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Conspiracy Law
 
STATE OF IDAHO v.BRYANN KRISTINE LEMMONS

Bryann Kristine Lemmons (Defendant) was found guilty by a jury of two counts of trafficking in methamphetamine by delivering methamphetamine and two counts of trafficking in methamphetamine by conspiring to deliver methamphetamine. The charges arose from two instances in which Defendant, with the assistance of a co-conspirator, agreed to, and then did, deliver methamphetamine to a confidential in... More...   $0 (08-22-2015 - ID)

United States of America v. Paul Lamont Lee

Oakland, CA - Resident Sentenced To 42 Months In Prison For Tax Fraud Scheme

Paul Lamont Lee was sentenced to 42 months in prison and ordered to pay restitution in the amount of $269,895 for his role in a tax fraud scheme.

On March 13, 2014, Lee, 51, of Oakland, was charged along with his former girlfriend, Akysha Rockwell, 42, of Oakland, in a twenty-count indictment. Accordin... More...
   $0 (08-22-2015 - )

United States of America v. Jamyra Gallmon

Washington, DC - District Woman Sentenced to 24 Years in Prison For Murder of Man at Northwest Washington Hotel

Second Woman Also is Sentenced to Incarceration For Her Role in Events Before and After the Murder

Jamyra Gallmon, 21, of Washington, D.C., was sentenced today to 24 years in prison for the Feb. 9, 2015 murder of David Messerschmitt in a robbery at a downtown Washington... More...
   $0 (08-21-2015 - DC)

United States of America v. SB Medical Inc., and TC Medical Group

Alexandria, VA - Canadian Companies Fined $45 Million and Ordered to Forfeit an Additional $30 Million for Smuggling Misbranded Pharmaceuticals into the United States

SB Medical Inc., and TC Medical Group, companies based in Toronto, Canada, and St. Michael, Barbados, were fined $45 million and required to forfeit another $30 million for orchestrating a multi-year conspiracy to smuggle mi... More...
   $0 (08-21-2015 - VA)

United States of America v. Howard Goldsmith

Raleigh, NC - Real Estate Developer Sentenced To 30 Months In Prison For His Role In Mortgage Fraud Scheme

HOWARD GOLDSMITH, 41, of Raleigh, was sentenced to a 30 month term of imprisonment, and followed by 3 years of supervised release, on a charge of Conspiracy to Commit Wire and Bank Fraud. GOLDSMITH was also ordered to pay $808,025 in restitution and to forfeit $1,050,400.50 and 9 pr... More...
   $0 (08-21-2015 - NC)

United States of America v. Bertha Hart

Tampa, FL - Hernando County Woman Sentenced To More Than Five Years For Stolen Identity Refund Fraud

Senior United States District Judge Richard A. Lazzara sentenced Bertha Hart today to five years and ten months in federal prison for theft of government property. She pleaded guilty on May 11, 2015.

According to court documents, Hart was arrested by deputies from the Hernando Cou... More...
   $0 (08-21-2015 - FL)

United States of America v. Teslim Olarewaju Kiriji

Golfport, MS - Nigerian Citizen Sentenced to 20 Years for International Conspiriacy to Commit Federal Fraud

A Nigerian citizen arrested in Indiana, one of twenty-one defendants indicted in a nine-count federal indictment filed in the Southern District of Mississippi, was sentenced on Thursday, August 20, 2015, for his role in a conspiracy to commit offenses against the United States, anno... More...
   $0 (08-21-2015 - LA)

United States of America v. Ebony Standifer

San Francisco, CA - Pittsburg Resident Pleads Guilty In Tax Fraud Scheme

Filed $656,000 in False Tax Returns

Ebony Standifer pleaded guilty to conspiracy to file false claims and aggravated identity theft for her role in a tax fraud scheme.

According to the plea agreement, Standifer, 28, of Pittsburg, Calif., admitted she conspired with others to file false federal incom... More...
   $0 (08-21-2015 - CA)

United States of America v. Cassandra Tompkins, Cordia Spearman, and Damien Mitchell

Oakland, CA - East Bay Residents Plead Guilty To Tax Fraud Conspiracy

Claimed More than $678,000 in False Tax Refunds From the IRS

Cassandra Tompkins, Cordia Spearman, and Damien Mitchell pleaded guilty in federal court in San Francisco to conspiracy to file false federal tax returns.

