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Conspiracy Law
 
DANIEL L. CALHOUN v. STATE OF KANSAS

Daniel L. Calhoun appeals the trial court's denial of his K.S.A. 601507 motion following a preliminary hearing. On appeal, Calhoun argues that the trial court's judgment denying his K.S.A. 60-1507 motion was erroneous. Calhoun contends that he was entitled to a new trial on his nine felony convictions based on trial errors, ineffective assistance of trial counsel, and ineffective assistance of app... More...   $0 (08-02-2018 - )

UNITED STATES OF AMERICA v. CARLTON WILLIAMS

The underlying facts are uncontested. During an investigation that began as early as November 2012, a Drug Enforcement Administration task force officer learned that Williams bought heroin in Detroit, Michigan, which he packaged and sold in Pittsburgh, Pennsylvania. The officer subsequently placed a GPS tracker on Williams’s car and monitored his movements for approximately one month. On Januar... More...   $0 (08-02-2018 - PA)

United States of America v. Joshua Edwards Western District of Louisiana Federal Courthouse - Lafayette, Louisiana

Alexandria, LA - A federal jury found a Breaux Bridge man guilty of conspiring with three Lafayette residents to sell heroin.

Joshua Edwards, 32, of Breaux Bridge, Louisiana, was found guilty of one count of conspiracy to distribute and possess with intent to distribute controlled substances. United States District Judge Dee D. Drell presided over the trial, which started Monday and ende... More...
   $0 (08-02-2018 - LA)

United States of America v. Matthew Petrovitch District of Connecticut Federal Courthouse - New Haven, Connecticut

New Haven, CT - Stratford Man Sentenced to 30 Months in Prison for Illegally Possessing Firearms and Ammunition

MATTHEW PETROVITCH, 38, of Stratford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 30 months of imprisonment, followed by three years of supervised release, for illegally possessing firearms and ammunition

According to court documents and ... More...
   $0 (08-02-2018 - CT)

United States of America v. Mustak Y. Vaid Southern District of New York - New York, New York

New York, NY - Doctor Sentenced To 18 Months In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medicaid

Mustak Y. Vaid, was sentenced today by U.S. District Judge Lorna G. Schofield to 18 months in prison for his participation in a $30 million scheme to defraud Medicare and the New York State Medicaid Program. VAID falsely posed as the owner of a medical clinic, w... More...
   $0 (08-02-2018 - NY)

UNITED STATES OF AMERICA v. CHRISTY GREEN

While she was still living, Green’s mother received monthly  benefits payments from the United States Department of Veterans  Affairs  (“VA”).  Each  month,  the  VA  automatically  deposited  approximately $1,154 into a joint bank account that Green held with  her mother. Green’s mother died on January 10, 2009, and Green  notified the VA of her death on February 9, 2009. But the VA continued  t... More...   $0 (08-01-2018 - NY)

MARLON DUANE KISER v. STATE OF TENNESSEE

On direct appeal, our supreme court summarized the proof adduced at the Petitioner’strial as follows:
In the early morning hours of September 6, 2001, Deputy Sheriff Donald Kenneth Bond, Jr., of the Hamilton County Sheriff’s Department was shot to death while on duty
patrolling the East Brainerd area of Chattanooga. In October 2001, a Hamilton County grand jury indicted [the Petitioner] f... More...
   $0 (08-01-2018 - TN)

United States of America v. Alex Kafi, M.D. Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Michigan Physician Pleads Guilty to Conspiracy to Distribute Controlled Substances

A Detroit-area physician pleaded guilty on August 1, 2018 to conspiracy to distribute controlled substances for his participation in a scheme to unlawfully distribute more than 23,000 pills of Oxycodone.

Alex Kafi, M.D., 70, of West Bloomfield, Michigan, pleaded guilty to one count o... More...
   $0 (08-01-2018 - MI)

United States of America v. Michael Sabatino District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Warwick Man Sentenced to Federal Prison for Sex Trafficking a Minor

A Warwick man was sentenced today to 84 months in federal prison for trafficking a 16-year-old female in Rhode Island and Massachusetts for the purpose of prostitution.

