Conspiracy Law
 
Commonwealth of Virginia v. Jeffrey Lamont Harris, s/k/a Jeffrey Lamonte Harris

Chesapeake, Virginia criminal defense lawyer represented Defendant charged with violating the terms and conditions of suspended sentence.


Jeffery Lamont Harris was accused to violating the terms and conditions of a suspected sentence by engaging in a conspiracy to distribute cocaine; the manufacture, sale, distribution, or possession with intent to distribute cocaine; and grand larce

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United States of America v. Michael J. Moore, et al.

Columbus, Ohio criminal defense lawyer represented Defendant charged with conspiracy to distribute meth.

Michael J. Moore, 47, of Inglewood, California, admitted to conspiring to launder the proceeds of methamphetamine and oxycodone trafficking. Moore also pleaded guilty to conspiring to possess with intent to distribute the drugs.

As part of Moore’s plea, the parties involved

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United States of America v. Jose Javier Galvan

Tampa, Florida criminal defense lawyer represented Defendant charged with conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. Galvan had pleaded guilty on February 2, 2023.

According to court documents, in July and August 2021, Jose Javier Galvan conspired with others to distribute kilogram quantities of high-purity methamphetamine from Guadalajara, M

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Charles Kaleb Vanlandingham v. City of Oklahoma City, et al.

Oklahoma City, Oklahoma civil rights lawyers represented Plaintiff, who sued Defendants claiming that
defendants Rolke, Lewis, Morton, and Osten (collectively, “Firefighters”) are employees of the Oklahoma City Fire Department, and Defendant Lee is an Oklahoma City police officer, who responded to an emergency call regarding Plaintiff's decedent, Charles Lamar Vanlandingham (“Mr. Vanla

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United States of America v. James Cahill, et al.

New York City, New York criminal defense lawyer represented Defendant charged with accepting bribes and illegal cash payments from a non-union construction contractor (“Employer-1”) while serving as a union officer.

Union officers CHRISTOPHER KRAFT, PATRICK HILL, MATTHEW NORTON, WILLIAM BRIAN WANGERMAN, KEVIN MCCARRON, JEREMY SHEERAN, a/k/a “Max,” ANDREW MCKEON, ROBERT EGAN, SCO

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United States of America v. Michael Lopez-Loreto

Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to transport illegal aliens for profit placing people in jeopardy of injury and/or death.

On January 17, 2023, Lopez-Loreto was encountered by United States Border Patrol agents after a property owner reported a vehicle on their property. Agents subsequently observed individuals run from the desert and e

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United States of America v. Katherine Marie Tacheira

Omaha, Nebraska criminal defense lawyer represented Defendant charged with conspiracy to distribute meth.

In May 2020, the Holt County Sheriff's Office, Nebraska State Patrol. and the United States Postal Inspection Service began investigating Lindsey Rokahr and Dallas Rhinehart for their involvement in the distribution of methamphetamine in the Norfolk, Nebraska, area. As a result of th

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United States of America v. Robert J. Jesenik, Andrew N. MacRitchie and Brian K. Rise

Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.

Robert J. Jesenik, 63, former chief executive officer of Aequitas and resident of Lake Oswego, Oregon; Andrew N. MacRitchie, 59, formerly of Palm Harbor, Florida; and Brian K. Rice, 56, of Portland were found guilty of conspiring with one another to commit mail and wire fraud and 28 ind

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United States of America v. Krystal Lopez, et al.

Baltimore, Maryland criminal defense lawyer represented Defendant charged with participation in a scheme that created an illegal licensing and employment shortcut for aspiring nurses have pled guilty to wire fraud conspiracy.

Krystal Lopez and Damian Lopez (both of Palm Beach County, Fla.); Francois Legagneur (of Nassau County, N.Y.), Reynoso Seide (of Union County, N.J.); and Yelva Sain

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United States of America v. Almarud Duarte, David Garcia, Eduardo Penaloza-Pacheco, and Kevin Tello

Gainesville, Georgia criminal defense lawyer represented Defendant charged with conspiring to sell kilogram amounts of methamphetamine. Law enforcement officers seized approximately 200 kilograms of methamphetamine during the investigation.

“Illicit drugs devastatingly impact our communities, resulting in significant suffering by those addicted to the substances and the families who lo

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United States of America v. Cary Yan, a/k/a "Hong Uui Yan," a/k/a "Chen Hong"

New York City, New York criminal defense lawyer represented Defendant charged with engaging in a multi-year scheme to bribe government officials in the Republic of the Marshall Islands (the “RMI”) to pass legislation that would benefit his business interests.

Between 2016 and 2020, Cary Yan, a/k/a "Hong Uui Yan," a/k/a "Chen Hong," sought to develop a semi-autonomous region within a p

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United States of America v. Ernest Pressley

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to commit murder-for-hire and four counts of use of interstate commerce facilities in the commission of murder-for-hire.

In late 2018, the Philadelphia Police Department joined with the Federal Bureau of Investigation to investigate Ernest Pressley, age 43, of Philadelphia, Pennsylvania, in co

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United States of America v. Randall Judge Phelan

Bismarck, North Dakota criminal defense lawyer represented Defendant charged with soliciting and accepting bribes and kickbacks from a contractor providing construction services on the Fort Berthold Indian Reservation in North Dakota, which is the home of the MHA Nation.

