Conspiracy Law
 
United States of America v. Michael Wayne Pickering

Tacoma, WA - The United States of America charged Michael Wayne Pickering with Conspiracy to Commit Theft Within the Special Maritime and Territorial Jurisdiction of the United States.

A repeat offender who victimized more than 40 hikers and campers in National Parks across western Washington was sentenced to two years in federal prison to follow a 25 month state prison term. MICHAEL WAY... More...
   $0 (03-16-2020 - WA)

United States of America v. Johnny Lee Nixon, Jr.

Jackson, TN - The United States of America charged Johnny Lee Nixon, Jr. with Conspiracy to Commit multiple business robberies, Hobbs Act business robbery, possession of a firearm during a robbery, and receiving firearms while under indictment.

After a three-day jury trial in August 2019, Johnny Lee Nixon, Jr., 23, was found guilty of Conspiracy to Commit multiple business robberies, Hob... More...
   $0 (03-16-2020 - )

United States of America v. Jose Mendez-Peraza, a/k/a Shadow

Columbus, OH - The United States of America charged Jose Mendez-Peraza, a/k/a Shadow with racketeering conspiracy and murder through the use of a firearm during a crime of violence.

A defendant known as “Shadow” was sentenced in U.S. District Court today to 30 years in prison for participating in a racketeering conspiracy and murder through the use of a firearm during a crime of violence.... More...
   $0 (03-16-2020 - OH)

United States of America v. Jose Miguel Melendez-Rojas, Francisco Melendez-Perez, Abel Romero-Melendez, Jose Osvaldo Melendez-Rojas and Rosalio Melendez-Rojas

Brooklyn, NY - The United States of America chareg Jose Miguel Melendez-Rojas, Francisco Melendez-Perez, Abel Romero-Melendez, Jose Osvaldo Melendez-Rojas and Rosalio Melendez-Rojas with of sex trafficking, sex trafficking conspiracy, sex trafficking of minors, interstate prostitution, alien smuggling and money laundering conspiracy.

Following two weeks of trial, a federal jury in Brook... More...
   $0 (03-16-2020 - )

United States of America v. Larry Davis

New Orleans, LA - The United States of America charged Larry David felony drug and gun possession.

Larry Davis, age 41, from Washington Parish, Louisiana, was sentenced to 204 months in prison in connection with his convictions for heroin and gun charges.

On August 6, 2019, DAVIS pled guilty to conspiring to distribute 100 grams or more of heroin, and possessing a firearm despite... More...
   $0 (03-15-2020 - LA)

United States of America v. Kirbyjon H. Caldwell

Shreveport, LA - The United States of America charged Kirbyjon H. Caldwel with wire fraud.

Kirbyjon H. Caldwell, senior pastor of Windsor Village United Methodist Church in Houston, Texas, entered a guilty plea to conspiracy to commit wire fraud in connection to his role in a multimillion-dollar investment scheme. His codefendant, Gregory A. Smith, a Shreveport investment advisor, pled gu... More...
   $0 (03-15-2020 - LA)

United States of America v. Marquis Holmes aka Goldie

Houston, TX - The United States of America charged Marquis Holmes aka Goldie with conspiring to compel three adult women to engage sexual activity by force and violence.

A 29-year-old former Katy resident has been ordered to prison for conspiring to compel three adult women to engage in sex trafficking by means of force and violence in Houston and other locations across the country, annou... More...
   $0 (03-15-2020 - TX)

STATE OF OKLAHOMA, Plaintiff, v. DUSTIN JAMES PATTERSON, Defendant.

Stilwell, OK - The State of Oklahoma charged Dustin James Patterson with:

Count # 1. Count as Filed: OWPN, FELONY DISCHARGING FIREARM INTO DWELLING, in violation of 21 O.S. 1289.17A
Date of Offense: 09/09/2016
Party Name Disposition Information
PATTERSON, DUSTIN JAMES Disposed: CONVICTION, 11/17/2016. Nolo Contendere Plea
Count as Disposed: FELONY DISCHARGING FIREARM ... More...
   $0 (03-14-2020 - )

United States of America v. Kenneth Wayne Hart, a/k/a Redds, Wayne Hawkins, Hawk, Big Daddy, Billy Reds, and Bill Red Hart

Greenbelt, MD - The United States of America charged Kenneth Wayne Hart, a/k/a Redds, Wayne Hawkins, Hawk, Big Daddy, Billy Reds, and Bill Red Hart with conspiracy to distribute and possess with intent to distribute narcotics; a sex trafficking conspiracy; sex trafficking by force, fraud, and coercion; and witness tampering.

A federal jury convicted Kenneth Wayne Hart, a/k/a Redds, Wayne... More...
   $0 (03-14-2020 - MD)

United States of America v. Keno Romario Brown


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Greenbelt, MD - The United States of America charged Keno Romario Brown with conspiracy ... More...
   $0 (03-14-2020 - MD)

United States of America v. Jermarrieo Stigger

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Norfolk, VA - The United States of America charged Jermarrieo Stigger conspiracy to comm... More...
   $0 (03-14-2020 - VA)

United States of America v. Shawn Wayne Farris

Abington, VA - The United States of America charged Shawn Wayne Farris with conspiracy to possess and distribute meth.

Shawn Wayne Farris, 54, of Rancho Mirage, Calif., was sentenced to 30 years imprisonment today in U.S. District Court in Abingdon. Farris had previously pleaded guilty to one count of conspiring to possess with the intent to distribute 500 grams or more of methamphetamin... More...
   $0 (03-14-2020 - VA)

United States of America v. Greg E. Lindberg

Stateville, NC - The United States of America charged Greg E. Lindberg with public corruption and bribery.

