Conspiracy Law |
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United States of America v. William H. Precht
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Cleveland, Ohio criminal defense lawyer represented defendant charged participating in a bribery and kickback scheme.
William H. Precht, 54, of Kent, Ohio, was with theft of government property and participating in a bribery and kickback scheme that enriched himself and caused the Cleveland VA Medical Center to suffer a loss of nearly $200,000.
Precht pleaded guilty in March of 2
More... $0 (10-26-2021 - OH)
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United States of America v. Adam Dean Brown
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Detroit, Michigan criminal defense lawyer represented Defendant charged with possession with intent to distribute drugs.
Adam Dean Brown, 41. Brown was charged with distribution and conspiracy to distribute and to possess with the intent to distribute controlled substances, heroin and fentanyl, resulting in the overdose death of one victim and the serious bodily injury to a second victim.
More... $0 (10-20-2021 - MI)
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United States of America v. MICHAEL KENNETH RICH, et al.
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Cincinnati, Ohio- Criminal defense lawyers represented defendants charged with their role in a RICO enterprise that trafficked large quantities of drugs (namely methamphetamine) and engaged in numerous other illegal acts (like violent crimes, illicit gambling, thefts, and obstruction of justice) charges.
The substantive
More... $0 (10-25-2021 - OH)
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United States of America v. Ricky Lanier and Katrina Lanier
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Cincinnati, OH: Criminal defense lawyer represented defendants charged with conspiracy, wire fraud, and major fraud against the federal government.
Five years ago, Ricky and Katrina Lanier were tried for conspiracy, wire fraud, and major
fraud against the federal government. R. 151 (Second Superseding Indictment at 1
More... $0 (10-25-2021 - OH)
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United States of America v. David Sosa-Baladron and Belkis Soca-Fernandez
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Cincinnati, Ohio- Criminal defense lawyer represented defendants charged for health care fraud, mail fraud, and conspiracy to commit mail fraud. On appeal, Sosa-Baladron and Soca-Fernandez challenge their convictions based on the sufficiency of evidence, constructive amendments, and evidentiary rulings.
In 2012
More... $0 (10-25-2021 - OH)
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United States of America v. Sardar Ashrafkhan
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Cincinnati, Ohio- Criminal defense lawyer represented defendant with one count of conspiracy to distribute controlled substances, one count of conspiracy to commit healthcare fraud, and two counts of money
laundering charges.
Sardar Ashrafkhan was the owner of Compassionate Doctors (“Compassionate”), a
medic
More... $0 (10-25-2021 - OH)
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United States of America v. Jorge Luis Monsivais, Jr.
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Del Rio, TX: Criminal defense lawyer represented defendant charged with transporting undocumented noncitizens that resulted in five deaths.
Jorge Luis Monsivais Jr., 23, was the driver of a Suburban traveling on FM 2644, carrying 13 undocumented noncitizens when Border Patrol attempted to stop the vehicle. Monsivais tried to evade law enforcement and eventually crashed the vehicle on H
More... $0 (10-25-2021 - TX)
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United States of America v. Rocky Krupa
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Cincinnati, Ohio- Criminal defense lawyer represented defendant for participation in a heroin conspiracy.
After being released on parole in July 2018 from the Newberry Correctional Facility in the
Michigan Department of Corrections (“MDOC”) for a state court conviction for delivering and
manufacturing contro
More... $0 (10-24-2021 - OH)
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United States of America v. Brandon Brown
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New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to commit the offense of using, carrying, brandishing, and discharging firearms in relation to a crime of violence charge.
First, Brown argues that he, unlike his co-defendant, never brandished
a firearm during a robbery and that the dist
More... $0 (10-24-2021 - LA)
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United States of America v. JORGE LUIS DOVALINA, also known as George
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New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute marijuana, distribution of marijuana, money laundering involving the proceeds of marijuana distribution, and conspiracy to commit money laundering charges.
A criminal defendant is entitled to constitutional
More... $0 (10-23-2021 - LA)
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State of Nevada v. Cortrayer Lecole Zone and Michael Rusk
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Las Vegas, NV: Criminal defense lawyer represented defendant charged with first-degree murder and conspiracy to commit murder
Cortrayer Zone, age 38, and Michael Rusk, age 28, were charged with first-degree murder and conspiracy to commit for shooting and killing Clarence McQuarters, age 34, on June 10, 2016.
The State claimed that Zone thought that his girlfriend was cheating
More... $0 (10-22-2021 - NV)
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United States of America v. Lev Parnas
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Criminal defense lawyer represented defendant charged with conspiracy to make campaign funds by a foreign national, making false statements, conspiracy to defraud the United States, falsification of records in a federal investigation.
