Conspiracy Law
 
Jajed Khalil v. Fox Corporation and Lou Dobbs

New York City, New York personal injury lawyers represented Plaintiff who sued defendant on a slander theory.


Plaintiff, a Venezuelan businessman, states that the Court has personal jurisdiction over Powell pursuant to CPLR § 302 for five reasons:

(i) Powell made the defamatory and disparaging statements at issue in the Complaint knowing and intending for them to be bro

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United States of America v. Cecilio Jimenez-Bautista

San Diego, California criminal defense lawyer represented Defendant charged with sexually abusing a 17-year-old unaccompanied minor who he and his brother guided from Tijuana, Mexico into the United States in June 2022.

Cecilio Yonatan Jimenez-Bautista, age 26, and his brother, Alexander Jimenez-Bautista, age 20, guided the girl and other Mexican citizens from Mexico to the United States

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United States of America v. Kathan Daniel Wiley

Davenport, Iowa criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs resulting in death.

In 2021 Davenport Police Department investigated an influx of pressed fentanyl pills into the area, which resulted in numerous overdoses. On October 30, 2021, emergency personnel were dispatched to a residence on 4th Street in Davenport, for a child ingesting pills

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United States of America v. Gustavo Renteria-Rojas and Jose Renteria-Rojas

Kansas City, Missouri criminal defense lawyers represented Defendants charged with drug trafficking and felony firearm possession.

ustavo Renteria-Rojas, 39, a citizen of Mexico residing in Evanston, Ill. and co-defendant, Jose Alfredo Renteria-Rojas, 34, a citizen of Mexico residing in Des Plaines, Illinois, pleaded guilty to one count of conspiracy to distribute methamphetamine and one

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United States of America v. Kristal Glover-Wing

Lafayette, Louisiana criminal defense lawyer represented Defendant charged with Medicare 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, juro

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United States of America v. Jeffrey Young

Jackson, Tennessee criminal defense lawyer represented Defendant charged with illegally prescribing opioids – including oxycodone and fentanyl – from his medical practice.

According to court documents and evidence presented at trial, Jeffrey Young, a/k/a "Roc Doc," age 49, of Jackson, used his medical practice, Preventagenix, to illegally prescribe more than one million medically unne

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United States of America v. Charles Austin Jenkins and Robert Justin Krop

Baltimore, Maryland criminal defense lawyers representing Defendants charged with conspiracy and false statements in order to acquire machineguns.

Charles Jenkins has been the Sheriff of Frederick County since his election in 2006 and was most recently re-elected in 2022. Robert Krop is the principal owner and operator of firearms-related businesses in Frederick County. Krop and his bu

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United States of America v. Irving Cartagena

New York City, New York criminal defense lawyer represented defendant indicted for selling heroin laced with fentanyl that killed "The Wire Star" Michael K. Williams.

“Irving Cartagena, a/k/a "Green Eyes," sold fentanyl-laced heroin in broad daylight in New York City, feeding addiction and causing tragedy. In doing so, he dealt the fatal dose that killed Michael K. Williams. This Offi

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United States of America v. Nohmaan Malik

Dallas, Texas criminal defense lawyer represented Defendant charged with bank fraud.

Nohmaan Malik, age 30, admitted he and coconspirators defrauded Chase Bank customers for $1.9 million.

They selected customers with sizeable balances at Chase and created counterfeit passport cards using the customers’ names and identifying information but with conspirators’ photographs. Usin

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United States of America v. Jamane Arvis Greene

Richmond, Virginia criminal defense lawyer represented Defendant charged with distributing more than five kilograms of cocaine hydrochloride.

Elvis Elias Lopez, 28, along with his co-defendant Jamane Arvis Greene, 45, of Farmville, conspired to operate a multi-state drug trafficking operation to distribute large amounts of cocaine hydrochloride into the Richmond community.

As a r

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United States of America v. Gregory Allen Miller

Abingdon, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute meth.

Gregory Allen Miller, 47, pleaded guilty in September 2022 to one count of conspiring to distribute and possession with the intent to distribute 50 grams or more of methamphetamine, one count of distributing 50 grams or more of methamphetamine, and one count of possessing a firearm

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United States of America v. Karen Sarkisyan, a/k/a Kevin Sarkisyan

Los Angeles, California criminal defense lawyer represented Defendant charged with submitting false enrollment applications to Medicare that hid the real owners of a fraudulent hospice company, which then submitted over $3.1 million in false and fraudulent claims to Medicare.

