Conspiracy Law
 
United States of America v. Donna H. Woods




Dallas, TX - Dallas Charter School CEO involved in Contractor Kickback Scheme Found Guilty

A Dallas charter school CEO was convicted for her role in a corruption scandal Friday evening, following an investigation by the FBI Dallas Field Off... More...
   $0 (10-14-2019 - TX)

United States of America v. Donte Terrill Kornegay, a/k/a "Boston"




New Bern, NC - Goldsboro Man Convicted for Distribution of Fentanyl and Heroin

Donte Terrill Kornegay, A/K/A “BOSTON,” was found guilty by a jury sitting in New Bern on Friday, October 4, 2019, for Conspiracy to Distribute Heroin and Fentanyl, and Distribution of Fentany... More...
   $0 (10-14-2019 - NC)

United States of America v. Terry Thomas




Clarksburg, WV - Detroit man admits to his involvement in an oxycodone distribution operation

Terry Thomas, of Detroit, Michigan, has admitted to multiple charges involving an oxycodone distribution operation that spanned two states and four North Central West Virginia counties.
... More...
   $0 (10-14-2019 - WV)

United States of America v. Frank Roberto Chatburn Ripalda




Miami, FL - Miami-based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating to FCPA and Ecuadorian Bribery Law Violations

A financial advisor based in Miami, Florida, pleaded guilty to a money laundering conspiracy for his role in using the U.S.... More...
   $0 (10-12-2019 - FL)

United States of America v. Michael James Pratt and Matthew Isaac Wolfe




San Diego, CA - GirlsDoPorn Owners and Employees Charged in Sex Trafficking Conspiracy

The owners and two employees of the popular adult websites GirlsDoPorn and GirlsDoToys were charged in federal court today with sex trafficking crimes in ... More...
   $0 (10-12-2019 - CA)

United States of America v. Angel Gonzalez-Reyes




Rochester, NY - Felon Pleads Guilty To Possessing Firearm And Ammunition

Angel Gonzalez-Reyes, 27, of Rochester, NY, pleaded guilty to being a felon in possession of a firearm and ammunition. The charge carries a maximum penalty of 10 years in prison, and a fine of $250,00... More...
   $0 (10-12-2019 - NY)

United States of America v. Kevin R. Palmer




Albany, NY - Jamaican Citizen Sentenced to 46 Months for Defrauding Elderly Albany Couple

Kevin R. Palmer, age 37, a Jamaican citizen residing in Suwanee, Georgia, was sentenced to 46 months in prison for stealing more than $320,000 from an elderly Albany couple in a mai... More...
   $0 (10-12-2019 - NY)

United States of America v. Brandon Becker




New York, NY - CEO Of Credit Card Processing Company Charged In $19 Million Credit Card Laundering Scheme
Defendant Charged with Creating Sham Merchant Accounts to Enable Access to Credit Card Processing System for Deceptive Businesses

BRANDON BECKER, the for... More...
   $0 (10-12-2019 - NY)

State of New York v. Jonaiki Martinez Estrella, Antonio Rodriguez Hernandez Santiago, Jose Muniz, Manuel Rivera and Elvin Garcia




Bronx, NY - The State of New York charged Jonaiki Martinez Estrella, 25; Antonio Rodriguez Hernandez Santiago, 25; Juse Muniz, 23; Manuel Rivera, 19; and Elvin Garcia , 25, with first-degree murder, second-degree murder, second-degree conspiracy and second-degree gang assault... More...
   $0 (10-12-2019 - NY)

STATE OF OHIO vs. ZACHARY WOLF

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





Shortly after an Athens County grand jury returned an indictment that charged
appellant with violating fi... More...
   $0 (10-11-2019 - OH)

United States of America v. Sergio Martinez




Concord, NH - Lawrence Man Pleads Guilty to Operating Major Fentanyl Trafficking Organization

Sergio Martinez, 29, of Lawrence, Massachusetts, pleaded guilty on Tuesday to leading a continuing criminal enterprise and participatin... More...
   $0 (10-11-2019 - NH)

United States of America v. Samuel Maxwell Styron




Mobile, AL - Foley Resident Receives 18 Months in Prison for Bank Fraud

United States District Judge Jeffrey U. Beaverstock sentenced defendant Samuel Maxwell Styron, 66, a resident of Foley, Alabama, to imprisonment for 18 months for bank fraud. As part of the sentence, the ju... More...
   $0 (10-11-2019 - AL)

