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Conspiracy Law
 
United States of America v. Roberto Santos-Gonzalez, Carlos Enrique Freire-Pifferrer, Juan Perez-Gonzalez and Eduardo Hernandez Southern District of Indiana Courthouse - New Albany, Indiana

New Albany, IN - Ringleaders sentenced in massive Interstate cargo theft case

Twelve defendants convicted of stealing more than $30 million in cargo for Louisville-based crime syndicate between 2012 and 2015

Four individuals convicted of participating in a wide-ranging conspiracy to steal truckloads of high-value merchandise traveling in interstate commerce were sentenced in fede... More...
   $0 (05-27-2018 - IN)

United States of America v. Millicent Traylor Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Doctor Convicted in $8.9 Million Health Care Fraud Scheme

A federal jury found a physician guilty today for her role in a scheme involving approximately $8.9 million in fraudulent Medicare claims for home health care and other physician services that were procured through the payment of kickbacks, were not medically necessary, not actually provided or, in some cases, were pr... More...
   $0 (05-27-2018 - MI)

United States of America v. Michael Donnell Neeley Western District of Michigan Federal Courthouse - Grand Rapids, Michigan Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Grand Rapids, MI - Jury Finds Kalamazoo Man Guilty Of Methamphetamine Trafficking

Eight coconspirators pled guilty before trial.

After four days of trial, a federal jury convicted on May 23, 2018, Michael Donnell Neeley, age 39, of Kalamazoo, Michigan, of conspiring to distribute methamphetamine. Neeley, Noel Francisco Saldana, Jesus Manuel Ramirez-Luna, Thomas Lee Cowley, Sheryl... More...
   $0 (05-26-2018 - MI)

United States of America v. Imanol Pineda Penaloza and and Efrain Villa Villanueva Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Federal Jury Finds Mexican Nationals Guilty of Large Cocaine Trafficking Conspiracy

Two Mexican National men residing in Louisville, Kentucky were convicted of conspiracy to distribute five kilograms or more of cocaine, after a three-day jury trial that concluded yesterday in the U.S. District Court in Lexington. Imanol Pineda Penaloza, 37, and Efrain Villa Villanueva, 24... More...
   $0 (05-26-2018 - KY)

United States of America v. Charles Turner and Donald Kevin Collins Eastern District of Tennessee Courthouse - Greeneville, TN

Greenville, TN - Charles Turner and Donald Kevin Collins Sentenced for Mail Fraud Conspiracy to Defraud Mountain Empire Surgery Center

On May 23, 2018, two individuals were sentenced by the Honorable J. Ronnie Greer, U.S. District Judge, for their roles in a conspiracy to commit mail fraud. Donald Kevin Collins, 41, of Elizabethton, Tennessee, was sentenced to serve 51 months in federal ... More...
   $0 (05-26-2018 - TN)

Unites States of America v. Garrick E.R. Recker, d/k/a "Curtis Lowe" Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

East St. Louis, IL - St. Clair County Resident Sentenced for Methamphetamine Offense

On May 24, 2018, Garrick E.R. Recker, a/k/a "Curtis Lowe," 28, of Lenzburg, Illinois, was sentenced to 188 months in federal prison for his role in a methamphetamine offense. Recker previously pled guilty to a one-count second superseding indictment charging conspiracy to distribute more than 50 grams of ... More...
   $0 (05-25-2018 - IL)

United States of America v. William B. Murphy Northern District of Ohio Courthouse - Cleveland, Ohio Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Cleveland, OH - Hawaii man sentenced to more than six years in prison for conspiracy to ship a ton of marijuana to Ohio from Hawaii, California and Oregon, and then launder the drug profits

A Hawaii man was sentenced to more than six years in prison for his role in a conspiracy to ship a ton of marijuana to Ohio from Hawaii, California and Oregon, and then launder the drug profits, law en... More...
   $0 (05-25-2018 - OH)

United States of America v. Tyler Barriss, Casey Viner and Shan Gaskill District of Kansas Federal Courthouse - Wichita, Kansas

Wichita, KS - Federal Charges Filed In Deadly Wichita Swatting Case

A federal indictment unsealed here today charges three men in a “swatting” incident where false reports to police and emergency services set off a chain of events that led to a Wichita man being shot and killed, U.S. Attorney Stephen McAllister said.

