Conspiracy Law
 
United States of America v. Javier Alejandro Anaya-Lea

Tampa, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking

Ruskin Drug Trafficker Sentenced To Federal Prison



U.S. District Judge Steven D. Merryday has sentenced Javier Alejandro Anaya-Leal (31, Ruski

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United States of America v. Celestine “Skip” Aniekwu

Miami, Florida criminal defense lawyer represented the Defendant charged with Fraud Scheme conspiracy to commit wire fraud, wire fraud, and transportation of stolen property

Fugitive Businessman Sentenced to Prison for Fraud Scheme to Pay Alleged Kickbacks

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United States of America v. Sunday Daniel Ganyo

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, and transportation of stolen property

Extradited Nigerian National Sentenced to 7 Years and Ordered to Pay 2.8 Million in Restitution for Cyber Fraud Conspiracy

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United States of America v. Devin Darel Fletcher

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Stealing More Than $593k

Former TPS District Chief Learning and Talent Officer Sentenced for Stealing More Than $593k



– Former District Chief Learni

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United States of America v. Aaron Iribe

Fresno, California criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking

Tulare Man Sentenced to Over Five Years in Prison for Methamphetamine Trafficking



Aaron Iribe, 35, of Tulare, was sentenced

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United States of America v. Janine Torres-Centeno

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Encourage and Induce an Alien to Unlawfully Enter the United States and Bringing an Illegal Alien to the United States for Profit.

Colombian-Based Alien Smuggling Coordinator Indicted for Smuggling Colombian

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United States of America v. Nigelle J. Bird; Nathan Behrens; Darvon D. Ellis; Jeffrey T. Dancy; Blake Mann; Desmond Nelson; Tony L. Goss Jr.; Joe J. Taylor; Chanel Nelson; Kelsey M. Hesser; Kelsey M. Hesser

East Saint Louis, Illinois criminal defense lawyer represented the Defendants charged with distributing meth in Jackson, Massac, Perry, Saline and Williamson counties.

Eleven Charged For Drug Trafficking in Southern Illinois



Following an i

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United States of America v. Hector Omar Segura-Lara; José Antonio Ortega

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Cocaine Distribution and Possession Conspiracy

Dallas Residents Sentenced for Cocaine Distribution and Possession Conspiracy



HECTOR OMAR SEGURA-LARA

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United States of America v. Leroy Miles

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with possess with intent to distribute controlled substances and possession of firearms in furtherance of a drug trafficking crime.

Federal Law Enforcement Initiative Leads to Charges Against Six Individuals for Dr

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United States of America v. Jeffrey Alan Benjamin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Failed Nuclear Construction Project

Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

<

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United States of America v.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Medicaid Fraud, COVID-19 Fraud, And Money Laundering

Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering

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The States of Nevada v. Marquan Antonio Jackson

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with malicious destruction of property, assault with a deadly weapon, attempted burglary, battery resulting
in substantial bodily harm, battery with a deadly weapon, eight counts of burglary while in possession of a deadly weapon, three counts of possession of a stolen vehicle, two counts of grand larceny auto, eight

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State of Nevada v. Johnny Alfonso Terrell, Jr.

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with
ttempted burglary, grand larceny auto, malicious destruction of property, carrying a concealed firearm or other deadly weapon, robbery with use of a deadly weapon of a victim 60 years of age or older, battery resulting in substantial bodily harm, battery resulting in substantial bodily harm to a victim 60 years

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United States of America v. Kevin Eric Abbott

Scranton, Pennsylvania criminal defense lawyer represented the Defendants charged with Conspiracy To Produce Child Pornography, And Online Enticement, Distribution And Possession Of Child Pornography

Two Pennsylvania Men Indicted On Charges Related To Conspiracy To Produce Child Pornogr

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United States of America v. Rodney Blake; Robert Morrisey

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and multiple counts of possessing forged securities

Two Defendants Sentenced for Fraudulent Check Scheme Targeting Pittsburgh-Area Businesses

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United States of America v. Michael Pryor

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, cocaine, and distribution of fentanyl within 1,000 feet of public housing property

Niagara Falls Crips member sentenced on drug charges

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United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return,

Leader in debt collection scheme going to prison



U.S. Attorney Trini E. Ross announced tod

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State of Montana v. Matthew M. Mays

Missoula, Montana criminal defense lawyer represented the Defendant charged with conspiracy to commit burglary.


In 2009, Mays pleaded guilty in two separate cases, DC-09-60 (Conspiracy to Commit Burglary) and DC-07-419 (Robbery), in the Fourth Judicial District Court. For DC-09-60, the District Court sentenced him to the Department of Corrections (DOC) for a suspended five-year term

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United States of America v. Jamal Harris

Syracuse, New York criminal defense lawyer represented the Defendant charged with Possession of Controlled Substances with the Intent to Distribute and Violating his Supervised Release

Syracuse Man Sentenced to a Total of 133 Months for Possession of Controlled Substances with the Inte

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United States of America v. Jamal Harris

Albany, NY criminal defense lawyer represented the Defendant charged with Possession of Controlled Substances with the Intent to Distribute and Violating his Supervised Release

Syracuse Man Sentenced to a Total of 133 Months for Possession of Controlled Substances with the Intent to Dis

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United States of America v. Tito Aldemar Ruano Yandun

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Cocaine Distribution Conspiracy

Colombian Drug Kingpin Known as “Don T” Sentenced to 20 Years in Prison for International Cocaine Distribution Conspiracy

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United States of America v. Tito Aldemar Ruano Yandun

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Cocaine Distribution Conspiracy

Colombian Drug Kingpin Known as “Don T” Sentenced to 20 Years in Prison for International Cocaine Distribution Conspiracy

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United States of America v. Martin Leonel Perez Castro

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Cocaine Distribution Conspiracy

Senior FARC Commander Sentenced to 21 Years in Prison for International Cocaine Distribution Conspiracy



In

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United States of America v. David Lee Davis, Jr.

Council Bluffs, IA criminal defense lawyer represented the Defendant charged with distributing methamphetamine

Burlington Man Sentenced to 230 Months in Federal Prison for Distributing Meth



David Lee Davis, Jr., 38, distributed approxim

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United States of America v. James L. McGinnis

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making false statements on a personal tax return.

Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme



A co-founder of

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