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Conspiracy Law
United States of America v. Anna Marie McDonald

Augusta, GA - Federal Prison Guard Sentenced To Prison For Conspiring To Bring Marijuana Into Prison For An Inmate

Anna Marie McDonald, 57, from McRae, Georgia, was sentenced last week by Senior United States District Court Judge Dudley H. Bowen, Jr. to serve 6 months in prison followed by 3 years of supervised release for her role in a conspiracy to bring marijuana into a federal prison ... More...
   $0 (11-12-2015 - GA)

United States of America v. Andres Orrego-Hernandez

Grand Rapids, MI - Kent County Tax Return Preparer, Andres Orrego-Hernandez, Pleads Guilty To Conspiracy To Defraud The Government And Aiding In The Filing Of A False Tax Return

Grand Rapids resident Andres Orrego-Hernandez, age 30, pled guilty to conspiracy to defraud the government and aiding in the filing of a false tax return, U.S. Attorney Patrick A. Miles, Jr. announced today. U.S... More...
   $0 (11-12-2015 - MI)

United States of America v. Fernando Perez, a/k/a “Fernando Perez-Reynoso”

Fort Worth, TX - Four defendants who pleaded guilty this summer to their respective roles in a methamphetamine distribution conspiracy that operated in the Dallas – Fort Worth area, and elsewhere, have been sentenced to lengthy federal prison terms.

U.S. District Judge John McBryde sentenced the four on Friday as follows: Humberto Macedo, 27, of Dallas, 360 months; Fernando Perez, a/k/a ... More...
   $0 (11-12-2015 - OK)

United States of America v. Selena Ball and Patrick D. Lenard

Dallas, TX - Former Dallas County Probation Employee Sentenced to 97 Months in Federal Prison for Role in Cocaine Distribution Conspiracy - Her Co-Defendants Ran DTO While Incarcerated at Dallas County Jail and from Pleasant Grove Area of South Dallas

Selena Ball, 30, of Desoto, Texas, was sentenced this afternoon by U.S. District Judge Jane J. Boyle to 97 months in federal prison, follow... More...
   $0 (11-12-2015 - TX)

United States of America v. Jim Joseph and Roland Alexis

Miami, FL - Two Miami Residents Plead Guilty Involvement in Stolen Identity Tax Refund Fraud Ring -
Defendants Stole Identities of Prisoners and Deceased Individuals

Two Miami residents pleaded guilty for their role in a stolen identity tax refund fraud conspiracy, U.S. Attorney Wifredo Ferrer of the Southern District of Florida and Acting Assistant Attorney General Caroline D. Cirao... More...
   $0 (11-12-2015 - FL)

United States of America v. Rachel Adams

Fort Worth, TX - Fort Worth Woman Sentenced to 20 Years in Federal Prison for Role in Methamphetamine Distribution Conspiracy

Rachel Adams, 30, of Fort Worth and Weatherford, Texas, was sentenced by U.S. District Judge Reed C. O’Connor to serve 240 months (20 years) in federal prison.

Adams pleaded guilty in July 2015 to one count of conspiracy to possess with intent to distribu... More...
   $0 (11-12-2015 - TX)

United States of America v. Willie Woods

Chicago, IL - Federal Jury Convicts Ohio Man In Sex Trafficking Ring Involving Minors Brought To Chicago From Iowa

An Ohio man was convicted for his role in a sex trafficking conspiracy involving minor girls who were transported to Chicago from Iowa to engage in prostitution.

WILLIE WOODS, 44, of Toledo, Ohio, helped transport the minor girls from Iowa City in 2012. Once in Chi... More...
   $0 (11-12-2015 - IL)

United States of America v. Michael Anglin

Milwaukee, WI - Man Sentenced to 19 Years for Armed Robbery of Hampton Service Center

Michael Anglin (age 25) of Milwaukee, Wisconsin, was sentenced by the Honorable Judge Charles N. Clevert to 230 months’ imprisonment for his involvement in the December 9, 2013, robbery of the Hampton Service Center in Milwaukee, Wisconsin. The robbery was committed by three masked men, two of whom were... More...
   $0 (11-11-2015 - WI)

