Conspiracy Law
 
United States of America v. Andre Hatcher, Jr.

Cleveland, Ohio - Criminal defense lawyer represented defendant with
felon in possession of a firearm and escape charges.



On March 16, 2017, Andre Hatcher, Jr. escaped from the Oriana House Residential
Reentry Center (RCC), where he was confined by virtue of a forty-six-month sentence for felon
in possessio

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United States of America v. Chimene Hamilton Onyeri

New Orleans, LA - Criminal defense lawyer represented defendant with racketeering.



Onyeri’s criminal activities involved a multitude of misdeeds that
spanned almost half a decade. Pertinent to this appeal is his criminal
misconduct from late 2011 to 2015, the years during which Onyeri gathered
and led his

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United States of America v. Jonathon Nora

New Orleans, LA - Criminal defense lawyer represented defendant with three crimes conspiracy to commit health care fraud.



While Nora is the sole appellant in this case, he was not alone at trial.
Nora was tried and convicted alongside five codefendants for his involvement
in a large home health care fraud and k

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United States of America v. Phillip Shawn Horton

New Orleans, LA - Criminal defense lawyer represented defendant with possession with intent to distribute 500 grams.



Horton pleaded guilty for possession with intent to distribute 500
grams or more of methamphetamine after an investigation into the drug
trafficking activities of Gilbert Martinez, who was respon

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United States of America v. Israel Lopez, Jr.

New Orleans, LA - Criminal defense lawyer represented defendant with 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.



The Presentence Investigation Report (PSR) grouped the two count

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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 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.



United States Court of Appeals
for the Fif

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United States of America v. Keyaira Bostic

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

Keyaira Bostic, age 32, of Pembroke Pines, obtained a PPP loan of $84,515 for her company, I Am Liquid Inc., based on false information about the company’s number of employees and average payroll, and based on false supporting tax and bank documents. Bostic also paid mor

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United States of America v. Rasheed Ali Muhammad

New Orleans, LA - Criminal defense lawyer represented defendant with violating both the Controlled Substances Act and the Controlled Analogue Enforcement Act charges.



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

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United States of America v. Tamika Adams

Pittsburgh, Pennsylvania criminal defense attorney represented defendant charged with health care fraud and aggravated identity theft.

Tamika Adams, 45, was indicted for conspiracy to commit health care fraud in violation of 18 U.S.C. 1349, health care fraud in violation of 18 U.S.C. 1347 and aggravated identity theft in violation of 18 U.S.C. 1028 A and 2.

During her plea heari

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United States of America v. Jacob Fulton

Philadelphia, Pennsylvania criminal defense attorney represented defendant charged with fraud claiming and taking pandemic unemployment compensation authorized by the CARES Act.

On March 27, 2020, the CARES ACT was enacted and created the Pandemic Unemployment Assistance (“PUA”) program, to provide unemployment benefits to workers who lost their jobs because of the COVID-19 pandemic a

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United States of America v. Bradley Williams United States of America v. Larry Levi Bennett United States of America v. James Robert Johnson United States of America v. Shawn Wayne Farris

Richmond, VA - Criminal defense lawyer represented defendant with a conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine charges.



On October 24, 2018, a grand jury returned a 17-count indictment against 28
defendants for their involvement in a methamphetamine distributio

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United States of America v. Jose De Leon-Pineda

New York, NY - Criminal defense lawyer represented defendant charged with drug distribution.



In June 2018, DeLeon-Pineda entered into a plea agreement with the Government
and ultimately pled guilty to distribution and possession of 100 grams or more of heroin,
and 28 grams or more of crack cocaine, and to posses

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United States of America v. Elgin Brack

Brooklyn, New York criminal defense attorney represented defendant charged with armed robbery.

Elgin Brack, age 24, was sentenced by United States District Judge Eric N. Vitaliano to 43 years’ imprisonment for his role in the armed robberies of four convenience stores in Queens. Elgin Brack was convicted following a two-week trial in March 2020 of three counts of robbery, one count of

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United States of America v. Bryant Brown, a/k/a "Trigga"

New York, New York criminal defense attorney represented defendant charged with conspiracy to commit Hobbs Act Robbery.

Bryant Brown, a/k/a "Trigga" was charged with the 2015 murder of Albendris Nuez and a 2017 armed robbery.

