Conspiracy Law
 
State of Kansas v. Larry Huggins, III

Topeka, Kansas criminal defense lawyers represent Defendant charged with first-degree murder, attempted aggravated robbery, aggravated burglary and conspiracy to commit aggravated robbery.

Larry Huggins, III was accused of killing Owen Merek Hughes and Reginald Leory McKinney, Jr. in 2019.

The State claimed that Defendant and McKinney tried to break into Hughes' home. All three

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United States of America v. Zahida Aman, Mohammad Nauman Chaudhri and Mohammed Rehan Chaudhri

Richmond, Virginia criminal defense lawyer represented defendant charged with illegal forced labor.

Zahida Aman, age 80, Mohammad Nauman Chaudhri, age 54 and Mohammed Rehan Chaudhri, age 58, were charged with conspiracy to commit forced labor, forced labor, and document servitude.

“The defendants exploited someone who should have been a loved family member to force her to wor

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State of Oklahoma v. Velvet Mae Robinson

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: 05/03/2021
Party Name Disposition Information
ROBINSON, VELVET MAE Disposed: CONVICTION, 05/02/2022. Guilty Plea
Count as Disposed: CONSPIRACY

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United States of America v. Marcus Ponce

Austin, Texas criminal defense lawyer represented defendant charged with attempted conspiracy mail fraud.

Marcos Ponce, 37, of Austin, pleaded guilty to conspiracy to commit wire fraud in October 2021. According to court documents, from at least as early as November 2015 and continuing through in or about November 2018, Ponce and his co-conspirators worked together to establish buyer acco

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United States of America v. Lairon Graham, et al.

Buffalo, New York criminal defense lawyers represented Defendants charged with sex trafficking and drug conspiracies.

• Lairon Graham a/k/a Shah a/k/a Uncle Shah a/k/a Unc – 64, Buffalo, NY
• Kimberly Udrea – 34, Buffalo, NY
• Thomas Degree a/k/a Tommy – 57, Fairborn, GA
• Joseph Ward – 58, Buffalo, NY
• Jordan Davis a/k/a Little Corn a/k/a Baby Corn –

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United States of America v. Carlos Javier Figueroa a/k/a Javi, a/k/a Big Bro

Rochester, New York criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Carlos Javier Figueroa a/k/a Javi, a/k/a Big Bro, 44, of Rochester, NY, who was engaging in a narcotics conspiracy, possession and discharge of firearms in furtherance of a drug trafficking crime, and murder while engaged in narcotics conspiracy.

Assistant U.S. Attorneys

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United States of America v. Ronald Williams

Brooklyn, New York criminal defense lawyer represented defendant charged with conspiracy to distribute drugs, witness tampering, obstruction of justice, racketeering, and murder of hire.

Ronald Williams, a leader of the ‘90s Crew street gang based in the Canarsie and East Flatbush neighborhoods of Brooklyn, was indicted for conspiracy to commit murder-for-hire, conspiracy to commit obst

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United States of America v. Sergio Figueroa, a/k/a "Kash"

Bangor, Maine criminal defense lawyer represented defendant charged with conspiracy to possess and distribute fentanly.

In April 2021, Sergio Figueroa, aka "Kash," age 26, conspired to distribute and possess with intent to distribute fentanyl. As part of the conspiracy, he used a residence in Bangor to store and distribute drugs. On April 21, 2021, agents with the U.S. Drug Enforcement Ad

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United States of America v. Alexei Saab, a/k/a Ali Hassan Saab, Alex Saab, and Rachid

New York, New York criminal defense lawyers represented Defendant charged with conspiracy to provide material support or resources to Hizaballh.

Alexei Saab, age 44, received military-type training from Hezbollah Islamic Jihad Organization.

According to court documents and evidence at trial:

Hizballah is a Lebanon-based Shia Islamic organization with political, social,

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The People v. Frank Anthony Barone

Larkspur, California criminal defense lawyer represented Defendant charged with vehicular manslaughter, felony hit-and-ru and felony conspiracy to obstruct justice.

Frank Anthony Barone, Jr, age 34, was involved in an auto accident that result in the death of Marie Noelle Siegenthaler, age 29.

The crime happened at about 10:10 p.m. on March 26, 2018, in the southbound lanes near

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United States of America v. Alessandro Doreus, Jean Elie Doreus Jovin, and Djouman Doreus

Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to possess an unauthorized access device.

from at least 2015 through 2020, Jean Elie Doreus Jovin (34, of Loganville, GA.), Alessandro Doreus, (29, of Port St. Lucie, FL.), and Djouman Doreus (29, of North Miami, Fl., conspired to knowingly, and with intent to defraud, possess tens of thousands of count

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United States of America v. James Christopher Castle

Sacramento, California criminal defense lawyer represented defendant charged with bank fraud scheme that sought to fraudulently eliminate home mortgages and then profit on the subsequent home sales.

