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Conspiracy Law
 
United States of America v. Megan Brook Gilliam




Greeneville, TN - Megan Brook Gilliam Sentenced to Serve 110 Months in Prison for Conspiracy to Distribute Methamphetamine

Megan Brook Gilliam, 25, of Morristown, Tennessee, was sentenced by the Honorable J. Ronnie Greer, Senior U.S. District Court Judge, to serve 110 mont... More...
   $0 (02-16-2019 - TM)

United States of America v. Michael Geddati




Memphis, TN - Student Pleads Guilty to Computer Fraud, Trying to Preserve Scholarship

Michael Geddati, 20, of Memphis has pleaded guilty to computer fraud.

According to the information presented in court, during the 2017-18 academic year, Michael Geddati was a fr... More...
   $0 (02-16-2019 - TN)

United States of America v. Alex Alberto Castro




Grand Rapids, MI - Federal Court Sentences California-Based Drug Trafficking Head To Years In Prison

Alex Alberto Castro received 42 years in prison for conspiring to distribute heroin and cocaine. A federal jury conv... More...
   $0 (02-16-2019 - MI)

United States of America v. Christopher Lee Serrano and Pedro Vasquez Cavazos




London, KY - Texas Men Sentenced for Conspiracy to Distribute Cocaine

Christophe... More...
   $0 (02-15-2019 - KY)

United States of America v. John Eastham Clark, M.D.




Baton Rouge, LA - Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme

A Baton Rouge, Louisiana-based doctor pleaded guilty yesterday and his medical billing supervisor pleaded guilty today for their roles in a scheme to def... More...
   $0 (02-15-2019 - LA)

United States of America v. Roland J. Bourgeois




New Orleans, LA - New Orleans Man Sentenced for Hate Crime in Shooting of Three African-American Men Attempting to Evacuate After Hurricane Katrina

Roland J. Bourgeois Jr., 55, of New Orleans, Louisiana, was sentenced to 10 years imprisonment, followed by five years ... More...
   $0 (02-15-2019 - LA)

RICHARD SHRECK V. STATE OF ARKANSAS





As set forth in the final underlying appeal before our supreme court, the relevant
facts and procedural background are as follows:
The appellant entered an online chatroom and began to chat with a police officer trained to inv... More...
   $0 (02-14-2019 - AR)

United States of America v. Christopher Bantli




Washington, DC - Dark Web Trafficker Convicted of Drug Importation Conspiracy

Christopher Bantli pleaded guilty in U.S. District Court for the District of Columbia to a conspiracy to import fentanyl into the United States.

Bantli, 39, pleaded guilty before U.S. D... More...
   $0 (02-14-2019 - DC)

State of Oklahoma v. Debra Kay Shaw




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Enid, OK - The State of Oklahoma charge Debra Kay Shaw with:

Count # 1. Count as Filed: DU8II, DISTRIBUTION OF CONTROLLED DANGEROUS SUBSTANC... More...
   $0 (02-13-2019 - OK)

United States of America v. Troy Pastorino




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Charleston, WV - Project Parkersburg Update: Arizona Man Pleads Guilty to Federal Methamphetamine Charges

An Arizona man who was arrested as ... More...
   $0 (02-13-2019 - WV)

United States of America v. Corey Bircher




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Martinsburg, WV - Mineral County man and Virginia man admit to roles in methamphetamine conspiracy

Corey Bircher, of Elk Garden, West Virgini... More...
   $0 (02-13-2019 - WV)

Steven Parr v. The State of Texas




Tulsa Contract Legal Secretarial Services


“The Sixth Amendment to the United States Constitution, made applicable to the States
through the Fourt... More...
   $0 (02-13-2019 - TX)

UNITED STATES OF AMERICA v. JESSICA BRIDGET SOTO





A joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Home... More...
   $0 (02-13-2019 - AZ)

United States of America v. Joseph F. Wiseman, Jr.




Asheville, NC - Georgia Man Pleads Guilty To Conspiracy In Connection With A Bribery Scheme Involving Three Former Top Buncombe County Officials

Joseph F. Wiseman, Jr., 58, of Roswell, Georgia, pleaded guilty to a conspiracy charge today, for his role in a bribery scheme involvin... More...
   $0 (02-13-2019 - )

United States of America v. Adrian Arciniega-Hernandez




Laredo, TX - Six Convicted for Roles in Multi-Million Dollar Black Market Peso Exchange Money-Laundering Scheme

A federal jury in Laredo, Texas found four men and two women guilty for their roles in a two-year multi-million dollar black market peso exchange money-launderin... More...
   $0 (02-13-2019 - )

United States of America v. Momodu Bondeva Kenton Gondo




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Baltimore, MD - Former Baltimore City Police Gun Trace Task Force Detective Sentenced to 10 Years in Federal Prison for Racketeering and Heroin Distri... More...
   $0 (02-12-2019 - MD)

USA v. Ojudun





The present proceeding against Ojudun alleging his violations of
3 supervised rele... More...
   $0 (02-12-2019 - NY)

Orlando v. Nassau Cty. Dist. Atty’s Off





On Friday night, December 3, 2004, at approximately 8:45 p.m., 18
in response to a... More...
   $0 (02-12-2019 - NY)

Teddy E. Shoffner v. State of Indiana





On April 26, 2017, officers from the Tippecanoe County Drug Task Force went
to an ap... More...
   $0 (02-12-2019 - IN)

United States of America v. Edward Barrett




Rochester, NY - Two Elmira Opioid Dealers Sentenced For Their Roles In A Drug Trafficking Ring

Edward Barrett, 27, of Elmira, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more of a fentanyl analogue, was sentence... More...
   $0 (02-12-2019 - NY)

United States of America, ex rel. Stephanie Strubbe, et al. v. Crawford County Memorial Hospital and Bill Bruce





Stephanie A. Strubbe, Carmen Trader, and Richard Christie sued Crawford
County Memorial Hospital (CCMH) as relators in a qui tam action for violations of
the False Claims Act. 31 U.S.C. § 3729(a). They also sued CCMH and its Chief
Exec... More...
   $0 (02-12-2019 - IA)

Eduardo Jacobs v. Raymond Alam, David Weinman and Damon Kimbrough




Defendant law enforcement officials Raymon Alam, Dave Weinman, and Damon Kimbrough searched for a fugitive in a house in which plaintiff Eduardo Jacobs lived. Following the search, plaintiff returned home from work, and according to the officers, confronted, pointed a gun at, and then shot a... More...
   $0 (02-12-2019 - MI)

United States of America v. Joaquin Archivaldo Guzman Loera, a/k/a "El Chapo"




New York, NY - Joaquin 'El Chapo’ Guzman, Sinaloa Cartel Leader, Convicted of Running a Continuing Criminal Enterprise and Other Drug-Related Charges

Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was convicted to... More...
   $0 (02-12-2019 - NY)

United States of America v. Dr. Charles Gerardi




Tampa, FL - Dunedin Psychologist Pleads Guilty To Obstruction Of A Medicare Audit

Dr. Charles Gerardi, age 76, pleaded guilty to obstructing a Medicare audit. He faces a maximum penalty of 5 years in federal prison.

... More...
   $0 (02-11-2019 - FL)

United States of America v. Carlos A. Spann




Shreveport, LA - Shreveport man found guilty for role in check fraud scheme that resulted in nearly $200,000 stolen

A federal jury found Carlos A. Spann guilty for his role in a fraudulent check scheme resulting in the theft of nearly $200,0... More...
   $0 (02-11-2019 - LA)

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