Connecticut Conspiracy Law
<h2> <center> United States of America v. Tulio Nunez </h2> </center>
New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with stealing mail. By Kent Morlan On October 2, 2023, Tulio Nunez, age 25, of the Bronx, New York, drove to Campbell Avenue in West Haven and parked in front of a postal collection box. Nunez’s associate then exited the vehicle, opened the service door of the collection box using a counterfeit postal arrow... More...
$ (05-12-2026 - CT)<h2> <center> United States of America v. John Muriuku Wamuigah </h2> </center>
New Have, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. John Muriuku Wamuigah, age 36, a citizen of Kenya, participated in a business email compromise scheme masterminded by his co-conspirator, Okechuckwu Valentine Osuji, a Nigerian national. Osuji and his co-conspirators targeted specific individuals and businesses by masquerading... More...
$ (03-31-2026 - CT)United States of America v. Christopher Santiago-Rosado
New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute fentanyl. In 2024, the FBI’s Bridgeport Safe Streets Task Force and Bridgeport Police Department investigated an open-air drug market that was operating in the area of Noble Avenue and Shelton Street in Bridgeport. Between March and Septembe... More...
$ (02-22-2026 - CT)United States of America v. Marc Anthony Alexander
New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud and wire fraud. In 2022, a business known as “Traveling Graces, LLC” was registered with the State of Connecticut with Melanie Ham as its registered agent and “Dr. Marc Anthony Alexander,” formerly of Milford, Connecticut, as its manager. Between July 2023 ... More...
$ (02-01-2026 - CT)<H2> United States of America v. Emmanuel Gonzalez
New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.<br> <br> Google A.I.:<br> <br> Federal conspiracy to distribute controlled substances is a serious criminal charge under<br> 21 U.S.C. § 846 that targets an agreement between two or more individuals to violate federal drug laws, such as manufacturing or distributing illegal dru... More...
$0 (11-10-2025 - CT)<h1> United States of America v. Yesenia Melendez Rincon </h1></h1>
New Haven, CT criminal defense lawyer represented the Defendant charged with Nationwide Jewelry Theft Ring <br> <br> David X. Sullivan, United States Attorney for the District of Connecticut, today announced that YESENIA MELENDEZ RINCON, 41, a citizen of Colombia last residing in Kissimmee, Florida, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of impriso... More...
$0 (09-25-2025 - CT)<h1> United States of America v. Joshua “Lor Heavy†Gilbert </h1></h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with narcotics trafficking, murder, and other acts of violence. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Violent Bridgeport Gang Member Sentenced to 40 Years in Federal Prison</h2></center></b></b></center></><br> </font/color="red"></b></center></i>... More...
$0 (08-29-2025 - CT)<h1> United States of America v. Habroon Habib </h1></h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment</h2></center></b></b></center></><br> </font/color="re... More...
$0 (08-29-2025 - CT)<h1> United States of America v. Brandon C. Tyson </h1></h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Federal Drug and Firearm Offenses </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Bloomfield Man Pleads Guilty to Federal Drug and Firearm Offenses</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Da... More...
$0 (08-06-2025 - CT)<h1> United States of America v. Luis Cruz a/k/a “Goldo†</h1></h1>
<font color="red"><b><h2><center> Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with violent carjacking and a Waterbury-based narcotics trafficking ring.Violent Carjacking, Drug Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Waterbury Man Sentenced to More Than 8 Years in Federal Prison for Violent Carjacking, Drug Traf... More...
$0 (05-14-2025 - CT)<h1> United States of America v. Anthony Pena a/k/a “Tony†</h1></h1>
<font color="red"><b><h2><center> Danbury, Connecticut criminal defense lawyer represented the Defendant charged with Participating in Violent Danbury Kidnapping </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Man Sentenced to 11 Years in Federal Prison for Participating in Violent Danbury Kidnapping</h2></center></b></b> </h2></center></b><br> <br> ANTHONY ... More...
$0 (05-14-2025 - CT)<h1> United States of America v. Daniel Vasquez-Salinas a/k/a “Stalin Vasquez-Salinas†and “Stalin Vasquez†</h1></h1>
<font color="red"><b><h2><center> New Haven, CT criminal defense lawyer represented the Defendant charged with Illegally Reentering U.S. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ecuadoran National Charged with Illegally Reentering U.S.</h2></center></b></b> </h2></center></b><br> <br> STANLIN DANIEL VASQUEZ-SALINAS, also known as "Stalin Vasquez-Salinasâ�... More...
$0 (04-28-2025 - CT)<h1> United States of America v. Everard Boothe a/k/a “Gordo,†“Unc,†“Uncle,†“Love,†“Lovah,†and “Luver“ </h1></h1>
<font color="red"><b><h2><center> Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Narcotics in and around Bridgeport </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ansonia Man Admits Trafficking Narcotics in and around Bridgeport</h2></center></b></b> </h2></center></b><br> <br> Marc H. Silverman, Acting United St... More...
