Vermont Bank Robbery Law
<h2> <center> United States of America v. Davor Olin, Corey Vasquez, and Lindsay Sheehan </h2> </center>
Burlington, Vermont, criminal defense lawyers represented the Defendants wire fraud conspiracy, bank fraud conspiracy, and aggravated identity theft. 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> Davon Olin, 36, of Hackensack, New Jersey and The Bronx, New York; Corey Vasquez, 35, of The Bronx, New York; J... More...
$ (06-12-2026 - VT)<h2> <center> United States of America v. Richard J. Vardenski </h2> </center>
Rutland, Vermont, criminal defense lawyers represented the Defendant charged with armed robbery. , Richard J. Vardenski, 57, of Charlestown, Massachusetts, walked into a convenience store in the Old North End on August 25, 2024, pointed what appeared to be a pistol at the store clerk, demanded money, and took approximately $500 in cash from the register as well as a pack of cigarettes. Vardensk... More...
$ (03-31-2026 - VT)State of Vermont v. Damien Diaz
Bennington, Vermont, criminal defense lawyer represented the Defendant charged with assault and robbery.<br> <br> In January 2024, defendant was charged with aggravated assault with a deadly weapon, grand larceny, unlawful mischief, carrying a dangerous or deadly weapon while committing a felony, and assault and robbery. The State subsequently amended the information to add a charge of larceny fro... More...
$0 (10-31-2025 - VT)<h1> United States of America v. Christopher Boisvert </h1></h1>
Burlington, Vermont criminal defense lawyer represented the Defendant charged with 2024 Robbery Spree.<br> <br> The United States Attorney's Office for the District of Vermont stated that on September 30, 2025, Christopher Boisvert of Swanzey, New Hampshire was sentenced by Chief United States District Judge Christina Reiss to a term of 74 months' imprisonment to be followed by a three-year term o... More...
$0 (09-30-2025 - VT)<h1> United States of America v. Christopher Boisvert </h1></h1>
Burlington, Vermont criminal defense lawyer represented the Defendant charged with one count of Bank Robbery and stipulated to the commission of a second bank robbery and an attempted robbery of a marijuana dispensary.<br> <br> The United States Attorney's Office for the District of Vermont stated that on September 30, 2025, Christopher Boisvert of Swanzey, New Hampshire was sentenced by Chief Uni... More...
$0 (09-30-2025 - VT)<h1> United States of America v. Christopher Boisvert </h1></h1>
Burlington, Vermont criminal defense lawyer represented the Defendant charged with one count of Bank Robbery and stipulated to the commission of a second bank robbery and an attempted robbery of a marijuana dispensary <br> <br> The United States Attorney's Office for the District of Vermont stated that on September 30, 2025, Christopher Boisvert of Swanzey, New Hampshire was sentenced by Chief Uni... More...
$0 (09-30-2025 - VT)United States of America v. Christopher Boisvert
Burlington, Vermont criminal defense lawyer represented the Defendant charged with bank robbery by force or violence. ... More...
$0 (09-30-2025 - VT)<h1> United States of America v. Christopher Boisvert, Meghan Cox </h1></h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendants charged with armed bank robbery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Hampshire Couple Pleads Guilty to Federal Charges For 2024 Crime Spree</h2></center></b></b></center></b><br> <br> <center><br> <h1><br> Sponsored By <br> <a href="http://www.morelaw... More...
$0 (06-18-2025 - VT)<h1> United States of America v. Madison Carrig </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Employer Embezzlements </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Madison Carrig Imprisoned For Employer Embezzlements</h2></center></b></b> </h2></center></b><br> <br> The United States Attorney's Office announced that Madison Carrig, 30, of W... More...
$0 (02-05-2025 - VT)<h1> United States of America v. Jamontay Brister </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Jamontay Brister Imprisoned for Drug Conspiracy </h2></center></b></b> </h2></center></b><br> <br> The United States Attorney's Office for the District of Vermont announced that Jamonta... More...
$0 (01-28-2025 - VT)<h1> United States of America v. Scott Jamie Ashness </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendants charged with Passport Card Fraud, Bank Fraud, Identity Theft </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced to Four Years in Prison for Passport Card Fraud, Bank Fraud, Identity Theft</h2></center></b></b> </h2></center></b><br> <br> TScot... More...
