| Conspiracy Law |
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Jean Rodriguez v. State of New Jersey
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New York, NY - Civil Rights lawyer represented defendant with an
alleging that his civil rights were violated charge.
In October 2018, Rodriguez filed a complaint in the District Court alleging that his
civil rights were violated through a wide-ranging conspiracy by unidentified “Caucasian
Identity Extremi
More... $0 (11-30-2021 - NY)
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United States of America v. Alvin Henry
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New York, NY - Criminal defense lawyer represented defendant charged with a conspiracy to possess and actual possession of cocaine with intent to distribute.
On November 2, 2016, Customs & Border Protection (CBP) officers searched
Henry’s bags at the St. Croix airport while he waited in the departure lounge for a
More... $0 (11-29-2021 - NY)
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United States of America v. Olatunde James Temitope Akintonde
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San Diego, California criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs.
Olatunde James Temitope Akintonde, age 23, from El Cajon was indicted for selling fentanyl-laced pills that caused the death of a 19-year-old Santee man, identified in court records as S.J.G., in March of 2019.
Akintonde previously admitted that he sent messages to S.
More... $0 (11-24-2021 - CA)
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United States of America v. Brandon Jacob Shepherd
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San Diego, California criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs (Fentanyl).
Brandon Jacob Shepherd, age 26, from San Diego was indicted for selling fentanyl that resulted in the death of an 18-year-old San Diego woman, identified in court records as P.E.R., in January of 2020.
Shepherd previously admitted that on the evening of Janu
More... $0 (11-23-2021 - CA)
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United States of America v. Tony Davis
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San Diego, California criminal defense attorney represented Defendant, who was charged with drug distribution.
Tony Davis, age 65, was indicted for supplying the heroin and fentanyl that led to the fatal overdose of a 41-year-old San Diego woman, on October 24, 2018.
According to his plea agreement, Davis agreed to sell more than 100 grams of what he knew to be heroin in the fall
More... $0 (11-19-2021 - CA)
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United States of America v. Joseph Andre Batts
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Tucson, Arizona criminal defense attorney represented Defendant charged with Conspiracy to Commit Money Laundering and Conspiracy to Commit Mail and Wire Fraud.
Joseph Andre Batts, 44, of Sicklerville, New Jersey, was indicted for Conspiracy to Commit Money Laundering and Conspiracy to Commit Mail and Wire Fraud.
Between 2013 and 2018, Batts participated in a scheme where Jamaica
More... $0 (11-17-2021 - AZ)
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UNITED STATES OF AMERICA v. ROBERT V.A. HARRA, JR.
UNITED STATES OF AMERICA v. DAVID GIBSON
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UNITED STATES OF AMERICA v. WILLIAM B. NORTH
UNITED STATES OF AMERICA v. KEVYN N. RAKOWSKI
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New York, NY - Criminal defense lawyer represented defendants with a conspiracy to defraud the United States, commit securities fraud, and make false statements to regulators charges.
A. The Bank’s Internal Practices
For many years before the Great Recession, Wilmington Trust maintained a significant commercial re
More... $0 (11-28-2021 - NY)
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United States of America v. Safehouse a Pennsylvania nonprofit corporation; José Benitez, as President and Treasurer of Safehouse
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New York, NY - Criminal defense lawyer represented defendants with opening a property to others to use drugs charge.
A. The federal drug laws
Drug addiction poses grave social problems. The opioid crisis has made things worse: more than a hundred Americans die
every day of an overdose. Dep’t of Health & Human
More... $0 (11-28-2021 - NY)
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United States of America v. Murray Rojas
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New York, NY - Criminal defense lawyer represented defendant with causing prescription animal drugs to become misbranded charge.
We write solely for the parties and so recite only the facts necessary to our
disposition. Pennsylvania thoroughbred horse racing regulations include the following
rule: “A person a
More... $0 (11-28-2021 - NY)
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United States of America v. Carlos Maldonado a/k/a BORI
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New York, NY - Criminal defense lawyer represented defendant with a conspiring to distribute and possess with intent to distribute one kilogram or more of heroin and five kilograms or more of cocaine hydrochloride charge.
Pursuant to a plea agreement, Maldonado pled guilty to a felony information
charging him with co
More... $0 (11-28-2021 - NY)
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United States of America v. Adnan Alibegic
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Cedar Rapids, Iowa criminal defense attorney represented defendant charged with possession of a firearm by a felon.
Adnan Alibegic, age 28, from Waterloo, Iowa, was found passed out in his vehicle at a gas station in Waterloo. While emergency personnel assisted him, police officers located a loaded, stolen firearm next to him. They also located a pill bottle containing methamphetamine,
More... $0 (11-24-2021 - IA)
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United States of America v. Kerry Bernard Morgan, Jr.
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Davenport, Iowa criminal defense attorney represented Defendant charged with conspiracy to distribute drugs resulting in death.
Kerry Bernard Morgan Jr., age 31, of Davenport was indicted for Conspiracy to Manufacture, Distribute, and Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl Purported to be Heroin Resulting in Death and Serious Bodily Injury.
