Conspiracy Law
 
United States of America v. Jason Dean Keever

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Drug And Gun Charges

Asheville Methamphetamine Distributor Is Sentenced To 28 Years In Prison On Drug And Gun Charges




Jason Dean Keever, age 42, o

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United States of America v. Lloyd Kinston Locklear


Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with

Maxton Man Sentenced to 20 Years on Firearms and Drug Convictions



Lloyd Locklear sold 3.7 grams of cocaine to a confidential

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United States of America v. Toni A. Smith; Dontae Antonio Murphy


Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with National COVID-19 Fraud Scheme

Over 20 Defendants Sentenced to Prison in Multi-Million Dollar National COVID-19 Fraud Scheme



Two additional d

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United States of America v. Timothy Paul Hanssen


Minneapolis, Minnesota conspiracy to commit mail fraud criminal defense lawyer represented the Defendant.



18:1349 and 2326 CONSPIRACY TO COMMIT MAIL FRAUD

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United States of America v. Charlton Townsend


Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with

Armed Lumberton Fentanyl Trafficker Sentenced to Over 12 Years in Prison



An armed Lumberton fentanyl trafficker was sentenced today to 150

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United States of America v. Terrence Michael Pittman


Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute more than one thousand kilograms of marijuana, possession of marijuana with intent to distribute, and possession of a firearm by a convicted felon.

Fayetteville Armed Drug

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United States of America v. Haracio Martinez


Oklahoma City, Oklahoma conspiracy to distribute drugs criminal defense lawyer represented the Defendant.



21:846 DRUG CONSPIRACY

21:841(a)(1) DISTRIBUTION OF METHAMPHETAMINE

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United States of America v. Marrero-Morales

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Smuggling Kilos Of Cocaine From Puerto Rico

York Man Sentenced To 10 Years In Prison For His Role In Smuggling Kilos Of Cocaine From Puerto Rico



The

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United States of America v. Christian Arroyo Collazo

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to traffic in firearms

Pennsylvania man going to prison for gun trafficking conspiracy



Between July 2022, and March 2023, Christian Arroyo Collaz

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United States of America v. Carl J. DiVeglia III

Syracuse, New York criminal defense lawyer represented the Defendant charged with Pandemic Unemployment Insurance Fraud Scheme

Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme



As part of h

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United States of America v. Kent Pecoy

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Conspiracy

Former Luxury Homebuilder Sentenced for Fraud Conspiracy



Kent Pecoy, 66, of San Marco, Fla., previously of Wilbraham, Mass. was prev

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United States of America v. Nathaniel Owens

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing More Than $32,000 in High-End Goods

Maryland Man Sentenced to More Than Two Years in Prison for Stealing More Than $32,000 in High-End Goods



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United States of America v. Laurel J. Lindsey


Springfield, Missouri conspiracy to distribute controlled substances criminal defense lawyer represented the Defendant.



Conspiracy to distribute and to possess with intent to distribute more than 280 grams of
crack cocaine, or more than 5 kilograms of cocaine, in violation of 21 U.S.C. § 846 and
21 U.S.C. § 841(b)(1)(A) carries a possible punishment of no less

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United States of America v. Shawn Christopher Evans


Kansas City, Missouri drug trafficker criminal defense lawyer represented the Defendant.



Attachment 1: Statutory Penalties
Conspiracy to distribute and to possess with intent to distribute more than 280 grams of
crack cocaine, or more than 5 kilograms of cocaine, in violation of 21 U.S.C. § 846 and
21 U.S.C. § 841(b)(1)(A) carries a possible punishment of

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United States of America v. Trenton D. Wallace


Joplin, Missouri conspiracy to distribute controlled substances criminal defense lawyer represented the Defendant.



Attachment 1: Statutory Penalties
Conspiracy to distribute and to possess with intent to distribute more than 280 grams of
crack cocaine, or more than 5 kilograms of cocaine, in violation of 21 U.S.C. § 846 and
21 U.S.C. § 841(b)(1)(A) carries

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United States of America v. Ezra Alves; Ahmed Alves

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

Two Members of Violent Waterbury Gang Sentenced to Prison



EZRA ALVES, also known as “EJ” and “Ezzy,” 24, and his brother, AHMED ALVES, als

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United States of America v. Joseph Wilk, Jr.


New Haven, Connecticut conspiracy to distribute controlled substance with intent to distribute criminal defense lawyer represented the Defendant.



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United States of America v. Jorge Rodriguez-Martinez

Alanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to possess methamphetamine with the intent to distribute, and one count of possessing methamphetamine with the intent to distribute

Duluth Man Sentenced for Trafficking Methamphetamine

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United States of America v. Jose Carlos De La Rosa-Lopez

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Heroin Distribution Conspiracy

Last Defendant Sentenced To Prison For Role In Heroin Distribution Conspiracy



From August 2021 to May 4, 2022, Jose Carol

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United States of America v. Horacio Luna-Perez

Portland, Oregon criminal defense lawyer represented the Defendant charged with Large Drug Trafficking Conspiracy

Prominent Oregon Drug Trafficker and Final Defendant in Large Drug Trafficking Conspiracy Sentenced to Federal Prison



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United States of America v. Carlos Corona

Los Angeles, California criminal defense lawyer represented the Defendant charged with conspiracy that defrauded banks and credit unions

South L.A. Man Sentenced to More Than Seven Years in Federal Prison for Using Instagram to Solicit Bank Account Holders to Deposit Stolen Checks <

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United States of America v. Maurice Fitzgerald Alexander, Jr.

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Sex Trafficking Charges

Sex Offender Sentenced to 40 Years in Prison for Sex Trafficking Charges



Earlier this year, Maurice Fitzgerald Alexander, Jr., 33,

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United States of America v. Lonnie Embers

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Cocaine Conspiracy

Texas Man Sentenced for Cocaine Conspiracy



Drug Enforcement Agents agents became aware of co-defendant Gary Pope II as a dealer of cocaine in

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United States of America v. Sean Flynn; Brian White III; Marcelo Moreno

Sioux Falls, South Dakota criminal defense lawyer represented the Defendants charged with Drug Trafficking

Three Colorado Men Sentenced to Over 10 Years Each in Federal Prison for Drug Trafficking



United States Attorney Alison J.

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United States of America v. Alexander John Chapman

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Distributing Fentanyl Powder Resulting in an Overdose

Man Who Distributed Fentanyl Powder Resulting in an Overdose Sentenced to Over 9 Years in Federal Prison


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AK Morlan
Kent Morlan, Esq.
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