| Conspiracy Law |
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United States of America v. IVAN CRUZ-RIVERA
United States of America v. CARLOS JIMENEZ
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Boston, MA - Criminal defense lawyer represented defendants with one count of conspiracy to possess with intent to distribute and to distribute one hundred grams or more of heroin, and one count of possession with intent to distribute and distribution of heroin charges.
The facts are largely undisputed. "We rehearse the
More... $0 (10-14-2021 - MA)
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United States of America v. Kevin B. Marsh
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Columbia, SC: Criminal defense lawyer represented defendant charged with conspiracy to commit mail and wire fraud.
Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer and Chairman of the Board of Directors, charged with engaging in a conspiracy to commit mail and wire fraud.
Marsh intentionally defrauded ratepayers while overseeing and managing SCANA’s
More... $0 (10-14-2021 - SC)
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United States of America v. Arsenio Cleckley, a/k/a "Bund"
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Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.
Arsenio Cleckley, a/k/a “Bund”, age 39, of Accokeek, Maryland indicted for conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking.
A
More... $0 (10-13-2021 - MD)
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United States of America v. Shon E. Melton
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Norfolk, VA: Criminal defense lawyer represented defendant charged with trafficking drugs and guns.
Shon E. Melton, 32, of Portsmouth, was attributed with trafficking 19 firearms, including a concealable short barrel shotgun, assault rifles, and stolen guns, one of which was a Ruger with a scope and laser modification. Firearms trafficked by Melton include stolen guns connected to burglar
More... $0 (10-12-2021 - VA)
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United States of America v. Cory Austin Hammond
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Abingdon, VA: Criminal defense lawyer represented defendant charged with conspiring with others to traffic methamphetamine from Georgia into Lee and Wise counties for redistribution.
Cory Austin Hammond, 23, purchased significant quantities of methamphetamine from co-defendant Daniel Rowland and other sources in Georgia. Hammond then transported the drugs into Lee and Wise County for red
More... $0 (10-01-2021 - VA)
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United States of America v. Javier Estepa, et al.
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a conspiracy to commit wire fraud charge.
Javier1 owns Aaron Construction Group, Inc. (“Aaron Construction”), which
he operates with Diego. Aaron Construction’s business included contracting with
Miami-Dade County (the “County”) to
More... $0 (10-13-2021 - ga)
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United States of America v. David Lynn Roberson, et al.
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Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy, bribery (aiding and abetting); honest services wire fraud (aiding and abetting); and money laundering conspiracy charges. ,
Joel Gilbert (“Gilbert”), a partner at Balch & Bingham LLP (“Balch”), and
David Roberson (“Roberson
More... $0 (10-13-2021 - GA)
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United States of America v. Hans Gadson
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Philadelphia, PA: Criminal defense lawyer represented defendant charged with violent drug trafficking.
Hans Gadson, 35, of Philadelphia, PA, was charged for his role in the Original Block Hustlaz, or “OBH,” a violent drug trafficking organization that doubled as a group of aspiring rap artists in Philadelphia whose lyrics boasted about their drug dealing and willingness to resort to v
More... $0 (10-05-2021 - PA)
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United States of America v. Jamelle Fairfax
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Pittsburgh, PA: Criminal defense lawyer represented defendant charged with conspiracy to defraud the United States.
Jamelle Fairfax, age 33, was charged with conspiracy to commit an offense against the United States.
In order to combat the devastating impact of the ongoing COVID-19 pandemic on the United States, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was p
More... $0 (10-13-2021 - PA)
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United States of America v. Mario Alberto Montenegro
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Atlanta, Georgia - Criminal defense lawyer represented defendant with (1) conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, and (2) possession with intent to distribute 500 grams or more of cocaine charges.
Mario Alberto Montenegro was indicted by a grand jury and subsequentl
More... $0 (10-12-2021 - GA)
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United States of America v. Rocco DePoder and Michael DePoder
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Camden, NJ: Criminal defense lawyer represented defendant charged with conspiracy to distribute and sell oxycodone, Adderall, and Xanax while also defrauding the federal Supplemental Nutrition Assistance Program (SNAP).
Rocco DePoder, 68, of Gloucester City, New Jersey, was sentenced to 70 months in prison. His son, Michael DePoder, 41, also of Gloucester City, was sentenced to five years
More... $0 (10-08-2021 - NJ)
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United States of America v. William Tisdol
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New Haven, CT: Criminal defense lawyer represented defendant charged with felony possession of a firearm.
William Tisdol, age 22, was indicted for felony possession of a firearm.
