Conspiracy Law
 
United States of America v. Diane Blake and Todd Blake





Boston, MA - The United States of America charged Diane Blake, age 55, and Todd Blake, age 54, with conspiracy to commit wire and mail fraud.

A California couple has agreed to plead guilty to conspiracy charges in connection with securing the fraudulent admission of their dau... More...
   $0 (07-14-2020 - MA)

United States of America v. James Gomes




Providence, RI - The United States of America charged James Gomes, age 33, with conspiracy to engage in drug trafficking in prison.

Defendant, formerly of Pawtucket, admitted to the Court that he executed a sche... More...
   $0 (07-13-2020 - )

United States of America v. Latasha Bishop





Athens, GA - The United States of America charged Latasha Bishop with drug trafficking on a large scale.

Defendant, age 33, of Athens-Clarke County, pleaded guilty to one count distribution of methamphetamine before U.S. District Judge C. Ashley Royal on Wednesday, July... More...
   $0 (07-13-2020 - GA)

United States of America v. Mark Grenon, Jonathan Grenon, Jordan Grenon and Joseph Grenon





Miami, FL - The United States of America charged Mark Grenon, age 62,, Jonathan Grenon, age 34,, Jordan Grenon, age 26, and Joseph Grenon, age 32, with fraud.

Federal prosecutors in Miami have charged four Florida residents who allegedly marketed “Miracle Mine... More...
   $0 (07-13-2020 - MI)

United States of America v. Peter Margiotta





Billings, MT - The United States of America charged Peter Margiotta with conspiracy to violate the Clean Air Act.

A jury in September found Peter Margiotta, 63, of Edmonton, Alberta, Canada, guilty of all three counts in an indictment, including conspiracy, Clean Air Act—gen... More...
   $0 (07-11-2020 - MT)

United States of America v. Andrey Turchin, a/k/a "fxmsp"

Seattle, WA - The United States of America charged Andrey Turchin, age 37, also known as
fxmsp also known as Andej Turchin also known as Adik Dalv also known as Vadim bld with conspiracy to commit computer hacking, unathorized access to a protected computer, intentional damage to a protected computer, conspiracy to commit wire fraud and access device fraud.

Defendant was charged with ... More...
   $0 (07-11-2020 - WA)

United States of America v. Linda Nguyen





San Francisco, CA - The United States of America charged Linda Nguyen with mail fraud.

Nguyen pleaded guilty to the charge on July 17, 2019. According to the plea agreement, Nguyen, 68, of Union City, engaged in a scheme to defraud California’s State Di... More...
   $0 (07-10-2020 - CA)

STATE OF OHIO -vs- IAN CULTRONA













[Cite as State v. Cultrona, 2020-Ohio-3250.]
COURT OF APPEALS
TUSCARAWAS COUNTY, OHIO
FIFTH APPELLATE DISTRICT
STATE OF OHIO : JUDGES:
: Hon. W. Scott Gwi... More...
   $0 (07-09-2020 - OH)

STATE OF OHIO -vs- LUCIAN A. LAMBES














{¶2} On December 4, 2018, Appellant and a friend, Lisa Freetage, spent the day
together using methamphetamine and driving around. Appellant and his friend Ian
... More...
   $0 (07-09-2020 - OH)

United States of America v. Joseph William Burns





Lincoln, NE - The United States of America charged Joseph William Burns,a te 37, with conspiracy to possess and distribute meth.

Information provided to law enforcement indicated that Burns was responsible for the distribution of at least 1.5 kilograms (approximately three pounds) of me... More...
   $0 (07-09-2020 - NE)

United States of America v. Larry Peters, Jr.





Texarkana, AR - The United States of America charged Larry Peters, Jr. with conspiracy to distribute meth.

According to court records, the South Central Drug Task Force and the Federal Bureau of Investigation (FBI) made a controlled purchase of methamphetamine from Pet... More...
   $0 (07-09-2020 - AR)

United States of America v. Denise Gunderson Rust





Salt Lake City, UT - The United States of America charged Denise Gunderson Rust fraud and money laundering.

Denise Gunderson Rust, one of three individuals charged in connection with an alleged scheme to defraud investors by inducing them to ... More...
   $0 (07-08-2020 - UT)

United States of America v. Eugene Haywood

Peoria, IL - The United States of America charged Eugene Haywood and others with Racketeering.

Sentencing hearings were concluded for 13 members of the Peoria street gang known as “Bomb Squad” who were convicted in December 2019, for conspiring to operate as a criminal enterprise. The defendants were convicted of conspiring under the RICO statute (Racketeer Influenced and Corrupt Organiza... More...
   $0 (07-07-2020 - IL)

United States of America v. Luca Sartini

Knoxville, TN - The United States of America charged Luca Sartini, ate 60, with conspiracy to distribute and dispense drugs and other felonies.