United States of American v. Christian Keller and John Gray

San Francisco, CA - Two California Residents Convicted In $819,000 Insider Trading Scheme -
Former Vice President Of Investor Relations At Rovi Corporation Illegally Provided Tips For Codefendant And Others To Act Upon

Christian Keller and John Gray each pleaded guilty to one count of conspiracy and one count of securities fraud, announced Acting United States Attorney Brian J. Stretc... More...
   $0 (11-10-2015 - CA)

United States of American v. Jose Farias Barajas, a/k/a "Bear"

San Jose, CA - Violent Gang Member Sentenced To 28 Years In Federal Prison For Racketeering Murder

Jose Farias Barajas, a/k/a "Bear," was sentenced today to 28 years in federal prison for his part in a racketeering conspiracy and other crimes announced Acting United States Attorney Brian J. Stretch and Federal Bureau of Investigation Special Agent in Charge David J. Johnson. The sentence ... More...
   $0 (11-10-2015 - CA)

United States of America v. Jose Isabel Paz-Martinez

Corpus Christi, TX - Illegal Alien from Mexico Sentenced for Leading Alien Smuggling Ring

U.S. District Judge Nelva Gonzales Ramos sentenced Paz-Martinez to 108 months years in federal prison. The sentence was enhanced as the court found he was a leader/organizer in the conspiracy. As an illegal alien, he is expected to face deportation proceedings following his release from prison.
... More...
   $0 (11-10-2015 - TX)

United States of America v. Gary Kershner and Songkram Roy Sahachaisere

New York, NY - Two Convicted For Participating In A $95 Million International Market Manipulation Scheme

Defendants Used Call Centers In Canada, Thailand And China And Duped Investors Into Investing In Worthless Penny Stocks

Gary Kershner, an Arizona business owner, and Songkram Roy Sahachaisere, a California stock promoter, were convicted by a federal jury in Brooklyn on all cou... More...
   $0 (11-10-2015 - N)

United States of America v. Jamal Laurent

New York, NY - Folk Nation Gang Member Sentenced To Five Consecutive Terms Of Life Imprisonment

Co-Defendant Sentenced to Forty Years of Imprisonment

Jamal Laurent, a member of a set of the violent street gang Folk Nation operating primarily in the Crown Heights and East Flatbush neighborhoods of Brooklyn, was sentenced to five consecutive terms of life imprisonment at the federa... More...
   $0 (11-10-2015 - NY)

United States of America v. Michael Steven Morgan

Michael Steven Morgan, an attorney and politician, appeals from a bribery
conviction. See 18 U.S.C. § 666. As he would have it, the evidence was insufficient to
convict and the jury was not properly instructed on specific intent. Not only that, but he
should have a new trial because the government failed to disclose tacit agreements with a
- 2 -
witness. The government’s cross-... More...
   $0 (11-10-2015 - OK)

United States of America v. Mark Lyle Dodson

Little Rock, AR - Cabot Man Sentenced To 15 Years In Prison Following Shootout With Law Enforcement

Mark Lyle Dodson, age 54, of Cabot, Arkansas, to five years’ imprisonment for assault with a deadly weapon to be followed by 10 years’ imprisonment for discharging a firearm during and in relation to a crime of violence, for a total sentence of 15 years’ imprisonment. Three years of supervi... More...
   $0 (11-09-2015 - AR)

United States of America v. Alvin Kinard a/ka/ "Baby" and Stephen Morriosn a/k/a "M.J."

Burlington, VT - Two Brooklyn New York Narcotics Dealers Sentenced For Distributing Heroin and Crack Cocaine in Rutland

Alvin Kinard (a.k.a. “Baby”), 25, and Stephen Morrison (a.k.a. “MJ”), 25, both from Brooklyn, New York, were sentenced by Chief Judge Christina Reiss in U.S. District Court in Burlington. Judge Reiss sentenced Kinard to 48 months imprisonment and sentenced Morrison to 46... More...
   $0 (11-09-2015 - NY)

United States of America v. Burton Greenberg

Syracuse, NY - Florida Man Pleads Guilty To Investment Fraud Conspiracy - Victims Include Residents in Upstate New York

