Conspiracy Law
 
United States of America v. Gary Wilds

St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay res

More...   $0 (09-30-2025 - MO)

United States of America v. Dontrell A. Powell

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine and fentanyl.

A Springfield, Mo., man was sentenced in federal court for his role in a drug-trafficking conspiracy involving 19 defendants and over $1.8 million worth of methamphetamine and fentanyl.

Dontrell A. Powell, 36, was sentenced by U.S. Distric

More...   $0 (09-30-2025 - MO)

United States of America v. Gary Wilds

St. Loui, Missouri criminal defense lawyer represented the Defendant charged with

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat

More...   $0 (09-30-2025 - MO)

United States of America v. Kenneth Dunnican

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and Possess with the Intent to Distribute Controlled Substances.

More...   $0 (10-03-2025 - OH)

United States of America v. Spencer Walker

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with conspiracy to possess methamphetamine with intent to distribute, being a felon in possession of a firearm, and possession of a firearm in furtherance of drug trafficking.

A Little Rock man was convicted by a federal jury on conspiracy to possess methamphetamine with intent to distribute, being a felon in

More...   $0 (09-30-2025 - AR)

United States of America v. Mervin Anderson

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with one count of possession of contraband in prison.

A federal jury in Memphis convicted Mervin Anderson, 40, of Memphis, Tennessee, of one count of possession of contraband in prison, including two homemade knives, or shanks.

According to court documents and evidence presented at trial, Anderson was o

More...   $0 (09-30-2025 - TN)

United States of America v. Anthony Mangram

Sherman, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to manufacture and distribute fentanyl.

More...   $0 (10-03-2025 - TX)

United States of America v. Janette Ramirez

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Demanding Ransom for Release of Kidnapping Victim.

18:1201(c) CONSPIRACY TO COMMIT KIDNAPPING
(1)
18:1201(c) CONSPIRACY TO COMMIT KIDNAPPING
(1s)
18:1201(a)(1) and 2 KIDNAPPING AND AIDING AND ABETTING
(2)
18:1201(a)(1) KIDNAPPING AND 18:2 AIDING AND ABETTING
(2s)

More...   $0 (09-30-2025 - LA)

State of New Mexico v. Edgar Robles Escudero

Santa Fe, New Mexico, criminal defense lawyer represented the Defendant charged with first-degree murder and conspiracy to commit murder.

Edgar Robles Escudero, age 25, was accused of shooting and killing 17-year-old Eduardo Preciado Luevano in 2023.

More...   $0 (10-05-2025 - NM)

Tierra Amarilla, New Mexico criminal defense lawyer representing the Defendants charged with first-degree murder and conspiracy to commit murder.

Leon Law and Isaiah Nicholas Maestas, both age 15, were accused of death of Monica Carter, age 43, whose body was found in May 2025.

More...   $0 (10-05-2025 - NM)

United States of America v. Galeb Tharon Jefferson

Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with four
counts of possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1);
conspiracy to distribute and to possess with intent to distribute marijuana, in violation of
21 U.S.C. §§ 846, 841(a)(1), (b)(1)(D); discharging a firearm in furtherance of a drug
trafficking crime, i

More...   $0 (10-03-2025 - NC)

United States of America v. Jacqueline Tatiana Cuellar

Harrisburg, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

More...   $0 (10-03-2025 - VA)

United States of America v. Eddie Thomasson, aka Lil Cuz

Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to Distribute and Possess With the Intent to Distribute Methamphetamine, Cocaine and Marijuana.

More...   $0 (10-03-2025 - NC)

United States of America v. Derrick Polk

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking

A resident of Long Beach, California, has been sentenced in federal court to 120 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute methamphetamine, Acting United Stat

More...   $0 (09-30-2025 - PA)

United States of America v. Neil K. Anand

Philadelphia, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud.

More...   $0 (10-02-2025 - PA)

United States of America v. Darryl Elliott

Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs resulting in death.

More...   $0 (10-02-2025 - PA)

United States of America v. Timothy Omo-Taiga

Williamsport, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

More...   $0 (10-02-2025 - PA)

United States of America v. Jeremy Edward Johnson

Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with charged with conspiracy to distribute drugs.

On December 11, 2020, Joshua Kiernan died of an overdose on a combination of heroin and fentanyl. At the scene of the overdose, law enforcement recovered a syringe and two loose empty plastic bags that they suspected had contained drugs. One of the loose bags

More...   $0 (10-02-2025 - PA)

Charles Darnell Jones v. Jerry Hobeck, et al.

Pittsburgh, Pennsylvania, personal injury lawyer represented the Plaintiff on a civil rights violation under 42 U.S.C. 1983.

In 2022, Jones filed a complaint alleging a conspiracy to arrest and jail him in violation of his constitutional rights

More...   $0 (10-02-2025 - PA)

United States of America v. John Peddicord

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with production and possession of child pornography.

Over the course of about eighteen months, Peddicord raped and sexually assaulted two children with the consent of their mother, whom he was dating. Peddicord also paid the mother for nude pictures of the children. A grand jury returned an indictment charging

More...   $0 (10-02-2025 - DE)

United States of America v. Denise Davis

Camden, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to defraud the IRS.

A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing, N

More...   $0 (09-30-2025 - NJ)

United States of America v. Christian Mur-Santana

Albany, New York criminal defense lawyer represented the Defendant charged with Interstate Methamphetamine and Fentanyl Distribution.

Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine distribution charges in connection with his distribution and possession with intent to distribute more than 5 kilograms of

More...   $0 (09-30-2025 - NY)

United States of America v. Carlos Ramirez, a/k/a “Guerra”

New York, New York criminal defense lawyer represented the Defendant charged with a racketeering conspiracy and two murders.

United States Attorney for the Southern District of New York, Jay Clayton, announced that CARLOS RAMIREZ, a/k/a “Guerra,” was sentenced today to life in prison for his participation in a racketeering conspiracy and two murders committed as a member of the Sunset

More...   $0 (09-30-2025 - NY)

United States of America v. Matthew Pizarro

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with one count each of conspiracy to possess with intent to distribute controlled substances, distribution of Suboxone, and possession of contraband by an inmate.

A Donald W. Wyatt Detention Center detainee who admitted to participating in a conspiracy with several other individuals, including a now forme

More...   $0 (09-30-2025 - RI)

United States of America v. Aaron Deutsch

White Plains, New York, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud.

More...   $0 (10-01-2025 - NY)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher