Conspiracy Law
 
United States of America v. Eric Ares

Syracuse, New York criminal law lawyer represented Defendant charged with conspiring to possess with intent to distribute fentanyl and to distribute fentanyl, and one count of possession with the intent to distribute fentanyl.




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United States of America v. Russell C. Trafford

Providence, Rhode Island criminal law lawyer represented Defendant charged with multiple child pornography felonies.




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Russell C. Trafford, 55, conspired with others to produce child po

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United States of America v. Russell Jason Rahm

Minneapolis, Minnesota criminal law lawyer represented Defendant charged with conspiracy to commit mail fraud in connection to a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims.

From 2000 through February 2020, Russell Jason Rahm, 52, participated in a telemarketing fraud scheme involving fraudulent magazine subscription sales. Rahm was the

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Sean Adams v. Commissioners of Corrections

This petition for habeas corpus arises from the state's failure to correct the false and misleading testimony of one of its key witnesses in the trial of the petitioner, Sean Adams, who, following that trial, was convicted of murder and other offenses, and sentenced to 100 years in prison. The respondent, the commissioner of correction, appeals from the judgment of the Appellate Court, which rever

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Sean Adams, petitioner, was convicted by jury verdict of:

        Murder, a violation of General Statutes Sec. 53a-54a, which provides for a penalty of not less than 25 years nor more than life incarceration (statutorily defined as 60 years); Conspiracy to Commit Murder, violations of C.G.S. Secs. 53a-48 and 53a-54a, which provides for a penalty of not less than one year nor more

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Sean Adams v. Commissioner of Corrections


The petitioner, Sean Adams, appeals from the judgment of the habeas court

        [17 A.3d 480]

denying his amended petition for a writ of habeas corpus. On appeal, the petitioner claims that the court improperly concluded that he failed to prove that the state withheld impeachment evidence in violation of Brady v. Maryland, 373 U.S. 83, 87, 83 S.Ct. 1194, 10 L.Ed.2d

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State of Connectciut v. Sean Adams

The defendant, Sean Adams, appeals from the judgment of conviction, rendered after a jury trial, of murder in violation of General Statutes §§ 53a-54a (a) and 53a-8 (a),1 conspiracy to commit murder in violation of General Statutes §§ 53a-48 (a)2 and 53a-54a (a), and two counts of assault in the first degree in violation of General Statutes §§ 53a-59 (a)(5)3 and 53a-8 (a). The defendant clai

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State of Connecticut v. Sean Adams

New Haven, Connecticut criminal defense lawyer represented Defendant charged with murder.

At 2 a.m. on December 14, 1996, 23-year-old Jason Smith was fatally shot and two others—19-year-old Marvin Ogman and 22-year-old Andre Clark—were wounded when four men opened fire with semi-automatic weapons in New Haven, Connecticut.

Police said the three victims were members of the Ghe

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United States of America v. Solomon Odubajo

Cleveland, Ohio criminal law lawyer represented Defendant charged with engaging in a drug trafficking conspiracy that sought to distribute and possess over 1 kilogram of fentanyl tablets designed to look like oxycodone pills in the Northern Ohio area.




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United States of America v. Luis Rendon

San Diego, California criminal law lawyer represented Defendant charged with conspiring with Peruvian-based call-centers that defrauded Spanish-speaking United States residents by falsely threatening them with arrest, deportation and other legal consequences.




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United States of America v. Izzat Freitekh and Tarik Freitekh

Charlotte, North Carolina criminal law lawyers represented Defendants charged with fraudulently submitted loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.




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United States of America v. Susan May Keim, Russell John Keim, and Rodney Gale Wilson

Richmond, Virginia criminal law lawyer represented Defendant charged with conspiracy to bribe public officials.




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Susan May Keim, 54, and Russell John Keim Sr., 60, both of Hopewell, Virginia,

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United States of America v. Shelitha Robertson

Atlanta, Georgia criminal law lawyers represented Defendants charged with engaging in a scheme to defraud the Paycheck Protection Program (PPP), a federal stimulus program authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.




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State of New York v. The Trump Corporation and The Trump Payroll Corporation

New York City, New York criminal law lawyers represented Defendants charged with seventeen counts of conspiracy to commit tax fraud by falsifying business records.

