Conspiracy Law
 
United States of America v. Marcus M. Nelson

Cape Girardeau, Missouri criminal defense lawyer represented the Defendant charged with Methamphetamine Dealing

Methamphetamine Dealer Sentenced to 188 Months in Prison



Marcus M. Nelson, 42, of Cairo, Illinois pleaded guilty in March i... More...   $0 (07-03-2024 - MO)

United States of America v. Evan Aaron Ard; Jaylon Deshon Brumfield; Taurus Terrell Finley


Shreveport, Louisiana criminal defense lawyer represented the Defendants charged with a Crime Spree

Crime Spree Committed by Three South Louisiana Men Ends in Lengthy Federal Prison Sentences



Three men who went on a crime spr... More...   $0 (07-03-2024 - LA)

United States of America v. Meagan E. Shine

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with $10 Million Fraud Schemes Targeting Seniors and Others

Providence Businesswoman Indicted in Alleged $10 Million Fraud Schemes Targeting Seniors and Others

... More...   $0 (07-02-2024 - RI)

United States of America v. Lucas Ryan Coltrain

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Money Laundering

Sherwood Woman Sentenced to Federal Prison For Money Laundering



On Feb. 6, 2024, Lucas Ryan Coltrain, 24, pleaded guilty to parti... More...   $0 (07-02-2024 - MO)

United States of America v. Rahde Williamson

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Distributing Fentanyl Resulting in Death and for Participating in Drug Conspiracy While Incarcerated

Recidivist Drug Dealer Sentenced to 13 Years in Prison for Distributing Fentanyl Resulting in Deat... More...   $0 (07-02-2024 - PA)

United States of America v. Michael Lockhart

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with involvement in a violent Bridgeport street gang

Member of Violent Bridgeport Gang Sentenced to 9 Years in Federal Prison



Michael Lockhart also know... More...   $0 (07-02-2024 - CT)

United States of America v. Colin Heatherington

Los Angeles, California criminal defense lawyer represented the Defendant charged with Role in Penny Stock Scheme

Canadian Man Sentenced to 3½ Years in Prison for Role in Penny Stock Scheme that Caused More Than $215 Million in Losses


More...   $0 (07-02-2024 - CA)

United States of America v. Robert Harry Bickerstaff

Waterloo, Iowa criminal defense lawyer represented the Defendant charged with Defrauding Midwest Livestock Producers

Fifth Manager Sentenced in Scheme to Defraud Midwest Livestock Producers



A Lyon County man who defrauded pork producer... More...   $0 (07-02-2024 - IA)

United States of America v. Lucas Ryan Coltrain

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking

Newtown Man Sentenced for Fentanyl Trafficking in Northwest Missouri



On Feb. 6, 2024, Lucas Ryan Coltrain, 24, pleaded guilty ... More...   $0 (07-02-2024 - MO)

United States of America v. Robert Louis Sanchez


Louisville, Kentucky criminal defense lawyer represented the Defendant charged with a Grandparent Scam that Targeted Kentucky Victims and Others

New Mexico Man is the Fifth Defendant Sentenced in a Grandparent Scam that Targeted Kentucky Victims and Others

... More...   $0 (07-02-2024 - KY)

United States of America v. Adrian Dexter Talbot, M.D.


New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with seven charges, including conspiracy to unlawfully distribute and dispense controlled substances, conspiracy to commit healthcare fraud in connection with his medical practice, maintaining a drug-involved premise, and conspiracy to commit health care fraud.


... More...   $0 (07-02-2024 - La)

United States of America v. Elizabeth Gabrielle Mann


Asheville, North Caolina criminal defense lawyer represented the Defendant charged with drug trafficking.





For more than a year prior to November 10, 2020, Federal, State, and Local law enforcement agencies investigated a methamphetamine trafficking organization in Western North Carolina. [Doc. 739 at ¶ 46]. During this investigation, law enforcement learned t... More...   $0 (07-02-2024 - NC)

United States of America v. David Clemons


Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute 28 grams or more of cocaine base.



