Conspiracy Law
 
United States of America v. Ulysses Semion Washington and Derius Donovan Ledet

Tulsa, Oklahoma criminal defense lawyers represented Defendants charged with carjacking.

Ulysses Semion Washington, 34, and Derius Donovan Ledet, 32, each pleaded guilty to tampering with a witness, victim, and informant by corrupt persuasion.

“Maintaining the integrity of our justice system is of the utmost importance. The U.S. Attorney’s Office will not tolerate any act th

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United States of America v. Damon Chappelle, a/k/a D

New York, New York criminal defense lawyer represented Defendant charged with a Hobbs Act robbery.

Chappelle was convicted of conspiracy to commit Hobbs Act
robbery. Application Note 1 to § 4B1.2 provides that, among other
things, a conspiracy to commit a crime of violence is itself a crime of
violence. The United States District Court for the Southern District of
New Yor

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United States of America v. Jariel Cobb a/k/a Doobie a/k/a Black and James Reed

Buffalo, New York criminal defense lawyer represented Defendant charged with narcotics conspiracy, conspiracy to obstruct justice, use of fire to commit a felony, and conspiracy to damage and destroy a vehicle used in interstate commerce by fire.

Beginning in 2014, Jariel Cobb a/k/a Doobie a/k/a Black, 49, of Buffalo, NY, Reed, and others, began receiving and selling marijuana, heroin

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United States of America v. Sherry Xue Li and Lianbo Wang

Brooklyn, New York criminal defense lawyer represented Defendant charged with wire fraud conspiracy, money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws.

Li and Wang, both naturalized U.S. citizens, were arrested earlier today in Oyster Bay, New York, and their initial ap

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United States of America v. Glenn Griffin and Robert Dyckman

New York City, New York criminal defense lawyer represented Defendant charged with bribery and bid rigging.

From 2018 until February 2020, GLENN GRIFFIN and ROBERT DYCKMAN engaged in an unauthorized dumping scheme. DYCKMAN gave GRIFFIN and his employees unauthorized access to Arlo Lane, a Cortlandt facility, to dump hundreds of large truckloads of unauthorized materials such as thick con

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United States of America v. Ishan Wahi, Nikhil Wahi and Sameer Ramani

New York City, New York criminal defense lawyer represented Defendant charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading in cryptocurrency assets by using confidential Coinbase information about which crypto assets were scheduled to be listed on Coinbase’s exchanges.

U.S. Attorney Damian Williams said: “Today’s charges are a f

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United States of America v. Melvin Burroughs

New York City, New York criminal defense lawyer represented Defendant charged with conspiring to traffic firearms, trafficking firearms, and being a felon in possession of ammunition.

U.S. Attorney Damian Williams said: “As alleged, the defendant—a convicted felon—was in the business of building and selling untraceable ‘ghost guns.’ Thanks to our law enforcement partners, his

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United States of America v. Vinoth Ponmaran

New York City, New York criminal defense lawyer represented Defendant charged with for participating in a conspiracy that for several years exploited elderly victims by remotely accessing their computers and convincing victims to pay for computer support services they did not need, and which were never actually provided. In total, the conspiracy generated more than $10 million in proceeds from a

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

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

Jerry Trabona, 72, the former Chief of Police in Amite City, and Kristian “Kris” Hart, 49, a current Amite City Councilmember, pleaded guilty to conspiring to pay and off

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United States of America v. Timothy Spaudling

Concord, New Hampshire criminal defense lawyer represented Defendant charged with conspiracy to distribute cocaine.

On May 6, 2021, law enforcement officers executed a search warrant on a hotel room where Timothy Spaulding, age 23, of Mancester, New Hampshire, was staying with his girlfriend. During the search of the hotel room, law enforcement officers located a black backpack containin

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United States of America v. Silverio Moreno-Calderon

McAllen, Texas criminal defense lawyer represented defendant charged with conspiracy and harboring and transporting aliens within the country.

Silverio Moreno-Calderon, age 27, n illegally resided in a stash house on West 1st Street in Mission. On Feb. 2, authorities observed Moreno-Calderon exit the residence and meet with a driver in a black sport utility vehicle.

At that time,

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United States of America v. Lan Nguyen

Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with drug conspiracy.


Pursuant to 18 U.S.C. § 924(d), 21 U.S.C. § 853, 28 U.S.C. § 2461(c), and Fed. R. Crim. P. 32.2(b)(2), this Court entered a Preliminary Order of Forfeiture based on Defendant's plea providing for the forfeiture of Defendant's right, title and interest in the below-described property

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United States of America v. Omar Briceno-Quijano

Denver, Colorado criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine and heroin and conspiracy to commit money laundering.