$0 (11-04-2024 - VT)<h1> United States of America v. Hasan Williams </h1>
<font color="red"><b><h2><center> Burlington, Vermon criminal defense lawyer represented the Defendant charged with a Gun and Assault Case </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Burlington, Vermont Man Sentenced to 60 Months in Gun and Assault Case</h2></center></b></b> </h2></center></b><br> <br> Hasan Williams, 27, recently of Burlington, Vermont was ac... More...
$0 (10-02-2024 - VT)<h1> United States of America v. Ella Mae Woods </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Social Security Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Brattleboro Resident Sentenced to Prison for Social Security Fraud</h2></center></b></b> </h2></center></b><br> <br> In September 2022, a federal grand jury returned a two... More...
$0 (08-21-2024 - VT)<h1> United States of America v. John Van Vught </h1>
<font color="red"><b><h2><center> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Embezzling $558,625 from ValleyNet </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Northfield Man Sentenced to 27 Months for Embezzling $558,625 from ValleyNet</h2></center></b></b> </h2></center></b><br> <br> The United States Attorney's Office f... More...
$0 (06-28-2024 - VT)<h1> United States of America v. Carleena Graham </h1>
<b><h2><center><font color="red"><i> Burlington, Vermont criminal defense lawyer represented the Defendant charged with being a Defrauding Federal Program Funding.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Carleena Graham Sentenced For Defrauding Federal Program Funding Recipient</h3></center></i><br> <br> The United States Attorney's Office stated that Carleena Gra... More...
$0 (03-08-2024 - VT)<h1> United States of America v. Brennan Bigelow </h1>
<b><h2><center><font color="red"><i>Burlington, Vermont criminal defense lawyer represented the Defendant charged with a Robbery Spree.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> <br> Brennan Bigelow, age 33, of Rutland, Vermont, was sentenced by United States District Judge Christina Reiss to a term of 80 months' imprisonment to be followe... More...
$0 (03-01-2024 - VT)<h1> United States of America v. Malik Pratt </h1>
<b><h2><center><font color="red"><i> Burlington, Vermont criminal defense lawyer represented the Defendant charged with Bank Robbery.</b></h2></center></i></font color="red"></i><br> <b><h2><center><i></b> </h2></center></i><br> <br> The Office of the United States Attorney for the District of Vermont stated that on January 29, 2024, Malik Pratt, 26, of Burlington, Vermont was sentenced by U.S. ... More...
$0 (01-30-2024 - VT)United States of America v. Jodi Lathrop
<h3>Burlington, Vermont criminal defense lawyer represented the Defendant Indicted on wire fraud and tax evasion Charges.</h3><br> <br> <br> U.S. Attorney's Office, District of Vermont<br> Burlington, Vermont – The Office of the United States Attorney announced that Jodi Lathrop, 53, of Bristol, Vermont, pleaded guilty today in United States District Court in Burlington to charges of wire f... More...
$0 (12-29-2023 - VT)State of Vermont v. Stacey Vaillancourt
Rutland, Vermont criminal defense lawyer represented the Defendant charged with manslaughter.<br> <br> The State of Vermont accused Stacy Vaillancourt with manslaughter as a result of the death of a 6-month-old Harper Rose Briar at her child care business in Rutland. The cause of death was said to be an overdose of a sedative.<br> <br> Defendant pled not guilty and denied that she was the person ... More...
$0 (12-01-2023 - VT)United States of America v. Nicholas Melanson
Burlington, Vermont criminal defense lawyer represented the Defendant charged with interstate transportation of a stolen check.<br> <br> Nicholas Melanson, age 41, of Manchester, New Hampshire, admitted to traveling from New Hampshire, where he lived and worked, to the residence of an elderly woman in Windsor, Vermont on five occasions between May 11 and May 19, 2022. Melanson was directed to tra... More...
$0 (10-31-2023 - VT)United States of America v. Carleena Graham
Burlington, Vermont criminal defense lawyer represented Defendant charged with wire fraud.<br> <br> On May 31, 2023, the United States filed a one count information charging Carleena Graham, 56, of Accokeek, Maryland, with wire fraud. The defendant pleaded guilty to that charge today. According to the information, the victim, World Learning, is a non-profit global development and exchange organiz... More...
