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Conspiracy Law
 
UNITED STATES OF AMERICA –v.– BEKIM FISEKU, SEFEDIN JAJAGA




Fiseku and two other individuals were apprehended in the early hours of  September 20, 2014, in Bedford, New York, a rural town in West... More...
   $0 (10-08-2018 - NY)

UNITED STATES OF AMERICA v. AKEEN OCEAN; JERMAINE MITCHELL






Following a joint jury trial,
Akeen Ocean and Jermaine Mitchell were convicted of a conspiracy
to distribute and possess with intent to distribute cocaine base,
in violation of 21 U.S.C. §§ 846 and 841(a)(1). The dist... More...
   $0 (10-08-2018 - ME)

United States of America v. Israel Angeles-Moctezuma, a/k/a “Amigo”

St. Louis, MO - Ring Leader and Last of 52 Defendants Sentenced to 360 Months in Prison for Drug Trafficking




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   $0 (10-08-2018 - MO)

United States of America v. Lisa Marie Stock

Sioux City, IA - Humboldt Woman Pleads Guilty to Meth Conspiracy
Traffic stop yields over a pound of meth, a stolen assault rifle, and two other firearms

A woman who conspired to distribute methamphetamine pled guilty September 27, 2018, in federal court in Sioux City.

Lisa Marie Stock, 31, from Humboldt, Iowa, was convicted of conspiracy to distribute methamphetamine.
More...
   $0 (10-08-2018 - IA)

United States of America v. Maurice Greer

Indianapolis, IN - Man receives life sentences in string of Walmart robberies

Wynn, Arkansas, man faces three concurrent life sentences for his role in orchestrating a series of Central –Indiana robberies

a Wynn, Arkansas, man was sentenced for his role in a robbery spree during the summer of 2016. Maurice Greer, 54, was sentenced by U.S. District Judge Sarah Evans Barker to thre... More...
   $0 (10-07-2018 - IN)

United States of America v. Alonzo Harris





Syracuse, NY - Jury Convicts Arizona Man of Drug Trafficking and Money Laundering Conspiracies

Evidence Proved Alonzo Harris Shipped Dozens of Pounds of Methamphetamine Into the Northern District of New York

Alonzo Harris, age 43, of Youngtown, Arizona, w... More...
   $0 (10-06-2018 - NY)

Commonwealth of Pennsylvania v. Malik Ki-Jana Reaves, Adeyemi C. DaSilva and Lara Isabelle Dashian





Media, PA - The Commonwealth of Pennsylvania charged Malik Ki-Jana Reaves, Adeyemi C. DaSilva and Lara Isabelle Dashian, all age 22, with simple assault and conspiracy to commit simple assault on a man in... More...
   $0 (10-06-2018 - PA)

United States of America v. Mercy O. Ainabe




Houston, TX - Texas Patient Recruiter Sentenced to Nine Years in Prison for $3.6 Million Home Health Care Fraud Scheme

A Houston, Texas-area patient recruiter was sentenced to 108 months in prison today for her role in a $3.6 million ... More...
   $0 (10-05-2018 - TX)

United States of America v. Carlos Zalaya Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

New Orleans, LA - Honduran Man Sentenced to More Than Three Years in Prison for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency





Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana... More...
   $0 (10-05-2018 - LA)

United States of America v. Eric Lashawn Williams, a/k/a "E" and "EZ"




Baton Rouge, LA - Leader of Valley Street Drug Trafficking Network Sentenced to 70 Months

U.S. District Chief Judge Shelly D. Dick sentenced ERIC LASHAWN WILLIAMS, a.k.a. “E” and “EZ,” age 35, of Baton Rouge, Loui... More...
   $0 (10-05-2018 - LA)

United States of America v. DeMarcus D. Morris; Jimmie R. Durden Jr.; Lonnie D. Johnson; Gary J. McCain; and Larshanda C. Davenport




Shreveport, LA - Federal jury finds members of ‘Block Boyz’ gang guilty on RICO conspiracy, drug trafficking and firearm offenses

A federal jury in Shreveport found five members of the “Block Boyz” gang guilty on RICO and drug trafficking of... More...
   $0 (10-05-2018 - LA)

United States of America v. Theodore Robert Wright, III





Tyler, TX - A 33-year-old pilot, formerly of Kemah, Texas, was sentenced to federal prison f... More...
   $0 (10-05-2018 - TX)

