Conspiracy Law
 
United States of America v. Rosangeles Bueno

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with possession of drugs with intent to distribute.

CONSPIRACY TO DISTRIBUTE AND POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL all in Violation of 21 USC 846
(1ss)

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United States of America v. Aaron D. Hoster

Bangor, Maine criminal defense lawyer represented the Defendant charged with fire fraud in violation of 18 U.S.C. 1343, which provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or

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United States of America v. Simon Paul and Travis John Branson

Missoula, Montana criminal defense lawyer represented the Defendant charged with conspiracy to violate the Lacey Act by unlawfully trafficking Bald and Golden Eagles.

The government has acussed Simon Paul and Travis John Branson of hunting and killing bald eagles.

The United States Attorney's office alleges the two men killed over 3,600 birds, among them an unspecified number of

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Commonwealth of Pennsylvania v. Edward Ramirez

Philadelphia, Pennsylvania criminal defense attorney represented the Defendant who was charged with murder and robbery.

Edward Ramirez was accused for robbing and murdering Joyce Dennis whose body was found in the back office of the Fabric Care Center laundromat in northeast Philadelphi1a where she work on February 20, 1995. He had been bludgeoned to death with an iron bar.

The p

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United States of America v. Hassan D. Jones

Mobile, Alabama criminal defense lawyer represented the Defendant charged with drug conspiracy, possessing bulk marijuana with intent to distribute it, possessing an illegally modified machinegun in furtherance of drug-trafficking crimes, illegally possessing firearms as an eight-time convicted felon, and illegally possessing an unregistered machinegun.

Hassan D. Jones, 25, conspired with

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United States of America v. Shaquandra Woods

Savannah, Georgia criminal defense lawyer represented the Defendant charged with participating in a scheme to illegally obtain funding from a federal COVID-19 small business relief program.

Shaquandra Woods, 40, of Jacksonville, Fla., was convicted after a four-day trial in U.S. District Court on a charge of Conspiracy to Commit Wire Fraud, said Jill E. Steinberg, U.S. Attorney for the S

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United States of America v. Maria Davis-Conchie

Denver, Colorado criminal defense lawyer represented the Defendant charged with r distributing alprazolam (Xanax) to her 16-year-old son and his friends.

According to the plea agreement, on a regular basis over the course of at least one year leading up to January 30, 2022, Davis-Conchie illegally distributed controlled substances to her teenage son and his teenage friends. Davis-Conchie

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United States of America v. Fernando Madrigal, AKA “Nando,” Alvaro Reina Cordero, AKA “G-Boy, and Oscar Guadron Diaz, AKA “Cutty”

San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to conduct the affaris of an enterprise through a pattern of racketerring conspiracy in violation of 18 U.S.C. 1962.

Fernando Madrigal, AKA “Nando,” 25; Alvaro Reina Cordero, AKA “G-Boy,” 26; and Oscar Guadron Diaz, AKA “Cutty,” 24, all of San Francisco, each pleaded guilty in F

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United States of America v. Scott Lee Meyer

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with conspiracy to produce child pornography in violation of 18 U.S.C. 2251(a) and (e), which provided:

(a) Any person who employs, uses, persuades, induces, entices, or coerces any minor to engage in, or who has a minor assist any other person to engage in, or who transports any minor in or affecting interstate

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United States of America v. Luis Carlos Corral Lopez and Lax Jesse

Waterloo, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances.

Jesse Lax, age 38, from Waterloo, Iowa, received the prison term after a June 8, 2023 guilty plea to one count of conspiracy to distribute a controlled substance.

Luis Carlos Corral Lopez, age 32, from Caborca, Sonora, Mexico, received the prison term aft

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United States of America v. Jerry R. Wheeler, a/k/a "Love"

Springfield, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to distribute large quantities of fentanyl and for illegally possessing firearms.

Jerry Wheeler, also known as “Love,” 48, pleaded guilty to one count of conspiracy to distribute fentanyl and one count of possessing firearms in furtherance of a drug-trafficking crime.

Wheeler admit

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United States of America v. Mujera Benjamin Lung'aho, et al.

Little Rock, Arkansas criminal defense lawyers represented the Defendants charged with fire bombings of multiple police vehicles.

The leader of the group, Mujera Benjamin Lung’aho, received a 5 ½-year sentence for his conduct, which involved the use of Molotov cocktails to burn police cars. The five defendants include:

Mujera Benjamin Lung’aho, 33, North Little Rock, AR 66

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United States of America v. Gary McDonald

Chicago, Illinois criminal defense lawyer represented the Defendant charged with possessing a loaded handgun while on court-supervised release for a drug conviction.

