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Conspiracy Law
 
United States of America v. Michael Carlton Paiva

Grand Rapids, MI - Norton Shores "Dark Web" Drug Dealer Sentenced To 30 Months In Prison

Michael Carlton Paiva, 30, of Norton Shores, was sentenced to 30 months’ imprisonment by Chief U.S. District Judge Robert J. Jonker for his role in a conspiracy to distribute controlled substances.

After an international law enforcement operation took down the dark web marketplace S... More...
   $0 (03-09-2017 - MI)

United States of America v. Bernandino Mercado, Jr.

Boise, ID - Nampa Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

Bernandino Mercado, Jr., 50, of Nampa, Idaho, pleaded guilty to conspiracy to distribute methamphetamine.

According to statements made at the hearing, Mercado distributed multiple pounds of methamphetamine out of his Nampa residence between June 2015 and September 2016. Mercado also admitted to traffi... More...
   $0 (03-09-2017 - ID)

United States of America v. Bernardino Mercado, Jr.

Boise, ID - Nampa Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

Bernandino Mercado, Jr., 50, of Nampa, Idaho, pleaded guilty yesterday in United States District Court to conspiracy to distribute methamphetamine.

According to statements made at the hearing, Mercado distributed multiple pounds of methamphetamine out of his Nampa residence between June 2015 and Septe... More...
   $0 (03-09-2017 - ID)

United States of America v. Noe Urias

Albquerque, NM - Albuquerque Resident Pleads Guilty to Federal Methamphetamine Trafficking Charge

Defendant One of 104 Individuals Federally Charged as a Result of ATF-Led Investigation Pursued in Support of Federal “Worst of the Worst” Anti-Violence Initiative

Noe Urias, 36, of Albuquerque, N.M., pled guilty to a methamphetamine trafficking charge under a plea agreement with the... More...
   $0 (03-09-2017 - NM)

DHARMINDER VIR SEN v. THE STATE OF WYOMING

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In August 2009, when he was fifteen years old, Sen, along with Wyatt Bear Cloud and Dennis Poitra, Jr., burglarized the ... More...
   $0 (03-09-2017 - WY)

STATE OF NEW MEXICO v. DESIREE LINARES Murder suspect incompetent

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Linares and Alexis Shields resided together as the foster children of Evelyn
15 Miranda. In June 2011, Linares and ... More...
   $0 (03-09-2017 - NM)

State Farm Lloyds v. Dennis Webb

State Farm Lloyds (“State Farm”) appeals the trial court’s judgment in favor
of Dennis Webb following a jury trial. In five appellate issues, State Farm challenges
the legal and factual sufficiency of the evidence supporting the jury’s bad faith
findings and award of extra-contractual damages, as well as the trial court’s
admission of expert testimony, exclusion of evidence, refusa... More...
   $0 (03-09-2017 - TX)

John M. Donohue v. City of Boerne Chief of Police James Koehler

John M. Donohue challenges the trial court’s judgment granting the pleas to the jurisdiction
filed by the City of Boerne’s Police Chief James Koehler and Police Officer Pablo Morales.
Donohue also challenges the trial court’s judgment granting Martha Donohue’s plea to the
jurisdiction rendered in the same proceeding. We affirm the trial court’s judgment granting Chief
Koehler and O... More...
   $0 (03-09-2017 - TX)

United States of America v. Christopher Rennie Glenn

Miami, FL - Government Contractor Convicted of Sex Trafficking and Sexually Exploiting Minors Abroad

Christopher Rennie Glenn, 37, with ties to West Palm Beach, Florida was convicted of eight out of ten charges submitted to the federal jury: one count of conspiracy to commit sex trafficking by fraud and of a minor in violation of Title 18, United States Code, Section 1594(c); one count of... More...
   $0 (03-09-2017 - FL)

United States of America v. Deric Lostutter

Lexington, KY - Winchester Man Sentenced To 24 Months For Illegally Hacking Into Website And Lying To Federal Agents

A Winchester, Ky., man, who previously admitted to hacking and taking control of a high school sports website, to gain publicity for his online identity and harass and intimidate the website owner and others, has been sentenced to 24 months in federal prison.

U.S. ... More...
   $0 (03-08-2017 - KY)

United States of America v. Jose De Jesus Garay-Gonzalez

Boise, ID - Wendell Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

Jose De Jesus Garay-Gonzalez, 29, of Wendell, Idaho, pleaded guilty to conspiracy to distribute methamphetamine. Senior U.S. District Judge Edward J. Lodge took Garay-Gonzalez’s plea.

According to evidence presented at the change of plea hearing, Garay-Gonzalez and his codefendants conspired to dis... More...
   $0 (03-08-2017 - ID)

United States of America v. Miguel Arcef-Flores, Angel Sandoval Mondragon and Marbella Sandoval Mondragon

Seattle, WA - Three Citizens from Mexico Who Harbored Teen and Forced Her to Work to Pay Off Smuggling Fees Sentenced to Prison

Had Promised Teen an Education and Better Life

Three citizens from Mexico who were living in Aberdeen and Federal Way, Washington without legal status, were sentenced to prison today in U.S. District Court in Seattle for conspiracy to violate immigration... More...
   $0 (03-08-2017 - WA)

United States of America v. Carlos Canjura

Los Angeles, CA - Customs Officer Sentenced to 37 Months in Prison for Stealing Checks and Money Orders from International Mail Facility in Torrance

A longtime U.S. Customs and Border Protection (CBP) officer was sentenced to over three years in federal prison for stealing checks and money orders from international mail and depositing those items into bank accounts.

