M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

 
Home
Verdicts
and
Decisions
Search Database
Recent Cases
Cases By Subject
Report A Case
Lawyers
Search Directory
By State & City
Add A
Lawyer Listing
Court
Reporters
Recent Listings
Search
By States & City
Add A Basic
Reporter Listing
Expert
Witnesses
Recent Listings
Search Directory
By State & Expertise
Add A Basic
Expert Witness
Listing
MoreLaw
Store
The Store
Recent Listings
(Search)
Add A Basic
Classified Ad
Links
County Seats
State Links
Information
About MoreLaw
Contact MoreLaw
Conspiracy Law
 
USA v. Pioquinto Hueto-Aleman

Hueto-Aleman was a member of an alien-trafficking operation that had five conspirators. He and three other conspirators forcibly moved a group of aliens from a stash house in McAllen, Texas, to a stash house in nearby Brownsville because the alien-trafficking organization running the McAllen house owed the conspirators’ organization money. At the Brownsville stash house, the conspirators took th... More...   $0 (12-10-2015 - LA)

US v. Daniel Blue

On appeal, Daniel Blue (Blue) challenges the sufficiency of the evidence to support his convictions on a single count of possession with intent to distribute 100 grams or more of heroin in violation of 21 U.S.C. § 841(a)(1), and aiding and abetting the same in violation of 18 U.S.C. § 2, and a single count of conspiracy to distribute and possess with intent to distribute 100 grams or more of heroi... More...   $0 (12-10-2015 - MD)

United States of America v. Ivan Soto-Barraza and Jesus Lionel Sanchez-Meza

Tucson, AZ - Two Men Sentenced to Life Terms in Murder of U.S. Border Patrol Agent Brian Terry

Ivan Soto-Barraza and Jesus Lionel Sanchez-Meza were sentenced to life terms for the first-degree murder of U.S. Border Patrol Agent Brian Terry.

The defendants were also sentenced by U.S. District Judge David C. Bury to additional prison time for other crimes related to the murders. Th... More...
   $0 (12-09-2015 - AZ)

United States of America v. Chris Vorhies aka "Lurch" and Derrick Cooper aka "Red"

Waco, TX - Final Two Aryan Brotherhood Associates Sentenced to Federal Prison for Their Roles in Methamphetamine Distribution Operation

All 34 individuals charged and convicted in this investigation have now been sentenced to federal prison

A federal district judge sentenced to federal prison the remaining two Aryan Brotherhood (AB) associates convicted of participating in a meth... More...
   $0 (12-09-2015 - TX)

United States of America v. Samuel Hebert

Fort Worth, TX - Methamphetamine Distribution Conspirators Sentenced

Three defendants who admitted to felony offenses stemming from their role in a methamphetamine distribution conspiracy that operated in the Dallas – Fort Worth (DFW) area since 2013, were sentenced yesterday to substantial prison sentences by U.S. District Judge Reed C. O’Connor.

Samuel Hebert, 32, was sentenced... More...
   $0 (12-09-2015 - TX)

United States of America v. Akin Sean El Precise Bey and George Lincoln Stanley IV

RALEIGH – United States Attorney Thomas G. Walker announced today that a jury convicted AKIN SEAN EL PRECISE BEY, of Knightdale, North Carolina, and GEORGE LINCOLN STANLEY IV, of Durham, North Carolina of conspiracy to commit kidnapping and kidnapping. AKIN SEAN EL PRECISE BEY was also convicted of being a felon in possession of a firearm and ammunition. The jury returned its verdict following a... More...   $0 (12-08-2015 - NC)

United States of America v. Gabriel Farias-Lopez and Kimberly Robles-Rueda

Fort Worth, TX - Fort Worth Couple Sentenced for Roles in Methamphetamine Trafficking Conspiracy

Two defendants who pleaded guilty in August to felony offenses stemming from their respective roles in a methamphetamine distribution conspiracy were sentenced this morning, by U.S. District Judge Reed C. O’Connor, to lengthy federal prison sentences, announced U.S. Attorney John Parker of the... More...
   $0 (12-08-2015 - TX)

United States of America v. Akin Sean El Precise Bey and George Lincoln Stanley IV

