| Conspiracy Law |
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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
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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
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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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United States of America v. Eric D. Mosley; Zaman Taylor; Darrian Toogood; Devonzo Summers; Barry Reed; Dazaray Rice; Aerion Cook; Khasi Jones; Cedric Palmer; Ricos Mosley
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Louisville, KY criminal defense lawyer represented the Defendants charged with Federal Drug and Gun Conspiracy
Ten Defendants Associated with “Everybody Shines Together†Street Gang Sentenced in Federal Drug and Gun Conspiracy
More... $0 (10-11-2024 - KY)
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United States of America v. Raj Vinodchandra Patel
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Alexandria, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
Resident of New Hampshire Sentenced for Involvement in Online Scheme to Defraud the Elderly
Sometime in September
More... $0 (10-09-2024 - LA)
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United States of America v. Craig Smith
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Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine
York County Man Sentenced To 10 Years In Prison For Trafficking Methamphetamine
The United States Attorneyâ€
More... $0 (10-09-2024 - PA)
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United States of America v. Craig Smith
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Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine
York County Man Sentenced To 10 Years In Prison For Trafficking Methamphetamine
The United States Attorney’s
More... $0 (10-09-2024 - PA)
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United States of America v. Walid Khater
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS
Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS
An Arizona man was senten
More... $0 (10-09-2024 - NJ)
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United States of America v. Dante Bolling
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Rochester, New York criminal defense lawyer represented the Defendant charged with drug conspiracy
Rochester man going to prison for his role in drug conspiracy
U.S. Attorney Trini E. Ross announced today that Dante Bolling, 25, of Roc
More... $0 (10-08-2024 - NY)
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United States of America v. Erica Lounsberry
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Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud
Niagara Falls woman sentenced for her role in debt collection scheme
U.S. Attorney Trini E. Ross announced that Erica Lou
More... $0 (10-08-2024 - NY)
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United States of America v. Johnny Williams
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Buffalo, New York criminal defense lawyer represented the Defendant charged with drug conspiracy
North Tonawanda man going to prison for 14 years for his role in drug conspiracy
U.S. Attorney Trini E. Ross announced today that Johnny
More... $0 (10-08-2024 - NY)
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United States of America v. Luz Paulino
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bank Fraud and $2.1 Million COVID Relief Fraud
Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud
More... $0 (10-11-2024 - MA)
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United States of America v. Charles Bersch
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with conspiracy to distribute and conspiracy to possess with intent to distribute five grams or more of methamphetamine, as well as a charge of possession with intent to distribute five grams or more of methamphetamine.
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