Conspiracy Law |
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United States of America v. Michael Peyton Gunn
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Evans, Georgia criminal defense lawyer represented Defendant charged with production of child by a parent or guardian.
Michael Peyton Gunn, 36, of Evans, Ga., was charged with Production of Child Pornography by a Parent or Guardian, Sex Trafficking Conspiracy, Sex Trafficking of a Child, Coercion and Enticement of a Child to Engage in Sexual ActivityPossession of Child Pornography, and
More... $0 (11-18-2021 - GA)
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State of Maryland v. Jordan B. Hooks
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Frederick, Maryland criminal defense lawyer represented Defendant charged with first-degree murder.
Jordan B. Hooks, age 29, was charged with first-degree murder, second-degree assault and conspiracy to commit first-degree assault for his involvement in the death of Jaemari "Mari" Anderson, age 19, who was shot in the head and killed on September 6, 2020.
More... $0 (11-18-2021 - MD)
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United States of America v. Olusola Ojo
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Tulsa, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud.
Olusola Ojo, a/k/a Sam, age 42, was charged with two counts of conspiracy to commit bank fraud. He was named along with two others in a series of grand jury indictments dating back to July 2020 that involved over $5 million in small-business Paycheck Protection Program loans.
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United States of America v. Alston Campbell, Jr., Alston Campbell, Sr., Willie Carter, and William Marcellus
Campbell .
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St. Louis, MO - Criminal defense lawyer represented defendants charged with drug trafficking.
In 2016, a task force began investigating illegal drug trafficking activities
within Eastern Iowa. Specifically, the task force began investigating the Campbell
family organization after confidential sources provided i
More... $0 (11-18-2021 - MO)
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United States of America v. Delontay Moore
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Charlotte, North Carolina criminal defense lawyers represented Defendant charged with dog fighting and felony possession of a firearm.
Delontay Moore, 26, of Concord, sponsored and exhibited a dog in a dog fight in December 2019, after conspiring with others to prepare and train the dog for the fight. The dog lost and died of injuries sustained during the fight. In February, agents seized
More... $0 (11-17-2021 - NC)
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United States of America v. Richard Ayvazyan and Marietta Terabelian
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Los Angeles, California criminal defense lawyer represented defendant charged with:
18:1349 CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD
(1)
18:1349 CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD
(1s)
18:1343 2(a) WIRE FRAUD
(2-7)
18:1343, 2(a) WIRE FRAUD, AIDING AND ABETTING
(2s-12s)
18:1344(2), 2 BANK FRAUD
(8-11)
18:1028A(a)(1),
More... $0 (11-17-2021 - CA)
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State of Oklahoma v. Julius Darius Jones and Christopher O'Neal Jordan
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with first-degree murder.
Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 07/28/1999
Party Name Disposition Information
JONES, JULIUS DARIUS Disposed: CONVICTION, 04/19/2002. Jury Trial
Count as Disposed: MURDER - FIRST DEGREE(HM11)
More... $0 (08-04-1999 - OK)
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United States of America v. Matthew Cole and Dolores Cole
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Indianapolis, Indiana criminal defense lawyer represented defendant charged with sexually abusing children.
Matthew Cole, 31, and his wife, Dolores Cole, 41, were charged with sexually abusing five children.
Beginning in 2014, the Coles were living in Arizona and had custody, care, or supervisory control of six children. A child protection agency received a report that one or b
More... $0 (11-16-2021 - IN)
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United States of America v. Richard Tobin
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Camden, New Jersey criminal defense lawyer represented defendant charged with conspiracy against the rights of others.
Richard Tobin, 20, of Brooklawn, New Jersey, indicted for conspiracy against rights.
“The defendant conspired with a white supremacist hate group to vandalize and destroy property owned by Jewish and Black Americans, intending to instill fear into those commun
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United States of America v. Angel Morales
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St. Louis, MO - Criminal defense lawyer represented defendant with a
conspiracy to distribute or possession with intent to distribute 500 grams or more of methamphetamine charge.
After a five-day trial, the district court1
declared a mistrial when the jury was
unable to reach a verdict as to whether or not
More... $0 (11-16-2021 - MO)
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State of Oklahoma v. Eufemia Reyes
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Enid, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to traffic in controlled dangerous substances in violation of 63 O.S. 2-408.
More... $0 (11-10-2021 - OK)
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United States of America v. Nadine Robinson
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St. Louis, MO - Criminal defense lawyer represented defendant with a conspiracy to commit money laundering charge.
Nadine Nzeuga Robinson opened a check-cashing business, Azalea USA, LLC,
in 2013. She thereafter received money orders that she knew had been obtained
through fraud and deposited them into Azalea’s
More... $0 (11-16-2021 - MO)
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State of Oklahoma v. Rhonda Lee McCool
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with distribution of controlled dangerous substance (drugs) in violation of 63 O.S. 2-401(A)(f).