The indictment alleges the defendants are responsible for hoax ... More...
   $0 (05-25-2018 - KS)

United States of America v. John Devere Battle Federal Courthouse - Greenville, North Carolina

Greenville, NC - Federal Jury Convicts Man of String of Violent Convenience Store Robberies in the Triangle

John Devere Battle, 25, of Durham, was convicted in a four-day jury trial before Senior United States District Judge Malcolm J. Howard. The jury found BATTLE guilty of 12 counts including Conspiracy to commit Hobbs Act Robbery, Interference with commerce by robbery and aiding and ... More...
   $0 (05-24-2018 - NC)

United States of America v. Carl N. Hooker Northern District of West Virginia Federal Courthouse - Wheeling, West Virginia

Wheeling, WV - Marshall County man sentenced for drug charge

Carl N. Hooker, of Moundsville, West Virginia, was sentenced on May 22, 2018 to 30 months incarceration for a drug charge, United States Attorney Bill Powell announced.

Hooker, age 56, pled guilty to one count of “Conspiracy to Distribute and to Possess with the Intent to Distribute Oxycodone” in April 2018. Hooker admi... More...
   $0 (05-24-2018 - WV)

United States of America v. Paulo Cesar Montenegro Arevalo Eastern District of Virginia Federal Courthouse - Richmond, Virginia

Richmond, VA - Guatemalan Man Pleads Guilty to Cocaine Distribution Conspiracy

A Guatemalan citizen pleaded guilty on May 23, 2018 to conspiring to distribute over five kilograms of cocaine knowing and intending that it would be unlawfully imported into the United States.

According to court documents, Paulo Cesar Montenegro Arevalo, 41, was a member of a large-scale internationa... More...
   $0 (05-24-2018 - VA)

United States of America v. Billy Ray Dickerson, Jr. Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Greensboro, NC - Defendant Sentenced For Firearm Possession In Road Rage Incident

Billy Ray Dickerson, Jr. was sentenced to 92 months confinement on May 15, 2018, by the Honorable Judge Thomas D. Schroeder for felon in possession of a firearm.

According to court documents, Dickerson, age 46, of Butner, North Carolina, was driving a plumbing van in Durham on April 4, 2017, when he... More...
   $0 (05-23-2018 - NC)

United States of America v. Shawn Paul Paisley Western District of Virginia Federal Courthouse - Roanoke, Virginia

Roanoke, VA - Salem Man Sentenced for Conspiracy to Commit Sex Trafficking

A Salem man, who believed he was enticing a 15-year-old girl to engage in prostitution while actually communicating online with an undercover Franklin County Sheriff’s Deputy, was sentenced May 18, 2018 in U.S. District Court in Roanoke on a federal sex-trafficking charge.

Shawn Paul Paisley, 48, was sente... More...
   $0 (05-23-2018 - VA)

United States of America v. Derek Pelker Middle District of Pennsylvania Federal Courthouse - Harrisburg, Pennsylvania

Harrisburg, PA - Wernersville Man Convicted Of Bank Robberies In York, Lebanon, And Berks Counties

Derek Pelker, age 28, of Wernersville, Pennsylvania, was convicted on May 18, 2018, by a jury on four counts of armed bank robbery, four counts of conspiracy to commit armed bank robbery, two counts of brandishing a firearm in relation to a crime of violence; and, two counts of possession of... More...
   $0 (05-23-2018 - PA)

United States of America v. Atheir Amarrah Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Michigan Home Health Agency Owner Pleads Guilty to Charges for Role in Medicare Kickback Scheme

Michigan Home Health Agency Owner Pleads Guilty to Charges for Role in Medicare Kickback Scheme

The owner of a Michigan home health agency pleaded guilty today to charges for his role in a scheme involving Medicare claims for home health services that were procured throug... More...
   $0 (05-22-2018 - MI)

United States of America v. Oscar Montoya District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Windsor Locks Man Pleads Guilty to Federal Drug Trafficking and Money Laundering Offenses

Oscar Montoya, 62, of Windsor Locks, pleaded guilty on May 21, 2018 before U.S. District Judge Jeffrey A. Meyer in New Haven to drug trafficking and money laundering offenses related to the distribution of heroin and various prescription medications.

