Conspiracy Law
 
United States of America v. Donald Michael, aka “Baseball Fun”

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Child Exploitation Offenses in Connection With Catfishing Scheme That Targeted Young Boys

Arizona Man Pleads Guilty to Child Exploitation Offenses in Connection With Catfishing Scheme That Targeted

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United States of America v. Deangelo Ward

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Narcotics Trafficking

Ohio Resident Sentenced to Six Years in Prison for Narcotics Trafficking



A resident of Cleveland, Ohio, was sentenced in fede

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United States of America v. Shujun Wang

Brooklyn, New York criminal defense lawyer represented the Defendant charged with:

Title 18, United States Code, Sections 371 and 3551 et seq. Conspiracy to Act as an Agent of a Foreign Government Without Prior Notification to the Attorney General
(1)
Title 18, United States Code, Sections 951(a) and 3551 et seq. Acting as an Agent of a Foreign Government Without Prior Notifica

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United States of America v. Raul Orlando Torres Cubides, aka “Jose Jota”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The United States

Colombian National Sentenced To 178 Months In Prison For Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The Un

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United States of America v. Mohamed Khaled Sakr


Buffalo, New York criminal defense lawyer represented the Defendant charged with being a money mule in a scam targeting the elderly

Canadian man sentenced for being a money mule in a scam targeting the elderly



Assistant U.S. Attor

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United States of America v. Charles Brennan

Albany, New York criminal defense lawyer represented the Defendant charged with conspiring to distribute and possess with intent to distribute methamphetamine, distributing methamphetamine, possessing methamphetamine with the intent to distribute, and possessing a firearm with an obliterated serial number

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United States of America v. Daniel Motha and Jeffrey Motha

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic

Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic

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United States of America v. Desiree Rose Carlock

Mobile, Alabama criminal defense lawyer represented the Defendant charged with methamphetamine trafficking conspiracy and possessing a firearm in furtherance of a drug-trafficking crime

Armed Methamphetamine Dealer Sentenced to 15 Years in Prison

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United State v Li Pei Tan and Chaojie Chen

Washington, D.C. criminal defense lawyer represented the Defendants charged with Laundering Millions of Dollars in Drug Proceeds

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds

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United States of America v. Travis Santel Jones

Washington, D.C. criminal defense lawyer represented the Defendant charged with one count of murder in aid of racketeering, RICO conspiracy, using a firearm during a crime of violence, and causing death with a firearm

Missouri Gang Member Indicted for Murder in Aid of Racketeering and Ot

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United States of America v. Leronce Suel

Washington, D.C. criminal defense lawyer represented the Defendant charged with schemes to defraud COVID-19 relief programs and filing false tax returns.

California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes



A San Di

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United States of America v. Olvin Javier Velasquez Maldonado

Washington, DC criminal defense lawyer represented the Defendant charged with Drug Smuggling Conspiracy

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy



Extensive coordination and cooperation between U.S. and

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United States of America v. Carlos Antonio Leon and Luis Fernando Aguirre Marin

Tampa, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamphetamine

Mexican National And Florida Man Indicted For Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamph

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United States of America v. Esdras Joel Garcia De La Rosa

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with Distribute Methamphetamine And Fentanyl Through The U.S. Mail

Los Angeles Man Sentenced For Conspiring With Lee County Man To Distribute Methamphetamine And Fentanyl Through The U.S. Mail

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United States of America v. Yaquelin Dominguez-Nieves

Miami, Florida criminal defense lawyer represented the Defendant charged with Illegal Alien Smuggling

Deadly Illegal Alien Smuggling Venture Leads to Federal Prison Sentence for Cuban National



A federal district judge in Miami sentence

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The People of the State of California v. Monica Sementill

Los Angeles, California criminal defense lawyer represented the Defendant charged with murder.


* * *

L.A. County District Attorney's Press Release:

Following a 10-week-long trial, jurors found defendant Monica Sementilli guilty of one count of murder with special circumstance allegations that the killing was carried out for financial gain and by means of lying in wa

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United States of America v. Felipe Ruiz, Jose Gabriel Aguirre

Fresno, California criminal defense lawyer represented the Defendants charged with Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts

Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Relat

More...   $0 (04-10-2025 - CA)

United States of America v. Davit Avalyan, Hrant Gevorgyan, Hayk Grigoryan, a.k.a. “Hayk Greg”, Gurgen Nersesyan a.k.a. “Guro Tiko”

Los Angeles, California criminal defense lawyer represented the Defendants charged with one count of conspiracy to distribute and possess with intent to distribute cocaine, methamphetamine, ketamine, and MDMA (Ecstasy).

4 Arrested in Latest L.A. County-Based “JCODE” Operation for Alleg

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United States of America v. Erick Emilio Diaz-Aguilar, Juan Martin Elvira, Jr., Edward Gonzalez, Eric Anthony Rodriguez.

Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with acquire and distribute large quantities of methamphetamine and fentanyl.

Five Members of a Sureños-affiliated Transnational Criminal Organization Charged in Narcotics Trafficking Conspiracy Scheme

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United States of America v. Ian Michael Bonnette

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with conspiring to distribute methamphetamine and fentanyl pills

Two Time Federal Felon Sentenced to 151 Months in Federal Prison



A male who conspired to distri

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United States of America v. Fremon Reaves Jr.

Kansas City, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud

Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud



A former Kansas City, MO man plead guilty in federal

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United States of America v. Badetito O. Obafem

Springfield, Missouri criminal defense lawyer represented the Defendant charged with $300,000 Romance Fraud Scheme

Georgia Man Sentenced for $300,000 Romance Fraud Scheme



A Geo

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United States of America v. Timothy Edwards

Memphis, TN criminal defense lawyer represented the Defendant charged with Drug Distribution

Las Vegas Man Sentenced to Over 16 Years of Federal Imprisonment for Drug Distribution



On April 1, 2021, members of the Drug Enforcement Admin

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United States of America v. Rodney Gaines

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and cocaine base and to possess firearms in furtherance of a drug-trafficking crime, and two counts of distribution of cocaine.

Westminster Man Found Guilty of Drug Traffi

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United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White”

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft

Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic

More...   $0 (04-04-2025 - MD)

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AK Morlan
Kent Morlan, Esq.
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