| Conspiracy Law |
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United States of America v. JOSE LIZARRARAS-CHACON
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San Francisco, CA - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 1,000 grams or more of heroin charge.
A. Plea Agreement and Sentencing
On November 29, 2011, Jose Lizarraras-Chacon
(“Defendant”) was arrested and la
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United States of America v. DIANA YATES
United States of America v. DAN HEINE
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San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.
The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Ba
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United States of America v. ERIC GOODALL
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San Francisco, CA - Criminal defense lawyer represented defendant
with seeking to vacate his conviction and sentence for brandishing a firearm in relation to a crime of violence charge.
Goodall and his crew rob a series of stores in Las Vegas.
In a span of two months, Eric
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United States of America v. Andrea Pasley
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Greensboro, NC: Criminal defense lawyer represented defendant charged with conspiracy to defraud the United States.
From 2012 through 2017, Andrea Pasley, of Durham, conspired with Karen Jones and Audrey Odom to prepare fraudulent tax returns for clients of Jones and Stone Taxes. Returns prepared by the conspirators claimed false education credits or dependents or manipulated the clients
More... $0 (11-01-2021 - NC)
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United States of America v. David Richard Rodish
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St. Louis, MO - Criminal defense lawyer represented defendant with a conspiracy to distribute at least 500 grams of a mixture and substance containing a detectable amount of methamphetamine charge.
David Rodish pleaded guilty to one count of conspiracy to distribute at least
500 grams of a mixture and substance cont
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United States of America v. Asmerom Keleta, also known as Ace
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St. Louis, MO - Criminal defense lawyer represented defendant with a conspiring to defraud the United States and willfully aiding and assisting in the filing of a false tax return charges.
Asmerom “Ace” Keleta owned Eriace Enterprise, LLC (Eriace), which
operated several tax-preparation businesses in the St. Loui
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Zachary Joseph Love, also known as Zackary Joseph Love v. United States of America
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St. Louis, MO - Criminal defense lawyer represented defendant with a conspiracy to distribute and possess methamphetamine charge. He has moved to vacate his sentence, first, for failing to secure a plea agreement and second, for failing to pursue a second competency evaluation.
In May 2015, Zachary Joseph Love was charge
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United States of America v. Antonio Alonzo Outlaw, also known as Mike
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St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute heroin and aiding, abetting the distribution of heroin and two counts of distributing heroin charges.
The prosecution’s theory of the case was that Outlaw engaged in heroin
trafficking with a group of drug dealers who identi
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United States of America v. Marshaun Jordan Merrett, also known as Sheez
United States of America v. Johnnathan Monroe Frencher, also known as Ten
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St. Louis - Criminal defense lawyer represented defendant with being members of a drug trafficking organization charge.
The Federal Bureau of Investigation (FBI) made five controlled drug buys from
Frencher while investigating the drug trafficking organization that Merrett and
Frencher had joined. To complete the
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United States of America v. Henry N. Asomani
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St. Louis - Criminal defense lawyer represented defendant with one count of conspiracy to commit wire fraud, two counts of wire fraud, one count of conspiracy to launder money, and two counts of money laundering charges.
First, we address Asomani’s argument that the district court erred by failing
to give his good
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Karla Monika Gilbertson v. Merrick B. Garland, Attorney General of the United States; Alejandro Mayorkas, U.S. Department of Homeland Security
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St. Louis - Immigration lawyer represented Petitioner with appealing a
Board of Immigration Appeals order denying her removal relief.
n 1992, at age thirteen, Gilbertson illegally entered the United States. Since
then, she has mainly lived in Minnesota. In 2016, she became a lawful permanent
resident via t
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United States of America v. David Barnes Nay
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Richland, WA: Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.
David Barnes Nay, age 42, of Prosser, Washington, was indicted on one count of conspiracy to distribute and possess with intent to distribute eight controlled substances (fentanyl, oxycodone, methadone, hydromorphone, methylphenidate, amphetamine mixture, carisoprodol and alprazolam) a
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United States of America v. Jason Rosales
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute and attempt to possess with intent to distribute 500 grams or more of methamphetamine charge.
