Conspiracy Law
 
United States of America v. Isaiah Thomas Willoughby

Seattle, WA: Criminal defense lawyer represented defendant charged with conspiracy to commit arson.

Isaiah Thomas Willoughby, 36, used a can of gasoline to set the fire just feet from where protestors were camped, putting them at risk. In the early morning hours of June 12, 2020, Willoughby was wearing distinctive clothing when he was captured on surveillance video near debris piled next

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United States of America v. GREGORY E. GRAHAM

Denver, CO - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and to possess with intent to distribute cocaine base, and to use a place where cocaine base is manufactured, distributed and used charge.



Mr. Graham was charged with one count of conspiracy to distribute and to possess<

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United States of America v. Araceli Mendoza

San Jose, CA: Criminal defense lawyer represented defendant charged with conspiracy and sex trafficking children.

Araceli Mendoza, 29, of San Jose, conspired with three co-defendants to operate an unlawful prostitution venture in cities throughout the South Bay, including San Jose and Santa Clara. Between September 2014 and January 2016, these four individuals collaborated to sell the se

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United States of America v. Edward Yasushiro Arao

Los Angeles, CA: Criminal defense lawyer represented defendant charged with scheming to purchase “off-roster” firearms not available to the general public and then illegally reselling the firearms for profit.

Edward Yasushiro Arao, 51, of Eastvale, was charge with conspiracy to engage in the business of dealing firearms without a license and a substantive count of engaging in an unl

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United States of America v. DARRICK JERMAINE LONDON

Denver, CO - Criminal defense lawyer represented defendant with
conspiracy to possesscocaine with intent to distribute charge. He now4 seeks a certificate of appealability (COA).



After an unsuccessful direct appeal challenging the legality of his plea
agreement, Mr. London sought habeas relief under § 2255 in a

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United States of America v. Jerome Scott King

Hot Springs, AR: Criminal defense lawyer represented defendant charged with Robberies Involving Controlled Substances (Aiding and Abetting) and one count of Conspiracy and Possession with Intent to Distribute a Schedule II Controlled Substances.

Jerome Scott King, 22, along with two (2) other unidentified males, entered the CVS Pharmacy in Hot Springs, Arkansas, brandished a weapon, and

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United States of America v. Marcus O. Millsap

Little Rock, AR: Criminal defense lawyer represented defendant charged with racketeering and a drug distribution conspiracy.

Marcus O. Millsap, age 54, from Little Rock, was indicted in September 2019 for his involvement in a white supremacist prison gang known as the “New Aryan Empire,” or NAE. NAE’s slogan is “to the dirt,” referring to the fact that members must remain in the

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United States of America v. MARLIN JAMES MACK

Denver, CO - Criminal defense lawyer represented defendant with conspiring to possess and distribute cocaine, crack cocaine and marijuana; (2) possessing crack cocaine with an intent to distribute(3) conspiring to commit money laundering charges.



By indictment, Marlin James Mack, (the defendant), and others, were charged

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United States of America v. CESAR MEDINA-CABUTO

Denver, CO - Criminal defense lawyer represented defendant with a possession with intent to distribute 500 grams or more of methamphetamine charge.



Evidence presented to the district court included information that from
April through August 2005 agents with a narcotics strike force were investigating
an individua

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United States of America v. FRED LLOYD HOLDER

Denver, CO - Criminal defense lawyer represented defendant with murder in the second degree and for assaulting, resisting, or impeding a federal officer while in the performance of official duties charges. He now files a petition for habeas relief alleging claims of ineffective assistance of counsel.



We have previously re

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United States of America v. FERNANDO PINA-RODRIGUEZ

Denver, CO - Criminal defense lawyer represented defendant with a charge of conspiracy to possess with intent to distribute, five kilograms or more of cocaine.



Fernando Pina-Rodriguez pled guilty to a charge of conspiracy to possess,
with intent to distribute, five kilograms or more of cocaine in violation of 21

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United States of America v. TERRY HUSKEY

Denver, CO - Criminal defense lawyer represented defendant with a conspiracy to distribute 50 grams or more of methamphetamine charge.



Defendant-appellant Terry Huskey was one of four defendants charged with
methamphetamine trafficking in a four count indictment. Huskey was named in two of
the four counts. He was

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United States of America v. Calvin C. Freeman

Milwaukee, WI: Criminal defense lawyer represented defendant charged with sex trafficking by force, fraud, or coercion, interstate transportation for prostitution, interstate transportation of a minor for criminal sexual activity, possession of a firearm and ammunition by a felon, as well as obstruction and contempt of court.