$0 (04-25-2025 - CT)<h1> United States of America v. Luis Perez </h1></h1>
<font color="red"><b><h2><center>New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Gun Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Waterbury Man Guilty of Firearm Offense Related to Gun Trafficking Operation </h2></center></b></b> </h2></center></b><br> <br> A federal jury in New Haven found LUIS PEREZ, 46, of W... More...
$0 (04-04-2025 - CT)<h1> United States of America v. Christian Pichardo aka “Swerve†“Craig†and “Bobby Shmurda†</h1></h1>
<font color="red"><b><h2><center> Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Narcotics in Southwestern Connecticut </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Hamden Man Admits Trafficking Narcotics in Southwestern Connecticut</h2></center></b></b> </h2></center></b><br> <br> CHRISTIAN PICHARDO, also know... More...
$0 (04-04-2025 - CT)<h1> United States of America v. Jimmy smith </h1></h1>
<font color="red"><b><h2><center>New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Operating Sweepstakes Scam </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia Man Charged with Operating Sweepstakes Scam </h2></center></b></b> </h2></center></b><br> <br> A federal grand jury in New Haven has returned an indictment charging... More...
$0 (04-01-2025 - CT)<h1> United States of America v. James Schwab </h1></h1>
<font color="red"><b><h2><center> Danbury, Connecticut criminal defense lawyer represented the Defendant charged with Kidnapping </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia Man Charged in Danbury Kidnapping Conspiracy</h2></center></b></b> </h2></center></b><br> <br> Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish... More...
$0 (03-24-2025 - CT)<h1> United States of America v. Angel BenÃtez </h1></h1>
<font color="red"><b><h2><center> Hartford, Connecticut criminal defense lawyer represented the Defendant charged with drug distribution and firearm possession offenses. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Hartford Man Pleads Guilty to Oxycodone Distribution and Gun Possession Offenses</h2></center></b></b> </h2></center></b><br> <br> Marc H. Silverman,... More...
$0 (03-26-2025 - CT)<h1> United States of America v. Tyjon Preston a/k/a “TJ,†</h1></h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Murders, Additional Shootings </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Haven Gang Member Sentenced to 22 Years in Federal Prison for Murders, Additional Shootings</h2></center></b></b> </h2></center></b><br> <br> TYJON PRESTON, also kno... More...
$0 (03-18-2025 - CT)<h1> United States of America v. Lonny Cross </h1></h1>
<font color="red"><b><h2><center> Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Violent Robbery Spree </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bristol Man Sentenced to More Than 15 Years in Federal Prison for Violent Robbery Spree in 2022</h2></center></b></b> </h2></center></b><br> <br> Marc H. Silverman, Acting Unit... More...
$0 (03-05-2025 - CT)<h1> United States of America v. Ovidalis Jiminez Pujols </h1>
<font color="red"><b><h2><center> Hartford, CT criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Dominican National Sentenced to 4 Years in Federal Prison for Fentanyl Trafficking Offense</h2></center></b></b> </h2></center></b><br> <br> Marc H. Silverman, Acting United States Attorn... More...
$0 (02-19-2025 - CT)<h1> United States of America v. Andy Marte aka “AD†</h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Robbery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bridgeport Man Sentenced to 51 Months in Prison for Drug Robbery Attempt</h2></center></b></b> </h2></center></b><br> <br> Marc H. Silverman, Acting United States Attorney for the Distri... More...
$0 (02-19-2025 - CT)<h1> United States of America v. Yanquee Rodriguez AKA “Yankster Rodriguez†</h1>
<font color="red"><b><h2><center> Hartford, CT criminal defense lawyer represented the Defendant charged with Catalytic Converter Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> West Hartford Man Sentenced to Federal Prison for Participating in Catalytic Converter Theft Ring</h2></center></b></b> </h2></center></b><br> <br> Marc H. Silverman, Acting United S... More...
$0 (02-20-2025 - CT)<h1> United States of America v. Algelly Diaz </h1>
<font color="red"><b><h2><center> Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Gun Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Hartford Man Sentenced to 4 Years in Federal Prison for Role in Gun Trafficking Ring </h2></center></b></b> </h2></center></b><br> <br> Marc H. Silverman, Acting United States Attorne... More...
$0 (02-04-2025 - CT)<h1> United States of America v. Anfernee D. Dancy </h1>
<font color="red"><b><h2><center> Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Conspiracy and Illegal ReentryConspiracy and Illegal Reentry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Waterbury Felon Sentenced to 46 Months in Federal Prison for Firearm Offense</h2></center></b></b> </h2></center></b><br> <br> A twice-deporte... More...
$0 (01-29-2025 - CT)<h1> United States of America v. Gawayne Fisher </h1>
<font color="red"><b><h2><center> Hartford, CT criminal defense lawyer represented the Defendant charged with drug trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Waterbury Drug Trafficker Sentenced to More Than 18 Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> Marc H. Silverman, Acting United States Attorney for the District... More...
$0 (01-27-2025 - CT)<h1> United States of America v. National Water Main Cleaning Company </h1>
<font color="red"><b><h2><center> Concord, New Hampshire defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China </h2></center></b></b> </h2></center></b><br> <b... More...