Michael Sabatino, 26, and two other men, Paris Peters, 26, and Marcus Jamal Gibbs, 30, of Providence, previously admitted to th... More...
   $0 (08-01-2018 - RI)

United States of America v. Jineok Kim District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Watertown Man Pleads Guilty to Role in Interstate Prostitution Ring

A Watertown man pleaded guilty on July 31, 2018 in federal court in Boston in connection with his role in a long-running interstate prostitution ring.

Jineok Kim, 38, of Watertown, Mass., pleaded guilty to one count of conspiracy to persuade, induce, entice, or coerce individuals to travel in inters... More...
   $0 (08-01-2018 - MA)

United States of America v. Leon Brown Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Jackson, MS - Rankin County Man Sentenced to 5 Years in Federal Prison for Cocaine Conspiracy

Leon Brown, 51, of Rankin County, was sentenced on July 27, 2018 by Chief U.S. District Judge Daniel P. Jordan III to 60 months in federal prison, followed by four years of supervised release and a $1,500 fine, for conspiracy to possess with the intent to distribute more than 500 grams of cocaine... More...
   $0 (07-31-2018 - MS)

United States of America v. Kerby Rigaud Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Defendant sentenced in international business email compromise scam

Kerby Rigaud, who participated in an international business email compromise scheme, has been sentenced to federal prison for conspiracy to commit wire and bank fraud and money laundering.

“Rigaud and his co-conspirators stole over $1 million from victims while perpetrating their email scam,” said U... More...
   $0 (07-31-2018 - GA)

United States of America v. Isaac J. Culver, III Middle District of Georgia Federal Courthouse - Macon, Georgia

Macon, GA - Jury Finds Isaac J. Culver, III And His Company Guilty Of All Charges For Scheme To Defraud Bibb County School District

Isaac J. Culver, III, age 48, Lizella, Georgia, and his corporation, Progressive Consulting Technologies, Inc. (PCTI) were found guilty by a jury of his peers for conspiracy to commit wire and mail fraud, ten (10) counts of wire fraud, one count of mail fraud... More...
   $0 (07-31-2018 - GA)

United States of America v. Young Yi Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

A federal jury convicted a Sterling, Virginia woman on July 31, 2018 on health care fraud and tax charges for operating a fraudulent sleep study clinic in Northern Virginia.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Te... More...
   $0 (07-31-2018 - VA)

Luz Albert Hernandez v. The State of Texas

Appellant and four other individuals—Jesse Ray Garcia, Thomas Sedillo Cano III,
Johnathan Paul Escalona, and Florentino Tovar Jr.—were indicted for the assault of
Anibal Resendez. The indictment alleged that the five defendants, acting with the intent
to establish, maintain, or participate in a combination or in the profits of a combination or
as a member of a criminal street ... More...
   $0 (07-30-2018 - TX)

Jerrid Allen v. Kevin M. Milas, et al. Eastern District of California Federal Courthouse - Sacramento, California

Jerrid Allen petitions under the Administrative Procedure
Act (APA), 5 U.S.C. § 551 et seq., for review of a decision by
the U.S. Consulate in Frankfurt, Germany to deny a visa to
his wife. Allen claims that the consular officer committed
legal error in denying Mrs. Allen a visa, and that the error
was “arbitrary, capricious, . . . or otherwise not in accordance
with law.” ... More...
   $0 (07-29-2018 - CA)

Hope Angelic White v. United States of America Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Jury Finds in Favor of ATF Agent in Civil Suit

A federal jury in St. Louis returned a verdict today in favor of a Bureau of Alcohol, Tobacco & Firearms (ATF) agent who was accused of using excessive force in shooting into a vehicle during an undercover operation in 2012. Myron Pollard of St. Louis was killed in the incident and his mother was seeking $6 million in damages... More...
   $0 (07-28-2018 - MO)

STATE OF KANSAS v. MICHAEL A. HALL

In April 2016, Crystal Beck agreed to work with law enforcement as a confidential informant after facing her own potential distribution charge. Beck worked with Emporia and Lyon County law enforcement. Although she was not being paid when the transactions with Hall occurred, she eventually became a paid informant. She estimated she made 15 to 20 controlled purchases as an informant. Beck typically... More...   $0 (07-28-2018 - KS)

United States of America v. Sierra Bridwell District Court Dakota Federal Courthouse - Pierre, South Dakota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Pierre, SC - Eagle Butte Woman Sentenced for Conspiracy to Distribute a Controlled Substance

An Eagle Butte, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on July 23, 2018, by U.S. District Judge Roberto A. Lange.

