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Conspiracy Law
 
United States v. Rodriguez

This conviction grew out of an investigation involving a cocaine
distribution network in Kansas City, Kansas. The network included (1)
distributor Frank Piper, whose house was used for drug-trafficking activity
and (2) distributors Daniel Bryant and Gregory Moore, who operated out of
Mr. Piper’s house. Mr. Bryant and Mr. Moore pleaded guilty.
Both men hired Mr. Rodriguez f... More...
   $0 (01-24-2016 - KS)

McDaniel v. State Of Arkansas

Eugene McDaniel III appeals his conviction for committing a terroristic act and the
revocation of his probation. He argues that an inconsistency in the jury’s verdicts shows
that the State failed to prove that he (1) committed a terroristic act and (2) violated the
conditions of his probation. We hold that his argument is not preserved and affirm.
On 4 January 2010, McDaniel ... More...
   $0 (01-24-2016 - AR)

State Of Nebraska v. Russell

The Greater Omaha Safe Streets Task Force is a coalition of local, state, and federal law enforcement agencies that conducts long-term investigations related to narcotics and violent crime. In the summer of 2012, the task force began an operation to investigate the distribution of crack cocaine in Omaha, Nebraska. Approximately 15 people were targeted during the investigation, 8 of whom were ultim... More...   $0 (01-24-2016 - NE)

Coniglio v. Chesapeake Exploration, L.L.C.

On March 30, 2012, thirty-three plaintiffs filed a complaint against
Appellees in Koonce v. Chesapeake Exploration, Columbiana County Common Pleas
Court Case No. 2012 CV 136. Sixteen plaintiffs were later added. On March 22,
2012, seventy-five plaintiffs filed a complaint against Appellees in Coniglio v.
Chesapeake, Carroll County Common Pleas Court Case No. 2012 CVH 27102. ... More...
   $0 (01-23-2016 - OH)

United States of America v. Jose Luis Rodriguez

El Paso, TX - El Paso Businessowner Sentenced to Federal Prison for Role in Money Laundering Scheme Associated with Black Market Peso Exchange

Jose Luis Rodriguez, age 53, owner of ERENE, Inc. (ERENE) was sentenced to 121 months in federal prison for implementing an estimated $100 million trade-based money laundering scheme announced United States Attorney Richard Durbin, Jr., Internal Re... More...
   $650000 (01-22-2016 - TX)

United States of America v. Stanley Fulton

New Orleans, LA - New Orleans Man Sentenced to 20 Years in Interstate Heroin Conspiracy

Stanley Futlton, age 40, a resident of New Orleans, was sentenced yesterday for conspiring to distribute more than a kilogram of heroin in the New Orleans area, after previously having been convicted in federal court for conspiracy to distribute heroin.

U.S. District Judge Carl J. Barbier sent... More...
   $0 (01-22-2016 - LA)

United States of America v. Larry Webman, Randy Webman, Dara Webman, Dr. George Williams, George Borbas, and Liz Gaitan

Atlanta, GA - Six Defendants Sentenced to Prison for Operating a “Pill Mill” in Lilburn, Georgia

Larry Webman, Randy Webman, Dara Webman, Dr. George Williams, George Borbas, and Liz Gaitan have been sentenced for illegally selling and distributing prescriptions for opiate-based narcotics and other controlled substances to addicts and drug dealers under the guise of a pain clinic in the L... More...
   $0 (01-22-2016 - GA)

United States of America v. Anthony Grecco

New York, NY - New Jersey Man Found Guilty Of Robbing And Murdering Ossining Resident

Anthony Grecco, a New Jersey resident, was found guilty of robbing and murdering Ryan Ennis, a resident of Ossining, New York, and of conspiring to distribute marijuana and heroin. Following a nine-day trial before the Honorable Kenneth M. Karas, a jury found that GRECCO traveled on August 26, 2014 fro... More...
   $0 (01-22-2016 - NY)

United States of America v. Carnel Lavel Harrison a/b/a "Boo Man"

Minneapolis, MN - Member Of Minneapolis-Based Gang Sentenced To 10 Years In Prison For Conspiracy To Distribute Crack Cocaine

