| Conspiracy Law |
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United States of America v. Margaret E. Hunter
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Margaret E. Hunter Admits Conspiring with her Husband, Rep. Duncan D. Hunter, to Steal more than $200,000 in Campaign Funds
Margaret E. Hunter admitted in federal court on June 13, 2019 that she and her husband, U.S. Rep. Duncan D. Hunt... More... $0 (06-18-2019 - CA)
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United States of America v. Paul R. Hansmeier
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Minneapolis, MN - Minnesota Attorney Sentenced To 168 Months In Prison For Multi-Million Dollar Pornography Film Copyright Fraud Scheme
Paul R. Hansmeier, 37, to 168 months in prison for orchestrating a multi-million dollar fraud scheme to obtain payments from ex... More... $0 (06-17-2019 - MN)
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United States of America v. Jacqueline Graham
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New York, NY - Owner Of Mortgage Elimination Company Found Guilty In White Plains Federal Court Of $38 Million Fraud Conspiracy
Jacqueline Graham was convicted at trial on June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail... More... $0 (06-17-2019 - NY)
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STATE OF OHIO v. WILLIAM JOHNSON
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MoreLaw Virtual Receptionists
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Don't Wait - Call 918-582-6422 Today!
Johnson was indicted on state charges in two cases in November and
December 20... More... $0 (06-15-2019 - OH)
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State of Ohio v. Andre Heidelberg
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Sooner Cannabis Consultants
Click Here For... More... $0 (06-15-2019 - OH)
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State of New York v. Jonaiki Martinez Estrella, Antonio Rodriguez Hernandez Santiago, Jose Muniz, Manuel Rivera and Elvin Garcia
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New York, NY - The State of New York charged Jonaiki Martinez Estrella, age 25, Antonio Rodriguez Hernandez Santiago, age 25, Jose Muniz, age 23, Manuel Rivera, age 19, and Elvin Garcia, age 25, with first-degree murder, second degree murder, second-degree conspiracy and s... More... $0 (06-15-2019 - NY)
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United States of America v. Marquis Holmes a/k/a “Goldie”
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Houston, TX - Southwest Houston Man Convicted of Sex Trafficking Adult Women by Force
A 28-year old resident of Katy has admitted he conspired to compel three adult women to engage in sex trafficking by means of force and violence in H... More... $0 (06-14-2019 - TX)
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United States of America v. Joe Larry Straw
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Dallas, TX - The United States of America charged Joe Larry Straw with:
18:1349 (18:1347) Conspiracy to Commit Health Care Fraud
(1)
18 U S C § 1349 (18 U S C § 1347) Conspiracy to Commit Health Care Fraud
(1s)
42 U S ... More... $0 (06-14-2019 - TX)
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United States of America v. Laith Waleed Alebbini
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Dayton, OH - Ohio Man Sentenced to 15 Years in Prison for Trying to Join ISIS
A Dayton, Ohio man was sentenced today in U.S. District Court to 180 months in prison and 25 years of supervised release for attempting, and conspiring, to join the Islam... More... $0 (06-14-2019 - OH)
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State of Oklahoma v. Noah Robinson-Wayne McCarty, Noah Alexander Herndon, Autumn Juanita Price, Maddison Ann Reyna
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601 South Boulder
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More... $0 (06-13-2019 - OK)
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United States of America v. Kenya Preston Williams
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Alexandria, VA - Man Convicted for Role in Gas Station Robberies
A federal jury convicted a Washington, D.C. man for his participation in a string of armed robberies.
