| Conspiracy Law |
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United States of America v. DILLON ARCENEAUX and ZEB SARTIN
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New Orleans, Louisiana Criminal Defense Lawyer represented Two More Defendants Sentenced to Probation for Wire Fraud and Money Laundering Conspiracy
DILLON ARCENEAUX, age 33, a resident of Marrero, Louisiana, and ZEB SARTIN, age 37, a resident of Duson, Louisiana, were sentenced today by U.S. District Court Judge Jane Triche-Milazzo, after previou
More... $0 (01-06-2024 - LA)
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United States of America v. Karel Felipe and Tamara Quicutis
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Miami, Florida criminal defense lawyers represented the Defendants charged with conspiracy to commit health care fraud and money laundering.
Karel Felipe, 42, of Miami Shores, and Tamara Quicutis, 54, of Hialeah, were convicted in October 2023 after a jury found them guilty of conspiring to commit health care fraud and wire fraud and conspiring to commit money laundering.
Accord
More... $0 (01-05-2024 - FL)
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United States of America v. Erick Arenas Pascual
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San Antonio Immigration Lawyer represented Mexican National Guilty of Firearm Trafficking and Illegal Re-entry Charges
A Mexican national pleaded guilty in a federal court in El Paso to conspiring to traffick firearms while residing in the United States illegally following prior deportation.
According to court documents, on Jan. 25, Erick A
More... $0 (01-05-2024 - TX)
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United States of America v. Blanca Estela Maldonado, Federico Jose Maldonado-Aleman
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Del Rio, Texas Criminal Defense Lawyer represented the Defendants convicted at trial of Smuggling Narcotics
A Midland woman and her brother, a Mexican national, were sentenced in a federal court in Del Rio to 262 months and 324 months in prison, respectively, for their roles in a drug trafficking organization (DTO).
According to court docu
More... $0 (12-06-2023 - TX)
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United States of America v. Santiago Ramirez
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Del Rio, Texas Criminal Defense Lawyer represented the Defendant Indicted for Alleged Smuggling Attempt of 187 Firearms into Mexico
A Dallas man was indicted in a federal court in Del Rio with four counts related to smuggling firearms into Mexico from the United States.
According to court documents, Santiago Ramirez, 26, was subjected to a
More... $0 (01-05-2024 - TX)
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United States of America v. Levi Chamberlin Hardcastle
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Dallas, Texas Criminal Defense Lawyer represented a Member of Peckerwoods White Supremacist Gang Sentenced to 200 Months in Federal Prison
Levi Chamberlin Hardcastle, a 35-year-old Rockwall, Texas man, pleaded guilty in February to conspiracy to possess with intent to distribute and to distribute 50 grams or more of methamphetamine. He was sentenced
More... $0 (01-04-2024 - TX)
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United States of America v. Yovani Soto Trejo
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:
21 USC 846 and 841(b)(1)(A)(ii)(II): Drug Conspiracy; 18 USC 982(a)(1) and 21 USC 853: Drug and Money Laundering Forfeiture
(1)
21 USC 846 and 841(b)(1)(A)(ii)(II): Drug Conspiracy; 18 USC 982(a)(1) and 21 USC 853: Drug and Money Laundering Forfeiture
(1s)
21 USC 843(b) and 843(d)(1): Use
More... $0 (11-17-2023 - OK)
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United States of America v. Drs. Desi Barroga and Deno Barroga
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Amarillo, Texas Criminal Defense lawyer represented the Defendants with submitting fraudulent claims for corticosteroid injections and other services that were not performed and unlawfully distributing hydrocodone
Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not perf
More... $0 (12-18-2023 - TX)
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United States of America v. Timothy Peppel
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Amarillo, Texas Criminal Defense lawyer represented the Defendant for False Reporting in Exchange for Bribe Payments
A federal grand jury last week indicted a Mansfield, TX man or False Reporting in Exchange for Bribe Payments announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Timothy Peppel, 68 years old, was
More... $0 (01-04-2024 - TX)
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United States of America v. TYRICO DEVONTE BOWEN
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Greensboro criminal defense lawyer represented Durham Crips Gang Member Sentenced for Possession of Firearm
GREENSBORO – A North Carolina man was sentenced yesterday to 10 years in prison, after pleading guilty to one count of felon in possession of a firearm, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina (MDNC).
More... $0 (01-03-2024 - NC)
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United States of America v. Antonio Lavonne Locklear
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Raleigh criminal defense lawyer represented Kilogram Drug Trafficker in Robeson County
RALEIGH, N.C. – A Maxton man was sentenced yesterday to 300 months in prison for his role in a drug trafficking conspiracy responsible for moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County. Antonio Lavonne Locklear pled guilty to conspir
More... $0 (01-03-2024 - NC)
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United States of America v. Michael Eugene Williams
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Wilmington, North Carolina criminal defense lawyer represented the Defendant Indicted on Illegal Firearm Possession Charges
A Wilmington man with six previous state felony convictions was sentenced to 85 months in federal prison for possession of a firearm by a convicted felon after he reached for a gun during a traffic stop. On August 23, 2023, Michael Eugene
More... $0 (01-02-2024 - NC)
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United States of America v. Hector Luciano Perez Valenzuela and John Steven Ellingson,
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Wilmington, North Carolina criminal defense lawyer represented the Defendant Indicted on international drug trafficking organization Charges
Two individuals, Hector Luciano Perez Valenzuela and John Steven Ellingson, from Oregon, were sentenced for their roles in an international drug trafficking organization (DTO) moving kilogram quantities of fentanyl and ope
More... $0 (01-02-2024 - NC)
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United States of America v. Lawrence Levon Jones
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Raleigh, North Carolina criminal defense lawyer represented the Defendant Indicted on Cross-Country Drug Conspiracy
A federal jury convicted a Raleigh man on charges of drug trafficking, conspiracy, and illegal firearm possession for his role as a leader of a Raleigh-based drug organization that sourced drugs from Los Angeles, California and Newark, New Jersey.
