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Conspiracy Law
 
United State of America v. Daniel Davis




Baton Rouge, LA - Former Major at Angola Prison Convicted of Beating a Handcuffed and Shackled Inmate

Officer Was Previously Convicted of Related Obstruction Offenses

Daniel Davis, 41, a former Major at Louisiana State Penitentiary (LSP) in Angola, Louisiana, was fou... More...
   $0 (11-09-2018 - LA)

United STates of America v. Michael Pedro Andres




Birmingham, AL - A federal jury Wednesday convicted a Marshall County man for distributing and possessing with the intent to distribute methamphetamine, announced U.S. Attorney Jay E, Town and FBI Special Agent in Charge Johnnie Sharp Jr.

The jury returned a guilty verdict agains... More...
   $0 (11-09-2018 - AL)

United States of America v. Daniel Jimenez

San Francisco, CA - Central Valley Drug Trafficker Sentenced To More Than A Decade In Prison

Defendant arrested with over 14 kilograms of cocaine, $371,000 in cash, and two firearms

Daniel Jimenez was sentenced today to 10 years and 8 months in prison for his involvement in a cocaine and methamphetamine trafficking conspiracy, announced United States Attorney Alex G. Tse and Drug... More...
   $0 (11-09-2018 - CA)

United States of America v. Felix Cisneros, Jr.




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Los Angeles, CA - Federal Law Enforcement Agent Sentenced to Federal Prison for Helping Mexican N... More...
   $0 (11-08-2018 - CA)

United States of America v. Andrew May

Tucson, AZ - Tucson Resident Sentenced to 36 Months in Prison for His Role in an Auto Loan Fraud Scheme

Andrew May, 46, of Tucson, Ariz., was sentenced to 36 months’ imprisonment by U.S. District Judge Rosemary Marquez. May had previously pleaded guilty to one count of conspiracy to commit mail fraud and bank fraud.

The evidence established that May, through his shell comp... More...
   $0 (11-08-2018 - AZ)

United States of America v. Jose Avigail Grijalva and Rayment Lee Scott, Jr.








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Oklahoma City, OK - More Than Four Pounds of F... More...
   $0 (11-07-2018 - OK)

United States of America v. Ellis Alance Banks




Minneapolis, MN - Brookyln Center Man Sentenced To 92 Months In Prision For Tax Fraud and Identity Theft
Defendant also ordered to pay over $1 million in restitution

United States Attorney Erica H. MacDonald announced the sentencing of ELLIS ALANCE BANKS, 53, to 68 mo... More...
   $0 (11-07-2018 - MN)

United States of America v. Gregory Stockdale





Cedar Rapids, IA - Eagle Grove Man to Federal Prison for Meth Conspiracy
Conspired to distribute over a kilogram of meth, and possessed a firearm

A man who conspired to distribute methamphetamine was sentenced November 2, 2018, to sev... More...
   $0 (11-07-2018 - IA)

United States of America v. Mohamed Noshi Mahmoud, a/k/a Noshi; Mahdi Khelifi; Hamzi Dridi, a/k/a Alex; Issa Kayyali







Digital Forensics & Cyber Security
Guardian delivers solutions that are legally defensible, repeatable and audit... More...
   $0 (11-07-2018 - IN)

United States of America v. Krishna Mohan and Kamaldeep Gandhi





Two Traders Plead Guilty to $60 Million Commodities Fraud and Spoofing Conspiracy

Two former commodities traders of a New York, New York-based financial services firm have pleaded guilty for their participation in a $60 million... More...
   $0 (11-07-2018 - TX)

United States of America v. Tally Colombe, Elnita Rank, Kristal Hawk, Ronda Hawk, Tiffany Monteau and Stefen Monteau




Pierre, SD - The United States of America charged Tally Colombe, Elnita Rank, Kristal Hawk, Ronda Hawk, Tiffany Monteau and Stefen Monteau with conspiracy to retaliate against a witness in violation of 18 U.S.C. §§ 1513(e) and (f).

