| Conspiracy Law |
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United States of America v. Brandon Jenkins
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Nashville, Tennessee criminal defense lawyer represented the defendant accused of conspiracy to commit a Hobbs Act Robbery in violation of 18 U.S.C. 2.
The Hobbs Act is a federal law that prohibits robbery or extortion that affects interstate or foreign commerce. The law defines robbery as the unlawful taking of property from another person by force, violence, intimidat
More... $0 (10-04-2024 - )
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United States of America v. Javan Robinson a/k/a “Diddy”; Michelle Coleman
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Federal Controlled Substances and Federal Gun Control Acts Violations
New Orleans Couple Sentenced for Federal Controlled Substances and Federal Gun Control Acts Violations
More... $0 (10-03-2024 - LA)
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Reuben Jelani Adams, et al. v Lexington-Fayette County Urban Government, et al.
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Lexington, Kentucky civil rights lawyers represented the Plaintiffs.
This matter is before the Court on the Defendants' motions to dismiss. [R. 13.] The five plaintiffs were football players at the University of Kentucky. [R. 1 at 1.] Months after a houseparty ended in a physical altercation, Detective Cory Vinlove submitted a criminal complaint charging the Plaintiffs with
More... $0 (10-04-2024 - KY)
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United States of America v. Orlian Cabrera-Joa
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and Possession with Intent to Distribute Six Kilograms of Fentanyl
Man Sentenced to 87 Months in Federal Prison for Conspiracy to Distribute and Possession with Intent to Distr
More... $0 (10-04-2024 - LA)
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United States of America v. Dominique Johnson
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Covington, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to distribute and PWID fluorofentanyl.
Fentanyl is a potent synthetic opioid drug approved by the Food and Drug Administration for use as an analgesic (pain relief) and anesthetic. It is approximately 100 times more potent than morphine and 50 times more potent than heroin as an anal
More... $0 (10-04-2024 - KY)
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United States of America v. Austin Prescott Bates
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.
18 USC 1349: Conspiracy to Commit Bank Fraud; FORFEITURE ALLEGATION: 18 USC 492 and 18 USC 982(a)(2), (a)(2)(A) and (a)(2)(B): Conspiracy and Fraud Conspiracy
More... $0 (10-04-2024 - OK)
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United States of America v. Michael Fullerton; Tiffany Fullerton
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Austin, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (PPP) fraud scheme.
Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud
Michael Fullerton, 51, and Tiffany Full
More... $0 (10-04-2024 - TX)
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United States of America v. Terrell Alexander Hager, Jr.
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with a bank fraud conspiracy involving stolen mail
Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail
Terrel
More... $0 (10-05-2024 - NC)
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United States of America v. Pedro Gonzalez
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Corpus Christi, Texas conspiracy to transport undocumented aliens within the United States criminal defense lawyer represented the Defendant.
Title 8, U.S.C. § 1324(a) defines several distinct offenses related to aliens. Subsection 1324(a)(1)(i)-(v) prohibits alien smuggling, domestic transportation of unauthorized aliens, concealing or harboring unauthorized aliens, e
More... $0 (10-04-2024 - TX)
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United States of America v. Matthew Patrick Tovar
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Corpus Christi, Texas conspiracy to distribute controlled substance criminal defense lawyer represented the Defendant.
More... $0 (10-04-2024 - TX)
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United States of America v. Eduardo Angel Viera
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San Antonio, Texas Conspiracy to Possess with Intent to Distribute Cocaine criminal defense lawyer represented the Defendant.
Violation of 21 U.S.C. 846.
More... $0 (10-04-2024 - TX)
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United States of America v. Lavoris Laurencene Lespreance
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Del Rio, Texas conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324, which provides:
(a) Criminal penalties
(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as designate
More... $0 (10-04-2024 - TX)
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United States of America v. Tory Taylor
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Fort Worth, Texas criminal defense Conspiracy to Possess with Intent to Distribute a Controlled Substance lawyer represented the Defendant.
