Conspiracy Law
 
United States of America v. Steve Cochran

Newport News, Virginia criminal law lawyer represented Defendant charged with making more than 60 threats to murder, rape, torture and otherwise harm state and federal elected officials, including numerous members of Congress and a former President of the United States.

Steve Cochran, 43, repeatedly threatened to murder, kidnap, torture, and/or rape elected officials and their loved ones.

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United States of America v. Natasha Wallace

Abingdon, Virginia criminal law lawyer represented Defendant charged with trafficking in metha.

Natasha Wallace, 42, from Bistol, Virginia, pleaded guilty in June 2022 to conspiracy to distribute and possession with the intent to distribute 50 grams or more of crystal methamphetamine. Court records show that Wallace admitted to personally trafficking more than 10 kilograms of methampheta

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United States of America v. Carlo Reginald Ramirez

Pittsburgh, Pennsylvania criminal law lawyer represented Defendant charged with fraud.

Carlos Reginald Ramirez, Jr., age 40, and others used false identification cards of Sprint account holders to obtain cell phones and other accessories between April 2018 and August 2019.

Prior to imposing sentence, Judge Conti stated that she recognized the seriousness of the offense and the ha

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Commonwealth of Pennsylvania v. Joshua Macias

Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with carrying a firearm in public and possession of a firearm without a license. Defendant was also charge with conspiracy to interfere with an election.

Joshua Macias from Virginia Beach, Virginia, and Antonio LaMotta, reportedly traveled to Philadelphia armed with intent to engage in a mass shooting if Trump l

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United States of America v. Ravinder Arora, Jugjeeve Kharbanda, Sukhdev Singh and Jaspal Singh

Springfield, Massachusetts criminal law lawyer represented Defendant charged with conspiracy to traffic in contraband tobacco and evade taxes.

Ravinder Arora, 60, of East Longmeadow, was sentenced on Oct. 7, 2022 by U.S. District Court Judge Mark G. Mastroianni to one year probation and restitution to be determined at a later hearing. In August 2015, Arora pleaded guilty to one count of

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State of Oklahoma v. Cody Lee Fulmer, et al.

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 12/06/2019
Party Name Disposition Information
COYLE, TYLER BRETT Disposed: DISMISSED, 07/06/2020.
Count as Disposed: MURDER - FIRST DEGREE(HM11)
Violation of 21 O.S. 701.7
ASHER, DESTINY RA

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United States of America v. Elvis Eghosa Ogiekpolor

Atlanta, Georgia criminal law lawyer represented Defendant charged with money laundering.

Elvis Eghosa Ogiekpolor and his co-conspirators were part of a broader international network of online fraudsters and money launderers who wreaked havoc and devastation on unsuspecting individuals and businesses. Defendant opened and directed others to open at least 50 fraudulent business bank accoun

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United States of America v. Baron Matson

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

From approximately fall of 1999 and continuing through early 2000, conspirators Roger Matson, Baron Matson, Gordon Robert Grant, and others, caused a letter proposal to be sent via commercial carrier to persons residing in Florida, Georgia, Tennessee, and other states. Within th

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United States of America v. Jorge Murrillo

Miami, Florida criminal law lawyer represented Defendant charged with violating the Clean Air Act (CAA) by importing over 300,000 kilograms of illegal hydrochlorofluorocarbon-22 (HCFC-22) worth more than $1.5 million from China.

Jorge Murrillo, age 69, smuggled large quantities of HCFC-22 into the United States to sell on the black market. Murrillo and his co-defendant would negotiate wit

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United States of America v. Jorge Perez, a/k/a Chicago

Great Falls, Montana criminal law lawyer represented Defendant charged with drug trafficking.

In March 2022, witnesses in Great Falls reported to law enforcement that they had been working with Jorge Perez, a/k/a Chicago, age 42, of Spokane, Washington, to bring large quantities of meth, heroin, cocaine and fentanyl from Spokane to the Great Falls area for distribution. The FBI’s invest

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United States of America v. Patrick Botello

Sacramento, California criminal law lawyer represented Defendant charged with participating in a conspiracy to possess with intent to distribute methamphetamine and heroin.

Patrick Botello, age 36, of Richmond, California, and another inmate incarcerated at California’s Pelican Bay State Prison arranged with four people outside the prison to obtain methamphetamine and heroin, conceal th

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United States of America v. Tony Tryon Lee Stewart

Los Angeles, California criminal law lawyer represented Defendant charged with "smash-and-grab" robberies.

On January 15, 2022, Tony Tyron Lee Stewart, age 22, of Highland, California, and two co-conspirators – Rayford Newsome, 21, of Compton; and Jerome Gregory Belser, 21, of San Bernardino – robbed T-Mobile stores in Long Beach, Carson, Inglewood, Encino, and Camarillo.

