Conspiracy Law |
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United States of America v. Murali Y. Venkata
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Washington, DC criminal defense lawyer represented defendant charged with theft of propriety software and sensitive databases from the U.S. government.
A former Acting Branch Chief of the Information Technology Division of the U.S. Department of Homeland Security (DHS-OIG) was charged with multiple federal felonies stemming from the theft of proprietary software and sensitive databases fr
More... $0 (04-11-2022 - DC)
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State of Oklahoma v. Briana Leshai Mitchell
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El Reno, OK: criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: OPJ, CONSPIRACY TO BURGLARY IN THE SECOND DEGREE, in violation of 21 O.S. 421
Date of Offense: 01/28/2020
Party Name Disposition Information
MITCHELL, BRIANA LESHAI Disposed: CONVICTION, 04/04/2022. Guilty Plea
Count as Disposed: CONSPIRACY TO BURGLARY IN THE SECOND DEG
More... $0 (04-04-2022 - OK)
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United States of America v. Michael H. Boatright and Stephanie Michelle Lea Napier
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Statesboro, Georgia criminal defense lawyers represented defendants charged with mail theft.
Defendants a man who referred to himself and his girlfriend as a “modern-day Bonnie and Clyde” has been indicted on multiple federal charges for the unlawful use of information gleaned in thefts from mailboxes,
Michael H. Boatright, 33, of Chesterfield, S.C., was charged with Conspira
More... $0 (04-08-2022 - GA)
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United States of America v. Eric Matthew Lipman
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Tallahassee, Florida criminal defense lawyer represented defendant charged with conspiring to distribute, receive, and possess material constituting child pornography, and distributing material constituting child pornography.
Between February 8, 2021, and February 11, 2021, Eric Matthew Lipman, age 60, from Tallahassee, Florida, along with others, was a participant in Mega.NZ chat groups
More... $0 (04-08-2022 - FL)
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GANTVOORT v. RANSCHAU
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Pierre, SD - Divorce lawyer represented Plaintiff with suing his former wife for placing a hidden recording device in Doug’s office.
[¶2.] Doug and Mary married in 1996. During the course of their marriage,
they owned and operated a specialty restoration business in Clear Lake, South
Dak
More... $0 (04-10-2022 - SD)
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United States of America v. Christopher K. Baldwin, Robert W. Zeidler and Charles M. McCully
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Tulsa, Oklahoma criminal defense lawyer represented defendant charged with participating in a racketeering enterprise that committed acts of murder, kidnapping, the trafficking of methamphetamine and firearms, money laundering, assault, and robbery throughout the State of Oklahoma.
Christopher K. Baldwin, 42, and Robert W. Zeidler, 48, pleaded guilty to conspiracy to participate in a rack
More... $0 (04-08-2022 - OK)
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United States of America v. Mark Riddell
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Boston, Massachusetts criminal defense lawyer represented defendant charged with conspiracy to commit mail fraud and honest services mail fraud and money laundering.
Mark Riddell fraudulently took college admission tests for others earning $200,000 doing so.
More... $0 (04-08-2022 - MA)
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United States of America v. Bruce Beckner
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Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud and wire fraud.
Bruce Beckner, atge 59, was indicted on June 24, 2015, along with co-defendant Arthur Herlihy, 73, of Santa Fe, New Mexico. In 2007, Beckner recruited Herlihy to join him in developing a business plan and securing financing to renovate a truck stop in Deming,
More... $0 (04-08-2022 - NM)
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State of Texas v. Jennifer Faith
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Dallas, Texas criminal defense lawyer represented defendant charged with conspiracy to commit first-degree murder.
Jennifer Faith was accused for hiring a hit man to shoot and kill her husband.
Jamie Faith and Jennifer set out of a walk on October 9, 2020, but was allegedly shot and killed by Darrin Lopez.
More... $0 (02-07-2022 - TX)
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State of Michigan v. Daniel Harris, Brandon Casert, Adam Fox and Barry Croft
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Grand Rapids, Michigan criminal defense lawyers represented Defendants charged with conspiracy to kidnap the Governor of Michigan.
Daniel Harris, 24, Brandon Caserta, 33, Adam Fox, 38, and Barry Croft Jr., 46 were charged with violation of 18 U.S.C. 1201, which provides:
(a) Whoever unlawfully seizes, confines, inveigles, decoys, kidnaps, abducts, or carries away and holds for ra
More... $0 (04-08-2022 - MI)
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United States of America v. Michael Feinberg and Betsy Feinberg
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Tucson, Arizona criminal defense lawyer represented defendant charged with fraud.
Michael Feinberg, age 73, and Betsy Feinberg, age 80, both from Tucson, operated Catharon Software Corporation as husband and wife. The Feinbergs claimed to have produced revolutionary software called VDelta that would generate enormous returns for investors and philanthropists. For almost 15 years, the coup
More... $0 (04-08-2022 - AZ)
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United States of America v. Joshua Lankford, a/k/a "20-20"
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Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit sex trafficking, kidnapping and coercion.
