Conspiracy Law

Conspiracy Law

United States of America v. Ernesto Casillas

Seattle, Washington criminal defense lawyer represented the Defendant charged with drug trafficking ring
First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prison

... More... $0 (07-10-2024 - WA)

United States of America v. Cody Joel Stewart

Portland, Oregon criminal defense lawyer represented the Defendant charged with scheme to steal large quantities of mail and use victims’ personal and financial documents and information to fraudulently obtain apartment leases, open bank accounts without authorization, and acquire other goods and services. More... $0 (07-10-2024 - OR)

United States of America v. Sylvia Hofstetter

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with drug trafficking.

18 U.S.C. § 1962(d) - RICO Conspiracy /With Forfeiture Allegations

21 U.S.C. § 846 - Conspiracy to Distribute and Dispense Controlled Substances/With Forfeiture Allegations

18 U.S.C. § 1956(h) - Conspiracy to commit money laundering /With Forfeitur... More... $0 (07-10-2024 - TN)

United States of America v. Sung Kook (Bill) Hwang

New York City, New York criminal defense lawyers represented the defendant charged with:

8:1962-7480.F RACKETEERING CONSPIRACY
(1)
18:1962-7480.F RACKETEERING CONSPIRACY
(1s)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD)
(2s)
15:78I.F... More... $0 (07-10-2024 - NY)

United States of America v. Michael Almodovar

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Stealing and Selling Catalytic Converters
New Haven Man Sentenced to Prison for Stealing and Selling Catalytic Converters

Law enforcement has been i... More... $0 (07-10-2024 - CT)

United States of America v. Glenda Tiglao Rodrigo; Christian Ryan Tiglao Rodrigo

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with Indian Arts and Crafts Act
Final 2 members of a Washington family sentenced in monumental Indian Arts and Crafts Act case

The final two members of a Was... More... $0 (07-10-2024 - AK)

United States of America v. Clyde Christopher Tipton

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Role In Operating Pill Mills In Tennessee And Florida
Pain Clinic Owners Sentenced For Role In Operating Pill Mills In Tennessee And Florida

Clyd... More... $0 (07-09-2024 - TN)

United States of America v. Daniel Moke

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs in violatio of 21 U.S.C. 846.

... More... $0 (07-09-2024 - HI)

United States of America v. Emmanuel Hernandez Martinez

San Diego, California criminal defense lawyer represented the Defendant charged with transportation of certain aliens and aiding and abetting a felony in violation of 8:1324(a)(1)(A)(ii),(v)(II.

(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a... More... $0 (07-09-2024 - CA)

United States of America v. Ethan Chase

Portland, Maine criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.

CONSPIRACY TO DEFRAUD THE UNITED STATES, 18:371; 16:1857(1)(I) and 1859(a)(1), and 18:2... More... $0 (07-09-2024 - ME)

United States of America v. Eric Bernard Russell, Jr; Winrose Ndichu

Memphis, TN criminal defense lawyer represented the Defendant charged with Counterfeit Prescription Drug Distribution Operation
Texas Residents Sentenced For Their Involvement in a Counterfeit Prescription Drug Distribution Operation

... More... $0 (07-09-2024 - TN)

United States of America v. Sunna Sepetu

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956.

... More... $0 (07-08-2024 - NH)

United States of America v Sunna Sepetu

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee... More... $0 (07-08-2024 - NH)

United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy
Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy

The f... More... $0 (07-08-2024 - Fl)

United States of America v. Javier Robledo Perez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Large-Scale Cocaine Conspiracy
Dallas Man Sentenced for Role in Large-Scale Cocaine Conspiracy

A Dallas man was sentenced today in federal court... More... $0 (07-08-2024 - ME)

United States of America v. Hector Concepcion,

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Narcotics Trafficking and Possession of Firearm by Illegal Alien
Saint Martin Man Sentenced to Five Years in Prison for Narcotics Trafficking and Possession of Firearm by Illegal Alien

... More... $0 (07-08-2024 - PA)

United States of America v. Felix Arencibia; Todd Austin; Ahmad Burke; Kevisha DuBoise; Christian Mur-Santana

Syracuse, New York criminal defense lawyer represented the Defendant charged with Capital Region Drug Conspiracy
Five Charged in Capital Region Drug Conspiracy