21 U.S.C. § 846 (21 U.S.C. §§ 84l(a)(l) and (b)(l)(C)) Conspiracy to Possess with Intent to Distribute a Controlled Substance
More... $0 (10-04-2024 - TX)
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United States of America v. Juan Angel Paredes
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Fort Worth, Texas criminal defense lawyer represented the defendant charged with conspiracy to possess with intent to distribute a controlled substance in violation of 21 U.S.C. § 846 (21 U.S.C. §§ 841(a)(l) and (b)(l)(C)).
Section 846 of Title 21 prohibits conspiracies and attempts to violate any substantive offense established by
Subchapter I of Title 21 ("Control
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United States of America v. Michele Fiore
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Las Vegas, Nevada criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud.
Pahrump Justice of the Peace Michele Fiore was charged with one count of conspiracy to commit wire fraud and six counts of wire fraud.
18 USC 1349 - Conspiracy to Commit Wire Fraud
(1)
18 U.S.C. 1349 - Conspiracy to Commit Wire Fraud
(1s)
More... $0 (10-04-2024 - NV)
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United States of America v. Terrell Alexander Hager, Jr.
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In Bank Fraud Conspiracy Involving Stolen Mail
Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail
A
More... $0 (10-04-2024 - NC)
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United States of America v. Axel Rodriguez a/k/a “Flash”
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Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Social Media Fentanyl Dealing
Social Media Fentanyl Dealer and Blood Gang Member Sentenced to 12 Years in Prison
A Raleigh fentanyl dealer who u
More... $0 (10-02-2024 - NC)
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United States of America v. Marquis Peterson
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Methamphetamine
Crip Gang Member Sentenced to 40 Years in Prison for Trafficking Fentanyl and Methamphetamine
A Crip Gang
More... $0 (10-03-2024 - NC)
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United States of America v. Jonathan Henry
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1
More... $0 (10-01-2024 - MD)
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United States of America v. Haotian Sun; Pengfei Xue
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Washington, D.C. criminal defense lawyer represented the Defendant charged with Multimillion Dollar Scheme to Defraud Apple Inc. out of 6,000 iPhones
Multimillion Dollar Scheme to Defraud Apple Inc. out of 6,000 iPhones Nets Prison Terms for Two Maryland Residents
More... $0 (10-02-2024 - DC)
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United States of America v. Terrylle Blackstone
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Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners
Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months
–Terrylle Blackstone, 37
More... $0 (10-03-2024 - DC)
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State of Colorado v. Tina Peters
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Grand Junction, Colorado criminal defense lawyer represented the Defendant charged with conspiracy to rig the Mesa County Colorado presidential election of 2020.
Tina Peters, 68, was found guilty allowing a man associated with MyPillow’s Mike Lindell to enter the Mesa County election system after the 2020 election—a breach that gave illegal access to the very voting data
More... $0 (10-04-2024 - CO)
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United States of America v. Dewayne George Ramdial
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Oklahoma City, Oklahoma criminal defense lawyer represented the defendant charged with possession of cocaine with intent to distribute in violation of 21 U.S.C. 846.
Conspiracy to distribute and to possess with intent to distribute less than 28 grams of crack cocaine, or less than 500 grams of cocaine, in violation of 21 U.S.C. § 846 and 21 U.S.C. § 841(b)(1)(C) carri
More... $0 (10-03-2024 - OK)
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United States of America v. Rafael Davila, a/k/a “Robbin Hood”
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Leader of Catalytic Converter Theft Crew
Leader of Catalytic Converter Theft Crew Sentenced to Decade in Prison
The leader of a regional organized th
More... $0 (10-02-2024 - MA)
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United States of America v. Chantelle Boyd
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Defraud the Government
Maryland Woman Sentenced for Conspiring to Defraud the Government
Chantelle Boyd, 53, of Woodsboro, Md., was ple
More... $0 (10-03-2024 - MA)
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