Conspiracy Law
 
State of Kansas v. Shawn Phillip Rosenberg

Hutchinson, Kansas criminal defense lawyer represented Defendant charged with aggravated indecent liberties with a child.

Shawn Rosenberg was accused of sexually molesting a teen over three years.

Under sexual assault law, indecent liberties with a child is defined in Kansas as the lewd fondling or touching of a child who is over the age of 14 but less than 16 when the fondling o

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State of New York v. Jaleak Scarborough and Hakim Muhammad

Utica, New York criminal defense lawyers represented Defendants charged with second-degree murder.

Jaleak Scarborough, age 22, and Hakim Muhammad, age 20, were accused of shooing and killing Lemeke Pittman, age 26, of Utica, New York at a barbershop located at Seymour Avenue and James Street in Utica.

Christian Rodriguez, age 32, was pleaded guilty to second-degree conspiracy.

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United States of America v. Nick L. Medeiros and Bobby D. Greaves

Albuquerque, New Mexico criminal defense lawyers represented Defendants charged with conspiracy, fraud and making false statements.

A federal grand jury indicted Nick L. Medeiros, age 49, and Bobby D. Greaves, age 62, Greaves on June 13, 2018, charging the two men with conspiracy, major fraud against the United States, and two counts of false statements. The indictment also included forfe

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State of Oklahoma v. Gabriel Alejandro Abud

Sayre, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy and possession of a forged instrument.

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United States of America v. Keowsha Golden

Greenville, North Carolina criminal defense lawyer represented defendant charged with conspiracy to distribute oxycodone.

Keowsha Golden, age 36, from Greenville, South Carolina obtained prescription paper and then forged physician information to write prescriptions for 30 milligram oxycodone tablets. The prescriptions were passed at various pharmacies in the upstate of South Carolina an

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United States of America v. Miguel Angel Corea Diaz, a/k/a “Reaper"

Greenbelt, Maryland criminal defense lawyer represented Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey who was sentenced to life in prison for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise also known as MS-13 and for conspiracy to commit murder in aid of racketeering and murder in aid of racketeering; conspiracy to possess wi

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United States of America v. Timothy Hunter Hileman

Abingdon, Virginia criminal defense lawyer represented defendant charged with defrauding the federal government of more than $499,000 in pandemic unemployment benefits.

Timothy Hunter Hileman, 29, of Castlewood, Virginia, pleaded guilty in November 2021 to one count of conspiracy to defraud the government, one count of conspiracy to commit mail fraud, and one count of making false stateme

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United States of America v. Xiaoqing Zheng

Albany, New York criminal defense lawyer represented defendant charged with conspiracy to commit economic espionage, etc.

Xiaoqing Zheng, age 59, of Niskayuna, New York was employed at GE Power & Water in Schenectady, New York, as an engineer specializing in sealing technology. He worked at GE from 2008 until the summer of 2018. The trial evidence demonstrated that Zheng and others in C

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United States of America v. Nachman Helbrans and Mayer Rosner

New York, New York criminal defense lawyers represented Defendants charged with child sexual exploitation offenses and kidnapping.

Nachman Helbrans and Mayer Rosner, were leaders of an extremist religious sect called Lev Tahor, masterminded a scheme to kidnap a 14-year-old girl (“Minor-1”) and a 12-year-old boy (“Minor-2”) from their mother in Woodridge, New York. The defendants

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United States of America v. Zane Willhide

Bangor, Maine criminal defense lawyer represented defendant charged with conspiracy to distribute meth.

According to court records, between approximately July 2018 and May 2019, members of the conspiracy obtained methamphetamine in western and southern states from sources in Mexico. Zane Willhide, 25, and his co-conspirators then distributed the drugs in Aroostook County and other parts

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United States of America v. Sean Fiore

Burlington, Vermont criminal defense lawyer represented defendant charged with murder for hire, conspiracy to kidnap and murder a person overseas, conspiracy to produce child pornography, and possession of child pornography.

In September 2018, FSean Fiore, 38, of Burlington, Vermont, communicated over WhatsApp with a woman who was in Venezuela. Both used aliases. The WhatsApp communic

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United States of America v. Christopher Lane

Birmingham, Alabama criminal defense lawyer represented defendant charged with
conspiracy to distribute methamphetamine.

In August 2019, a federal grand jury charged Christopher Lane, age 47, and others in a multi-count indictment with participating in a drug trafficking organization that transported heroin, cocaine, methamphetamine, and fentanyl from Mexico to Talladega, Alabama f

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United States of America v. Javier Sanchez Mendoza Jr., urelio Medina and Yordon Velazquez Victoria

Brunswick, Georgia criminal defense lawyer represented defendant charged with providing force labor.

