| Conspiracy Law |
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United States of America v. Mark Lopilato
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Boston, Massachusetts criminal defense lawyer represented Defendant charged with conspiracy to imported raw steroids from China and selling them over the internet to customers across the United States.
Mark Lopilato, 57, of Sanger, Texas, was charged and pleaded guilty to conspiracy to distribute steroids. In April 2019, he failed to appear for his sentencing, and was subsequently arreste
More... $0 (08-11-2021 - MA)
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United States of America v. LEON CARTER
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Atlanta, GA - Criminal defense lawyer represented defendant with possessing a firearm after having previously been convicted of a felony charge.
We begin with the relevant background. On September 15, 1992, Kenneth
Gibbons was driving down Augusta Avenue in Savannah, Georgia, when Leon
Carter fired shots at him
More... $0 (08-11-2021 - GA)
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United States of America v. Latoya Lisa Dythe
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Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiring to make a false statement to a firearms dealer when purchasing a pistol on behalf of her boyfriend.
Latoya Lisa Dythe, 27, to five years of probation. Judge Heil further ordered the defendant to pay a fine of $1,000. In April, Dythe pleaded guilty to conspiracy to make a false statement to a firearms dea
More... $0 (08-10-2021 - OK)
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United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD
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Atlanta, GA - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.
In this reverse sting police corruption case, Miami Police Depa
More... $0 (08-10-2021 - GA)
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United States of America v. ARMANDO CERVANTES
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Denver, CO - Criminal defense lawyer represented defendant with two charges: (1) conspiracy to distribute methamphetamine; and (2) possession with intent to distribute methamphetamine charge.
On May 20, 2010, a grand jury charged Defendant Armando Cervantes with
one count of conspiracy to distribute methamphetamine
More... $0 (08-10-2021 - CO)
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United States of America v. Aumontae Wayne Smith
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Portland, Oregon criminal defense lawyer represented Defendant charged with conspiracy to traffic drugs.
Aumontae Wayne Smith, 22, was Conspiracy to Distribute and Possess with Intent to Distribute Fentanyl; Possession with Intent to Distribute Fentanyl; Possession of Firearm in Furtherance of a Drug Trafficking Crime; and Possession of Firearm in Furtherance of a Drug Trafficking Crime
More... $0 (08-09-2021 - OR)
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United States of America v. JOSEPH PRINCE
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Denver, CO - Criminal defense lawyer represented defendant with numerous counts arising out of a scheme to swindle millions of dollars from the Department of Veterans Affairs (VA) charge.
The fraud scheme involved the VA Spina Bifida Healthcare Program (the
Program). The Program provides coverage for the medical nee
More... $0 (08-09-2021 - CO)
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United States of America v. JESSE MANQUAN YARCLAY
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Denver, CO - Criminal defense lawyer represented defendant with a bank fraud charge.
Defendant used stolen identities and stolen bank account information to
defraud unsuspecting victims of over $95,000. In a few short months, Defendant
cashed twenty-four counterfeit checks at five banks on the accounts of eight
More... $0 (08-09-2021 - CO)
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State of Oklahoma v. Jeremy Martin Rogers and Bradley Paul Arthurs
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Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: LMFR, ATTEMPTED GRAND LARCENY, in violation of 21 O.S. 1701-1708,1731
Date of Offense: 03/30/2014
Party Name Disposition Information
ROGERS, JEREMY MARTIN Disposed: CONVICTION, 10/27/2014. Guilty Plea
Count as Disposed: ATTEMPTED GRAND LARCENY(LMFR)
Viola
More... $0 (08-04-2021 - OK)
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State of Oklahoma v. John David Kannard
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Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: OPJ, Conspiracy to Commit a Felony, in violation of 21 O.S. 421
Date of Offense: 03/28/2019
Party Name Disposition Information
Kannard, John David Disposed: DEFERRED, 08/06/2021. Guilty Plea
Count as Disposed: Conspiracy to Commit a Felony(OPJ)
Violation of 21
More... $0 (08-06-2021 - OK)
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State of Oklahoma v. Bobby Shane Brooks
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Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: OPJ, Conspiracy to Commit a Felony, in violation of 21 O.S. 421
Date of Offense: 07/20/2018
Party Name Disposition Information
Brooks, Bobby Shane Disposed: DISMISSED, 08/02/2021. Dismissed- Request of the State
Count as Disposed: Conspiracy to Commit a Felony(OPJ)
More... $0 (08-02-2021 - OK)
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State of Oklahoma v. Jacob Alec McCurtain
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Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:
Count # 1. Count as Filed: ODO, CONSPIRACY TO TRAFFICK IN METHAMPHETAMINE, in violation of 63 O.S. 2-408
Date of Offense: 05/01/2019
Party Name Disposition Information
MCCURTAIN, JACOB ALEC Disposed: CONVICTION, 08/03/2021. Guilty Plea
Count as Disposed: CONSPIRACY TO TRAFFICK IN METHAMPHETAM
More... $0 (08-03-2021 - OK)
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United States of America v. ANDRE IVORY
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Denver, CO - Criminal defense lawyer represented defendant with conspiracy to distribute or possess with intent to distribute more than 50 grams of cocaine, distributing cocaine base, possessing with intent to distribute cocaine base, conspiracy to kill a federal witness, attempting to kill a witness, and using, carrying, and discharging a firearm during and
More... $0 (08-09-2021 - CO)
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United States of America v. Jaymes Arthur Gallagher and Brittany Nicole Chipman
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Tacoma, Washington criminal defense lawyer represented Defendant charged with drug trafficking.
