Conspiracy Law
 
United States of America v. Christopher Brenner Cook and Jonathan Allen Frost

Columbus, Ohio criminal defense lawyers represented Defendants charged with conspiracy to provide material support to terrorists.

Christopher Brenner Cook, 20, of Columbus, Ohio, and Jonathan Allen Frost, 24, of Katy, Texas, and West Lafayette, Indiana, each pleaded guilty to one count of conspiring to provide material support to terrorists by attacking power grads in the United States in

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United States of America v. Daniel Velazquez-Graciliano

Fayetteville, Arkansas criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine.

21:841(a)(1) & 846 - CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE, A SCHEDULE II CONTROLLED SUBSTANCE
(1)

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United States of America v. Joe David may, a/k/a Jay May

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with twenty-two counts of, including conspiracy, wire fraud, mail fraud, violating the anti-kickback statute ying to the FBI, falsifying records, and aggravated identity theft.

Joe David May, a/k/a Jay May was accused for conspiracy, wire fraud, mail fraud, violating the anti-kickback statute, lying to the FBI, f

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United States of America v. Antoine L. Jackson

Milwaukee, Wisconsin criminal defense lawyer represented Defendant charged with conspiracy to commit bank robbery, three bank robberies, possessing a firearm as a convicted felon, and conspiracy to retaliate against an informant.

Between September 15, 2021, and December 23, 2021, Antoine L. Jackson, age 20, was part of a robbery crew that committed multiple bank robberies in Milwaukee. T

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United States of America v. Eric Marsiglia, et al.

San Francisco, California criminal defense lawyers represented Defendant charged with wire fraud, money laundering, and related charges for their respective roles in two separate fraudulent schemes involving kickbacks and the diversion of millions of dollars of rebates belonging to Williams Sonoma, Inc., announced United States Attorney Ismail J. Ramsey and Internal Revenue Service-Criminal Invest

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United States of America v. Karl Hampton

Nashville, Tennessee criminal defense lawyer represented Defendant charged with twelve felony counts related to a scheme to defraud an elderly widow of over one million dollars.

Karl Hampton, age 65, from Chattanooga, Tennessee and his wife were indicted in 2021 for conspiracy and money laundering and Hampton was also charged with wire and mail fraud.

At trial, the evidence sho

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Vincent Porter v. National Football League Players Association

Flint, Michigan labor/employment lawyer represented Plaintiff wrongful termination and harassment.

"Vincent Porter was suspended from being an NFL agent by the National Football League Players Association ('NFLPA') after he was criminally indicted. He successfully appealed his suspension through arbitration and now brings state-law claims alleging that the NFLPA acted tortiously in suspen

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United States of America v. John David

Detroit, Michigan criminal defense lawyer represented Defendant charged with bribery.

John David, age 65, pleaded guilty before United States District Judge Laurie Michelson to conspiracy to commit federal program bribery from 2014 through 2018 and bribery concerning programs receiving federal funds. Morrison was the elected President of the Madison District Public Schools Board of Educa

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United States of America v. Elizabeth Jean Decota

Marquette, Michigan criminal defense lawyer represented Defendant who was charged with drug trafficking.

Between March and December 2021, Elizabeth Jean Decota, a/k/a "Biz," and others brought significant quantities of methamphetamine, heroin, and fentanyl from Detroit and distributed those drugs throughout the western half of the Upper Peninsula. The conspirators based their operations

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United States of America v. Kristal Glover-Wing

Lafayette, Louisiana criminal defense lawyer represented Defendant charged with health care fraud.

Kristal Glover-Wing, age 50, of Broussard, Louisiana, was the owner of Angel Care Hospice (“Angel Care”), a Louisiana corporation that purported to provide hospice services in Lafayette Parish and other parishes in the Western District of Louisiana. Through evidence presented at trial, j

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United States of America v. Sanjuana Yurit Garcia-Salazar

McAllen, Texas criminal defense lawyer represented Defendant charged with harboring aliens.

Not a U.S. citizen, Sanjuana Yurit Garcia-Salazar, age 39, was pled guilty to harboring aliens, is expected to face removal proceedings following her imprisonment. At the hearing, the court heard additional evidence that Garcia was an indispensable link in the chain of events that led to the death

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United States of America v. Katrina Lawson, et al.

Atlanta, Georgia criminal defense lawyers represented Defendants charged with conspiracy to commit wire fraud, wire fraud, bank fraud, mail fraud, and money laundering in connection with a wide-ranging Paycheck Protection Program and Economic Injury Disaster Loan program small business loan scheme.

Former Fulton County Sheriff's Office deputy Katrina Lawson was charged along with others w

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Carnell Pinckney v. Preferred Homes Services, LLC

Charleston, South Carolina civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory under 42 U.S.C. 2000e.


