Arizona Conspiracy Law
<h2> <center> United States of America v. Thvoughn Lynden Curry and Alexis Daneen Curry </h2> </center>
Phoenix, Arizona, criminal defense lawyers represented the Defendants charged with conspiracy to commit health Care Fraud. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Thvoughn Lynden Curry and Alexis Daneen Curry defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpatient behavioral h... More...
$ (06-09-2026 - AZ)United States of America v. Thvoughn Lynden Curry and Alexis Daneen Curry
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with fraud. Thvoughn Lynden Curry, age 34, and Alexis Daneen Curry, age 34, were accused of ne count of Conspiracy to Commit Health Care Fraud, three counts of Health Care Fraud, and eight counts of Transactional Money Laundering. the Currys defrauded AHCCCS through “1 Family Clinic, LLC,” their purported outpat... More...
$ (02-27-2026 - AZ)United States of America v. Peter Biar Ajak and Abraham Chol Keech
Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with Conspiracy to Violate the Arms Export Control Act (AECA) and Conspiracy to Violate the Export Control Reform Act (ECRA). “From a suburb of our Nation’s capital, Peter Biar Ajak conspired to export U.S. weaponry to South Sudan, where he planned to lead a coup and install himself in power,” said Assistant Attor... More...
$ (02-09-2026 - AZ)<h1> United States of America v. Nathan Jr. Espinoza </h1></h1>
<font color="red"><b><h2><center>Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies</h2></center></b></b></center></><br> </font/color="red"></b></center>... More...
$0 (08-11-2025 - AZ)<h1> United States of America v. Nathan Jr. Espinoza Nathan Jr. Espinoza </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies</h2></center></b></b></center></><br> </font/color="red"></b></center... More...
$0 (08-11-2025 - AZ)<h1> United States of America v. Ismael Viera-Villa, Carlos Meza-Alcantar, Blademir Angulo Audeves </h1></h1>
<font color="red"><b><h2><center>Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Conspiracy to Transport an Illegal Alien, Transportation of an Illegal Alien for Profit, possessing firearms or ammunition as an illegal alien </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> District of Arizona Charges 147 Individuals for Immigration-Related Cri... More...
$0 (07-11-2025 - AZ)<h1> United States of America v. Hassan Omar Kassim, Alexandra Brooke Wisdom, Daniel Cardenas, Jaquvon Terell Poe </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendants charged with Shooting at Undercover Police Officer's Vehicle charged with Use of a Firearm in Furtherance of a Crime of Violence, Kassim and Poe are charged with Aiding and Abetting the crime, and all three are charged with Conspiracy to Commit this offense. Wisdom was charged with Accessory After ... More...
$0 (06-12-2025 - AZ)<h1> United States of America v. Betty Nora Anderson </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud </h2></cen... More...
$0 (05-23-2025 - AZ)<h1> United States of America v. Jesus Alejandro Bojorquez-Moreno </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Heroin and Fentanyl, Possession with Intent to Distribute Fentanyl, and Reentry of a Removed Alien </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican National Sentenced to 10 Years in Prison for Drug Conspiracy and Illegal Ree... More...
$0 (05-09-2025 - AZ)<h1> United States of America v. Alex Esparaza Sanchez, et al. </h1></h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Conspiracy to Transport Illegal Aliens, illegally reentering the United States, possession of a bolt action rifle </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> District of Arizona Charges 232 Individuals for Immigration-Related Conduct this Week</h2></... More...
$0 (04-25-2025 - AZ)State of Arizona v. Lori Vallow Daybell
Phoenix, Arizona pro se defendant was charged with conspiracy to murder her estranged husband.<br> <br> Lori Vallow Daybell was acussed by the State of Arizona of conspiracy to kill Charles Vallow.<br> <br> Daybell whose doomsday religious beliefs led her to kill her two youngest children and engage in a plot to kill a romantic rival in Idaho was convicted Tuesday in Arizona for conspiring to murd... More...
$0 (04-22-2025 - AZ)<h1> United States of America v. Greiby Melissa Barcelo-Velasquez </h1></h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Smuggling Other Colombians Illegally into the United States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Colombian National Sentenced for Smuggling Other Colombians Illegally into the United States</h2></center></b></b> </h2></center></b><br> <br> Gr... More...
$0 (03-31-2025 - AZ)<h1> United States of America v. Steven Beltran-Lugo </h1></h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling Resulting in Death </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phoenix Man Sentenced to Prison for Alien Smuggling Resulting in Death </h2></center></b></b> </h2></center></b><br> <br> Steven Beltran-Lugo, 19, of Glendale, was indic... More...