CARNEL LAVEL HARRISON, a/k/a “Boo Man,” 27, with conspiring to distribute crack cocaine in the Twin Cities and Greater Minnesota. HARRISON pleaded guilty on April 30, 2015. He was sentenced on January 21, 2016 before U.S. District Judge Patrick J. Schiltz in U.S. D... More...
   $0 (01-22-2016 - MN)

United States of America v. Normandie Club

Los Angeles, CA - Normandie Casino Operator Agreed to Plead Guilty to Federal Felony Charges of Violating Anti-Money Laundering Statutes

The operator of the Normandie Casino in Gardena agreed to plead guilty to charges that it violated anti-money laundering provisions of the Bank Secrecy Act. As part of an agreement with federal prosecutors, the casino agreed to pay nearly $2.4 million fo... More...
   $0 (01-22-2016 - CA)

United States of America v. Lakista Lashau Davis

Beaumont, TX - Prison Nurse Sentenced for Smuggling Heroin for Federal Inmate

A 44-year-old Beaumont woman has been sentenced for bringing prohibited drugs into a federal prison in the Eastern District of Texas.

Lakista Lashau Davis pleaded guilty on Aug. 27, 2015, to conspiracy to possess with intent to distribute heroin and was sentenced to 36 months in federal prison on Jan. ... More...
   $0 (01-22-2016 - TX)

United States of America v. Curtessa Monet Franklin

MARTINSBURG, WEST VIRGINIA – Four charged with lying to unlawfully procure firearms

A federal grand jury returned indictments on Wednesday charging four individuals with lying to unlawfully obtain firearms, United States Attorney William J. Ihlenfeld, II, announced.

Curtessa Monet Franklin, 21, of Canton, Massachusetts, is alleged to have traveled to West Virginia and conspired ... More...
   $0 (01-21-2016 - WV)

United States of America v. Daniel Layug

San Diego, CA - U.S. Navy Petty Officer Sentenced to 27 Months in Prison for Trading Classified Information for Cash and iPads; He is the First to be Sentenced in Colossal International Fraud and Bribery Scandal

U.S. Navy Petty Officer First Class Daniel Layug was sentenced today to 27 months in prison for accepting cash, consumer electronics and travel expenses from foreign defense contr... More...
   $0 (01-21-2016 - CA)

United States of America v. Maria E. Gonzales Munoz aka “Merci”

Houston, TX - Another Sex Trafficker Convicted

A 45-year-old Honduran woman has been convicted of conspiracy to commit sex trafficking.

Maria E. Gonzales Munoz aka “Merci,” 45, co-owned numerous brothels, including Cocodrillos, that posed as bars in and around the Houston area which facilitated commercial sex.

The undercover operation revealed that Munoz offered a female... More...
   $0 (01-21-2016 - TX)

Matthew B. Foley v. State of Tennessee

After being charged with conspiracy to commit rape and aggravated kidnapping, the sixteen-year-old Petitioner entered a guilty plea to facilitation of especially aggravated kidnapping, a Class B felony, on February 28, 2002. See Tenn. Code Ann. §§ 39-11-403, -13-305. At the guilty plea submission hearing, the prosecutor summarized the factual basis for the Petitioner‘s plea: And it‘s based on c... More...   $0 (01-21-2016 - TN)

United States of America v. Wendy Annette Moore

Charleston, SC - Wendy Moore and Chris Latham Murder for Hire Convictions Affirmed on Appeal

the convictions against Wendy Annette Moore, age 39, and Christopher Austin Latham, age 52, both of Sullivan’s Island, South Carolina, were affirmed by the Fourth Circuit Court of Appeals in a published opinion. The two were convicted following a February 2014 jury trial, where Moore was convic... More...
   $0 (01-20-2016 - SC)

United States of America v. Frederick Vernon Williams, Jacqueline Louisa Gentle, Denise Allison Williams and Carolyn Shelmadine Willis-Casey

Las Vegas, NV - Family Members Convicted In Benefits Fraud Case

A brother and sister have been convicted by a federal jury of multiple felony counts for using false identities to steal almost $300,000 in unemployment funds and other federal benefits, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. Two other family members were also convicted of fraud for their part in... More...
   $0 (01-20-2016 - NV)

United States of America v. Artashes Darbinyan

Los Angeles, CA - Glendale Men Charged with Bank Fraud Conspiracy Related to Trademark Scam

Two Glendale residents have been charged in a superseding indictment in connection with a bank fraud scheme involving the proceeds of a mass mailing scam targeting holders of U.S. trademarks.

