><br> <br> A Whiteville man wasindicted for trafficki... More...
$0 (03-27-2025 - NC)<h1> United States of America v. Ernest Russell Early, Jr. </h1></h1>
<font color="red"><b><h2><center> Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with armed robbery and for possessing fake oxycodone pills that contained fentanyl </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Armed Greenville Fentanyl Distributor Sentenced to 11 Years </h2></center></b></b> </h2></center></b><br> <br> Ernes... More...
$0 (03-27-2025 - NC)<h1> United States of America v. Kaleb Joseph Coppage </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with robbing a Dollar General and brandishing a firearm in furtherance of multiple crimes of violenceArmed Robbery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Rocky Mount Man Sentenced to More Than 18 Years for Armed Robbery </h2></center></b></b> ... More...
$0 (03-28-2025 - NC)<h1> United States of America v. Christopher Ivan White </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Possession of a Firearm as a Felon </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Raleigh Man Sentenced to 7.5 Years in Prison for Possession of a Firearm as a Felon</h2></center></b></b> </h2></center></b><br> <br> A Raleigh man was indicted fo... More...
$0 (03-28-2025 - NC)<h1> United States of America v. Chadiez White </h1></h1>
<font color="red"><b><h2><center> Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with for being a felon in possession </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Fayetteville Man Sentenced to 130 Months in Prison for Possessing a Firearm as a Convicted Felon</h2></center></b></b> </h2></center></b><br> <br> Chadiez White (24) ... More...
$0 (03-07-2025 - NC)