Conspiracy Law
 
United States of America v. Hermon Mehari Gebre

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Fentanyl

Sioux Falls Man Sentenced for Conspiracy to Distribute Fentanyl



United States Attorney Alison J. Ramsdell annou

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United States of America v. Serjio Diaz

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Drug Trafficking, Illegal Firearms

Belton Man Sentenced for Drug Trafficking, Illegal Firearms



A Belton, Mo., man was sentenced in federal court tod

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United States of America v. Joseph Bongiovanni


Buffalo, New York conspiracy to defraud the United States criminal defense lawyer represented the Defendant.



Joseph Bongiovanni, a former Drug Enforcement Administration agent was accused of accepting bribes from drug dealers to shield them from investigations.

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
21:846=CD.F CONSPIRACY TO DISTRIBUTE

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United States of America v. Hung Ahn Huy Phung; John G. Dang; Bernardo Guzman; Stephanie R. Pray; Kevin Tran; Chazton Harris

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with trafficking nearly 12 kilograms of methamphetamine in Adderall lookalike pills via the dark web

6 defendants sentenced to prison for trafficking nearly 12 kilograms of methamphetamine in Adderall lookalike pi

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United States of America v. Tyrone Donnell Porter

Alexandria, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine Conspiring to Distribute Methamphetamine

Alexandria Man Sentenced for Conspiring to Distribute Methamphetamine

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United States of America v. Maria Botello-Morales; Edgar Adrian Botello

Houston, Texas criminal defense lawyer represented the Defendant charged with sex several sex trafficking crimes

Family members sent to prison for sex trafficking women in cantina backroom



Maria Botello-Morales, 57, and her son Edgar Adri

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United States of America v. Craig Smith

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine

York County Man Sentenced To 10 Years In Prison For Trafficking Methamphetamine



Craig Smith, age 53, of York County, P

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United States of America v. Jervon Morris, aka “Sticky”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering, Violent Crimes

Member of Marion Gardens Jersey City Gang Sentenced to 234 Months in Prison for Racketeering, Violent Crimes



A member of a

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United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS


An Arizona man was sentenced today to 49 mon

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United States of America v. Javier Bello, a/k/a “Javi” ; Chevon Dorce

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Drug Trafficking

Mother and Son Sentenced for Drug Trafficking Conspiracy




A mother and son were sentenced in federal court in Boston for partici

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United States of America v. Wisdom Oghenekaro Onyobeno

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with International Romance Scam Conspiracy

Leader of an International Romance Scam Conspiracy Sentenced to More Than Ten Years in Federal Prison



An Atl

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United States of America v. Kambiz Eghbali, a/k/a Cameron Eghbali

Los Angeles, California criminal defense lawyer represented the Defendant charged with Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran

Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran

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United States of America v. Christian Grajeda-Varela

Oakland, California criminal defense lawyer represented the Defendant charged with Fentanyl Distribution And Money Laundering

Drug Trafficker Sentenced To 46 Months In Prison For Fentanyl Distribution And Money Laundering



Christian G

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United States of America v. Treyon Bloodsoe

Kansas City, Mo criminal defense lawyer represented the Defendant charged with conspiracy to steal more than 100 firearms from numerous vehicles in the Westport entertainment district and elsewhere in the metropolitan area

KC Man Sentenced in Scheme to Steal Firearms from Vehicles

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United States of America v. Derrick Stewart, Jr.

Greenville , Mississippi criminal defense lawyer represented the Defendant charged with trafficking guns from Mississippi to Chicago

Illinois man sentenced to 10 years for trafficking guns from Mississippi to Chicago




Derrick Stew

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United States of America v. Brandon Jenkins


Nashville, Tennessee criminal defense lawyer represented the defendant accused of conspiracy to commit a Hobbs Act Robbery in violation of 18 U.S.C. 2.



The Hobbs Act is a federal law that prohibits robbery or extortion that affects interstate or foreign commerce. The law defines robbery as the unlawful taking of property from another person by force, violence, intimidat

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United States of America v. Javan Robinson a/k/a “Diddy”; Michelle Coleman

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Federal Controlled Substances and Federal Gun Control Acts Violations

New Orleans Couple Sentenced for Federal Controlled Substances and Federal Gun Control Acts Violations

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Reuben Jelani Adams, et al. v Lexington-Fayette County Urban Government, et al.


Lexington, Kentucky civil rights lawyers represented the Plaintiffs.


This matter is before the Court on the Defendants' motions to dismiss. [R. 13.] The five plaintiffs were football players at the University of Kentucky. [R. 1 at 1.] Months after a houseparty ended in a physical altercation, Detective Cory Vinlove submitted a criminal complaint charging the Plaintiffs with

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United States of America v. Orlian Cabrera-Joa

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and Possession with Intent to Distribute Six Kilograms of Fentanyl

Man Sentenced to 87 Months in Federal Prison for Conspiracy to Distribute and Possession with Intent to Distr

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United States of America v. Dominique Johnson


Covington, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to distribute and PWID fluorofentanyl.


Fentanyl is a potent synthetic opioid drug approved by the Food and Drug Administration for use as an analgesic (pain relief) and anesthetic. It is approximately 100 times more potent than morphine and 50 times more potent than heroin as an anal

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United States of America v. Austin Prescott Bates


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud.


18 USC 1349: Conspiracy to Commit Bank Fraud; FORFEITURE ALLEGATION: 18 USC 492 and 18 USC 982(a)(2), (a)(2)(A) and (a)(2)(B): Conspiracy and Fraud Conspiracy

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United States of America v. Michael Fullerton; Tiffany Fullerton

Austin, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program (PPP) fraud scheme.

Texas Couple Sentenced to Federal Prison for COVID-Era PPP Loan Fraud



Michael Fullerton, 51, and Tiffany Full

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United States of America v. Terrell Alexander Hager, Jr.

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with a bank fraud conspiracy involving stolen mail

Charlotte Man Sentenced To Prison For Role In Bank Fraud Conspiracy Involving Stolen Mail



Terrel

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United States of America v. Pedro Gonzalez


Corpus Christi, Texas conspiracy to transport undocumented aliens within the United States criminal defense lawyer represented the Defendant.



Title 8, U.S.C. § 1324(a) defines several distinct offenses related to aliens. Subsection 1324(a)(1)(i)-(v) prohibits alien smuggling, domestic transportation of unauthorized aliens, concealing or harboring unauthorized aliens, e

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United States of America v. Matthew Patrick Tovar


Corpus Christi, Texas conspiracy to distribute controlled substance criminal defense lawyer represented the Defendant.

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AK Morlan
Kent Morlan, Esq.
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