Conspiracy Law
 
United States of America v. Juan Carlos Huerta-Torres


Tulsa, Oklahoma conspiracy to distribute drugs criminal defense lawyer represented the Plaintiff.

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United States of America v. Tommy Hawkins


Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.


Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.


Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy.


In

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United States of America v. Andrew Miller


Albany, New York conspiracy to illegally purchase a shotgun from a gun shop criminal Defense lawyer.


Schenectady Man Sentenced to 14 Months in Prison for Straw Purchasing a Shotgun Later Used to Fire Shots Outside of Temple Israel.


Andrew Miller, age 38, of Schenectday, New York, admitted that between October 1, 2023 and November 6, 2023, he and Alkhader conspi

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United States of America v. Walter Johnson


New York City, New York Hobbs Act robbery conspiracy criminal defense lawyer represented the Defendant.


Walter Johnson (“Johnson”) is serving five concurrent life sentences for Hobbs Act robbery conspiracy, attempted Hobbs Act robbery, narcotics trafficking conspiracy, attempted possession of narcotics with intent to distribute, and witness tampering. After hear

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Joana Rios de Martinez v. Alfredo Jose Martinez Landaverde, et al.


Grand Junction, Colorado family law lawyers represented husband and wife a divorce involving alleged fraudulent transfers.


Under the Colorado Uniform Fraudulent Transfer Act (CUFTA), a transfer of an asset made with actual intent to hinder, delay, or defraud a creditor is fraudulent, and a court may impose a variety of remedies, including setting aside the transfer.

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United States of Americav. Ulises Medina-Garcia


Kansas City, Kansas conspiracy to distribute and posses with intent to distribute controlled substances criminal defense lawyer represented the Defendant.



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United States of America v. John James Gravelis


Cheyenne, Wyoming conspiracy to distribute meth criminal defense lawyer represented the Defendant.



21 U.S.C. §§846 and 841(a)(1) and (b)(1)(A) - Conspiracy to Distribute Methamphetamine
18 U.S.C. §924(c)(1) - Carrying a Firearm During and In Relation to a Drug Trafficking Crime

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Untied States of America v. Sequoia Corbitt


Salt Lake City, Utah conspiracy to commit bank fraud criminal defense lawyer represented the Defendant.


18 U.S.C. 1349: Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.

18 U.S.C. 1344: Whoever k

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United States of America v. Keith Crossley


Anchorage, Alaska conspiracy to possess and distribute drugs criminal Defense lawyer represented the Defendant.


21:846 and 841(a)(1),(b)(1)(A) and (B) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES
(1s)

21:841(a)(1),(b)(1)(A) ATTEMPTED POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE
(3s)18:1956(h) MONEY LAU

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United States of America v. Reinald Yamada


Honolulu, Hawaii conspiracy to distribute and possess with intent to distribute meth.


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United States of America v. James M. Hopkins


Lincoln, Nebraska conspiracy to distribute meth criminal defense lawyer represented the Defendant.


21 U.S.C. Section 846 of Title 21 prohibits conspiracies and attempts to violate any substantive offense established by Subchapter I of Title 21 ("Control and Enforcement")—in other words, Section 846 makes it a crime to conspire to violate or attempt to violate any subs

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United States of America v. Eric D. Mosley; Zaman Taylor; Darrian Toogood; Devonzo Summers; Barry Reed; Dazaray Rice; Aerion Cook; Khasi Jones; Cedric Palmer; Ricos Mosley

Louisville, KY criminal defense lawyer represented the Defendants charged with Federal Drug and Gun Conspiracy

Ten Defendants Associated with “Everybody Shines Together” Street Gang Sentenced in Federal Drug and Gun Conspiracy


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United States of America v. Raj Vinodchandra Patel

Alexandria, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Resident of New Hampshire Sentenced for Involvement in Online Scheme to Defraud the Elderly



Sometime in September

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United States of America v. Craig Smith

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine

York County Man Sentenced To 10 Years In Prison For Trafficking Methamphetamine




The United States Attorneyâ€

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United States of America v. Craig Smith

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine

York County Man Sentenced To 10 Years In Prison For Trafficking Methamphetamine



The United States Attorney’s

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United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS



An Arizona man was senten

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United States of America v. Dante Bolling

Rochester, New York criminal defense lawyer represented the Defendant charged with drug conspiracy

Rochester man going to prison for his role in drug conspiracy



U.S. Attorney Trini E. Ross announced today that Dante Bolling, 25, of Roc

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United States of America v. Erica Lounsberry

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud

Niagara Falls woman sentenced for her role in debt collection scheme



U.S. Attorney Trini E. Ross announced that Erica Lou

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United States of America v. Johnny Williams

Buffalo, New York criminal defense lawyer represented the Defendant charged with drug conspiracy

North Tonawanda man going to prison for 14 years for his role in drug conspiracy



U.S. Attorney Trini E. Ross announced today that Johnny

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United States of America v. Luz Paulino

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and $2.1 Million COVID Relief Fraud

Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud

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United States of America v. Charles Bersch

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with conspiracy to distribute and conspiracy to possess with intent to distribute five grams or more of methamphetamine, as well as a charge of possession with intent to distribute five grams or more of methamphetamine.
<

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United States of America v. Louis Peter Kellenberger III

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine.

Seventh Member of Houston County Drug Trafficking Organization Receives Federal Prison Sentence



A federal jud

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United States of America v. Sundar Chebiam and Roshan Landge

Mobile, Alabama criminal defense lawyer represented the Defendants charged with Fentanyl Trafficking

Court Sentences Two Fentanyl Traffickers from India to 46 Months Imprisonment



United States District Court Judge Kristi K. DuBose sen

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United States of America v. Genaro Davalos-Pulido

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute multiple kilograms of methamphetamine and for illegally possessing a firearm in furtherance of that drug trafficking offense.

Drug Trafficker Sentenced for Oper

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United States of America v. Nikesh Ajay Patel; Trisha Patel

Orlando, Florida criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Schemes

Formerly Married Couple Sentenced For Multi-Million Dollar Fraud Schemes



Nikesh Patel, age 40, of Windermere, was charge

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AK Morlan
Kent Morlan, Esq.
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