Conspiracy Law

Conspiracy Law

United States of America v. Adalberto Mauricio Romero

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Defrauding New Hampshire Automobile Dealership
Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership

A Providence man admitte

More... $0 (04-27-2025 - RI)

United States of America v. Nasir Hussain

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application
Indian Citizen Convicted of Submitting Fraudulent Immigration Application

After a two-day trial before Unit

More... $0 (04-25-2025 - VT)

United States of America v. Leanna Bryant

Tampa, FL criminal defense lawyer represented the Defendant charged with Two Convenience Store Robberies
Tampa Woman Pleads Guilty To Her Role In Two Convenience Store Robberies

Leanna Bryant (28, Tampa) pleaded guilty to two robberies

More... $0 (04-25-2025 - FL)

United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid Meth from Mexico to Oklahoma
Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M

More... $0 (04-24-2025 - OK)

United States of America v. Cidia Marleny Lima Lopez, Ottoniel Castro Argueta, Veronica Maribel Lima Lopez, Esvin Alexander Rodriguez Luis, Ariz Obdulio Argueta, Cesar Rodolfo Garcia Argueta, Pedro Cucul Gualna, Carlos Enrique Ramos Caal,

Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with Smuggling Illegal Aliens into the United States for Cash
Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash

More... $0 (04-25-2025 - OK)

United States of America v. Cui Guanghai, John Miller

Los Angeles, CA criminal defense lawyer represented the Defendants charged with Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Critic of China’s President
Two Defendants Arrested in Serbia for Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Cr

More... $0 (04-25-2025 - CA)

United States of America v. Alex Esparaza Sanchez, et al.

Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Conspiracy to Transport Illegal Aliens, illegally reentering the United States, possession of a bolt action rifle
District of Arizona Charges 232 Individuals for Immigration-Related Conduct this Week

More... $0 (04-25-2025 - AZ)

United States of America v. Casey Lopez

Rapid City, SD criminal defense lawyer represented the Defendant charged with Conspiring to Distribute Methamphetamine in the Pine Ridge Reservation and Rapid City
Nebraska Woman Sentenced to 20 Years in Federal Prison for Conspiring to Distribute Methamphetamine in the Pine Ridge Reserv

More... $0 (04-25-2025 - SD)

United States of America v. Colt Justin Draggoo

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute fentanyl.
KC Man Sentenced to 5 Years for Fentanyl Conspiracy

A Kansas City, Mo., man was sentenced in federal co

More... $0 (04-24-2025 - MO)

United States of America v. eWorldTrade LLC

Washington, D.C. criminal defense lawyer represented the Defendant charged with Trafficking Deadly Synthetic Opioids Stronger Than Fentanyl
U.S. Online Marketplace Operator Charged with Trafficking Deadly Synthetic Opioids Stronger Than Fentanyl

More... $0 (04-23-2025 - DC)

United States of America v. Korbein Schultz

Washington, D.C. criminal defense lawyer represented the Defendant charged with conspiring to collect and transmit national defense information, unlawfully exporting controlled information to China, and accepting bribes in exchange of sensitive, non-public U.S. government information.
Fo

More... $0 (04-23-2025 - TN)

United States of America v. Juan Palomino, Joaquin Elizalde, Javier Varela, Luis Lizarraga, David Asua

Jackson, TN criminal defense lawyer represented the Defendants charged with Trafficking Fentanyl, Methamphetamine, and Marijuana
Five People Indicted for Trafficking Fentanyl, Methamphetamine, and Marijuana in Western Tennessee

Five

More... $0 (04-24-2025 - TN)

United States of America v. Chanel Lashae Logan

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute methamphetamine and fentanyl, and one count of possession with intent to distribute methamphetamine and fentanyl.
Michigan Woman Sentenced to 30 years for Fentanyl and

More... $0 (04-22-2025 - KY)

Double Edge Alloys, Inc. v. Michael Hooper and Ace Alloys, LLC

Tulsa, Oklahoma civil litigation lawyers represented the parties in a trade-secret violations, misappropriation of confidential business information, and civil conspiracy dispute.

