Conspiracy Law
 
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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United States of America v. Aquileo Perez-Pineda

Cleveland, Ohio criminal defense lawyer represented defendant charged with conspiracy to manufacture, possess and distribute large quantities of methamphetamine in Northern Ohio.

From January 2018 through March 2018, Aquileo Perez-Pineda, 52, a Mexican national previously residing in Georgia, was part of a drug trafficking organization that conspired to manufacture, possess and distrib

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United States of America v. Samuel Wilson, III

Oxford, Mississippi criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine and marijuana and possession of firearms by a convicted felon.

Samuel Wilson, III, 32, was convicted following a trial in December of conspiring with members of a drug trafficking organization led by Jeremy Mairidith to sell and distribute methamphetamine and marijuana.

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United States of America v. John Henry Butler, Jr.

Monroe, Louisiana criminal defense lawyer represented defendant charged with conspiracy to distribute meth.

John Henry Butler, Jr., 44, of Providence Village, Texas, along with three others, were indicted by a federal grand jury in April 2021 and charged with a methamphetamine conspiracy in connection with their drug trafficking activities in the Monroe, Louisiana area. Evidence presented

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United States of America v. Lavara Geray Hinton, et al.

Tyler, Texas criminal defense lawyer represented defendant charged with drug trafficking.

Lavara Geray Hinton, 39, pleaded guilty on July 22, 2021; Perry Cornelius Hinton, 42, pleaded guilty on May 6, 2021; Alex Christopher Hinton, 41, pleaded guilty on May 19, 2021; and David Wayne Anderson, 41, pleaded guilty on July 22, 2021--all to conspiring to distribute methamphetamine. Lavara Hin

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United States of America v. Alec Michael Garcia

Corpus Christi, Texas criminal defense lawyer represented defendant charged with conspiring to possess with intent to distribute meth and carrying a firearm in relation to a drug trafficking crime.

“Removing armed drug dealers from our streets has an immediate impact on the safety of our communities,” said Special Agent in Charge Fred Milanowski of the Bureau of Alcohol, Tobacco, Fire

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United States of America v. Jason Van Eman

Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.

Jason Van Eman held himself out as a film producer and financier, offering to fund independent motion pictures, Broadway shows, music festivals, and other productions. Van Eman promised the victims (producers and others seeking financing), that his partner (a co-conspirator named Be

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United States of America v. William Todd Wilson

Washington, D.C. criminal defense lawyer represented Defendant charged with witness tampering and seditious conspiracy for his roll in the riot in Washington, D.C. on January 6, 2021.

William Todd Wilson, 45, of Newton Grove, North Carolina, pleaded guilty in the District of Columbia to seditious conspiracy in connection with the Capitol breach. As part of the plea agreement, Wilson has a

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United States of America v. Felix Cisneros, Jr.

Los Angeles, California criminal defense lawyer represented defendant charged with bribery and money laundering.

Felix Cisneros Jr., 48, of Murrieta, was found guilty of 30 felonies: one count of conspiracy to commit bribery of a public official, one count of bribery, 26 counts of money laundering and two counts of subscribing to a false tax return. After today's verdict was read, Cisnero

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United States of America v. George William Garven, Robert Andrew Helms and William Russell Davis

Raleigh, North Carolina criminal defense lawyer represented defendant charged with conspiracy to commit offense against the United States.

Three defendants were sentenced for conspiracy to commit an offense against the United States in connection with a fraudulent invoicing scheme that targeted Baker Roofing Company (BRC). Defendants were charged with stealing $1,850,442 from the company

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United States of America v. Eunice Nkongho, a/k/a “Eunice Bisong”

Greenbelt, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit money laundering and money laundering, related to a scheme to fraudulently obtain goods using what appeared to be a military e-mail address, but was actually a registered Yahoo e-mail address.

According to testimony at the seven-day trial and to court documents, a co-conspirator of Eunice N

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United States of America v. Marshall Neefe

Washington, DC: Criminal defense lawyer represented defendant charged with assaulting a Capitol Building police officer and other crimes during the unrest in Washington, D.C. on January 6, 2021.

Marshall Neefe, 25, of Newville, Pennsylvania, pleaded guilty in the District of Columbia to charges of conspiracy to obstruct an official proceeding and assaulting, resisting, or impeding officer

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United States of America v. George Garcia

Tampa, Florida criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.

George Garcia, age 34, owned and managed a construction company which purported to supply construction services and labor for construction contractors and subcontractors. In order to comply with Florida law, Garcia’s company was required to secure and maintain adequate worker’s c

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United States of America v. Kevin Coles

Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with murder for hire, robbery, and drug trafficking.

