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Conspiracy Law
 
United States of America v. Jeffrey Alexander Martin

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that defendant Jeffrey Alexander Martin, 27, of Broward County, was sentenced by U.S. District Judge Robin S. Rosenbaum to 99 months in prison, followed by three years of supervised release. M... More...   $0 (04-14-2014 - FL)

United States of America v. Idaho Aquarium, Inc. (IAI)

Key West, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Tracy Dunn, Acting Special Agent in Charge, NOAA Fisheries Office of Law Enforcement, and Edward Grace, Deputy Assistant Director, U.S. Fish & Wildlife Service, Office of Law Enforcement, announce that Idaho Aquarium, Inc. (IAI), located in Boise, Idaho, was sentenced today in Key West for conspiring to ... More...   $0 (04-14-2014 - FL)

United States of America v. Sergio Velazquez

We consider whether the right to a speedy trial guaranteed in the Sixth Amendment is violated when, after an initial effort to apprehend the defendant, the government’s effort for nearly five years consists only of running the defendant’s name a handful of times through the National Crime Information Center (“NCIC”) database, despite other available leads. Although the authorities in this ... More...   $0 (04-14-2014 - )

United States of America v. Vathany Teng and Lina Ma

DALLAS — Plano, Texas, residents, Vathany Teng, 43, and Lina Ma, 55, were sentenced yesterday for their role in a loan fraud scheme they ran from August 2007 to April 2008 that resulted in the total funding of more than $3 million in fraudulent loans, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

U.S. District Judge David C. Godbey sentenced Teng to 27 month... More...
   $0 (04-12-2014 - TX)

United States of America v. Michael Bryant, Sr. and Latina Rashawn Bryant

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that Michael Ali Bryant, Sr., 41, and his wife, Latina Rashawn Bryant, 43, both of Lauderdale... More...   $0 (04-11-2014 - FL)

United States of America v. Michael Ali Bryant, Sr. and Latina Rashawn Bryant

Miami, FL - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that Michael Ali Bryant, Sr., 41, and his wife, Latina Rashawn Bryant, 43, both of Lauderdale... More...   $0 (04-11-2014 - FL)

State of Indiana v. Stephen Perry

The State of Indiana charged Stephen Perry, age 27, with conspiracy to kill his wife. The State alleged that Perry attempt to recruit another man to kill his wife, but, instead of jointing the conspiracy, the co-worker records statements by Perry and gave them to Perry's wife. ... More...   $0 (04-11-2014 - IN)

United States of America v. Andrew Auernheimer a/k/a Weev a/k/a Weelos a/k/a Escher

This case calls upon us to determine whether venue for Andrew Auernheimer’s prosecution for conspiracy to violate the Computer Fraud and Abuse Act (“CFAA”), 18 U.S.C. § 1030, and identity fraud under 18 U.S.C. § 1028(a)(7) was proper in the District of New Jersey. Venue in criminal cases is more than a technicality; it involves “matters that touch closely the fair administration of crimi... More...   $0 (04-11-2014 - NJ)

Robert Bush and Talitha Bush v. Cushing Lumber Co., et al.

PLAINTIFFS’ ORIGINAL PETITION

COMES NOW the Plaintiffs, ROBERT BUSH and TALITHA BUSH, and for their Petition against the Defendants, allege and state as follows:

I.

PARTIES, JURISDICTION AND VENUE

1. Plaintiffs are, and at all times herein mentioned have been, residents of the City of Cushing, Payne County, State of Oklahoma.

2. The damages sought by ... More...
   $0 (04-10-2014 - OK)

United States of America v. Bassam Yacoub Salman

SAN FRANCISCO – Bassam Yacoub Salman was sentenced yesterday to three-years in prison and ordered to pay $738,539.42 in restitution for engaging in an insider trading scheme, announced U.S. Attorney Melinda Haag, FBI Special Agent in Charge David J. Johnson,

Salman was found guilty by a jury on Sept. 30, 2013, of one count of conspiracy to commit securities fraud, in violation of 18 U.S... More...
   $0 (04-10-2014 - CA)

United States of America v. Marc Alan Chase

San Diego, CA – Marc Alan Chase, the proprietor of a La Jolla-based luxury car dealership, pleaded guilty today to eight misdemeanor counts of campaign finance crimes, including conspiracy, aiding and abetting contributions by a foreign national and making a conduit or “straw” contribution in connection with a federal campaign. He faces up to eight years in prison and $800,000 in fines for h... More...   $0 (04-10-2014 - CA)

United States of America v. Alexander Gonzalez and Gloria Nereida Valle-Clas

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Lester Fernandez, Special Agent in Charge, U.S. Department of Housing and Urban Development (HUD), Office of Inspector General, Ric Bradshaw, Sheriff, Palm Beach County Sheriff’s Office, Thomas Caul, Special Agent in Charge, Social Security Administration (SSA), Office of Inspector General, Atlanta Field Division, Ka... More...   $0 (04-10-2014 - FL)

United States of America v. Stephen P. Salzwedel

Benton, IL - Stephen P. Salzwedel, a/k/a “Steak,” 41, and Tony G. Carle, 27, both of Tilden, Illinois, were sentenced in United States District Court in Benton on a one-count indictment charging conspiracy to manufacture methamphetamine, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced.