After a decade-long career at Double Eagle, Hooper jumped ship for competitor Ace Alloys. He also took 2,660 files downloaded from his Double Eagle computer with him. Double Eagle later discovered the download a

More... $0 (04-23-2025 - OK)

United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations
Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations

The U.S. Attorney’s Offi

More... $0 (04-22-2025 - OH)

United States of America v. Terrance Calhoun, Jr.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

A Pontiac man has pleaded guilty to

More... $0 (04-23-2025 - MI)

United States of America v. Rebeca Guzman-Rios

Houston, TX criminal defense lawyer represented the Defendant charged with conspiracy to deliver over 10 kilograms of cocaine
Cartel cocaine conspirator sentenced to 10 years in federal prison

A Cartel del Noreste (CDN) operative has

More... $0 (04-22-2025 - TX)

United States of America v. Guillermo Hernandez-Gonzalez

Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport illegal aliens
Mexican National Flew From California to Texas to Smuggle Aliens, Will Spend 5 Years in Federal Prison

A Mexican na

More... $0 (04-21-2025 - TX)

United States of America v. Leonardo Estrada

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking
Del Rio Man Sentenced to 24 Years in Federal Prison for Drug Trafficking

A Del Rio man was sentenced in federal court to 288 months in p

More... $0 (04-22-2025 - TX)

State of Arizona v. Lori Vallow Daybell

Phoenix, Arizona pro se defendant was charged with conspiracy to murder her estranged husband.

Lori Vallow Daybell was acussed by the State of Arizona of conspiracy to kill Charles Vallow.

Daybell whose doomsday religious beliefs led her to kill her two youngest children and engage in a plot to kill a romantic rival in Idaho was convicted Tuesday in Arizona for conspiring to murd

More... $0 (04-22-2025 - AZ)

United States of America v. Emmanuel Martimiano Leon-Soto

Greensboro, NC criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering Conspiracy
High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

More... $0 (04-22-2025 - NC)

United States of America v. Myquan Taquil Houston, aka “Dirty”

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with the intent to distribute 40 grams or more of a substance containing fentanyl, and possession with intent to distribute 40 grams or more of a substance containing fentanyl and 500 grams or more of cocaine.

More... $0 (04-22-2025 - NC)

United States of America v. Dakota Henderson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Cross-Country Drug Conspiracy
Arizona Man Sentenced to 9 Years for Involvement in Cross-Country Drug Conspiracy

An Arizona man was sentenced today

More... $0 (04-22-2025 - NC)

United States of America v. Christopher Brackins

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official
Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official

More... $0 (04-21-2025 - MD)

United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R

More... $0 (04-21-2025 - NJ)

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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Defrauding New Hampshire Automobile Dealership Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application Indian Citizen Convicted of Submitting Fraudulent Immigration Application

Tampa, FL criminal defense lawyer represented the Defendant charged with Two Convenience Store Robberies Tampa Woman Pleads Guilty To Her Role In Two Convenience Store Robberies

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid Meth from Mexico to Oklahoma Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M

Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with Smuggling Illegal Aliens into the United States for Cash Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash

Los Angeles, CA criminal defense lawyer represented the Defendants charged with Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Critic of China’s President Two Defendants Arrested in Serbia for Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Cr

Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Conspiracy to Transport Illegal Aliens, illegally reentering the United States, possession of a bolt action rifle District of Arizona Charges 232 Individuals for Immigration-Related Conduct this Week

Rapid City, SD criminal defense lawyer represented the Defendant charged with Conspiring to Distribute Methamphetamine in the Pine Ridge Reservation and Rapid City Nebraska Woman Sentenced to 20 Years in Federal Prison for Conspiring to Distribute Methamphetamine in the Pine Ridge Reserv

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute fentanyl. KC Man Sentenced to 5 Years for Fentanyl Conspiracy

Washington, D.C. criminal defense lawyer represented the Defendant charged with Trafficking Deadly Synthetic Opioids Stronger Than Fentanyl U.S. Online Marketplace Operator Charged with Trafficking Deadly Synthetic Opioids Stronger Than Fentanyl

Washington, D.C. criminal defense lawyer represented the Defendant charged with conspiring to collect and transmit national defense information, unlawfully exporting controlled information to China, and accepting bribes in exchange of sensitive, non-public U.S. government information. Fo

Jackson, TN criminal defense lawyer represented the Defendants charged with Trafficking Fentanyl, Methamphetamine, and Marijuana Five People Indicted for Trafficking Fentanyl, Methamphetamine, and Marijuana in Western Tennessee

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute methamphetamine and fentanyl, and one count of possession with intent to distribute methamphetamine and fentanyl. Michigan Woman Sentenced to 30 years for Fentanyl and

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations

Detroit, Michigan criminal defense lawyer represented the Defendant charged with aggravated identity theft and wire fraud Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

Houston, TX criminal defense lawyer represented the Defendant charged with conspiracy to deliver over 10 kilograms of cocaine Cartel cocaine conspirator sentenced to 10 years in federal prison

Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport illegal aliens Mexican National Flew From California to Texas to Smuggle Aliens, Will Spend 5 Years in Federal Prison

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking Del Rio Man Sentenced to 24 Years in Federal Prison for Drug Trafficking

Greensboro, NC criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering Conspiracy High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Cross-Country Drug Conspiracy Arizona Man Sentenced to 9 Years for Involvement in Cross-Country Drug Conspiracy

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud. Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R