GARY MCDONALD, 50, illegally possessed the gun on Oct. 8, 2023, in a vehicle parked in the 1000 block of Sherman Street in Joliet. McDonald had been released from federal prison in 2020 after serving time for a drug conspir

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United States of America v. Ryan Stivers

Covington, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to distribute 100 kilograms or more of marijuana.

Beginning in 2017, law enforcement began investigating suspicious packages being mailed from California to multiple addresses in Northern Kentucky, which were associated with Ryan Stivers, age 30, of Florence, Kentucky. During the investigation,

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United States of America v. Tamara Yvonne Motley

Los Angeles, California criminal defense lawyer represented the Defendant charged with
billing Medicare more than $24 million by submitting fraudulent claims for medically unnecessary durable medical equipment – mostly power wheelchairs (PWC) – and PWC repairs, many of which were never performed.

Tamara Yvonne Motley, 55, a.k.a. “Tamara Ogembe,” of Redondo Beach, was sentence

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United States of America v. Roshell Beaty

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with COVID-19 pandemic fraud.

Roshell Beaty, age 46, of Benton Harbor, Michigan and her family stole $1,036,870 in money intended to help people during the COVID pandemic. During COVID, the federal government provided money to states to distribute to people who could not work. Beaty and her co-defendants stol

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United States of America v. Ernest X. Taylor, Jr.

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged withtwo counts of making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

On March 27, 2020, The CARES Act became effective and established several new temporary programs and expanded others to address the COVID-19 pandemic. Among these programs, the Paycheck Pro

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United States of America v. Jorge Elias Golarte

Sherman, Texas criminal defense lawyer represented the Defendant charged with drug trafficking.

Jorge Elias Golarte, 54, of Laredo, Texas and Monterrey, Mexico, pleaded guilty to conspiracy to possess with the intent to distribute and distribution of methamphetamine, cocaine, heroin, and marijuana before U.S. District Judge Sean Jordan today.

According to information presented in

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United States of America v. Ricardo Middleton, a/k/a "Red "

Portland, Maine criminal defense lawyer represented the Defendant charged with sex trafficking and obstruction of a sex trafficking prosecution.

Ricardo Middleton, a/k/a "Red," of Boston, targeted a heroin-addicted 25-year-old woman living in South Portland, Maine. He compelled her to engage in commercial sex, using drugs, lies, intimidation, physical violence and rape as means to contro

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United States of America v. Deron Johnson, a/k/a "DJ"

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with for conspiracy to commit a Hobbs Act robbery and for committing the robbery.

On September 29, 2020, Deron Johnson, a/k/a "DJ," age 52, of Baltimore, and co-defendants George Felds and Joseph Williams conspired to rob a 16-year-old of drugs and drug proceeds. Specifically, at approximately 4:24 a.m., John

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United States of America v. James Albert Trankle

Washington, DC criminal defense lawyer represented the Defendant charged with conspiracy to commit mail and bank fraud, and five additional counts of bank fraud.

James Trankle, age 55, of Churchton, Maryland, was found guilty on May 15, 2023, following a jury trial in the U.S. District Court for the District of Columbia. According to evidence presented in court, from 2013 to 2018 Trankl

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United States of America v. Ye Wang

Norfolk, Virginia criminal defense lawyer represented the Defendant charged with conspiracy to engage in money laundering.

From approximately January 2021, through May 4, 2022, Ye Wang, 32, along with his co-defendants Si Liu, 36, and Yang Gao, 33, also of Norfolk, conspired to move and conceal proceeds obtained through prostitution. During the conspiracy, Gao, Wang, and Liu worked as ope

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United States of America v. Alfonso Solis-Melendez

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with transportation of illegal aliens in violation of 8 USC 1324(a)(1)(A)(ii) and (a)(1)(B)(ii), which provide:

(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or

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United States of America v. Eric M. Butson

Buffalo, New York criminal defense lawyer represented the Defendant charged with counterfeiting.

Between December 2022, and March 2023, Eric M. Butson, from Buffalo, New York, and co-defendant Catalina Hernandez possessed various tools and equipment necessary to make and manufacture counterfeit bills including computers, ink-jet printers, ink, and bleach. Utilizing those tools and equipme

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United States of America v. Tochukwu Abel Edeh

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with money laundering and conpsiracy to conduct an unlicened money transmitting business in violation of 18 U.S.C. § 371, which provides:



If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or f

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AK Morlan
Kent Morlan, Esq.
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