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Conspiracy Law
 
Ameritox, Ltd. v. Millennium Laboratories, Inc.

In this three-year high-stakes litigation—a case that “[t]he [medical] industry is watching,” Ameritox assured the jury—the parties tried various state statutory and common law unfair competition claims predicated upon the alleged violation of two federal statutes that provide no private right of action. The parties, however, did not realize that it was an open question whether or not any of the n... More...   $0 (09-06-2015 - )

Reynaldo Reyes v. Netdeposit


Reyes alleges that the defendants conspired to conduct a fraudulent scheme whereby certain telemarketing firms would contact unsuspecting individuals and offer them something of little or no value. Reyes alleges that, during unsolicited phone calls with unsuspecting consumers, the telemarketers would obtain bank account information which was used to make unauthorized debits from the the co... More...
   $0 (09-05-2015 - PA)

Michael Devine, et al. v. Adobe Systems Incorporated, Apple Inc., Google Inc., Intel Corporation, Intuit Inc., Lucasfilm, Ltd., or Pixar

San Jose, CA - Michael Devine, et al. sued Apple, Inc., Google, Inc. and others on civil conspiracy theories claiming that the defendants conspired to prevent them from getting better jobs. The class certified by the Court included up to 64,000 technology workers.

The Plaintiff claimed that Steve Job connived with other tech industry giants to minimize the chances that top computer prog... More...
   $415000000 (09-05-2015 - CA)

State of Colorado v. Tyrus Vanmatre

Breckenridge, CO - The State of Colorado charged with first-degree kidnapping, resulting in serious bodily injury; attempted second-degree murder, resulting in serious bodily injury; conspiracy to commit first-degree kidnapping, resulting in serious bodily injury; second-degree kidnapping; first-degree assault, not acting in self defense, nor the heat of passion; conspiracy to commit second-degree... More...   $0 (09-05-2015 - CO)

United States of America v. 37 Gang Members

ALEXANDRIA, Va. – A multi-year investigation into the Nine Trey Gangsters Bloods criminal street gang, a set of the East Coast United Blood Nation, concluded yesterday as the final defendant in the district wide investigation pleaded guilty.

The Organized Crime Drug Enforcement Task Force (OCDETF) investigation into the Nine Trey Gangsters, designated Operation Ruby Red and Operation Full... More...
   $0 (09-04-2015 - VA)

United States of America v. Samuel Collins

Portland, ME - Portland Man Pleads Guilty to Crack Cocaine Distribution Charges

Samuel Collins, 46, of Portland, Maine, pleaded guilty yesterday in U.S. District Court to conspiring to distribute cocaine base, often referred to as crack cocaine.

Court records reveal that between December 2013 and January 2015, Collins conspired with others to sell crack cocaine in Portland, Main... More...
   $0 (09-04-2015 - ME)

State of Nevada v. George Tiaffay

Las Vegas, NV - The State of Nevada charged George Tiaffay, age 43, with the first-degree murder of his wife, Shauna Tiaffayage 46.

The States charged Tiaffay with conspiracy to commit murder, possession of burglary tools, conspiracy to commit burglary, conspiracy to commit robbery, burglary while in possession of a deadly weapon, robbery with a deadly weapon and murder with the use of a ... More...
   $0 (09-04-2015 - NV)

State of Wyoming v. Zacharia Lee Johnson

On March 4, 2013, the Casper Police Department received a 911 call from a man who said he had been stabbed multiple times at his apartment in Casper, Wyoming. When officers arrived at the scene, they found Robert Masterson covered in blood. Emergency personnel transported Mr. Masterson to the Wyoming Medical Center where they found stab wounds to the upper right and left sides ofhis torso, his ... More...   $0 (09-04-2015 - WY)

United States of America v. Shawn Bowers

Martinsburg, WV - Six convicted in Baltimore to West Virginia heroin trafficking operation

Six individuals were convicted in federal court for their role in a multi-state heroin trafficking operation.

