Conspiracy Law
 
United States of America v. Long Ngoc Tran

San Diego, California criminal defense lawyer represented Defendant charged for his role in the operation of dozens of illegal gambling dens that fostered drug trafficking, violent crime, and gang activity within a small San Diego neighborhood.





Federal</P>
										<P><a href=More...   $0 (02-14-2023 - CA)

United States of America v. Keyon Dooling and Alan Anderson

New York City, New York criminal defense lawyer represented Defendant charged for their roles in a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan (the “Plan”).





Federal Courthouse - N</P>
										<P><a href=More...   $0 (02-17-2023 - NY)

Daniel McDonald v. Southwest Auto Sales and Finance LLC, et al.

Phoenix, Arizona consumer law lawyer represented Plaintiff who sued Defendants on a Federal Odometer Act violation theory under 49 U.S.C. 32710





Federal Courthouse - Phoenix, Arizona


Federal Courthouse - Phoenix, Arizona


More...   $1 (02-17-2023 - AZ)

United States of America v. Thanh Rudin and Seir Havana

Alexandria, Virginia criminal defense lawyer represented Defendants charged with conspiracy to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic.





More...   $0 (02-17-2023 - VA)

United States of America v. Jason M. Potter

Kansas City, Missouri criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine.





Federal Courthouse - Kansas City, Missouri


Federal Courthouse - Kansas City, Missouri


More...   $0 (02-18-2023 - )

United States of America v. Michael S. Flynn

Bridgeport, Connecticut criminal defense lawyer represented Defendant charged with participating n bid-rigging and fraud schemes targeting public and private entities in Connecticut.





Federal Courthouse - Bridgeport, Connecticut


Federal

More...   $0 (02-16-2023 - )

United States of America v. Michael Marks

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with engaging in a fraudulent scheme to tamper with odometers.





Federal Courthouse - Oklahoma City, Oklahoma


Federal Courthouse - Oklahoma City, Oklahoma<

More...   $0 (02-14-2023 - OK)

United States of America v. Jose Anastacio Osorio Diaz, a/k/a Kenneth Rodriguez

Memphis, Tennessee criminal defense lawyer represented Defendant charged with conspiracy to possess illegal narcotics with intent to distribute.





Federal Courthouse - Memphis, Tennessee


Federal Courthouse - Memphis, Tennessee


More...   $0 (02-14-2023 - TN)

United States of America v. Arthur Wilson

Jackson, Mississippi criminal defense lawyer represented Defendant charged with involvement in a conspiracy to traffic over a quarter of a million dollars’ worth of methamphetamine and marijuana into the Natchez area,




Federal Courthouse - Jackson, Mississippi

More...   $0 (02-14-2023 - )

United States of America v. Bruce Fish and Victor Btesh

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with anti-trust-restraint of trade.





Federal Courthouse - Knoxville, Tennessee


Federal Courthouse - Knoxville, Tennessee


More...   $0 (02-13-2023 - TN)

United States of America v. Todd Coleman

Atlanta, Georgia criminal defense lawyer represented Defendant charged with accepting bribes from an Afghan company in exchange for helping it deceive the U.S. military into awarding at least 10 contracts at inflated values.





Federal Courthouse - Atlanta,</P>
										<P><a href=More...   $0 (02-10-2023 - MA)

United States of America v. Jimmy Scarbrough

Texarkana, Texas criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.





Federal Courthouse - Texarkana, Texas


Federal Courthouse - Texarkana, Texas


More...   $0 (02-10-2023 - TX)

United States of America v. Ejiro Efevwerha aka Festus Akpobonme

Austin, Texas criminal defense lawyer represented Defendant charged with attempted and conspiracy to commit mail fraud.





Federal Courthouse - Austin, Texas


Federal Courthouse - Austin, Texas


More...   $0 (02-09-2023 - TX)

United States of America v. Pedro Hernandez Zarate and Richardo Hernandez Zarate

Dallas, Texas criminal defense lawyer represented Defendant charged with distribution of Meth and money laundering.





Federal Courthouse - Dallas, Texas


Federal Courthouse - Dallas, Texas


More...   $0 (02-10-2023 - TX)

United States of America v. Ronald A. Beasley, II

Orlando, Florida criminal defense lawyer represented Defendant charged with Medicare fraud.





Federal Courthouse - Orlando, Florida


Federal Courthosue - Orlando, Florida


More...   $0 (02-09-2023 - FL)

United States of America v. Lisa Kay Camp and Berry Lee Biddle

Los Angeles, California criminal defense lawyer represented Defendants charged with engaging in a scheme that defrauded more than 4,000 job seekers by tricking them into paying fees in exchange for employment opportunities that turned out to be nonexistent.





More...   $0 (02-09-2023 - CA)

United States of America v. Wandale J. Fulton

Kansas City, Missouri criminal defense lawyer represented Defendant charged with arson and insurance fraud conspiracy and a separate bank fraud conspiracy, and for illegally possessing firearms.





Federal Courthouse - Kansas City, Missouri

More...   $0 (02-07-2023 - MO)

United States of America v. Jeremy Young Hutchinson

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with filing false tax returns.





Federal Courthouse - Little Rock, Arkansas


Federal Courthouse - Little Rock, Arkansas


More...   $0 (02-03-2023 - AR)

United States of America v. Gabriel Antonio Montano-Rodriguez

Peoria, Illinois criminal defense lawyer represented Defendant charged with conspiracy to distribute and possession with intent to distribute at least 50 grams of ice methamphetamine.





Federal Courthouse - Peoria, Illinois


Federal Courthouse

More...   $0 (02-06-2023 - IL)

United States of America v. Deon Reese

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with three counts of robbery, conspiracy, and discharging a firearm during a crime of violence.





Federal Courthouse - Pittsburgh


Federal Courthouse - Pittsburg

More...   $0 (02-06-2023 - PA)

United States of America v. Wendell Burts

Hammond, Indiana criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud.





Federal Courthouse - Hammond, Indiana


Federal Courthouse - Hammond, indiana


More...   $0 (02-03-2023 - IN)

United States of America v. Xiao Yang Zhang

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiring with others to import about 22 pounds of ketamine to the U.S. with the intent to distribute the drug.





Federal Courthouse - Tulsa, Oklahoma


Federal Courthouse - T

More...   $0 (02-06-2023 - OK)

United States of America v. Seiko Ross, Robert Ross, Cory Ross, and Andre Ross

Louisville, Kentucky criminal defense lawyer represented Defendant charged with drug trafficking.





Federal Courthouse - Louisville, Kentucky


Federal Courthouse - Louisville, Kentucky


More...   $0 (02-03-2023 - KY)

United States of America v. Michael A. Byrd

Lexington, Kentucky criminal defense lawyer represented Defendant charged with conspiracy to distribute fluorofentanyl, possession with intent to distribute 100 grams or more of fluorofentanyl, and possession with intent to distribute 10 grams or more of fluorofentanyl.





More...   $0 (02-01-2023 - KY)

United States of America v. Britan Douglas Groom

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud causing losses to the Grand Traverse Band of Ottawa and Chippewa Indians of over $1.1 million.





Federal Courthouse - Grand Rapids, Michiga</P>
										<P><a href=More...   $0 (01-20-2023 - NY)

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Kent Morlan, Esq.
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