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Conspiracy Law
United States of America v. Latonia Verdell, Kelli Witherspoon McIntosh and Starling Willis

Miami, FL - Three Palm Beach County Residents Plead Guilty for Their Participation in Stolen Identity Tax Fraud Scheme Involving at Least 790 Identities

Three Palm Beach County residents recently pled guilty for their participation in a stolen identity tax fraud scheme involving at least 790 stolen identities.

Latonia Verdell, 40, and Kelli Witherspoon McIntosh, 39, both of Palm ... More...
   $0 (10-16-2015 - FL)

United States of America v. Daniel Cantu-Lopez

Lafayette, LA - Moss Bluff man sentenced to 98 months in prison for warehousing and selling marijuana

A Moss Bluff man was sentenced to 98 months in prison for operating a marijuana sales and transport conspiracy that stretched from Texas to Louisiana.

Daniel Cantu-Lopez, 43, of Moss Bluff, La., was sentenced by U.S. District Judge Richard T. Haik on one count of conspiracy to po... More...
   $0 (10-16-2015 - LA)

Emmanuel Martinez and Timothy Vallejo v. United States of America

Petitioners Emmanuel Martinez and
Timothy Vallejo appeal from the district court’s denial of
their motion to vacate, set aside, or correct their sentences
under 28 U.S.C. § 2255. They were separately sentenced to
life in prison for violating the Racketeer Influenced and Corrupt
Organizations Act (“RICO”), 18 U.S.C. § 1962(c), for
crimes committed when they were juveniles, i... More...
   $0 (10-16-2015 - WI)


The State Public Defender appeals the district court’s ruling approving the
appointment of G. Brian Weiler as a defendant’s appellate counsel. The State
Public Defender asserts Weiler’s appointment was contrary to Iowa Code section
814.11 (2011). We conclude that, because the State Appellate Defender was not
first appointed and consequently was not given the opportunity to re... More...
   $0 (10-16-2015 - IA)

The People v. Michael Edwards

Following an argument between the party-goers and defendant’s friends, members of defendant’s group fired multiple gunshots at a crowd gathered on the lawn in front of the house.

In 2005, 17-year-old defendant Michael Edwards and a group of friends from East Palo Alto drove to a high school house party in San José. Following an argument between the partygoers and defendant’s friends, mem... More...
   $0 (10-16-2015 - CA)

United States of America v. Brent Jason Sidwell

Charleston, WV - Ohio man sentenced to eight years in Federal prison for drug conspiracy

A Belpre, Ohio man who organized a large-scale drug trafficking ring in and around Washington County, Ohio and Wood County, West Virginia was sentenced to eight years in federal prison. Brent Jason Sidwell, 33, of Belpre, Ohio previously pleaded guilty in April of 2015 to conspiracy to distribute 100... More...
   $0 (10-15-2015 - WV)

United States of America v. Misha Cannon

Pittsburgh, PA - Woman Sentenced to 5 Years in Prison for Transporting Proceeds of Cocaine Trafficking

A California woman has been sentenced in federal court to five years in prison on her conviction of conspiracy to distribute cocaine.

United States District Judge Mark R. Hornak imposed the sentence on Misha Cannon, 49, of San Bernardino, Calif.

According to information... More...
   $0 (10-15-2015 - PA)

United States of America v. John P. Raphael

Columbus, OH - Columbus Lobbyist Pleads Guilty to Extortion

An Ohio lobbyist pleaded guilty to extortion in connection with conduit contributions, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Carter M. Stewart of the Southern District of Ohio and Special Agent in Charge Angela L. Byers of the FBI’s Cincinnati Field Of... More...
   $0 (10-15-2015 - OH)

United States of America v. Stedman J. Bates

Columbia, SC - Georgia Man Sentenced to 135 Months for Drug Conspiracy

Stedman J. Bates, age 26, of Atlanta, Georgia, was sentenced to 135 months for conspiracy to distribute cocaine and marijuana, a violation of Title 21, United States Code, Section 846. United States District Timothy M. Cain of Anderson sentenced Bates.

