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Conspiracy Law
 
State Of Vermont v. Leo Paul Pratt II

Defendant was charged with aggravated sexual assault of a minor under the age of
thirteen in violation of 13 V.S.A. § 3253(a)(8). The victim, T.B., was twelve years old at the
time of the incident that gave rise to this case. Evidence presented at trial demonstrates the
following. On November 14, 2012, T.B. arrived home from school and was alone in the house
with defendant, ... More...
   $0 (12-31-2015 - VT)

United States of America v. Lewis Johnson

Fairview Heights, IL - Missouri Man Pleads Guilty to Craigslist Counterfeit Conspiracy

Lewis Johnson, 35, of Florissant, Missouri, pled guilty in federal court to Conspiracy to Possess and Pass Counterfeit United States Currency. At sentencing, Johnson will face up to 5 years in prison, a fine of up to $250,000, and up to 3 years of supervised release.

During his plea hearing, Jo... More...
   $0 (12-30-2015 - IL)

United States of America v. Martinez

In these consolidated criminal appeals, Karapet Dzhanikyan and Ronald Martinez raise a number of
challenges to their convictions, including some that concern the District Court's decision to try the two men together. For the reasons set forth below, we affirm each of the convictions except for Martinez's conviction for conspiring to use extortionate means to collect an extension of credit in... More...
   $0 (12-30-2015 - MA)

United States v. Pascual Santiago–Méndez, Luis Enrique Ruperto–Torres, Anthony Domínguez–Colón, and Víctor Gerardo Cortés–Cabán

We are presented with highly troubling instances of abuses of police power, including the disturbing practice, conducted by certain members of the Mayagüez Drugs and Narcotics Division of the Puerto Rico Police Department, of planting evidence and conducting illegal searches and seizures in violation of the Fourth Amendment. Defendants–Appellants Pascual Santiago–Méndez (“Santiago”), Antho... More...   $0 (12-30-2015 - MA)

United States of America v. Gregory A. Taylor

El Dorado, AR - Return Preparer Pleaded Guility to Tas Fraud and Identity Theft

Gregory A. Taylor, 51, of Clanton, Alabama (formerly Crossett, Arkansas), pleaded guilty today to one count of Conspiracy to Defraud the United States with Respect to Claims. Mr. Taylor was one of eight defendants indicted on June 24, 2014 by a Federal Grand Jury as part of an investigation into a tax fraud ... More...
   $0 (12-29-2015 - AR)

Jones v. Norton

This case arises from the death of Ute Tribe member Todd R. Murray on
April 1, 2007, following a police pursuit. Murray’s parents Debra Jones and
Arden Post, on behalf of themselves and Murray’s estate, brought a 13-count
complaint in the district court alleging various constitutional violations under 42
U.S.C. § 1983, conspiracy to violate civil rights under 42 U.S.C. § 1985, and... More...
   $0 (12-29-2015 - UT)

Shimomura v. Carlson

Mr. Tsutomu Shimomura claims that an officer with the Denver
Police Department (Wade Davis) and an agent with the Transportation
Security Administration (Kendra Carlson) made an arrest without probable
cause and conspired to fabricate grounds for the arrest. For these claims,
Mr. Shimomura invoked 42 U.S.C. § 1983 and Bivens v. Six Unknown
Named Agents of Federal Bureau of... More...
   $0 (12-29-2015 - )

Hagos v. Raemisch

Abraham Hagos is incarcerated in Colorado State prison for multiple convictions
from two prosecutions. In the first case, he was convicted of first-degree murder,
attempted first-degree murder, conspiracy to commit first-degree murder, and two counts
of retaliation against a witness. In the second, he was convicted of first-degree
kidnapping, first-degree burglary, felony men... More...
   $0 (12-29-2015 - CO)

State Of New Mexico v. King

Defendant and Justin Mark arrived at Kevin Lossiah’s apartment the morning of May 29, 2011. Initially, Lossiah’s neighbors saw Defendant and Mark outside Lossiah’s apartment. Neighbor Wesley Gray talked to Defendant briefly before returning to his apartment. Moments later Gray and his wife Nicole Beyale heard banging coming from Lossiah’s apartment and someone yelling “Please stop! Shut up!” Beya... More...   $0 (12-29-2015 - NM)

United States of America v. Patricia Adams Lambert

Beaumont, TX - Former Beaumont ISD Assistant Superintendent Guilty of Federal Charges

A former Beaumont Independent School District (BISD) Assistant Superintendent pleaded guilty to federal charges in the Eastern District of Texas.

Patricia Adams Lambert, 61, of Beaumont, pleaded guilty to theft concerning programs receiving federal funds and conspiracy to submit false statements... More...
   $0 (12-28-2015 - TX)

United States v. White

Mr. White took indecent liberties with a child in North Carolina on February 6, 2005, in violation of section 14-202.1 of the North Carolina Criminal Code. On July 27, 2006, Congress passed the Sex Offender Registration and Notification Act (SORNA). Mr. White was indicted by the State of North Carolina on December 11, 2006, and convicted on February 14, 2007. On February 28, 2007, two weeks after ... More...   $0 (12-26-2015 - OK)

United States v. Thompson

The challenged portions of the indictment are as follows. Counts Seven through Twelve charge violations of three similar statutes: 18 U.S.C. §§ 2422 (in the indictment, "Interstate Prostitution"), 2421 ("Mann Act"), and 2423 ("Illicit Transportation of a Minor"). The Interstate Prostitution counts allege that Defendant induced "one or more individuals to travel in interstate commerce to engage in ... More...   $0 (12-26-2015 - NY)