$0 (03-14-2025 - AZ)<h1> United States of America v. LaDell Jay Bistline, Jr. </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Child Sexual Abuse </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Colorado City Man Sentenced to Life in Prison for Role in Child Sexual Abuse Ring</h2></center></b></b> </h2></center></b><br> <br> <br> LaDell Jay Bistline, Jr., 46, of Colorado City, ... More...
$0 (02-21-2025 - AZ)<h1> United States of America v. Miguel Angel Gaytan-Ramirez </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Drug Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phoenix Drug Trafficker Sentenced to 151 Months After Agents Seize Over 90 Pounds of Fentanyl and Over 40 Pounds of Cocaine from Stash House</h2></center></b></b> </h2></center></b><br> <b... More...
$0 (02-18-2025 - AZ)<h1> United States of America v. Cynthia Solano </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession of a Machinegun and Conspiracy to Commit Money Laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering</h2></center></b></b>... More...
$0 (01-30-2025 - AZ)<h1> United States of America v. Ahmed Mahad Mohamed, Abdi Yemeni Hussein </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendants charged with Conspiring to Travel to the Middle East to Fight for ISIS </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Tucson Men Sentenced for Conspiring to Travel to the Middle East to Fight for ISIS </h2></center></b></b> </h2></center></b><br> <br> Ahmed Ma... More...
$0 (01-22-2025 - AZ)<h1> United States of America v. Sharnesia Latrice Cooley </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Conspiracy to Transport Illegal Aliens for Profit and Transporting Illegal Aliens for Profit </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Tucson Woman Sentenced to 60 Months for Transporting Illegal Aliens for Profit</h2></center></b></b> </h2></center><... More...
$0 (01-24-2025 - AZ)<h1> United States of America v. Julius Darnell Dixon </h1>
<font color="red"><b><h2><center> <br> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Sending Drugs to Federal Inmates </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phoenix Man Sentenced to 51 Months in Prison for Sending Drugs to Federal Inmates </h2></center></b></b> </h2></center></b><br> <br> Julius Darnell Dixon, 54, of Phoe... More...
$0 (01-13-2025 - AZ)<h1> United States of America v. Michael Leroy Witt </h1>
<font color="red"><b><h2><center> Phoenix, AZ criminal defense lawyer represented the Defendant charged with Assault on a Federal Officer Causing Bodily Injury, Conspiracy to Transport Illegal Aliens for Profit, and Transportation of Illegal Aliens for Profit. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phoenix Man Sentenced to 10 Years for Assault of a Federal Offic... More...
$0 (12-30-2024 - az)<h1> United States of America v. Ahmed Maqbul Syed </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Conspiracy to Launder Fraudulent Proceeds </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Participants in "Tech Support†Scheme Charged with Conspiracy to Launder Fraudulent Proceeds</h2></center></b></b> </h2></center></b><center><h2><font><br> <b... More...
$0 (12-30-2024 - AZ)<h1> United States of America v. Morgan Wayne Siler </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Murder and Conspiracy to Murde </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bureau of Prisons Inmate Sentenced to Life in Prison for 2015 Murder at United States Penitentiary </h2></center></b></b> </h2></center></b><br> <br> Morgan Wayne Siler, 40, o... More...
$0 (12-09-2024 - AZ)<h1> United States of America v. Morgan Wayne Siler </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Murder at United States Penitentiary </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bureau of Prisons Inmate Sentenced to Life in Prison for 2015 Murder at United States Penitentiary</h2></center></b></b> </h2></center></b><br> <br> Morgan Wayne Siler, 4... More...
$0 (12-09-2024 - AZ)<h1> United States of America v. Yvette Porras-Ochoa </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged withDrug Trafficking and Money Laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Leader of Child Sexual Abuse Ring Sentenced to 50 Years in Prison</h2></center></b></b> </h2></center></b><br> <br> Yvette Porras-Ochoa, 42, of Wittmann, pleaded guilty t... More...
$0 (12-10-2024 - AZ)<h1> United States of America v. Samuel Rappylee Bateman </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Child Sexual Abuse </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Leader of Child Sexual Abuse Ring Sentenced to 50 Years in Prison</h2></center></b></b> </h2></center></b><br> <br> Samuel Rappylee Bateman, 48, of Colorado City, pleaded guilty to Consp... More...
$0 (12-10-2024 - AZ)<h1> United States of America v. Janine Torres-Centeno </h1>
<font color="red"><b><h2><center>Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Encourage and Induce an Alien to Unlawfully Enter the United States and Bringing an Illegal Alien to the United States for Profit. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Colombian-Based Alien Smuggling Coordinator Indicted for Smuggling Colombian ... More...
$0 (11-25-2024 - AZ)<h1> United States of America v. Obiel Anthony Ochoa-Renteria </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> 21-Year-Old Sentenced to Two Years in Prison for Alien Smuggling Conspiracy</h2></center></b></b> </h2></center></b><br> <br> Obiel Anthony Ochoa-Renteria, 21, of Tempe, was char... More...