$0 (01-18-2025 - CT)<h1> United States of America v. Quaymar Suggs </h1>
<font color="red"><b><h2><center> New Haven, CT criminal defense lawyer represented the Defendant charged with 250 months of imprisonment, followed by five years of supervised release </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Haven Gang Member Involved in 2021 Murder Sentenced to More Than 20 Years in Federal Prison, Officer</h2></center></b></b> </h2></center><... More...
$0 (01-14-2025 - CT)<h1> United States of America v. Klevis Nako </h1>
<font color="red"><b><h2><center> Hartford, CT criminal defense lawyer represented the Defendant charged with Trafficking Counterfeit Luxury Watches Imported from China </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Massachusetts Police Officer Sentenced to Prison for Trafficking Counterfeit Luxury Watches Imported from China</h2></center></b></b> </h2></ce... More...
$0 (01-10-2025 - CT)<h1> United States of America v. Ramon Soto </h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with cocaine trafficking conspiracy. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former New Britain Resident Sentenced to 10 Years in Federal Prison for Trafficking Cocaine</h2></center></b></b> </h2></center></b><br> <br> RAMON SOTO, 57, of the Bronx,... More...
$0 (01-08-2025 - CT)<h1> United States of America v. Joel Cordero </h1>
<font color="red"><b><h2><center> New Haven, CT criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Meriden Man Who Led Drug Trafficking Ring is Sentenced</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> JOEL CORDERO, 45, of Meriden, was charged with trafficking heroin and fentanyl.<br> ... More...
$0 (12-19-2024 - ct)<h1> United States of America v. Joel Cordero </h1>
<font color="red"><b><h2><center> New Haven, CT criminal defense lawyer represented the Defendant charged with Drug Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Meriden Man Who Led Drug Trafficking Ring is Sentenced</h2></center></b></b> </h2></center></b><br> <br> JOEL CORDERO, 45, of Meriden, was charged with trafficking heroin and fentanyl.<br> <b... More...
$0 (12-19-2024 - CT)<h1> United States of America v. Elvis Perez a/k/a “Pops†</h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Vehicle Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme</h2></center></b></b> </h2></center></b><br> <br> Vanessa Roberts Avery, United States Attorney fo... More...
$0 (12-18-2024 - CT)<h1> United States of America v. Antwan Hill a/k/a “Bandzâ€</h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with multiple gang-related shootings that resulted in two deaths. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Haven Gang Member Involved in 2 Murders and Other Shootings Sentenced to More Than 17 Years in Prison</h2></center></b></b> </h2></cen... More...
$0 (12-11-2024 - CT)<h1> United States of America v. Okechuckwu Valentine Osuji </h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme</h2></center></b></b> </h2></center></b><br> <br> Okechuckwu Vale... More...
$0 (12-05-2024 - CT)<h1> United States of America v. Stefan Alexandru Barabas </h1>
<font color="red"><b><h2><center> Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Home Invasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Romanian National Involved in 2007 Connecticut Home Invasion Sentenced to 7 Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> Vanessa Roberts Avery, United States... More...
$0 (12-06-2024 - CT)<h1> United States of America v. Jaquet Jacobs </h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Trafficking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New Haven Man Sentenced to 3 Years in Federal Prison for Role in Drug Trafficking Ring</h2></center></b></b> </h2></center></b><br> <br> JAQUET JACOBS, also known as "Fifty,â€... More...
$0 (11-20-2024 - CT)<h1> United States of America v. Stanislav Romanyuk </h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Scheme to Export Dual-Use High Precision Jig Grinder to Russia </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to Prison</h2></center></b></b> ... More...
$0 (11-13-2024 - CT)<h1> United States of America v. David Quintana </h1>
<font color="red"><b><h2><center> New Haven, CT criminal defense lawyer represented the Defendant charged with Drug and Gun Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> East Hartford Man Sentenced to 5 Years in Federal Prison for Drug and Gun Offenses</h2></center></b></b> </h2></center></b><br> <br> Vanessa Roberts Avery, United States Attorney for th... More...
$0 (11-13-2024 - CT)<h1> United States of America v. WILFREDO ORTIZ; MICHAEL LUISI; ELI SAMUEL OFARRILL-FERNANDEZ; SAMUEL MARTINEZ; TASHIA BRIDGES; DIMAS RODRIGUEZ; JOSE M. ORTIZ; JOSE L. ORTIZ; RICHARD BEAUDOIN; RICHARD ZINA; CURTIS ROOTH; JOSE RIVERA; JEMUEL VEGA-GOMEZ </h1>
<font color="red"><b><h2><center> New Haven, CT criminal defense lawyer represented the Defendant charged with Drug Trafficking from New Britain Car Dealership </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> 13 Arrested after Investigation into Drug Trafficking from New Britain Car Dealership</h2></center></b></b> </h2></center></b><br> <br> Vanessa Roberts Avery,... More...
$0 (11-15-2024 - CT)