Conspiracy Law |
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United States of America v. Dean Rossi
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Philadelphia, PA - Criminal defense lawyer represented defendant with defrauding three federally insured banks into loaning him approximately $4.15 million.
Though we write only for the parties, Rossi raises a sufficiency of the evidence
claim and sentencing challenges that require us to explain the facts in some det
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United States of America v. Troy Wragg
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Philadelphia, PA - Criminal defense lawyer represented defendant with various criminal counts stemming from his role as the leader of a massive $54 million fraud scheme. He now appeals the District Court’s orders denying his motions for compassionate release.
In 2017, Wragg pled guilty to various criminal counts stemm
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United States of America v. Edward Hicks
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Philadelphia, PA - Criminal defense lawyer represented defendant with two counts of distribution and possession with intent to distribute twenty-eight grams or more of cocaine base, and one count of conspiracy to distribute and possess with intent to distribute twenty-eight grams or more of cocaine base charges. He now appeals the District Court’s order de
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United States of America v. JESUS CHAVEZ
United States of America v. RUDY MENDOZA
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Philadelphia, PA - Criminal defense lawyer represented defendants
with the assault of another inmate at United States Penitentiary (“USP”) Canaan charge.
We write primarily for the parties so our summary of the facts is brief. On July
17, 2017, a video camera at USP Canaan captured footage of the assault vict
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United States of America v. Brandon Page
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Philadelphia, PA - Criminal defense lawyer represented defendant with appealing the District Court’s denial of his motion for compassionate release.
Brandon Page appeals the District Court’s denial of his motion for compassionate
release under 18 U.S.C. § 3582(c)(1)(A)(i). Page seeks release from prison bec
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United States of America v. Derek J. Tuschoff and Robert B. Mahan, Jr.
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Boise, ID: Criminal defense lawyer represented defendant charged with conspiracy to possess and distribute methampheamine and fentanyl.
Derek J. Tuschoff, 36, of Boise, to seven years imprisonment and Robert B. Mahan Jr., 38, of Phoenix, to ten years imprisonment. Both Tuschoff and Mahan were ordered to serve five years of supervised release upon completion of their prison sentences.
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United States of America v. Luis Madrigal-Reyes
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Fresno, CA: Criminal defense lawyer represented defendant charged with conspiring to manufacture, distribute, and possess with intent to distribute marijuana.
Luis Madrigal-Reyes, 37, a native and citizen of Mexico, was charged with conspiring to manufacture, distribute, and possess with intent to distribute marijuana.
According to court documents, the cultivation operation cons
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United States of America v. Dr. Amir Friedman
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Los Angeles, CA: Criminal defense lawyer represented defendant charged with accepting bribes and kickbacks as part of a conspiracy that unlawfully billed health insurers for compounded medication prescriptions.
Dr. Amir Friedman, 56, pleaded guilty in October 2019 to one count of conspiracy to commit honest services mail and wire fraud, and to violate the Travel Act, a federal law that
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United States of America v. Jose Rosario Segura Balentierra
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San Diego, CA: Criminal defense lawyer represented defendant charged with Possession of Cocaine with Intent to Distribute on Board a Vessel and Operation of a Semi-Submersible Vessel Without Nationality.
Jose Rosario Segura Balentierra, a Colombian national interdicted by the United States Coast Guard on a semi-submersible vessel containing approximately 2,000 kilograms (4,4000 pounds) of
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United States of America v. Justin Tymvmapky Harjo
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Tulsa, OK: Criminal defense lawyer represented defendant charged with conspiracy to carry, brandish and use a firearm during and in relation to a crime of violence within Indian Country.
18 USC 1151, 1153, 1111, and 2 First Degree Felony Murder in Indian Country
(1)
18 USC 924(o): Conspiracy to Carry, Brandish, and Use a Firearm During and in Relation to a Crime of Violence
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United States of America v. ANIBAL RODRIGUEZ, a/k/a Lou
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New York, NY - Criminal defense lawyer represented defendant with a one count of conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine charge.
Rodriguez led a violent criminal conspiracy that distributed methamphetamine in
and around Schuylkill County, Pennsylvania. In
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United States of America v. PATRICIA FOUNTAIN,
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New York, NY - Criminal defense lawyer represented defendant with a conspiracy to defraud the United States, filing false claims, and Hobbs Act extortion charge. She now appeals from an order of the District Court denying her motion for a reduction of sentence.
In 2013, Fountain was convicted of conspiracy to defraud the
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United States of America v. Taylor James Kruckenberg
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Waterloo, IA: Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs and unlawful of firearms.
Taylor James Kruckenberg, age 29, from Waterloo, Iowa, received the prison term after an April 15, 2021 guilty plea to conspiracy to distribute a controlled substance and being a felon in possession of a firearm.
