Conspiracy Law

Conspiracy Law

United States of America v. Jesus Roberto Lujano-Urquiza

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a drug distribution conspiracy.

21 USC 846 and 841(b)(1)(B)(viii): Drug Conspiracy

More... $0 (07-26-2024 - OK)

United States of America v. Chad Lavell Williams, Jr.

Dallas, Texas criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute fentanyl
Fentanyl Dealer Implicated in Two Fatal ODs Sentenced to 22+ Years in Prison

A fentanyl dealer who a

More... $0 (07-25-2024 - TX)

United States of America v. James White James

Buffalo, New York criminal defense lawyer represented the Defendant charged with fentanyl, and butyryl fentanyl
Lockport man sentenced for his role in drug conspiracy that led to overdose death

Between March 2017, and March 2019, Jam

More... $0 (07-26-2024 - NY)

United States of America v. Raymond Bradley “Brad” Pearce; Dusti O. Pearce; Jason M. Hines

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Massive $88M Business Telephone System Software License Piracy Scheme
Three Individuals Sentenced for Massive $88M Business Telephone System Software License Piracy Scheme

More... $0 (07-26-2024 - OK)

JORDAN COLLINS A/K/A JORDAN ALEXANDER COLLINS v. STATE OF MISSISSIPPI

Jackson, MS criminal defense lawyer represented the Defendant claiming the trial court abused its discretion by (1) admitting evidence of crimes committed in Hinds County; (2) not admitting evidence of the assault on Collins by two witnesses in jail; and (3) refusing to instruct the jury on the lesser offenses of accessory after the fact to kidnapping and accesso
More... $0 (06-04-2024 - MS)

United States of America v. Erik Richard Jones; Mitchell Allen Melega

Springfield, Illinois criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering
Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

More... $0 (07-25-2024 - IL)

United States of America v. Albert Smith

South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o
Former Asset Manager Director of South Bend Housin

More... $0 (07-25-2024 - IN)

United States of America v. Keith Logan Boatright

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

21 U.S.C. § 846 (21 U.S.C. §§ 841(a)(l) and (b)(l)(C)) Conspiracy to Possess with Intent to Distribute a Controlled Substance

More... $0 (07-26-2024 - TX)

United States of America v. Rhett Barclay

Dallas, Texas criminal defense lawyer represented the Defendant charged with Fentanyl Dealing
Fentanyl Dealer Implicated in Two Fatal ODs Sentenced to 22+ Years in Prison

A fentanyl dealer who admitted he was involved in at least thr

More... $0 (07-25-2024 - TX)

United States of America v. Ted Cannon, aka “Bam”

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Supplying Meth to a Raleigh-based DTO Run
“Ghostface Gangster” Sentenced to 30 Years for Supplying Meth to a Raleigh-based DTO Run by a Leader of the Pagan Motorcycle Gang

More... $0 (07-26-2024 - NC)

United States of America v. Orlando Ayala

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Cocaine Distribution
Burlington County Man Sentenced To 60 Months In Prison For Cocaine Distribution

Orlando Ayala, 30, of Westampton, New Jersey, ple

More... $0 (07-24-2024 - NJ)

United States of America v. Nicholas Colon

Albany, New York criminal defense lawyer represented the Defendant charged with conspiring to possess cocaine with the intent to distribute it.
Bronx Drug Trafficker Sentenced to Prison for Cocaine Conspiracy

Nicholas Colon, age 37,

More... $0 (07-25-2024 - NY)

United States of America v. Kion Shepherd

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Counterfeit Pills Containing Fentanyl
Salem Man Sentenced to Over Five Years in Prison for Conspiracy to Traffic Counterfeit Pills Containing Fentanyl

More... $0 (07-25-2024 - MA)

United States of America v. Devin Suggs

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Involvement in Several Shootings Sentenced
New Haven Gang Member Involved in Several Shootings Sentenced to 14 Years in Federal Prison

DEVIN SUGGS, al

More... $0 (07-25-2024 - CT)

United States of America v. Felix Urrutia

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Methamphetamine
Rochester Man Sentenced to 84 Months in Federal Prison for Conspiracy to Distribute Methamphetamine

Felix

More... $0 (07-24-2024 - NH)

United States of America v. Paul James Kryscuk; Liam Collins; Justin Wade Hermanson

Washington DC criminal defense lawyer represented the Defendants charged with Plot to Destroy Energy Facilities
Defendants with Ties to White Supremacy Sentenced in Connection with Plot to Destroy Energy Facilities

Three men were senten

More... $0 (07-25-2024 - DE)

United States of America v. Pierre C. Marc

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute 5 kilograms or more of cocaine, 400 grams or more of fentanyl, marijuana, and heroin, and possessing with the intent to distribute marijuana and 40 grams or more of fentanyl

More... $0 (07-24-2024 - FL)