A federal jury sitting in Charlotte, North Carolina, has convicted the founder and chairman of a multinational investment company and a company consultant of public corruption and bribery charges, for orchestrating a bribery scheme involving independent expenditure accounts and impro... More...
   $0 (03-13-2020 - )

United States of America v. Charles F. Kohlerman, IV

Philadelphia, PA - The United States of America charged Charles F. Kohlerman, IV with wire fraud and drug distribution.

Charles F. Kohlerman, IV, 50, of Media, PA, was sentenced to three years’ imprisonment and two years of supervised release by United States District Court Judge R. Barclay Surrick for one count of conspiracy to commit wire fraud and 14 counts of distributing and dispens... More...
   $0 (03-13-2020 - PA)

United States of America v. David Sido

Boston, MA - The United States of America charged David Sido with:

18:1349- CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
(1)
18:1349 - CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD AND HONEST SERVICES MAIL AND WIRE FRAUD
(1s)
18:1349--CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD AND HONEST SERVICES MAIL AND WIRE FRAUD
(1ss)
18:1349- CONSPIRACY TO COMMIT MAIL AND WIRE F... More...
   $0 (03-12-2020 - MA)

United States of America v. Mehmet Fatih Biyikoglu, a/k/a "John B"

Santa Ana, CA - The United States of America charged Mehmet Fatih Biyikoglu, a/k/a "John B" with defrauding elderly victims who thought their money was being invested in a certificate of deposit at a major bank when it wasn't.

The former CEO of an Irvine-based financial services and insurance company has been sentenced to 121 months in federal prison for defrauding elderly victims who th... More...
   $0 (03-12-2020 - CA)

United States of America v. Carl Chianese

Camden, NJ - The United States of America charged Carl Chianese with distribution of meth.

A Point Pleasant, New Jersey, man was sentenced today to 120 months in prison for distributing approximately 300 grams of crystal methamphetamine and thousands of pills containing heroin or fentanyl, U.S. Attorney Craig Carpenito announced.

Carl Chianese, 80, of Point Pleasant, New Jersey, ... More...
   $0 (03-12-2020 - NJ)

United States of America v. Sarah Brown

Albany, NY - The United States of America charged Sarah Brown with unlawfully distributing opioids, for impersonating patients of a co-conspirator and defrauding insurance companies.

Sarah Brown, age 42, of Akra, Greene County, New York, was sentenced today to 30 months in prison for unlawfully distributing opioids, for impersonating patients of a co-conspirator and defrauding insurance c... More...
   $0 (03-12-2020 - NY)

United States of America v. Andrew Tepfer

Brooklyn, NY - The United States of America chrged Andrew Tepfer with money laundering.

Andrew Tepfer pleaded guilty to participating in a money laundering conspiracy designed to avoid paying a multi-million dollar court-ordered restitution judgment compensating victims of a securities fraud scheme. When sentenced, Tepfer faces up to 20 years in prison and a fine in an amount to be deter... More...
   $0 (03-12-2020 - NY)

United States of America v. George Phillip Tompkins

Houston, TX - The United States of America charged George Phillip Tompkins with health care fraud, wire fraud and money laundering.

After a six-day trial, George Phillip Tompkins, 75, of Houston, Texas, was convicted on all charges - one count each of conspiracy to pay and receive kickbacks, conspiracy to commit health care fraud, conspiracy to commit money laundering as well as 11 counts... More...
   $0 (03-11-2020 - TX)

United States of America v. Maurice Diggins

Portland, ME - The United States of America charged Maurice Diggins with conspiring to commit hate crimes and of actually committing hate crimes by engaging in a series of racially motivated attacks against black men in Maine.

Following a three-day jury trial, Maurice Diggins, of Biddeford, Maine, was convicted of conspiring to commit hate crimes and of actually committing hate crimes by ... More...
   $0 (03-11-2020 - ME)

United States of America v. James M. Nesbitt

Concord, NH - The United States of America charged James M. Nesbitt with conspiracy to distribute methamphetamine and fentanyl and possessing a firearm in furtherance of a drug trafficking crime.

James M. Nesbitt, 43, of Rochester, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine and fentanyl and possessing a firearm in furtherance of a drug t... More...
   $0 (03-11-2020 - NH)

United States of America v. David Matthew Pugh


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Birmingham, AL - United States of America charged David Matthew Pugh with conspirac... More...
   $0 (03-11-2020 - AL)

United States of America v. Jeison Cambindo-Barahona and Marino Caido-Cardenas

Mobile, AL - The United States of America chrged Jeison Cambindo-Barahona and Marino Caido-Cardenas with conspiracy to distribute cocaine.

Jeison Cambindo-Barahona and Marino Caido-Cardenas, both Columbian nationals, were sentenced to one hundred and thirty five months confinement for being caught smuggling 800 kilograms of cocaine in international waters off the coast of Panama. The two ... More...
   $0 (03-11-2020 - )

United States of America v. Donald Howard Conkright

Miami, FL - The United States of America charged Donald Howard Conkright fraud.

Following a three-day trial, a federal jury found Donald Howard Conkright, 63, of Key West, Florida, guilty for his role in laundering more than $2 million that was stolen from a Texas school district.

According to the evidence presented at trial, a spoofed email was used to trick a Texas school distr... More...
   $0 (03-10-2020 - FL)

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