Wyoming Bank Robbery Law
<h2> <center> United States of America v. Daniel Keith McDougal </h2> </center>
Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with passing a counterfeit U.S. Treasury check, bank fraud, conspiracy to commit bank fraud and conspiracy to defraud the United States. 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> In January 2023, McDougal and Kennard Bouk trav... More...
$ (08-28-2026 - WY)<h1> United States of America v. Sean P. Madigan and Victoria Madigan </h1></h1>
<font color="red"><b><h2><center> Casper, Wyoming criminal defense lawyer represented the Defendant charged with making false statements and wire fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Cheyenne couple sentenced in fraud case</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></center></i><br> <center><h2><br> <br> <br> Sean ... More...
$0 (09-12-2025 - WY)Guy Morrison, III v. Tami Hinson-Morrison
<h2><br> Gillette, Wyoming family law lawyers represented the parties in a divorce.<br> </h2><br> <br> After they married, Husband formed three oil and gas companies, the Gas Max, LLC (Gas Max); Vertical Injection Pumping Systems, LLC (VIPS); and Legacy Separators, LLC (Legacy).[1] When Husband formed Legacy in 2012, he transferred a 10% interest in Legacy to Wife, who worked for Legacy part time.... More...
$0 (09-05-2024 - WY)Megan E. Vassilopoulos v. Kyle E. Vassiopoulos
<h2><br> Lander, Wyoming family law lawyers represented Plaintiff and Defendant in a divorce.<br> </h2><br> <br> <br> [¶3] The parties married in September 2016. During the marriage, they had one child, LJV, born in October 2020. In January 2022, Mother filed a complaint for divorce. After hearing from the parties, the district court entered a temporary custody, visitation, and support order. The... More...
$0 (08-20-2024 - WY)Lucia Guh-Siesel v. Brian Allan Siesel
<h2><br> Jackson, Wyoming family law lawyers represented the parties in a divorce action.<br> </h2><br> <br> [¶3] Mrs. Guh-Siesel filed her Wyoming complaint for divorce on January 4, 2023. Mrs. Guh-Siesel alleged that she had been a resident of Teton County, Wyoming, for more than 60 days immediately prior to its filing. She also alleged that she and Mr. Siesel were the parents of LS, who had re... More...
$0 (05-16-2024 - WY)United States of America v. Christopher Parish
<h2><br> Laramie, Wyoming criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Thomas&l=Fleener&i=97950&z=82073" target="_new">Thomas A. Fleener</a> represented the Defendant charged with possession of stole bank property in violation of 18 U.S.C. 2113(c)<br> </h2><br> <br> 18 U.S.C. 2113(C) provides: <br> <br> Whoever receives, possesses, conceals, stores, barters, sells, or... More...
$0 (06-10-2024 - WY)<h1> United States of America v. Kennard C. Bouk, III </h1>
<font color="red"><b><h2><center> Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with bank fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida man sentenced for bank fraud at a Cheyenne financial institution</h2></center></b></b> </h2></center></b><br> <br> Kennard C. Bouk, III, 56, of Apopka, Florida, was sentenced to 41 ... More...
$0 (05-23-2024 - WY)Andrew J. Johnson v. City of Cheyenne, et al.
Cheyenne, Wyoming personal injury lawyers represented the Plaintiff who sued the Defendants on civil rights Violation theories.<br> <br> This matter comes before the Court on Defendant Spencer's Motion to Dismiss<br> (ECF No. 17), Defendant Estate of George W. Stanford's Motion to Dismiss (ECF No.<br> 45), and Defendant City of Cheyenne's Renewed Motion to Dismiss for Failure to State a<br> Claim ... More...
$0 (08-20-2020 - WY)United States of America v. Ian Josiah Timbana
Cheyenne, Wyoming criminal law lawyer represented Defendant charged with for assault resulting in serious bodily injury in Indian Country.<br> <br> On December 7, 2021, law enforcement responded to a call for service at a residence on the Wind River Indian Reservation. At the scene, law enforcement located a woman with facial fractures who had been assaulted by Timbana.<br> <br> This crime was in... More...
$0 (10-18-2022 - WY)United States of America v. Donae Larae Chavez
Cheyenne, Wyoming criminal lawyer represented Defendant charged with conspiracy to commit bank fraud.<br> <br> Donae Larae Chevez, age 40, of Gillette, Wyoming was indicted for engaging in a conspiracy to defraud a bank.<br> <br> The crime was investigated by the Campbell County Sheriff's Department and the United States Postal Inspection Service and prosecuted by Assistant United States Attorney... More...
