Conspiracy Law
 
United States of America v. Shawn Glazier

Nashville, Tennessee criminal law lawyer represented Defendant charged with attempting to transfer obsene materials to a minor and engaging in this activity as a registered sex offender.

hawn Glazier, 51, was indicted in July and pleaded guilty in August, after engaging in online communications with an undercover FBI agent who he believed to be 13 years old and living in Clarksville, Tenn

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United States of America v. Trevor Scott Sparks

Kansas City, Missouri criminal law lawyer represented Defendant charged with engaging in a criminal enterprise linked to two murders and multiple violent assaults, and which distributed at least a kilogram of methamphetamine every day for nearly a year in the Kansas City, Springfield, St. Joseph, and St. Louis, Mo., areas, as well as illegally possessing firearms.

Trevor Scott Sparks, 33,

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United States of America v. Frank Trammell, Jr., Khalid AShanti, and Raheem II

Louisville, Kentucky criminal law lawyers represented Defendants charged with drug trafficking conspiracy involving heroin and 40 grams or more of fentanyl, multiple counts of distribution of fentanyl, possession with intent to distribute 40 grams or more of fentanyl, and several federal firearms crimes.

According to court documents and evidence presented at trial, between December 7, 201

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United States of America v. Axion Specialty Contracting, LLC

New Haven, Connecticut criminal law lawyer represented Defendant charged with participating in a bid rigging scheme targeting public and private entities in Connecticut.


Axion Speciality Contracting, LLC conspired with other insulation contractor to to rig bids on contracts for installing insulation around pipes and ducts on construction projects at universities, hospitals and other

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United States of America v. Luis Alfredo Jacobo

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with engaging in a criminal enterprise by organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri,

Luis Alfredo Jacobo, 31, of Bakersfield, California, was found guilty of continuing criminal enterprise; three counts of drug conspiracy and 21 counts of unlawful use of a commun

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United States of America v. Martino Jamel Andrews

Cleveland, Ohio criminal law lawyer represented Defendant charged with conspiracy to commit arson in violation of 18 U.S.C. 371.

On May 30, 2020, Martino Jamel Andrews, 24, and others sought to vandalize and set fire to a van owned by the Cuyahoga County Division of Public Works near the Justice Center in downtown Cleveland following a demonstration to protest the death of George Floyd in

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United States of America v. David Williams McKeon

Houston, Texas criminal law lawyer represented Defendant charged with conspiring to transport people in a sealed trailer resulting in the deaths of 124 people.

On April 20, McKeon arrived at the Laredo North Border Patrol (BP) checkpoint while driving a tractor-trailer. At that time, law enforcement heard suspicious noises coming from the trailer. They opened a vent door and discovered 12

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United States of America v. Julio Ruiz Chuta

Miami, Florida criminal law lawyer represented Defendant charged with smuggling an unaccompanied 15-year-old child into the United States for financial gain.

Julio Ruiz Chuta, 35, was familiar with the child victim and child’s family since they were from the same village in Guatemala. The defendant told the child’s parents that he could help the child obtain better educational and wor

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United States of America v. Robert A. DiNoto

Baltimore, Maryland criminal law lawyer represented Defendant charged with commit wire fraud, in connection with conspiracy to commit wire fraud with a billing scheme involving a manufacturing company with facilities in Harford County, Maryland.

Robert A. DiNoto, age 46, from Huntington, New York, is the owner and President of American Pride Distributors (“American Pride”), locat

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United States of America v. Elmer Zelaya Martinez, Ronald Herrera Contreras, Henry Zelaya Martinez, Pablo Velasco Barrera, and Duglas Ramirez Ferrera

Alexandria, Virginia criminal law lawyers represented Defendants charged with kidnapping and murder of two adolescent boys in 2016.

MS-13 gang members Elmer Zelaya Martinez, Ronald Herrera Contreras, Henry Zelaya Martinez, Pablo Velasco Barrera, and Duglas Ramirez Ferrera, along with their co-conspirators, targeted E.E.E.M., a 17-year-old resident of Falls Church, who they erroneously su

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United States of America v. Oscar Carter

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with violating the Mann Act by transporting a minor across state lines for the purpose having the minor engage in prostitution and conspiracy.

Oscar Carter, age 35, from Tulsa, Oklahoma, pleaded guilty and admitted that he agreed and conspired with another individual, Shelby Summer Brown, to commit an offense agai

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United States of America v. Jebara Igbara, a/k/a Jay Mazini

Brooklyn, New York criminal law lawyer represented Defendant charged with wire fraud, wire fraud conspiracy and money laundering.

Jebara Igbara, also known as “Jay Mazini,” age 27, from Edgewater, New Jersey, pleaded guilty in federal court in Brooklyn to a three count information charging him with wire fraud, wire fraud conspiracy and money laundering. As set forth in the informa

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United States of America v. Kyler Booker

Brooklyn, New York criminal law lawyer represented Defendant charged with conspiring to deal in firearms and making false statements to acquire firearms.