The charges against Kevin Coles, age 36, were the result of a six-year investigation into three murders that occurred on June 25, 2016, on a property along Welsh Run Road in Mercersburg, Franklin County. When Pennsylvania State Police officers were called to

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United States of America v. Nery A. Martinez Vasquez and Maura N. Martinez

Sacramento, California criminal defense lawyer represented defendant charged with conspiring to subject others to slave labor.

Nery A. Martinez Vasquez, 54, and Maura N. Martinez, 54, both of Shasta Lake, California, were indicted for conspiring to subject three victims to forced labor, a crime to which the defendants had previously pleaded guilty.

From September 2016 to February

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State of Oklahoma v. Christopher Don Harl

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: 07/01/2021
Party Name Disposition Information
HARL, CHRISTOPHER DON Disposed: DEFERRED, 04/05/2022. Nolo Contendere Plea
Count as Disposed: CONSPIR

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United States of America v. Ernest Gamble

Rochester, New York criminal defense lawyer represented defendant charged with conspiracy to possess narcotics.

Ernest Gamble, age 20, f Rochester, New York was a member of a drug trafficking organization that distributed large quantities of cocaine and crack cocaine out of a drug house on Glenwood Avenue in Rochester. On May 19, 2021, a search warrant was executed at the Glenwood Avenue

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United States of America v. Esmeralda Vidana

Mobile, Alabama criminal defense lawyer represented defendant charged with conspiracy to possess with intent to distribute methamphetamine.

On October 1, 2019, a known drug trafficker, Jose Eduardo Bravo Rodriguez, was surveilled by law enforcement agents leaving Esmeralda Vidana’s home in Summerdale. Alabama. Agents later performed a traffic stop of Rodriguez and caught him with one ou

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United States of America v. Ivie Shevron Sajerse

Atlanta, Georgia criminal defense lawyer represented defendant charged with money laundering.

Ivie Shevon Sajere indicted for her role in a conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of nearly $1,000,000. The conspiracy involved the false filing of thousands of online applications for SSA retiremen

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United States of America v. Nickson Joseph, a/k/a "Cujo"

Brunswick, Georgia criminal defense lawyer represented defendant charged with drug trafficking.

Nickson Joseph, a/k/a “Cujo,” 57, of Brunswick, was charged with Conspiracy to Possess with Intent to Distribute.

“The investigation and prosecution in Operation Jump’s Start is an outstanding example of the successful partnership between local, state, and federal agencies in c

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United States of America v. Tyrus Oates

Oklahoma City, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to make false statements to a financial institution.

On July 22, 2021, a federal grand jury returned a 12-count superseding indictment charging Tyrus Oates, age 49, with wire fraud, aggravated identity theft, false representation of a Social Security Number, and conspiracy in connection with a sy

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United States of America v. Brian Ulrich

Washington, DC criminal defense lawyer represented Defendant charged with seditious conspiracy, witness tampering, conspiring to impede or injury an officer.

Brian Ulrich was a member of far-right Oath Keepers and a participant in the violent invasion of the Nation's Capitol Building on January 6, 2021.

The Oath Keeper sued an encrypted chat system to discuss what gear to take to

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United States of America v. Ashley Nichole Haydt

Montgomery, Alabama criminal defense lawyer represented defendant charged with malicious use of explosives, conspiracy and misprison of a felony.

In 2007, Ashley Nicole Haydt, 36, from Taylor, Alabama, worked at Wiregrass Rehabilitation Center in Dothan with Sylvio Joseph King. The two became friends and Haydt told King about the troubled relationship she was having with her long-time boy

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United States of America v. Bryan Cornelius

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with conspiracy to distribute meth.

The evidence presented at trial included wiretaps of multiple cellular phones, multiple search warrants at various Knoxville residences, narcotics, firearms, and cash seizures. The evidence showed that Bryan Cornelius, age 31, of Knoxville, Tennessee, a member of the Gangster Di

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United States of America v. Michael Hindman

Anchorage, Alaska criminal defense lawyer represented defendant charged with drug conspiracy and assault of a corrections officer.

Michael Hindman, 32, mailed multiple packages of heroin and methamphetamine to a local drug dealer in Unalaska, Alaska, during 2019. In return, the local dealer mailed Hindman boxes of cash to pay for the drugs. One specific package Hindman sent on October 9,

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AK Morlan
Kent Morlan, Esq.
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