According to court records and evidence presented at trial, Kenya Preston Williams, 37, participated in the arm... More... $0 (06-13-2019 - VA)
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United States of America v. Scott Novick
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Miami, FL - South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme
The owner of a pain clinic and a pharmacy in South Florida was sentenced to 78 months in prison followed by three years of supervised release for his ro... More... $0 (06-13-2019 - FL)
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United States of America v. Jody Lambert
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New Orleans, LA - Louisiana Man Sentenced for Conspiring to Violate the Federal Housing Rights of Woman with Disabilities
Jody Lambert, 24, was sentenced in the Eastern District of Louisiana to 120 months imprisonment for conspiring with members of his family to prev... More... $0 (06-13-2019 - OH)
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United States of America v. John Vandemoer
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Boston, MA - Former University Sailing Coach Sentenced in College Admissions Case
Defendant is the first to be sentenced in connection with the nationwide case
The former Stanford University sail... More... $0 (06-13-2019 - MA)
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Harrisonburg, VA - Winchester Woman Associated with Mexican Drug Cartel Sentenced for Role in Cocaine Distribution Conspiracy
Judith Wright, a Winchester woman who trafficked cocaine for drug cartel members, was sentenced in U.S. District Court in Harrisonburg ... More... $0 (06-12-2019 - VA)
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United States of America v. Santino Rey Texidor
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Harrisburg, PA - Dauphin County Man Guilty Of Drug Trafficking
Santino Rey Texidor, age 29, of Harrisburg, Pennsylvania, pled guilty to drug trafficking charges before Magistrate Judge Susan Schwab.
According to United States Attorney D... More... $0 (06-12-2019 - PA)
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United States of America v. Johnson Olatunji Ogunyemi
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Baltimore, MD - Nigerian National Sentenced to 30 Months in Federal Prison after Pleading Guilty to Forgery and False Use of a Passport, Misusing a Visa, and Money Laundering
Admitted Laundering More Than $300,000 in a Fraud Scheme, Using at least Five False IdentitiesMore... $0 (06-12-2019 - MD)
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Marcus Ward Strong v. State of Tennessee
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MoreLaw Virtual Receptionists
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Just after noon on July 19, 2012, the Petitioner, who was driving a 1989 Ford Mustang, and the victim, Kiley ... More... $0 (06-12-2019 - TN)
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United States of America v. Claudius English
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New York, NY - Claudius English Convicted Of Sex Trafficking Minors, Kidnapping, And Use Of A Firearm
CLAUDIUS ENGLISH was convicted yesterday of multiple counts of sex trafficking minors, attempted sex trafficking of minors as young as 8 years old, kidnapping of... More... $0 (06-11-2019 - NY)
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United States of America v. Alex Borrero
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New Haven, CT - New Haven Man Who Sold Drugs Involved in 2 Overdose Deaths Sentenced to 7 Years in Federal Prison
ALEX BORRERO, also known as “Red,” 51, of New Haven, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 84 months of imprisonment, followe... More... $0 (06-11-2019 - CT)
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United States of America v. Bishwajeet Kumar Jha
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Providence, RI - "Tech Support" Telemarketing Scheme Leader Sentenced
Rhode Island-based operation with ties to India shut down by New... More... $0 (06-11-2019 - RI)
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Dreshawn Sullivan a/k/a Dreshawn M. Sullivan v. State of Mississippi
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In the early morning hours of March 16, 2016, sixteen-year-old R.L.1 was brutally
assaulted in her home by an unknown male who came in through her bedroom ... More... $0 (06-11-2019 - MS)
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Joshua Allen v. State of Mississippi
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In March 2015, Allen was convicted of one count of armed robbery and one count of
conspiracy to commit armed robbery. Allen v. State, 200 So. 3d 110... More... $0 (06-11-2019 - MS)
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State of Oklahoma v. Charles Montgomery Stephen, Jr. a/k/a Monty, Charles Montgomery Stephens, a/k/a Charles Stevens, a/ka/ Monty Stephens
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MoreLaw Suites
Legal Suites and Virtual Offices In Downtown Tulsa
Petroleum Club Building
601 South Boulder
918-582-3993 or info@morelaw.com
More... $0 (06-10-2019 - OK)
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United States of America v. Bryant McCray, Lateek Cargo, Justin Johnson and Kylee Raduechel
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Burlington, VT - Four Sentenced in Connection with Arson at 400 Main Street in Winooski, Vermont and Conspiracy to Distribute Heroin and Cocaine
Bryant McCray, 33, and Lateek Cargo, 32, both formerly of Brooklyn, New York, were sentenced on charges of arson and c... More... $0 (06-10-2019 - VT)
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