Raleigh, NC - Men Found Guilty Of Kidnapping

AKIN SEAN EL PRECISE BEY, of Knightdale, North Carolina, and GEORGE LINCOLN STANLEY IV, of Durham, North Carolina of conspiracy to commit kidnapping and kidnapping. AKIN SEAN EL PRECISE BEY was also convicted of being a felon in possession of a firearm and ammunition. The jury returned its verdict following a trial in federal court before Sen... More...
   $0 (12-08-2015 - NC)

United States of America v. Andy Sosa

New York, NY - Leader Of “Trinitarios” Gang Sentenced In Manhattan Federal Court To 10 Years In Prison

Andy Sosa – the former leader of the “Trinitarios,” a violent street and prison gang composed primarily of individuals of Dominican descent – was sentenced in Manhattan federal court to 10 years in prison for his participation in a massive conspiracy to distribute narcotics and use and ... More...
   $0 (12-08-2015 - NY)

Bissoon v. State Of Delaware

This 7th day of December 2015, upon consideration of the appellant’s
opening brief, the appellee’s motion to affirm, and the Superior Court record,
it appears to the Court that:
(1) The appellant, Harold C. Bissoon, filed this appeal from the
Superior Court’s denial of his first motion for postconviction relief. The State
has filed a motion to affirm the Superior Court j... More...
   $0 (12-08-2015 - DE)

United States of America v. Rafael Humberto Celaya Valenzuela

Concord, NH - Sinaloa Cartel Member Sentenced To 17 Years In Federal Prison For Cocaine Drug Conspiracy

Rafael Humberto Celaya Valenzuela, 40 of Hermosillo, Mexico was sentenced to 17 years in federal prison after being convicted by a jury of conspiracy to distribute and to possess with the intent to distribute cocaine.

A grand jury for the District of New Hampshire ... More...
   $0 (12-07-2015 - NH)

United States of America v. Albert Dwayne Banks

Topeka, KS - Junction City Man Re-Sentenced In Cocaine Trafficking Case

A Junction City man was sentenced to 30 years in federal prison for trafficking cocaine in Junction City and Manhattan.

Albert Dwayne Banks, 33, Junction, City, Kan. was convicted on count one (conspiracy to distribute more than 280 grams of crack cocaine), count eight (distributing crack cocaine), count 11 ... More...
   $0 (12-07-2015 - KS)

THADDEUS J. NORTH, et al. v. SMARSH, INC., et al.,

Mr. North is a resident of Connecticut. From February 2008 to August 2011, Mr.
North was the Chief Compliance Officer of Southridge Investment Group, LLC (Southridge).
In 2010, FINRA began investigating Southridge because of certain improprieties concerning the
owner’s management of a hedge fund and an alleged business relationship between LK, a broker
registered with Southr... More...
   $0 (12-07-2015 - DC)

United States of America v. Tyrone Eugene Jordan

Houston, TX - Sovereign Citizen Sentenced to Ten Years in Federal Prison for Retaliating Against a Federal Judge and Prosecutor

A federal judge sentenced 45–year-old Tyrone Eugene Jordan, a sovereign citizen residing in Houston, to ten years in federal prison for retaliating against a federal judge and prosecutor by filing false liens announced United States Attorney Richard L. Durbin, Jr... More...
   $0 (12-04-2015 - TX)

United States of America v. Rosita Vilchez

Alexandria, VA - Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community

Rosita Vilchez, 41, who was a fugitive in Lima, Peru, until she was extradited to the United States in June 2015, was sentenced to 66 months in prison for leading a wide-ranging mortgage fraud conspiracy that targeted hundreds of victims in the northern Virgin... More...
   $0 (12-04-2015 - VA)

United States of America v. Emanuel Dandre Wade, Charmaine Henderson, Ashley Shawntel Williams and Darquesha Perry

Houston, TX - Sex Trafficker Gets 30 Years in Prison

Five people have been sentenced for their respective roles in a sex trafficking of minors conspiracy in which young females were forced and/or coerced to engaged in commercial sex acts. Emanuel Dandre Wade, 26, Charmaine Henderson, 27, Ashley Shawntel Williams, 22, and Darquesha Perry, 28, all pleaded guilty to varying offenses on March... More...
   $0 (12-04-2015 - TX)

