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Conspiracy Law
 
United States of America v. George John Schulte

John Schulte appeals from his conviction on one charge of making a false statement to the government. See 18 U.S.C. § 1001(a). The charge alleged he made five false statements during a voluntary interview with a United States Food and Drug Administration (FDA) agent while a search warrant was being executed at the offices of Schulte’s employer, Spectranetics. Schulte claims two of the charged s... More...   $0 (01-21-2014 - CO)

United States of America v. Ross Ulbricht

The United States of America charged Ross Ulbricht with creating and operating the SilkRoad, the world's largest and most notorious black market for drugs including but not limited to cocaine, herion and LSD. The Government claimed that Ulbricht used Tor to highly encrypt traffic to and from the website and using the alias "Dread Pirate Roberts" to hide his identity. SilkRoad was a market place ... More...   $0 (01-19-2014 - NY)

United States of America v. Ray Adams and Samuel Crump

The United States of America charged Ray Adams, 57, and Samuel Crump, 71, with:

Count: 3 Citation: 18:175.F Offense Level: 4 CONSPIRACY TO POSSESS AND PRODUCE A BIOLOGICAL TOXIN Count: 4 Citation: 18:175.F Offense Level: 4 ATTEMPTED PRODUCTION OF A BIOLOGICAL TOXIN Count: 1s Citation: 18:175.F Offense Level: 4 18:175.F PROHIBITIONS WITH RESPECT TO BIOLOGIC... More...
   $0 (01-18-2014 - )

United State of America v. Christopher David Wiegers

The United States of America charged Christopher David Wiegers, age 39, with:

Count: 1 Citation: 18:844H.F Offense Level: 4 18:844(i) Attempted Arson

Count: 2 Citation: 18:1952-7410.F Offense Level: 4 18:1952(a)(3) Interstate Transportation in Aid of Racketeering Enterprise

Defendant admitted that he used a telephone and them "committed several act" to ad... More...
   $0 (01-17-2014 - OK)

United States of America v. Lawrence Allen Wright

Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced today that Lawrence Allen Wright, 46, of Niceville, Florida, was sentenced by Senior Federal District Court Judge Lacey A. Collier to 75 months in prison and ordered to pay over $3.7 million dollars in restitution.

Wright’s sentence is a result of his guilty plea last October to a seven-count Informat... More...
   $0 (01-14-2014 - FL)

United States of America v. Stanley Eugene Hill

The United States of America charged Stanley Eugene Hill, age 26, with:

Complaint Citation: Offense Level: 4 18:371: Conspiracy, 18:2113(a) and 18:2(a): Bank Robbery, Aiding and Abetting Complaint Citation: Offense Level: 4 18:371: Conspiracy, 18:2113(a) and 18:2(a): Bank Robbery, Aiding and Abetting Count: 1 Citation: 18:922G.F Offense Level: 4 18:922(g)(... More...
   $0 (01-10-2014 - OK)

United States of America v. Dorothy June Brown

The United States of America charged Dorothy June Brown, age 76, with:

Count: 1-50 Citation: 18:1343.F Offense Level: 4
18:1343 WIRE FRAUD; 18:2 AIDING AND ABETTING

Count: 51 Citation: 18:371.F Offense Level: 4
18:371 CONSPIRACY TO OBSTRUCT JUSTICE

Count: 52 Citation: 18:1519.F Offense Level: 4
18:1519 OBSTRUCTION OF JUSTICE; ... More...
   $0 (01-09-2014 - PA)

United States ex rel. Kurt Bunk v. Gosselin World Wide Moving, N.V.

These appeals and cross-appeal are taken from final judgments, entered in accordance with Federal Rule of Civil Procedure 54(b), in a pair of qui tam actions consolidated for litigation in the Eastern District of Virginia. By its Order of February 14, 2012, the district court: (1) assessed a single civil penalty in the sum of $5,500 in favor of the United States, intervening in substitution of rel... More...   $0 (01-08-2014 - NJ)

United States of America v. Sixteen Individuals

Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that 16 people were arrested for offenses relating to the production and distribution of methamphetamine in Marion and Clinton Counties on January 6, 2015, following their indictment by a Federal Grand Jury sitting in the Southern District of Illinois. The 16 arrested are: Daniel L. Gazdik, 50, and ... More...   $0 (01-07-2014 - IL)

United States of America v. Gabriel Jimenez-Antunez, Pablo Saucedo-Aparicio, and Martin Ascencio

ATLANTA - Three drug traffickers have been sentenced to federal prison for conspiracy to possess with the intent to distribute methamphetamine stemming from their roles in the delivery of liquid methamphetamine to residences in Austell, Ga., and Mableton, Ga.