Tompkins, 48, of Oakland; Spearman, 46, of Vacaville; and Mitchell, 52, of El Sobrante,... More...
   $0 (08-21-2015 - CA)

United States of America v. Ceddrick Lamont Johnson, a/k/a “Bunny Cool” and Stephanie McQueen

Abilene, TX - Two Sentenced in Methamphetamine Trafficking Conspiracy

Two defendants, Ceddrick Lamont Johnson, a/k/a “Bunny Cool,” of Abilene, Texas, and Stephanie McQueen, of Sweetwater, Texas, who pleaded guilty to their roles in a methamphetamine trafficking conspiracy were sentenced.

McQueen, 25, was sentenced by U.S. District Judge Jorge A. Solis to 60 months in federal pris... More...
   $0 (08-21-2015 - TX)

United States of America v. Steric Paul Mitchell and Gregory Steven Hunt, aka "KC"

Dallas, TX - Federal Jury Convicts Dallas Man on Conspiracy and Kidnapping Charges
Defendant Planned to Sell Victim into Sex Slavery

Following a nearly two-week trial, a federal jury has convicted a Dallas man on felony offenses stemming from the May 2012 kidnapping of a female victim whom he planned to sell into sex slavery.

Steric Paul Mitchell, 45, was convicted on one cou... More...
   $0 (08-21-2015 - TX)

United States of America v. Charles Antonucci, Sr.

New York, NY - Former President Of The Park Avenue Bank Sentenced To 30 Months In Prison For Role In Fraud Of Government Relieffunds, Self-Dealing, Bank Bribery, Embezzlement Of Bank Funds, And Fraud Involving An Insurance Company

CHARLES ANTONUCCI, SR., the former president and chief executive officer of The Park Avenue Bank, was sentenced today to 30 months in prison for his involvement... More...
   $0 (08-21-2015 - NY)

Soto v. BorgWarner Morse TEC

In December 2009, Medina was diagnosed with mesothelioma, a type of cancer usually caused by exposure to asbestos. He filed a personal injury complaint against numerous defendants in March 2010, alleging causes of action for negligence, breach of implied warranty, strict products liability, fraud/failure to warn, and conspiracy to defraud/failure to warn. Medina preserved his testimony in video-... More...   $0 (08-21-2015 - CA)

United States of America v. Alvin Jason Givens

Lexington, KY - Florida Man Sentenced to 84 Months for Role in Conspiracy to Distribute Heroin

A Florida man, who supplied a network of drug traffickers in Mt. Sterling, Ky., with heroin, has been sentenced to 84 months in federal prison.

U.S. District Judge Danny C. Reeves sentenced 33 year-old Alvin Jason Givens for conspiracy to distribute at least 100 grams of heroin. Under ... More...
   $0 (08-20-2015 - KY)

United States of America v. Jeffrey D. Perry

Baton Rouge, LA - Violent Drug Dealer Sentenced To Life Imprisonment

United States District Court Judge Shelly D. Dick sentenced JEFFREY D. PERRY, age 32, of Baton Rouge, Louisiana, yesterday to serve life imprisonment, followed by a prison term of fifteen years. Judge Dick also ordered PERRY to forfeit drug trafficking related proceeds of up to $10,505,205.

Following a multi-we... More...
   $0 (08-20-2015 - LA)

United States of America v. Oleksandr Nikolayevich Druzenko, akd “Alex” Patricia Anne Ewalt

Jefferson City, MO - Jefferson City Man, El Paso Woman Plead Guilty to Marriage Fraud Conspiracy

A Ukrainian national in Jefferson City, Mo., and an El Paso, Texas, woman pleaded guilty in federal court to their roles in a marriage fraud conspiracy so that he could remain in the United States.

Oleksandr Nikolayevich Druzenko, also known as “Alex,” 35, of Jefferson City, pleaded g... More...
   $0 (08-20-2015 - MO)

United States of America v. Jeffery Wear

Sioux City, IA - A man who conspired to distribute methamphetamine was sentenced to five years in federal prison.