Violation of 21 U.S.C. 846:

Section 846 of Title 21 prohibits conspiracies and attempts to violate any substantive offense established by Subchapter I of Title 21 ("Control and Enforcement")—... More...   $0 (07-02-2024 - PA)

United States of America v. Rahde Williamson

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Distributing Fentanyl Resulting in Death and for Participating in Drug Conspiracy While Incarcerated

Recidivist Drug Dealer Sentenced to 13 Years in Prison for Distributing Fentanyl Resulting in Dea... More...   $0 (07-02-2024 - PA)

United States of America v. Chiahao Lee


Newark, New Jersey criminal defense lawyer represented the Defendant charged with kidnapping.



18 U.S.C. 1201(c):

(c) If two or more persons conspire to violate this section and one or more of such persons do any overt act to effect the object of the conspiracy, each shall be punished by imprisonment for any term of years or for life...
... More...   $0 (07-02-2024 - NJ)

United States of America v. Mark Joseph Rodriguez


Alexandria, Virginia criminal defense lawyer represented the Defendant charged with engaging in a dogfighting conspiracy in violation of 18 U.S.C. 371.



18 U.S.C. 371:

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of ... More...   $0 (07-02-2024 - VA)

United States of America v. Michael Lockhart


New Haven, Connecticut criminal defense lawyer represented the Defendant charged with involvement in a violent Bridgeport street gang.

Member of Violent Bridgeport Gang Sentenced to 9 Years in Federal Prison



MICHAEL LOCKHART... More...   $0 (07-02-2024 - CT)

United States of America v. Derrell Allen Matthews


Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Unlawfully Possessing U.S. Postal Service Key and Possession of Stolen Mail



Derrell Allen Matthews, 27, pleaded guilty to conspiracy, paying a bribe to a public official, possession of U.S. Postal Servic... More...   $0 (07-02-2024 - AL)

United States of America v. Rishi Shah; Shradha Agarwal; Brad Purdy

Chicago, Illinois, criminal defense lawyer represented the Defendants charged with $1B Corporate Fraud Scheme

Three Former Executives Sentenced for $1B Corporate Fraud Scheme



Three former executives of Outcome Health (Outcome), a Chica... More...   $0 (07-02-2024 - DC)

State of Oklahoma v. Jeremiah Carlton Barrick

Okmulgee, Oklahoma, criminal defense lawyer represented the Defendant charged with assault and battery with a dangerous weapon and attempted conspiracy to perform and act of violence.
... More...   $0 (07-01-2024 - OK)

United States of America v. Joshua Marsh

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to interfere with commerce by robbery

Schuylkill County Man Sentenced To 84 Months’ Imprisonment For Conspiracy To Commit Robbery



The Un... More...   $0 (07-01-2024 - PA)

United States of America v. Joseph Ivy; Yvette Contreras

Del Rio, Texas criminal defense lawyer represented the Defendant charged with Importing, Distributing Meth

Texas Couple Serving Decades in Federal Prison for Importing, Distributing Meth



Joseph Ivy, 45, and his spouse, Yvette Contreras... More...   $0 (07-01-2024 - )

United States of America v. Steven Umberto Angelini

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Illegal Drug And Firearms Charges

Former Baltimore Police Officer Sentenced To Two And A Half Years For Illegal Drug And Firearms Charges



U.S. Distric... More...   $0 (07-01-2024 - MD)

United States of America v. Clair Deslandes

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Conspiracy Case

Northeast Kingdom Man Sentenced in Drug Conspiracy Case



The United States Attorney’s Office for the District of Vermont stated ... More...   $0 (07-01-2024 - VT)

United States of America v. Dwayne Thompson


New Haven, Connecticut criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute and to possess with intent to distribute heroin in violation of "of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A)(i), and 846.



... More...   $0 (07-01-2024 - CT)

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AK Morlan
Kent Morlan, Esq.
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