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Conspiracy Law
 
United States of America v. Bilal Ahmed Khaleeq Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Dallas, TX - Dallas Attorney Admits to Running Marriage Fraud Scheme

Bilal Ahmed Khaleeq, 47, a Dallas attorney, appeared before U.S. Magistrate Judge David L. Horan yesterday and pleaded guilty to one count of conspiracy to commit marriage fraud.

Khaleeq will remain on supervised release pending sentencing, which is set for June 4, 2018. Co-defendant Amna Cheema, 37, a Pakistani... More...
   $0 (02-25-2018 - )

United States of America v. Juan Pasillas Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

A jury convicted Juan Pasillas of conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, in violation of 21 U.S.C. § 846 and 21 U.S.C. § 841(a)(1), (b)(1)(A). The court sentenced Pasillas to 360 months of imprisonment and five years of supervised release, and Pasillas filed a timely notice of appeal.
2
Pasillas argues that (1) the evidence was insufficient to... More...
   $0 (02-25-2018 - TX)

United States of America v. Arvel Henderson Northern District of Ohio Courthouse - Toledo, Ohio

Toledo, OH - Real Estate Agent Found Guilty of Laundering

The United States of America charged Arvel (Ray) Henderson with:

Count: 53 Citation: 18:1956-4999.F Offense Level: 4
18:1956(h) Money Laundering Conspiracy
Count: 54 Citation: 18:1957-4999.F Offense Level: 4
18:1957 and 2 Engaging in monetary transactions in property derived from specified... More...
   $0 (02-24-2018 - OH)

United States of America v. Glen Kyle Wells, a/k/a "Lon" District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - United States District Judge Catherine C. Blake sentenced Glen Kyle Wells, a/k/a Lou, and Kyle, age 31, of Baltimore to 188 months in prison followed by five years of supervised release for conspiracy to distribute and possession with intent to distribute heroin relating to a drug trafficking organization in North Baltimore.

The sentence was announced by Acting United Sta... More...
   $0 (02-23-2018 - MD)

United States of America v. Jimolo Coates, a/k/a "Lo," "Marlo," and "Brodie" Northern District of New York Couthouse, Plattsburgh, New York

Plattsburgh, PA - Maryland Drug Dealer Pleads Guilty In Connection With Plattsburgh Heroin Distribution Ring

Jimolo Coates Continued to Direct Heroin Distribution from Jail

Jimolo Coates, a.k.a. “Lo,” Marlo” and “Brodie,” age 24, of Annapolis, Maryland, pled guilty on February 22, 2018 to participating in a heroin trafficking conspiracy.

The announcement was made by Unit... More...
   $0 (02-22-2018 - NY)

United States of America v. Mimo International Imports and Exports, Inc. Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Panamanian Company Pleads Guilty to Bribing Soccer Official

Earlier today, in federal court in Brooklyn, Mimo International Imports and Exports, Inc. (Mimo) pleaded guilty to wire fraud conspiracy in connection with its agreement to pay a $500,000 bribe to Eduardo Li, who was president of the Costa Rican soccer federation (FEDEFUT) at the time of the bribe. Mimo, which is ... More...
   $0 (02-22-2018 - NY)

United States of America v. Jose Medina, a/k/a"Tito" District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - New Haven Man Sentenced to Prison for Distributing Heroin

JOSE MEDINA, also known as “Tito,” 48, of New Haven, was sentenced February 21, 2018 by U.S. District Judge Jeffrey A. Meyer in New Haven to 18 months of imprisonment, followed by three years of supervised release, for his role in a heroin trafficking ring.

According to court documents and statements made i... More...
   $0 (02-22-2018 - CT)

United States of America v. Anthony G. Berry District of Maine Federal Courthouse - Bangor, Maine

Bangor, ME - Bangor Man Sentenced to Three Months for Conspiracy to Transport Stolen Goods

Anthony G. Berry, 49, of Bangor, was sentenced on February 21, 2018 in U.S. District Court by Judge John A. Woodcock, Jr. to three months in prison and three years of supervised release for conspiracy to transport stolen goods in interstate commerce. He was also ordered to pay over $9,000 in restit... More...
   $0 (02-22-2018 - ME)

United States of America v. Khalfini Richardson and Capitol T. Wellons District of New Jersey Federal Courthouses

Trenton, NJ - Two Men Sentenced To Prison For Roles In Trenton Cocaine Distribution Conspiracy

Two Trenton men were both sentenced to over seven years in prison today for conspiring to distribute over a kilogram of cocaine and 100 grams of crack cocaine in the Trenton area, U.S. Attorney Craig Carpenito announced.