Count # 1. Count as Filed: ODO, DISTRIBUTION OF CONTROLLED DANGEROUS SUBSTANCE, in violation of 63 O.S. 2-401 (A) (1)
Date of Offense: 07/29/2019
Party Name Disposition Information
McCool, Rhonda Lee Dis
More... $0 (11-10-2021 - OK)
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United States of America v. Jeffrey Hastings
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New York, New York criminal defense lawyer represented defendant charged with securities fraud.
Jeffrey Hastings, the former Chief Executive Officer and Chairman of the Board of Directors of SAExploration Holdings, Inc. (“SAEX” or the “Company”), a publicly traded seismic data company based in Houston, Texas, was sentenced today in Manhattan federal court to three years in prison
More... $0 (11-15-2021 - NY)
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United States of America v. Dylan Begin
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Bangor, Maine criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.
Dylan Begin, age 27, was 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. Begin and his co-conspirato
More... $0 (11-10-2021 - ME)
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United States of America v. Miguel Skrl Guillermo-Graseki
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Concord, New Hampshire criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.
Miguel Skrl Guillermo-Graseki, 23, of Lawrence, Massachusetts was with conspiracy to distribute fentanyl.
Between June and September of 2020, Guillermo-Graseki conspired with a Lawrence-based fentanyl distributor (MA Source) to distribute fentanyl in New Hampshire an
More... $0 (11-15-2021 - NH)
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Jason White v. United States of America
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Chicago, IL- Criminal defense lawyer represented defendant with a petition to vacate, set aside, or correct his 30-year sentence charge.
In 2011, Jason White and Christopher Evans engaged in a
fistfight outside a nightclub in Brooklyn, Illinois (just across
the Mississippi River from St. Louis). The fight event
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United States of America v. Allen Teague
United States of America v. Lonnie Whipple
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Chicago, IL - Criminal defense lawyer represented defendant Allen Teague with two counts of distribution of cocaine and Whipple with one count of conspiracy to distribute over 500 grams of a mixture containing methamphetamine charges.
One component of a federal criminal
sentence may, and sometimes must, be a period
More... $0 (11-15-2021 - IL)
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United States of America v. Jesus Beltran-Leon
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Chicago, IL- Criminal defense lawyer represented defendant with a one count of conspiracy to possess with intent to distribute controlled substances charges.
Jesus Raul Beltran-Leon (“Beltran”)
pleaded guilty to one count of conspiracy to possess with
intent to distribute controlled substances, in violation o
More... $0 (11-15-2021 - IL)
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United States of America v. Elijah Vines
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Chicago, IL- Criminal defense lawyer represented defendant with five counts related to sex trafficking of a minor, including: sex trafficking of a child, and sex trafficking of a child and; conspiracy to commit sex trafficking of a minor; and interstate travel in aid of racketeering charges.
The evidence at trial demonst
More... $0 (11-15-2021 - IL)
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United States of America v. Rex A. Hopper
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Chicago, IL- Criminal defense lawyer represented defendant with a conspiracy to distribute fifty or more grams of a mixture containing methamphetamine charge.
In June 2017, a grand jury indicted Mr. Hopper on one
count of conspiracy to distribute fifty grams or more of a
mixture and substance containing methamphe
More... $0 (11-14-2021 - IL)
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United States of America v. Richard Grundy, III
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Chicago, IL- Criminal defense lawyer represented defendant with four counts of conspiracy to commit murder charge.
We provide the basic outline of Grundy’s network and the
procedural history of this case here, with more specific details
as needed for each defendant’s appeal. Because the co-conspirators’
More... $0 (11-14-2021 - IL)
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United States of America v. Gilberto Vizcarra-Millan
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Chicago, IL- Criminal defense lawyer represented defendant with claiming that the district court violated his Sixth Amendment right to counsel by improperly obstructing him from representing himself. He is charged with trafficking hundreds of pounds of methamphetamine.
Richard Grundy III and his network of drug supplier
More... $0 (11-14-2021 - IL)
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United States of America v. Eddie Hicks
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Chicago, IL- Criminal defense lawyer represented defendant with using his position as a police officer to steal drugs and guns from pushers and to extort money from them charge.
For about 30 years, Eddie
Hicks worked as a police officer in Chicago. A jury concluded
that he used his position to steal drugs and g
More... $0 (11-14-2021 - IL)
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United States of America v. Lashawn Wilks
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Chicago, IL- Criminal defense lawyer represented defendant charged with possessing a firearm as a prohibited person.
Wilks is awaiting trial in the Southern District of Illinois
on charges of conspiracy to distribute methamphetamine and
related offenses. He was initially indicted in June 2020 on a
single c
More... $0 (11-13-2021 - IL)
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