| Conspiracy Law |
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United States of America v. Eugene Edward Golden
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Soliciting Sexually Explicit Images of Children
Baltimore Man Sentenced to Federal Prison for Soliciting Sexually Explicit Images of Children
Eugene Ed
More... $0 (10-24-2024 - MD)
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United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris†and “Tomeka Davisâ€
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involvin
More... $0 (10-24-2024 - MD)
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United States of America v. Ifediora Oli
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Conspiring to Defraud Local Agencies to Benefit His Private Company
Federal Government Employee Sentenced for Conspiring to Defraud Local Agencies to Benefit His Private Company
More... $0 (10-25-2024 - DC)
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United States of America v. Keenan Righter
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Two Violent Delco Carjackings
Driver Sentenced to Almost 16 Years in Prison for His Role in Two Violent Delco Carjackings
In April of 2023, Jama
More... $0 (10-24-2024 - PA)
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United States of America v. Kevin Jones, aka “Hatâ€
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking
Wilkes-Barre Man Sentenced to 180 Months' Imprisonment for Fentanyl Trafficking
Kevin Jones, aka “Hat,†age 40, for
More... $0 (10-24-2024 - PA)
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United States of America v. Dontae Blackshear
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl and Cocaine Trafficking
New Castle Man Sentenced to 51 Months in Prison for Fentanyl and Cocaine Trafficking
A resident of New Castle, P
More... $0 (10-23-2024 - PA)
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United States of America v. Robert Monteiro
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wide-ranging drug trafficking conspiracy
Brockton Man Sentenced to Over Five Years in Prison for Cocaine Trafficking Conspiracy
Robert Monteiro, 40, wa
More... $0 (10-25-2024 - MA)
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United States of America v. Lisa Fausel
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Role in Narcotics Distribution Ring
New Haven Resident Sentenced to 42 Months in Federal Prison for Role in Narcotics Distribution Ring
This matter s
More... $0 (10-21-2024 - CT)
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United States of America v. Rashad Marshall
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Cape Girardeau, Missouri criminal defense lawyer represented the Defendant charged with distributing drugs.
Poplar Bluff Man Sentenced to 100 Months in Prison for Selling Methamphetamine
Rashad Marshall, 33, of Poplar Bluff, Missouri,
More... $0 (10-15-2024 - AR)
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United States of America v. Jon Hallford and Carie Hallford
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Denver, Colorado conspiracy to commit wire fraud criminal defense lawyers represented the Defendants.
Jon Hallford, 44, and Carie Hallford, 47, were the co-owners of Return to Nature Funeral Home, which operated both in the Colorado Springs area and in Penrose, Colorado. In October 2023, residents in the Penrose area reported a foul odor emanating from the Return to Na
More... $0 (10-24-2024 - CO)
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United States of America v. Johnson Tran
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Gulfport, Mississippi conspiracy to possess with intent to distribute a controlled substance.
In 2018, agents with the DEA received information from the Bureau of Prisons (BOP) that drug laced letters and greeting cards were being sent to inmates in the Bureau of Prisons from the Southern District of Mississippi. The drug laced letters and cards were intercepted at prisons
More... $0 (10-24-2024 - MS)
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United States of America v. Ana Maria Pena-Gutierrez
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Laredo, Texas conspiracy to import and possession with intent to deliver meth criminal defense lawyer represented the Defendant.
A federal jury in Laredo deliberated for less than two hours before returning the guilty verdict Feb. 8, 2023, against Ana Maria Pena-Gutierrez following a two-day trial.
“Pena-Gutierrez and others like her who poison our communi
More... $0 (10-24-2024 - TX)
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United States of America v. Ivor Jallah
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Dallas, Texas conspiracy to commit healthcare fraud criminal defense lawyer represented the Defendant.
Ivor Jallah, 37, was indicted in November 2020 and pleaded guilty in June 2024 to conspiracy to commit healthcare fraud.
“By billing for prescription medication patients never needed nor received, these defendants brazenly lined their pockets at the expense
More... $0 (10-24-2024 - TX)
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United States of America v. Alhagi Gassim Conteh
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Alexandrian Virginia selling counterfeit oxycodone pills containing fentanyl criminal defense lawyer represented the Defendant.
From at least February to April 2024, Alhagi Gassim Conteh, 30, obtained nearly 4,000 counterfeit oxycodone pills imprinted with “M30,†but which contained fentanyl, and distributed them.
Throughout the conspiracy, Conteh, a co
More... $0 (10-23-2024 - VA)
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United States of America v. Juan Carlos Huerta-Torres
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Tulsa, Oklahoma conspiracy to distribute drugs criminal defense lawyer represented the Plaintiff.
More... $0 (10-22-2024 - OK)
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United States of America v. Tommy Hawkins
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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
More... $0 (10-22-2024 - NJ)
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United States of America v. Andrew Miller
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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
More... $0 (10-18-2024 - NY)
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United States of America v. Walter Johnson
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New York City, New York Hobbs Act robbery conspiracy criminal defense lawyer represented the Defendant.
Walter Johnson (“Johnsonâ€) 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
More... $0 (07-24-2023 - NY)
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Joana Rios de Martinez v. Alfredo Jose Martinez Landaverde, et al.
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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.
More... $0 (10-17-2024 - CO)
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United States of Americav. Ulises Medina-Garcia
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Kansas City, Kansas conspiracy to distribute and posses with intent to distribute controlled substances criminal defense lawyer represented the Defendant.
More... $0 (10-18-2024 - KS)
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United States of America v. John James Gravelis
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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
More... $0 (10-18-2024 - WY)
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Untied States of America v. Sequoia Corbitt
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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
More... $0 (10-18-2024 - UT)
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United States of America v. Keith Crossley
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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
More... $0 (10-19-2024 - AK)
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United States of America v. Reinald Yamada
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Honolulu, Hawaii conspiracy to distribute and possess with intent to distribute meth.
More... $0 (10-18-2024 - HI)
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United States of America v. James M. Hopkins
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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
More... $0 (10-18-2024 - NE)
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