Conspiracy Law
 
United States of America v. Andrew Lloyd


New York City, New York criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.



Wire fraud is a type of fraud that involves the use of some form of telecommunications or the internet. These can include a phone call, a fax, an email, a text, or social media messaging, among many other for

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United States of America v. Brandon Aaron Dana

Boise, Idaho criminal defense lawyer represented the Defendant charged with Magic Valley Distributing Fentanyl

Co-Conspirator in Magic Valley Drug Ring Sentenced to 10 Years in Federal Prison for Distributing Fentanyl



Brandon Aaron D

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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(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee

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United States of America v. Mark Villanueva


Eugene, Oregon criminal defense lawyer represented the Defendant charged with Negotiated Guns-for-Drugs

Lane County Man Who Negotiated Guns-for-Drugs Trade Sentenced to Federal Prison



A Lane County, Oregon man who negotiated the

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United States of America v. Jeromy Pittman



Concord, New Hamphsire criminal defense lawyer represented the Defendant charged with conspiracy to commit bribery, false writing, and concealment of money laundering conspiracy.



18 U.S.C. § 371 -Conspiracy to Commit Bribery and False Writing
(1)
18 U.S.C. § 201(b)(2)(A) - Bribery
(2)
18 U.S.C. § 1001(a)(3) - False Writing
(3)
18

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United States of America v. Luis Alfredo de la Rosa Rios; Ernesto Cisneros; Jesse Contreras

Los Angeles, California criminal defense lawyer represented the Defendants charged with Robbery and Fatal Shooting of Off-Duty LAPD Officer

3 Gang Members Sentenced to Decades in Federal Prison for Their Roles in the Robbery and Fatal Shooting of Off-Duty LAPD Officer

<

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United States of America v. Reynaldo Parra-Villagrana

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Fentanyl Powder

Narcotics Trafficker Sentenced to Prison



Reynaldo Parra-Villagrana, 27, of Tucson, was sentenced last week by U

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United States of America v. Maqrquese T.R. Neal


Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute a schedule II controlled substance. (Meth)


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United States of America v. Adan Mendoza; Brian I. Wilson

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Methamphetamine Ring

Leaders Of Methamphetamine Ring Each Receive 200-Month Prison Sentence



Brian I. Wilson, age 37, and Adan Mendoza, age 36, we

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United States of America v. Khmari Smith

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Armed Fentanyl and Methamphetamine Trafficking

Lexington Man Sentenced for Armed Fentanyl and Methamphetamine Trafficking



A Lexington man, Khmari S

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United States of America v. Quentin Earl Booth and Derrick Smith Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Threatening Episode With An Assault Rifle At A Convenience Store

Two Lansing Men Sentenced On Gun Charges After Threatening Episode With An Assault Rifle At A Convenience Store

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United States of America v. Cosme Anthony Medrano


Spokane, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute meth in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(viii), 21 U.S.C. 846


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United States of America v. Michael Wright

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute more than 50 grams of methamphetamine

Columbia Man Sentenced to 10 Years in Federal Prison for Distributing Meth



Michael W

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United States of America v. Gina Rita Russell

Washington, D.C. criminal defense lawyer represented the Defendant charged with Outrageous $4 Million Extortion Scheme

Purported Psychic Sentenced to More Than 10 Years in Prison for Outrageous $4 Million Extortion Scheme



Gina Rita R

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United States of America v. Deadrick D. Fulwiley a/k/a Deucy

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, 100 kilograms or more of marijuana, and possession of a machine gun

Rochester man already serving 30-year sentence, sentenced to an additi

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United States of America v. Maxim Marchenko

New York City, New York criminal defense lawyer represented the Defendant charged with Illicitly Procuring Large Quantities Of U.S.-Manufactured Dual-Use, Military Grade Microelectronics For Russian Entities

Russian International Money Launderer Sentenced To Three Years In Prison For Il

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United States of America v. Juan Gonzalez


Providence, Rhode Island criminal defense lawyer represented the Defendant charged with

Drug Trafficker Sentenced to Six Years in Federal Prison



In early 2021, the FBI Safe Streets Task Force launched an investigation into the

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United States of America v. Ronald Harris

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

Philadelphia Man Sentenced to 100 Months in Major Drug Distribution Case



Ronald Harris, 32, of Philadelphia, Pennsylvania,

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United States of America v. Mark Villanueva

Eugene, Oregon criminal defense lawyer represented the Defendant charged with Negotiating Guns-for-Drugs

Lane County Man Who Negotiated Guns-for-Drugs Trade Sentenced to Federal Prison



In August 2020, special agents from the Bureau of

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United States of America v. Christopher Wallace

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Drug Trafficking Associated with Street Gang

Springfield, Illinois, Man Sentenced to 120 Months for Drug Trafficking Associated with Street Gang



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United States of America v. Khmari Smith

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Armed Fentanyl and Methamphetamine Trafficking

Lexington Man Sentenced for Armed Fentanyl and Methamphetamine Trafficking



A Lexington man, Khmari S

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United States of America v. Clinton Ritchie

Del Rio, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking

PRM Prison Gang Member Sentenced to 19 Years in Prison for Drug Trafficking



Clinton Ritchie, 34, of Eagle Pass, worked with other indicted

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United States of America v. Efrain Colon-Garcia

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Importing Over 100 Kilos Of Cocaine

Co-Leader of Drug Trafficking Organization That Imported Over 100 Kilos Of Cocaine Sentenced To Ten Years in Prison


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United States of America v. Trenton Harris Tindall


Austin, Texas criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute fentanyl in violation of 21 U.S.C. 846.


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United States of America v. William Jake Childers


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


21:846=CD.F 21:846=CDF, 21:841(a)(1) and 21:841(b)(1)(B)----- Controlled Substances - Conspiracy to Possess with Intent to Distribute

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AK Morlan
Kent Morlan, Esq.
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