Conspiracy Law
 
United States of America v. Michael James Staton

Tampa, Florida criminal defense lawyer represented Defendant charged with conspiracy to possess with the intent to distribute 50 grams or more of methamphetamine, possession of 50 grams or more of methamphetamine with the intent to distribute it, unlawful possession of a firearm by a convicted felon, and two counts of distribution of 5 grams or more of methamphetamine.



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United States of America v. Mun Chol Myong

Washington, DC criminal defense lawyer presented Defendant charged with money laundering.




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Mun Chol Myong (Mun), 55, a national of the Democratic People’s Republ

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United States of America v. David Moerschel, Joseph Hackett, Roberto Minuta and Edward Vallejo

Washington, DC criminal defense lawyer represented Defendants charged with conspiracy to commit sedition.




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David Moerschel, Joseph Hackett, Roberto Minuta and

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United States of America v. Richard W. Reid

Seattle, Washington criminal defense lawyer represented Defendant charged with profiting from illegal kickbacks in the medical testing industry.




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Richard Reid, 53, was convicted

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United States of America v. Anthony Henry Williams

Phoenix, Arizona criminal defense lawyer represented Defendant charged with one count of Conspiracy, seven counts of False Claims to the IRS, eight counts of Money Laundering, and one count of Mail Fraud.




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United States of America v. Josh T. Bowmar, Sara E. Bowmar and Bowmar Bowhunting, LLC

Omaha, Nebraska criminal defense lawyer represented Defendant charged with r Conspiracy to Violate the Lacey Act. 




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In September 2015, and continuing through November 2017, the Josh

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United States of America v. LA

Little Rock, Arkansas criminal defense lawyer represented Defendant charged with use of telephones to engage in a conspiracy to possess with intent to distribute methamphetamine and cocaine.




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United States of America v. Jose Huizar

Los Angeles, California criminal defense lawyer represented Defendant charged with
racketerring, extortion and tax evasion.




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Former Los Angeles City Politician José

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United States of America v. Mark Sorensen

Chicago, Illinois criminal defense lawyer represented Defendant charged with participating in a conspiracy to pay approximately $25 million in illegal kickbacks to generate business for his durable medical equipment pharmacy.




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United States of America v. Chase Neill

Topeka, Kansas criminal defense lawyer represented Defendant charged with threatening a federal official.




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Charles Neill, age 32, of Lawrence, Kansas was accused of making death

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United States of America v. Thomas G. Hobbs

St. Louis, Missouri criminal defense lawyer represented Defendant charged with falsely claiming to have a medical license and exaggerated patients’ medical conditions so they would fraudulently receive more than $3.5 million in disability payments from the Social Security Administration and private disability benefit insurers.




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United States of America v. Antoine L. Jackson

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




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United States of America v. Jordan DeMattos

Honolulu, Hawaii criminal defense lawyer represented Defendant charged with assault of an inmate and participation in a multi-year conspiracy to cover-up the abuse, conspiracy to obstruct justice, and obstruction by false report.




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United States of America v. Scott Gammon

Central Islip, New York criminal defense lawyer represented Defendant charged with participating in a scheme to mail fraudulent prize notices that tricked consumers into paying fees for falsely promised cash prizes.




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United States of America v. Michael Angelo Padron

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




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Michael Angelo Padron indicted for conspiracy to defra

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United States of America v. Felipe Penuelas-Rodriguez

Toledo, Ohio criminal defense lawyer represented Defendant charged with fentanyl trafficking conspiracy in the Toledo area, as well as illegal reentry into the United States.




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In June

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United States of America v. Suzan Berro

Detroit, Michigan criminal defense lawyer represented Defendant charged with wire fraud and wire fraud, related to her participation in a multi-year scheme to obtain more than $65 million from numerous pharmaceutical co-pay assistance programs.




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United States of America v. Jennifer Robertson and Michelle McAllister

Grand Rapids, Michigan criminal defense lawyers represented Defendants charged with
participating in a multi-year, interstate conspiracy to transport and traffic diabetic test strips stolen from the Battle Creek Veterans Affairs Medical Center to a Pennsylvania man named Steven Anderson.




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United States of America v. Jarrell Raeshon Bordeaux

Wilmington, North Carolina criminal defense lawyer represented Defendant charged with conspiracy to distribute 400 grams or more of fentanyl and 100 grams or more of heroin, distributing heroin and fentanyl, and possessing five firearms in furtherance of his drug trafficking crimes.




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United States of America v. Jessica Palacio

Miami, Florida criminal defense lawyer represented Defendant charged with making a false statement to a government investigator related to a clinical trial that studied the effectiveness of asthma drugs in children.




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DeAndre Harris v. Jason Kessler and Richard Spencer

Charlottesville, Virginia civil rights lawyers represented Plaintiff who sued Defendants for violating the Civil Rights Act (42 U.S.C. 1983).




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Plaintiff's claims against Defendan

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United States of America v. Jakob Gucu

Scranton, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled substances.




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Conspiracy to distribute and to posses

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United States of America v. Duvany Zambrano and Sergio Jara

Harrisburg, Pennsylvania criminal defense lawyer represented Defendant charged with defrauding the Pennsylvania Turnpick Commission.




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Beginning in 2018, Duvany Zambrano,

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United States of America v. Brian Householder

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine.




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21 U.S.C. 846 provides:

"Any person

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United States of America v. Joan Carlos Alejandres

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute and distribution of five kilos or more of cocaine.




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AK Morlan
Kent Morlan, Esq.
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