Conspiracy Law
 
State of Oklahoma v. Kyla Marisa Bradford

Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
Conspiracy to Commit a Felony

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 C
Date of Offense: 10/28/2021
Party Name Disposition Information
BRADFORD, KYLA MARISA Disposed: CONVICTION, 06/06/2022. Guilty Plea
Count as Disposed: CONSPIRACY TO

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William G. Tomko, Jr., d/b/a Missionary Partners, Ltd. v. Baldwin Borough, et al.

Pittsburgh, Pennsylvania civil litigation lawyer represented Plaintiff, who sued Defendants alleging the Defendants, individually and together in a civil conspiracy, violated Tomko’s constitutional rights by arbitrarily and illegally depriving him of the free use and enjoyment of his property.

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United States of America v. Kashamba John

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with sex trafficking and conspiracy to commit sex trafficking by force, threats of force, fraud, or coercion.

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United States of America v. Oscar Amos Stilley

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to defraud the United States and aiding and abetting tax evasion.


The general conspiracy statute, 18 U.S.C. § 371, creates an offense "[i]f two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or fo

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United States of America v. Gregory Mancini

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with child sexual exploitation.

Gregory Mancini traveled to Georgia from Erie, Pennsylvania for the purpose of engaging in illicit sexual conduct with a 13-year-old boy. Upon arriving in Georgia, Mancini traveled to meet with the boy and was subsequently taken into custody by the Hall County, Georgia Sheriff’

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United States of America v. Elijah Bilal, a/k/a "Karate Kid"

New York City, New York criminal defense lawyer represented defendant charged with conspiring to commit a firearms crime in connection with the April 15, 2012 murder of Terrance Martin, 25, in the Bronx, New York.

Elijah Bilal, a/k/a "Karate Kid" admitted that he murdered Martin. BILAL pled in the middle of his jury trial before U.S. District Judge J. Paul Oetken. BILAL also pled guil

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United States of America v. David Ladeau

Boston, Massachusetts criminal defense lawyer represented defendant charged with accessing child pornography while on federal supervised release for a similar offense.

David Ladeau, 66, was was previously convicted of federal charges in Massachusetts in 2010 for possession of child pornography. Later, in 2015, Ladeau was convicted of conspiracy to possess child pornography in the Middle D

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United States of America v. Jasper Blackshear

Macon, Georgia criminal defense lawyer represented defendant charged with illegal gun possession and drug distribution in Middle Georgia utilizing the National Integrated Ballistic Information Network (NIBIN), was sentenced to prison.

Jasper Blackshear, 57, of Macon, was sentenced to serve 130 months in prison to be followed by three years of supervised release by U.S. District Judge Marc

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United States of America v. Andrew Hackett

San Diego, California criminal defense lawyer represented defendant charged with participating in a pump and dump securities fraud scheme involving the stock of a small, publicly-traded cannabis/gaming company.

In August 2021, the jury found Hackett guilty of securities fraud and conspiracy. According to evidence presented at trial, Hackett and his co-conspirators manipulated the market

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United States of America v. Jennifer Woods and Jeffrey Cannon

Tallahassee, Florida criminal defense lawyer represented defendant charged with bank fraud.

Jennifer Woods, 46, of Panama City, Florida, and Jeffrey Cannon, 48, of Orlando, Florida, were sentenced on March 9, 2022, and today, respectively, after previously pleading guilty to charges relating to a bank fraud conspiracy. Woods was sentenced to a total of twenty-four months in prison for Con

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United States of America v. Jimmy Wayne Hammonds, a/k/a "The Monkey Whisperer"

Tampa, Florida criminal defense lawyer represented defendant charged with conspiracy to violate the Lacey Act and violating the Endangered Species Act.

Jimmy Wayne Hammonds, age 58, of Parrish, Florida, owned and operated The Monkey Whisperer, LLC, a business engaged in the breeding and selling of wildlife. From September 2017 until February 2018, Hammonds conspired to sell a capuchin mon

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United States of America v. Adam Lew Vallely

Pocatello, Idaho criminal defense lawyer represented defendant charged with one count of conspiracy to distribute controlled substances, one count of possession with the intent to distribute methamphetamine, and one count of possession with the intent to distribute heroin.

Adam Lee Valley, ate 60, engaged in a drug trafficking conspiracy with others in southeast Idaho beginning in Decemb

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United States of America v. Joe David "Jay" May

Little Rock, Arkansas criminal defense lawyer represented defendant charged with engaging in a multi-million-dollar kickback conspiracy.

Dr. Joe David "Jay" May, age 41, got involved in a multi-million-dollar kickback conspiracy.

“Dr. May used his signature as a rubber stamp to help his friends rake in millions of dollars in kickbacks from fraudulent prescriptions,” said Jona

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United States of America v. Arturo Ledesma

East St. Louis, Illinois criminal defense lawyer represented defendant charged with conspiracy to possess with intent to Deliver controlled substances.