Tally Colombe, age 43, Fort Thomps... More...
   $0 (11-07-2018 - SD)

United States of America v. Andrew Wade Wyrrick





Tulsa, OK - Owasso Man Pleads Guilty to Distributing More than 100 Kilograms of Marijuana

Andrew Wade Wyrrick, 24, of Owasso, pleaded guilty to possession with intent to distribute marijuana and to possessing a firearm in furtherance of a drug trafficking crime.
More...
   $0 (11-06-2018 - OK)

United States of America v. Sophia Eggleston




Detroit, MI - Patient Recruiter Convicted in $1.1 Million Kickback Scheme

A federal jury found a patient recruiter guilty for her role in a scheme involving approximately $1.1 million in fraudulent Medicare claims for home health care that were procured through the payment of kickba... More...
   $0 (11-06-2018 - MI)

Tony Lewis Grider v. State of Iowa



Sooner Cannabis Consultants
Click Here For... More...   $0 (11-06-2018 - IA)

United States of America v. Iseral Jordan Grayson








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   $0 (11-06-2018 - KY)

United States of America v. Eugene Mongar




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Cincinnati, OH - Former Middletown Inmate Pleads Guilty to Distributing Fentanyl That Caused Over... More...
   $0 (11-06-2018 - OH)

United States of America v. Damiane Buehrer




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Grand Rapids, MI - Dog-Fighter Damiane Buehrer Gets 46 Months In Federal Prison

Buehrer,... More...
   $0 (11-06-2018 - MI)

STATE OF LOUISIANA VERSUS ORRICK HURD





On January 25, 2017, the Jefferson Parish District Attorney filed a bill of
information charging defendant with one count of human trafficking of a person
under the age of twenty... More...
   $0 (11-05-2018 - LA)

United States of America v. Bernard Oppong




Columbus, OH - Doctor Practicing in Dublin Charged with Health Care Fraud, Distributing Controlled Substance Through Pain Cream Scheme and Suboxone Clinic

A federal grand jury has charged a Central Ohio doctor with charges related to a health c... More...
   $0 (11-05-2018 - OH)

United States of America v. Garry Newton




Dallas, TX - The United States of American charged Garry DeWayne Newton with:

21 USC § 846 Conspiracy to Possess with Intent to Distribute a Schedule II Controlled Substance
(1) Dismissed on Govt's oral motion
21 USC... More...
   $0 (11-04-2018 - TX)

United States of America v. Adrian Almodovar, III




Baton Rouge, LA - Former Correctional Officer Was Charged With Assaulting Handcuffed And Shackled Inmate At Elayn Hunt Correctional Center

Officer Also Accused of Falsifying Reports and Conspiring To Cover Up Beating; Two Other Officers Plead Guilty

A former co... More...
   $0 (11-04-2018 - LA)

United States of America v. Jonathan Alan Ochoa

Medford, OR - Talent, Oregon Man Pleads Guilty to Distribute Cocaine and Trading Cocaine for Firearms

Jonathan Alan Ochoa, 31, of Talent, Oregon, pleaded guilty to one count each of conspiracy to distribute and possess with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime.

According to court documents, between July and August 201... More...
   $0 (11-03-2018 - OR)

United States of America v. Terrell Plummer, a/k/a Rell and Tyrone Jamison, a/k/a Ty




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Baltimore, MD Two Members of Old York Money Gang Plead Guilty to Federal Racketeering Charges Relate... More...
   $0 (11-03-2018 - MD)

State of Rhode Island v. Trearra Hudgen



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Providence, RI - The State... More...
   $0 (11-03-2018 - RI)

United States of America v. Richard St. Vil, a/k/a Rikado St. Vil, a/k/a Calico Riko




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Cheyenne, WY - The United States of America charged Richard St. Vil, a/k/a Rikado St. Vil, a/k/a ... More...
   $0 (11-02-2018 - WY)

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