Joshua Lankford, a/k/a 20-20, a/k/a Ling Bright, a/k/a Yellow, age 44, led and organized a conspiracy to commit sex trafficking by force, fraud or coercion and to commit kidnapping. The evidence indicated that Lankford recruited the victim, a young
More... $0 (04-08-2022 - MY)
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United States of America v. Jovan Vavic
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Boston, Massachusetts criminal defense lawyers represented Defendant, who was charged with engaging in a racketeering conspiracy, wire fraud and bribery.
Jovan Vibic, the former water polo coach at the University of California was accused for accepting $250,000 in bribes to designate high school applicants as recruits so that they world be favored in the college admission process at USC.<
More... $0 (04-08-2022 - MA)
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United States of America v. Belinda Leigh Heastan
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Kansas City, Missouri criminal defense lawyer represented Defendant charged with conspiracy to distribute meth.
Belinda L. Heastan pled guilty to conspiring to distribute methamphetamine and to commit money laundering. See 21 U.S.C. §§ 841(a)(1), (b)(1)(A), 846; 18 U.S.C. § 1956(a)(1)(A)(I), (h). She violated the terms of her supervised release. The guidelines sentence.
More... $0 (04-08-2022 - MO)
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United States of America v. Christine M. Iwamoto
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Sacramento, California criminal defense lawyer represented defendant charged with wire fraud and conspiracy to commit money laundering.
Christine M. Iwamoto, 48, of Sacramento, was employed by the Office of AIDS within the California Department of Public Health until March 2018. The Office of AIDS is responsible for working on behalf of the State of California to combat the HIV and AIDS
More... $0 (04-08-2022 - CA)
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United States of America v. Denys Iarmak
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Seattle, Washington criminal defense lawyer represented defendant charged with wire fraud, bank fraud and computer hacking.
Denys Iarmak, 32, served as a high-level hacker, whom the group referred to as a “pen tester,” for FIN7. He was arrested in Bangkok, Thailand, in November 2019 at the request of U.S. law enforcement. Iarmak is the third member of the FIN7 group to be sentenced in
More... $0 (04-07-2022 - WA)
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United States of America v. Xiang Haitao
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St. Louis, Missouri criminal defense lawyer represented defendant charged with conspiracy to commit economic espionage and theft of trade secrets.
Xiang Haitao, 44, pleaded guilty to the charge in January 2022. According to court documents, Xiang conspired to steal a trade secret from The Climate Corporation, a subsidiary of Monsanto, an internationally based company doing business in S
More... $0 (04-07-2022 - MO)
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State of Oklahoma v. Crystal Castillo
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 02/08/2022
Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 02/08/2022
Party Name Disposition Information
CASTILLO, CRYSTAL Disposed: CONVICTION, 03/16/2022. Guilty Plea
Count a
More... $0 (03-16-2022 - OK)
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State of Nebraska v. Ryan Long
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Lincoln, Nebraska criminal defense lawyer represented Defendant charge with assault and battery with a second-degree assault.
Ryan Long, age 31, was accused of shooting his girlfriend during an argument in 2019 as she sat in her SUV.
Long took the stand and admitted that he was a convicted felon and possessed a firearm, which is a felony in Nebraska.
28-309.
Ass
More... $0 (04-06-2022 - NE)
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United States of America v. Amanda J. Gloria
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Buffalo, New York criminal defense lawyer represented Defendant charged with defrauding the Paycheck Protection Program.
Amanda J. Gloria, 45, of Altus, Oklahoma, admitted that she conspired to submit at least 153 fraudulent PPP applications seeking a total of approximately $43.8 million on behalf of at least 111 entities between approximately May 2020 and June 2021. Gloria admitted that
More... $0 (04-06-2022 - NY)
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United States of America v. Lawrence Ray
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New York, New York criminal defense lawyers represented Defendant charged with;
18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (EXTORTION CONSPIRACY)
(1)
18:1962-7480.F RACKETEERING CONSPIRACY
(1s)
18:1962-7480.F RACKETEERING CONSPIRACY
(1ss)
18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (EXTORTION)
(2)
18:1951.F INTERFE
More... $0 (04-06-2022 - NY)
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United States of America v. Lynn Richard Norton
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Greenville, Tennessee criminal defense lawyer represented defendant charged with conspiracy to distribute more than 50 grams of methamphetamine, distribution of methamphetamine, and possession of a firearm by a convicted felon.
A federal jury convicted Lynn Richard Norton, age 62, of conspiracy to distribute more than 50 grams of methamphetamine, distribution of methamphetamine, and posse
More... $0 (04-04-2022 - TN)
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State of Oklahoma v. Chelsea Taylor Morgerson
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421
Date of Offense: 02/14/2018
Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421
Date of Offense: 02/14/2018
Party Name Disposition Information
MORGERSON, CHELSEA TAYLOR Disposed: CONVICTION
More... $0 (03-11-2022 - OK)
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State of Oklahoma v. Justin Robert Lewis
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Tulsa, Oklahoma criminal defense attorney represented Defendant, charged with:
CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 C
Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 C
Date of Offense: 10/11/2021
Party Name Disposition Information
LEWIS, JUSTIN ROBERT Disposed: CONVICTION, 03/11/2022. Guilty Plea
More... $0 (03-11-2022 - OK)
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United States of America v. Maria Esther Nava
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Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine in violation of 21 U.S.C. §§ 846 and 841(a)(1), (b)(1)(A).
More... $0 (02-11-2022 - WY)
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