This matter is before the Court upon Plaintiff Carnell Pinckney's (“Plaintiff” or “Pinckney”) complaint alleging race, color, and/or national origin claims of discrimination, retaliation, and hostile work environment in violation of Tit

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United States of America v. Rebecca Lynn Barker

Asheville, North Carolina criminal defense lawyer represented Defendant charged with conspiracy that trafficked methamphetamine in Haywood, Buncombe, and Jackson Counties as well as Georgia.

Rebecca Lynn Barker, age 50, of Sylvaia, North Carolina, was part of a drug trafficking organization that sold drugs to law enforcement undercover officers. The execution of a search warrant determin

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United States of America v. Devonte Daquan Cozart

Greensboro, North Carolina criminal defense lawyer represented Defendant charged with one count of conspiracy to commit robbery and two counts of felon in possession of a firearm by an armed career criminal.

Devonte Daquan Cozart, age 28, of Durham, North Carolina, pleaded guilty on December 8, 2022, to conspiracy to interfere with commerce by robbery, a violation of Title 18, United Stat

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United States of America v. Shanese Butler

Baltimore, Maryland criminal defense lawyer represented Defendant with engaging in a racketeering conspiracy related to a scheme to smuggle contraband the Baltimore Metropolitan Transition Center.

From June 2020 to November 2020, Shanese Butler, age 35, of Baltimore, engaged in a romantic relationship with Christopher Mann while he was a detainee at the Metropolitan Transition Center, an

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United States of America v. Richard Horne

Richmond, Virginia criminal defense lawyer represented Defendant charged with armed robbery.

Ricardo Horne, 41, and his co-defendants Michael Brown, 40, and Rashanda Booker, 38, both also from Richmond, robbed a Family Dollar on April 17, 2022 and a Dollar General on April 28, 2022.

On April 17, 2022, Horne and Brown forcefully grabbed a Family Dollar employee as he sought to emp

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United States of America v. Adrain Alexander

New York City, New York criminal defense lawyer lawyer represented Defendant charged for his participation in a scheme to obtain large insurance settlements and lawsuit recoveries from fraudulent trip-and-fall accidents.

Adrian Alexander, a New York litigation funder, among others, was involved in an extensive fraud scheme through which fraud scheme participants defrauded businesses and

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United States of America v. Dr. Oscar Lightner and Andres Martinez, Jr.

Houston, Texas criminal defense lawyers represented Defendants who were charged with operating a pill-mill clinic that unlawfully prescribed over 600,000 opioid pills in exchange for cash.

Dr. Oscar Lightner, 73, and Andres Martinez Jr., 29, both of Laredo, operated Jomori Health and Wellness (Jomori), a purported Houston pain management clinic, as a pill mill. Lightner, who was the owner

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United States of America v. Dumarsais Blaise Jr. and Alexander Blaise

Miami, Florida criminal defense lawyer represented Defendant charged with participation in a COVID-19 fraud scheme, which involved fraudulent applications for $1.6 million in loans through the Paycheck Protection Program (PPP).

Dumarsais Blaise Jr., 45, of Stonecrest, Georgia, and his brother Alexander Blaise, 41, of Plantation, Florida, worked together to submit fraudulent PPP applicati

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United States of America v. Besim Kukaj

New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6.14 million and received $1.5 million in Government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic.

“Manhattan restaurateur Be

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United States of America v. Gyulnara Bayryshova

Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in a scheme to defraud an insurance provider for physical therapy services that were not provided to patients.

Gyulnara Bayryshova, age 57, was the owner of Brighton Physical Therapy (BPT), a Brighton-based physical therapy clinic. From October 2018 through June 2020, Bayryshova and her co-defenda

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United States of America v. Valeriy V. Gorbounov

Anchorage, Alaska criminal defense lawyer represented Defendant charged with violating the Lacey ACt by smuggling protected marine corals frm the Philippines.

Veleriy V. Gorbounov, 45, of Morrison, Colorado was illegally importing and selling endangered corals.

In April, 2022, prosecutors charged Jerome Anthony Stringfield, 43, of Kissimmee, Florida; Albert B. Correira, 35, of We

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United States of America v. Lev Aslan Dermen, aka Levon Termendzhyan, Jacob Kingston, Isaiah Kingston, Rachel Kingston, and Sally Kingston

Salt Lake City, Utah criminal defense lawyers represented Defendants charged with conspiracy to defraud the Government.

From 2010 to 2018, Lev Aslan Dermen, age 56, conspired with Jacob and Isaiah Kingston, their mother, Rachel Kingston, Jacob Kingston’s wife, Sally Kingston, and others, to fraudulently claim more than $1 billion in refundable renewable fuel tax credits. The IRS ultimat

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State of Idaho v. Vallow Daybell

Boise, Idaho criminal defense lawyer represented Defendant charged with multiple counts of conspiracy murder and grand theft in connection with the deaths of Vallow Daybell’s two children: Joshua “JJ” Vallow and Tylee Ryan. Both are also charged in connection with the death of Chad Daybell’s previous wife, Tammy Daybell.

The motivation for all the deaths, according to the State,

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AK Morlan
Kent Morlan, Esq.
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