Felix Arencibia, age 38, of Amsterdam, New York; Todd Austin, age 64... More... $0 (07-07-2024 - NY)

United States of America v. Christy Parker; Alexander Smalls; Cory Primo; Avvani Jeffers; Tre’sean Reid; and Tyreik Reid

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Sex Trafficking
Six Indicted in Sex Trafficking Conspiracy

Christy Parker, 26, of Fall River; Alexander Smalls, 25, of Beaufort County, S.C.; Cory Pr... More... $0 (07-07-2024 - MA)

United States of America v. Jacobo Aguilar Humberto

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Conspiracy To Distribute Methamphetamine And Heroin
Las Vegas Man Sentenced To Over Eight Years In Prison For Conspiracy To Distribute Methamphetamine And Heroin

<... More... $0 (07-05-2024 - NV)

United States of America v. Ricky Shaw Bennett

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute meth in violation of 21 U.S.C. 846.

... More... $0 (07-03-2024 - AR)

United States of America v. Kevin Rucker

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Large-Scale Distribution of Cocaine
Recidivist Pittsburgh Drug Trafficker Sentenced to 15 Years in Prison for Large-Scale Distribution of Cocaine

<... More... $0 (07-03-2024 - PA)

United States of America v. Frederick Anthony Forbes

Gainesville, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense
Georgia Man Sentenced To Federal Prison For Drug Trafficking Offense

Frederick Anthony Forbes, 52, of McDonough, Georgia... More... $0 (07-03-2024 - FL)

United States of America v. Alex Vazquez

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled drugs and possession of a firearm in furtherance of a drug trafficking crime.

21 U.S.C. 846, 841(a)(1), 841(b)(1)(B)(vi) - Conspiracy to Distribute a Controlled Substance
(1)
18 U.S.C. 924(c)(1)(A) - Possession of a Firearm in Furtherance of a ... More... $0 (07-03-2024 - NV)

United States of America v. David Porras

Amarillo, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens.

Transfer of Jurisdiction - Ct. 1: 8 USC § 1324(a)(1)(A)(v)(I) and 8 USC § 1324(a)(1)(B)(i) Conspiracy to Transport Aliens, 8:1324

(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United St... More... $0 (07-03-2024 - TX)

United States of America v. Bradley Eugene Wendt

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Fraud, False Statements, and Firearms Charges
Adair Police Chief Sentenced to 60 Months in Federal Prison for Fraud, False Statements, and Firearms Charges

More... $0 (07-03-2024 - IA)

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Seattle, Washington criminal defense lawyer represented the Defendant charged with drug trafficking ring First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prison

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with drug trafficking.

New York City, New York criminal defense lawyers represented the defendant charged with:

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Stealing and Selling Catalytic Converters New Haven Man Sentenced to Prison for Stealing and Selling Catalytic Converters

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with Indian Arts and Crafts Act Final 2 members of a Washington family sentenced in monumental Indian Arts and Crafts Act case

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Role In Operating Pill Mills In Tennessee And Florida Pain Clinic Owners Sentenced For Role In Operating Pill Mills In Tennessee And Florida

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs in violatio of 21 U.S.C. 846.

San Diego, California criminal defense lawyer represented the Defendant charged with transportation of certain aliens and aiding and abetting a felony in violation of 8:1324(a)(1)(A)(ii),(v)(II.

Portland, Maine criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.

Memphis, TN criminal defense lawyer represented the Defendant charged with Counterfeit Prescription Drug Distribution Operation Texas Residents Sentenced For Their Involvement in a Counterfeit Prescription Drug Distribution Operation

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956.

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Large-Scale Cocaine Conspiracy Dallas Man Sentenced for Role in Large-Scale Cocaine Conspiracy

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Narcotics Trafficking and Possession of Firearm by Illegal Alien Saint Martin Man Sentenced to Five Years in Prison for Narcotics Trafficking and Possession of Firearm by Illegal Alien

Syracuse, New York criminal defense lawyer represented the Defendant charged with Capital Region Drug Conspiracy Five Charged in Capital Region Drug Conspiracy

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Sex Trafficking Six Indicted in Sex Trafficking Conspiracy

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Conspiracy To Distribute Methamphetamine And Heroin Las Vegas Man Sentenced To Over Eight Years In Prison For Conspiracy To Distribute Methamphetamine And Heroin