In February 2017, Monica Duran agreed to transport drugs for her boyfriend “Christian”
from Santa Ana, Cali
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United States of America v. Dr. Ashis Rakhit and Dr. Jayati Gupta Rakhit
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Cleveland, OH: Criminal defense lawyer represented defendant charged with Conspiracy to Commit Health Care Fraud.
Dr. Ashis Rakhit and Dr. Jayati Gupta Rakhit were charged conspiracy, health-care fraud, making false statements relating to health care matters and distribution of controlled substances. Federal prosecutors said they prescribed medically-unnecessary painkillers to their pati
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United States of America v. Jeremy Morton
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with
one count of possession with intent to distribute heroin charge.
The events leading to Morton’s conviction for possession with intent to distribute heroin,
in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(C), and 851 are recounted in the dist
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United States of America v. Gerri Avery
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Cincinnati, Ohio- Income Tax lawyer represented defendant with one count of Corrupt Endeavor to Obstruct or Impede the Due Administration of the Internal Revenue Laws charge.
This case begins with Integrated HCS Practice Management (“Integrated”), a now-defunct
Michigan company that managed an affiliated medical
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United States of America v. John Creech
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with a conspiring to possess with intent to distribute more than 100 grams of heroin charge.
Creech lived in California and sold drugs. But he did not limit his sales to California.
Beginning in May 2012, he cultivated a relationship with Craig Todd—a
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United States of America v. Andre Watson
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with
three counts: (1) use of interstate commerce facilities in the commission of a murder-for-hire; (2) conspiracy to possess with intent to distribute controlled substances; and (3) discharging a firearm during and in relation to a drug trafficking crime causing death charges. <
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United States of America v. Xizhi Li
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Alexandria, VA: Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs and money laundering.
Xizhi Li, 48, a U.S. citizen who previously resided in Mexico, led a years-long scheme to launder money on behalf of transnational drug trafficking organizations. To carry out the scheme, Li and his conspirators used a foreign casino; foreign and domestic front c
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United States of America v. Demario Peterson
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with conspiring to distribute heroin, possessing heroin and cocaine, maintaining a drug premises, and possessing a firearm in furtherance of a drug-trafficking crime charges.
Mother’s Day 2017 ended tragically for one young mother named Madison. (For privac
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United States of America v. Nakeysha Wisdom
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with a conspiracy to commit health-care fraud charge.
We review de novo whether a defendant waived her appellate rights in a valid plea
agreement. United States v. Murdock, 398 F.3d 491, 496 (6th Cir. 2005). If a defendant did not
object at her plea
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United States of America ex rel Joseph Odish, et al v. Northrop Grumman Corporation, et al
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with
appealing the district court’s order imposing sanctions.
Odish, an attorney licensed in Michigan, initiated this qui tam action by filing a 116-page
complaint on behalf of himself and as counsel for his wholly owned company, Cranbrook
Ca
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United States of America v. Zafar Mehmood
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Cincinnati, Ohio- Criminal defense lawyer represented defendant running a fraudulent scheme involving several home health-care companies that purported to provide physical therapy to home-bound beneficiaries and submitted fraudulent claims to Medicare charge.
A grand jury returned an indictment charging Mehmood with one c
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United States of America v. JOHNNY WILLIAMS (18-6343); JONATHAN BARRETT
(19-5745); JOEDON BRADLEY (19-5764)
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Cincinnati, Ohio- Criminal defense lawyer represented defendants conspiring with each other and six other individuals to distribute fentanyl charges.
In May 2016, the Drug Enforcement Administration (“DEA”) was investigating the
distribution of counterfeit prescription pills in Florida, Kentucky, and Tennessee. T
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State of Oklahoma v. Neil Allen Sifferath
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Claremore, OK: Criminal defense lawyer represented Defendant charged with conspiracy to possess and distribute drugs.
Count # 1. Count as Filed: ODO, CONSPIRACY TO DELIVER/MANUFACTURE/POSSESS CDS, in violation of 63 O.S. 2-408
Date of Offense: 09/25/2019
Party Name Disposition Information
Sifferath, Neil Allen Disposed: CONVICTION, 10/22/2021. Guilty Plea
Count as Dis
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