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Conspiracy Law
 
United States of America v. Janell Purdy Federal Courthouse - Honolulu, Hawaii

Honolulu, HI - Hawaii Woman Sentenced To Prison For Stealing Over $1 Million From A Molokai Credit Union

Janell Purdy, 40, a resident of Wailuku, Hawaii, was sentenced today to 50 months’ imprisonment for her role in conspiring to embezzle from the First Hawaiian Homes Federal Credit Union on Molokai. As part of her sentence, Purdy must also pay $949,736.36 in restitution and serve 3 year... More...
   $0 (07-19-2018 - HI)

United States of America v. Momoud Aref Abaji United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Orange County Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme

An Orange County man was sentenced to federal prison for his leadership role in a “builder bailout” mortgage fraud scheme.

Momoud Aref Abaji, 37, of Huntington Beach, was sentenced to 108 months in prison by United States District Judge Andrew Guilfo... More...
   $0 (07-19-2018 - CA)

United States of America v. Alex Pena District of Arizona Federal Courthouse - Phoenix, Arizona Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Tucson, AZ - Former Border Patrol Agent Sentenced to 20 Months in Prison

Former Border Patrol Agent Alex Pena was sentenced to 20 months in prison by U.S. District Judge Cindy K. Jorgenson. Pena had previously pleaded guilty to conspiracy to import between 60 and 80 kilograms of marijuana, and had resigned from the Border Patrol following his indictment.

Pena admitted that w... More...
   $0 (07-18-2018 - AZ)

United States of America v. Julio Camacho Pacheco Northern District of California Federal Courthouse - San Jose, California

San Jose, CA - San Jose Resident Sentenced To More Than 11 Years In Prison For Role In Methamphetamine Distribution Conspiracy

Julio Camacho Pacheco was sentenced on July 17, 2018 to 140 months in prison for his role in a conspiracy to distribute methamphetamine, announced Acting United States Attorney Alex G. Tse and Drug Enforcement Administration Special Agent in Charge Chris Nielsen. ... More...
   $0 (07-18-2018 - CA)

United States of America v. Michelle Stevens Federal Courthouse - District of Columbia

Washington, DC - School Owner Pleads Guilty to Bribing Public Official at VA Program for Disabled Military Veterans

The owner of Eelon Training Academy (“Eelon”), a privately owned, non-accredited school purporting to specialize in digital media courses, pleaded guilty today to bribing a public official at the U.S. Department of Veterans Affairs (VA) in exchange for the public official’s ... More...
   $0 (07-18-2018 - DC)

Calvin Fletcher, Sr. v. Joseph Tomlinson Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis Police Department (SLPD) Officers Nicholas Martorano and John
Moton appeal from the district court’s judgment, 1 entered upon a jury verdict, finding
that they used excessive force in their apprehension and arrest of Calvin Fletcher and
awarding damages to Fletcher totaling $600,000. They raise three issues on appeal:
(1) the district court erred in allowing Fletcher to r... More...
   $0 (07-18-2018 - MO)

United States of America v. Jared Washington Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Hammond, IN - Hammond Man Sentenced to 110 Months In Prison For Conspiracy to Distribute Heroin

Jared Washington, 33, of Hammond, Indiana, was sentenced before United States District Court Judge James T. Moody on Washington’s guilty plea to conspiracy to distribute heroin.

According to documents in this case, Washington and a co-defendant sold heroin over a prolonged period of t... More...
   $0 (07-17-2018 - IN)

United States of America v. Dayron Gonzalez and Felipe Perez Western District of Wisconsin Federal Courthouse - Madison, Wisconsin Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Madison, WI - Two Florida Men Sentenced for Credit Card Fraud Conspiracy

Two Florida Men Sentenced for Credit Card Fraud Conspiracy

Dayron Gonzalez, 26, and Felipe Perez, 28, both of Miami, Florida, were sentenced on July 13, 2018 by Chief U.S. District Judge James D. Peterson for conspiring to use counterfeit credit cards. Gonzalez pleaded guilty to the charge on March 8, 2018... More...
   $0 (07-17-2018 - WI)

United States of America v. Monica Morgan Glass Office Floor Mats

Detroit, MI - Wife of Former UAW Vice President Sentenced to Prison for Criminal Tax Fraud

The wife of former UAW Vice President General Holiefield was sentenced to 18 months in prison, followed by one year of supervised release and a fine of $25,000 on July 13, 2018 based on her conviction for felony tax fraud, announced U.S. Attorney Matthew Schneider.

