Alaska Conspiracy Law
 

United States of America v. Stormy Jessye Cleveland

Anchorage, Alaska criminal defense lawyers represented the Defendant charged with:

21:846 and 841(a)(1),(b)(1)(C) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES
and
18:1956(h) MONEY LAUNDERING CONSPIRACY

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in th... More...
   $0 (05-27-2025 - AK)

United States of America v. Jacob Centeno

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with:

18:1028A(a)(1) AGGRAVATED IDENTITY THEFT;
18:1349 CONSPIRACY TO COMMIT WIRE FRAUD;
18:1343 WIRE FRAUD;
18:1956(h), 18:1956(a)(1)(B)(i) CONSPIRACY TO COMMIT MONEY LAUNDERING;
and
18:1956(a)(1)(B)(i) MONEY LAUNDERING.

MoreLaw’s goal is to help people seeking legal assistance to ... More...
   $0 (05-20-2025 - AK)

United States of America v. Simeon Phillip Cabansag

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with:

Conspiracy, Wire Fraud, and Misrepresentation of Indian Produced Good in violation of 18 U.S.C. 1159(a) and (b)(1)(A)(i).

MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see ... More...
   $0 (11-26-2024 - AK)

United States of America v. Karey McLeish, Rebekah Walker

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiring to commit bank fraud by stealing identities and creating false identification documents.

Two out-of-state residents charged with stealing Alaskan identities to target local financial institution... More...
   $0 (05-22-2025 - AK)

United States of America v. Jun “Harry” Liang

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with illegal wildlife guide-outfitter scheme

Chinese national sentenced in illegal wildlife guide-outfitter scheme



A Chinese national was sentenced to two ye... More...
   $0 (01-13-2025 - AK)

United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio

Anchorage, AK criminal defense lawyer represented the Defendant charged with scheme to sell hundreds of Philippine produced products as authentic Alaska Native produced artwork

Three men sentenced in local Indian Arts and Crafts Act case


<... More...
   $0 (11-12-2024 - AK)

United States of America v. Keith Crossley


Anchorage, Alaska conspiracy to possess and distribute drugs criminal Defense lawyer represented the Defendant.


21:846 and 841(a)(1),(b)(1)(A) and (B) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES
(1s)

21:841(a)(1),(b)(1)(A) ATTEMPTED POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE
(3s)18:1956(h) MONEY LAU... More...
   $0 (10-19-2024 - AK)

United States of America v. Miguel Baez Guevara, a.k.a. “Javi”

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with trafficking drugs from Mexico to Alaska

“Drug Kingpin” gets 28 years for trafficking drugs from Mexico to Alaska



Miguel Baez Guevara, a.k.a. “Javi,... More...
   $0 (08-30-2024 - AK)

United States of America v. Glenda Tiglao Rodrigo; Christian Ryan Tiglao Rodrigo

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with Indian Arts and Crafts Act

Final 2 members of a Washington family sentenced in monumental Indian Arts and Crafts Act case



The final two members of a Was... More...
   $0 (07-10-2024 - AK)

United States of America v. Odarious Shaw


Anchorage, Alaska criminal defense lawyer represented the Defendant charged with trafficking fentanyl to Alaska

Arizona man sentenced to 10 years for role in trafficking fentanyl to Alaska



Odarious Shaw, 25, distributed fentany... More...
   $0 (06-04-2024 - AK)

United States of America v. Brian Corty

Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit wire fraud


Delta Junction man sentenced for “Bud and Breakfast” fraud scheme



A Delta Junction man was sentenced to two years in prison an... More...
   $0 (05-03-2024 - AK)

State of Alaska v. Denali Brehmer

Anchorage, Alaksa criminal defense lawyer represented the Defendant charged with first degree murder.

Denali Brehmer pleaded guilty to murder in the first degree. Anchorage Superior Court Judge Andrew Peterson accepted Brehmer’s guilty plea.