Randall Judge Phelan, 58, of Mandaree, North Dakota, was an elected representative on the Tribal Business Council – t

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Mary Ellen Dayan-Varnum v. Kathryn Dayan,e t al.

Tulsa, Oklahoma civil litigation lawyers represented Plaintiff who sued Defendants on (1) civil conspiracy; (2) unjust enrichment; (3) negligence; (4) negligent supervision; and (5) constructive trust.

Decedent John Horton Dayan married defendant Kathryn Dayan on September 2, 1994. [Doc. 2-2, p. 2, ¶ 12]. John owned at least two Merrill Lynch accounts, one account number ending in 6219,

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United States of America v. Bruce McAlpine

Bangor, Maine criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine and possession of a firearm by an unlawful user of a controlled substance.

Between May and July 2018, Bruce McAlpine, ate 33, conspired with others to distribute and possess with the intent to distribute methamphetamine. A coconspirator w

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United States of America v. Johariel Quezada

Concord, New Hampshire criminal defense lawyer represented Defendant charged with stealing firearms from three different New Hampshire gun stores.

Johariel Quezada, 19, and his two co-defendants, William Mejia and Ethan Ayala, were indicted on June 13, 2022 for stealing guns from gun stores. On January 5, 2023, Quezada pleaded guilty to conspiring to steal firearms from a federal firear

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State of Idaho v. Lori Vallow Daybell

Boise, Idaho criminal defense lawyer represented Defendant charged with first-degree murder, conspiracy to commit murder and grand theft.

Lori Vallow, age 49, was accused by the State of Idaho of killing her daughter Tylee ray, age 16, soen Joshua "JJ" Vallow, age 7, and Tammy Daybell, age 49, in 2019.

The State alleged and produced evidence to support its position that Vallow co

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State of Oklahoma v. Gustus Andrew Glen Pennington

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: CHAB, CHILD ABUSE, in violation of 21 O.S. 843.5 (A)
Date of Offense: 02/22/2020
Party Name Disposition Information
Pennington, Gustus Andrew Glen
Count # 2. Count as Filed: CHAB, CHILD ABUSE, in violation of 21 O.S. 843.5 (A)
Date of Offense: 02/25/2020

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United States of America v. Deon Brown, et al.

Savannah, Georgia criminal defense lawyer represented Defendant charged with illegal possession of firearms.

At least 20 defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal charges including illegal possession of firearms.

The cases were investigated as part of Project Safe Neighborhoods in collaboration with federal, st

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United States of America v. Wilbert Jean Stanley, III and Felicia Jackson Stanley

Tallahassee, Florida criminal defense lawyers represented Defendant charged with one count each of wire fraud conspiracy, money laundering conspiracy, and making false statements in connection to COVID-19 pandemic relief.

“The theft of any amount of taxpayer funds is inexcusable but stealing over $4.8 million dollars from honest, hardworking Americans truly in need of pandemic relief is

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United States of America v. Vivian Machado and Eric Flaquer

Miami, Florida criminal defense lawyers represented Defendants charged with conspiring to tamper with environmental monitoring devices on diesel vehicles, in violation of the Clean Air Act (CAA).

Defendants Vivian Machado, 62, Eric Flaquer, 39, and the Miami-based companies Quick Tricks Automotive Performance, Inc., and Kloud9Nine, LLC were charged with conspiring to tamper with environme

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United States of America v. Joseph James O’Connor, a/k/a "PlugwalkJoe"

New York City, New York criminal defense lawyer represented Defendant cared with cyberstalking and multiple schemes that involve computer hacking, including the July 2020 hack of Twitter.

Joseph James O’Connor, aka PlugwalkJoe, 23, was extradited from Spain on April 26.

“O’Connor’s criminal activities were flagrant and malicious, and his conduct impacted multiple people

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United States of America v. Nemory Zahid Ramos Castro

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with lying during a firearms transaction.

On July 5, 2022, a federal grand jury sitting in the Western District of Oklahoma returned a one-count Indictment against Nemory Zahid Ramos Castro, charging him with making a false statement during the purchase of a firearm. On August 17, 2022, a five-count Superseding

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United States of America v. Cristobal “Cris” Magno Rodrigo, Glenda Tiglao Rodrigo, and Christian Ryan Tiglao Rodrigo

Juneau, Alaska criminal defense lawyers represented Defendants charged with conspiracy to violate the Indian Arts and Crafts Act for crimes committed when they owned and operated several businesses in Ketchikan, Alaska, involving the sale of Philippine produced stone carvings and wood totem poles as authentic Alaska Native produced artwork.

Between April 2016 through December 8, 2021, C

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United States of America v. Gregorio Godinez

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine.

Gregorio Godinez, 40, pleaded guilty in May 2022 to conspiracy to distribute a controlled substance and possession of a firearm in furtherance of a drug trafficking offense.

According to court documents and admissions made in court by Godinez, on multiple occasi

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AK Morlan
Kent Morlan, Esq.
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