Arturo Ledesma, Jr., 33, of Watsonville, CA, was charged in a superseding indictment on December 10, 2019, with Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances between January 2017 and May of 2018. The

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United States of America v. Kenneth Jerome Watkins

Charlotte, North Carolina criminal defense lawyer represented defendant charged with conspiracy to distribute and to possess with intent to distribute Eutylone.

Kenneth Jerome Watkins, age 37, of Atlantic, Georgia along with his co-defendant, Steven Lamar Cloud, and others, was involved in a conspiracy to traffic Eutylone. According to the Drug Enforcement Administration, Eutylone is a

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United States of America v. Paul Salcedo

Camden, New Jersey criminal defense lawyer represented defendant charged with conspiring to distribute large amounts of heroin, cocaine, and crack in the city of Camden.

Paul Salcedo, 31, of Camden, pleaded guilty to an information charging him with conspiracy to distribute one hundred grams or more of heroin as well as quantities of cocaine and crack cocaine.

According to docume

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United States of America v. Sheldon Shaun Hibbert

Tucson, Arizona criminal defense lawyer represented defendant charged with Conspiracy to Commit Money Laundering.

Sheldon Shaun Hibbert, 43, most recently of Orlando, Florida, participated in a scheme where scammers called elderly victims and falsely stated they had won a lottery. To receive their “winnings,” the victims were told they must first submit money for taxes and fees. Hib

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United States of America v. Osmar Martinez-Ochoa and Hector Martinez-Ochoa

Tucson, Arizona criminal defense lawyer represented defendant charged with conspiracy to distribute heroin, fentanyl, and methamphetamine.

The investigation in this case revealed that Osmar Martinez-Ochoa, 30, and Hector Martinez-Ochoa, 28, of Tucson, ran a drug trafficking organization that supplied street dealers in Tucson. Over the course of the investigation, the brothers and their o

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United States of America v. Selene Marie Camacho

Tucson, Arizona criminal defense lawyer represented defendant charged with conspiracy to distribute cocaine, heroin, and methamphetamine.

Selene Marie Camacho, 48, of Tucson, Arizona, was Selene Marie Camacho, 48, of Tucson, Arizona, was sentenced yesterday by U.S. District Judge Rosemary Márquez to four years in prison, followed by four years of supervised release. Camacho previously p

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United States of America v. Spencer Jacob Rinehart

Aberdeen, North Dakota criminal defense lawyer represented defendant charged with distribution of a controlled substance.

Spencer Jacob Rinehart, age 29, was indicted by a federal grand jury on April 13, 2021. He pled guilty on December 7, 2021.

Between January 1, 2017, and April 29, 2020, Rinehart knowingly and intentionally conspired with others to distribute 50 grams or more

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United States of America v. Antjuan Dante Britton

Fargo, North Dakota criminal defense lawyer represented defendant charged with drug possession.


A superseding indictment charged Britton with (1) possession with intent to distribute a controlled substance in violation of 21 U.S.C. § 841(a)(1); and (2) conspiracy to possess with intent to distribute or distribute controlled substances in violation of 21 U.S.C. § 846. Doc. No. 74. T

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United States of America v. Nicholas John Hanson

Minneapolis, Minnesota criminal defense lawyer represented defendant charged with with conspiracy to distribute meth.

From June 2019 through August 2019, Nicholas John Hanson, 38, was part of a conspiracy to distribute methamphetamine. As part of the conspiracy, Hanson coordinated and facilitated the delivery of methamphetamine on behalf of the conspiracy leader, John Willis Netherton, al

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United States of America v. Ladonna Cynthia Givens

Cedar Rapids, Iowa criminal defense lawyer represented defendant charged with conspiracy to drugs.

Ladonna Cynthia Givens, age 33, of Cedar Rapids, admitted that she agreed with another person to distribute heroin on multiple occasions in January 2021. Givens admitted that the other person would receive orders from drug customers, but that Givens would arrive at the meeting location and

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United States of America v. Deandre J. Gilliam

Kansas City, Missouri criminal defense lawyer represented defendant charged with stealing more than $230,000 from bank ATMs.

On Jan. 6, Deandre J. Gilliam, age 20, pleaded guilty to one count of aiding and abetting bank theft. He also pleaded guilty to one count of aiding and abetting the possession and concealment of money stolen from a bank, which was a case transferred from the Eastern

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United States of America v. Vincent Gerald Garcia and Jorge Jasso

San Jose, California criminal defense lawyer represented defendant charged with engaging in multiple conspiracies involving gang membership and gang violence.

Vincent Gerald Garcia, 55, of Salinas, and Jorge Jasso, 29, of Soledad, were charged along with thirteen co-defendants on September 26, 2018, and are the last defendants pending in the case. At trial, Garcia and Jasso each faced thr

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AK Morlan
Kent Morlan, Esq.
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