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Conspiracy Law
 
United States of America v. Ismael Rico

Fort Worth, TX - Methamphetamine Trafficker Sentenced to 400 Months in Federal Prison

The last defendant to be sentenced in a methamphetamine distribution conspiracy that operated in North Texas for two years was sentenced to a lengthy federal prison sentence.

Ismael Rico, 32, of Dallas, was sentenced by U.S. District Judge John McBryde to serve 400 months in federal prison, foll... More...
   $0 (02-19-2016 - TX)

Ryon Termaine Fennell v. The State of Wyoming

In the fall of 2012, Jeff Wheeler, an employee of Goofy’s Bar in Cheyenne, Wyoming, approached a Cheyenne police officer, informed him there were illegal drugs running through the bar and offered to assist law enforcement in addressing the problem. The officer put Mr. Wheeler in touch with the Wyoming Department of Criminal Investigation (DCI) and a plan was developed to use Mr. Wheeler as a conf... More...   $0 (02-19-2016 - WY)

STATE OF NEW JERSEY v. KARRIEM A. ROYSTER, a/k/a RAHEEM JENKINS, PHILLIP MAURO, STATE OF NEW JERSEY v. EARL MARSHALL

An Ocean County grand jury returned Indictment No. 09-07
1184, charging defendants Karriem A. Royster, Earl Marshall and
eleven others with various crimes involving the distribution of
controlled dangerous substances (CDS). Marshall was charged
with being the leader of a cocaine trafficking network, N.J.S.A.
2C:35-3 (count one); conspiracy to possess cocaine and marijuana ... More...
   $0 (02-19-2016 - NJ)

Joseph Perry v. State of Rhode Island

According to Mr. Perry’s application for postconviction relief and his filings before this
Court, his criminal case originally went to trial in November of 1995.1 He was convicted by a
jury of one count of conspiracy to commit assault with a dangerous weapon and one count of
assault with a dangerous weapon. Mr. Perry was also charged with one count of first-degree
We note tha... More...
   $0 (02-19-2016 - RI)

Parker v. State Of Delaware

This 18th day of February 2016, upon consideration of the briefs of the parties and
the record below, it appears to the Court that:
(1) The appellant, Myron Parker (“Parker”), filed this appeal from the Superior
Court’s June 24, 2015 Sentence Order. He requests that this Court vacate his sentence
and remand his case for resentencing. On appeal, Parker asserts that the sentenc... More...
   $0 (02-19-2016 - DE)

EDWIN RUSSELL III V. COMMONWEALTH OF KENTUCKY

The. Appellant, Edwin Russell III, was convicted of complicity to murder,
attempted murder, and two counts each of first-degree robbery, first-degree
burglary, and first-degree wanton endangerment, for which he was sentenced
to a total of twenty-five years in prison. He raises three claims of error in this
matter-of-right appeal: (1) that he was entitled to directed verdicts on... More...
   $0 (02-19-2016 - KY)

United States of America v. David Matusiewicz and Thomas Matusiewicz and Lenore Matusiewicz and Amy Gonzalez

Three Members of Matusiewicz Family Receive Life Sentences

WILMINGTON, Del. – David C. Weiss, Acting United States Attorney for the District of Delaware, Kevin L. Perkins, Special Agent in Charge, Federal Bureau of Investigation, Baltimore Division, and Nathaniel McQueen, Jr., Colonel, Delaware State Police, announced today that United States District Court Judge Gerald A. McHugh sentence... More...
   $0 (02-18-2016 - DE)

United States of America v. Julie Little Thunder

Pierre, SD - Mission Woman Sentenced for Conspiracy to Distribute Methamphetamine

Julie Little Thunder, age 38, was sentenced to 87 months in custody, 4 years of supervised release, $100 to the Federal Crime Victims Fund and forfeiture of $1,640 in cash.