The defendants convicted this week participated in a drug trafficking scheme in which heroin was transported across state lines from Baltimore, Maryland into West Virginia. The oper... More...
   $0 (09-03-2015 - WV)

United States of America v. Agustin Sergio Deleon Garza

San Antonio, TX - Mexican Citizen Living in San Antonio Sentenced to Life in Federal Prison for his Role in Kidnapping Scheme

a federal judge sentenced 36-year-old Agustin Sergio Deleon Garza to life in federal prison for his role in the kidnapping of a Mexican businessman in December 2013 announced United States Attorney Richard L. Durbin, Jr., Special Agent in Charge Christopher Combs ... More...
   $0 (09-03-2015 - TX)

ZACHARIA LEE JOHNSON v. THE STATE OF WYOMING

On March 4, 2013, the Casper Police Department received a 911 call from a man who said he had been stabbed multiple times at his apartment in Casper, Wyoming. When officers arrived at the scene, they found Robert Masterson covered in blood. Emergency personnel transported Mr. Masterson to the Wyoming Medical Center where they found stab wounds to the upper right and left sides ofhis torso, his ... More...   $0 (09-03-2015 - WY)

United States of America v. Lena Lasher

New York, NY - Pharmacist Sentenced To Three Years In Prison For Misbranding And Fraud Offenses Arising From Internet Pharmacy Scheme

Lena Lasher, a licensed pharmacist, was sentenced in Manhattan federal court today to three years in prison for misbranding and fraud offenses arising from an Internet pharmacy scheme. LASHER was convicted on May 15, 2015, after a two-week trial before U.S... More...
   $0 (09-03-2015 - NY)

J.S. v. Vill. Voice Media Holdings, LLC

Advertisements featuring three minor girls, J.S., S.L., and L.C. (collectively
J.S.), allegedly were posted on a website owned and maintained by Village Voice
Media Holdings, d/b/a Backpage.com, Backpage.com LLC and New Times Media
LLC, d/b/a/ Backpage.com (collectively Backpage). J.S. allegedly was raped
multiple times by adult customers who responded to the advertisements. More...
   $0 (09-03-2015 - WA)

Lawyer Marketing Services, Inc. v. Brad Post, Chad Stephens, Garron Rose and Movement, Inc.

Tulsa, OK - Lawyer Marketing Services, Inc. sued Brad Post, Chad Stephens, Garron Rose and Movement, Inc. on violation of uniform trade secret act theories claiming:

1. Plaintiff Lawyer Marketing Services, Inc. is a for-profit Corporation, organized under the laws of the State of Oklahoma with its principal place of business located in Tulsa County, State of Oklahoma.
2. Upon informat... More...
   $0 (09-02-2015 - OK)

United States of America v. Angel Gonzalez

Buffalo, NY - Man Sentenced On Drug Charges

Angel Gonzalez, 39, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine, was sentenced to time served (29 months) by Senior U.S. District Judge William M. Skretny.

Assistant U.S. Attorney George C. Burgasser, who handled the case, stated that between 2006 an... More...
   $0 (09-02-2015 - NY)

United States of America v. David Chaisson

Bangor, ME - Bangor Resident Pleads Guilty to Crack Distribution Conspiracy

David Chaisson, 23, of Bangor pleaded guilty today in U.S. District Court to conspiracy to possess with the intent to distribute and to distribute 280 grams of a mixture or substance containing cocaine base, commonly referred to as “crack.”