Artashes Darbinyan, 36, and Orbel Hakobyan, 41, were charged in a superseding indictmen... More...
   $0 (01-20-2016 - CA)

United States of America v. Basil Buie

Philadelphia, PA - Kidnapper Sentenced To 15 Years In Prison

Basil Buie, 23, of Philadelphia, PA, was sentenced today to 15 years in prison for his role in a botched robbery and kidnapping that involved a jewelry store employee. Buie, a/k/a “Basil Tucker,” pleaded guilty on October 7, 2015 to conspiracy, kidnapping, and attempted Hobbs Act robbery. His two co-defendants - Khayree Gay and ... More...
   $0 (01-20-2016 - PA)

United States of America v. Lance Edward Gloor

Spokane, WA - Owner of String of Marijuana ‘Dispensaries’ Convicted of Drug Trafficking

Owner of ‘Cross’ Group of Dispensaries Operated in Violation of Federal and State Law

A south Puget Sound area resident who tried to hide his illegal drug dealing behind what he falsely claimed was a ‘medical marijuana’ dispensary consistent with state law, was convicted in U.S. District Court... More...
   $0 (01-20-2016 - WA)

United States of America v. Robert Scott, Jr.

We review a district court’s evidentiary rulings for abuse of discretion. United States v. Byers, 649 F.3d 197, 213 (4th Cir. 2011). “Evidence of a crime, wrong, or other act is not admissible to prove a person’s character in order to show that on a particular occasion the person acted in accordance with the character.” FED. R. EVID. 404(b)(1). However, such evidence is admissible to prove “mo... More...   $0 (01-20-2016 - VA)

United States of America v. Wendy Moore

Viewed in the light most favorable to the government, see United States v. Lentz, 524 F.3d 501, 507 (4th Cir. 2008), the evidence at trial established the following. On April 5, 2013, police officers stopped Aaron Wilkinson as he drove through the city of Charleston, South Carolina. Wilkinson revealed to the police that he and his former prison cellmate, Samuel Yenawine, were involved in a murde... More...   $0 (01-20-2016 - SC)

Matthew B. Foley v. State of Tennessee

After being charged with conspiracy to commit rape and aggravated kidnapping, the sixteen-year-old Petitioner entered a guilty plea to facilitation of especially aggravated kidnapping, a Class B felony, on February 28, 2002. See Tenn. Code Ann. §§ 39-11-403, -13-305. At the guilty plea submission hearing, the prosecutor summarized the factual basis for the Petitioner‘s plea: And it‘s based on c... More...   $0 (01-20-2016 - TN)

United States of America v. Mackie James Walker, Jr.

Columbia, South Carolina ---- United States Attorney Bill Nettles announced today an indictment charging multiple defendants, including Dr. Mackie James Walker, Jr., a podiatrist of Aiken, South Carolina, with their roles in a conspiracy to illegally distribute oxycodone.

The indictment alleges that the defendants conspired to possess with intent to distribute, and to distribute, oxycodon... More...
   $0 (01-19-2016 - SC)

United States of America v. Damian Erik Alcala and Richard Madrigal

Amarillo, TX - Amarillo Men Sentenced to Lengthy Federal Prison Sentences for Trafficking Large Quantity of Liquid Methamphetamine

Two Amarillo, Texas, men, who admitted trafficking a large quantity of liquid methamphetamine, have been sentenced by U.S. District Judge Mary Lou Robinson to lengthy federal prison terms.

Damian Erik Alcala, 37, was sentenced to 324 months in federa... More...
   $0 (01-19-2016 - TX)

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