$0 (06-30-2023 - VT)Sate of Vermont v. Aita Gurung
Burlington, Vermont criminal law lawyer represented Defendant charged with first-degree murder.<br> <br> Aita Gurung was accused of killing Yogeswari Khadka and attempted second degree murder of Tulasa Rimal.<br> <br> Attorney General Susanne Young issued the following statement:<br> <br> "Murder is the most serious charge that can be brought in our system of justice. The Attorney General's Offic... More...
$0 (11-03-2022 - VT)United States of America v. Joey Miles Sherwood
Rutland, Vermont criminal defense lawyer represented Defendant charged with robbing a Cumberland Farms convenience store in Wallingford, Vermont.<br> <br> Joey Miles Sherwood, age 31, of Rutland, Vermont, was prosecuted and convicted as a result of an investigation into several convenience store robberies occurring in Rutland and Addison Counties during the months of July and August 2021. Additio... More...
$0 (06-17-2022 - vt)Christie Mitchell v. NBT Bank, N.A.
Burlington, Vermont employment law lawyer represented Plaintiff, who sued Defendant on a Fair Labor Standards Act (FLSA) violation theory.<br> <br> Employee Christie Mitchell appeals a summary judgment order<br> in favor of NBT Bank, N.A. regarding its policy of deducting her overtime compensation from her<br> commissions so that she was never paid more than gross commissions regardless of how man... More...
$0 (04-22-2022 - VT)United States of America v. Todd Bussino
Burlington, Vermont criminal defense lawyer represented Defendant charged with armed robbery.<br> <br> Todd Bussino, 38, of Mt. Holly, was indicted for robbing the Rutland-area convenience store with a knife in March of 2021. <br> <br> Federal, state and local law enforcement officials in the Rutland area investigated a series of robberies that took place between early November 2020 and April 202... More...
$0 (01-18-2022 - VT)United States of America v. Giovanni Joseph
Rutland, Vermont criminal defense lawyer represented Defendant charged with bank fraud in violation of 18 U.S.C. 1334(1).<br> <br> Giovanni Joseph, 34, formerly of Dix Hills, New York, was with one count of bank fraud. <br> <br> According to court records, Joseph presented stolen checks at five banks around central Vermont in March of 2020. The checks had been stolen from U.S. Postal Service mai... More...
$0 (12-12-2021 - VT)United States of America v. Craig Cowles
Burlington, VT: Criminal defense lawyer represented defendant charged with income tax evasion.<br> <br> Craig Cowles, 53, of Richmond, Vermont, was charged with federal income tax evasion. <br> <br> In fall 2019, a federal grand jury in Rutland returned an indictment charging Cowles with five counts of tax evasion and 14 counts of structuring bank transactions to avoid currency reporting requirem... More...
$0 (10-21-2021 - VT)State of Vermont v. Walter M. Taylor
Rutland, VT: Criminal defense lawyer represented defendant charged with aggravated assault, domestic assault, obstruction of justice and assault and robbery.<br> <br> Waltger M. Taylor, III, age 28, was charged aggravated assault, domestic assault, obstruction of justice and assault and robbery.<br> <br> ... More...
$0 (09-24-2021 - VT)United States of America v. Bridgette Lawlor
Burlington, Vermont criminal defense lawyer represented Defendant charged with knowingly made a false statement in connection with the acquisition of a firearm.<br> <br> On July 22, 2021, Bridgette Lawlor, 34, of Bellows Falls, Vermont, was charged with one count of making a false statement in connection with the acquisition of a firearm. <br> <br> On March 23, 2020, in connection with the purch... More...
$0 (08-02-2021 - VT)United States of America v. Veronica Lewis
Burlington, Vermont criminal defense lawyer represented Defendant, Vernoica Lewis, 37, of Worchester, Vermont, was charged with Interference with Commerce by Robbery and Possession of a Stolen Firearm. <br> <br> On June 29, 2015, Lewis intentionally fired three rounds from a revolver at D.M. during a firearms lesson at a business in Westford, Vermont. After shooting D.M. in the face and abdomen... More...
$0 (05-28-2021 - VT)United States of America v. Veronica Lewis
Burlington, Vermont firearm felony charge criminal defense lawyer represented Defendant, Veronica Lewis, 36, of Worchester, Vermont who was charged with Interference with Commerce by Robbery, and Possession of a Stolen Firearm. United States District Judge Christina Reiss deferred acceptance of the plea agreement by the Court until sentencing, which has been scheduled for May 28, 2021. The agree... More...