According to court records, between January 2010 and August 2013... More...
   $0 (09-02-2015 - ME)

United States of America v. Christian Turner, a/k/a "P"

Bangor, ME - New Haven Resident Pleads Guilty to Crack Distribution and Gun Conspiracies

Christian Turner, a/k/a “P”, 29, of Bangor pleaded guilty today in U.S. District Court to conspiracy to possess with the intent to distribute and to distribute 280 grams of a mixture or substance containing cocaine base, commonly referred to as “crack,” and conspiracy to violate the federal gun laws. ... More...
   $0 (09-02-2015 - OK)

United States of America v. Melvin Smith

New Orleans, LA - One Defendant Sentenced to 10 Years in Prison, Another Pleads Guilty in Heroin Conspiracy

Melvin Smith, age 30, of New Orleans, was sentenced today after previously pleading guilty to an Indictment charging him with conspiracy to distribute one kilogram or more of heroin. Additionally, co-defendant THEODORE GRIFFIN, age 61, of New Orleans, pled guilty today to the same ... More...
   $0 (09-02-2015 - LA)

United States of America v. Joseph P. Donahue

Wilkes-Barre, PA - Former Scranton Businessman Convicted For Failing To Surrender And On Firearm Charges

Joseph P. Donahue, age 60, guilty of knowingly failing to surrender for service of a federal sentence pursuant to a court order, being a felon in possession of a firearm, being a fugitive from justice in possession of a firearm, and possession of a stolen firearm after a seven-day tria... More...
   $0 (09-02-2015 - PA)

United States of America v. Gregory Bernard Griffin, Jr., a/k/a Johnny Jenkins

Gregory Bernard Griffin was convicted of bank fraud, wire fraud, aggravated identity theft, money laundering, and conspiracy to commit money laundering. The indictment charged that he defrauded two federally insured banks. One of those banks, Bank of America Corporation,1 was indisputably not involved in his scheme, and at trial the government showed only that the other bank, Magnolia Federal Cred... More...   $0 (09-01-2015 - MS)

United States of America v. Regina Tolliver

The Government appeals the District Court’s grant of Regina Tolliver’s (“Appellee” or “Tolliver”) 28 U.S.C. § 2255 motion. Because material facts are in dispute surrounding Tolliver’s ineffective assistance of counsel (“IAC”) allegations based on her trial counsel’s failure to investigate, the District Court abused its discretion in granting the § 2255 motion without first holding an evidentiary h... More...   $0 (09-01-2015 - PA)

Innosys v. Mercer






¶4 In January of 2008, immediately following Amanda Mercer‘s graduation from the University of Utah, InnoSys hired her as an engineer. Per its standard practice, InnoSys had Mercer sign a non-disclosure agreement (NDA). By signing, Mercer promised not to ―copy, transm... More...
   $0 (09-01-2015 - UT)

United States of America v. Eric Shawn Bradley, a/k/a "E"

Columbia, SC - Man Sentenced to 17.5 Years on Federal Heroin, Money Laundering, and Firearm Charges

Eric Shawn Bradley, a/k/a “E,” age 47, of Columbia, South Carolina and formerly of Brooklyn, New York, was sentenced to a total of 210 months (17.5 years) imprisonment in federal court in Columbia, South Carolina, after earlier pleading guilty to the following charges: conspiracy to possess... More...
   $0 (09-01-2015 - SC)

United States of America v. Spaulding

This case presents a significant jurisdictional question: Does 18 U.S.C.
§ 3231, which grants district courts original jurisdiction over federal criminal
cases, allow a district court, absent government objection, to set aside a criminal
judgment that contains a term of imprisonment at any time and for any reason?
Or, instead, is a district court empowered to set aside such a judgm... More...
   $0 (09-01-2015 - CO)

United States of America v. John Sullivan Ralph, III

Topeka, KS - Woman Sentenced for Conspiracy In Kickbacks on Glock Firearms

A Georgia woman was sentenced to 12 months and a day in federal prison for helping conceal bribes an executive of the company that makes Glock firearms received from a Kansas firearms distributor for preferential treatment.

Lisa Delaine Dutton, 43, Acworth, Ga., pleaded guilty to one count of conspiracy.<... More...
   $0 (08-31-2015 - KS)

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