Burton Greenberg, 75, of Plantation, Florida pled guilty on November 6, 2015, in Federal Court in Fort Lauderdale, Florida to a Northern District of New York indictment charging him with conspiracy to commit wire fraud, announced United States Attorney Richard S. Hartuni... More...
   $0 (11-09-2015 - NY)

United States of America v. Pete Hoggins, and Hani Sobhi Alshaikh a/k/a "Danny"

Miami, FL - Two Individuals Sentenced for Endorsing and Cashing Stolen and Fraudulently Obtained United States Treasury Checks

Two individuals from the Southern District of Florida were sentenced for endorsing and cashing stolen and fraudulently obtained United States Treasury checks.

Pete Hoggins, 32, was sentenced to 61 months in prison, followed by three years of supervised re... More...
   $0 (11-09-2015 - FL)

United States of America v. Dusty Jo Gambill

East St. Lousi, MO - Centralia Woman Sentenced On Federal Drug Charges

Dusty Jo Gambill, 40, of Centralia, Illinois, was sentenced today for her role in a Conspiracy to Manufacture and Distribute Methamphetamine which operated from February 28, 2014, through October 1, 2014, in Clinton and Marion Counties, and for Possession of a Listed Chemical (Pseudoephedrine) Knowing It Would Be Used ... More...
   $0 (11-09-2015 - IL)

United States of America v. Donald Morgan d/k/a "Rone" and Derrick K. Vaughn

Kansas City, MO - Two KC Men Sentenced for Drug Trafficking, Illegal Firearms

Two Kansas City, Mo., men were sentenced in federal court today on charges related to drug trafficking and illegally possessing firearms.

Donald Morgan, also known as “Rone,” 43, and Derrick K. Vaughn, 47, both of Kansas City, were sentenced in separate appearances before U.S. District Judge Gary A. Fen... More...
   $0 (11-09-2015 - MO)

United States of America v. Jacob J. Kilgore

Salt Lake City, UT - Kilgore Pleads Guilty To Three Counts Of Conspiracy To Commit Health Care Fraud Agreement Includes A 60-Month Federal Prison Sentence

Jacob J. Kilgore, a former owner of a Salt Lake City durable medical equipment company, pleaded guilty in U.S. District Court late Monday afternoon to three counts of conspiracy to commit health care fraud as a part of Medicare fraud sc... More...
   $0 (11-09-2015 - UT)

State Of Kansas v. Robinson

A constitution-based claim for venue change can arise under a theory of presumed or actual prejudice. Presumed prejudice occurs when pretrial publicity is so pervasive and prejudicial that there can be no expectation of an unbiased jury pool in the community. In deciding whether to presume prejudice under the Sixth Amendment to the United States Constitution, an appellate court considers seven fac... More...   $0 (11-09-2015 - KS)

Isaac A. Poter, Jr. v. United States of America

Isaac A. Potter, Jr., commenced this action on June 3, 2015. See generally Compl. Plaintiff alleges numerous causes of action in the complaint including: false allegations, retaliatory conduct, conspiracy to harm a patient and the patient's family, emotional distress, mental anguish, slander, violation of the patient's and spouse of the patient's constitutional rights, discriminatory acts, various... More...   $0 (11-09-2015 - DC)

Sutton v. Fedfirst Financial

On April 15, 2014, FedFirst and CB Financial announced that the two corporations
had executed a merger agreement that, if approved by the stockholders of a majority of the
outstanding shares of stock, would result in the merger of FedFirst and CB Financial.2 The
merger agreement provided that FedFirst shareholders would receive either $23.00 in cash
or 1.1590 shares of CB Fina... More...
   $0 (11-09-2015 - MD)

United States of America v. Hutchinson

While deployed as the II Marine Expeditionary Force Headquarters Group Forward armory chief at Camp Leatherneck in Afghanistan during 2013, the appellant’s armory compound was adjacent to the supply lot. His duties resulted in frequent interactions with supply warehouse Marines, including Corporal (Cpl) Raymond A. Vasquez. The two noncommissioned officers decided to sell unaccounted-for military... More...   $0 (11-08-2015 - DC)

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