Conspiracy Law
 
United States of America v. Lisa Elias

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a drug-related conspiracy charge.



fore granting a compassionate-release motion, a district court must engage in a “threestep inquiry:” the court must “find” that “extraordinary and compelling reasons warrant
[a sentence] reduction,” ensure

More...   $0 (01-06-2022 - OH)

United States of America v. Robert W. Bledsoe

Lexington, Kentucky criminal defense attorney represented defendant charged with possession with intent to distribute drugs.

Robert W. Bledsoe, 57, pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl, possession with intent to distribute 50 grams or more of methamphetamine, possession of firearm in furtherance of drug trafficking and possession of a firearm

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United States of America v. Anthony Sharp

Cleveland, Ohio criminal defense attorney represented defendant charged with
stealing packages from the U.S. Mail containing drugs.

Anthony Sharp, 31, of Euclid, Ohio, admitted to stealing packages from the U.S. Mail that he suspected contained drugs.

Sharp pleaded guilty in August of 2021 to conspiracy to distribute controlled substances, possession with the intent to distr

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United States of America v. Jankie Jackson and Peter Combs

Cincinnati, Ohio - Criminal defense lawyer represented defendants with participating in a cocaine distribution ring charge.



Jankie Jackson ran a cocaine distribution ring with customers in central and eastern
Kentucky. Peter Combs joined Jackson’s operation. The ring was eventually foiled when DEA
agents and police m

More...   $0 (01-05-2022 - LA)

United States of America v. Chimene Hamilton Onyeri

New Orleans, LA - Criminal defense lawyer represented defendant with a conspiring to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”) charge.



Onyeri’s criminal activities involved a multitude of misdeeds that
spanned almost half a decade. Pertinent to this appeal is his criminal
misconduct

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United States of America v. Ricky Fackrell and Christopher Cramer

New Orleans, LA - Criminal defense lawyer represented defendants with the June 2014 prison murder of Leo Johns charge.



Fackrell has several previous convictions, including convictions for
aggravated assault, robbery, and possession of a prohibited object. His prison
record denotes several instances of misconduct includ

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United States of America v. Phillip Horton

New Orleans, LA - Criminal defense lawyer represented defendant with a possession with intent to distribute 500 grams or more of methamphetamine charge.



Horton pleaded guilty for possession with intent to distribute 500
grams or more of methamphetamine after an investigation into the drug
trafficking activities of Gilb

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United States of America v. Ricardo Ortega-Garcia and Rigoberto Montoya-Landaverde

Gulfport, Mississippi criminal defense attorney represented defendant charged with conspiracy to transport illegal aliens.

Ricardo Ortega-Garcia, 43, and Rigoberto Montoya-Landaverde, 27, both of Mexico, were arrested on July 15, 2021, on Interstate 10 in Harrison County. Following a U.S. Border Patrol investigation, a Border Patrol Agent conducted a vehicle stop and identified the drive

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United States of America v. Israel Lopez, Jr.

New Orleans, LA - Criminal defense lawyer represented defendant with one count of conspiracy to possess with intent to distribute more than five kilograms of cocaine and one count of conspiracy to possess with intent to distribute more than fifty kilograms of marijuana charges.



Under 18 U.S.C. § 3582(c)(2), an inmate is eligibl

More...   $0 (01-04-2022 - LA)

United States of America v. Delwin McClaren, Dedrick Keelen, Jawan Fortia, Bryan Scott, and Lionel Allen

New Orleans, LA - Criminal defense lawyer represented defendants with a violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), the Federal Controlled Substances Act, the Federal Gun Control Act, and the Violent Crimes in Aid of Racketeering Act (“VICAR”) charges.



Defendants were members

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United States of America v. Rasheed Ali Muhammad

New Orleans, LA - Criminal defense lawyer represented defendant with Conspiracy with intent to distribute controlled substances and controlled-substance analogues charges.



The Controlled Substances Act (“CSA”) makes unlawful the
knowing manufacture, distribution, or possession with intent to distribute
substances o

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United States of America v. Christopher Partlow

Richmond, VA - Criminal defense lawyer represented defendant with a conspiracy to distribute and possess with intent to distribute crack cocaine and heroin charge.



Christopher Michael Partlow appeals his conviction and 120-month sentence
imposed by the district court following his guilty plea to conspiracy to distribute and

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United States of America v. Rosemberg Majano United States of America v. Jose Alejandro Orellana Montalvo

Richmond, VA - Criminal defense lawyer represented defendants with importation of heroin and cocaine; conspiracy to import heroin and cocaine; and conspiracy to possess with intent to distribute heroin and cocaine charges.