Salzwedel and Carle, who had both previously pled guilty... More...
   $0 (04-10-2014 - IL)

United States of America v. Jesus Vicent Zambada-Niebla



CHICAGO — A high-level member of the Sinaloa Cartel in Mexico pleaded guilty a year ago to participating in a vast narcotics trafficking conspiracy and is cooperating with the United States, federal law enforcement officials announced today. A written plea agreement with the defendant, JESUS VICENTE ZAMBADA-NIEBLA, was made public today in U.S. District Court for the Northern District of... More...
   $0 (04-10-2014 - IL)

GoDaddy.com, L.L.C. v. Hollie Toups, et al.

GoDaddy.com, LLC (“GoDaddy”) filed a petition in this Court seeking an order permitting an interlocutory appeal of the trial court’s order denying GoDaddy’s motion to dismiss plaintiffs’ claims on the basis that such claims are barred by section 230 of the Communications Decency Act (the “CDA”). See 47 U.S.C. § 230. We granted GoDaddy’s request to file an interlocutory appeal. Aft... More...   $0 (04-10-2014 - TX)

United States of America v. Felix A. Okafor

GREENVILLE, NC - United States Attorney Thomas G. Walker announced that today, FELIX A. OKAFOR, 53, of Benson, North Carolina, was sentenced by Senior United States District Judge Malcolm J. Howard to 3,157 months (approximately 263 years) and 6 years of supervised release. OKAFOR was convicted of 25 drug and firearms offenses including conspiracy to distribute 100 grams of heroin and 100 kilogra... More...   $0 (04-10-2014 - NC)

United States of America v. ZAO Hewlett-Packard A.O. (HP Russia)

ZAO Hewlett-Packard A.O. (HP Russia), an international subsidiary of the California technology company Hewlett-Packard Company (HP Co.), has agreed to plead guilty to felony violations of the Foreign Corrupt Practices Act (FCPA) and admit its role in bribing Russian government officials to secure a large technology contract with the Office of the Prosecutor General of the Russian Federation.
More...
   $0 (04-09-2014 - CA)

United States of America v. Jose Vela and Michael Vela



HOUSTON, TX – Jose Vela, 65, and his Michael Vela, 30, have entered guilty pleas to conspiracy and bribery concerning programs receiving federal funds, announced United States Attorney Kenneth Magidson. Also pleading guilty today in a separate, but related case was Orlando Vela, 33.

Jose and Michael Vela were originally charged along with Omar Vela and others based on their allege... More...
   $0 (04-09-2014 - TX)

United States of America v. Rogelio Munoz Chavarria

El Paso, TX - El Paso commercial truck driver Rogelio Munoz Chavarria, age 63, was sentenced to four months in federal prison followed by two years of supervised release and fined $2,000 for his role in an undocumented alien smuggling scheme announced United States Attorney Robert Pitman and Homeland Security Investigations Special Agent In Charge Dennis Ulrich.

Chavarria’s sentencing com... More...
   $0 (04-09-2014 - TX)

United States of America v. Jennifer Tyson

DALLAS — Jennifer Tyson, 37, of Rockwall, Texas, the former Executive Director/Manager of the Rockwall Housing Development Corporation (RHDC), was sentenced this morning by U.S. District Judge Ed Kinkeade to 12 months and one day in federal prison and ordered to pay $195,421.00 in restitution for conspiring to steal federal funds from the U.S. Department of Housing and Urban Development (HUD). ... More...   $0 (04-09-2014 - TX)

United States of America v. Craig William Polite

Texarkana, Arkansas - Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Craig William Polite, age 46, of San Francisco, California, was sentenced today on one count of conspiracy to distribute more than 500 grams of methamphetamine. Polite was sentenced to 210 months imprisonment with five years of supervised release. The sentencing took place before the ... More...   $0 (04-09-2014 - AR)

United States of America v. Jesus Uzziel Rodriguez

TULSA, OKLAHOMA—Jesus Uzziel Rodriguez, 31, of Hayward, California, was sentenced Tuesday by U.S. District Judge John E. Dowdell to 20 years in federal prison for drug conspiracy and possessing 500 grams or more of methamphetamine with intent to distribute, announced United States Attorney Danny C. Williams Sr. for the Northern District of Oklahoma. A federal jury convicted Rodriguez after a fiv... More...   $0 (04-09-2014 - OK)

United States of America v. Margaret Kimani

Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that
Margaret Kimani, 30, of Worcester, Massachusetts, was sentenced today to one year in prison
and three years of supervised release for conspiring to defraud the United States by seeking to
become a lawful permanent resident, or green card holder, by engaging in a marriage fraud
conspiracy. She was convicted ... More...
   $0 (04-08-2014 - ME)

United States of America v. Ernest Joshon Wright

NEW BERN - United States Attorney Thomas G. Walker announced that in federal court today United States District Judge W. Earl Britt sentenced Ernest Joshon Wright, 27, of Greenville, North Carolina, to 78 months of imprisonment and 3 years of supervised release. WRIGHT previously pled guilty to possession of firearm by a felon and conspiracy to distribute and possess with intent to distribut... More...   $0 (04-08-2014 - NC)

United States of America v. Eric Kamahele, et al.

Mr. Eric Kamahele, Mr. Daniel Maumau, Mr. Kepa Maumau,1 Mr. Sitamipa Toki, and Mr. Mataika Tuai appeal their convictions arising from armed robberies and shootings in connection with the Tongan Crips Gang (“TCG”) in Glendale, Utah. In a jury trial, Mr. Kamahele, Mr. Kepa Maumau, and Mr. Tuai were found guilty of conspiring to commit a racketeering offense under the Racketeer Influenced and Cor... More...   $0 (04-08-2014 - UT)

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