United States of America v. Wade Neal Barker





Dallas, TX - Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam

A Mesquite-based bariatric surgeon formally admitted his role in the $200 million Forest Park Medica... More...
   $0 (10-05-2018 - )

United States of America v. Gerardo Javier Carreon




San Antonio, TX - Tractor-Trailer Driver Sentenced to Federal Prison for Transporting Illegal Aliens

Gerardo Javier Carreon, age 36, of Laredo, TX, was sentenced to 70 months in federal prison followed by three years of supervised release for transporting illegal aliens, anno... More...
   $0 (10-05-2018 - TX)

United States of America v. Raymond Bull Bear




Kyle Man Sentenced for Conspiracy to Distribute a Controlled Substance

A Kyle, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced by Chief Judge Jeffrey L. Vi... More...
   $0 (10-04-2018 - SD)

Christopher Carter v. State of Indiana

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On October 14, 2016, the State charged Carter with Level 3 felony conspiracy
to commit dealing in ... More...
   $0 (10-04-2018 - IN)

United States of America v. Vicente Salinas





McAllen, TX - Former Police Lieutenant Sentenced to Federal Prison

A former lieutenant with the Edcouch Police Department (EPD) has been ordered to federal prison for drug trafficking. Vicente Salinas, 43, of Elsa, pleaded guilty Dec. 5, 2016, to conspiracy to poss... More...
   $0 (10-04-2018 - TX)

United States of America v. Leonard Mathews





New York, NY - Gang Leader Convicted Of Violent Crime In Aid Of Racketeering

Leonard Mathews Ordered A Shooting In The Bronx That Injured Three Bystanders

Leonard Mathews, was convicted by a ju... More...
   $0 (10-04-2018 - NY)

United States of America v. Meylan Montalvo Gomez, Yosan Pons Sosa, Lazaro Serrano Diaz and Lazaro Serrano Diaz




Clarksburg, WV - Four Florida residents sentenced for fraud charges involving gas station skimmers

Four Florida residents were sentenced today to a combined 297 months incarceration for their involvement with a gas station skimming fraud scheme, United States Attorney Bill Powell an... More...
   $0 (10-04-2018 - WV)

United States of America v. Ryan Farace




Baltimore, MD Maryland Men Plead Guilty to Charges Relating to Dark Web Drug Distribution and Money Laundering

Distributed More Than 920,000 Counterfeit Xanax Pills on the Dark Web in Exchange for Bitcoin Worth More Than $5 Million

Ryan Farace, age 34, of Re... More...
   $0 (10-04-2018 - MD)

R. Alexander Acosta v. Jani-King of Oklahoma, Inc.

This appeal arises out of the district court’s dismissal with prejudice of the
Secretary of Labor’s complaint against Jani-King of Oklahoma, Inc. For the reasons
below, we reverse.



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   $0 (10-03-2018 - OK)

CONNIE WATKINS AND RICHARD WATKINS V. ARKANSAS DEPARTMENT OF AGRICULTURE





Nearly twenty years ago, appellants and PLWC first clashed regarding the method in
which PLWC was trimming trees on appellants’ property during its power-line
maintenance. The dispute escalated in 2006. It was then that PLWC commissioned More...
   $0 (10-03-2018 - AR)

United States of America v. William Reidel

New Haven, CT - Branford Man Sentenced to Prison for Selling Stolen Goods Online





William Reidell, 42, of Branford, was sentenced on October 2, 2018 by U.S. District Judge Michael P. Shea in Hartford to three months of imprisonment, followed by six months of... More...
   $0 (10-03-2018 - CT)

United States of America v. Zachary Morneault




Bangor, ME - Levant Man Pleads Guilty to Lying to Federal Firearms Dealer

Zachary Morneault, 34, of Levant, Maine, pled guilty in U.S. District Court to conspiring to make false statements to a federal firearm... More...
   $0 (10-03-2018 - ME)

United States of America v. Michael Brockenbaugh





Burlington, VT - New York City Man Sentenced To 14 Years For Heroin And Crack Cocaine Distribution Conspiracy

The Office of the United States Attorney for the District of Vermont stated that United States District Judge Christina Reiss today sentenced Michae... More...
   $0 (10-03-2018 - VT)

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