The evidence at the change of plea hearing established th... More...
   $0 (10-15-2015 - SC)

United States of America v. Catherine Morales

New York, NY - Member Of Bronx Narcotics Organization Sentenced In Manhattan Federal Court To 45 Years For Murder

Catherine Morales, , a member of a drug trafficking organization (the “Organization”) that operated in the Bronx, was sentenced to 45 years in prison for murdering Aisha Morales (no relation) in June 2011. MORALES pled guilty in February 2015 to one count of intentionally kil... More...
   $0 (10-15-2015 - NY)

United States of America v. Anthony Allen and Anthony Conti

New York, NY - The United States of America charged Anthony Allen and Anthat the Anthony Conti, former London-based traders at Rabobank, with conspiring to submit fraudelent rate reports for the Libor benchmark:

Count: 1 Citation: 18:1349.F Offense Level: 4
Count: 2-19 Citation: 18:1343.F Offense Level... More...
   $0 (10-15-2015 - NY)

United States of America v. DuWayne LeDoux

Alaska Resident Pleads Guilty In California To Drug Dealing Money Laundering.

U.S. Attorney Karen L. Loeffler announced that DuWayne LeDoux, 55, of Kodiak, Alaska, pleaded guilty in U.S. District Court, Sacramento, California, to possession with intent to distribute methamphetamine and conspiracy to structure cash deposits.

According to court documents, LeDoux enlisted Sacrament... More...
   $0 (10-15-2015 - CA)

United States of America v. Dena Peterman

High Desert Woman Pleads Guilty in Unemployment Insurance Fraud Scheme involving Bogus Movie Production Companies.

An Antelope Valley woman pleaded guilty in a mail fraud scheme that used personal data stolen from elderly victims in an effort to defraud California’s unemployment insurance program out of nearly $300,000.

Dena Peterman, who also uses the name Dena Buttram, 32, of L... More...
   $0 (10-15-2015 - CA)

United States of America v. Fernando Galan and David Konigsberg

Cincinnati, OH - Two Drug Suppliers Plead Guilty in Nationwide Prescription Drug Diversion Scheme

The Department of Justice announced that a California man and a New Jersey man pleaded guilty today in U.S. District Court in Cincinnati in connection with the prosecution of a nationwide prescription drug diversion scheme.

Fernando Galan, 50, of Simi Valley, California, pleaded guil... More...
   $0 (10-14-2015 - OH)

United States of America v. Kenneth Mullins

Defendant Kenneth Mullins operated
a cocaine and marijuana stash house, along with Terrance
Washington, in Mullins’s apartment. While executing a
search warrant based on an affidavit filed by Deputy Kyle
Boomer, police uncovered a large quantity of drugs in the
apartment. After Mullins’s indictment, several factual inaccuracies
in the affidavit came to light. Mullins filed ... More...
   $0 (10-14-2015 - IL)

United States of America v. Zachary Zwerko

New York, NY - Defendant Sentenced In Manhattan Federal Court To More Than Three Years In Prison For Insider Trading

ZACHARY ZWERKO was sentenced today in Manhattan federal court to 37 months in prison for his participation in an insider trading scheme. ZWERKO, who worked for a pharmaceutical company (the “Pharma Company”), passed material, nonpublic information to a co-conspirator (“CC... More...
   $0 (10-14-2015 - NY)

United States of America v. Michael J. Mitrow, Jr.

New York, NY - Former Chief Executive Officer Of Marketing Agency Sentenced In Manhattan Federal Court For $2 Million Fraud And Kickback Scheme

MICHAEL J. MITROW, Jr. (“MITROW”), the former CEO and President of a pharmaceutical marketing company (the “Marketing Agency”), was sentenced to three-and-a-half years in prison for participating in a scheme to defraud the Marketing Agency in whi... More...
   $0 (10-14-2015 - NY)

United States of America v. Marycela Rivas

Marycela Rivas, 36, of Avondale, Ariz., was sentenced by Senior U.S. District Judge Roslyn O. Silver to 33 months’ imprisonment.