Between January 1, 2019, and December 18, 2019, Omar Briceno-Quijano, age 31, of Montrose, Colorado, was mainly located in Mexico and was involved in sending illegal narcotics from Mexico to the western slope of Colorado

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United States of America v. Dino A. Rende and Francis J. Rende

Salt Lake City, Utah criminal defense lawyer represented defendant charged with misdemeanor conspiracy to steal or convert government property charges stemming from the theft of Centers for Disease Control (CDC) COVID-19 Vaccination Record Cards.

Dino A. Rende, 19, of Los Angeles, California, and Francis J. Rende II, 29, of La Mesa, California, admitted that between March 2021 and August

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United States of America v. Delvin Mills

Portland, Oregon criminal defense lawyer represented defendant charged with bank fraud and identity theft scheme targeting female victims in the Portland Metropolitan Area.

Delvin Mills, 30, was a member of the Felony Lane Gang, an interstate criminal organization based in Florida that traveled to locations throughout the U.S. to commit vehicle break-in and fraud sprees. The organization

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United States of America v. Mathew James

Brooklyn, New York criminal defense lawyer represented defendant charged with health care fraud, wire fraud and identity theft.

Mathew James, 54, of East Northport, operated a medical billing company that billed for procedures that were either more serious or entirely different than those James’ doctor-clients performed. James directed his doctor-clients to schedule elective surgeries

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United States of America v. Brian Jerrell Dennis

Cedar Rapids, Iowa criminal defense lawyer represented Defendant charged with distribution of drugs and felony firearm possession.


On August 18, 2021, a thirteen-count Superseding Indictment was filed against defendant and others. Defendant was charged in counts 1, 3, 4, 5, 6, and 13. On June 27, 2022, defendant appeared before United States Magistrate Judge Mark A. Roberts and enter

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United States of America v. Joshua Alberto Rodriguez

Great Falls, Montana criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine.

Joshua Alberto Rodriguez moved the Court to reduce his sentence under 18 U.S.C. § 3582(c)(1)(A)(i). (Doc. 1058.) Rodriguez is currently serving a sentence of 270 months for conspiracy to possess with intent to distribute methamphetamine, conspi

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United States of America v. Justin David Haubrich

Sioux City, Iowa criminal defense lawyer represented Defendant charged with:

21:846, 841(a)(1), and 841(b)(1)(A) - CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)

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United States of America v. Jesse Daniel Chavez

Sioux City, Iowa criminal defense lawyer represented Defendant charged with:

21 U.S.C. 846, 841(a)(1), 841(b)(1)(A), and 851 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(1)
21 U.S.C. 841(a)(1), 841(b)(1)(B), and 851 CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(2)


On February 9, 2022, a two-count indictment was filed against defendant. On June 28, 20

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United States of America v. Gavino Mendoza

Kansas City, Kansas criminal defense lawyer represented Defendant charged with:

21:846 and 21:841(a)(1)and(b)(1)(A)(viii)Conspiracy to Distribute Methamphetamine & Distribution of Methamphetamine and 18:2 Aiding and Abetting Forfeiture Allegations ( Superseding Indictment Filed 3/9/2017)
(1s)


On May 4, 2017, Mendoza entered a guilty plea to conspiracy to distribute and

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State of Oklahoma v Daniel Thomas Hunter, Candi Denise Sossamon, and Jason Ugene Sossamon and Jennie Sossamon

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Conspiracy to Commit a Felony

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY: TO WIT: CREDIT CARD FRAUD CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 380-592
Date of Offense: 03/23/2016
Party Name Disposition Information
SOSSAMON, CANDI DENISE Disposed: CONVICTION,

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United States of America v. Heather R. Kinnison

Kansas City, Missouri criminal defense lawyer represented defendant charged with conspiracy to possess and distribute drugs.

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United States of America v. Travis Schlotterbeck and James Bradley Vlha

Los Angeles, California criminal defense lawyer represented defendant charged with illegally building and selling unserialized AR-15 type firearms, commonly referred to as "ghost guns" capable of accepting high-capacity magazines.

Travis Schlotterbeck, 37, of Fountain Valley, and James Bradley Vlha, 29, of Norco, admitted that they took custom orders for AR-15-type firearms – both rifle

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Tyrone Francies, Baxter Streets, and Gerald Meachum v. United States of America

Chicago, Illinois criminal defense lawyer represented defendant charged with criminal conspiracy.


More than 20 years ago, Tyrone Francies, Baxter Streets, and Gerald Meachum- all former Chicago police officers-engaged in a criminal scheme in which they robbed drug dealers of cash and drugs at gunpoint. Their scheme was uncovered in a sting operation, and the three men were charged wi

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AK Morlan
Kent Morlan, Esq.
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