Jeffery Wear, 51, from Fort Dodge, Iowa, received the prison term after a May 6, 2015, guilty plea to conspiracy to distribute methamphetamine.

At the guilty plea, Wear admitted that from about 2012 through December 2014, he conspired to distribute more than 150 grams... More...
   $0 (08-20-2015 - IA)

United States of America v. Emery Lee Began

Albuquerque, NM - Arizona Man Sentenced for Trafficking Methamphetamine in New Mexico

Emery Lee Begay, 32, of Lakeside, Ariz., was sentenced in federal court in Albuquerque, N.M., to 60 months in prison followed by three years of supervised release for his conviction on conspiracy to distribute methamphetamine in Socorro and Catron Counties, N.M.

Begay and his co-defendant Jorge ... More...
   $0 (08-20-2015 - NM)

United States of America v. Alan Folweiler

Scranton, PA - Pittston Man Sentenced To 63 Months In Prison For Conspiracy To Distribute Bath Salts

Alan Folweiler, age 22, of Pittston, Pennsylvania, was sentenced to 63 months’ imprisonment by United States District Court Judge Malachy E. Mannion for participating in a conspiracy to distribute alpha-pvp, commonly known as “bath salts.”

According to United States Attorney Peter... More...
   $0 (08-20-2015 - PA)

United States of America v. Emery Lee Begay

Albuquerque, NM - Arizona Man Sentenced for Trafficking Methamphetamine in New Mexico

Emery Lee Begay, 32, of Lakeside, Ariz., was sentenced in federal court in Albuquerque, N.M., to 60 months in prison followed by three years of supervised release for his conviction on conspiracy to distribute methamphetamine in Socorro and Catron Counties, N.M.

Begay and his co-defendant Jorge ... More...
   $0 (08-20-2015 - NM)

United States of America v. James Parish

Buffalo, NY - California Man Pleads Guilty To Marijuana And Money Laundering Conspiracies

James Parish, 31, of Carlsbad, California pleaded guilty to conspiracy to distribute 100 kilograms or more of marijuana and money laundering conspiracy, before U.S. District Judge Richard J. Arcara. The marijuana distribution conspiracy carries a maximum penalty of 40 years in prison and a $5 million... More...
   $0 (08-19-2015 - NY)

United States of America v. Alfredo De Jusus Ramirez

Columbia, SC - Atlanta Man Convicted of Meth Conspiracy

Alfredo De Jusus Ramirez this afternoon of conspiracy to possess with intent to distribute and distribution of 50 grams or more of actual methamphetamine and 500 grams or more of a mixture containing methamphetamine. United States District Judge J. Michelle Childs had the U.S. Marshal take Mr. Ramirez into custody after the jury retu... More...
   $0 (08-19-2015 - SC)

United States of America v. Petr Babenko

Jefferson City, MO - Jury Convicts New Jersey Man of Illegally Trafficking in Paddlefish

A New Jersey man was convicted in federal court of illegally trafficking in paddlefish caviar after being caught in an undercover operation in the Warsaw, Mo., area.

In support of Missouri’s paddlefish conservation efforts, the U.S. Fish and Wildlife Service and the Missouri Department of Con... More...
   $0 (08-19-2015 - MO)

United States of America v. Antonio Laregus Robertson

Kansas City, MO - Jury Convicts KC Man of PCP Conspiracy

Antonio Laregus Robertson, 37, of Kansas City, was found guilty of the charges contained in a March 27, 2013, federal indictment.

Evidence presented during the trial indicated that Robertson participated in a conspiracy to distribute at least kilogram of PCP from Jan. 1, 2007, to March 13, 2013, as well as a conspiracy to c... More...
   $0 (08-19-2015 - MO)

United States of America v. Cristobal Veliez

2 Narcisa Veliz Novack (“Novack”) and her brother Cristobal Veliz (“Veliz”)
3 appeal from judgments of conviction entered following a two-month jury trial in
4 the United States District Court for the Southern District of New York (Kenneth
5 M. Karas, Judge). Both were convicted of numerous offenses, including one
6 count of racketeering in violation of the Racketeer Influenced and... More...
   $0 (08-19-2015 - NY)

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