Conspiracy Law
 
United States of America v. Juan Martinez

Savannah, Georgia criminal defense lawyer represented Defendant charged with conspiracy to steal aircraft design and testing information in a plot to shorten the regulatory approval process for another company’s aircraft technology.

Juan Martinez, 53, of Yorba Linda, California, was convicted after a five-day trial in U.S. District Court in Savannah on one count of Conspiracy to Steal T

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United States of America v. Charles Sanders, a/k/a "Cheeze"

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with selling more than 800 grams of methamphetamine and 25 firearms — including a shotgun and machine guns.

Charles Sanders, also known as “Cheeze,” (39) pleaded guilty on May 4, 2023, to one count of conspiracy to distribute a controlled substance and one count of trafficking firearms.

According to cou

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United States of America v. Kishore Kethineni

San Jose, California criminal defense lawyers represented Defendant charged with conspiracy to commit bank fraud and for his failure to pay over more than $2 million in employment taxes.

Kishore Kethineni, the CEO of multiple software development and IT services companies in the Bay Area, pleaded guilty to the charges on February 21, 2023. In pleading guilty, Kethineni admitted that he co

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United States of America v. Mark Ridley-Thomas

Los Angeles, California criminal defense lawyer represented Defendant charged with engaging in a bribery and fraud scheme in which the longtime politician demanded benefits for his son from a university dean in exchange for Ridley-Thomas’ political support for lucrative Los Angeles County business.

Ridley-Thomas, 68, of Los Angeles, engaged in a “shakedown” and that he used his “[

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United States of America v. David Michael Busse

San Diego, California criminal defense lawyer represented Defendant charged with conspiracy to distribute fentanyl.

David Michael Busse, of Temecula, California “knew the dangers of fentanyl” and given his drug dealing history, this outcome “was just a matter of time.”

Jacoby was the father of a young daughter and had become engaged to be married five days before his dea

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United States of America v. Amanda Vu

Rapid City, South Dakota criminal defense lawyer represented Defendant charged with Conspiracy to Distribute a Controlled Substance.

Amanda Vu, 36, was sentenced to 18 years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

Vu was indicted for Conspiracy to Distribute a Controlled Sub

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United States of America v. Collin Jacob Clarken and Colby Ray Clarken

Council Bluffs, Iowa criminal defense lawyer represented Defendant charged with conspiring to distribute fentanyl causing serious bodily injury or death.

Both Collin Jacob Clarken, age 21, and Colby Ray Clarken, age 25, pleaded guilty to obtaining fentanyl pills from sources in Omaha, Nebraska, and selling those pills in and around Cass County, Iowa. The investigation determined that betw

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United States of America v. Gerald Lee Ginnings

Kansas City, Missouri criminal defense lawyer represented Defendant charged with drug-trafficking conspiracy, which is linked to two murders, and which distributed approximately 400 kilograms of methamphetamine in the Kansas City and St. Louis metropolitan areas.

Gerald Lee Ginnings, 43, was sentenced by U.S. District Judge Greg Kays to 520 months in federal prison without parole. The co

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United States of America v. James Lancaster

Indianapolis, Indiana criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud and mail theft.

James Lancaster, age 42, of Indianapolis, Indiana was employed as the Manager of Customer Service at the New Augusta Post Office in Indianapolis, Indiana. Between May 11, 2020, and June 23, 2021, Lancaster used his position at the Post Office to steal checks f

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State of Georgi v. Donald Trump, et al.

Atlanta, Georgia criminal defense lawyers are representing Defendants on multiple criminal counts.

INTRODUCTION Defendant Donald JohnTrump lostthe United States presidential election held on November 3, 2020. One ofthe states he lost was Georgia. Trump andthe otherDefendants charged in this Indictment refused to accept thatTrump lost, and they knowingly and willfully joined a conspiracy

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United States of America v. J Alfredo Enriquez Penaran

San Diego, California criminal defense lawyer represented Defendant charged with conspiracy to import meth.

J. Alfredo Enriquez Penaran pleaded guilty but then successfully sought to withdraw his plea, which was granted.

The claimed that he did not know that he did not know there were 50 pounds of meth hidden inside various parts of his care in November 2021 when he cross the U

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United States of America v. Dr. William N. Harwin

Ft. Myers, Florida criminal defense lawyers represented Defendant charged with violating the Sherman Antitrust Act

Dr. William Harwin participated in a conspiracy from 1999 to September 2016 to suppress competition by agreeing to allocate chemotherapy treatments for cancer patients to FCS and radiation treatments to another oncology company in Lee, Collier, and Charlotte Counties.

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Anthony Bernard Juniper v. Melvin C. Davis, et al.

Richmond, Virginia criminal defense lawyers represented Plaintiff convicted of capital murder.