Khalfini Richardson, 33, and Capitol T. Wellons, 32, were sentence... More...
   $0 (02-21-2018 - NJ)

United States of America v. Jamila Takiyah Hunter Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tallahassee, FL - Tallahassee Woman Convicted of Drug Trafficking

After a day and a half trial, Jamila Takiyah Hunter, 32, of Tallahassee, was convicted on February 14, 2018 afternoon of possession with intent to distribute the controlled substance α-Pyrrolidinovalerophenone or “Alpha-PVP.”

Hunter’s four co-defendants pled guilty in late 2017 and early 2018 as follows:
... More...
   $0 (02-21-2018 - FL)

United States of America v. Jonathan Kyle Lanier United States District Court for the Southern District of Florida - Miami, Florida

Ocala, FL - Leesburg Gang Member Sentenced To 13 Years In Federal Prison For Carjacking And Firearms Charges

Jonathan Kyle Lanier (24, Leesburg) was sentenced to 13 years and 5 months in federal prison for carjacking, conspiracy to commit carjacking, brandishing a firearm in furtherance of a crime of violence, and possessing a firearm as a convicted felon. A federal jury found him guilty ... More...
   $0 (02-21-2018 - FL)

United States of America v. Mahmood Hussain Shah District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Catonsville Man Convicted For Food Stamp Fraud

A federal jury convicted Mahmood Hussain Shah, age 58, of Catonsville, Maryland, on charges of wire fraud in connection with a scheme to illegally redeem food stamp benefits in exchange for cash.

Shah and his co-defendant Muhammad Rafiq, age 33, of Reisterstown, Maryland, operated Corner Groceries, on Darley Avenue in... More...
   $0 (02-20-2018 - MD)

United States of America v. Shaun Greenwald District of New Jersey Federal Courthouses

Newark, NJ - New York Accountant Pleads Guilty In Stock Manipulation Scheme That Netted Millions In Illicit Profits

A Cedarhurst, New York, man on February 20, 2018 admitted his role in a long-running market manipulation scheme that netted millions in illegal profits between 2014 and 2016.

Shaun Greenwald, 40, pleaded guilty before U.S. District Judge John Michael Vazquez to an i... More...
   $0 (02-20-2018 - NJ)

United States of America v. Nicholas Tedesco District of New Jersey Federal Courthouses

Camden, NJ - Atlantic County Man Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs

A retail director for a local candy company today admitted defrauding New Jersey state health benefits programs and other insurers out of over $2 million by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito and New Jersey Attorney ... More...
   $0 (02-20-2018 - NJ)

United States of America v. Daniel James Stanford Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

This criminal appeal returns to this court after Stanford was resentenced following this court’s decision in United States v. Stanford remanding the case “for any other proceedings as needed.”1 Back before this court on appeal, Stanford, in addition to alleging various errors in the district court’s redetermination of his guideline range, argues that the district court erred in denying his request... More...   $0 (02-19-2018 - LA)

United States of America v. Jordan Raeshaun Cambridge District of Nevada Federal Courthouse - Las Vegas, Nevada

Las Vegas, NC - Man Sentenced To Eight Years In Prison For Conspiracy To Distribute Ecstasy And Methamphetamine

A Las Vegas man was sentenced on February 13, 2018 to 97 months in prison for his role in a conspiracy to distribute 7,000 pills of MDMA, a synthetic drug commonly known as Ecstasy, and methamphetamine, announced U.S. Attorney Dayle Elieson for the District of Nevada.