Accord
More... $0 (11-24-2021 - IA)
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United States of America v. Nathan Martin, et al.
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Fayetteville, Arkansas criminal defense attorneys represented Defendants charged with drug trafficking.
Nathan Martin and others engaged in trafficking of methamphetamine in Northwestern Arkansas.
In the spring of 2019, Agents with the Drug Enforcement Administration (DEA) launched an investigation into drug trafficking and money laundering in the Western District of Arkansa
More... $0 (11-22-2021 - AR)
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United States of America v. Eric Alford also known as E. SMITH
also known as DUB also known as E
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New York, NY - Criminal defense lawyer represented defendant charged with 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.
In 2011, based
More... $0 (11-27-2021 - NY)
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United States of America v. James Davis
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New York, NY - Criminal defense lawyer represented defendant convicted of honest services wire fraud and conspiracy.
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 publi
More... $0 (11-27-2021 - NY)
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UNITED STATES OF AMERICA v. PARIS CHURCH also known as PAY MAY, also known as PAY
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New York, NY - Criminal defense lawyer represented defendant convicted of numerous drug trafficking crimes and sentenced as a career offender.
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
More... $0 (11-27-2021 - NY)
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United States of America v. Rico Freeman
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New York, NY - Criminal defense lawyer represented defendant charged with one count of conspiring to distribute five or more kilograms of cocaine and 280 or more grams of cocaine base.
Defendant-Appellant Rico Freeman appeals from a judgment of conviction
entered in the United States District Court for the Western D
More... $0 (11-26-2021 - NY)
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United States of America v. David Levy and Mark Nordlicht
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New York, NY - Criminal defense lawyer represented defendants with securities fraud, conspiracy to commit securities fraud and conspiracy to commit wire fraud charges,
Factual Background
A. The Relevant Entities
1. Platinum Partners L.P.
Defendant-appellee Mark Nordlicht and his two partners, Murray
More... $0 (11-26-2021 - NY)
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United States of America v. Ferney Salas Torres and Saul Calonjes Salas
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New York, NY - Criminal defense lawyer represented defendant indicted for conspiring to manufacture, distribute, or possess a controlled substance on a vessel.
The facts are drawn from the presentence reports (the "PSRs") to the
extent the findings were adopted by the district court and from the evidence
presen
More... $0 (11-26-2021 - ny)
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United States of America v. Steve S. Jabar aka Steve Shariff, aka Satar Jabar, aka Kamal Jabar, aka Kamal Jamel, and Deborah Bowers
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New York, NY - Criminal defense lawyer represented defendants charged with wire fraud, and conspiracy to commit wire fraud.
The United States appeals from a post-verdict judgment of
acquittal entered by the District Court for the Western District of New
York (Lawrence J. Vilardo, J.) with respect to the convict
More... $0 (11-26-2021 - NY)
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United States of America v. Adrian Goudelock, a/k/a AD, a/k/a Ace, a/k/a Ace Boogs
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Buffalo, New York criminal defense lawyer represented Defendant charged with conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine, attempted possession and possession of five kilograms or more of cocaine, and money laundering conspiracy.
Adrian Goudelock, a/k/a AD, a/k/a Ace, a/k/a Ace Boogs, 39, of Buffalo, NY, of conspiring to possess wit
More... $0 (11-24-2021 - NY)
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United States of America v. Carlos Moreno-Reyes, aka Charlie Brown
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El Paso, Texas criminal defense lawyer represented defendant charged with conspiracy to import and distribute drugs.
Carlos Moreno-Reyes, aka Charlie Brown, 46, of Clint, led a Drug Trafficking Organization (DTO) from October 2008 until April 2019. The DTO operated in the El Paso area and was responsible for transporting and distributing marijuana and cocaine from El Paso to destination
More... $0 (11-17-2021 - TX)
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Stephen Saccoccia v. United States of America
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Boston, MA - Criminal defense lawyer represented defendant with a money-laundering charge. He was ordered to forfeit over $136,000,000 in proceeds from the conspiracy. He appeals the district court's dismissal of his 2018 complaint seeking vacatur of the forfeiture order and return of his forfeited property.
We draw the
More... $0 (11-25-2021 - MA)
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United States of America v. Nera James a/k/a King
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Boston, MA - Criminal defense lawyer represented defendant with two counts of possession with intent to distribute furanyl fentanyl.
In late 2016, officers affiliated with the Maine Drug
Enforcement Agency and the Auburn and Lewiston Police Departments
began receiving information that a man, nicknamed "King," w
More... $0 (11-25-2021 - MA)
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United States of America v. Moustafa Aboshady
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Boston, MA - Criminal defense lawyer represented defendant with a
healthcare fraud conspiracy charge.
In March 2014, Fathalla Mashali, Aboshady's uncle, was
indicted and, in 2017, he pleaded guilty in the United States
District Court for the District of Massachusetts to a multimillion-dollar healthcare fr
More... $0 (11-25-2021 - MA)
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