Kyler Booker, age 44, from Little Rock, Arkansas, was a straw gun buyer who purchased at least 137 firearms from dealers in Arkansas between December 2019 and September 2021. Law enforcement has recovered at least 13 firearms illegal

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United States of America v. Adedayo Ilori

New York, New York criminal law lawyer represented Defendant charged with engaging in a fraudulent scheme to obtain more than $10 million in government-guaranteed loans designed to provide relief to small businesses during the COVID-19 pandemic.

From at least in or about August 2020 through at least in or about October 2021, Adedayo ILORI and his co-defendant, Chris Recamier, engaged in

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United States of America v. Garland Stephens

Macon, Georgia criminal law lawyer represented Defendant charged with bank fraud.

Garland Stephens, 66, of Macon, pleaded guilty to one count of conspiracy to defraud a financial institution before U.S. District Judge Marc Treadwell on Oct. 27. Stephens faces a maximum of 30 years in prison to be followed by five years of supervised release and a $1,000,000 fine. Sentencing is scheduled f

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United States of America v. Dr. Wallace Steven Anderson

Savannah, Georgia criminal law lawyer represented Defendant charged with participating in a drug trafficking conspiracy that distributed massive amounts of addictive controlled substances from pain management and addiction clinics.

Dr. Wallace Steven Anderson, 68, of Douglas, Ga., was sentenced to 60 months in prison after pleading guilty to Conspiracy to Unlawfully Distribute and Dispen

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United States of America v. Greg Warren Clarke

Fort Lauderdale, Florida criminal law lawyer represented Defendant charged with conspiracy to commit mail and wire fraud.

Greg Warren Clarke, 30, of Montego Bay conspired to operate a fraudulent lottery scheme. From in or around September 2013, through in or around August 2015, Clarke worked with co-conspirators, including Claude Anthony Shaw, in a scheme to defraud in which victims were c

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United States of America v. Dustin Strom and Thommie-Lyn Stansky

Wichita, Kansas criminal law lawyer represented Defendant charged with committing sex crimes against children.

In June 2022, Dustin Strom, 26, of Parsons pleaded guilty to two counts of conspiracy to commit sexual exploitation of a child (production of child pornography).

In July 2022, Thommie-Lyn Stansky, 28, of Parsons pleaded guilty to two counts of conspiracy to commit sexua

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United States of America v. Christopher Toups

San Diego, California criminal law lawyer represented Defendant charged with conspiracy to commit wire fraud.

Christopher Toups, who at the time of his crimes was a chief petty officer in the U.S. Navy, pleaded guilty in federal court today, admitting that he and others participated in a scheme to file false claims to obtain unearned benefits from an insurance program that compensates ser

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United States of America v. Tim Shea

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

"Timothy Shea and his co-defendants orchestrated a crowdfunding scheme to purportedly raise funds to erect a border wall between Mexico and the United States. We Build The Wall’s public campaign promised that 100% of the funds raised would be used to build the wall, which induced over 100,000 victims

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United States of America v. Ronald D. Minniefield, a/k/a “Zareef Al-amin,” a/k/a “Chicago,” a/k/a “Black,” a/k/a “King,” a/k/a “KO”

Sioux Falls, South Dakota criminal law lawyer represented Defendant charged with conspiracy to distribute controlled durgs.

Ronald D. Minniefield, a/k/a “Zareef Al-amin,” a/k/a “Chicago,” a/k/a “Black,” a/k/a “King,” a/k/a “KO,” 52, was indicted for conspiracy to distribute a controlled substance by a federal grand jury in June of 2021. He pleaded guilty on April 15,

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United States of America v. William Charles Saffold

Minneapolis, Minnesota criminal law lawyer represented Defendant charged with carjacking.

Between September and October 2021, William Charles Saffold, 20, and his co-conspirators engaged in a series of violent carjackings and armed robberies, targeting Uber and Lyft drivers. As part of the scheme, members of the conspiracy lured victim-drivers to particular locations under the guise of pi

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United States of America v. Travell Anthony Hill

St. Louis, Missouri criminal law lawyer represented Defendant charged with conspiracy to commit murder-for-hire.

Travell Anthony Hill, 31, pleaded guilty in June to one count of conspiracy to commit murder-for-hire and one count of murder-for-hire in the death of Andre Montgomery Jr. on March 14, 2016.

In court Thursday, Hill re-affirmed what he’d admitted in his plea agreement

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United States of America v. Billy Joe Taylor

Fort Smith, Arkansas criminal law lawyer represented Defendant charged with conspiracy to commit health care fraud and money laundering.

Billy Joe Taylor, 43, admitted that from approximately November 2017 through approximately May 2021, he and his co-conspirators submitted and received payment for thousands of Medicare claims totaling millions of dollars for lab tests that had never been

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United States of America v. Daniel R. Canchola

Dallas, Texas criminal law lawyer represented Defendant charged with defrauding Medicare by prescribing durable medical equipment and cancer genetic testing without ever seeing, speaking to, or otherwise treating patients.

Daniel R. Canchola, 49, of Flower Mound, agreed to electronically sign orders for durable medical equipment (DME) and cancer genetic testing that he knew were used to s

More...   $0 (10-25-2022 - TX)

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AK Morlan
Kent Morlan, Esq.
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