Shortly after noon on September 9, 2020, members of the Hartford Police Department responded to reports of gunshots on Sterling Street in Hartford. At the scene, officers found a female companion of Tis
More... $0 (10-12-2021 - CT)
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United States of America v. JERRY SANCHEZ CARRASQUILLO
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Atlanta, Georgia - Criminal defense lawyer represented defendant with
a conspiracy to possess cocaine with intent to distribute and possession of cocaine with intent to distribute charge.
In April of 2019, a grand jury charged Mr. Carrasquillo with conspiracy to
possess 500 grams or more of cocaine with intent t
More... $0 (10-11-2021 - GA)
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United States of America v. LATECIA WATKINS
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Atlanta, Georgia - Criminal defense lawyer represented defendant with
a petition for rehearing.
The exclusionary rule bars admission of evidence resulting from a Fourth
Amendment violation, unless an exception applies. See Nix v. Williams, 467 U.S.
431, 442–43 (1984). One of the exceptions is when the un
More... $0 (10-11-2021 - GA)
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United States of America v. Mordechai Korf, et al.
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Atlanta, Georgia - Criminal defense lawyer represented defendant with money laundering, conspiracy to money launder, and wire fraud charges.
The Northern District of Ohio was conducting a criminal investigation into
money laundering, conspiracy to money launder, and wire fraud. As it followed its
leads, it deci
More... $0 (10-11-2021 - GA)
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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
Intersta
More... $0 (10-11-2021 - GA)
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United States of America v. Modesto Mercado
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Providence, RI: Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.
Modesto Mercado, 38, was charged with conspiracy and to distributing 500 grams or more of cocaine. At the time of his guilty plea, Mercado admitted that on February 12, 2020, he met with an individual by Facetime to arrange to sell that person a kilogram of cocaine for $30,000. Durin
More... $0 (10-05-2021 - RI)
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United States of America v. Alexander Gormatov
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Portland, ME: Criminal defense lawyer represented defendant charged with visa fraud.
Alexander Gormatov, 33, a Russian national, entered the U.S. on a student/work visa in 2009, and later successfully adjusted his status to that of an academic student visa by attending Southern Maine Community College in 2010. In 2011, he met a 17-year-old female U.S. citizen through a Craigslist employme
More... $0 (10-11-2021 - ME)
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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
More... $0 (10-10-2021 - GA)
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United States of America v. David Hamilton Sharpe, a/k/a "David Dukkedoff" and Jose Zepeda
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Savannah, GA: Criminal defense lawyer represented defendant charged with being a gang member and leader in a major methamphetamine trafficking operation.
David Hamilton Sharpe, a/k/a “David Dukkedoff,” 28, and Jose Zepeda, 36, of Gray, Ga., were charged with Conspiracy to Possess with Intent to Distribute and to Distribute More than 50 Grams of Methamphetamine.
“Violent,
More... $0 (10-08-2021 - GA)
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United States of America v. Ruben Ivan Fuller
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Panama City, FL: Criminal defense lawyer represented defendant charged with drug distribution and felony possession of a firearm.
Ruben Ivan Fuller, 44, of Port Saint Joe, Florida, indicted for committing drug and firearm felonies.
Fuller’s criminal history includes eight prior felony convictions, six of which involved narcotics distribution. Given the nature of his prior conv
More... $0 (10-01-2021 - FL)
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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 charges.
In early 2013, Drug Enforcement Administration and local law enforcement
agencies in southwest Georgia and M
More... $0 (10-10-2021 - GA)
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United States of America v. LATECIA WATKINS
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Atlanta, Georgia - Criminal defense lawyer represented defendant with four drug-related crimes charges.
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 Office, but
More... $0 (10-10-2021 - GA)
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United States of America v. ROBERTO SIERRA-ESTRADA, a/k/a Chorizo
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Denver, CO - Criminal defense lawyer represented defendant with a conspiring to distribute methamphetamine charge.
On March 7, 2001, the FBI received a tip from a confidential informant that
Mr. Sierra-Estrada and another individual, later identified as Gabino Sanchez,
were planning to transport methamphetamine t
More... $0 (10-10-2021 - CO)
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United States of America v. Samuel K. Kapoi
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Honolulu, HI: Criminal defense lawyer represented defendant charged with conspiracy to distribute controlled substances.
Samuel K. Kapoi, 35, of Waianae, Hawaii, with leading a methamphetamine trafficking conspiracy on the islands of Oahu and Hawaii.
Judith A. Philips, Acting U.S. Attorney for the District of Hawaii, stated that according to information presented in court, Kapoi
More... $0 (10-05-2021 - HI)
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