Conspiracy Law |
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United States of America v. Ernest Shaw, Sr.
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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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United States of America v. Alan Kaufman
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New York, NY: Criminal defense lawyer represented defendant charged with bribery and conspiracy to defraud the United States.
Alan Kaufman, was convicted of of participating in a scheme in which he accepted from Tony Georgiton free housing and hundreds of thousands of dollars in financing for the purchase of his personal residence, after approving millions of dollars in loans to Georgito
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United States of America v. Chase Zerba
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St. Louis, MO - Criminal defense lawyer represented defendant with conspiring to distribute marijuana, as well aspossessing a weapon in furtherance of a drug trafficking crime charge.
On February 1, 2017, Beener contacted Zerba to purchase a half-pound of
marijuana for $1,500, which was a much larger quantity than B
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United States of America v. Jeurin Celado
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Providence, RI: Criminal defense lawyer represented defendant charged with false representation of social security number, aggravated identity theft, health care fraud, conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.
Jeurin Celado, 31, was charged with false representation of a Social Security number, aggravated identity theft, health care f
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United States of America v. Kamau Williams
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Tulsa, OK: Criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine and heroin.
Kamau Jahi Williams, 43, of Tulsa, was charged with distribution of methamphetamine, drug conspiracy, and distribution of heroin.
“Kamau Williams profited from others’ addiction when he distributed methamphetamine and heroin in Tulsa. These deadly drugs
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United States of America v. Kelvin Baez
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St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute methamphetamine, conspiracy to possess firearms in furtherance of drug trafficking, and possession of methamphetamine with intent to distribute charges.
From September 2016 to May 2017, Baez distributed methamphetamine as
par
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United States of America v. Gregory Davis
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St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute fifty grams or more of cocaine base charges.
In 2007, Gregory Davis pled guilty to conspiracy to distribute and possess
with intent to distribute fifty grams or more of cocaine base. In
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United States of America v. John Doe
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Tulsa, OK: Criminal defense lawyers represented defendants charged with conspiracy to use the United States Postal Service to distribute drugs.
The United States Government indicted four individuals, including three postal service employees claiming that they conspired with with the fourth individual to deliver packages addressed to a vacant house to him. The packages contained drug whic
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United States of America v. Oleg Vladislavovich Nikitin
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Savannah, GA: Criminal defense lawyer represented defendant charged with scheming to evade United States national security laws.
Oleg Vladislavovich Nikitin, 54, of St. Petersburg, Russia, was charged with Conspiracy to Violate the International Emergency Economic Powers Act, the Export Control Reform Act and the Export Administration Regulations.
“The United States sent a cle
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United States of America v. Emmanuel Akoto, a/k/a “Kofi”
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Concord, NH: Criminal defense lawyer represented defendant charged with committing wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax returns using stolen identities.
Emmanuel Akoto, also known as “Kofi,” of Grand Prairie, was convicted following a jury trial in October 2019. According to court documents and evidence at trial, from 2011
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United States of America v. Manuela Chavez
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Chicago, IL -Criminal defense lawyer represented defendant with
conspiracy to distribute and to possess with intent to distribute heroin and distribution of heroin chargers.
The evidence at trial principally consisted of testimony from law enforcement officers and the informant Slater,
as well as the recording
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United States of America v. Ian Owens
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with five counts of possessing or aiding and abetting the possession of a firearm during a crime of violence; one count of carjacking, four counts of bank robbery by force or violence, and one count of being a felon in possession of a firearm charges. He now appeals the district court’s order
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United States of America v. Michael Cazares, a/k/a “Lil Rhino"
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San Jose, CA: Criminal defense lawyer represented defendant charged with racketeering conspiracy, conspiracy to commit murder and conspiracy to commit assault with a dangerous weapon in aid of racketeering.
Michael Cazares, a/k/a Lil Rhino, 30, of Soledad, was a Norteño gang member who participated in a conspiracy to commit violent attacks on other inmates in the Monterey County Jail. H
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United States of America v. Kizzy Solomon
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Albany, GA: Criminal defense lawyer represented defendant charged with illegally engaging in dog fighting.
Kizzy Solomon, 44, of Camilla, Georgia, of 15 counts of aiding and abetting the possession and training of dogs for purposes of an animal fighting venture. Eleven other defendants previously pleaded guilty to various offenses related to their participation in a dog fighting ring.
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United States of America v. Mohammad Milon Hossain
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Houston, TX: Criminal defense lawyer represented defendant charged with his role in a scheme to smuggle undocumented individuals from Mexico into the United States.
Between March 2017 and June 2019, Mohamad Milon Hossain, 41, a Bangladeshi national formerly residing in Tapachula, Mexico, conspired with and assisted human smugglers operating out of Bangladesh, South and Central America, a
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United States of America v. Ernest Shaw, Jr.
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Syracuse, NY: Criminal defense lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute in excess of five kilograms of cocaine.
During the trial, evidence was presented that proved Ernest Shaw, Jr. conspired with others from September 2017 to September 25, 2019, to distribute and possess with intent to distribute cocaine and cocaine base in
More... $0 (09-28-2021 - NY)
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United States of America v. Peter Combs
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to distribute cocaine and conspiracy to commit money laundering charges.
Jankie Jackson ran a cocaine distribution ring with customers in central and eastern
Kentucky. Peter Combs joined Jackson’s operation. The ring was eventually fo
More... $0 (09-28-2021 - OH)
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United States of America v. Rebecca Stampe
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiring to distribute at least 500 grams of methamphetamine charge.
Relying on a warrant based on confidential-informant information, police searched
Stampe’s home and found drugs, scales, guns, and cash. Police arrested her, and she admitt
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United States of America v. Brent Edington
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to make false statements to influence the Farm Services Agency. The government appeals the district court’s dismissal of a felony information charging Brent Edington with 'Conspiracy to violate or knowingly making of false statements or willfully overvaluing any property or sec
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United States of America v. Jankie Jackson
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to distribute cocaine and conspiracy to commit money laundering charges.
Jankie Jackson ran a cocaine distribution ring with customers in central and eastern
Kentucky. Peter Combs joined Jackson’s operation. The ring was eventually fo
More... $0 (09-28-2021 - OH)
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United States of America v. Cory Gene Fritzler
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Dubuque, IA: Criminal defense lawyer represented defendant charged with conspiracy to defraud the United States.
A Northeastern Iowa man who guided and outfitted illegal deer hunts was charged with conspiracy.
Evidence at Fritzler’s plea, sentencing, and other hearings established that Fritzler operated a guiding and outfitting business in Northeastern Iowa known as “NE Iowa
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United States of America v. Marcus Millsap
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Little Rock, AR: Criminal defense lawyer represented defendant charged with racketeering.
Marcus Millsap, 54, of 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 organization until they die. Millsap was ch
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United States of America v. Ward Wesley Wright
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with murder for hire and conspiring to distribute cocaine charges. He now seeks compassionate release based on his deteriorating health and the COVID-19 pandemic
Ward Wright was a member of a motorcycle gang in Michigan. He began distributing
cocaine
More... $0 (09-27-2021 - OH)
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United States of America v. Lazelle Maxwell
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiring to distribute crack cocaine and heroin charges. She now seeks a discretionary sentence reduction under the First Step Act.
In 2008, a federal grand jury in Lexington, Kentucky indicted Lazelle Maxwell for
conspiring to distribute crack
More... $0 (09-27-2021 - OH)
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United States of America v. Jason Rosales
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and attempt to possess with intent to distribute 500 grams or more of methamphetamine charges.
In February 2017, Monica Duran agreed to transport drugs for her boyfriend “Christian”
from Santa An
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