Conspiracy Law |
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United States of America v. Oksana Butler
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New Orleans, LA- Criminal defense lawyer represented defendant with a conspiracy to
possess with intent to manufacture and distribute meth charge.
Upon executing a search warrant, officers discovered a plethora of
drugs in Butler’s bedroom. Butler agreed to plead guilty of conspiracy to
possess with intent
More... $0 (08-30-2021 - LA)
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United States of America v. Prithviraj "Roger" Bhikha
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San Francisco, CA: Wire fraud and tax evasion criminal defense lawyer represented Defendant, Prithviraj “Roger” Bhikha, a former Senior Director of Global Supplier Management of Cisco Systems, Inc. (Cisco), was indicted on wire fraud and tax conviction violations.
Bhikha, 52, of San Francisco, was convicted of conspiracy to commit wire fraud and aiding and assisting in the filing of a
More... $0 (08-27-2021 - CA)
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State of Oklahoma v. Dustin Ray Edsall
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El Reno, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: OPJ, CONSPIRACY TO BURGLARY IN THE THIRD DEGREE, in violation of 21 O.S. 421
Date of Offense: 09/16/2020
Party Name Disposition Information
EDSALL, DUSTIN RAY Disposed: CONVICTION, 08/26/2021. Guilty Plea
Count as Disposed: CONSPIRACY TO BURGLARY IN THE THIRD DEGRE
More... $0 (08-26-2021 - OK)
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United States of America v. Oliver "Juice" Yardley
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Boise, ID: Drug distribution criminal defense lawyer represented Defendant, Oliver "Juice" Yardley, of Ontario, Oregon, was charged for distributing methamphetamine.
On August 26, 2019, Yardley and his wife, Ashley Cates Yardley, 33, sold approximately two ounces of methamphetamine to another person in a parking lot in Fruitland, Idaho. Ashely Yardley was indicted by a federal grand jury
More... $0 (08-26-2021 - ID)
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United States of America v. Lesean Roger Dennis Braddock Jr. and Byron Joshua Jarell Porter
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Las Vegas, NV: armed robbery criminal defense lawyers represented Defendants Lesean Roger Dennis Braddock Jr. (28) and co-defendant Byron Joshua Jarell Porter (24) charged with conspiracy to commit a series of three armed robberies over a four-day period in September 2019.
Following a three-day trial, the jury found Braddock guilty of one count of conspiracy to commit interference with c
More... $0 (08-27-2021 - NV)
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United States of America v. Elizabeth A. Holmes
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San Jose, CA: Conspiracy to Commit Wire Fraud against Theranos Investors criminal defense lawyers are represting Defendant, Elizabeth A. Holmes, the founder of Theranos, Inc.
The Governments charged Ms. Holmes with:
18:1349 - Conspiracy to Commit Wire Fraud against Theranos Investors
(1)
18:1349 - Conspiracy to Commit Wire Fraud Against Theranos Investors
(1s) <
More... $0 (01-04-2022 - CA)
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United States of America v. Michael Rees
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Davenport, IA: Drug trafficking criminal defense lawyer represented Michael Rees, age 40, who was charged with possessing a firearm related to his drug trafficking activities and he was under criminal justice supervision at the time of this offense.
Rees was one of eight defendants who faced federal charges in the Southern District of Iowa after a multi-year joint federal and state invest
More... $0 (08-27-2021 - IA)
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United States of America v. Kendrick Jermaine Fulton, Sr.,
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New Orleans, LA- Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute more than five kilograms of cocaine and intent to manufacture, distribute, and possess with intent to distribute more than 50 grams of cocaine bas chargeS.
With regard to the denial of his motion for a sent
More... $0 (08-27-2021 - LA)
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United States of America v. Joel Gonzalez-Gomez
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Richmond, VA - Criminal defense lawyer represented defendant with conspiracy distribute 50 grams or more of methamphetamine and reentry of a removed alien charges.