Javier Sanchez Mendoza Jr., 24, of Jesup, Ga., Aurelio Medina, 42, of Brunswick, and Yordon Velazquez Victoria, 45, of Brunswick,



“These men engaged in facilitating modern-day slavery,” said U.S. Attorney Estes. “Our law enforcement partners have exposed an under

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United States of America v. Raymond L. Johnson

Alexandria, Virginia criminal defense lawyer represented defendant charged with dog fighting.

Raymond L. Johnson, 41, of Henrico, was charged with conspiracy to participate in an animal fighting venture and illegal possession of a firearm and ammunition. Beginning in November 2019, law enforcement investigated a criminal organization involved in dog fighting based out of Richmond, and ext

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United States of America v. Jorge Aponte Figueroa

Mimai, Florida criminal defense lawyer represented defendant charged with with carjacking resulting in death and one count of discharging a firearm in furtherance of a crime of violence.

In May 2017, Aponte Figueroa, age 25, of Miami, along with two co-conspirators, carjacked, at gunpoint, an Uber driver who was sleeping in his minivan. The evidence at trial showed that, after driving th

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United States of America v. William H. Barnes

Allentown, Pennsylvania criminal defense lawyer represented defendant charged with conspiracy to provide false statements in violation of 18 U.S.C. 371.

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United States of America v. Charlie James

Kansas City, Kansas criminal defense lawyer represented defendant charged with failing to pay over payroll taxes.

Charlie James, age 43, from De Soto, Kansas was the co-owner of KC United, LLC which operated several subsidiary infrastructure and utility contractor companies. In April 2011, three of the subsidiaries filed Chapter 11 Bankruptcy in U.S. District Court in the District of Kans

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United States of America v. Sharon Jackson

Buffalo, New York criminal defense lawyer represented defendant charged with conspiracy to distribute drugs in violation of 21 U.S.C. 846.

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United States of America v. Julio Leal Parra

Spokane, Washington criminal defense lawyer represented Defendant charged with r leading and organizing a drug trafficking conspiracy with ties to the Sinaloa cartel.

The FBI Safe Streets Task Force identified a transnational drug trafficking organization operating in and around the Tri-Cities (Kennewick, Pasco, and Richland, Washington). Task Force Officers identified Julio Leal Parra,

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United States of America v. David John Nava

San Diego, California criminal defense lawyer represented defendant charged with conspiring to defraud shareholders of publicly traded companies, transmitting millions of dollars through an unlicensed money transmitting business, and falsifying multiple years of federal tax returns.

David John Nava of La Jolla was sentenced in federal court today to 12 months for his role in multiple fel

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United States of America v. James Darian Pierre

Houston, Texas criminal defense lawyer represented defendant charged with conspiracy to distribute and dispense controlled drugs.

James Pierre, 52, a doctor, of Houston, unlawfully prescribed controlled substances from June 2015 through July 2016 to individuals posing as patients at West Parker Medical Clinic (West Parker), a pill-mill clinic located in Houston.

Trial evidence s

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United States of America v. Carla Colliers

Omaha, Nebraska criminal defense lawyer represented defendant charged with conspiracy to distribute and possession with intent to distribute drugs.

Carla Colliers, 46, of Omaha, Nebraska, was convicted in Omaha for conspiracy to distribute and possession with intent to distribute methamphetamine.

On September 9, 2020, Colliers sold one ounce of methamphetamine to a confidential

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United States of America v. Luis Ortiz Rodriguez

Springfield, Missouri criminal defense lawyer represented defendant charged with conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and Texas counties.

On Sept. 7, 2021, RLuis Ortiz Rodriguez, 39, pleaded guilty to participating in a conspiracy to distribute methamphetamine in Howell, Greene, and Texas counties from Dec. 31, 2015, to June 21, 2019. Rodriguez als

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United States of America v. Zhongsan Liu

New York, New York criminal defense lawyer represented defendant charged with conspiracy to defraud the United States by obstructing the lawful functions of the U.S. Department of State and the Department of Homeland Security and with committing visa fraud.

U.S. Attorney Damian Williams stated: “Liu Zhongsan sought to exploit the J-1 research scholar program—which is intended to allo

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United States of America v. Juan Liberato, a/k/a “King Prodigy"

Boston, Massachusetts criminal defense lawyer represented defendant charged with racketeering.
Juan Liberato, a/k/a “King Prodigy,” 37, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to 21 months in prison and three years of supervised release. On Oct. 14, 2021, Liberato pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, m

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AK Morlan
Kent Morlan, Esq.
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