Calvin C. Freeman, Jr., inflicted violence on his victims for

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United States of America v. John Wilson and Gamal Abdelaziz

Boston, MA: Criminal defense lawyer represented defendants charged with conspiracy to commit mail and wire fraud and honest services mail and wire fraud, bribery and money laundering for wrongfully trying to get their children into the University of Southern California.

John Wilson, 62, of Lynnfield, Mass., and Gamal Abdelaziz, 64, of Las Vegas, Nev., were convicted of one count of conspi

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United States of America v. SERGIO VELAZQUEZ-AGUILERA, a/k/a Luis Alberto Aguilera-Velazquez,

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 charges.



This appeal addresses two disputes that arose at Velazquez-Aguilera’s
sentencing: (1) whether the district court should apply the base o

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United States of America v. DHEADRY LOYD POWELL

Denver, CO - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and possession with intent to distribute 50 grams or more of crack cocaine one count of money laundering charges.



In 2005, Powell pleaded guilty to one count of conspiracy to distribute and
possession with intent to

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United States of America v. LOS ROVELL DAHDA

Denver, CO - Criminal defense lawyer represented defendant with numerous counts arising out of a drug distribution operation in Kansas.



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 sente

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United States of America v. Ricardo Rosas Garcia

Dallas, TX: Criminal defense lawyer represented defendant charged with drug trafficking.

Ricardo Rosas Garcia, the 24-year-old leader of an Irving drug trafficking ring, was charged with engaging in a conspiracy with intent to distribute controlled substances and possession of a firearm by a convicted felon.

According to plea papers, Mr. Rosas admitted his organization used the

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United States of America v. GARY L. WALKER

Denver, CO - Mail Fraud lawyer represented defendant with a
conspiracy to commit mail fraud arising out of a business charge.



Our decision in the first appeal involving this litigation details the relevant
background, see United States v. Walker, 761 F. App’x 822, 826-29 (10th Cir. 2019),
so we need not r

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United States of America v. JEREMY RAY WARREN

San Francisco, CA - Criminal defense lawyer represented defendant with a conspiracy toengage in sex trafficking of a child charge.



In a one-count superseding information, the government
charged Defendant Jeremy Warren with “VIOLATION:
18 U.S.C. § 1594(C) - CONSPIRACY TO ENGAGE IN SEX
TRAFFICKING OF A CHILD

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United States of America v. PANGANG GROUP COMPANY,LTD.; PANGANG GROUP STEEL VANADIUM & TITANIUM COMPANY, LTD.; PANGANG GROUP TITANIUM INDUSTRY COMPANY, LTD.; PANGANG GROUP INTERNATIONAL ECONOMIC & TRADING COMPANY

San Francisco, CA - Criminal defense lawyer represented defendants with a Economic Espionage Act charge.



Defendants-Appellants Pangang Group Company, Ltd.
(“PGC”); Pangang Group Steel Vanadium & Titanium
Company, Ltd. (“PGSVTC”); Pangang Group Titanium
Industry Company, Ltd. (“PGTIC”); and Pang

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United States of America v. JULIO CESAR GOMEZ

San Francisco, CA - Criminal defense lawyer represented defendant with conspiracy with intent to distribute at least 50 grams of methamphetamine, distribution of methamphetamine, and being a felon in possession of a firearm charges.



Gomez was indicted for various offenses relating to the
sale of methamphetamine and f

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United States of America v. OSE LIZARRARAS-CHACON

San Francisco - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute 1,000 grams or more of heroin and possession with intent to distribute 100 grams or more of heroin charges.



On November 29, 2011, Jose Lizarraras-Chacon
(“Defendant”) was arrested and later charged

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United States of America v. Qshaun Brown-Guinyard

Newark, NJ: Criminal defense lawyer represented defendant charged with bank fraud.

Qshaun Brown-Guinyard, 27, of Newark, was charged in an information with one count of conspiracy to commit bank fraud.

According to documents filed in this case and statements made in court:

From August 2018 through January 2020, Brown-Guinyard and his conspirators engaged in a scheme to

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United States of America v. Ernest Shaw, Sr.

Syracuse, NY: Criminal defense lawyer represented defendant charged with conspiracy to distribute cocaine.

Ernest Shaw, Sr. of New Woodstock, New York, was convicted of conspiracy to distribute and possess with intent to distribute in excess of five kilograms of cocaine, and 28 grams of cocaine base (crack) following a five-day jury trial in United States District Court in Syracuse.
<

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AK Morlan
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