$0 (08-18-2022 - WY)United States of America v. Donae Larae Chavez
Cheyenne, Wyoming criminal law lawyer represented defendant charged with conspiracy to commit bank fraud.<br> <br> Donae Larae Chavez, age 40, of Gillette, Wyoming was accused of engaging in a conspiracy to commit bank fraud.<br> <br> The crime was investigated by the Campbell County Sheriff's Department and the United States Postal Inspection Service and prosecuted by Assistant United States Att... More...
$0 (08-10-2022 - WY)United States of America v. Seth Thomas Blackburn, Peter Joseph Blackburn, a/k/a "Homer," and Brent Jordan Gould
Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with kidnapping that resulted in death.<br> <br> Seth Thomas Blackburn, age 31, of Riverston, Wyoming, Peter Joseph Blackburn, a/k/a "Homer," age 34,Riverton, Wyoming, and Brent Jordan Gould, age 30, of Riverton, Wyoming were charged with kidnapping that resulted in the death of Victor Dale Addision. <br> <br> On the afternoon... More...
$0 (08-18-2021 - WY)United States of America v. Lucinda Marie Harris
Cheyenne, WY - Bank larceny criminal lawyer represented Defendant, Lucinda Marie Harris, age 30, who was charged with stealing $67,050.00.<br> <br> The Federal Bureau of Investigation investigated this case.<br> <br> 18 U.S.C. § 2113(b) Bank Larceny<br> (1)... More...
$0 (01-20-2021 - WY)United States of America v. Taylor Ross Wardell
Cheyenne, Wyoming criminal defense armed robbery charge lawyer represented Taylor Ross Wardell, age 29, of Cheyenne, was charged with committing a series of robberies in Cheyenne and Laramie in 2019.<br> <br> Wardell was indicted in March 2020 and pleaded guilty to four counts of interfering with commerce by robbery in U.S. District Court on October 28, 2020. The first robbery occurred on on Augu... More...
$0 (01-10-2021 - WY)United States of America v. Theresa Kay Fullerton
Cheyenne, WY - The United States of America charged Theresa Kay Fullerton, age 46, with possession of stolen mail.<br> <br> The U.S. Postal Service Investigative Service investigated this case.<br> <br> 18 U.S.C. § 1708 (Possession of Stolen Mail)<br> (1)<br> <br> 18 U.S.C. § 1344(1) and (2) (Bank Fraud)<br> (2)<br> <br> ... More...
$0 (07-08-2020 - WY)United States of America v. Willie Smith
<Center><br> <img width="300" src="http://www.ksb.uscourts.gov/sites/ksb/files/Wichitacthse.gif"><br> </center><br> Wichita, KS - Wichita Man Sentenced In Commercial Robberies <br> <br> A Wichita man who robbed three stores was sentenced Tuesday to 84 months in federal prison.<br> <br> Willie Smith, 39, Wichita, Kan., pleaded guilty to one count of robbery. In his plea, he admitted that in 2018 he... More...
$0 (10-09-2019 - WY)United States of America v. Antoine Mitchell, Moses D. Dickens III, and Christopher Dominguez
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Cheyenne, WY - THREE MEN SENTENCED FOR MULTI-STATE CRIME SPREE INCLUDING CARJACKING AND PHARMACY ROBBERIES IN WYOMING AND NEW MEXICO<br> <br> New Mexico residents Antoine Mitchell, Moses D. Dickens III, and Christopher Dominguez, were all sentenced in a Cheyenne federal court recently ... More...
$0 (03-05-2019 - WY)United States of America v. Darren Gonzalez
<center><br> <img width="300" src="http://www.wyd.uscourts.gov/images/caspercourthouse.jpg"><br> </center><br> Gonzales used his personal and business bank accounts to launder the proceeds of<br> his drug sales. After extensive investigations by state and federal law<br> enforcement, a federal grand jury charged Gonzales with committing a multitude<br> of drug and financial crimes. He eventually a... More...
$0 (03-12-2019 - WY)<cente> United States of America v. Stewart Miles Doty
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Cheyenne, WY - Chief Federal District Court Judge Scott W. Skavdahl sentenced STEWART MILES DOTY, 62, of Big Piney, Wyoming, for the manufacture, distribution, and possession with intent to manufacture and distribute marijuana, money laundering conspiracy, and laundering of monetary in... More...
$0 (02-20-2019 - WY)Jiying Wei v. University of Wyoming College of Health School Pharmacy
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Jiying Wei appeals the district court’s judgment dismissing her complaint with<br> prejudice based on claim preclusion and the statute of limitations, and its order<br> denying her post-judgment motion. Exercising jurisdiction under 28 U.S.C. § 1291,<br> we affirm.<br> BACKGROUND<br... More...