State Of Minnesota v. Washington-Davis

In August 2013, appellant Antonio Dion Washington-Davis was charged by amended complaint with seven prostitution-related offenses, which allegedly occurred between September 2010 and July 2012. The state also charged four of appellant's relatives with similar prostitution-related offenses: appellant's brother, Otis Washington; his uncles, Calvin Washington and Robert Washington; and the mother of ... More...   $0 (12-26-2015 - MN)

United States v. Alisuretove

In late 2012, the Durant, Oklahoma Police Department and several area banks began receiving numerous reports of debit card account fraud by way of unauthorized withdrawals from ATMs. The United States Secret Service was contacted about the matter and became involved in the investigation. It was determined that during November 2012, approximately 242 debit card accounts were compromised in the st... More...   $0 (12-26-2015 - OK)

Miccosukee Tribe of Indians of Florida v. Billy Cypress, et al

The Plaintiff, the Miccosukee Tribe, is a federally registered tribe in Southern Florida. The defendants include: (1) Billy Cypress, the Tribe's former Chairman; (2) Julio Martinez, the Tribe's former CFO; (3) Miguel Hernandez, the
Tribe's former Director of the Department of Finance; (4) Guy Lewis, a non Tribal-member attorney in Miami; (5) Michael Tein, a non-Tribal-member attorney in Miam... More...
   $0 (12-25-2015 - FL)

United States v. Gilberto Valle

This is a case about the line between fantasy and criminal intent.  Although it is increasingly challenging to identify that line in the Internet age, it still exists and it must be rationally discernible in order to ensure that “a person’s inclinations and fantasies are his own and beyond the reach of the government.”  Jacobson v. United States,  503  U.S.  540,  551–52  (1992).  We  are  loathe ... More...   $0 (12-25-2015 - NY)

United States v. Thompson

On May 22, 2012, members of a Drug Enforcement Agency task force went 
to Thompson’s apartment with an arrest warrant. After placing Thompson in 
handcuffs and conducting a protective sweep of the apartment, the officers asked 
if Thompson would consent to a search of the apartment. Thompson eventually 
consented, but he later moved to suppress two digital scales and $2,000 in cash... More...
   $0 (12-25-2015 - CT)

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 (12-25-2015 - MO)

USA v. Mehran Javidan

Mehran Javidan (“Javidan”) and Vishnu Pradeep Meda (“Meda”) worked together at Acure Home Care (“Acure”). Javidan, as a part-owner, handled the daily operations. Meda worked for Acure as a physical therapist.
In mid-2008, Javidan approached her friend Muhammed Shahab (“Shahab”) for help entering the home-health business. At that time, Shahab was involved with at least two fraudulent home-... More...
   $0 (12-24-2015 - MI)

United States of America v. Vishnu Meda

Mehran Javidan (“Javidan”) and Vishnu Pradeep Meda (“Meda”) worked together at Acure Home Care (“Acure”). Javidan, as a part-owner, handled the daily operations. Meda worked for Acure as a physical therapist.
In mid-2008, Javidan approached her friend Muhammed Shahab (“Shahab”) for help entering the home-health business. At that time, Shahab was involved with at least two fraudulent home-... More...
   $0 (12-24-2015 - MI)

United States of America v. Lamelle Marquez Malone

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Lamelle Marquez Malone, age 35, formerly of Columbia, Maryland, today to 18 months in prison, followed by three years of supervised release, for conspiring to steal prescription drugs from a military hospital and for interstate transportation of stolen property. Judge Grimm also entered an order requiring Malone to pay a money judg... More...   $0 (12-23-2015 - MD)

United States of America v. Ricardo Garcia and Jesus Christian Martinez

SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced that two Texas men pleaded guilty Monday to conspiring to sell approximately 28 kilograms of powder cocaine.

Ricardo Garcia, 28, and Jesus Christian Martinez, 34, both of Brownsville, Texas, pleaded guilty before U.S. Judge Elizabeth E. Foote to one count of conspiracy to possess with the intent to distribute powder co... More...
   $0 (12-23-2015 - LA)

United States of America v. Rihcardo Garcia and Jesus Christian Martinez

Shreveport, LA - Two Texas men plead guilty to transporting 28 kilograms of cocaine

Ricardo Garcia, 28, and Jesus Christian Martinez, 34, both of Brownsville, Texas, pleaded guilty before U.S. Judge Elizabeth E. Foote to one count of conspiracy to possess with the intent to distribute powder cocaine. According to the guilty plea, Louisiana State Police conducted a traffic stop on Februar... More...
   $0 (12-23-2015 - La)

United States of America v. Carol Hawley

Denver, CO - enver Meth Dealer Sentenced to 20 Years in Federal Prison for Conspiracy and Possession with Intent to Distribute Charges

Defendant is part of large-scale Drug Trafficking Organization case led by Debbi Martinez

Carol Hawley of Denver, Colorado, was sentenced on Monday, December 21st, 2015 by U.S. District Court Judge Raymond P. Moore to serve 240 months (20 years) i... More...
   $0 (12-23-2015 - CO)

United States of America v. Patience Okoroji, Usani Ewah, Kingsley Nwanguma and Joy Ogwuegbu

Dallas, TX - Dallas-Based Home Heath Company Owners and Nurses Charged for Roles in $13.4 Million Medicare Fraud Scheme

The co-owners of a home health company in Dallas and two nurse employees were charged in an indictment unsealed yesterday for their alleged participation in a $13.4 million health care fraud scheme involving fraudulent claims for home health services.

Assistant ... More...
   $0 (12-23-2015 - TX)

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