$0 (10-01-2024 - AZ)<h1> United States of America v. Likishe Jhanell Kelly; Antoinette Coleman; Christine Boston </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Person... More...
$0 (09-19-2024 - AZ)<h1> United States of America v. Maurice Fitzgerald Alexander, Jr. </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Sex Trafficking Charges </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sex Offender Sentenced to 40 Years in Prison for Sex Trafficking Charges</h2></center></b></b> </h2></center></b><br> <br> Earlier this year, Maurice Fitzgerald Alexander, Jr., 33,... More...
$0 (08-19-2024 - AZ)<h1> United States of America v. Reynaldo Parra-Villagrana </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Narcotics Trafficking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Narcotics Trafficker Sentenced to Prison<br> </h2></center></b></b> </h2></center></b><br> <br> Reynaldo Parra-Villagrana, 27, of Tucson, was sentenced last week by United States Dist... More...
$0 (07-19-2024 - AZ)<h1> United States of America v. Reynaldo Parra-Villagrana </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Fentanyl Powder </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Narcotics Trafficker Sentenced to Prison </h2></center></b></b> </h2></center></b><br> <br> Reynaldo Parra-Villagrana, 27, of Tucson, was sentenced last week by U... More...
$0 (07-19-2024 - AZ)United States of America v. James Thomas Andrew McCarty
<h2><br> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with conspiracy to make hoax threats throughout multiple states in a practice know as swatting.<br> </h2><br> <br> Thomas Andrew McCarty, 21, of Kayenta, Arizona, was to making hoax call-related charges in two separate indictments from the U.S. attorneys' offices for the districts of Arizona and Central California... More...
$0 (06-29-2024 - AZ)<h1> United States of America v. Peter Vega </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Fentanyl, Conspiracy to Possess with Intent to Distribute Methamphetamine, and Conspiracy to Launder a Monetary Instrument </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Drug Trafficker Sentenced to 180 Months in Pri... More...
$0 (06-26-2024 - AZ)<h1> United States of America v. Maria Mendoza-Mendoza </h1>
<font color="red"><b><h2><center> Washington, DC criminal defense lawyer represented the Defendant charged with Migrant Smuggling </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Honduras-Based Leader of Migrant Smuggling Organization Sentenced</h2></center></b></b> </h2></center></b><br> <br> The leader of a migrant smuggling organization was sentenced today to ... More...
$0 (05-28-2024 - AZ)<h1> United States of America v. Maria Mendoza-Mendoza </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Todd&l=Romero&i=146838&z=85016" target="_new">Todd Paul Romero</a> represented the Defendant charged with Alien Smuggling </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Honduras-Based Leader of Alien Smuggling Organization Sentenced to 120 M... More...
$0 (05-28-2024 - AZ)<h1> United States of America v. Keivin Crosswell-Cervantes </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Fentanyl and Methamphetamine Trafficking </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Final Member of Drug Trafficking Conspiracy Sentenced for Fentanyl and Methamphetamine Trafficking </h2></center><br> <br> Keivin Crosswell-Cervantes, 27, of ... More...
$0 (05-13-2024 - AZ)<h1> United States of America v. Charles Michael Moren </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Sex Abuse </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b>Lexington Man Sentenced to Ten Years in Prison for Role in Methamphetamine Conspiracy </h2></center><br> <br> Charles Michael Moreno, 61, of Tucson, was sentenced to 122 months in prison, f... More...
$0 (03-29-2024 - AZ)<h1> United States of America v. Gerson Montano; Robert Dale Hart, Jr. </h1>
<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with .</font color="red"></b></h2></center></i></i><b><h2><center></i></b> Human Smugglers Sentenced for Their Roles in Highway Death of Juvenile </h2></center><br> <br> Gerson Montano, 38, and Robert Dale Hart, 64, both of Tucson, were sentenced for their roles leading to the death o... More...
$0 (04-16-2024 - AZ)<h1> United States of America v. Carlos Victor Passapera Pinott </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Drug Smuggling and Bribery .</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Former Border Patrol Agent Sentenced to 18 Years in Prison for Drug Smuggling and Bribery </h2></center<br> <br> Carlos Victor Passapera Pinott, 56, of Buckeye, was sentenced last w... More...
$0 (04-12-2024 - AZ)<h1> United States of America v. Juan Manuel Soto-Guzman </h1>
<font color="red"><b><h2><center> Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling.</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Coordinator of Alien Smuggling Organization Sentenced to 37 Months in Prison </h2></center></i></font color="red"><br> <br> Juan Manuel Soto-Guzman, 41, of El Mirage, was sentenced to 37 months in pri... More...
$0 (04-09-2024 - AZ)