The charges stem from the June 2, 2019, murder of 19-year-old Cynthia Hoffman near Thunderbird Falls in Chugiak, Alaska. Brehmer admitted ... More...
   $0 (02-15-2024 - AK)

United States of America v. Joel Rascone

Anchorage, Alaska criminal defense lawyer represented the Defendant, an Arizona man sentenced for role in international drug trafficking ring.




An Arizona man was sentenced to 10 years in prison for his role in an international drug trafficking ring targeting Al... More...
   $0 (02-12-2024 - AK)

United States of America v. Heydimar Carrion Marrero

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. 846. ... More...    $0 (10-20-2023 - AK)

United States of America v. Cristobal “Cris” Magno Rodrigo, Glenda Tiglao Rodrigo, and Christian Ryan Tiglao Rodrigo

Juneau, Alaska criminal defense lawyers represented Defendants charged with conspiracy to violate the Indian Arts and Crafts Act for crimes committed when they owned and operated several businesses in Ketchikan, Alaska, involving the sale of Philippine produced stone carvings and wood totem poles as authentic Alaska Native produced artwork.

Between April 2016 through December 8, 2021, C... More...
   $0 (05-08-2023 - AK)

United States of America v. Valeriy V. Gorbounov

Anchorage, Alaska criminal defense lawyer represented Defendant charged with violating the Lacey ACt by smuggling protected marine corals frm the Philippines.

Veleriy V. Gorbounov, 45, of Morrison, Colorado was illegally importing and selling endangered corals.

In April, 2022, prosecutors charged Jerome Anthony Stringfield, 43, of Kissimmee, Florida; Albert B. Correira, 35, of We... More...
   $0 (04-07-2023 - AK)

United States of America v.

Anchorage, Alaska criminal defense lawyer represented Defendant charged with conspiracy to commit money laundering.




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   $0 (01-27-2023 - AK)

United States of America v. Nellie Sherry Serradell

Anchorage, Alaska criminal law lawyer represented Defendant charged with kidnapping.




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Nellie Sherry Serradell, 28, attempted to stop multiple vehicles as she walked in and out of traffic on ... More...
   $0 (12-14-2022 - AK)

United States of America v. Faamanu Vaifanua, aka “Junior”and Macauther Christmas Vaifanua, aka “Mac”

Anchorage, Alaska criminal law lawyers represented Defendants charged with kidnapping and drug trafficking.

Believing that the victim had stolen drugs from them, Macarthur Christmas Vaifanua, a/k/as "Mac" lured the victim to his home on August 13, 2017. As the victim was leaving the residence, he was led instead into the garage where he was forcibly bound and gagged. The victim was then b... More...
   $0 (11-22-2022 - AK)

United States of America v. Jared Post and Levi Skulstad

Fairbanks, Alaska criminal defense lawyer represented defendant charged with conspiracy, bank and wire fraud, aggravated identity theft and money laundering.

According to court documents, Jared Post, 25, and Levi Skulstad, 26, defrauded multiple banks and individuals they viewed as vulnerable to scams between 2017 and 2021, obtaining at least $500,000. Post and Skulstad contacted individu... More...
   $0 (06-28-2022 - AK)

United States of America v. Michael Hindman

Anchorage, Alaska criminal defense lawyer represented defendant charged with drug conspiracy and assault of a corrections officer.

Michael Hindman, 32, mailed multiple packages of heroin and methamphetamine to a local drug dealer in Unalaska, Alaska, during 2019. In return, the local dealer mailed Hindman boxes of cash to pay for the drugs. One specific package Hindman sent on October 9,... More...
   $0 (04-28-2022 - AK)

United States of America v. Matthew Wilson Moi, aka “Matt Matt”

Anchorage, Alaska criminal defense lawyer represented defendant charged with drug conspiracy, money laundering, felony firearm possession and killing in furtherance of a continuing criminal enterprise.