Carlos Canju... More...
   $0 (03-08-2017 - CA)

UNITED STATES OF AMERICA ‐v.‐  AKEEM MONSALVATGE, EDWARD BYAM,  DERRICK DUNKLEY

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Monsalvatge,  Byam  and  Dunkley  were  convicted  after  a  jury  trial  of 
committing armed... More...
   $0 (03-08-2017 - NY)

UNITED STATES OF AMERICA v. JORGE RIVERA-IZQUIERDO

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18 U.S.C. § 1957 makes it a felony to "knowingly engage[]
or attempt[] to engage in a monetary transaction in criminally
derived property of a value greater than $10,000 and is derived
from specif... More...   $0 (03-08-2017 - PR)

United States of America v. Dr. Xiulu Ruan and Dr. John Patrick Couch

Mobile, AL - Two Mobile Pain Doctors Convicted After Seven-Week Trial

Dr. Xiulu Ruan and Dr. John Patrick Couch of numerous felonies following a seven-week trial.

Prior to the execution of multiple search warrants by the FBI and DEA on May 20, 2015, Dr. Ruan and Dr. Couch jointly owned and operated two pain management clinics under the name Physicians Pain Specialists of Alabama ... More...
   $0 (03-08-2017 - AL)

James E. Wade v. Johnny Wade, Individually; Amanda Wade, Individually; and Amanda Wade, as the Independent Executor of the Estate of Edell Wade

This is an appeal from a take-nothing judgment of the county court-at-law of
Burnet County in a suit to rescind the sale of a ranch. Appellant is James E. Wade (Bud), and
appellees are his brother and sister-in-law, Johnny and Amanda Wade. Amanda was sued
individually and as executor of the Estate of Edell Wade.
In 2004, Edell Wade, Bud and Johnny’s mother, sold her ranch to Johnny... More...
   $0 (03-08-2017 - )

United States of America v. John L. Steele

Minneapolis, MN - Attorney Pleads Guilty For Role In Multi-Million Dollar Scheme To Fraudulently Obtain Copyright Infringement Settlements From Victims Who Downloaded Porn

John L. Steele, pleaded guilty for his role in a multi-million dollar scheme to fraudulently obtain payments to settle sham copyright infringement lawsuits by lying to state and federal courts throughout the country. On... More...
   $0 (03-07-2017 - MN)

Eddie Gill v. City of Milwaukee, et al.

In February 2013, Eddie Gill confessed
to and was charged with the murder of Jordin Crawley.
Gill spent just over a year in jail awaiting trial. The charges
were dropped, however, after a Milwaukee County Circuit
Court judge suppressed Gill’s confession. Gill then filed a
series of federal and state law claims in federal district court
2 No. 16‐2846
against the Ci... More...
   $0 (03-07-2017 - WI)

United States of America v. Nathan Brewer

Bangor, ME - Presque Isle Man Sentenced to 73 Months for Bath Salts Distribution Conspiracy

Nathan Brewer, 35, of Presque Isle, Maine, was sentenced to 73 months in prison and three years of supervised release for conspiring to distribute bath salts. The defendant pled guilty on January 23, 2015.

According to court records, between about January 2012 and June 2014, Brewer conspi... More...
   $0 (03-07-2017 - ME)

Franciso Flores-Molina v. Jeff Sessions

Francisco Flores-Molina is an undocumented alien subject to removal from the
United States. An immigration judge determined he is ineligible for cancellation of
removal because he has been convicted of a “crime involving moral turpitude.” The
Board of Immigration Appeals agreed and dismissed Mr. Flores-Molina’s appeal. Mr.
Flores-Molina then filed a petition in this court, argu... More...
   $0 (03-07-2017 - CO)

United States of America v. Anthonio Miller

Tampa, FL - Tampa Man Pleads Guilty To Paying Health Care Kickbacks

Anthonio Miller (26, Tampa) pleaded guilty to conspiracy to pay kickbacks in connection with a federal health care benefit program. He faces a maximum penalty of five years in federal prison.

According to the plea agreement, Miller was an active duty petty officer with the U.S. Navy stationed at MacDill Air Force... More...
   $0 (03-07-2017 - FL)

United States of America v. Frenklyn Piggie and Olufemi Siffre

Kansas City, MO - Two KC Men Sentenced to Lengthy Prison Terms for Large-Scale Drug-Trafficking Conspiracy

Two Kansas City, Mo., men were sentenced for their roles in a large-scale drug-trafficking conspiracy.

Frenklyn Piggie, 39, and Olufemi Siffre, 39, both of Kansas City, were sentenced in separate appearances before U.S. District Judge Gary A. Fenner. Piggie was sentenced to ... More...
   $0 (03-07-2017 - MO)

United States of America v. Alden Leeds, Inc.

Columbus, OH - Chemical Company and Its Owner Sentenced for Rebate Scheme, False Statements to U.S. Customs

Alden Leeds, Inc., a New Jersey swimming pool and spa chemicals company, and its president, Mark Epstein, were sentenced in U.S. District Court for convictions related to customs and import violations. Epstein was sentenced to serve eight months in prison and four months of home c... More...
   $0 (03-07-2017 - OH)

Laterrence Lenoir a/k/a Laterrence A. Lenoir a/k/a Laterrence Awson Lenoir v. State of Mississippi

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This case concerns the events that occurred on September 6, 2012, at a Dollar General
store in Wesson, Mississippi. At approximately... More...
   $0 (03-07-2017 - MS)

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