J... More...
   $0 (02-19-2018 - NV)

United States of America v. Nishen Ramon Palmer District of Montana Federal Courthouse - Billings, Montana

Billings, MT - Baton Rouge Man Sentenced to Federal Prison for Oxycodone Distribution

Nishen Ramon Palmer, a 36-year-old resident of Baton Rouge, was sentenced on February 15, 2018 to 27 months in prison followed by 3 years supervised release after pleading guilty to conspiracy to possess with intent to distribute oxycodone last August. U.S. District Judge Susan Watters handed down the s... More...
   $0 (02-19-2018 - MT)

United States of America v. Daniel Woolem Eastern District of Washington Federal Courthouse - Spokane, Washington

Spokane, WA - Drug Dealer Sentenced to 235 Months Imprisonment

Daniel Woolem, age 49, of Moxee, Washington, was sentenced for Conspiracy to Distribute Methamphetamine and for Distribution of Methamphetamine. United States District Judge Stanley A. Bastian sentenced Woolem to a 235-month term of imprisonment, to be followed by five years of court supervision after he is released from feder... More...
   $0 (02-19-2018 - WA)

United States of America v. Denna Chambers, aka Denna Rice and Starsheka Mixon Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - Two Northern California Women Plead Guilty to Conspiracy to Fraudulently Obtain Tax Refunds

Denna Chambers, aka Denna Rice, 35, of Fairfield, pleaded guilty on February 15, 2018 to one count of conspiring to defraud the United States, United States Attorney McGregor Scott announced. Co-defendant, Starsheka Mixon, 34, of Pinole, previously pleaded guilty to the same charge... More...
   $0 (02-19-2018 - CA)

United States of America v. Waymon D. Weeams, Jr. Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

Little Rock, AR - Texas Man Sentenced to Prison for His Role in Stealing Funds Intended to Feed Hungry Children

United States District Court Judge Kristine G. Baker sentenced Waymon Weeams, 37, of Rockwall, Texas, to federal prison for his role in a widespread scheme to steal money intended for feeding children in low income areas in Arkansas.

Judge Baker sentenced Weeams, who pl... More...
   $0 (02-18-2018 - AR)

United States of America v. Richard Pinedo Federal Courthouse - District of Columbia

Washington, DC - Defendant Pleads Guilty to Selling Bank Accounts To Russian Hackers

The United States of America charged Richard Pinedo, age 28, with identity fraud in violation of 18 U.S.C. 1028 when the sold bank accounts to Russians who used the accounts to launder money for use in Russia's efforts to defeat Hillary Clinton's campaign to become President of the United States.

... More...
   $0 (02-17-2018 - DC)

United States of America v. Gregorio Lucas-Ramos Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Mexican Citizen Sentenced To Nine Years For Trafficking In Methamphetamine

U.S. District Judge Elizabeth A. Kovachevich has sentenced Gregorio Lucas-Ramos (29) to nine years in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. He pleaded guilty on October 25, 2017.

According to court documents, Lucas-Ramos is ... More...
   $0 (02-16-2018 - FL)

United States of America v. Brigith Dayana Gomez Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Brigith Dayana Gomez, 29, a resident of Los Angeles, California and Venezuela, was convicted for her involvement in a conspiracy to commit extortion and violations of the Travel Act.

The extortion plot sought approximately $100,000 from the victim, and the evidence presented at trial established that Gomez and her co-conspirator, Carolina Del Carmen Roldan, threatened to expos... More...
   $0 (02-16-2018 - FL)

United States of America v. Dion Clark Western District of Texas Federal Courthouse - Fort Worth, Texas

Fort Worth, TX - Fort Worth Man Sentenced to 25 Years in Federal Prison for Breaking into Pharmacies and Stealing Controlled Substances

Dion Clark, 36, of Fort Worth, Texas, was sentenced yesterday by U.S. District Judge John McBryde to 25 years in federal prison, following his guilty plea in August 2017 to one count of conspiracy to interfere with commerce by robbery and one count of us... More...
   $0 (02-16-2018 - TX)

United States of America v. Tien Chau District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Operator of Massachusetts Temp Agency Pleads Guilty to Employment Tax Fraud and Obstructing The IRS

A Massachusetts temporary employment agency operator pleaded guilty on February 15, 2018 in Boston federal district court to an indictment charging him with conspiring to defraud the government, failing to pay over employment taxes and obstructing the internal revenue laws.
... More...
   $0 (02-16-2018 - MA)

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