Matthew Wilson Moi, aka “Matt Matt,” 36, was involved in a drug trafficking enterprise that operated in Alaska between January 2017 and October 2019. The enterprise arranged for package... More...
   $0 (03-16-2022 - AK)

United States of America v. Christina Quintana aka “Lete”

Juneau, Alaksa criminal defense attorney represented defendant charged with drug trafficking and felony firearm possession.

Christina Quintana aka “Lete,” 35, from Las Cruces, New Mexico conspired to distribute and possess with intent to distribute quantities of methamphetamine and heroin in Sitka, Alaska and she possessed and discharged a firearm in furtherance of drug trafficking. ... More...
   $0 (12-09-2021 - AK)

United States of America v. Tristan Jamal Grant, a/k/a "Goo"

Anchorage, Alaska Sex trafficking of children charge criminal defense lawyer represented Defendant, Tristan Jamal Grant, aka “Goo,” 35, who conspired with another person to traffic two minors, a 15-year-old female and a 17-year-old female.

Both minors were runaways who stayed with Grant at his co-conspirator’s apartment. While at the apartment, they created an online advertisement t... More...
   $0 (04-19-2021 - AK)

United States of America v. Michael Don Robertson

Anchorage, Alaska criminal defense health care fraud lawyer represented Dr. Michael Don Robertson, age 68, a former Anchorage psychiatrist, was charged with conspiracy to commit controlled substance fraud and one count of health care fraud. Robertson knowingly and intentionally distributed controlled substances outside the usual course of professional practice and without a legitimate medical pur... More...    $0 (01-09-2021 - AK)

United States of America v. Forrest Wright

Anchorage, AK - Criminal Law, Wire Fraud, Conspiracy, Money Laundering





The United States of America charged Forrest Wright, age 40, with wire fraud, conspiracy to commit wire fraud and money laundering.

From January 2012 to December 2019, Wright w... More...
   $0 (09-20-2020 - AK)

United States of America v. Louis Latrilla Phillips

Anchorage, AK - The United States of America charged Louis Latrilla Phillips with:

21:846 and 841(a)(1),(B)(1)(A) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES
(1s)

21:841(a)(1),(b)(1)(A) DISTRIBUTION OF A CONTROLLED SUBSTANCE
(2s)

21:841(a)(1),(b)(1)(A) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES
(3s)... More...
   $0 (11-19-2019 - AK)

United States of America v. Dwayne Dollison, Jr. and Kenneth Martin Douglas

Anchorage, AK - The United States of America charged Dwayne Dollison, Jr. and Kenneth Martin Douglas with:

21:846 DRUG TRAFFICKING CONSPIRACY
(1)
21:846 & 841(a)(1) DRUG TRAFFICKING CONSPIRACY
(1s) Count 1s, 2s, 3s, 4s: 180 months imprisonment; 8 years supervised release; $400 special assessment. (2)
21:841(a)(1)&(b)(1)(B)&(b)(1)(C) POSSESSION OF A CONTROLLED SUBST... More...
   $0 (11-19-2019 - AK)

United States of America v. Matthew James Scharber

Anchorage, AK - The United States of America charged Matthew James Scharber with conspiracy to commit kidnapping, kidnapping, carjacking, possessing, brandishing and discharging a firearm in furtherance of a crime involving violence.
... More...
   $0 (11-19-2019 - AK)

United States of America v. Michael Joseph Nicholson




Anchorage, AK - Los Angeles Man Sentenced to 10 Years in Federal Court for Drug and Money Laundering Conspiracies

Michael Joseph Nicholson, 36, of Los Angeles, California, was sentenced to 10 years in prison, to be followed by a 5-year term of supervised release, for h... More...
   $0 (10-15-2019 - AK)

United States of America v. Beau Cook




Anchorage, AK - Associate of Violent White Supremacist Gang Pleads Guilty to Federal Kidnapping Charge