Two Trump companies were accused of conspiring to defraud the State of New York out of taxes.

The State alleged that the Trump Organization paid personal expenses of top executives including former chief financial offi

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United States of America v. Lonnie Mitchell

Montgomery, Alabama no criminal law lawyer represented Defendant charged with coercing several victims, including a minor, to engage in prostitution over the course of several years. The judge also ordered the defendant to pay over $950,000 in restitution to the victims. 




Mor

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United States of America v. Guy Benjamin Bowman

Abingdon, Virginia criminal law lawyer represented Defendant charged with participating in a cross-county drug distribution of drugs.

Guy Benjamin Bowman, 57, was convicted following a jury trial in July 2022 of one count of conspiracy to possess with the intent to distribute and to distributing 500 grams or more of a mixture and substance containing methamphetamine as well as one count o

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United States of America v. Lakeshia Nicole Simon

Beckley, West Virginia criminal law lawyer represented Defendant charged with making false statements in acquisition of firearms.

Lakeshia Nicole Simon, age 23, of Beckley, purchased firearms in Beckley for co-defendant Bisheem Jones, also known as “Bosh,” who told Simon which ones to buy and provided the money for the purchases through an intermediary.

On April 20, 2021, S

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United States of America v. Rafael Columbie

Albuquerque, New Mexico criminal law lawyer represented Defendant charged with conspiracy to possess and distribute meth and heroin.

The case against Rafael Columbie, age 53, of Albuquerque, New Mexico, was part of a long-term investigation into a conspiracy to distribute methamphetamine. On July 18, 2018, Columbie was traveling east on Interstate 40 when a New Mexico State Police Officer

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United States of America v. Razel Romhein

Newark, New Jersey criminal law lawyer represented Defendant charged with conspiracy to traffic in stolen goods and merchandise.

From 2011 through May 2013, Razel Romhein, age 49, of Staten Island, New York, and others engaged in a conspiracy to traffic in stolen health and beauty aid products and over-the-counter pharmaceuticals. These products were stolen by “boosters” from variou

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United States of America v. George H. Moses

Rochester, New York criminal law lawyer represented Defendant charged with fraud.

George H. Moses, age 53, of Rochester, New York, defrauded three nonprofit organizations; Rochester Housing Charities (RHC), which provides housing to the elderly and disabled; the North East Area Development (NEAD), which assists low-income residents in the northeast quadrant of Rochester; and Quad A for Ki

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United States of America v. Sharon Gardner

Central Islip, New York criminal law lawyer represented Defendant charged with conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme.

Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), pleaded guilty to conspiracy to commit honest services wire fraud in connection with her p

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United States of America v. Jerry Trabona and Kristian "Kris" Hart

New Orleans, Louisiana criminal law lawyer represented Defendant charged with violating federal election laws as part of a conspiracy to pay, or offer to pay, voters for voting in a federal election.

Jerry Trabona, 73, the former Chief of Police in Amite City, and Kristian “Kris” Hart, 50, a former Amite City councilmember, agreed with each other and others to pay or offer to pay vote

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United States of America v. Matthew Catalano

Bangor, Maine criminal law lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl, possession with the intent to distribute methamphetamine and fentanyl, and being an unlawful user of controlled substances in possession of a firearm.

Between January 2018 and December 2021, Matthew Catalano, 33, along with othe

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United States of America v. Elmer Stewart Rhodes, III

Washington, DC: Criminal law lawyers represented Defendant charged with sedition for his role in the riot at the Capitol Building on January 6, 2021.

Elmer Stewart Rhodes III, the founder and leader of the Oath Keepers, and Kelly Meggs, the leader of the Florida chapter of the organization, were found guilty by a jury today of seditious conspiracy and other charges for crimes related to t

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United States of America v. Derick Irisha Brown

Birmingham, Alabama criminal law lawyer represented Defendant charged for kidnapping and conspiracy to kidnap a minor victim.

The jury returned its guilty verdict against Derick Irisha Brown, 32, after three days of testimony before Chief U.S. District Court Judge L. Scott Coogler. Brown was convicted of one count of kidnapping and one count of conspiracy to kidnap a minor victim arising

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AK Morlan
Kent Morlan, Esq.
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