Her sister, Leticia Montano, a.k.a. Leticia Rivas, 42, of Phoenix, was previously sentenced to 63 months’ imprisonment. Both women had pleaded guilty to conspiracy to harbor illegal aliens.

Between 2008 and 2013, Montano, a licensed realtor, mana... More...
   $0 (10-14-2015 - AZ)

United States of America v. Andrey Ghinkul, aka Andrei Ghincul and Smilex

Pittsburgh, PA - Bugat Botnet Administrator Arrested and Malware Disabled

A sophisticated malware package designed to steal banking and other credentials from infected computers has been disrupted, and charges have been filed in the Western District of Pennsylvania against a Moldovan administrator of the botnet known as “Bugat,” “Cridex” or “Dridex.” Actions taken by the U.K. and the U.S... More...
   $0 (10-13-2015 - PA)

United States of America v. Chernoh A. Jalloh and Abraham B. Freeman

Greenville, SC - Two Plead Guilty to Credit Card Conspiracy

Chernoh A. Jalloh, age 28, and Abraham B. Freeman, age 30, both of Philadelphia, Pennsylvania, pled guilty in federal court in Greenville, to a conspiracy to defraud, a violation of Title 18, United States Code, Section 1029(b)(2). United States District Judge Bruce Howe Hendricks, of Greenville accepted the pleas and will impos... More...
   $0 (10-13-2015 - SC)

United States of America v. Dr. Robert Barrow

Little Rock, AR - Little Rock Doctor Pleads Guilty To Health Care Fraud Admits To $2.2 Million In Fradulent Billing

Dr. Robert Barrow, 62, of Little Rock, pled guilty to conspiring to commit health care fraud before U.S. District Court Judge J. Leon Holmes.

Dr. Barrow owned and operated a Little Rock medical clinic named "Your Doctor’s Office." At today’s hearing, Dr. Barrow admi... More...
   $0 (10-13-2015 - AR)

United States of America v. Kahshone Burnett

We consolidated on appeal
Rahshone Burnett’s appeals of the sentences he received in
two separate cases. In his drug case, a jury convicted him of
buying and selling about 33 grams of heroin but acquitted
him of participating in a conspiracy. At sentencing, the gov‐
2              Nos. 13‐2882 & 13‐2974
ernment argued that one to three kilograms of drugs w... More...
   $0 (10-13-2015 - IL)

United States of America v. Maria L. Ceniceros

Albuquerque, NM - Doña Ana County Clerk’s Office Employee and Mexican National Plead Guilty to Federal Theft and Identity Fraud Charges

Maria L. Ceniceros, 43, of Anthony, N.M., and Armando Gutierrez-Torres, 51, a Mexican national who resides in Delicias, Mexico, pleaded guilty in federal court in Las Cruces, N.M., to theft of government property and aggravated identity theft charges.
... More...
   $0 (10-13-2015 - NM)

United States of America v. Evan Patterson

Dallas, TX - Grand Prairie Man Admits Role in Counterfeit Goods Trafficking Conspiracy

A 31-year-old, Grand Prairie, Texas, man, Evan Patterson, pleaded guilty today in federal court before U.S. Magistrate Judge Irma C. Ramirez to his role in a conspiracy to traffic counterfeit goods, announced U.S. Attorney John Parker of the Northern District of Texas.

Patterson, who remains on... More...
   $0 (10-13-2015 - TX)

United States of America v. Sheri Rosenbaum

Sheri Rosenbaum was part of a fraudulent scheme to
obtain mortgage loans by making misrepresentations on loan applications and submitting
fraudulent documents to banks. In addition, she submitted fraudulent credit card applications in
her son’s name and used those cards to rack up thousands of dollars in debt. Rosenbaum was
subsequently convicted on four counts of bank fraud and on... More...
   $0 (10-13-2015 - MI)

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