Sierra Bridwell, a/k/a Sierra Red Water, a/k/a Sierra High Elk, age 22, was sentenced to the mandatory minimum, 60 mont... More...
   $0 (07-28-2018 - SD)

United States of America v. Marvell Voshon Jefferson, Shelby Delane Ashford, Jr., Casey Jemar Davis, Phillip Dwayne Jackson, Nakia Maquire Martin and Pierre Cortez Jenkins District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Minneapolis, MN - Six Members Of Saint Paul Street Gang “HAM Crazy” Sentenced For Federal Firearms Conspiracy

Six members of a Saint Paul street gang, known as the HAM Crazy, were sentenced for conspiring to illegally possess firearms. MARVELL VOSHON JEFFERSON, 24, SHELBY DELANE ASHFORD, JR., 24, CASEY JEMAR DAVIS, 24, PHILLIP DWAYNE JACKSON, 23, NAKIA MARQUIRE MARTIN, 25, and PIERRE CORT... More...
   $0 (07-28-2018 - MN)

United states of America v. Edward Hills, Yazan Al-Madani, Tarig Sayegh and Board of Trustees of the MetroHeath System d/b/a MetroHealth Medical Center Northern District of Ohio Courthouse - Cleveland, Ohio Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Akron, OH - The United states of America charged Edward Hills, Yazan Al-Madani and Tarig Sayegh with:

Charged against Hills:

18:1962(d) Racketeering in Corrput Organizations, Conspiracy
(1)
18:1951(a) Conspiracy to Commit Hobbs Act Bribery
(2)
18:1349 Conspiracy to Commit Honest Services and Money and Property Mail and Wire Fraud
(8)
18:1341 and 2... More...
   $0 (07-28-2018 - OH)

United States of America v. Nestor Bastidas United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - South Florida Tire Retailer Sentenced To Prison For Excise Tax Conspiracy

A Coral Springs, Florida, tire retailer was sentenced on July 26, 2018 in the Southern District of Florida for conspiracy to defraud the Government.

Nestor Bastidas, 53, of Coral Springs, was sentenced to 12 months and one day in prison for conspiring to impede and impair the Internal Revenue S... More...
   $0 (07-27-2018 - FL)

STATE OF NEW MEXICO v. ANTHONY BLAS YEPEZ

Jeannie “Anna” Sandoval was raised by George Ortiz (Victim), her adoptive
14 mother’s boyfriend. In 2012, Sandoval and her boyfriend, Defendant, were living
15 with Victim. According to Sandoval’s testimony at trial, Victim was often angry and
16 would fight with her. The tension between Sandoval and Victim would escalate when
17 they were drinking alcohol, and although the anger w... More...
   $0 (07-27-2018 - NM)

UNITED STATES OF AMERICA v. JACK HOLDEN

In the fall of 2007, Defendant and his associate, Lloyd Sharp, met with a group of investors from the Portland, Oregon, area to discuss the possibility of investing in a biofuel operation in Ghana.2 Defendant and Sharp had known each other for a long time, but they had reconnected and entered into a joint venture agreement only recently. The joint venture agreement provided that Defendant and Sh... More...   $0 (07-27-2018 - OR)

UNITED STATES OF AMERICA v. RASHAD WOODSIDE

Rashad Woodside, a Florida resident, participated in a 24person conspiracy to distribute pain pills in Middle Tennessee. After pleading guilty, Woodside appealed his sentence, which we vacated so that the district court might better explain the quantity of drugs attributable to him. On remand the district court, without further hearing, imposed the same sentence and explained its reasoning—incl... More...   $0 (07-27-2018 - )

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