| Conspiracy Law |
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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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United States of America v. JAMES REED, AKA FATS, BYRON COBB, AKA COBB, THEODORE HUFFMAN, JAMAR
PAUL, AKA CROOK, CHRISTOPHER HUFF, SHELTRICE RHODES, CURTIS MOSS,
NORMA THOMPSON,
Defendants,
MARTELL JORDAN, AKA TELLY,
Defendant-Appellan
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New York, NY - Criminal defense lawyer represented defendant with a dual-object conspiracy in which he was found to have conspired to possess with intent to distribute, and to distribute, (a) 5 kilograms or more of powder cocaine and (b) 50 grams or more of cocaine base (“crack cocaine”) charges.
Defendant-Appellant
More... $0 (08-23-2021 - NY)
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United States of America v. ANTHONY SALADINO
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New York, NY - Criminal defense lawyer represented defendant with a racketeering conspiracy and conspiracy to distribute over 500 grams of cocaine charge.
Anthony Saladino appeals the district court’s denial of his
motion for compassionate release. Saladino argues that the district
court erred in holding that
More... $0 (08-23-2021 - NY)
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United States of America v. Omar Amanat
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New York, NY: Criminal defense lawyer represented Defendant charged with securities fraud.
Omar Amanat, an associate of codefendant Kaleil Isaza Tuzman, the former chairman and chief executive officer of the technology start-up company KIT digital, Inc. (“KITD”), was indicted for participating in various securities fraud-related offenses. AMANAT and Tuzman were found guilty in 2017 a
More... $0 (08-19-2021 - NY)
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United States of America v. Kevin Smoot
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Springfield, MA: Criminal defense lawyer represented Defendant charged with racketeering offenses relating to the promotion of commercial sex.
Kevin Smoot, 60, was charged with one count of conspiracy to use a facility of interstate commerce to promote prostitution offenses and seven counts of use of a facility of interstate commerce to promote prostitution offenses.
Between Feb
More... $0 (08-20-2021 - MA)
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United States of America v. Sinmyah Amera Ceasar
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New York, New York - Criminal defense lawyer represented defendant with a charge.
It is undisputed that beginning in or around January 2016, the defendantappellee, Sinmyah Amera Ceasar, conspired to provide material support to the
19-2881(L); 19-2892(con)
United States of America v. Ceasar
Islamic State of
More... $0 (08-22-2021 - NY)
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United States of America v. Joseph Fall
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Portland, ME: Criminal defense lawyer represented Defendant charged with conspiracy to distribute meth.
Between March 2018 and February 2019, Joseph Fall. age 40, conspired with his wife and others to distribute methamphetamine in New Hampshire and Maine. During the conspiracy, Fall and his wife were stopped by the Illinois State Police while bringing methamphetamine back to New England f
More... $0 (08-20-2021 - ME)
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United States of America v. FRANCISCO OSCAR GRULLON, a/k/a Frank
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Boston, MA - Criminal defense lawyer represented defendant with participating in a massive scheme to defraud the federal government by falsifying tax returns charge.
The Scheme
Beginning in October 2011, Grullon, a native of the
Dominican Republic who immigrated to the United States when he was
nine, c
More... $0 (08-21-2021 - MA)
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United States of America v. JUAN CARLOS CASTILLO-VAZQUEZ
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Boston, MA - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute five kilograms or more of cocaine charge.
On March 1, 2018, a Caribbean Air Marine Branch Maritime
Patrol Aircraft observed a thirty-foot vessel loaded with packages
travelling at high speed south o
More... $0 (08-21-2021 - MA)
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United States of America v. Charles Gregory Hardy, Jr.
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Montgomery, AL: Criminal defense lawyer represented Defendant charged with obstruction of a criminal investigation.
Charles Gregory Hardy, Jr., 37, was indicted for obstructing a criminal investigation as an officer of a financial institution.
Hardy was an employee of Valley National Bank during the spring of 2020. In April of that year, the Drug Enforcement Administration (DEA)
More... $0 (08-20-2021 - AL)
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United States of America v. Earron Starks and Carlicha Starks
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Fort Lauderdale, Florida criminal defense lawyer represented Defendant charged with paying kickbacks and bribes.
Earron Starks, 51, and Carlicha Starks, 42, were indicted for making large-scale kickbacks and bribes involving employees and vendors of the U.S. Department of Veterans Affairs (VA) Medical Centers located in West Palm Beach and Miami.
Earron and Carlicha Starks, bot
More... $0 (08-20-2021 - FL)
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United States of America v. DENNIS AYALA
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Boston, MA - Criminal defense lawyer represented defendant with a federal drug conspiracy offense charge.
