Conspiracy Law
 
United States of America v. Justin Rashad Young, a/k/a Band Aid and Joshea Cardwell

Texarkana, TX - Criminal Defense Lawyer - Defendants charged with conspiracy to possess with intent to distribute meth..

Justin Rashad Young, a 31-year-old rapper and club promotor known as “Band Aid,” was found guilty on June 25, 2020, of conspiring with Joshea Cardwell to traffic methamphetamine and marijuana in Texarkana following a four-day jury trial before U.S. District Judge Robert... More...   $0 (09-25-2020 - TX)

United States of America v. QuantaDyn Corp.

San Antonio, TX - Criminal Defense Lawyer - Defendant charged with bribery and government contract fraud.

An Ashburn, VA-based software engineering company called QuantaDyn Corporation (QuantaDyn) entered a guilty plea to a federal charge in connection with a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of million... More...   $0 (09-25-2020 - TX)

United States of America v. Richard Gaffey, a/k/a Dick Gaffey

New York, NY - Criminal Defense Lawyer, Wire Fraud

The United States of America charged Richard Gaffey, a/k/a Dick Gaffey, age 76, with wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges.

Defendant, a U.S. citizen and resident of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United St... More...   $0 (09-25-2020 - NY)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...   $0 (09-25-2020 - CA)

United States of America v. Jeffrey Veach

Indianapolis, IN - Criminal Defense Lawyer, Extortion






The United States of America charged Jeffrey Veach, age 57, with organizing a brutal assault on a group of non-union ironworkers in Dyer, Indiana.

The attack, which left mul... More...   $0 (09-24-2020 - IN)

Quinton Malbrough v. The State of Texas

Houston, Texas - Criminal Defense Lawyer, Directing the activities of a criminal street gang






Harris County Sheriff’s Of... More...   $0 (09-22-2020 - TX)

State of West Virginia vs. Darrell Lee Williams

Spencer, WV - first-degree murder, nighttime burglary, conspiracy to commit a felony





In February of 2017, the grand jury ... More...   $0 (09-21-2020 - WV)

State of West Virginia vs. Robert Anthony Chester

Grafton, West Virginia - burglary, grand larceny, first-degree robbery, two counts of wanton endangerment
with a firearm, one count of a person prohibited from possessing a firearm, two counts of malicious assault, and one count of conspiracy to commit a felony


More...   $0 (09-21-2020 - WV)

State of West Virginia vs. Joseph P. Hawkins

Lexington, KY - delivery of methamphetamine






Petitioner Joseph P. Hawkins, by counsel James Adkins, appeals the Circuit... More...   $0 (09-21-2020 - WV)

United States of America v. Quincetta Yvonne Cargil





The United States of America charged Quincetta Yvonne Cargil, age 48, with conspiracy to commit mail and wire fraud and intimidating a witness.

“There is zero tolerance for those who commit identity theft and fraud for their own greed,” Escalona said. “C... More...   $0 (09-20-2020 - AL)

United States of America v. Benjamin Hank Ratliff

Jacksonville, FL - Criminal Law, Drug Distribution, Conspiracy





The United States of America charged Benjamin Hank ratliff, age 37, with conspiracy to distribute methamphetamine.

According to court documents, between September 2017 and October 201... More...   $0 (09-20-2020 - FL)

United States of America v. Joseph Davis

Denver, CO - Criminal Law, Conspiracy to Distribute Durgs





The United States of America charged Joseph Davis with conspiracy to distribute methamphetamine.

According to court documents, including the stipulated facts contained in the defendant’s plea agree... More...   $0 (09-20-2020 - )

United States of America v. Jerry Twaddle

Albuquerque, NM - Criminal Law, Drug Trafficking





The United States of America charged Jerry Twaddle, ate 40, with drug trafficking.

On Feb. 6, 2019, a jury found Twaddle guilty on charges of conspiracy to distribute a controlled substance, using a co... More...   $0 (09-20-2020 - NM)

United States of America v. Forrest Wright

Anchorage, AK - Criminal Law, Wire Fraud, Conspiracy, Money Laundering





The United States of America charged Forrest Wright, age 40, with wire fraud, conspiracy to commit wire fraud and money laundering.