On or about December 20, 2015, BROWN attempted to rob Nunez of approximately $600 worth of marijuana in Devoe Park in the Bronx, New York. BROWN set up the

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United States of America v. Andres Barclett

Hartford, Connecticut criminal defense attorney represented defendant charged with conspiracy to possess and transport stole property.

Andres Barclett, also known as “Coolie,” 27, of Hartford, was involved in the “Operation American Steal,” a long-term multi-agency investigation into numerous “grab and go” thefts from various retail fashion stores in Connecticut and nearby sta

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United States of America v. Nicholas Culver

Bangor, Maine criminal defense attorney represented defendant charged with conspiring to distribute and to possess with intent to distribute fentanyl and possessing a firearm in furtherance of drug trafficking, U.S. Attorney Darcie N. McElwee announced.

Between January 1, 2018 and July 17, 2018, Culver, on a weekly basis, obtained fentanyl from an out-of-state source of supply that he wou

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United States of America v. Albert Upshur, a/k/a Kelinde Jaha

Philadelphia, Pennsylvania criminal defense attorney represented defendant charged with filing false tax returns.

On July 16, Albert Upshur, aka Kelinde Jaha, and a co-conspirator, Yolonda Thompson, aka Qhama Al, were found guilty at a bench trial of one count each of conspiring to defraud the IRS and eight counts each of helping others to file false tax returns. According to court docume

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United States of America v. Kristofer Landell and Stephanie Laskin

Syracuse, New York criminal defense attorneys represented defendants charged with conspiracy to violate the Clean Air Act regulations that control the safe removal, handling and disposal of asbestos.

Kristofer Landell and Stephanie Laskin were indicted for engaging in a year-long conspiracy to violate federal and New York State Department of Labor (NYSDOL) regulations intended to prevent

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United States of America v. Nathan J. Peachey and John Rick Winer

Sioux Falls, South Dakota criminal defense attorneys represented defendants charged with conspiracy to commit wire fraud, money laundering and conspiracy to obstruct, influence or impeded an official proceeding.

Nathan J. Peachey, age 50, of Pennsylvania, and John Rick Winer, age, 67 of New Mexico, were convicted by a federal jury in Sioux Falls, South Dakota, after a seven-day trial befo

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United States of America v. Royce Francis Speedis

Portland, Oregon criminal defense attorney represented defendant charged with felony possession of a semi-automatic pistol and distributing methamphetamine.

Royce Francis Speedis, 34, was sentenced to 77 months in federal prison and three years’ supervised release.

In early March 2019, Royce Francis Speedis, age 34 and co-defendant Lavella Ruth Thompson, 28, also of Pendleton,

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United States of America v. Kadeem Thomas

New York, NY - Criminal defense lawyer represented defendant charged with Hobbs Act conspiracy, bank robbery, and possession of a firearm during the commission of a crime of violence.



A jury sitting in the District Court of the Virgin Islands found Thomas guilty of
Hobbs Act conspiracy, bank robbery, and possessio

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United States of America v. James Lipscomb

New York, NY - Criminal defense lawyer represented defendant charged with a conspiring to distribute heroin.



On March 30, 2004, Lipscomb pled guilty to armed robbery, in violation of 18
U.S.C. § 1951. He was sentenced as a career offender, predicated on two prior
convictions: a 1994 robbery conviction and a 19

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United States of America v. Melissa Gazaway

Concord, New Hampshire criminal defense attorney represented defendant charged with conspiracy to possess and distribute fentanyl and crack cocaine.

Melissa Gazaway, age 34, was charged with conspiracy to distribute, and possess with intent to distribute, fentanyl and crack cocaine.

According to court documents and statements made in court, in the spring of 2020, inv

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United States of America v. Bradley Woolard

Seattle, Washington criminal defense attorney represented defendant charged with drug distribution.

Bradley Woolard, 42, of Arlington, was indicted on 28 counts involving conspiracy to distribute controlled substances, conspiracy to commit money laundering, money laundering, illegal gun possession, and possessing drugs with the intent to distribute them. Last week, co-defendants, Anthony

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United States of America v. Kenneth Smukler

New York, NY - Election Law lawyer represented defendant with eleven counts of various election law offenses.



Kenneth Smukler made a thirty-year career in the rough
and tumble world of campaign politics. From mayors and city
councils, to members of Congress and presidents, Smukler
steered campaigns across

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Kent Morlan, Esq.
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