United States of America v. Amari Jermaine Sams, a/k/a "Face"




Savannah, GA - Defendants in drug conspiracy, firearms crimes get total sentences of more than 400 months in prison

Arrests of drug traffickers came after high-speed trooper chase

Three Savannah men will spend a total of... More...
   $0 (10-11-2019 - GA)

United States of America v. Lewis Mobley, Vertuies Wall and Lawrence Grice




Atlanta, GA - Three Gangster Disciples leaders convicted of racketeering, attempted murder, and other crimes

Jury heard about triple murder in nightclub, murder of witness, 50 pounds of cocaine, and shooting of teena... More...
   $0 (10-10-2019 - GA)

United States of America v. James Felton




New York, NY - Bronx Man Sentenced To Life Plus 75 Years In Prison In Connection With Murders Of Marvin Harris And

Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that JAMES FELTON was sentenced today to life plus 75 ye... More...
   $0 (10-10-2019 - NY)

United States of America v. Domingo Aguirre




Tulsa, OK - Tulsa Man Sentenced for Laundering Money in Large Scale Methamphetamine Operation

A Tulsa man was sentenced for his involvement in drug trafficking and money laundering operations while he worked at Casa Herrera, a local money remitter business.

U.S... More...
   $0 (10-10-2019 - OK)

STATE OF OHIO v. GERRICK ANTHONY SHELDON

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





This case stems from the August 12-13, 2017 foiled plan of Sheldon to
have his minor son, G.E.S., start a... More...
   $0 (10-09-2019 - OH)

United States of America v. Steven Tobin




Pocatello, ID - East Idaho Meth Dealer Sentenced to 210 Months in Federal Prison

Steven Tobin, 47, of Blackfoot, Idaho, was sentenced to 210 months in prison, followed by five years of supervised release, for conspiracy to distribute a controlled substance. Tobin was sentenced by Chief U.... More...
   $0 (10-09-2019 - ID)

STATE OF OKLAHOMA, Plaintiff, v. JACOB KILLOUGH, Defendant.



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Tulsa, OK - The State of Oklahoma charged Jacob Killough with:

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421C
D... More...
   $0 (10-08-2019 - OK)

STATE OF OHIO v. SHAUN D. HILL

Call 888-354-4529 if you need a Criminal Defense Attorney in Ohio.





On March 2, 2017, Hill was indicted on two counts of felonious assault and
one count of having weapons wh... More...
   $0 (10-08-2019 - OH)

United States of America v. Filiberto “Beto” Chavez





Fresno, CA - Bulldog Gang Member Sentenced to over 20 Years in Prison for Drug and Sex Trafficking Offenses

U.S. District Judge Lawrence J. O’Neill sentenced Filiberto “Beto” Chavez, 38, of Fresno, to 20 years and 10 months in prison for conspiring to... More...
   $0 (10-08-2019 - CA)

United States of America v. Travis Hewitt and Terrance Dooley, Jr.




Kansas City, MO - Jury Convicts Two Former Corrections Officers of Assaulting an Inmate

Two Former Officers Plead Guilty to Civil Rights Violation

Two former corrections officers at the Jackson County Detention Center have been convicted by a federal jury of phy... More...
   $0 (10-08-2019 - MO)

4SEMO.com, Inc. v. Southern Illinois Storm Shelters, Inc.




This appeal involves a long-running trademark dispute over ownership and misuse of a word-mark and logo for below-ground storm shelters. The story begins in 2005 when a Missouri-based home-remodeling firm known as 4SEMO.com Inc. began selling storm shelters manu... More...
   $0 (10-08-2019 - IL)

United States of America v. Vladimir Ziskind





Former Salesman Pleads Guilty In Scheme To Defraud Elderly Victims In The Sale Of Worthless Stock

VLADIMIR ZISKIND pled guilty to participating in a scheme to target elderly persons to solicit purchases of stock in a series of valueless companies through a v... More...
   $0 (10-07-2019 - NY)

United States of America v. Kyland Willis and Martaevien Q. Stevenson




Rockford, IL - Two Rockford Men Sentenced for Stealing Guns from Firearms Dealers
A Rockford man was sentenced before U.S. District Judge John Robert Blakey to a total of ten years in federal prison, to be followed by three years of supervised release, on firearms charges.

... More...
   $0 (10-07-2019 - IL)

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