From January 2012 to December 2019, Wright w... More...   $0 (09-20-2020 - AK)

United States of America v. Shannon McCall

Seattle, WA - Criminal Law, Felony Firearm Purchase





The United States of America charged Shannon McCall, age 41, with engaging in a scheme to purchase firearms and illegally provide them to other people.

According to records filed in the case, between... More...   $0 (09-20-2020 - WA)

United States of America v. Susan Vergot and Carl Lindblad

San Diego, CA - Criminal Law, Health Care Fraud





The United States of America charged Susan Vergot and Carl Lindblad with health care fraud.

"This conspiracy inflicted nearly $65 million in actual losses to TRICARE, the health care benefits program r... More...   $0 (09-20-2020 - CA)

Oakland Bulk and Oversized Terminal, LLC v. City of Oakland

Oakland, CA - Breach of Contract, SLAPP





The City of Oakland (City) entered into a series of agreements with
Oakland Bulk and Oversized Terminal, LLC (OBOT) for the development of
the land at the site of the former Oakland Army Base. It was to be a huge
... More...   $0 (09-20-2020 - CA)

United States of America v. Crystal Austin

Madison, WI - Criminal Law, Wire Fraud





The United States of America charged Crystal Austin, age 40, with wire fraud.

Between November 2016 and February 2018, Austin, Scott, Edge and others conspired to defraud Wal-Mart, Inc. through use of stolen personal... More...   $0 (09-19-2020 - WI)

Benito Pedraza v. State of Indiana

Mishawaka, IN - two convictions for murder


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[1] Benito Pedraza appeals his two convictions for murder following a jury trial.
Pe... More...   $0 (09-18-2020 - IN)

United States of America v. Derrick Lamont Jones and Kelley Marie Thomas

Toledo, OH - Criminal Defense, Conspiracy, Stolen Vehicles, Chop Shop





The United States of America charged Derrick Lamont Jones and Kelley Marie Thomas with conspiracy to transport stolen vehicles, possession of stolen vehicles, operating a chop shop, violati... More...   $0 (09-18-2020 - OH)

United States of America v. Arvind "Mike" Vira

New Orleans, Criminal Law, Conspiracy, Bank Fraud





The United States of America charged Arvind "Mike" Vira, age 74, with conspiracy to defraud First NBC Bank.

According to court documents, in 2006, Ryan lobbied VIRA to move his business accounts to Fi... More...   $0 (09-18-2020 - )

United States of America v. Lev Parnas and David Correia

New York, NY - Wire Fraud, Election Law Violations





The United States of America charged Lev Parnas and David Correia with wire fraud in connection with their efforts to raise funds ostensibly for their business, “Fraud Guarantee.”

In October 2019, ... More...   $0 (09-18-2020 - NY)

United States of America v. Bryan Lee Simmons

Marshall, TX - Criminal Law, Conspiracy, Drug Distribution

The United States of America charged Bryan Lee Simmons, age 49, with conspiring to distribute methamphetamine.

According to information presented in court, beginning in July 2019 and continuing through August 2019, Simmons agreed with others to distribute methamphetamine in the Cass County Jail. Specifically, on August 2... More...   $0 (09-17-2020 - )

United States of America v. Ali Sadr Hashemi Nejad

New York City, NY - Criminal Law, Conspiracy, Fraud, Money Laundering





The United States of America charged Ali Sadr Hashemi Nejad with;

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) Dismissed
50:1705.F CONSPIRACY TO VIOLATE THE INTE... More...   $0 (09-17-2020 - NY)

United States of America v. Christopher Sedrick Brown

Laredo, TX - Criminal Defense, Drug Possession





The United States of America charged Christopher Sedrick Brown with conspiracy to possess with intent to distributej132 kilograms of marijuana.

Defendant admitted that on April 20 he arrived at the Border ... More...   $0 (09-16-2020 - TX)

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