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Conspiracy Law
 
United States of America v. Adam Goodwin

Defendant-Appellant Adam
Goodwin pled guilty to conspiracy to possess with intent to
distribute Oxycodone, and to aiding and abetting the commission of
healthcare fraud. He now challenges his 108-month prison sentence
on the grounds that: (1) the four-level role enhancement was
unsupported by the evidence before the district court; (2) his
sentence is unreasonable because o... More...
   $0 (07-21-2015 - ME)

United States of America v. Michael Hicks

FRANKFORT, KY — A Cincinnati man was sentenced to three years in federal prison after pleading guilty to his role in a Kentucky oil investment scheme that defrauded over 200 victims nationwide out of more than $3,000,000.

U.S. District Judge Gregory F. Van Tatenhove sentenced Michael Hicks for mail fraud. As Hicks admitted, and as shown by evidence at the trials of Hicks’s co-defendants, ... More...
   $0 (07-21-2015 - KY)

United States of America v. Thomas Watson Smith

HUNTSVILLE -- Two illegal aliens serving time in Georgia state prisons and using contraband cell phones directed at least eight people in northeastern Alabama and Chattanooga to carry out a conspiracy to traffic methamphetamine, federal and local officials announced today.



Eight people now face a federal indictment that they conspired to traffic 50 grams or more of ... More...
   $0 (07-20-2015 - AL)

United States of America v. James C. Leming and Dawn E. Unterfe

Benton, IL - James C. Leming, 54, and Dawn E. Unterfer, 45, both of Carbondale, IL, were sentenced for their involvement in a methamphetamine conspiracy. Leming and Unterfer, who had previously pled guilty to the one-count indictment charging conspiracy to manufacture methamphetamine, were sentenced to 87 months and 78 months in federal prison, respectively. Both were also placed on 3 years’ super... More...   $0 (07-20-2015 - IL)

United States of America v. Rhonda Jacquinot

Madison, WI - Rhonda Jacquinot, 52, Hayward, Wisconsin, was sentenced to 57 months in federal prison, without the possibility of parole, by U.S. District Judge James D. Peterson. Jacquinot previously pleaded guilty to her role in a conspiracy involving the importation of a synthetic cathinone, Alpha-pyrrolidinovalerophenone (Alpha-PVP), from China into the United States. Drugs of this type are o... More...   $0 (07-20-2015 - WI)

UNITED STATES OF AMERICA v. KATHY MEDLOCK (14-5084); WOODY H. MEDLOCK

Woody and Kathy Medlock (the Medlocks) appeal their jury convictions for aggravated identity theft, health-care fraud, and related crimes.1 The Medlocks, who are married, owned and operated Murfreesboro Ambulance Service (MAS), a non-emergency ambulance company that transported Medicare patients to regular kidney-dialysis appointments. In their appeals, which we decide together, the Medlocks arg... More...   $0 (07-18-2015 - )

United States of America v. John Watson, Jr.

Following his arrest for firing a handgun at a Coast Guard helicopter, appellant John Watson, Jr. (“Watson”), who suffers from Delusional Disorder, Persecutory Type, was found incompetent to stand trial and committed to the custody of the Attorney General for mental health treatment and evaluation. After Watson refused to take antipsychotic medication in order to render himself competent, the dis... More...   $0 (07-18-2015 - )

United States of America v. Robert F. McDonnell

On November 3, 2009, Appellant was elected the seventy-first Governor of Virginia. From the outset, he made economic development and the promotion of Virginia businesses priorities of his administration. The economic downturn preceding the election had taken a personal toll on Appellant. Mobo Real Estate Partners LLC (“Mobo”), a business operated by Appellant and his sister, was losing money on ... More...   $0 (07-18-2015 - )

United States of America v. Joseph Shawn Chasteen and Cody Dean Howard

Columbia, South Carolina ? United States Attorney Bill Nettles announced today that Joseph Shawn Chasteen (26) and Cody Dean Howard (20) were sentenced for their involvement in a heroin conspiracy to distribute more than three-and-a-half pounds of heroin. United States District Judge J. Michelle Childs sentenced Chasteen to ten years in federal prison and Howard to nine years.

