Conspiracy Law |
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United States of America v. Reberto Alzate Marin
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Tampa, Florida - Criminal defense lawyer represented defendant with a one count of conspiracy to possess with the intent to distribute and to distribute five kilograms or more of cocaine while aboard a vessel subject to the jurisdiction of the
United States charge.
After Reberto Alzate Marin pleaded guilty, the Cour
More... $0 (11-07-2021 - FL)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Criminal defense lawyer represented Movants - Appellants with asserting attorney-client and work-product about privilege seized materials that are claimed to be privileged. Movants - Appellants were part of a criminal investigation into money laundering, conspiracy to money launder, and wire fraud
Th
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United States of America v. James Bernard Braddy
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Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.
On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst
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United States of America v. Latecia Watkins
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Atlanta, Georgia - Criminal defense lawyer represented defendant with being charged with four drug-related crimes.
Two packages were sent into this country from Trinidad and Tobago. Both
had cocaine hidden inside. And both were oddly addressed. One was addressed to
“Margaret Simpson” at the Boca Raton Post
More... $0 (11-07-2021 - GA)
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United States of America v. Eddie Lee Perry, Chad Ragin
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Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to possess with intent to distribute in excess of five kilograms of cocaine and in excess of 280 grams of cocaine base.
In this consolidated appeal, Perry presents multiple challenges to his
convictions, while Ragin attacks his sentence
More... $0 (11-07-2021 - GA)
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United States of America v. Matthew William Wheeler
United States of America v. James Wayne Long
United States of America v. Charles Smigrod
United States of America v. Anita Sgarro
United States of America v. Charles Topping
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Atlanta, Georgia - Criminal defense lawyer represented defendants with wire fraud, mail fraud, and conspiracy for their alleged involvement in a telemarketing scheme to defraud stock investors charges.
The government charged the defendants in this case for
their alleged roles in a telemarketing scheme that tricked i
More... $0 (11-06-2021 - GA)
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United States of America v. Francisco Joseph Arcila Ramirez
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Atlanta, Georgia - Criminal defense lawyer represented defendant with providing material support to a foreign terrorist organization charge.
Colombian law enforcement were investigating how illicit
firearms and ammunition were smuggled into Colombia and
distributed to guerrilla paramilitary groups. A Colombi
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United States of America v. Roosevelt Dahda.
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Denver, CO - Criminal defense lawyer represented defendant with numerous counts arising out of a drug distribution operation in Kansas charge.
A jury convicted Dahda and other defendants of numerous counts arising out
of a drug distribution operation in Kansas. See Dahda I, 853 F.3d at 1106. The
district court
More... $0 (11-06-2021 - CO)
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United States of America v. Alfredo Navarro Hinojosa, Cesar Mendez, and Martin Salvador Rodriguez
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Dallas, Texas criminal defense lawyers represented Defendants charged with managing a drug premise.
Following six weeks of trial and four days of deliberation, a federal jury on Friday found OK Corral/ Far West owner Alfredo Hinojosa, general manager Miguel Casas, and noted promoter Martin Salvador Rodriguez guilty of managing drug premises, conspiracy to manage drug premises, and conspir
More... $0 (11-05-2021 - TX)
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United States of America v. Yanjun Xu
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Cincinnati, OH - Criminal defense lawyer represented defendant charged with economic espionage and theft of trade secrets.
Yanjun Xu, a Chinese national and Deputy Division Director of the Sixth Bureau of the Jiangsu Province Ministry of State Security, was charged for conspiring to and attempting to commit economic espionage and theft of trade secrets. The defendant is the first Chinese
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United States of America v. Donna Heinel
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Boston, MA - Criminal defense lawyer represented Defendant charged with wire fraud.
Donna Heinel, 60, of Long Beach, California was charged with being involved in a a scheme to admit students as purported athletic recruits in exchange for money.
The government will recommend a prison sentence within the sentencing guideline range, a fine within the sentencing guidelines r
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United States of America v. Patrick Stein
United States of America v. Curtis Allen
United States of America v. Gavin Wright
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Denver, CO - Criminal defense lawyer represented defendants with appealing from their convictions for conspiring to use a weapon of mass destruction against people and property within the United States and knowingly and willfully conspiring to violate civil rights charges.
In October 2016, defendants were arrested in co
More... $0 (11-04-2021 - CO)
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United States of America v. Donald Blakstad
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New York, New York insider trading and securities fraud charges criminal defense lawyer represented Defendant Donald Balkstad, the owner and principal of a California-based investment fund, who was accused of conspiracy to commit securities fraud and wire fraud.
According to the Indictment, evidence presented at trial, and statements made in connection with sentencing:
BLAKSTAD
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United States of America v. Robert Bradley Lockhart
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Harrisonburg, Virginia conspiracy to distribute drugs with resulting serious bodily harm charge criminal defense lawyer represented Robert Bradley Lockhart.