$0 (01-07-2019 - wy)United States of America v. Dawn Marie Wheeler
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Cheyenne, WY - Former Cheyenne Resident Sentenced for Bank Fraud, Possession of Stolen Mail, and Aggravated Identity Theft<br> <br> Cheyenne resident Dawn Marie Wheeler, 51, was sentenced on November 26, 2018, to serve consecutive prison sentences of 27 months and 24 months, respective... More...
$0 (11-29-2018 - WY)In re: Robert Rael; Lisa Rael
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> <br> This appeal involves several orders entered in the bankruptcy proceedings<br> stemming from the joint petition for bankruptcy relief filed by Robert and Lisa Rael<br> (“the Raels”), and the adversary proceeding filed by the United States Trustee<br> 2<br> (“Trustee”) seeki... More...
$0 (12-10-2018 - WY)STEPHEN RICHARD HASKELL v. THE STATE OF WYOMING <table> <td>
Stephen Haskell won the August 2014 primary election for Sublette County Sheriff on a platform that included purchasing new uniforms for the sheriff’s office. He became the sheriff-elect after the general election in early November and began preparing to take office. His preparations included a meeting in late November with two of the sitting county commissioners. The three men discussed the ... More...
$0 (08-05-2018 - WY)Karl Allred v. Eli D. Bebout, et al.
[¶1] Two Wyoming citizens sought to challenge legislation that authorized two<br> construction projects while maintaining a degree of legislative control which the citizens<br> contend violate the Wyoming Constitution. They also alleged a pattern of letting state<br> contracts without competitive bidding or required safeguards, contrary to the Wyoming<br> Constitution and laws. They sought to ame... More...
$0 (01-30-2018 - WY)S.H. v. Campbell County School District, et al.
[¶1] SH received special education services at the Campbell County School District (School District) in accordance with an Individual Education Plan (IEP), pursuant to the federal Individuals with Disabilities Education Act. She was injured when she slipped and fell on the school playground, and she filed a complaint against the School District to recover damages for her injuries. SH claimed that... More...
$0 (02-13-2018 - WY)DOROTHY JEAN RIDDLE v. THE STATE OF WYOMING <table> <td>
The facts of this case are relatively straightforward and, in large measure, undisputed. Ms. Riddle deposited a $4,000 check in a joint account that she held with her son, Dalton. The check was written on the account of her mother-in-law, and was made payable to Dalton Riddle. The signature on the check indicated that it had been executed by the mother-in-law. <br> [¶4] The mother-in-law learn... More...
$0 (12-30-2017 - WY)DONALD DEAN FOLTZ, JR. v. THE STATE OF WYOMING <table> <td>
In the fall of 2014, Mr. Foltz moved into the home of his girlfriend, Amanda Russell, and her two children. On December 22, 2014, Ms. Russell took her two-year-old son, BB, to a pediatrician, Dr. Fall, with concerns that BB had been vomiting, complaining of leg pain, and that he was bruising easily. After an examination and receiving the results of blood work, Dr. Fall concluded that BB’s inj... More...
$0 (12-30-2017 - WY)United States of America v. James Keith Beirle
In February 2014, James Keith Beierle was convicted of being a felon in<br> possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). At his first sentencing<br> hearing, the district court reviewed Beierle’s criminal history from the 1980s, which<br> included state felony convictions for burglary, robbery, and possession of a weapon<br> by a prisoner. The court determined that these thre... More...
$0 (11-30-2017 - WY)CINDY WILLIAMS and WILLIAM WILLIAMS v. PLAINS TIRE & BATTERY CO., INC. <table> <td>
On September 27, 2010, Mrs. Williams and her brother, Wayne Campbell, took the Williams’ trailer to a store operated by Plains in Evanston, Wyoming for a repair. They entered the building through a side door that led into the repair shop and found their way to the front office. After arranging for the repair, they left the same way they had come. <br> [¶4] They returned to the store that aft... More...
$0 (11-29-2017 - WY)United States of America v. Donald Sample, a/k/a Donald Alexander Sheriff
Cheyenne, WY - Pocatello Man Sentenced to Thirty Years in Federal Prison for Bank Robbery in Green River<br> <br> Donald Sample, aka Donald Alexander Sheriff, age 60, of Pocatello, Idaho, was sentenced by U.S. District Court Judge Alan B. Johnson to serve 360 months (30 years) in federal prison for bank robbery and the use of a firearm. He was ordered by Judge Johnson to pay $178,375 in restitutio... More...