In February... More...
   $0 (07-17-2015 - SC)

United States of America v. Kathy Medlock

Defendants-Appellants Woody and Kathy Medlock (the
Medlocks) appeal their jury convictions for aggravated identity theft, health-care fraud, and
related crimes.1 The Medlocks, who are married, owned and operated Murfreesboro Ambulance
Service (MAS), a non-emergency ambulance company that transported Medicare patients to
regular kidney-dialysis appointments. In their appeals, which ... More...
   $0 (07-17-2015 - TN)

United States of America v. Damion Sleugh

OAKLAND, CA – A federal jury convicted Damion Sleugh of six felonies, including first degree murder, robbery, and drug conspiracy. The charges stemmed from a robbery and shooting in a parking lot near the Oakland Airport three days before Christmas in 2013.

Evidence at trial showed that Sleugh, 28, of Oakland, helped arrange a meeting to purchase five pounds of marijuana. In the early a... More...
   $0 (07-17-2015 - CA)

Teresa Witthar v. United States of America

Teresa Witthar petitioned for relief under 28 U.S.C. § 2255, arguing that she
was denied effective assistance of counsel when her attorney failed to file a requested
notice of appeal. The district court denied Witthar’s petition on the merits without
an evidentiary hearing. We reverse and remand.
Witthar pleaded guilty to conspiracy against rights, obstruction of justice, and
i... More...
   $0 (07-17-2015 - MO)

United States of America v. Sothy Khiev

Portland, ME - Cambodian Man Sentenced to Six Months for Marriage Fraud

Sothy Khiev, 48, a citizen of Cambodia who most recently resided in Florida, was sentenced in U.S. District Court by Judge Nancy Torresen to six months in prison for conspiracy to commit marriage fraud. Khiev was convicted on February 27, 2015 after a four-day bench trial. After serving his sentence, Khiev will be t... More...
   $0 (07-16-2015 - ME)

United States of America v. Christine Thurman

TALLAHASSEE, FL – Christine Thurman, 29, of Tallahassee, was sentenced to 126 months in prison, to be followed by 20 years of supervised release, for sex trafficking of a minor and conspiracy to transport a minor for prostitution. During her guilty plea on January 15, 2015, Thurman admitted that, between November 2013 and May 2014, she knowingly conspired with others to transport an individual les... More...   $0 (07-16-2015 - FL)

United States of America v. Robert J. Lopicola

East St. Louis, IL - Robert J. Lopicola, 45, of Brooksville, FL, was sentenced in the United States District Court in East St. Louis, Illinois on his conviction for conspiracy to commit mail and wire fraud in connection with telemarketing. Lopicola was sentenced to 21 months in prison. The court ordered that Lopicola will serve this federal sentence consecutively to, or after, he completes the sen... More...   $0 (07-16-2015 - IL)

United States of America v. Joseph Brogan

St. Louis, MO – JOSEPH BROGAN was sentenced to 14 months in prison on multiple fraud charges related to a scheme involving applications for home loans.

According to court documents, Joseph Brogan was employed as a loan officer for USA Mortgage, Inc. where he handled both conventional mortgages and FHA loans. Michael Wallis owned and operated a company known as Missouri Builders and Home ... More...
   $0 (07-16-2015 - MO)

United States of America v. Guillermo Perez

DALLAS, TX — A Grand Prairie man who fired at law enforcement during the February 2015 multi-agency takedown of the violent “Goon Squad,” whose members were involved in illegal narcotics-trafficking and other criminal offenses including burglaries, robberies and other acts of violence, was sentenced yesterday, announced John Parker, Acting U.S. Attorney for the Northern District of Texas.
More...
   $0 (07-16-2015 - TX)