It is well established that a defendant may waive the right to appeal if that waiver is
knowing and intelligent. See United States v. Blick, 408 F.3d 162
More... $0 (08-26-2021 - VA)
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United States of America v. Justin Pellak
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Richmond, VA - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine and a quantity of heroin; possession with intent to distribute 50 grams or more of methamphetamine and a quantity of heroin; possession of a firearm in furtherance of a drug trafficking crime; and
More... $0 (08-26-2021 - VA)
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United States of America v. DYLANN STORM ROOF
Criminal Death Penalty
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Richmond, VA - Criminal defense lawyer represented defendant with nine counts of murder, three counts of attempted murder, and one weapon-possession count charges.
I. OVERVIEW
In 2015, Dylann Storm Roof, then 21 years old, shot and killed nine members of the
historic Emanuel African Methodist Episcopal Church (
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WARNER BROS. ENTERTAINMENT, INC.;
WARNER BROS. TECHNICAL OPERATIONS, INC. D/B/A WARNER BROS. ADVANCED
DIGITAL SERVICES; TMZ PRODUCTIONS, INC.; EHM PRODUCTION, INC. D/B/A TMZ;
TMZ.COM; AND ELIZABETH MCKERNAN, PETITIONERS,
v.
ROBERT JONES, RESPONDENT
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Austin, Texas - Defamation lawyer represented defendant with a defamation lawsuit charge.
Robert Jones is a former Dallas Cowboys football star who played ten seasons in the
National Football League (NFL). His illustrious career is marked by several notable
accomplishments: first-round draft pick in 1992, NFL Roo
More... $0 (08-25-2021 - TX)
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United States of America v. Ty Garbin
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Grand Rapids, MI: Criminal defense lawyer represented Defendant charged with conspiracy to commit kidnapping.
More... $0 (08-25-2021 - MI)
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United States of America v. RASHAUN ANTONIO TAYLOR, a/k/a Diablo, a/k/a Blo, a/k/a Blo Bosston, a/k/a Bubba
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Philadelphia, PA - Criminal defense lawyer represented defendant with a conspiracy to commit racketeering charge.
We review a district court’s denial of a Fed. R. Crim. P. 29 motion for a judgment
of acquittal based on the sufficiency of the evidence de novo. United States v. Farrell, 921
F.3d 116, 136 (4th C
More... $0 (08-25-2021 - PA)
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United States of America v. Adam Martin, a/k/a “Fats”
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Baltimore, MD: Criminal defense lawyer represented Defendant charged with conspiracy to commit drug trafficking.
Adam Martin, a/k/a “Fats”, age 38, of Baltimore, was charged with participating in a conspiracy to distribute 280 grams or more of cocaine base.
From at least September 2018 to June 2019, Martin participated in a drug trafficking organization (“DTO”) operating
More... $0 (08-23-2021 - MD)
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United States of America v. Robert James McCabe
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Norfolk, VA: Criminal defense lawyer represented Defendant charged with public corruption.
Robert James McCabe, the former Norfolk City Sheriff was convicted on eleven counts, including conspiracy to commit honest services mail fraud, honest services mail fraud, conspiracy to obtain property under color of official right, obtaining property under color of official right, and conspiracy to
More... $0 (08-25-2021 - VA)
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United States of America v. Delgardo Frazer
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Philadelphia, PA: Criminal defense lawyer represented Defendant charged with drug smuggling.
Delgardo Frazer, 52, of Phoenix, AZ, was indicted for organizing and leading an international cocaine trafficking operation which was discovered and dismantled in 2018.
In April 2021, the defendant pleaded guilty to all counts in a Superseding Indictment charging him with intent to distri
More... $0 (08-25-2021 - PA)
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United States of America v. Nery A. Martinez Vasquez and Maura N. Martinez
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Sacramento, CA: Criminal defense lawyer represented Defendant charged with conspiracy to commit forced labor and conspiracy to harbor and alien for financial gain.