The government asserted that Lockhart, 33, was a heroin dealer connected to a drug pipeline between Baltimore, Maryland and Front Royal, Virginia. During the course of the investigation, the Northwest Virginia Drug and Gang Task Forc
More... $0 (11-03-2021 - VA)
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United States of America v. Kyle Pitts
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New Haven, Connecticut criminal defense lawyer represented defendant charged with distribution of fentanyl.
Kyle Pitts, also know as "Bark," 37, of West Hartford, in the summer of 2020, Hartford Police learned that Pitts and others were selling fentanyl, and that Pitts was using his apartment on Farmington Avenue in West Hartford to store the drug. Between August and October 2020, Hartf
More... $0 (11-01-2021 - CT)
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United States of America v. Sergio Velazquez-Aguilera a/k/a Luis Alberto Aguilera-Velazquez
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Denver, CO - Criminal defense lawyer represented defendant with a conspiracy to distribute or possess with the intent to distribute fifty grams or more of methamphetamine charge.
This appeal addresses two disputes that arose at Velazquez-Aguilera’s
sentencing: (1) whether the district court should apply the
More... $0 (11-03-2021 - CO)
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United States of America v. Tyler Bagley
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Providence, Rhode Island, Criminal defense lawyer represented defendant charged with arranging by by telephone from within the prison to sell a firearm and methamphetamine to an individual outside the prison whose telephone number he was provided by a fellow inmate.
In October 2020, Tyler Bagley, 29, telephoned his then girlfriend, Bernice Chase, 39, of Providence, and, using coded langua
More... $0 (10-26-2021 - RI)
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United States of America v. Kimberly Tompkins
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Bangor, ME - Criminal defense lawyer represented defendant charged with possession with intent to distribute methamphetamie.
Between January 2017 and August 2018, Kimberly Tompkins, 52, and other members of the conspiracy distributed large quantities of methamphetamine in northern Maine. Tompkins coordinated multi-pound shipments of methamphetamine from a source in Arizona to conspirators
More... $0 (11-03-2021 - )
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United States of America v. Dheadry Powell
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Denver, CO - Civil Rights lawyer represented Defendant with cone count of conspiracy to distribute and possession with intent to distribute 50 grams or more of crack cocaine and one count of money laundering charges.
In 2005, Powell pleaded guilty to one count of conspiracy to distribute and
possession with intent
More... $0 (11-03-2021 - CO)
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United States of America v. Matthew Amos Burke
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Birmingham, AL - Criminal defense lawyer represented defendant charged with kidnapping and collecting ransom money.
Matthew Amos Burke, age 35, what charged with kidnapping, bank fraud, and conspiracy to commit bank fraud.
On September 11, 2020, Burke unlawfully entered the home of the victim. Burke then abducted the victim and transported him to Burke’s residence, where the
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United States of America v. Andre Jackson
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Atlanta, GA - Criminal defense lawyer represented defendant charged with wire and bank fraud.
Andre Jackson, who at the time of the offense was employed by the Clayton County, Georgia Police Department, was indicted for committing wire and bank fraud.
“It is reprehensible that a police officer would engage in behavior that violates the law,” said Acting U.S. Attorney Kurt R.
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United States of America v. LOS ROVELL DAHDA
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Denver, CO - Criminal defense lawyer represented defendant with a conspiracy to distribute 1,000 kilograms or more of marijuana and to maintain drug-involved premise(s) charge.
A jury convicted Dahda and other defendants of numerous counts arising out
of a drug distribution operation in Kansas. See Dahda I, 853 F.3d
More... $0 (11-03-2021 - CO)
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JACOB RICHARDSON v. TITLE IV-D AGENCY, Colorado Division of Child Support Services, State Enforcement Unit for Denver City and County
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Denver, CO - Divorce lawyer represented Plaintiff - Appellant with appealing from an order to pay child support.
Mr. Richardson was ordered to pay child support in 1999. In November 2017,
a support judgment was filed, which reflected that he should have paid $90,004.64
from November 1999 through April 2015, b
More... $0 (11-03-2021 - CO)
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United States of America v. Robert William Mitchell, a/k/a Bob Mitchell
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Cheyenne, WY - Criminal defense lawyer represented defendant charged with mail fraud and conspiracy to commit securities fraud.
Robert William Mitchell, a/k/a Bob Mitchell, age 53, from Centennial, Colorado was charged with federal crimes arising from two schemes to defraud investors in Wyoming and around the country.
Mitchell previously pleaded guilty to mail fraud in connection
More... $0 (11-02-2021 - WY)
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United States of America v. SEAN SCATES
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San Francisco, CA - Criminal defense lawyer represented defendant with conspiracy to distribute, and to possess with intent to distribute, 50 grams or more of methamphetamine charge.
Scates argues that the district court erred when it did not sua sponte grant
him a downward adjustment for his role in the offense un
More... $0 (11-02-2021 - CA)
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