United States of America v. Caitlin Villa

Caitlin Villa, 37, of Loveland, Colorado, was sentenced by Federal District Court Judge Alan B. Johnson on July 15, 2015, for conspiracy to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine. Villa was arrested in Adams County, Colorado. She received 69 months and six days imprisonment, to be followed by four years of supervised release, and was... More...   $0 (07-16-2015 - WY)

United States of America v. Eric Renaldo Tellez

Austin, TX - A former Bastrop federal prison pharmacy technician was sentenced to federal prison for accepting bribes to smuggle contraband into the facility. United States District Judge Sam Sparks sentenced 26-year-old Eric Renaldo Tellez of Taylor, TX, to 12 months plus one day in federal prison followed by three years of supervised release. Judge Sparks also sentenced FCI-Bastrop inmates 27-y... More...   $0 (07-16-2015 - TX)

William Klug v. J.P. Wickert and Ted Bovay, d/b/a Applause Entertainment

Appellant William Klug appeals the trial court’s order dismissing his lawsuit against appellees J.P. Wickert and Karl Bovay, d/b/a Applause Entertainment, for want of personal jurisdiction. Klug contends the trial court erred in granting appellees’ special appearance and subsequently dismissing his lawsuit because appellees did not negate all grounds asserted by Klug for the court’s exercise of pe... More...   $0 (07-16-2015 - TX)

Ronald Weaver v. United States

A jury convicted Ronald Weaver of conspiracy to manufacture and distribute
and possession with intent to distribute cocaine base in violation of 21 U.S.C.
§§ 841(a)(1), (b)(1)(A) and 846. After we denied Weaver relief on direct appeal, see
United States v. Weaver, 554 F.3d 718, 719 (8th Cir. 2009), Weaver moved to vacate
his sentence under 28 U.S.C. § 2255(a). Concluding Weaver’s s... More...
   $0 (07-16-2015 - IA)

United States of America v. Guillermo Perez

DALLAS, TX — A Grand Prairie man who fired at law enforcement during the February 2015 multi-agency takedown of the violent “Goon Squad,” whose members were involved in illegal narcotics-trafficking and other criminal offenses including burglaries, robberies and other acts of violence, was sentenced. Guillermo Perez, 19, was sentenced by U.S. District Judge Barbara M. G. Lynn to 20 years in feder... More...   $0 (07-16-2015 - TX)

Untied States of America v. William Towner Akers

NEW BERN – United States Attorney Thomas G. Walker announced that in federal court today WILLIAM TOWNER AKERS of Raleigh, North Carolina, pled guilty before United States Magistrate Judge Robert B. Jones, Jr., to one count of manufacturing child pornography, in violation of Title 18, United States Code, Section 2251(a)and (d).

According to the investigation, On January 5, 2014, a state se... More...
   $0 (07-15-2015 - NC)

United States of America v. James Rodrequias Pressley

WILMINGTON – United States Attorney Thomas G. Walker announced today that JAMES RODREQUIAS PRESSLEY, 43, of Dunn, North Carolina, was sentenced to life imprisonment followed by 5 years of supervised release. PRESSLEY was convicted by a federal jury on July 30, 2014 on 13 drug related and money laundering counts including Conspiracy to Distribute and Possess with Intent to Distribute 280 grams or ... More...   $0 (07-15-2015 - NC)

United States of America v. Gyadeen P. Ramdihal

Portland, ME - New York Man Sentenced to 10 Months for Credit Card Fraud

Gyadeen P. Ramdihall, 28, of Bronx, New York, was sentenced today in U.S. District Court by Judge D. Brock Hornby to 10 months in prison and three years of supervised release for conspiracy to commit access device fraud. He was also ordered to pay $17,987.56 in restitution. Ramdihall pleaded guilty on January 29, 2... More...
   $0 (07-15-2015 - ME)

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