Nery A. Martinez Vasquez, 53, and his wife Maura N. Martinez, 53, both of Shasta Lake, are naturalized United States citizens, originally from Guatemala. They owned and operated Latino’s, a restaurant, and Redding Carpet Clea
More... $0 (08-24-2021 - CA)
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RAHEEM JACOBS v. CUMBERLAND COUNTY; WARDEN ROBERT BALICKI; JOHN DOE CORRECTIONS OFFICERS 1-6,FICTITIOUS INDIVIDUALS; MICHAEL WILLIAMS; NEIL ARMSTRONG; MICHAEL ANDERSON; EMANUAL MORRERO; MANUAL VELESQUEZ
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Philadelphia, PA - Criminal defense lawyer represented defendants with a violation of the Fourteenth Amendment right charge.
Jacobs was held in the C dorm of Cumberland County
Jail as he awaited trial for a weapons charge. On the morning
of February 25, 2015, Jacobs got into a fight with Bruce Hanby,
one o
More... $0 (08-24-2021 - PA)
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United States of America v. COREY GRANT
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Philadelphia, PA - Criminal defense lawyer represented defendant with a conspiracy under the Racketeer Influenced and Corrupt Organizations Act (RICO) charge.
In March 1987, law enforcement officials in Elizabeth,
New Jersey learned of gang activities emanating from a group
known as the E-Port Posse. Led by an
More... $0 (08-24-2021 - PA)
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United States of America v. JAMES EUGENE ROUGHT
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Philadelphia, PA - Criminal defense lawyer represented defendant with a possession of fentanyl with intent to distribute resulting in death and serious bodily injury charge.
Defendant James Eugene Rought sold fentanyl to Dana
Carichner, who provided some to Cara Giberson. Both
overdosed. Giberson was revived w
More... $0 (08-24-2021 - PA)
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United States of America v. GARY JACQUES
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New York, NY - Criminal defense lawyer represented defendant with correcting erroneous descriptions of the crimes of which he was convicted.
In appeal No. 20-1762, defendant pro seGary Jacques, who was convicted
18 of various offenses in 2011, and whose sentence was thereafter reduced pursuant to
19 18 U.S.C. §
More... $0 (08-24-2021 - NY)
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United States of America v. ALI KOURANI, AKA ALI MOHAMED KOURANI, AKA JACOB LEWIS, AKA DANIEL
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New York, NY - Anti Terrorism lawyer represented defendant with with eight counts of terrorism-related offenses.
In 2000 Defendant-Appellant Ali Kourani joined Hizballah,2 a
Lebanon-based terrorist organization, and attended a 45-day militarystyle boot camp in the Bekaa Valley in Lebanon. His attendance was
ma
More... $0 (08-24-2021 - NY)
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JANE DOE, LUKE LOE, RICHARD ROE, MARY MOE, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS
SIMILARLY SITUATED v. THE TRUMP CORPORATION, DONALD J. TRUMP, DONALD J. TRUMP, JR.,
ERIC TRUMP, IVANKA TRUMP and ACN OPPORTUNITY, LLC
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New York, NY - Criminal racketeering lawyer represented defendant with racketeering and conspiracy to conduct the affairs of a racketeering enterprise charges.
This case arises out of the defendants-appellants' allegedly fraudulent,
misleading, and deceptive statements. The plaintiffs-appellees assert that,
thr
More... $0 (08-24-2021 - NY)
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United States of America v. MICHAEL WHITE, JOEY COLON, DEMETRIUS WINGO, AKA Poppa, ANTHONY BUSH, AKA Ant, DAVID OQUENDO, CHRISTIAN PEREZ, AKA Pun, JAMES
ROBINSON, ALLEN KNIGHT, AKA Stutter, MIGUEL CALDERON, AKA
Mick, JAMES SNIPES, AKA 80 Mese, WESLEY MONGE, AKA Wes,
OSCAR BRIONES, AKA O Block, ROY ROBINSON, AKA Mob, CHRISTOPHER HOWARD, AKA JuJu
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New York, NY - Criminal defense lawyer represented defendants with a racketeering conspiracy, committing a violent crime in aid of racketeering and with using a firearm in furtherance of the racketeering conspiracy charges.
In July 2018, a superseding indictment charged Howard and nine co-defendants with
20 racketeer
More... $0 (08-23-2021 - NY)
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