“We review de novo a district court’s denial of a [Federal Rule of Criminal
Procedure] 29 motion.” U

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United States of America v. Matthew Greene

Washington, DC: criminal defense attorney represented defendant charged with civil disorder.

A New York man pleaded guilty to crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes related to the presidential election.

According to court d

More...   $0 (12-22-2021 - dc)

United States of America v. Farren Gaddis Ricketts

Abingdon, Virginia criminal defense attorney represented defendant charged with conspiracy to defraud the government.

Farren Gaddis Ricketts, 31, and her co-conspirators concocted a scheme to gather personal identification information and then submit unemployment claims to the Virginia Employment Commission (VEC)] website for individuals who were known to be ineligible to receive pandemic

More...   $0 (12-17-2021 - VA)

United States of America v. David Rinehardt

Harrisburg, Pennsylvania criminal defense attorney represented defendant charged with armed robbery.

David Rinehardt, age 21 of Statesville, North Carolina, was for committing multiple robbery.

Rinhardt’s coconspirators, Brandon Harris, age 29, and Childes Neely, age 30, both of Harrisburg, pleaded guilty to robbing the Uptown stores as well as robbing the Rite Aid pharmacy. On

More...   $0 (12-22-2021 - PA)

United States of America v. Johnny Ortega

New Have, Connecticut criminal defense attorney represented defendant charged with drug distribution.

John Orgega, also known as “Clatcho,” 39, of Hartford, was charged for distributing fentanyl.

According to court documents and statements made in court, in 2018, the FBI’s Northern Connecticut Gang Task Force began investigating Ricardo Reyes, also known as “Rick the Rule

More...   $0 (12-28-2021 - CT)

United States of America v. Lindsey Cox

Burlington, Vermont criminal defense attorney represented defendant charged with conspiring to acquire controlled substances by fraud and theft in connection with healthcare.

According to Court records, Cox formerly was an employee at a dental practice in St. Albans, Vermont. Between April and November 2016, Cox conspired with another employee to generate fake prescriptions for controlle

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United States of America v. Lavon M. Williams

Richmond, VA - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute marijuana, and conspiracy to commit money laundering charges.



Lavon M. Williams pled guilty to conspiracy to distribute and possess with intent
to distribute marijuana in violation of 21 U.S.C. §

More...   $0 (01-02-2022 - VA)

United States of America v. Carlos Maldonado a/k/a BORI

Philadelphia, PA - Criminal defense lawyer represented defendant with conspiring to distribute and possess with intent to distribute one kilogram or more of heroin and five kilograms or more of cocaine hydrochloride charges.



Pursuant to a plea agreement, Maldonado pled guilty to a felony information
charging him with conspir

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United States of America v. Eric Alford also known as E. SMITH also known as DUB also known as E.

Philadelphia, PA - Criminal defense lawyer represented defendant with
the following criminal charges: Count 1, conspiracy to possess with intent to distribute five kilograms or more of powder cocaine and 50 grams or more of “crack” cocaine; and Count 2, attempt to possess with intent to distribute five kilograms or more of powder cocaine.

More...   $0 (01-01-2022 - PA)

United States of America v. James Davis

Philadelphia, PA - Criminal defense lawyer represented defendant with honest services wire fraud and conspiracy charges.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach published pr

More...   $0 (12-31-2021 - PA)

United States of America v. Paris Church

Philadelphia, PA - Criminal defense lawyer represented defendant with
his involvement as a supplier in a large-scale drug trafficking conspiracy charges.



Church was charged in three different indictments for his involvement as a
supplier in a large-scale drug trafficking conspiracy.2
Three jury trials resulted in his

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United States of America v. Donte Jacobs

Philadelphia, PA - Criminal defense lawyer represented defendant with distributing and conspiring to distribute the fentanyl and heroin charges.



The last thing Jeffrey Kane remembers before falling
asleep in the early hours of June 29, 2016, was his girlfriend,
Therisa Ally, sitting cross-legged on the floor by their

More...   $0 (12-31-2021 - PA)

United States of America v. James Capers

New York, New York - Criminal defense lawyer represented defendant with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”), conspiracy to distribute narcotics, and murder through the use of a firearm during a crime of violence or drug trafficking crime charges.



At trial, Capers explicitly c

More...   $0 (12-31-2021 - NY)

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AK Morlan
Kent Morlan, Esq.
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