The United States successfully completed the extradition process of Luca Sartini, 60, from Italy, with the United States Marshals Service effectuating the transportation of Sartini from Rome to Knoxville. Sartini is a co-defen
dant of Sylvia H... More...
   $0 (07-06-2020 - TN)

United States of America v. Jessica Marie Rubio




Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status.

Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More...
   $0 (07-06-2020 - MI)

United States of America v. Cajan Welding & Rentals, Ltd.




New Orleans, LA - The United States of America charged Cajan Welding & Rentals, Ltd. conspiracy to defraud the United States and violating the Procurement Integrity Act, in violation of 18 U.S.C. § 371.

According to the bill of information, CAJAN WELDING & RENTALS, LTD. conspir... More...
   $0 (07-06-2020 - LA)

State of Oklahoma v. Kerrie Dawn Witt

El Reno, OK - The State of Oklahoma charged Kerrie Dawn Witt with:

Count # 1. Count as Filed: IDT, IDENTITY THEFT - UNLAWFULLY OBTAINING PERSONAL IDENTIFYING INFORMATION, in violation of 21 O.S. 1533.1(A)
Date of Offense: 07/08/2019
Party Name Disposition Information
WITT, KERRIE DAWN Disposed: CONVICTION, 06/30/2020. Guilty Plea
Count as Disposed: IDENTITY THEFT - UN... More...
   $0 (07-06-2020 - OK)

United States of America v. J. Guadalupe Martinez-Montelongo





Laredo, TX - The United States of America charged J. Guadalupe Martinez-Montelongo with conspiracy to import meth.

A 48-year-old Matamoros, Mexico, resident has been ordered to federal prison following his conviction of c... More...
   $0 (07-05-2020 - TX)

United States of America v. Cecily Aguilar





Waco, TX - The United States of America charged Cecily Aguilar with first-degree murder for killing Vanessa Guillen.

The criminal complaint charges Aguilar with one count of conspiracy to tamper with evidence. According to the complaint, 20-year-old U.S. Army Spec... More...
   $0 (07-05-2020 - TX)

United States of America v. Dr. Clinton Battle and Donna Green





Fort Worth, TX - The United States of America charged Dr. Clinton Battle and Donna Green with

A federal grand jury has indicted three Arlington healthcare professionals for drug crimes and fraud.

Clinton Battle, an Arlington physician, and Donna Green, his nurse practitioner, ... More...
   $0 (07-05-2020 - TX)

United States of America v. Murray Ray

Baltimore, MD - The United States of America charged Murray Ray, age 22, with conspiracy to distribute and possess with intent to distribute fentanyl.

According to Ray’s plea agreement, he was involved in a drug trafficking organization operating a “drug shop” in the 1400 block of Kuper Street and in the area of West Pratt and South Calhoun Streets in Baltimore, Maryland. Members of the ... More...
   $0 (07-03-2020 - MD)

United States of America v. Charles Algernon Boomer III

Norfolk, VA - The United States of America charged Charles Algernon Boomer III with trafficking five kilograms or more of cocaine and 280 grams or more of crack cocaine and for possessing with intent to distribute at least 28 grams of crack cocaine.

“Charles Algernon Boomer III has a criminal history that includes nearly 100 criminal charges, and more than 40 total convictions,” said G. Z... More...
   $0 (07-03-2020 - VA)

United States of America v. Shauntae Crummer

Abingdon, VA - The United States of America charged Shauntae Crummer with introducing heroin and buprenorphine into the penitentiary.

Shauntae Crummer, a visitor at United States Penitentiary [USP] Lee in Jonesville, Virginia was sentenced for introducing heroin and buprenorphine into the penitentiary.

Crummer, 29, of Lakeland, Florida, was sentenced to 36 months in prison. Crumm... More...
   $0 (07-03-2020 - VA)

United States of America v. Thomas Manzo and and John Perna

Newark, NJ - The United States of America charged Thomas Manzo, age 55, and and John Perna, age 43, with assault and battery.

The ex-husband of one of the stars of the Bravo television show “The Real Housewives of New Jersey,” and an organized crime soldier were arrested on charges of planning and carrying out an assault of the Bravo star’s current husband in exchange for a lavish wedding... More...
   $0 (07-03-2020 - NJ)

United States of America v. Julio Martinez

New Haven, CT - The United States of America charged Julio Martinez, age 41, with the felony illegal purchase of two
firearms.

According to court documents and statements made in court, in 2018, the FBI’s Northern Connecticut Gang Task Force began investigating Ricardo Reyes, also known as “Rick the Ruler,” a member of the Los Solidos street gang who was distributing fentanyl, heroin... More...
   $0 (07-02-2020 - CT)

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