Little Thunder was indicted by a federal grand jury on May 19, 2015. She pled guilty to the Indictment on December 1, 2015.
... More...
   $0 (02-18-2016 - SD)

United States of America v. Christopher "Farley" Woods

Boise, ID - San Clemente, California Man Pleads Guilty to Conspiracy to Distribute 15 Kilograms of Cocaine

Christopher “Farley” Woods, 57, of San Clemente, California, pleaded guilty to conspiracy to distribute cocaine,

According to the plea agreement, Woods admitted that between 2008, and June 9, 2015, he conspired to distribute cocaine by supplying co-conspirators in Idaho and... More...
   $0 (02-18-2016 - ID)

United States of America v. Johnny G. Acosta

Tucson, AZ - Former Customs and Border Protection Officer Sentenced To Eight Years for Receiving Bribes and Drug Trafficking

Johnny G. Acosta, 38, of Douglas, Ariz., was sentenced to eight years in prison. Acosta was previously employed as a United States Customs and Border Protection (CBP) Officer at the Douglas, Ariz. Port of Entry, where he began working in 2008. Acosta previously pl... More...
   $0 (02-18-2016 - AZ)

United States of America v. Eugene Vigil

Santa Fe, NM - Rio Arriba County Man Sentenced to Five Years for Federal Heroin Trafficking Conviction

Defendant Prosecuted as Part of HOPE Initiative which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico

Eugene Vigil, 37, of Truchas, N.M., was sentenced this morning in federal court in Santa Fe, N.M., to 60 months in prison followed by four years of supervised ... More...
   $0 (02-18-2016 - NM)

United States of America v. Francisco Hernandez-Hernandez

Santa Fe, NM - Resident Alien from Mexico Sentenced to 70 Months for Federal Heroin Trafficking Conviction

Francisco Hernandez-Hernandez, 24, a resident alien from Chihuahua, Mexico, who resides in Albuquerque, N.M., was sentenced to 70 months in prison for his heroin trafficking conviction. He will be deported after completing his prison sentence.

Hernandez-Hernandez was arreste... More...
   $0 (02-18-2016 - NM)

United States of America v. Armando Lopez and Eric Lovato

Albuquerque, NM - Otero County Prison Inmates Sentenced to Federal Prison for Scheme to Smuggle Drugs into Otero County Prison
Case Prosecuted as Part of HOPE Initiative which Seeks to Reduce the Number of Opioid-Related Deaths in New Mexico

Two inmates who were housed at the Otero County Prison Facility (OCPF) in Chaparral, N.M., were sentenced today in federal court in Las Cruces, ... More...
   $0 (02-18-2016 - NM)

Dennis Anthony Poitra, Jr. v. The State of Wyoming

Mr. Poitra was convicted of felony first-degree murder, aggravated burglary, and conspiracy to commit aggravated burglary for the part he played in the murder of Sheridan resident Robert Ernst in 2009. The acts that led to that conviction, and to the convictions of his codefendants, Wyatt Bear Cloud and Dharminder Vir Sen, are described in greater detail in Poitra v. State, 2012 WY 58, 275 P.3d 4... More...   $0 (02-18-2016 - WY)

Jose Isaac Reyes v. The State of Texas

In 2003, a Hidalgo County jury convicted appellant Jose Isaac Reyes of capital
murder, and he was sentenced to life imprisonment. See TEX. PENAL CODE ANN.
§ 19.03(a)(2) (West, Westlaw through 2015 R.S.). Reyes’s attorney filed an untimely
notice of appeal, and we dismissed his appeal for want of jurisdiction. See Reyes v.
State, No. 13-03-00370-CR, 2003 WL 21824503, at *1 (T... More...
   $0 (02-18-2016 - TX)

United States of America v. Alpha Diagnostics and Rafael Chikvashvili

Baltimore, MD - Maryland Health Care Provider Convicted for Patient Deaths

“Health Care Fraud Has Consequences, in Money Wasted and Lives Lost”; Defendant Cheated Medicare and Medicaid of More Than $7.5 Million

A federal jury convicted the owner of Alpha Diagnostics, Rafael Chikvashvili, age 67, of Baltimore, Maryland, of health care fraud and wire fraud conspiracy, healthcare fr... More...
   $0 (02-18-2016 - MD)

