Conspiracy Law
 
Cheryl Butler v. Jennifer M. Collins, et al.

Dallas, Texas employment law lawyers represented the Plaintiff on a civil rights job discrimination claim.

Southern Methodist University (“SMU”) previously employed Plaintiff-Appellant Cheryl Butler as a non-tenured law professor at the SMU Dedman School of Law. After being denied tenure in 2016 and leaving the law school in 2017, Butler sued SMU and a number of its administrators and

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United States of America v. Ian Dudley

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine and Fentany

Gloucester County Man Convicted of Distributing Methamphetamine and Fentanyl





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United States of America v. Jason Franklin, a/k/a “Freak”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering

Gang Member Sentenced to 28 Years in Prison for Racketeering





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United States of America v. Alphonso Payne, a/k/a Ajay

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to murder a federal informant, murdering a federal informant, conspiring to possess with intent to distribute and distributing cocaine

Buffalo man convicted by a federal jury of murdering a federal

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United States of America v. Andrew Johnson

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

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Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme

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United States of America v. Muhammad Asif Hafeez

New York City, New York criminal defense lawyers represented the Defendant charged with attempt/conspiracy to distribute controlled substance.

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State of Oklahoma v. J.M.K.

Okmulgee, Oklahoma criminal defense lawyer represented the Defendant with conspiracy to commit a felony.

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United States of America v. Ariel Lara Aguasviva, Victor Manuel Mejia Guzman,Jarlin Soto Jimenez, Robert Alexis Pena Lara, Edwin Manuel Mejia Mejia,

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with

Eight Defendants Indicted in Connection with Drug Trafficking Conspiracies and One Defendant Indicted for Unlawful Reentry into the United States



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United States of America v. Joseph Corea

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with:

CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE 400 GRAMS OR MORE OF FENTANYL, FIVE KILOGRAMS OR MORE OF COCAINE, AND OTHER CONTROLLED SUBSTANCES,
DISTRIBUTION OF AND POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE; AIDING AND ABETTING,
POSSESSION OF A FIREARM

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United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with:

MONEY LAUNDERING CONSPIRACY,

MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY; AIDING AND ABETTING,

AND

LAUNDERING OF MONETARY INSTRUMENTS; AIDING AND ABETTING.

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United States of America v. Marco Antonio Jauregui

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with:

21:846 - CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE AND 400 GRAMS OR MORE OF FENTANYL

and

18:1956(h) - MONEY LAUNDERING CONSPIRACY

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United States of America v. Anny Cruz

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to posses with intent to distribute 400 grams or more of fentanyl, cocaine, and cocaine base.

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United States of America v. Jorge Cesar Ferretiz-Hernandez

Orlando, Florida criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine.

Jorge Cesar Ferretiz-Hernandez is a Mexican national. In 2002, he was convicted of conspiracy to distribute and possess
with intent to distribute methamphetamine. After completing his 121-month prison sentence in 2011, he was

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United States of America v. Simeon Kaivon Ginyard, III

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Obstructing, Delaying, and Affecting Commerce by Robbery; Forfeiture Allegation in violation of 18 U.S.C. 1951 which provides:

Which prohibits actual or attempted robbery or extortion affecting interstate or foreign commerce. Section 1951 also proscribes conspiracy to commit robbery or extortion wit

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United States of America v. Tina Marie Tankersley

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Drug conspiracy in and maintaining a drug involved premises.

21 U.S.C. 846 provides:

Section 846 of Title 21 prohibits conspiracies and attempts to violate any substantive offense established by Subchapter I of Title 21 ("Control and Enforcement")—in other words, Section 846 makes it a cri

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United States of America v. Jonathan Flores Garcia

Seattle, Washington criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Controlled Substances - 21:84l(a)(l) and 846.

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United States of America v. Jonathan Gonzalez

Worester, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribut and to possess with intent to distribute five kilograms or more of cncaine and 400 grams or more of fentanyl in violation of 21 U.S.C. 846.

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United States of America v. Aleksel Andriunin

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market
manipulation and wire fraud.

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Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commodity, often through deceptive practices. This can involve spreading false inform

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United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.

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18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be found

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United States of America v. Falandis Russell and Terrance Williams

Chicago, Illinois criminal defense lawyers represented the Defendants charged with conspiracy to
obstruct commerce by robbery and multiple counts of obstruction of commerce by robbery.

For nearly a year and a half, Russell and Williams committed a series of armed commercial robberies throughout Chicago. They were eventually indicted for conspiracy to obstruct commerce by robbery in v

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United States of America v. Smanda Simms

Greenville, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance (meth).

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United States of America v. Andrew Allen Bentley

Greenville, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled surges.
'

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United States of America v. Marco Antonio Quezada-Ramirez

Las Vegas, sta criminal defense lawyer represented the Defendant charged with Drug Trafficking Of Fentanyl

Mexican National With Two Prior Deportations Sentenced To 10 Years In Prison For Drug Trafficking Of Fentanyl



A Mexican national who twi

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Andrew Pampu v. Erin Wingo, David Wingo, and Colin J. Gahagan

Pickens, South Carolina personal injury lawyers represented the Plaintiff who sued on a defamation theory.

The genesis of this troubling litigation is a night of drunkenness at a college fraternity party on October 24, 2015. Prior to attending this party, Ms. Wingo, a 5'2" Clemson freshman weighing between 114 and 118 pounds, consumed approximately nine 1.5-ounce shots of alcohol at a fri

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United States of America v. Antonietta Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company

Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company



A federal jury yesterday con

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AK Morlan
Kent Morlan, Esq.
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