More... $0 (01-02-2024 - NC)
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United States of America v. Bruce Carroll Callahan, Jr., aka “Hoss”
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Raleigh, North Carolina criminal defense lawyer represented the Defendant Indicted on Drug Charges
Bruce Carroll Callahan, Jr., aka “Hoss,” age 45,an armed Robeson County drug trafficker and prior federal felon who bragged to investigators about being the “biggest” drug dealer in Robeson County, was sentenced today to 300 months in prison for his role in
More... $0 (01-02-2024 - NC)
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United States of America v. Katlyn McGirr
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Violating Federal Drug Laws
Katlyn McGirr admitted responsibility for the distribution of 150 grams of powder cocaine, 30 grams of crack cocaine, 20 grams of fentanyl, 20 grams of heroin, and 10 grams of methamphetamine.
Assistant United States Attorneys Benjami
More... $0 (12-19-2023 - PA)
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United States of America v. Juan Duran, et al.
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Ten residents of Western Pennsylvania and three residents of New York, have been indicted by a federal grand jury in Pittsburgh on charges of narcotics trafficking, firearms violations, and money laundering.
The sixteen-count Indi
More... $0 (12-27-2023 - PA)
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United States of America v. Hector Ofelio Podio Gutierrez
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant Indicted on Conspiracy to commit Credit Card Fraud
A resident of Las Vegas, Nevada, has been sentenced in federal court to 12 months’ probation with 6 months’ home confinement on his conviction of conspiracy to commit access device fraud.
Hector Podio Gutierrez used counterf
More... $0 (12-21-2023 - PA)
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United States of America v. Lisa Curty and Christine Myers
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Newark, New Jersey Fraud lawyer represented Former Co-Owners of New Jersey Marketing Company Sentenced to Prison in $8.8 Million Compounded Prescription Drug Scheme
The former co-owners of a New Jersey marketing company were each sentenced today to 12 months and one day in prison for their roles in a scheme to defraud public and private health benefits programs
More... $0 (01-01-2024 - NJ)
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United States of America v. Siobhan Chandler
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Newark, New Jersey criminal defense lawyer represented Essex County Woman Who Admits Role in Three Robberies and Two Shootings in Jersey City
An Essex County, New Jersey, woman admitted her role in a one-night crime spree involving robberies and shootings in Jersey City, New Jersey, U.S. Attorney Philip R. Sellinger announced today.
Siobhan Chandl
More... $0 (01-01-2024 - NJ)
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United States of America v. James Patten
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Camden, New Jersey criminal defense lawyer represented A North Carolina Man Admitting to International Market Manipulation Scheme Related to New Jersey Deli
A North Carolina man today admitted orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Philip R. Sellinger announced.
James Patten, 6
More... $0 (01-01-2024 - NJ)
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United States of America v. James D. Feeley
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Newark, New Jersey criminal defense lawyer represented the Marketing Companies Role in $24 Million Health Care Fraud and Kickback Scheme
James D. Feeley, 46, of Grafton, Ohio, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging him with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to
More... $0 (01-01-2024 - NJ)
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United States of America v. Kristy Mak and Andre Prince
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New York City, New York criminal defense lawyer represented Two Employees of Brooklyn Moving Company Convicted of Defrauding Customers
Customers’ Belongings Were Held Hostage By Movers Unless They Paid Bogus, Additional Fees
Earlier today, a federal jury in Brooklyn convicted Kristy Mak and Andre Prince of conspiracy to commit wire fraud, the sole count of
More... $0 (01-01-2024 - NY)
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United States of America v. Cesar Valencia Garcia, Diego Beltran Alvarez, Oscar Valencia Florez, and Jhonatan Samboni Ruiz
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New York City, New York criminal defense lawyer represented Five Colombian Nationals Arrested for International Cocaine Distribution
Alexander Valencia Garcia and Co-Defendants Allegedly Exported Hundreds of Kilograms of Cocaine from Colombia to the United States
Today, Alexander Valencia Garcia will be arraigned before United States Magistrate Judge Marcia
More... $0 (01-01-2024 - NY)
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United States of America v. Stephen Burton
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New York City, New York criminal defense lawyer represented the United Kingdom Citizen Extradited to Face Charges in $99 Million Wine Fraud
Stephen Burton, a citizen of the United Kingdom, will be arraigned in federal court in Brooklyn this morning before United States Magistrate Judge Taryn A. Merkl on an indictment charging him with wire fraud conspiracy,
More... $0 (01-01-2024 - NY)
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