United States of America v. Joe Robert Rael

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Drug Trafficking
Utah Based Drug Trafficking Ringleader Sentenced to 240 Months’ Imprisonment

Joe Robert Rael, 55, of Salt Lake City was sentenced to

More... $0 (07-23-2024 - UT)

United States of America v. Clinton Chukudi Uchendu

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Romance Scammer
Convicted Romance Scammer Sentenced to 28 Months’ Imprisonment

Clinton Chukudi Uchendu, 26, of Dunwoody, GA, was sentenced to over t

More... $0 (07-23-2024 - UT)

United States of America v. German Aguilar Beltran

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Methamphetamine Charge
Mexican National Sentenced to 18 Years in Prison for Methamphetamine Charge

United States Attorney Susan T. Lehr announced that Germ

More... $0 (07-24-2024 - NE)

United States of America v. Aki Awou

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Mailing Fentanyl from Phoenix to Sioux City
Drug Dealers Who Mailed Fentanyl from Phoenix to Sioux City Sentenced to More Than 15 years in Federal Prison

More... $0 (07-24-2024 - IA)

United States of America v. Dale Ganaway Lucas, Jr.

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Trafficking Cocaine
Davenport Man Sentenced to 180 Months in Federal Prison for Trafficking Cocaine

A man was sentenced on July 17, 2024, to 15 year

More... $0 (07-23-2024 - IA)

United States of America v. David Murar

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Fraud
Missouri-Based Defense Department Contractor Sentenced for Fraud

U.S. District Judge Henry E. Autrey on Tuesday sentenced a former Defense Depart

More... $0 (07-23-2024 - MO)

United States of America v. Andrea Victoria Morales

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a drug conspiracy in 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")—in other words, Section 846 makes it a crime to conspire to

More... $0 (07-24-2024 - OK)

United States of America v. Sierra Elaine Porter

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.S.C. 1349, which provides:

Any person who attempts or conspires to commit any offense under this chapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or co

More... $0 (07-24-2024 - OK)

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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a drug distribution conspiracy.

Dallas, Texas criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute fentanyl Fentanyl Dealer Implicated in Two Fatal ODs Sentenced to 22+ Years in Prison

Buffalo, New York criminal defense lawyer represented the Defendant charged with fentanyl, and butyryl fentanyl Lockport man sentenced for his role in drug conspiracy that led to overdose death

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Massive $88M Business Telephone System Software License Piracy Scheme Three Individuals Sentenced for Massive $88M Business Telephone System Software License Piracy Scheme

Springfield, Illinois criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering Two Illinois Men Sentenced for Conspiracy to Commit Bank Fraud, Bank Fraud, and Money Laundering

South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o Former Asset Manager Director of South Bend Housin

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. 21 U.S.C. § 846 (21 U.S.C. §§ 841(a)(l) and (b)(l)(C)) Conspiracy to Possess with Intent to Distribute a Controlled Substance

Dallas, Texas criminal defense lawyer represented the Defendant charged with Fentanyl Dealing Fentanyl Dealer Implicated in Two Fatal ODs Sentenced to 22+ Years in Prison

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Supplying Meth to a Raleigh-based DTO Run “Ghostface Gangster” Sentenced to 30 Years for Supplying Meth to a Raleigh-based DTO Run by a Leader of the Pagan Motorcycle Gang

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Cocaine Distribution Burlington County Man Sentenced To 60 Months In Prison For Cocaine Distribution

Albany, New York criminal defense lawyer represented the Defendant charged with conspiring to possess cocaine with the intent to distribute it. Bronx Drug Trafficker Sentenced to Prison for Cocaine Conspiracy

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Counterfeit Pills Containing Fentanyl Salem Man Sentenced to Over Five Years in Prison for Conspiracy to Traffic Counterfeit Pills Containing Fentanyl

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Involvement in Several Shootings Sentenced New Haven Gang Member Involved in Several Shootings Sentenced to 14 Years in Federal Prison

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Methamphetamine Rochester Man Sentenced to 84 Months in Federal Prison for Conspiracy to Distribute Methamphetamine

Washington DC criminal defense lawyer represented the Defendants charged with Plot to Destroy Energy Facilities Defendants with Ties to White Supremacy Sentenced in Connection with Plot to Destroy Energy Facilities

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Drug Trafficking Utah Based Drug Trafficking Ringleader Sentenced to 240 Months’ Imprisonment

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Romance Scammer Convicted Romance Scammer Sentenced to 28 Months’ Imprisonment

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Methamphetamine Charge Mexican National Sentenced to 18 Years in Prison for Methamphetamine Charge

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Mailing Fentanyl from Phoenix to Sioux City Drug Dealers Who Mailed Fentanyl from Phoenix to Sioux City Sentenced to More Than 15 years in Federal Prison

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Trafficking Cocaine Davenport Man Sentenced to 180 Months in Federal Prison for Trafficking Cocaine

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Fraud Missouri-Based Defense Department Contractor Sentenced for Fraud