According to court docume... More...
   $0 (05-22-2018 - CT)

United States of America v. David Pirk, Andre Jenkins a/k/a "Little Bear," and Timothy Enix, a/k/a "Blaze" Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Kingsmen President, Regional President, And Member Convicted By A Federal Jury Of Murder And Racketeering Following Four Month Trial

Following a four-month trial, a federal jury in Buffalo, New York, has convicted three leaders and members of the Kingsmen Motorcycle Club (KMC), including the National President, of multiple charges for their roles in a major racketeering oper... More...
   $0 (05-22-2018 - NY)

United States of America v. Clifton "Ty' Robinson Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Peoria, IL - Chicago Man Guilty of Tax Fraud Scheme; Aggravated Identity Theft, $1.5 Million Allegedly Paid in Fraudulent Tax Returns

On Friday, May 18, Senior U.S. District Judge Michael M. Mihm found Clifton “Ty” Robinson, 44, of Chicago, guilty on all counts charged for his role in a tax fraud scheme that resulted in an alleged loss to the government of approximately $1.5 million. Judg... More...
   $0 (05-21-2018 - IL)

United States of America v. Marina Burman Southern District of New York - New York, New York

New York, NY - David Raymond Lewis, Stephen J. Ritchin, and Won S. Shin

Marina Burman was sentenced on May 17, 2018 to 36 months in prison. BURMAN, the former president of a medical supply company, submitted approximately $3.4 million in fraudulent bills to the New York State Medicaid Program, falsely claiming to have dispensed adult diapers and other medical supplies that were not med... More...
   $0 (05-21-2018 - NY)

State of Ohio v. Tyrik M. McDonald-Glasco

By indictment filed October 13, 2016, plaintiff-appellee, State of Ohio, charged McDonald-Glasco with one count of murder in violation of R.C. 2903.02, an unspecified felony; one count of felony murder in violation of R.C. 2903.02, an unspecified felony; and one count of intimidation of a witness in a criminal case in violation of R.C. 2921.04, a third-degree felony. Both murder charges carried a... More...   $0 (05-21-2018 - OH)

STATE OF OHIO vs. DOUGLAS C. SHINE, JR.

Appellant Douglas C. Shine, Jr. (“appellant”) appeals from his convictions for
multiple counts of aggravated murder, murder, felonious assault, and other offenses in
connection with four shootings. Appellant assigns 21 errors for our review.1 Having reviewed
the record and pertinent law, we affirm the decision of the trial court. The apposite facts follow.
{¶2} Following a s... More...
   $0 (05-21-2018 - OH)

United States of America v. Horace M. Rutledge Southern District of Mississippi Federal Courthouse - Gulfport, Mississippi

Gulfport, MS - Georgia Man Pleads Guilty to Illegally Possessing a Firearm

Horace M. Rutledge, Jr., 44, of Atlanta, Georgia, entered a guilty plea on May 17, 2018 before U.S. District Judge Louis Guirola, Jr. to possession of a firearm by a convicted felon, announced U.S. Attorney Mike Hurst.

Rutledge admitted he brought a .50 caliber rifle, a multi-caliber rifle with two 30-roun... More...
   $0 (05-21-2018 - MS)

United States of America v. Cary Brandon Smith Middle District of Georgia Federal Courthouse - Albany, Georgia

Albany, GA - Cairo Convicted Felon Cary Brandon Smith Sentenced For Narcotics And Gun Charges Under Project Safe Neighborhoods

Senior United States District Court Judge W. Louis Sands sitting in Albany, Georgia, sentenced Cary Brandon Smith, age 33, of Cairo, GA, to 360 months imprisonment as the result of his plea of guilty earlier this year to 31 of 32 counts in an indictment charging ... More...
   $0 (05-21-2018 - GA)

United States of America v. Jalal Altarabeen, a/k/a Jalal Salamah, a/k/a Abu Rasheed District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Israeli National Sentenced for Cocaine Conspiracy and International Money Laundering Charges

An Israeli national was sentenced on May 19, 2018 in federal court in Boston for conspiring to transfer $2.5 million worth of cocaine from Colombia to Israel via Boston and to money laundering charges.

Jalal Altarabeen, a/k/a Glal El Tarbin, a/k/a Jalal Salamah, a/k/a Abu Ra... More...
   $0 (05-21-2018 - MA)

United States of America v. Jose Martinez-Hernandez District of Rhode Island Federal Courthouse - Providence, Rhode Island

Providence, RI - Fall River Man Admits to Being an Armed Drug Trafficker

Project Safe Neighborhoods investigation by Newport Police resulted in the arrest of four for allegedly possessing firearms, trafficking cocaine and crack cocaine

An armed drug trafficker arrested by Newport Police during a Project Safe Neighborhoods investigation into an alleged cocaine and crack cocaine tr... More...
   $0 (05-21-2018 - RI)

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