Lev Parnas was charged with scheming with co-conspirators to use Russian backed money to fund political contributions to trade for political favors for a bu
More... $0 (10-22-2021 - NY)
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United States of America v. SHENARD TYVON WELLS; RODNEY W. WELLS
United States of America v. LOLETTA DENISE SCOTT
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New Orleans, LA - Criminal defense lawyer represented defendants with one count of conspiracy to distribute cocaine base and one count of distribution of cocaine base charges.
On March 24, 1999, a grand jury charged Shenard Tyvon Wells
(Shenard), his wife, Loletta Scott (Loletta), his brother, Rodney W.
Wells (Rod
More... $0 (10-22-2021 - la)
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United States of America v. VINCENT J. SEVICK, also known as Sealed Defendant 2,
also know as Ron Allen, also known as Vincent Lee.
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New Orleans, LA - Criminal defense lawyer represented defendant with appealing his conviction and sentence resulting from his guilty plea to one count of conspiracy to possess with intent to distribute and distribution of marijuana charge.
On June 7, 1995, the United States of America (“the
Government”) through th
More... $0 (10-22-2021 - LA)
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United States of America v. Robert Whitley and Noni Whitley
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Atlanta, GA: Criminal defense lawyer represented defendant charged with transportation of stolen property.
Robert Whitley, and his daughter Noni Whitley, were indicted for selling millions of dollars of stolen retail products through their online businesses, Closeout Express and Essentials Daily Discounts.
“These crimes impact not only the retailers, but every consumer,” said
More... $0 (10-22-2021 - GA)
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United States of America v. Michael Pearse
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New York, NY: Criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud and identity
Michael Pearse, an Australian national who was extradited to the United States from Australia in January 2021, was indicted for his participation in a fraudulent scheme to charge hundreds of thousands of mobile phone customers millions of dollars in monthly fees for unso
More... $0 (10-22-2021 - NY)
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United States of America v. Pavel Stassi and Aleksandr Skorodumov
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Detroit, MI: Criminal defense lawyer represented defendant charged with racketeering and conspiracy to commit fraud.
Pavel Stassi, 30, of Estonia, and Aleksandr Skorodumov, 33, of Lithuania, were charged for their involvement in providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and v
More... $0 (10-22-2021 - MI)
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United States of America v. Patrick Wray a/k/a Ike, a/k/a Murda
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Richmond, Virginia - Criminal defense lawyer represented defendant with a conspiracy to participate in racketeering activity—RICO conspiracy charge.
A defendant may waive the right to appeal if that waiver is knowing and intelligent.
See United States v. Poindexter, 492 F.3d 263, 270 (4th Cir. 2007). Our review of
More... $0 (10-21-2021 - VA)
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David Meyers v. Commissioner of SSA
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Richmond, Virginia - Criminal defense lawyer represented Plaintiff - Appellant a Virginia state prisoner with seeks to proceed in forma pauperis (“IFP”) without prepayment of fees in two consolidated appeals from: (1) the District of Maryland’s denial of an action to review a social security award; and (2) the Western District of Virginia’s dismissal o
More... $0 (10-21-2021 - VA)
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United States of America v. TROY HENLEY, a/k/a Chubbs, a/k/a Bill Bill
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Richmond, Virginia - Criminal defense lawyer represented defendant with one count of conspiracy to commit robbery and two counts of robbery, and two counts of possession of a firearm during a crime of violence charges.
We will review the facts in the light most favorable to the
government. United States v. Nune
More... $0 (10-20-2021 - PA)
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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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Philadelphia, PA - Criminal defense lawyer represented defendant with Count 1, 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 charges. He now appeals the District Court’s or
More... $0 (10-20-2021 - PA)
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United States of America v. Juan Ceniceros, Ryan Goodall, Julio Rodriguez and Donald Brown
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Kansas City, KS: Criminal defense lawyer represented defendant charged with drug trafficking.
The Jackson County Drug Task Force began an undercover operation in 2016 surrounding a drug trafficking ring. The Drug Enforcement Administration (DEA) later partnered in the investigation which included controlled purchases of confirmed methamphetamine and surveillance. In 2019, law enforcement
More... $0 (10-12-2021 - KS)
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United States of America v. Deana Martin
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Boston, MA: Criminal defense lawyer represented defendant charged with tax evasion, conspiracy to distribute and to possess with intent to distribute 50 kilograms or more of marijuana, possession with intent to distribute marijuana, and money laundering.
Deana Martin, of Milton, controlled Northern Herb, a black-market marijuana delivery service that operated in Massachusetts from 2015 t
More... $0 (10-20-2021 - MA)
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United States of America v. James Davis
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Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charges.
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
More... $0 (10-19-2021 - PA)
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United States of America v. Paris Church also known as
PAY MAY, also known as PAY
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Philadelphia, PA - Criminal defense lawyer represented defendant with three different indictments for his involvement as a supplier in a large-scale drug trafficking conspiracy charge.
Church was charged in three different indictments for his involvement as a
supplier in a large-scale drug trafficking conspiracy.2
More... $0 (10-19-2021 - PA)
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