On February 25, 2019, pursuant to a plea agreement, Ayala
pleaded guilty in the District of Maine to one count of conspiracy
to distribute, and to possess with intent to distribute, 40 grams
or more of
More... $0 (08-20-2021 - MA)
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United States of America v. 2008 33' CONTENDER MODEL TOURNAMENT VESSEL, Bearing Registration Number PR-5418AC, Serial No. JDJ33175H708 and Two Engines and Julio
and Tania de Jesús Gómez
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Boston, MA - Criminal defense lawyer represented defendant with moving for a stay, against a civil forfeiture action against a 2008 33' Contender Model Tournament Vessel arguing that because they were defendants in a related criminal case charge.
In September 2012, the
government brought this civil forfeiture action
More... $0 (08-20-2021 - MA)
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United States of America v. SALLY LÓPEZ MARTÍNEZ
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Boston, MA - Criminal defense lawyer represented defendant with various federal
offenses relating to public corruption involving the awarding of contracts to entities affiliated with Hernández by ADL, AAA, and the Puerto Rico House of Representatives charges.
The following facts are not in dispute. In January of
More... $0 (08-19-2021 - MA)
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United States of America v. ADOLFO LEÓN GARCÍA-SIERRA
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Boston, MA - Criminal defense lawyer represented defendant with a conspiring to commit drug trafficking offenses charge.
The indictment alleged a drug importation operation
involving the shipment of large amounts of cocaine from South
America to Puerto Rico between August 2012 and June 2014. García
was ch
More... $0 (08-19-2021 - MA)
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United States of America v. RICHARD SYLVESTER
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Boston, MA - Criminal defense lawyer represented defendant with one count of possession with intent to distribute various controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime charges.
The parties stipulated to the facts contained in the
various exhibits submitted to
More... $0 (08-19-2021 - MA)
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State of Oklahoma v. Nance Eulene Campbell
defendant, and Androll Sterling Williams, Defendant and
Michael Lee Smith, Defendant
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: FORG, POSSESSION OF FORGED NOTES OR INSTRUMENTS, in violation of 21 O.S. 1561-1628
Date of Offense: 03/11/2020
Party Name Disposition Information
CAMPBELL, NANCE EULENE Disposed: DEFERRED, 04/27/2021. Guilty Plea
Count as Disposed: POSSESSION OF FORGED NOTES
More... $0 (08-11-2021 - OK)
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United States of America v. ANTONIO TORRES-SANTANA
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Boston, MA - Criminal defense lawyer represented defendant with a supervised release revocation hearing for a possession of a firearm by a prohibited person charge.
On June 25, 2012, Torres pled guilty to possession of a
firearm by a prohibited person. See 18 U.S.C. § 922(g)(1). He
was sentenced to thirty mont
More... $0 (08-18-2021 - MA)
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United States of America v. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo,
a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten
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Boston, MA - Criminal defense lawyer represented defendant with a distributing large quantities of controlled substances and other contraband throughout several Puerto Rico correctional facilities charge.
Appellants Rolando MillánMachuca, Roberto Casado-Berríos, Miguel Rivera-Calcaño, and
Giordano Santana-Melé
More... $0 (08-18-2021 - MA)
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United States of America v. JOSÉ PADILLA-GALARZA a/k/a Joey
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Boston, MA - Criminal defense lawyer represented defendant with armed bank robbery and related crimes charges.
Defendant-appellant José PadillaGalarza, having created a ruckus before a jury empaneled to hear
criminal charges against him for armed bank robbery and related
crimes, tries to turn the tables. He a
More... $0 (08-18-2021 - MA)
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United States of America v. RAYMOND RODRÍGUEZ-RIVERA
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Boston, MA - Criminal defense lawyer represented defendant with unlawful possession of a firearm as a convicted felon, and unlawful possession of a machine gun charges.
On June 14, 2018, officers of the Puerto Rico Police
Department served a state-issued search warrant at an apartment in
San Juan, Puerto Rico.
More... $0 (08-18-2021 - MA)
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United States of America v. ALLA V. STEPANETS
United States of America v. GENE SVIRSKIY
United States of America v. CHRISTOPHER M. LEARY
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Boston, MA - Criminal defense lawyer represented defendants with racketeering conspiracy, conspiracy to defraud the United States, and seven counts in connection with the introduction of "misbranded" drugs into interstate commerce with the intent to defraud and mislead in violation of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.
More... $0 (08-18-2021 - MA)
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WILFREDO FELICIANO-RODRÍGUEZ v. United States of America
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Boston, MA - Criminal defense lawyer represented defendant with possess with intent to distribute controlled substances between in or about 1998 and March 11, 2004; conspiracy to use, carry or possess a firearm in furtherance of a drug trafficking crime charges.
On March 11, 2004, Feliciano, along with eleven codefendan
More... $0 (08-18-2021 - MA)
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United States of America v. Caci R. Clizer
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Kansas City, Missouri criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine and for illegally possessing firearms.
Caci R. Clizer, 32, was charged with one count of conspiracy to distribute methamphetamine and one count of possessing firearms in furtherance of a drug-trafficking crime.
Clizer traveled to Kansas City, Mo., every two o
More... $0 (08-17-2021 - MO)
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