Joining in the announceme... More...
   $0 (07-16-2018 - MI)

UNITED STATES OF AMERICA v. JOHN TIMOTHY CANNON, a/k/a Mr JT,

Cannon argues that the district court abused its discretion in denying his pretrial motion for a reliability hearing. Cannon’s opening brief merely incorporates by reference his district court pleadings, a tactic of which we have disapproved. See Fed. R. App. P. 28(a)(8)(A); Wahi v. Charleston Area Med. Ctr., Inc., 562 F.3d 599, 607 (4th Cir. 2009); McCarver v. Lee, 221 F.3d 583, 588 n.1 (4t... More...   $0 (07-15-2018 - Nc)

UNITED STATES OF AMERICA v. JOSEPH KELVIN ABERANT

We review a defendant’s sentence “under a deferential abuse-of-discretion standard.” Gall v. United States, 552 U.S. 38, 41 (2007). Under this standard, a sentence is reviewed for both procedural and substantive reasonableness. Id. at 51. In determining procedural reasonableness, we consider whether the district court properly calculated the defendant’s advisory Guidelines range, gave the ... More...   $0 (07-15-2018 - NC)

UNITED STATES OF AMERICA v. ALEX LENARD MCCOY

In November 2015, a federal grand jury indicted Alex McCoy on four related drug charges. Count one charged McCoy with participating in a crack-cocaine trafficking conspiracy centered around Gaston County, North Carolina in violation of 21 U.S.C. §§ 841(a)(1) and 846, while the remaining three counts charged McCoy with distribution and possession of crack cocaine in violation of 21 U.S.C. § 84... More...   $0 (07-15-2018 - NC)

UNITED STATES OF AMERICA v. JOSE JIMENEZ

On June 3, 2015, Jose Jimenez was arrested in unlawful possession of a 2 bullet retrieved from his person following an attempted undercover firearms 3 purchase. Jimenez had agreed to drive Oscar Sanchez to the parking lot of a fast 4 food restaurant in the Bronx on June 3, 2015 in exchange for $40. Sanchez had 5 arranged to sell 20 handguns to a person who was, in fact, an undercover 6 detect... More...   $0 (07-15-2018 - )

State of Tennessee v. Johnny Lorenzo Wade

The victims, Johnny Shivers; his wife, Chermaine Owens Shivers; their then sixteen-year-old son, Jonathan Shivers; and Ms. Shivers’s twenty-one-year-old son, Markel Owens, lived on Walker Road in Jackson, Tennessee.2 Around 9:30 p.m. on January 15, 2014, their neighbor, Joseph Mosely, was returning home with his family from church when he “saw some guys” standing around a white car. As he was wa... More...   $0 (07-14-2018 - TN)

United States of America v. Zerrell Ross Fuentes and Brianna Leshay Wright Western District of North Carolina Courthouse - Charlotte, North Carolina

Charlotte, NC - Charlotte Man And His Wife Plead Guilty To Sex Trafficking Three Minors

Zerrell Ross Fuentes, 24, and his wife, Brianna Leshay Wright, 25, both of Charlotte, appeared in federal court today and pleaded guilty to sex trafficking three minor victims, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina.

According to filed plea documents... More...
   $0 (07-14-2018 - NC)

United States of America v. Richard Henry Kayian Western District of Virginia Federal Courthouse - Abington, Virginia

Abington, VA - Las Vegas Man Sentenced to 27 Years in Prison for Drug Trafficking

Operation Leaving Las Vegas Targeted Methamphetamine and Opioid Shipments from Las Vegas to Southwest Virginia and Kentucky

A Las Vegas man, who trafficked methamphetamine and oxycodone from Nevada to Virginia and laundered the proceeds, was sentenced on July 5, 2018 in U.S. District Court in Abingd... More...
   $0 (07-14-2018 - VA)

United States of America v. Darrell Clark Federal Courthouse - Newport News, Virginia

Newport News, VA - Brothers Plead Guilty to ID Theft and Bank Fraud Scheme

Two brothers pleaded guilty on July 12, 2018 to conspiracy, mail fraud, and identity theft charges.