Jaymes Arthur Gallagher, 34, and Brittany Nicole Chipman, 28, were charged with possession of large quantities of methamphetamine.
Gallagher came to the attention of law enforcement as a significant distributor of methamphetamine in the Thurston County and Tacoma areas. After some und
More... $0 (08-04-2021 - WA)
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United States of America v. Jonny Shineflew
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Spokane, Washington criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud.
Jonny Shineflew, age 48, of Spokane, Washington, was charged with one count of Conspiracy to Commit Bank Fraud, one count of Mail Theft, and one count of Aggravated Identity Theft.
Bbetween March 15 and July 31, 2018, Shineflew entered into an agreement with co-defenda
More... $0 (08-06-2021 - WA)
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United States of America v. Sergio Barajas
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Las Vegas, Nevada criminal defense lawyer represented Defendant charged with for conspiracy to commit bribery concerning programs receiving federal funds.
Sergio Barajas, 54, of Chino Hills, California, worked for the Trust as a regional representative over the western United States. His duties included helping the Trust and U.S. Department of Housing and Urban Development (HUD) non-prof
More... $0 (08-09-2021 - NV)
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United States of America v. ASHOT MINASYAN
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San Francisco, California - Criminal defense lawyer represented defendant with a conspiracy to commit health care fraud charge.
In June 2015, the government filed its Second
Superseding Indictment against Dr. Robert Glazer, Marina
Merino, Angela Avetisyan, and Minasyan.1 The
government alleged that betwee
More... $0 (08-08-2021 - CA)
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United States of America v. Oscar Alberto Martinez
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Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine, heroin, and fentanyl.
Oscar Alberto Martinez, 27, of Tucson, Arizona was conspiracy to distribute methamphetamine, heroin, and fentanyl.
Martinez operated as a drug courier for a Tucson-based drug trafficking organization that trafficked methamphetamine, heroin,
More... $0 (08-06-2021 - AZ)
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United States of America v. Donald Ross Poole
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Fargo, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute controlled substance (drugs) in violation of 21 U.S.C. 846.
More... $0 (08-02-2021 - ND)
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United States of America v. RUFINO VALDEZ-LOPEZ
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San Francisco, California - Criminal defense lawyer represented defendant with multiple counts of conspiracy, harboring illegal aliens, and hostage taking, as well as one count of possession of a firearm during and in relation to a crime of violence charges.
After successfully moving to set aside one of several
coun
More... $0 (08-08-2021 - CA)
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United States of America v. Pedro Idelfonson, Jr.
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Bismarck, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. 846.
More... $0 (08-08-2021 - ND)
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United States of America v. LAWRENCE WILLIAMS, AKA Mikaeel Youf Azeem
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San Francisco, California - Criminal defense lawyer represented defendant with a engaging in a fraudulent scheme to obtain part of the Social Security payments charge and revocation of his supervised release.
When a federal criminal defendant is serving a term of
supervised release and commits another crime, the cou
More... $0 (08-08-2021 - CA)
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United States of America v. JEREMY WARREN
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San Francisco, California - Criminal defense lawyer represented defendant with conspiracy to engage in sex trafficking of a child charge.
In a one-count superseding information, the government
charged Defendant Jeremy Warren with “VIOLATION:
18 U.S.C. § 1594(C) - CONSPIRACY TO ENGAGE IN SEX
TRAFFICKING OF
More... $0 (08-08-2021 - CA)
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United States of America v. PANGANG GROUP COMPANY, LTD.
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San Francisco, California - Criminal defense lawyer represented defendant with violating the criminal provisions of the Economic Espionage Act charge.
Because Appellants’ motion to dismiss asserted a facial
challenge to the operative indictment, see infra at 13–14, we
take the following allegations of the i
More... $0 (08-08-2021 - CA)
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United States of America v. Sonny Vang Xiong and Davis Her
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St. Paul, Minnesota criminal defense lawyer represented Defendant charged with conspiracy to steal mail.
Sonny Vang Xiong, 32, of Maplewood, and Davis Her, 36, of St. Paul, each pleaded guilty to one count of conspiracy to commit theft of mail. Her also pleaded guilty to one count of felon in possession of a firearm. The defendants were sentenced to 36 and 78 months in prison, respectivel
More... $0 (07-30-2021 - MN)
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