“Over a period of many months, these defendants shipped liquid methamphetamine to Atlanta from the Mexican border and then distri... More...
   $0 (01-07-2014 - GA)

United States of America v. Catherine Floyd

Over two centuries ago, Benjamin Franklin famously wrote that "in this world nothing can be said to be certain, except death and taxes." Apparently unwilling to accept this conventional wisdom, defendants-appellants Catherine Floyd and William Scott Dion devised and participated in elaborate conspiracies to defraud the United States of tax revenues (or so the government alleges). A jury validated ... More...   $0 (01-07-2014 - MA)

United States of America v. Nicholas Joseph Ramirez

Defendant-Appellant Nicholas Joseph Ramirez pleaded guilty to conspiracy to
possess with intent to distribute and to distribute several controlled substances in
violation of 21 U.S.C. § 846 and § 841(b)(1)(C), and money laundering in violation
of 21 U.S.C. § 1956(a)(1) and (h). Although his plea agreement included a broad
waiver of appellate rights, he brought this appeal to cha... More...
   $0 (01-07-2014 - OK)

United States of America v. Colleen LaRose

The United States of America charged Colleen LaRose with:

DID KNOWINGLY ATTEMPT TO TRANSFER AN IDENITIFICATION DOCUMENT, TO WIT, A UNITED STATES PASSPORT, KNOWING THAT SUCH DOCUMENT WAS STOLEN, AND THE IDENTIFICATION DOCUMENT WAS OR APPEARS TO HAVE BEEN ISSUED BY OR UNDER THE AUTHORITY OF THE UNITED STATES AND THE OFFENSE INVOLVED THE PRODUCTION OR ATTEMPTED TRANSFER OF AN IDENITFICATION ... More...
   $0 (01-06-2014 - PA)

Paul Chamblee v. Mississippi Farm Bureau Federation

Paul Chamblee appeals the district court’s grant of Mississippi Farm Bureau Federation (“Farm Bureau”), Randy Knight and David Waide’s (collectively, the “Defendants”) motion for summary judgment concerning Chamblee’s Age Discrimination in Employment Act (“ADEA”) claim and various state-law claims. Because Chamblee did not demonstrate that the

* Pursuant to 5TH CIR. R. 47.... More...
   $0 (01-06-2014 - MS)

David Yeagley v. Jeffrey Imm

COMES NOW, Plaintiff David Yeagley (“Plaintiff’ or “Yeagley”) who for his cause of against Defendants Jeffrey 1mm (“1mm”) Daryle Lamont Jenkins dlbla/ One People’s Project (“Jenkins”), and unknown John Does 1-10 (collectively, the “Defendants”) alleges and states as follows:

I. PRELIMINARY STATEMENT

1. This is a case about a Native American patriot who has c... More...
   $50000 (01-03-2014 - OK)

United States of America v. Harold R. Wells

A grand jury charged Harold Wells and two others, all three officers of the Tulsa Police Department, with multiple offenses relating to the performance of their official duties. Following trial, a jury convicted Wells on two counts of violating federal drug laws and two counts of theft of government funds.1 The other two defendants were acquitted on all counts. On appeal, Wells raises the followin... More...   $0 (01-03-2014 - OK)

United States of America v. Michael Ko

The government appeals from a district court order dismissing a superseding indictment against Defendant–Appellee Michael Ko. Mr. Ko was subject to home confinement; the indictment charged him with escape under 18 U.S.C. § 751(a) for failing to return to his residence. Our jurisdiction arises under 18 U.S.C. § 3731, and we reverse.