Beau Cook, 32, an associate of a white supremacist gang known as the 1488s, has pleaded guilty to a federal kidnapping charge arising from the August 2017 beating, ki... More...
   $0 (08-09-2019 - AK)

United States of America v. Mark NOrman Hanes




Anchorage, AK - Sterling, Alaska Drug Dealer Sentenced to Eight Years in Prison

Search of Defendants Property Revealed Meth, Heroin, Guns, and $148,000 in Cash

Mark Norman Hanes, 52, of Sterling, Alaska, was sentenced to eight years in prison, to be followed ... More...
   $0 (07-28-2019 - AK)

United States of America v. Charles Edward Cotten, Jr. and Ricky Stapler Lisk




Anchorage, AK - Father and Son Sentenced for Juneau Drug Trafficking Conspiracy

Charles Edward Cotten, Jr., 53, of Juneau, was sentenced on June 20, 2019 by Chief U.S. District Judge Timothy M. Burgess to serve 10 years in prison, followed by 25 years of supervised rel... More...
   $0 (06-28-2019 - AK)

United States of America v. Breadoflife Presley Faiupu




Anchorage, AK - Former Ravn Alaska Supervisor Sentenced for Stealing Mail from U.S. Postal Service

Stolen Mail Included 60 Apple Computers Intended for Delivery to School Districts in Alaska Villages

A former Ravn Alaska supervisor was sentenced for stealing mail, including Apple c... More...
   $0 (02-10-2019 - AK)

United States of America v. Tiffany Spaulding and Christian PetersA




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Anchorage, AK - Juneau Couple Sentenced for Roles in Drug Trafficking Conspiracy

A Juneau couple has been sentenced to federal prison for the... More...
   $0 (12-11-2018 - AK)

United States of America v. Bradley Payton Grasser




Anchorage, AK - Alaska Man Sentenced for Role in Large Scale Drug Trafficking Conspiracy in Southeast Alaska

An Alaska man was sentenced to federal prison for his role in a large scale drug trafficking conspiracy to distribute methamphetamine in the small community of Craig, Alaska, and t... More...
   $0 (12-19-2018 - AK)

United States of America v. Mitchell Zong




Anchorage, AK - Former Anchorage Resident Sentenced to Federal Prison for International Money Laundering Conspiracy

Mitchell Zong, 45, a former Anchorage resident, was sentenced today by Chief U.S. District Judge Timothy M. Burgess to serve 30 months in federal prison, and to pay a fine ... More...
   $0 (12-09-2018 - AK)

United States of America v. Spencer Daniel Johnson




Anchorage, AK - Inmate Sentenced to Federal Prison for Smuggling Heroin into Goose Creek Correctional Center

An inmate was sentenced in federal court for his role in a scheme to smuggle heroin into the Alaska Department of Corrections (DOC) Goose Creek Correctional Cen... More...
   $0 (09-30-2018 - AK)

United States of America v. Paras Jha, Josiah White and Dalton Norman

District of Alaska Federal Courthouse - Anchorage, Alaska

Anchorage, AK - Hackers Cooperation with FBI Leads to Substantial Assistance in Other Complex Cybercrime Investigations

Defendants Responsible for Creating the Mirai and Clickfraud Botnets Continue to Assist FBI as Part of their Sentencing

Three defendants have been sentenced for their roles in creating and operating two botnets, which targeted Internet of Things (IoT) devic... More...
   $0 (09-19-2018 - AK)

United States of America v. Zerisenay Gebregiorgis
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Anchorage, AK - Washington Man Sentenced for Conspiracy to Distribute Heroin and Methamphetamine in Alaska

Zerisenay Gebregiorgis, 36, a Washington resident, was sentenced on June 1, 2018 in Juneau by Chief U.S. District Judge Timothy M. Burgess, to serve 121 months in prison for conspiracy to distribute and to possess with the intent to distribute heroin and methamphetamine. Gebregiorgi... More...
   $0 (06-01-2018 - AK)

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