Conspiracy Law
 
United States of America v. Jordan Denzel Lewis

Miami, Florida criminal defense lawyer represented the Defendant charged with Targeting and Robbing Victims Selling Apple Products on OfferUp

Man Sentenced to 28 Years in Federal Prison for Targeting and Robbing Victims Selling Apple Products on OfferUp

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United States of America v. Jordan Denzel Lewis

Miami, Florida criminal defense lawyer represented the Defendant charged with Targeting and Robbing Victims Selling Apple Products on OfferUp

Man Sentenced to 28 Years in Federal Prison for Targeting and Robbing Victims Selling Apple Products on OfferUp

More...   $0 (08-12-2024 - FL)

United States of America v. Jairo Morales

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Transnational Drug Trafficking and Money Laundering Operation

Arizona Man Sentenced to 15 Years in Prison for Role in Transnational Drug Trafficking and Money Laundering Operation

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United States of America v. Christopher Gualtieri

Camden, New Jersey criminal defense lawyer represented the Defendant charged with submitting fraudulent claims for medically unnecessary compounded medications

Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud



C

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United States of America v. Bruno Haney, II

Buffalo, New York criminal defense lawyer represented the Defendant charged with drug conspiracy that led to overdose death

Lockport man sentenced for his role in drug conspiracy that led to overdose death



James White, 32, of Lockport,

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United States of America v. Lawrence Nagle Sr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Counterfeit Pill Trafficking

Lynn Man Sentenced to Over 12 Years in Prison for Counterfeit Pill Trafficking Conspiracy



A Lynn man was sentenced toda

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United States of America v. Antwane Williams-Bey AKA “Buck”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with a 2013 Drug-Related Murder

Hartford Gang Member Sentenced to 36 Years in Federal Prison for 2013 Drug-Related Murder



Vanessa Roberts Avery, United S

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United States of America v. Sunna Sepetu


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956.

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United States of America v. Mason A. Nieves

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Possessing More than Forty Grams of Fentanyl

Providence Man Sentenced to Federal Prison for Possessing More than Forty Grams of Fentanyl



A 31-yea

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United States of America v. Thomas Andrew Webster, M.D.

Spokane, Washington criminal defense lawyer represented the Defendant charged with Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme

Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Me

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United States of America v. Mauricio Andrade-Garcia

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Conspiracy to Transport Illegal Aliens for Profit

Human Smuggling Coordinator Sentenced to Prison



Mauricio Andrade-Garcia, 20, of Heber City, Utah, wa

More...   $0 (08-09-2024 - )

United States of America v. Sherman M. Threets

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Drug Trafficking

Oshkosh Man Sentenced to 15 Years in Prison for Drug Trafficking While Serving a Sentence for a Prior Drug Trafficking Conviction



Gr

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The People of the State of California v. Freddie Trone


Los Angeles, California criminal defense lawyer represented the Defendant charged with charged with one count of murder, two counts of robbery, and one count of conspiracy to commit robbery.



The State claimed that Freddie Trone, age 43, sent his 17-year-old son to kill rapper PnbRock.

It was spitulated that the teen walked into Roscoe’s Chicken and Waffles in

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United States of America v. Draivon Rashon Dixon

San Antonio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport undocumented noncitizens.

Convicted McKinney Man Sentenced in Del Rio For Human Trafficking



A McKinney man was sentenced in

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United States of America v. Jonathan Brown

Washington, D.C. criminal defense lawyer represented the Defendant charged with participating in a drug trafficking conspiracy that distributed crack cocaine in Northwest Washington D.C.

180-Month Sentence in the July 2021 Death of an Innocent Bystander Caught in the Crossfire of a NW

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United States of America v. Sammy Dean Foster



Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged drug conspiracy in violation 21 O.S. 846.


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United States of America v. Louis P. Ferrari, II; Dominic Sprague

Buffalo, New York criminal defense lawyer represented the Defendant charged with illegal sports betting ring

Two Rochester men sentenced for their roles in illegal sports betting ring



U.S. Attorney Trini E. Ross announced today that

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United States of America v. James Carnes

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

Former Boston Police Officer Sentenced for Overtime Fraud



A former Boston Police Officer was sentenced in federal court in Boston in c

More...   $0 (08-09-2024 - MA)

United States of America v. Zan Hairston Jr.

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

Bridgeport Felon Sentenced to 57 Months in Federal Prison for Illegally Possessing Firearms



Vanessa Roberts Avery, U

More...   $0 (08-07-2024 - CT)

United States of America v. Juan Cardona-Tinajero


Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute methamphetamine, one count of possession with intent to distribute methamphetamine, and being an illegal alien in United States.

Sioux City Man Sentenced to Fou

More...   $0 (08-08-2024 - IA)

United States of America v. Michael Jimenez; Jordan Jimenez

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Trafficking Pounds of Methamphetamine into Evansville

Newburgh Duo Sentenced to Combined 25 Years in Federal Prison for Trafficking Pounds of Methamphetamine into Evansville

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United States of America v. Isaiah M. Smith

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Sell Machine Guns

Cincinnati Man Sentenced for Role in Conspiracy to Sell Machine Guns



A Cincinnati man, Isaiah M. Smith, 24, was sentenc

More...   $0 (08-02-2024 - KY)

United States of America v. Hussein Qasim; Ibrahim Qasim

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Money Laundering Conspiracy Involving Luxury Cars

Lexington Brothers Sentenced for Money Laundering Conspiracy Involving Luxury Cars



Between June 2022

More...   $0 (08-05-2024 - KY)

United States of America v. Melchor Munoz


Tallahassee, Florida immigration lawyers represented the Defendant who citizenship was attempting to be revokes.



Munoz applied for citizenship on June 6, 2009. On his application, he answered “no” to questions asking whether he had ever committed a crime or offense for which he was not arrested and whether he had ever sold or smuggled controlled subs

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United States of America v. Anthony Lenard Williams

Houston, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport undocumented aliens

Smuggler sent to prison after continuing to commit same crime while on bond



A 27-year-old Pharr resident has be

More...   $0 (08-07-2024 - TX)

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AK Morlan
Kent Morlan, Esq.
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