Background

In 2009, Mr. Ko was sentenced to sixt... More...
   $0 (01-03-2014 - KS)

R.J. Reynolds Tobacco Company v. Carolyn Hiott

Appellant R.J. Reynolds Tobacco Company (Reynolds) appeals a Final Judgment awarding damages to Appellee Carolyn Hiott, Personal Representative of the Estate of Kenneth Hiott (Hiott). Reynolds asserts three grounds of reversible error: 1) the trial court erred in admitting evidence that Reynolds successfully challenged new proposed tobacco warnings in federal court; 2) the trial court erred in den... More...   $730000 (01-03-2014 - FL)

United States of America v. Daniel Laron Jones

The United States of America charged Daniel Laron Jones, age 27, with: Count: 1 Citation: 18:371.F Offense Level: 4, 18 USC 371: Conspiracy alleging that he used a cement-mixer truck in June, 2013 to uproot an ATM that reportedly contained $48,000 in cash from the Tulsa Federal Credit Union at 3017 West Main Street in Jenks, Oklahoma. Jones was identified from video surveillance footage. T... More...   $0 (01-02-2014 - OK)

Alexander Graham-Sult v. Nicholas P. Clainos

Plaintiffs Alexander Graham-Sult and David Graham appeal the district court’s disposition of: (1) a motion to dismiss; (2) a special motion to strike under California’s anti- SLAPP statute; and (3) related attorney’s fees awards.

GRAHAM-SULT V. CLAINOS 5

We affirm the disposition of the motion to strike in part and reverse in part. Striking Plaintiffs’ conversion and unjust e... More...
   $0 (12-27-2013 - CA)

Ricky D. Ross v. William Leonard Roberts II

Plaintiff and appellant Ricky D. Ross is a former criminal who achieved some sort of celebrity status due, in part, to the enormous scale of his cocaine-dealing operations. Defendant and respondent William Leonard Roberts II is a famous rap musician who goes by the name “Rick Ross.” His lyrics frequently include fictional accounts of selling cocaine. Plaintiff sued Roberts and other defendants... More...   $0 (12-23-2013 - CA)

David G. Stuart v. Jeannie Beddell, Pet Adoption League, Inc., Virginia Robertson, Petsmart, Inc. and Petsmart Charities, Inc.

David G. Stuart sued Jeannie Beddell, Pet Adoption League, Inc., Virginia Robertson, Petsmart, Inc. and Petsmart Charities, Inc. on the following theories:

Issue # 1.
Issue: STRICT LIABILITY (LIABLE)
Filed by: STUART, DAVID G
Filed Date: 09/26/2012
Party Name: Disposition Information:

Defendant: BEDDELL, JEANNIE
Disposed: DISMISSED - WITH PREJUDICE, 11/... More...
   $0 (12-23-2013 - OK)

Anil Vazirani v. Mark V. Heitz

Anil Vazirani is an independent insurance agent, also known as a producer, who contracts with insurance companies to sell life-insurance and annuity products. He owns and manages Vazirani & Associates Financial, LLC and Secured Financial Solutions, LLC. We will refer to both him and his businesses as Vazirani. Vazirani contracted with Aviva Life and Annuity Company, a provider of life-insurance an... More...   $0 (12-20-2013 - KS)

United States of America v. Nathan Archuleta ak/k/a "Enemy"

A jury convicted Defendant Nathan Archuleta of possession of methamphetamine, possession of methamphetamine with intent to distribute, conspiracy to possess methamphetamine with intent to distribute, and being a felon in possession of a firearm. On appeal, Archuleta contends that admission of a gang expert’s testimony violated Federal Rules of Evidence 403, 702, and 704(b). Of the three evidenti... More...   $0 (12-17-2013 - NM)

Kenneth Kenroy Morris v. Eric H. Holder, Jr.

Petitioner Kenneth Kenroy Morris, a native and citizen of Jamaica, petitions for review of a decision by the Board of Immigration Appeals (BIA) affirming the denial of his application for deferral of removal under the Convention Against Torture (CAT). Because Morris was found removable on the basis of an aggravated felony conviction and he presents neither questions of law nor constitutional clai... More...   $0 (12-17-2013 - MA)

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