This habeas case returns to us after a remand for an evidentiary hearing. Petitioner Anthony Juniper argues that the Commonwealth of Virginia's[1] suppression of evidence and knowing presentation of false or misleading testimony were cumulatively material under Brady v. Maryland and Napue v. Ill

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United States of America v. Andre Gregory, Beverly Williams and Keywaune McLeod

Washington, DC: Criminal defense lawyer represented Defendant charged with bribery.

Andre Gregory, 31, of Washington, D.C., who was incarcerated at the time of the bribery offense Former Corrections Officer Beverly Williams, age 52, of Upper Marlboro, Maryland, and Keywaune McLeodwere, age 28, of Washington, DC were accused taking bribes in conjunction with a scheme to smuggle narcotics i

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United States of America v. Heather Ann Huffman

Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.

“Heather Ann Huffman organized a massive VEC fraud conspiracy and abused her position as a federal employee to steal funds meant for those struggling with employment security and the econo

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Peter Lazar, et al. v. John Gobron, et al.

Roanoke, Virginia personal injury lawyers represented Plaintiff who sued Defendants on negligence theories.

This case was filed in the Montgomery County Circuit Court, CL22-001419-00, and was removed to federal court by the Defendants.

Plaintiff challenged the jurisdiction of the federal court and sought remand.


According to the Complaint, the “underlying disput

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United States of America v. Gregg Smith and Michael Nowak

Chicago, Illinois criminal defense lawyers represented Defendants charged with fraud, attempted price manipulation, and spoofing as part of a market manipulation scheme that spanned over eight years, involved tens of thousands of unlawful trading sequences, and resulted in over $10 million in losses to market participants.

This prosecution arose out of an alleged commodities-spoofing cons

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United States of America v. Charles Harrison

Utica, New York criminal defense lawyer represented Defendant charged with being a felon in possession of a fire arm.

Following his 2012 conviction in the Northern District of New York for Conspiracy to Possess and Distribute controlled substances, Harrison was serving the final portion of his term of imprisonment at a halfway house in Connecticut. Harrison absconded from the halfway ho

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United States of America v. Irvin Cartagena, a/k/a "Green Eyes"

New York City, New York criminal defense lawyer represented Defendant charged with engaging in a narcotics conspiracy result in death in violation of 21 U.S.C. 846.

Section 846 of Title 21 prohibits conspiracies and attempts to violate any substantive offense established by Subchapter I of Title 21 ("Control and Enforcement")—in other words, Section 846 makes it a crime to conspire to v

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United States of America v. Edwin Acevdeo

Boston, Massachusetts criminal defense lawyer represented Defendant charged with r conspiring to use stolen identities to fraudulently obtain disaster loan funds from the Small Business Administration (SBA) and to launder the funds.

Edwin Acevedo, 37, pleaded guilty to one count of conspiracy to commit wire fraud and one count of wire fraud. Acevedo was arrested and charged along with c

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Vanda Pharmaceuticals, Inc. v. Food and Drug Administration, et al.

Washngton, DC - Civil commercial litigation lawyers represented Defendants accused for price-fixing of critical generic drugs.

The Justice Department announced deferred prosecution agreements resolving criminal antitrust charges against Teva Pharmaceuticals USA, Inc. and Glenmark Pharmaceuticals Inc., USA. As part of those agreements, both companies will divest a key business line involve

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United States of America v. Diane Durbon

Fort Meyers, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

In 2016, Diane Durbon, age 58, of Cape Coral, and Brittany Lukasik, a registered nurse, were hired as caretakers for T.H., the 92-year-old victim. In October 2017, Durbon began unlawfully accessing T.H.’s investment accounts. To unlawfully gain access to the investment acco

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United States of America v. Charles Robert Brewer, aka “Robert Brewer” or “Scott Brewer"

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with telemarketing fraud.

Charles Robert Brewer, aka “Robert Brewer” or “Scott Brewer,” 59, of Manhattan Beach, California, joined a telemarketing conspiracy that spanned several states, including the District of Utah, and caused millions of dollars in losses between June 2016 to February 2017. In furtheran

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United States of America v. Charles Sanders, a/k/a “Cheeze”

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with selling more than 800 grams of methamphetamine and 25 firearms — including a shotgun and machine guns.

Charles Sanders, also known as “Cheeze,” (39) pleaded guilty on May 4, 2023, to one count of conspiracy to distribute a controlled substance and one count of trafficking firearms.

According to cou

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United States of America v. Ramon Morales, Jr.

Pocatello, Idaho criminal defense lawyer represented Defendant charged with importing and distributing methamphetamine in Eastern Idaho in exchange for firearms, announced U.S. Attorney Josh Hurwit today.

Ramon Morales Jr., 41, of Compton, California, was initially arrested by U.S. Customs and Border Patrol when he was caught attempting to smuggle two pounds of methamphetamine into the

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AK Morlan
Kent Morlan, Esq.
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