On Aug. 2, 2021, a jury found James Christopher Castle, age 57, formerly of Petaluma, was found guilty of 35 counts of bank fraud. According to evidence at trial, in May 2020, Castle was extra

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Rebecca Jones Richard v. Commonwealth of Virginia

Richmond, Virginia - Criminal Defense lawyer represented defendant with assigning error to the denial of her motion to strike the conspiracy charge.



On June 14, 2018, Matthew Harris (“Harris”), an acquaintance of Richard’s, arranged
through text messages with “Mike from Willis” to t

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State of Oklahoma v.Anthony David Clay

Norman, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OPJ, conspiracy, in violation of 21 O.S. 421
Date of Offense: 01/08/2013
Party Name Disposition Information
Clay, Anthony David Disposed: CONVICTION, 10/15/2015. Guilty Plea
Count as Disposed: conspiracy(OPJ)
Violation of 21 O.S. 421
Clay, Anthony David Di

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Shaka Markel Long v. Commonwealth of Virginia

Richmond, Virginia - Criminal Defense lawyer represented appellant with appealing a denial of his motion to suppress.



“In accordance with established principles of appellate review, we view the ‘evidence in the
light most favorable to the Commonwealth, as we must since it was the prevail

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State of Oklahoma v. Richard L. Shepperd

El Reno, OK: criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU8III, UNLAWFUL POSSESSION OF A CONTROLLED DANGEROUS SUSBTANCE WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401(A)(1)
Date of Offense: 03/29/2021
Party Name Disposition Information
SHEPPERD, RICHARD L. Disposed: DEFERRED, 05/06/2022. Guilty Plea
Count as Dispos

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United States of America v. Sonia Ornelas

Kansas City, Missouri criminal defense lawyer represented defendant charged with conspiracy to distribute large quantities of methamphetamine.

Sonia Ornelas, 44, pleaded guilty before U.S. District Judge Howard F. Sachs to participating in a conspiracy to distribute methamphetamine from Oct. 1, 2018, to Aug. 7, 2019.

A confidential source purchased 500.1 grams of methamphetamine

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United States of America v. Brad Duke

Little Rock, Arkansas criminal defense lawyer represented defendant charged with conspiracy to pay illegal healthcare kickbacks.

Brad Duke, age 47, of Little Rock, defraud the United States of America out of $1.055 million.

Duke promoted prescription pain creams, scar creams, and supplements for a Mississippi-based compounding pharmacy, earning a share of whatever the pharmacy wa

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United States of America v. Edward T. Buford, III

Greenbelt, Maryland criminal defense lawyer represented defendant charged with healthcare fraud and payment of kickbacks.

Dr. Edward T. Buford, III, age 70, was charged with conspiracy to violate the anti-kickback statute in voolation of 18 U.S.C. 371 and conspiracy to commit mail and healthcare fraud in violation of 18 U.S.C.l 1349.

Defendant was accused of devising and executin

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Loren Wayne Tidwell v. State of Indiana

Indianapolis, IN - Criminal Defense lawyer represented defendant with a murder and conspiracy to commit murder charges. He now challenges his habitual offender status



Tidwell’s convictions of murder and conspiracy to commit murder, and his
habitual offender determination were affirmed on d

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United States of America v. Peter Le, Young Yoo, Joseph Lamborn and Tony Le

Alexandria, Virginia criminal defense lawyers represented defendants charged with conspiracy to distribute drugs and other felonies.

A federal jury convicted four defendants on numerous charges relating to a murder, a violent gang enterprise, and a drug trafficking conspiracy operating in Virginia, California, and several other states.

According to court records and evidence pres

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President Donald J. Trump, et al. v. Twitter, Inc., et al.

San Francisco, California civil litigation lawyers represented Plaintiffs, who sued Defendants claiming that they violated the Federal Communications Act of 1934 by kicking President Donald J. Trump off of Twitter in January 2021.

Twitter permanently suspended Tump for breaking it's rules against “glorification of violence” with tweets widely seen as fanning the flames just after the

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United States of America v. Jeffrey N. Crossland, Raymond E. Robinson and Stephen C. Parente

New York, New York criminal defense lawyers represented defendants charged with conspiracy to defraud four churches and a development company out of more than #3.5 million.

U.S. Attorney Damian Williams said: “Crossland, Robinson, and Parente abused the trust of four churches and Crossland and Robinson victimized a real estate development company as well. All the victims were seeking

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United States of America v. Kenneth Kuzelka

Chicago, Illinois criminal defense lawyer represented defendant charged with knowingly illegally hiring undocumented workers.

Kenneth Kuzelka, age 64, of Chicago, was charged with conspiracy to commit alien harboring for purposes of financial advantage.

The Kuzelkas admitted in plea agreements that in 2017 they schemed with the executive vice president of a Chicago staffing compa

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State of Nevada v. Angell Fernandez

Law Vegas, Nevada criminal defense lawyer represented defendant charged with first-degree murder.

Angell Fernandez, age 27, was charged with murder, attempted murder with a deadly weapon, battery with a deadly weapon resulting in substantial bodily harm, conspiracy to commit robbery, robbery with a deadly weapon, burglary while in possession of a firearm and two counts of attempted robber

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AK Morlan
Kent Morlan, Esq.
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