United States of America v. Viloski

Viloski was a lawyer and real‐estate broker who worked with  Dick’s  Sporting  Goods  (“DSG”)  on  a  number  of  development  projects.1  From  1998  through  2005,  he  participated  in  a  kickback  scheme  involving  the  construction  of  new  DSG  stores,  in  which  developers  or  landlords  paid  “consulting”  fees—sometimes  in  exchange for work never performed—to Viloski in his c... More...   $0 (02-18-2016 - NY)

United States of America v. Grover Lee Roberts

Beaumont, TX - Orange, Texas Resident Sentenced For Gun And Drug Charges

A 59 year old Orange, Texas man has been sentenced to federal prison for conspiring to possess “crack” cocaine and possession of a firearm by a convicted felon.

Grover Lee Roberts pleaded guilty on November 24, 2015, to Conspiracy to Possess with the Intent to Distribute Cocaine Base and Possession of a Fir... More...
   $10000 (02-17-2016 - TX)

United States of America v. Eric W. Sliwa

Worcester, MA - Berlin Man Sentenced for Marijuana Trafficking, Money Laundering and Tax Evasion

A Berlin man was sentenced for conspiring to distribute more than 100 kilograms of marijuana, money laundering and tax evasion.

Eric W. Sliwa, age 35, was sentenced to 78 months in prison to be followed by four years of supervised release. On October 7, 2015, Sliwa pleaded guilty to ... More...
   $0 (02-17-2016 - MA)

United States of America v. Mark Bertanza

Hartford, CT - Shelton Man Involved in Steroid Manufacturing and Distribution Conspiracy is Sentenced

Mark Bertanza, 34, of Shelton, was sentenced to three years of probation for his role in a steroid manufacturing and distribution ring. Judge Chatigny also ordered BERTANZA to perform 120 hours of community service and pay a $1000 fine.

According to court documents and statemen... More...
   $0 (02-17-2016 - CT)

United States of America v. Thomas Kapusta

Hartford, CT - Thomas Kapusta, 63, of Westbury, N.Y., pleaded guilty today in Hartford federal court to one count of conspiracy to take, capture and kill red-tailed hawks and Cooper’s hawks, and four counts of taking, capturing and killing red-tailed hawks or Cooper’s hawks.

According to court documents and statements made in court, red-tailed hawks and Cooper’s hawks are birds of prey, ... More...
   $0 (02-17-2016 - CT)

STATE OF NEW JERSEY v. WILLIAM STOVALL

We fully set forth the factual background of this case in
our prior opinion affirming defendant's conviction on direct
appeal, State v. Stovall, No. A-0850-94 (App. Div. Dec. 2,
1996), certif. denied, 149 N.J. 35 (1997), and need not repeat
it here.
This matter commenced in 1991, when a Mercer County grand
jury charged defendant with ten offenses: second-degree
... More...
   $0 (02-17-2016 - NJ)

United States of America v. George E. Green

Sherman, TX - Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy Charges

A former government contractor employee was sentenced to 46 months in prison for his role in a bribery scheme involving a federal program in Afghanistan and conspiracy to structure financial transactions to avoid currency transaction reporting requirements.

Geor... More...
   $0 (02-16-2016 - TX)

United States of America v. Brandon McNeal

Rochester, NY - Rochester Man Pleads Guilty To Sex Trafficking Charge

Brandon McNeal, 24, of Rochester, NY, pleaded guilty to conspiracy to commit sex trafficking of a minor. The charge carries a maximum penalty of life in prison and a fine of $250,000.

Assistant U.S. Attorney Tiffany H. Lee handed the case and stated that McNeal conspired with others to recruit a minor female, k... More...
   $0 (02-16-2016 - NY)

STATE OF NEW MEXICO v. DORALL SMITH

Defendant Dorall Smith appeals his convictions for first-degree murder,
4 contrary to NMSA 1978, Section 30-2-1(A)(1) (1994), and criminal damage to
5 property, contrary to NMSA 1978, Section 30-15-1 (1963). Defendant challenges his
6 convictions on ten grounds, arguing that: (1) there was insufficient evidence of
7 deliberate intent to support a conviction for first-degree murder... More...
   $0 (02-15-2016 - NM)

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