$178375 (09-14-2017 - WY)ADAM JAMES BROUSSARD v. THE STATE OF WYOMING <table> <td>
On May 23, 2015, Mr. Broussard and Keevin Ware went to Kayla Walker’s apartment. According to Ms. Walker, Mr. Broussard was upset with her because she did not give him a ride the previous evening. Angered by their discussion, Mr.Broussard pulled out a gun, put it to Ms. Walker’s head, and demanded that she give him money. Ms. Walker told him that her money was in her car. Mr. Broussard prec... More...
$0 (06-20-2017 - WY)The Tavern, L.L.C. and Sall, L.L.C. v. The Town of Alpine, Wyoming
[¶1] Appellants The Tavern, LLC and SALL, LLC sued the town of Alpine, asserting<br> several claims stemming from Alpine’s financing and construction of a new sewage<br> treatment facility. Appellants challenged the legality of the indebtedness Alpine incurred<br> for the project, alleging that the loans exceeded the constitutional and statutory debt<br> limitations imposed upon municipalities.... More...
$0 (05-16-2017 - WY)State of Wyoming v. Arturo Gonzalez
Cheyenne, WY - Jury Convicts 20-Year-Old Of Aggravated Kidnapping<br> <br> The State of Wyoming charged Arturo Gonzalez with conspiracy to commit aggravated kidnapping aggravated kidnapping and aiding and abetting aggravated robbery involving bodily injury for his part in kidnapping and robbing Zacherie Gooden of $8 on December 23, 2015. The State claimed that Defendant Levi Carrera and Timithay ... More...
$0 (01-16-2017 - WY)<b>Matthew Scott Worley v. The State of Wyoming</b>
On Thanksgiving Day of 2013, Officers Ryan Mussell and Dennis Deur with the Gillette Police Department responded to a report of a 911 hang up call. They responded to the address in question and first made contact with Mr. Worley. Mr. Worley invited the officers inside, and Officer Mussell interviewed Mr. Worley while Officer Deur interviewed Mr. Worley’s wife, Rebecca Worley. Officer Mussell ... More...
$0 (01-13-2017 - WY)Lindy Grace Cunningham and Michael Chad Cunningham v. Jackson Hole Mountain Resort Corporation
Lindy and Chad Cunningham sued Jackson Hole Mountain Resort Corporation<br> (JHMR)1 for injuries Mrs. Cunningham sustained when she collided with a trail sign<br> while skiing. The district court granted summary judgment for JHMR, concluding the<br> Cunninghams’ claims were barred by the terms of a release Mrs. Cunningham signed<br> * This order and judgment is not binding precedent, except unde... More...
$0 (12-23-2016 - WY)United States of America v. Linda Patricia Thompson
Linda Patricia Thompson, 59, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on October 12, 2016, for bank robbery. Thompson was arrested in Cheyenne, Wyoming. She received 72 months of imprisonment, to be followed by three years of supervised release, and was ordered to pay a $100 special assessment. This case was investigated by the Cheyenne Police Department and the Fed... More...
$0 (10-13-2016 - WY)United States of America v. Charles Mathis
Cheyenne, WY - Charles Mathis, 52, of Cheyenne, Wyoming, was sentenced by Federal District Court Judge Alan B. Johnson on September 28, 2016, for bank robbery. Mathis was arrested in Douglas, Wyoming. He received 77 months of imprisonment, to be followed by five years of supervised release, and was ordered to pay a $100.00 special assessment and $809.00 in restitution. This case was investigated b... More...
$0 (09-30-2016 - WY)United States of America v. Jaime Nieto
Cheyenne, WY - Jaime Nieto, 53, of Rock Springs, Wyoming, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on September 7, 2016, for tax evasion and misuse of a social security number. He received 21 months imprisonment, to be followed by three years of supervised release, and was ordered to pay a $200.00 special assessment and $143,243.73 in restitution for unpaid taxes an... More...
$0 (09-07-2016 - WY)United States of America v. Jaime Nieto
Cheyenne, WY - Rock Springs Resident Convicted of Tax Evasion and Misuse of a Social Security Number<br> <br> A jury convicted Jaime Nieto, age 53, of Rock Springs on charges of tax evasion and misuse of a social security number.<br> <br> The evidence at trial showed that Jaime Nieto unlawfully concealed assets available to pay his tax debt by opening and maintaining bank accounts using a social s... More...
$0 (06-28-2016 - WY)Pennaco Energy, Inc. v. Brett L. Sorenson, Trustee of the Brett L. Sorenson Trust Dated November 2, 2011
Sorenson owns a ranch along the Powder River near the town of Arvada, Wyoming. The ranch land is a split estate for mineral development purposes; that is, the surface estate is owned by Sorenson and the mineral estate is owned by several parties. Specifically, the minerals are owned in part by seven private parties, the State of Wyoming and Sorenson. The third party mineral owners, including t... More...
$0 (03-20-2016 - WY)