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United States of America v. Juan Manuel Alvarez-Inzunza

San Diego, California criminal law lawyer represented Defendant charged with money laundering.

starting in 2013, agents with Homeland Security Investigations intercepted the communications of Alvarez-Inzunza and other high-level Sinaloa Cartel members as they discussed the transfer of drug proceeds. Alvarez-Inzunza, who had a law degree and worked as an attorney in Culiacan, Sinaloa, Mexi

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United States of America v. David Patsel and Brian Bailey

Washington, DC: Criminal law lawyer represented Defendant charged with bribery and conspiracy.

Brian Bailey, age 52,, of Upper Marlboro, Maryland and real estate developer, was found guilty of two counts of bribery and two counts of conspiracy. First, he was found guilty of giving thousands of dollars in bribes to a program specialist with the District of Columbia Department of Housing an

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United States of America v. Patrick Stallworth

Birmingham, Alabama criminal law lawyer represented Defendant charged with kidnapping.

On October 12, 2019, Patrick Devone Stallworth traveled in a Toyota Sequoia with a co-conspirator to the Tom Brown Village Housing Development located in Birmingham, Alabama and kidnapped 3-year-old Kamille “Cupcake” McKinney. Her body was found 10 days later.

A jury held the defendant ac

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United States of America v. Kyle Ritchie

Madison, Wisconsin criminal law lawyer represented Defendant charged with making false statement during the purchase of a firearm.

Between May 23 and 28, 2021, Kyle Ritche, age 31, from Schofield, Wisonsin, purchased four firearms from federally licensed firearm dealers in the Wausau, Wisconsin area. In order to complete the purchases of these firearms, the defendant represented that he

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United States of America v. Nfa Saidou Doumbouya, et al.

Indianapolis, Indiana criminal law lawyer represented Defendant charged with conspiracy to commit access device fraud, with some also being sentenced for access device fraud and aggravated identity theft.

The defendants were part of a conspiracy with at least two goals: to traffic in and use counterfeit identification documents, including driver’s licenses and tobacco licenses, as well

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United States of America v. Jeremy Bertino

Washington, DC: Jeremy Bertino, 43, pleaded guilty in the District of Columbia to seditious conspiracy in connection with the Capitol breach. He also pleaded guilty to a charge of unlawful possession of a firearm, stemming from a court-authorized search of his residence in March 2022. As part of the plea agreement, Bertino has agreed to cooperate with the government’s ongoing investigation.

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United States of America v. Joseph Sullivan

San Francisco, California criminal law lawyer represented Defendant charged with obstruction of justice and misprison of a felony.

Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. ("Uber") was charged with obstruction of proceedings of the Federal Trade Commission (“FTC”) and misprision of felony in connection with his attempted cover-up of a 2016 hack of

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United States of America v. Pedro Rodriguez III

Brownsville, Texas criminal law lawyer represented Defendant charged with possession with intent to distribute liquid meth.

On Jan. 11, law enforcement conducted a traffic stop on Pedro Rodriguez III after he switched lanes without signaling. They soon discovered he had several pending state arrest warrants and took him into custody.

Authorities searched his vehicle and found app

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United States of America v. Quin Ngoc Rudin

Alexandria, Virginia criminal law lawyer represented Defendant charged with defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP).

Quin Ngoc Rudin, 55, a convicted felon, was the Secretary, Director and Chief Financial Officer of Mana Tax Services, a tax preparation business in the Los Angeles area. Rudin engaged in a conspiracy to commit two fraud schemes u

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United States of America v. Josephine Casandra Perez-Gorda

San Antonio, Texas criminal law lawyer represented Defendant charged with Social Security Fraud.

Josephine Casandra Perez-Gorda, 39, from Dripping Springs, Texas defrauded the Department of Veterans Affairs (VA) and the Social Security Administration (SSA) of over $300,000 by overstating the severity and extent of her spouse’s disability from October 2011 through August 2017. Mr. Perez

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United States of America v. Elvis Eghosa Ogiekpolor

Atlanta, Georgia criminal law lawyer represented Defendant charged with money laundering and conspiracy to commit money laundering.

Beginning in at least October 2018 and continuing until August 2020, Elvis Eghosa Ogiekpolor directed at least eight so-called “money mules” – including six who testified against him at trial – to open more than 50 fraudulent business bank accounts in

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United States of America v. AKEEM CRUZ, a/k/a Vybe, a/k/a Mello

Portland, Maine criminal law lawyer represented Defendant charged with conspiracy to distribute drugs.


Akeem Cruz, Taylor Lovely, and Jeremiah Mitchell ("appellants") respectively pleaded guilty, pursuant to written plea agreements with the government, to (1) one count of conspiracy to possess with intent to distribute cocaine base and more than 100 grams of heroin in violation

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State of Wisconsin v. Waylon Thomas Wayman

Green Bay, Wisconsin criminal defense lawyer represented Defendant charged with first-degree intentional homicide.

Waylon Wayman, age 31, and Clarence Graven, were accused of killing shooting and killing Codie Shultz.

1 940.01(1)(a) 1st-Degree Intentional Homicide Felony A
Modifier: 939.05 PTAC, as a Party to a Crime
2 943.32(2) Armed Robbery Felony C
Modifier: 93

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AK Morlan
Kent Morlan, Esq.
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