Conspiracy Law
 
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

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United States of America v. Wayne I. Kacher, Jr.

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, honest services wire fraud, and federal program bribery

Baltimore County Business Owner Sentenced to 20 Months in Federal Prison for Bribery



U.S.

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United States of America v. Arquan Butler aka Easy

Buffalo, New York criminal defense lawyer represented the Defendant charged with a narcotics conspiracy


BuffU.S. Attorney Michael DiGiacomo announced that Arquan Butler aka Easy, 26, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to narcotics conspirac

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United States of America v. Arquan Butler aka Easy

Buffalo, New York criminal defense lawyer represented the Defendant charged with a narcotics conspiracy


BuffU.S. Attorney Michael DiGiacomo announced that Arquan Butler aka Easy, 26, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to narcotics conspirac

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United States of America v. Tarik Muhammad

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with felon possessing a firearm and ammunition.

Convicted Felon Sentenced to Over Four Years in Prison for Possessing Firearm and Ammunition



A previously c

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United States of America v. Luis Perez

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Gun Trafficking

Waterbury Man Guilty of Firearm Offense Related to Gun Trafficking Operation



A federal jury in New Haven found LUIS PEREZ, 46, of W

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United States of America v. Christian Pichardo aka “Swerve” “Craig” and “Bobby Shmurda”

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Narcotics in Southwestern Connecticut

Hamden Man Admits Trafficking Narcotics in Southwestern Connecticut



CHRISTIAN PICHARDO, also know

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United States of America v. John O’Brien

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-State Home Repair Fraud Scheme

Irish National Charged in Multi-State Home Repair Fraud Scheme



An Irish national residing illegally in the United

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United States of America v. Kendall Ormond London, Brian Keith Coldmon, Jr., Jarell Daivon Williams, Johnathan Demetrius Green

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with conspiring to launder proceeds for Nigerian sex extortionists

All Charged Money Launderers Tied to Nigerian Sextortion Scheme Plead Guilty



Five defe

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United States of America v. Henry Mitchell, Jaylan Washington

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with Conspiracy to Distribute and Possess with Intent to Distribute marihuana, Fentanyl, tapentadol and tramadol, Felon in Possession of a Firearm, Possession of a Machine Gun, Felon in Possession of a Firearm

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United States of America v. Nizar Ali, et al.

Houston, Texas criminal defense lawyer represented the Defendants charged with illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy



S

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United States of America v. Imafedia Adevokhai, Michael Martin, Osazuwa Peter

Texarkana, Texas criminal defense lawyer represented the Defendant charged with tax refund fraud scheme

Three sentenced to federal prison for roles in tax refund fraud scheme



Three men have been sentenced to federal prison for their ro

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United States of America v. Nizar Ali, Naeem Ali, Amer Khan, Ishan Dhuka, Sahil Karovalia, Sarfarez Maredia, Shoaib Maredia, Yolanda Figueroa, Viviana Alvarado, Anabel Eloisa Guevarra, Precela Solis, Maria Delarosa, Claudia Calderon, Lucia Hernandez, Sayed Ali, Stephanie Huerta

Houston, Texas criminal defense lawyer represented the Defendants charged with multimillion-dollar illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy

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United States of America v. Charles Antonio Clippard, Michael Joseph Knox, Gabriel Brunson, Sierra Fletcher

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Civil Rights Crimes Targeting Hispanics

Four South Carolina Defendants Sentenced for Civil Rights Crimes Targeting Hispanics



Three South Carolina m

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United States of America v. Ronnie Rogers

Washington, D.C. criminal defense lawyer represented the Defendant charged with conspiracy to distribute 400 grams or more of fentanyl, 100 grams or more of a fentanyl analogue, and 100 grams or more of heroin; conspiracy to distribute 500 grams or more of cocaine and cocaine base; and to possessing a firearm in furtherance of a drug trafficking offense.

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United States of America v. MD Nurul Hasan, MD Munsur Ali, MD Rafikul Islam

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with Election Fraud Offenses

Two Millbourne Borough Officials and One Former Official Plead Guilty to Election Fraud Offenses



MD Nurul Hasan, 48, MD

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United States of America v. Keith Hurst

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute cocaine

New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking


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United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine

Buffalo, New York criminal defense lawyer represented the Defendant charged with narcotics conspiracy

Federal grand jury indicts seven people for their roles in narcotics conspiracy



A federal grand jury has returned an indictment charg

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United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”)

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

Iranian Company and Two Iranian Nationals Charged with Co

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United States of America v. Hossein Akbari and Reza Amidi

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

Iranian Company and Two Iranian Nationals Charged with Co

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United States of America v. José Adolfo Macías Villamar aka “Fito”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Drug and Gun Charges

José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char

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United States of America v. Jerrin Pena a/k/a “Rooga” a/k/a “Perry”

New York, New York criminal defense lawyer represented the Defendant charged with racketeering conspiracy, assault with a dangerous weapon, Hobbs Act robbery, discharging a firearm in furtherance of Hobbs Act robbery, narcotics conspiracy, and firearms trafficking

Own Every Dollar Gang M

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United States of America v. Jimmy smith

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Operating Sweepstakes Scam

Georgia Man Charged with Operating Sweepstakes Scam



A federal grand jury in New Haven has returned an indictment charging

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United States of America v. Matthew Acquah

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Utah Credit Unions

Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions



Matthew Acquah, 24, of Lo

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United States of America v. Greiby Melissa Barcelo-Velasquez

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Smuggling Other Colombians Illegally into the United States

Colombian National Sentenced for Smuggling Other Colombians Illegally into the United States



Gr

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AK Morlan
Kent Morlan, Esq.
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