$0 (02-15-2021 - VT)United States of America v. Matthew Morgan
Burlington, Vermont bank larceny criminal defense lawyer represented Matthew Morgan, age 51, who was charged with bank larceny.<br> <br> On December 3, 2020, a federal grand jury in Burlington returned a one count indictment charging Morgan with stealing money and property worth more than $1000 from Citizens Bank, a federally-insured financial institution. The charge stems from the theft of an AT... More...
$0 (12-22-2020 - VT)United States of America v. Bryant McCray, Lateek Cargo, Justin Johnson and Kylee Raduechel
<center><br> <img width="200" src="https://upload.wikimedia.org/wikipedia/commons/a/ab/District-Vermont.png"><br> </center><br> Burlington, VT - Four Sentenced in Connection with Arson at 400 Main Street in Winooski, Vermont and Conspiracy to Distribute Heroin and Cocaine<br> <br> Bryant McCray, 33, and Lateek Cargo, 32, both formerly of Brooklyn, New York, were sentenced on charges of arson and c... More...
$0 (06-10-2019 - VT)United States v. Donald Ray Boles
<center><br> <img width="300" src="https://upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Seal_of_the_United_States_Court_of_Appeals_for_the_Second_Circuit.svg/150px-Seal_of_the_United_States_Court_of_Appeals_for_the_Second_Circuit.svg.png"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> In 2001, in an earlier case, Boles pleaded guilty to possession of child <... More...
$0 (01-28-2019 - VT)United States of America v. Donald Ray Boles
<center><br> <img width="200" src="https://upload.wikimedia.org/wikipedia/commons/a/ab/District-Vermont.png"><br> </center><br> <br> In this case, defendant‐appellant Donald Ray Boles was convicted in<br> the United States District Court for the District of Vermont, following a jury trial,<br> of possession of child pornography in violation of 18 U.S.C. § 2252(a)(4)(B). On<br> April 17, 201... More...
$0 (01-27-2019 - VT)Sarah Romanowski v. TD Bank, N.A. and ENE Evaluator
<center><br> <h1><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="https://www.morelaw.com/lawyers/recent.asp" target="_new">MoreLaw Helps People Find Lawyers</a><br> <font><br> </h1><br> </center><br> Burlington, VT - Sarah Romanowski sued TD Bank, N.A. and ENE Evaluator on personal injury negligence theories.<br> <br> This case was filed in the Ver... More...
$1 (12-11-2018 - VT)State of Vermont v. Lucas Dwight <table> <td>
Defendant Lucas Dwight appeals the trial court’s restitution order requiring him to pay dental expenses resulting from defendant’s conviction for simple assault. Defendant raises two main issues: (1) whether the court erred in awarding restitution for expenses that complainant’s father paid on complainant’s behalf; and (2) whether the ordered repayment schedule, which considered defen... More...
$0 (08-01-2018 - VT)United States of America v. John Chinnici
Burlington, VT - Bennington Man Convicted Of Armed Robbery<br> <br> The Office of the United States Attorney for the District of Vermont stated that John Chinnici, 33, of Bennington, Vermont, was convicted on July 27, 2018, in United States District Court in Burlington, Vermont, following a jury trial. U.S. District Judge Christina Reiss ordered Chinnici to remain in custody after the jury return... More...
$0 (07-31-2018 - VT)State of Vermont v. Jack Sawyer <table> <td>
Defendant Jack Sawyer appeals the trial court’s decision holding him without bail. Defendant is charged with four separate counts, each predicated on his alleged attempt to commit a crime, and three of which are punishable by life imprisonment. The sole question before this Court is whether the evidence of guilt is great that defendant attempted to commit any of the four charged crimes given t... More...
$0 (04-28-2018 - VT)United States of America v. Matthew Hinton
Burlington, VT - Orwell Man Sentenced to 84 months of Imprisonment for Armed Robbery of Fair Haven Maplefields Store in September 2015<br> <br> The Office of the United States Attorney for the District of Vermont stated that Matthew Hinton, 28, most recently of Orwell, Vermont, has been sentenced by U.S. District Court Judge Christina Reiss to 84 months of imprisonment for an armed robbery of the ... More...
$0 (02-12-2018 - VT)