In a plea agreement, Kruckenberg admitt
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United States of America v. LARRY WILLIS, ISIAH PIERCE
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New York, NY - Criminal defense lawyer represented defendants with various drug-related crimes and firearms offenses.
The issues raised on appeal center on Willis’s and Pierce’s use of two
5 apartments—the upper and the lower—at 70 Henrietta Avenue, Buffalo, New
6 York(“70 Henrietta”) from which they c
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United States of America v. LUIS SOLÍS-VÁSQUEZ, a/k/a Brujo
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Boston, MA - Criminal defense lawyer represented defendant with RICO conspiracy charges for his involvement in the "Mara Salvatrucha" gang, commonly known as "MS-13.
We discuss the facts relevant to the restitution order
and refer to our companion opinion, Pérez-Vásquez, 2021 WL 3140521,
to describe the backgr
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United States of America v. Tonyiel Partee
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Madison, WI: Criminal defense lawyer represented defendant charged with conspiracy to commit sex trafficking.
Tonyiel Partee, 29, Janesville, Wisconsin, was indicted for conspiracy to commit sex trafficking. Partee pleaded guilty to this charge on July 8, 2021.
In September 2017, the mother of a minor female contacted the Janesville Police Department to report that she found Fa
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United States of America v. LAURA G. MARTINEZ
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Boston, MA - Criminal defense lawyer represented defendant with cocaine distribution and conspiracy charges .
We draw the facts from the undisputed portions of the
presentence-investigation report ("PSR"), the plea colloquy, and
the transcript of the sentencing hearing. See, e.g., United States
v. Rivera-Go
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United States of America v. JOSEPH BAPTISTE
United States of America v. ROGER RICHARD BONCY
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Boston, MA - Criminal defense lawyer represented defendants with conspiring to bribe Haitian officials into approving an $84 million port project.
Meet Roger Boncy and Joseph Baptiste. Boncy once served
as chairman and CEO of a U.S.-based investment company called Haiti
Invest, LLC. And Baptiste once sat on tha
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United States of America v. KATHY S. CHIN
United States of America v. MICHELLE L. THOMAS
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Boston, MA - Criminal defense lawyer represented defendant with alleged violations of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.
The following facts are not in dispute. Chin and Thomas
were licensed pharmacists who worked in the packing area at NECC.
Chin worked there from about November 2010 un
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United States of America v. Ryan Clark
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New Orleans, LA: Criminal defense lawyer represented defendant charged with conspiracy to commit access device fraud and aggravated identity theft (count 1) and aggravated identity theft (count 3).
RYAN CLARK, age 35, of New Orleans, LA, was conspiracy to commit access device fraud and aggravated identity theft and aggravated identity theft.
The defendant was arrested after an in
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United States of America v. Maria Tello and Juan Tello
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Del Rio, TX: Criminal defense lawyers represented defendants charged with conspiracy to import methamphetamine.
Maria Tello, 39, and Juan Tello, 39, both from Fort Worth, conspired together to import over 34 kilograms of methamphetamine from Mexico. On December 2, 2017, a vehicle stopped at the Del Rio Port of Entry had two compartments loaded with 34.32 kilograms of methamphetamine. The
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United States of America v. Steven Barros Pinto
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Fargo, RI: Criminal defense lawyer represented defendant charged with participating in an international fentanyl distribution conspiracy.
Steven Barros Pinto, 40, of Rhode Island, was indicted for his role in distributing fentanyl and fentanyl analogues from Canada and China. After a five-week trial that began on June 8 in Fargo, the jury returned guilty verdicts against Pinto on various
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United States of America v. SHARON P. CARTER
United States of America v. GREGORY CONIGLIARO
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Boston, MA - Criminal defense lawyer represented defendant with counts that pertained to their roles in connection with other aspects of NECC's operations charges. After patients across the country became
seriously ill or died in the fall of 2012 after having been injected with a contaminated medication traced to the New England Compounding Center ("NE
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United States of America v. PAUL M. WEADICK
United States of America v. FRANCIS P. SALEMME
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Boston, MA - Criminal defense lawyer represented defendants with a murder charge.
In 1992, DiSarro bought a closed nightclub in Boston
with funds he received from Frank Jr. Because DiSarro was under
investigation at the time, the papers listed DiSarro's stepbrother
as the owner. Frank Jr. was kept on the bo
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United States of America v. INYEMAR MANUEL SUAZO
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Boston, MA - Criminal defense lawyer represented defendant with a motion to dismiss his federal New Hampshire prosecution on double jeopardy grounds. He was charged with conspiracy to distribute, and to possess with intent to distribute, 400 grams or more of fentanyl and cocaine
On March 2, 2018, Suazo, along with Julio
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