Conspiracy Law |
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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
More... $0 (09-29-2021 - OH)
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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
More... $0 (09-28-2021 - CA)
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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.
More... $0 (09-28-2021 - GA)
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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
More... $0 (09-28-2021 - TX)
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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
More... $0 (09-28-2021 - OH)
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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
More... $0 (09-28-2021 - OH)
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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
More... $0 (09-27-2021 - IA)
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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
More... $0 (09-27-2021 - AR)
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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
More... $0 (09-27-2021 - OH)
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United States of America v. Mohamed Salat Haji
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Grand Rapids, MI: Criminal defense lawyer represented defendant charged with conspiring to provide material support to the Islamic State of Iraq and al-Sham (“ISIS”), a designated foreign terrorist organization.
On January 21, 2019, special agents of the Federal Bureau of Investigation and members of its Joint Terrorism Task Force arrested Mohamed Salat Haji, ate 28, at the Gerald R.
More... $0 (09-26-2021 - MI)
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United States of America v. Joseph Winslow
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Laredo, TX: Criminal defense lawyer represented defendant charged with conspiracy to transport undocumented aliens.
Joseph Winslow, a 54-year-old resident of Fort Meade, Florida, agreed to drive a tractor-trailer full of undocumented aliens from Laredo to San Antonio.
On Dec. 30, 2020, Winslow arrived at the Border Patrol (BP) checkpoint on Interstate Highway 35 approximate
More... $0 (09-10-2021 - TX)
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United States of America v. Kenneth Kimball
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with multiple drug-trafficking, weapons, and money-laundering offenses, as well as soliciting murder, witness tampering, and obstruction of
justice charges.
In 2004, Kimball was convicted by a jury of multiple drug-trafficking, weapons, and
money-
More... $0 (09-25-2021 - OH)
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United States of America v. William Wheat, Jr.
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute and to distribute at least 100 grams of heroin and 40 grams of fentanyl charges.
Reels operated a substantial drug-trafficking ring that sold cocaine, heroin, and fentanyl
in Cleveland, Ohio. He had
More... $0 (09-25-2021 - OH)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At tri
More... $0 (09-25-2021 - OH)
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United States of America v. Don Smith and Samuel Sherman
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Little Rock, AR: Criminal defense lawyers represented defendants charged with conspiracy that resulted in the murder of a federal informant.
Don Smith, 38, of Malvern, Arkansas, and Samuel Sherman, 38, of Batesville, Arkansas, were charged with conspiracy to cause witness tampering resulting in death. Smith was also charged with witness tampering resulting in death, conspiracy to distrib
More... $0 (09-24-2021 - AR)
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United States of America v. RICKY ANTHONY LANIER (16-6655); KATRINA
RESHINA LANIER (16-6657)
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with conspiracy, wire fraud, and major fraud against the federal government charges.
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
More... $0 (09-24-2021 - OH)
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United States of America v. JOSH SMALL (20-5117); JONI AMBER JOHNSON
(20-5120),
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Cincinnati, Ohio - Criminal defense lawyer represented defendants with for aiding and abetting a kidnapping and conspiracy to commit kidnapping charges.
In 2018, Small and Johnson were indicted for aiding and abetting a kidnapping and
conspiracy to commit kidnapping in violation of 18 U.S.C. §§ 1201(a)(1), (c). At
More... $0 (09-24-2021 - OH)
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United States of America v. Jeffrey Hampton
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to distribute cocaine and aiding and abetting possession of a firearm in furtherance of the conspiracy drug-related conspiracy charge.
In 2009, Hampton pleaded guilty to conspiracy to distribute cocaine and aiding and
abetting possess
More... $0 (09-24-2021 - OH)
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United States of America v. Lisa Elias
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Cincinnati, Ohio - Criminal defense lawyer represented defendant with a drug-related conspiracy charge.
fore granting a compassionate-release motion, a district court must engage in a “threestep inquiry:” the court must “find” that “extraordinary and compelling reasons warrant
[a sentence] reduction,
More... $0 (09-24-2021 - OH)
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United States of America v. Clifton Mosley
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Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to murder a witness and wi
More... $0 (09-23-2021 - MD)
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