According to court documents, Darrell Clark, 31, of Norfolk, and Demarcus Clark, 26, of Newport News, conspired for more than two years to use stolen identities to apply for and open accounts at banks and re... More...
   $0 (07-14-2018 - VA)

Franklin Savage v. State of Maryland District of Maryland Federal Courthouse - Baltimore, Maryland

These appeals are part of broader litigation alleging pervasive race discrimination and unlawful retaliation against three African-American police officers who worked for Pocomoke City in Worcester County, Maryland. The issues before us today arise from the interactions of one of those plaintiffs, Franklin Savage, with the State’s Attorney for Worcester County, Beau Oglesby. According to Savage, O... More...   $0 (07-14-2018 - MD)

United States of America v. Alain Kaloyeros Southern District of New York - New York, New York

New York, NY - Alain Kaloyeros, President Of Suny Polytechnic Institute, And Three Executives Of Real Estate Development Companies Found Guilty Of Fraud In Connection With Buffalo Billion Projects

Alain Kaloyeros, the former president of the State University of New York Polytechnic Institute (“SUNY Poly”), was convicted of defrauding and conspiring to defraud a SUNY Poly-affiliated not-f... More...
   $0 (07-14-2018 - NY)

United States of America v. Michael Jams Hembry Glass Office Floor Mats

Florence, SC - Florence Resident Pleads Guilty in Federal Court to Manufacturing and Passing Counterfeit Money

Michael James Bembry, age 28, of Florence, South Carolina, pled guilty in federal court in Florence to charges arising out of South Carolina and Pennsylvania. The South Carolina charges were for conspiracy to manufacture and pass counterfeit money, in violation of Title 18, Uni... More...
   $0 (07-13-2018 - SC)

United States of America v. Joseph Laurence Bonds, a/k/a/ Joe, a/k/a Yo Gotti District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Baltimore BGF Gang Member Sentenced to Over 7 Years in Federal Prison for a Racketeering Conspiracy Related to His Gang Activities

Chief United States District Judge James K. Bredar sentenced Joseph Laurence Bonds, a/k/a/ Joe, a/k/a Yo Gotti, age 36, to 90 months in prison, followed by five years of supervised release, for conspiring to participate in a violent racketeerin... More...
   $0 (07-13-2018 - MD)

STATE OF OHIO v. JAMES M. HUBER

This matter is before the Court on the December 14, 2017 Notice of Appeal
of James M. Huber. Huber appeals from the trial court’s November 17, 2017 Entry
overruling his October 12, 2017 pro se request for a review of his jail time credit. In Case
No. 2006 CR 163, Huber was sentenced to four years for engaging in a pattern of corrupt
activity and four years for conspiracy to e... More...
   $0 (07-13-2018 - OH)

Nadine Pellegrino and Harry Waldman v. T.S.A., Nuyriah Abdul-Malik, Laura Labbee, and Denice Kissinger United States Court of Appeals for the Third Circuit

In Vanderklok v. United States, 868 F.3d 189 (3d Cir.
2017), we declined to imply a Bivens cause of action against
airport screeners employed by the Transportation Security
Administration (TSA) in part because they “typically are not
law enforcement officers and do not act as such.” Id. at 208.
We now must decide a related question that we anticipated, but
did not resolve, ... More...
   $0 (07-13-2018 - PA)

United States of America v. Cesar Daleo Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl

Former U.S. Border Patrol Agent Cesar Daleo pleaded guilty in federal court today to drug charges, admitting that he conspired to distribute the precursor chemical known as “4ANPP,” the primary ingredient for manufacturing deadly fentanyl.

Daleo was a... More...
   $0 (07-12-2018 - CA)

United States of America v. Carlo D’Addario District of Maryland Federal Courthouse - Baltimore, Maryland

Baltimore, MD - Lutherville Man who Illegally Distributed “Bath Salts” Obtained from China Sentenced to 5 Years in Federal Prison

Some Substitute Substances Sent from China had Severe Adverse Effects on Drug Customers

U.S. District Judge Richard D. Bennett sentenced Carlo D’Addario, age 48, of Lutherville, Maryland on July 12, 2018 to five years in prison, followed by three years... More...
   $0 (07-12-2018 - MD)

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