State Of Nebraska v. Weichman

Michael S. Weichman, appellant, was convicted of first degree sexual abuse of an inmate and was sentenced to 1 to 2 years’ imprisonment. At issue on appeal is whether statements made by Weichman during a polygraph examination were admissible against him at trial. We conclude that the statements were admissible and accordingly affirm. FACTUAL BACKGROUND Weichman was employed by the Nebraska Departm... More...   $0 (12-04-2015 - NE)

United States of America v. Nathaniel Law

The district court resentenced appellant William Farrell to concurrent terms of 262 months on each of four counts and 240 months on the remaining count. The 262-month sentences were substantially lower than the sentences the court originally imposed on those counts in 2005.1 Farrell brings four challenges to his sentences, three of which allege procedural error and one of which alleges substanti... More...   $0 (12-04-2015 - DC)

United States of America v. Gilberto Valle

This is a case about the line between fantasy and criminal
intent. Although it is increasingly challenging to identify that line in
the Internet age, it still exists and it must be rationally discernible in
order to ensure that “a person’s inclinations and fantasies are his
own and beyond the reach of the government.” Jacobson v. United
States, 503 U.S. 540, 551–52 (1992). We a... More...
   $0 (12-04-2015 - NY)

United States of America v. Don Blankenship

Charleston, WV - Federal Jury Returns Guilty Verdict in Blankenship Trial

Former Massey CEO convicted of Federal conspiracy charge

A jury sitting in federal court in Charleston, West Virginia, has returned a guilty verdict following the trial of former Massey Energy Chief Executive Officer Don Blankenship. The jury found Blankenship guilty on a federal charge of conspiracy to wil... More...
   $0 (12-04-2015 - WV)

United States of America v. Lamia Ali and Abass Hassan Amedi

Fargo, ND - Fargo Grocery Store Employees Sentenced for Defrauding Food Stamp Program

North Dakota’s First Grocery Store SNAP Case

Lamia Ali, 48, and Abass Hassan Amedi, 51, both from Fargo, ND, were sentenced before U. S. District Judge Ralph R. Erickson for their roles in defrauding the United States of more than $365,000.

From March 2011 through March 1, 2013, Ali ope... More...
   $0 (12-03-2015 - ND)

United States of America v. Irek Ilgiz Hamidullin

Richmond, VA - Irek Ilgiz Hamidullin, 55, a Russian national and former Russian army tank commander, was sentenced today to life plus 30 years in prison for conspiring to shoot down American helicopters and to kill U.S. and Afghan soldiers, conspiring to use a weapon of mass destruction, and several other charges relating to an attack he led on U.S. and Afghan forces in Afghanistan in November 200... More...   $0 (12-03-2015 - VA)

United States of America v. Nathan Phillip Webster

Muskogee, OK - McKinney Texas Man Pleads Guilty To Money Laundering Conspiracy

Nathan Phillip Webster, age 40, of McKinney, Texas, pled guilty to MONEY LAUNDERING CONSPIRACY, in violation of Title 18, United States Code, Section 1956(h), punishable by not more than 20 years imprisonment, up to a $500,000 fine or both.

Charges arose from an investigation by the Drug Enforcement Ad... More...
   $0 (12-03-2015 - OK)

United States of America v. Tonya M. Reid

Columbia, SC - Leader of Mail Theft Conspiracy Sentenced to 60 Months

Tonya M. Reid, age 38, of Anderson, was sentenced today in federal court in Anderson, for conspiracy to commit fraud, a violation of Title 18, United States Code, Section 371. United States District Judge Timothy M. Cain of Anderson sentenced Reid to 60 months imprisonment, ordered that she pay $21,272.97 in restitutio... More...
   $0 (12-03-2015 - SC)

United States of America v. Cedric Ray Jones, Savalas Christopher Love and Damien Antione Jones

Dallas, TX - Serial Armed Robbers Known as “Bulls Cap Bandits” Plead Guilty to Federal Charges

Defendants Face Up to Life in Federal Prison

Three Dallas men have pleaded guilty to their roles in committing several violent armed robberies in Dallas last year, announced U.S. Attorney John Parker of the Northern District of Texas.

Today, Cedric Ray Jones, 26, pleaded guilty... More...
   $0 (12-03-2015 - TX)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2017 MoreLaw, Inc. - All rights reserved.