Conspiracy Law
 
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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United States of America v. Eduardo Angel Viera


San Antonio, Texas Conspiracy to Possess with Intent to Distribute Cocaine criminal defense lawyer represented the Defendant.


Violation of 21 U.S.C. 846.

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United States of America v. Lavoris Laurencene Lespreance


Del Rio, Texas conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324, which provides:



(a) Criminal penalties
(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as designate

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United States of America v. Tory Taylor


Fort Worth, Texas criminal defense Conspiracy to Possess with Intent to Distribute a Controlled Substance lawyer represented the Defendant.


21 U.S.C. § 846 (21 U.S.C. §§ 84l(a)(l) and (b)(l)(C)) Conspiracy to Possess with Intent to Distribute a Controlled Substance

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United States of America v. Juan Angel Paredes


Fort Worth, Texas criminal defense lawyer represented the defendant charged with conspiracy to possess with intent to distribute a controlled substance in violation of 21 U.S.C. § 846 (21 U.S.C. §§ 841(a)(l) and (b)(l)(C)).

Section 846 of Title 21 prohibits conspiracies and attempts to violate any substantive offense established by

Subchapter I of Title 21 ("Control

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United States of America v. Michele Fiore


Las Vegas, Nevada criminal defense lawyers represented the Defendant charged with conspiracy to commit wire fraud.


Pahrump Justice of the Peace Michele Fiore was charged with one count of conspiracy to commit wire fraud and six counts of wire fraud.

18 USC 1349 - Conspiracy to Commit Wire Fraud
(1)
18 U.S.C. 1349 - Conspiracy to Commit Wire Fraud
(1s)

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

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Role In Bank Fraud Conspiracy Involving Stolen Mail

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



A

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United States of America v. Axel Rodriguez a/k/a “Flash”

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Social Media Fentanyl Dealing

Social Media Fentanyl Dealer and Blood Gang Member Sentenced to 12 Years in Prison



A Raleigh fentanyl dealer who u

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United States of America v. Marquis Peterson

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Methamphetamine

Crip Gang Member Sentenced to 40 Years in Prison for Trafficking Fentanyl and Methamphetamine



A Crip Gang

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United States of America v. Jonathan Henry

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits

Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1

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United States of America v. Haotian Sun; Pengfei Xue

Washington, D.C. criminal defense lawyer represented the Defendant charged with Multimillion Dollar Scheme to Defraud Apple Inc. out of 6,000 iPhones

Multimillion Dollar Scheme to Defraud Apple Inc. out of 6,000 iPhones Nets Prison Terms for Two Maryland Residents

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United States of America v. Terrylle Blackstone

Washington, D.C. criminal defense lawyer represented the Defendant charged with a Scheme to Defraud Distressed Homeowners

Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months



–Terrylle Blackstone, 37

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State of Colorado v. Tina Peters


Grand Junction, Colorado criminal defense lawyer represented the Defendant charged with conspiracy to rig the Mesa County Colorado presidential election of 2020.


Tina Peters, 68, was found guilty allowing a man associated with MyPillow’s Mike Lindell to enter the Mesa County election system after the 2020 election—a breach that gave illegal access to the very voting data

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United States of America v. Dewayne George Ramdial


Oklahoma City, Oklahoma criminal defense lawyer represented the defendant charged with possession of cocaine with intent to distribute in violation of 21 U.S.C. 846.



Conspiracy to distribute and to possess with intent to distribute less than 28 grams of crack cocaine, or less than 500 grams of cocaine, in violation of 21 U.S.C. § 846 and 21 U.S.C. § 841(b)(1)(C) carri

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United States of America v. Rafael Davila, a/k/a “Robbin Hood”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Leader of Catalytic Converter Theft Crew

Leader of Catalytic Converter Theft Crew Sentenced to Decade in Prison



The leader of a regional organized th

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United States of America v. Chantelle Boyd

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Defraud the Government

Maryland Woman Sentenced for Conspiring to Defraud the Government



Chantelle Boyd, 53, of Woodsboro, Md., was ple

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United States of America v. Trenton Knight

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Fentanyl And Methamphetamine Trafficking

Jacksonville Man Sentenced To More Than 15 Years In Federal Prison For Fentanyl And Methamphetamine Trafficking Conspiracy

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United States of America v. Carlos Ramon Polit Faggioni

Miami, Florida criminal defense lawyer represented the Defendant charged with International Bribery and Money Laundering Scheme

Former Comptroller General of Ecuador Sentenced in International Bribery and Money Laundering Scheme



Betwe

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United States of America v. Travis Burhop


Sacramento, California criminal defense conspiracy to participate in a racketeering enterprise lawyer represented the Defendant.

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United States of America v. Elado Felix-Leon


Fresno, California criminal defense lawyer represented Defendant charged with conspiracy to distribute meth.


21 USC 846, 841(a)(1), 841(b)(1)(A), and 18 USC 2 - Conspiracy to Distribute Methamphetamine

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United States of America v. Chad Michael Kulow; Andrea May Major; LaVoy Linton Eborn

Pocatello, Idaho criminal defense lawyer represented the Defendant charged with Conspiracy and Lacey Act Violations

Three Big Game Guides Indicted for Conspiracy and Lacey Act Violations



A federal grand jury sitting in Pocatello re

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United States of America v. Victor Viera-Chirinos; Mayer Benegas-Medina

San Francisco, California criminal defense lawyer represented the Defendant charged with Tenderloin Drug Trafficking

Two Fugitive Tenderloin Drug Traffickers Sentenced To Prison After Being Extradited From Honduras



Two drug dealers w

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United States of America v. Obiel Anthony Ochoa-Renteria

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling Conspiracy

21-Year-Old Sentenced to Two Years in Prison for Alien Smuggling Conspiracy



Obiel Anthony Ochoa-Renteria, 21, of Tempe, was char

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United States of America v. Desmond Valentine

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl and possession of a firearm by a previously convicted felon

Illegally Armed Fentanyl Dealer Sentenced to Fifteen Years in Federal Prison

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AK Morlan
Kent Morlan, Esq.
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