Karen Sarkisyan, aka Kevin Sarkisyan, 44, of Glendale, submitted false and fraudulent Medicare enrollment forms fo

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United States of America v. Jeffrey W. Young, Jr.

Jackson, Tennessee criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances and maintaining a drug involved premises.

Jeffrey Young, 49, of Jackson, used his medical practice, Preventagenix, to illegally prescribe more than one million medically unnecessary controlled substance pills to hundreds of patients, including a pregnant woman and w

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United States of America v. George Bratsenis

Newark, New Jersey criminal defense lawyer represented Defendant charged for his role in a murder for hire scheme in which a New Jersey-based political consultant paid him and another man to kill a longtime associate.

George Bratsenis, 74, of Monroe, Connecticut, pleaded guilty to an information charging him with one count of conspiracy to commit murder for hire. Bratsenis’ conspirators

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United States of America v. Rey Felix-Rubio

Plattsburgh, New York criminal defense lawyer represented Defendant charged with alien smuggling and unlawful possession of a firearm.

Rey Felix-Rubio, age 32, a citizen of Mexico, who entered the United States unlawfully in 2021, and in February 2023, he traveled to the northern border in Chateauguay, New York, where he smuggled five Mexican nationals from Canada and into the United Stat

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United States of America v. Douglas Mackey

White Plains, New York criminal defense lawyer represented Defendant charged with conspiracy against rights of others.

Douglas Mackey, a/k/a "Ricky Vaughn," of West Palm Beach, Florida, was accused of attempting to deprive individuals from exercising their constitutional right to vote for the candidate of their choice in the 2016 Presidential election.

In 2016, Mackey established

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United States of America v. Dionisio Figueroa and Teleforo Del Valle

New York City, New York criminal defense lawyers representing Defendants charged with conspiracy, fraud, bribery and making false statements.

TELESFORO DEL VALLE, JR., a/k/a “Ted,” a criminal defense attorney practicing in the SDNY District Court and elsewhere, for their participation in a scheme in which FIGUEROA referred criminal defendants to DEL VALLE and encouraged those defendan

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United States of America v. Mia Cox-Johnson

Boston, Massachusetts criminal defense lawyer represented Defendant charged with two counts of extortion under color of official right and one count of conspiring to commit extortion.

Cox-Johnson, a former manager of the RMV service center in Brockton, took money in exchange for agreeing to give passing scores on learner’s permit tests for both passenger vehicle driver’s licenses and

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United States of America v. Olga Aucapina, a/k/a Olga Aucapina Paredes

New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.



From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o

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United States of America v. Jason Candelario

Portland, Maine criminal defense lawyer represented Defendant charged with conspiracy, robbery and firearm charges stemming from a violent home invasion in York in August 2019.

During the evening hours of August 2, 2019,Jason Candelario, age 34, of Manchester, New Hampshire, and three other co-conspirators met in Hooksett, New Hampshire and planned a home invasion of a York residence to

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United States of America v. William Mejia

Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to steal firearms from federal firearms licensee.

Between August 29, 2021, and October 4, 2021, William Mejia, age 19, of Lswrence, conspired with others to steal firearms from three New Hampshire Federal Firearms Licensees. During the course of the conspiracy, more than 40 firearms were stolen f

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United States of America v. Josue Flores-Villeda

New Orleans, Louisiana criminal defense lawyer represented Defendant charged for role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.

Beginning in as early as January 2021, Josue Flores-Villeda, 36, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Villeda and

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United States of America v. Santos Gutierrez-Fosella

Seattle, Washington criminal defense lawyer represented Defendant charged with drug trafficking while armed with multiple firearms.

Santos Gutierrez-Fosella, age 24, of Mount Vernon, Washington, was indicted with two others on March 30, 2022. Robert Johnny was purchasing pills from Gutierrez-Fosella. He was sentenced in January 2023, to six years in prison. A third co-defendant, Steven Lo

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United States of America v. Alan Carson

Atlanta, Georgia criminal defense lawyer represented Defendant charged with conspiring to defraud the United States.

Former Envistacom LLC President and co-founder Alan Carson, former Envistacom Vice President Valerie Hayes, and the owner of another company, Philip Flores, conspired to defraud the United States at least from September 2014 through November 2016, by preparing and procuring

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United States of America v. Otilio Rodriguez Toledo and Alicia Aispuro Hernandez

San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States.

Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, acknowledged that since at least December of 2018, they had been engaged in smuggling pesticides a

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AK Morlan
Kent Morlan, Esq.
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