Conspiracy Law
 
United States of America v.

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Methamphetamine Distribution Conspiracy

United States Attorney Lesley A. Woods announced that Reyes Ernesto Garcia-Urquizo, 38, of Broken Bow, Nebraska, was sentenced on September 11, 2025, in federal court in Lincoln, Nebraska, for Conspiracy to Distribute 500 grams or more of Methamphetamine. United States D

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United States of America v. Nathan Tobacco-Clifford

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Controlled Substance

United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a man from Kyle, South Dakota, convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on September 19, 2025

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United States of America v. James Clifford McElwee

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with engaging in a drug conspiracy in violation of 21 USC 846, 841(b)(1)(A)(i), 841(b)(1)(A)(vi), 841(b)(1)(A)(viii), and 841(b)(1)(B)(i).

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United States of America v. Megan Elizabeth Bardeen

Charlotte, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to distribut and possess with intent to distribute meth.

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United States of America v. Nathan Tobacco-Clifford

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Controlled Substance

United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a man from Kyle, South Dakota, convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on September 19, 2025

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State of Oklahoma v. Jeremy Don Ledford

Walters, Oklahoma, criminal defense lawyer represented the Defendant charged with;

1. CF USING A COMM FACILITY/ELECTRONIC DEVICE TO FACILITATE COMMISSION CF: DIST CDS-INC POSS W/ INT TO DISTRIBUTE

2. CF CONSPIRACY TO COMMIT DISTRIBUTION OF CDS- INCLUDING POSS W/ INTENT TO DISTRIBUTE

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United States of America v. Andrew Frazee

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Methamphetamine Conspiracy

A man who conspired to distribute methamphetamine was sentenced on September 19, 2025, to 12 years in federal prison.

Andrew Frazee, 32, from Garner, Iowa, received the prison term after a May 1, 2025, guilty plea to conspiracy to distribute over a pound of methamphetamine.

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United States of America v. Montrez Dixon

Kansas City, Missouri criminal defense lawyer represented the Defendant charged withdrug trafficking and money laundering.

A St. Joseph, Mo., man has been convicted at trial of conspiracy to commit drug trafficking and money laundering.

Montrez Dixon, 32, was found guilty on Thursday, Sept. 18, 2025, of one count of conspiracy to distribute 400 grams or more of a mixture or subs

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United States of America v. Demario Covington, a/k/a Booger

Florence, South Carolina, pro se defense without a lawyer represented himself seeking compassionate releasse e pursuant to 18 U.S.C. ยง 3582(c)(1)(A).

The Defendant was charged with:

CONSPIRACY TO DISTRIBUTE NARCOTICS knowingly did conspire with each other and with others, to knowingly and intentionally possess with intent to distribute and distribute cocaine and cocaine base, c

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United States of America v. Seth Fishman and Lisa Giannelli

New York City, New York, criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to defruad the United States by misbranding durgs in violation of 18 U.S.C. 371.

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United States of America v. Malik Jones

ST. Louis, Missouri criminal defense lawyer represented the Defendant charged with

U.S. District Judge Catherine D. Perry on Friday sentenced a man to 42 months in prison for orchestrating a check fraud scheme using checks that had been stolen from the mail.

Malik Jones, 28, of Berkeley, Missouri, pleaded guilty in U.S. District Court in St. Louis in October to one count of b

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United States of America v. Keith Davenport III,

Columbus, Ohio criminal defense lawyer represented the Defendant charged with making false statements on federal firearms forms

The leader of a large-scale gun trafficking operation was sentenced in U.S. District Court today to 72 months in prison.

Keith Davenport III, 22, of Columbus, and five others were indicted by a federal grand jury in October 2024 for conspiring to commit

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United States of America v. Austin Willard Tanton, Kayla Lynn Thompson

Houston, Texas criminal defense lawyer represented the Defendants charged with conspiracy to commit malicious use of explosive materials and using explosive materials in the commission of a felony

Two Montgomery County residents have been indicted in connection with the November 2023 firebombing of the Huyen Trang Buddhist Meditation Center, announced U.S. Attorney Nicholas J. Ganjei.

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United States of America v. Jose David Betanco-Ramirez

San Antonio, Texas criminal defense lawyer represented the Defendant charged with harboring and transporting over 400 illegal aliens


A Nicaraguan national was sentenced in a federal court in San Antonio to 63 months in prison for harboring and transporting over 400 illegal aliens between October 2023 and February 2024.

According to court documents, Jose David Betanco-Ramir

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United States of America v. Christian Lopez-Burgos

Austin, Texas criminal defense lawyer represented the Defendant charged with Multiple Armed Robberies in Austin

A Honduran national pleaded guilty in federal court this week to committing multiple armed robberies.

According to court documents, on Dec. 31, 2023, Christian Lopez-Burgos, 27, used a black-over-tan pistol during an attempted robbery of a fast-food restaurant on Inter

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United States of America v. Eric Michael Deon Brown

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute 400 grams of fentanyl.

Eric Michael Deon Brown, 37, of York County, has been sentenced to 14 years in federal prison for conspiracy to possess with the intent to distribute 400 grams of fentanyl.

The investigation revealed that Brown was re

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United States of America v. Bill Dessaps

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud

An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

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United States of America v. Antonio Gasillas-Montero, a/k/a Stone City Kennel

San Juan, Puerto Rico, criminal defense lawyer represented the Defendant charged with three counts under the Animal WelfareAct ("AWA"): one count for conspiracy to violate the Animal Welfare Act and two counts for possession of dogs for use in an animal fighting venture.

For 35 years, Casillas operated Stone City Kennel, where he and at least one co-conspirator bred and trained
dogs

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United States of America v. Edwin Otero

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to posses with intent to distributed 100 grams or more of heroin.

Edwin Otero was a violent (putting it mildly) Cape Cod-based drug dealer who now faces 456
months behind bars.

For years Otero made a name for himself across Cape Cod, Massachusetts, and Rhode Isla

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United States of America v. Leonel Bismark Oreno-Rivas

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute marijuana while on board a vessel subject to the jurisdiction of the United States.

Moreno-Rivas asserted that the district court lacked subject matter jurisdiction over his case be-
cause: (1) Congress exceeded its authority under the Felonies Clause of the Co

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United States of America v. Carlos Reynaldo Almonte Almonte

Miami, Florida, criminal defense lawyer represented the Defendant charged with Conspiracy to possess with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States.

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United States of America v. Confersor Perez

Miami, Florida, criminal defense lawyer represented the Defendant charged with robbery and conspiracy to interfere with commerce by threat.

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United States of America v. Pierre Quinton Morgan

Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with conspiracy to distribute and dispense a controlled substance (drugs).

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United States of America v. Rashad Ronnell Lewis

Jacksonville, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances.

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United States of America v. Ramiro Contreras-Sandoval

Atlanta, Georgia, criminal defense lawyer represented the Defendant charged with distributing over 135 kilograms of a liquid methamphetamine mixture and possessing firearms as an illegal alien and in furtherance of his drug trafficking crimes.

Following a five-day federal trial, a jury convicted Ramiro Contreras-Sandoval, 41, an illegal alien originally from Michoacan, Mexico, of distrib

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AK Morlan
Kent Morlan, Esq.
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