Conspiracy Law

Conspiracy Law

United States of America v. Felix Arencibia; Todd Austin; Ahmad Burke; Kevisha DuBoise; Christian Mur-Santana

Syracuse, New York criminal defense lawyer represented the Defendant charged with Capital Region Drug Conspiracy
Five Charged in Capital Region Drug Conspiracy

Felix Arencibia, age 38, of Amsterdam, New York; Todd Austin, age 64

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

United States of America v. Da’Vante Bolton; Roger Francis; Christopher Craig; Nigel King; Octavia Napier

Brooklyn, New York criminal defense lawyer represented the Defendants charged with Smuggling Contraband in Exchange for Bribes
Five Employees of Juvenile Detention Center Charged With Smuggling Contraband in Exchange for Bribes

Five

More... $0 (06-26-2024 - NY)

United States of America v. Christy Parker; Alexander Smalls; Cory Primo; Avvani Jeffers; Tre’sean Reid; and Tyreik Reid

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Sex Trafficking
Six Indicted in Sex Trafficking Conspiracy

Christy Parker, 26, of Fall River; Alexander Smalls, 25, of Beaufort County, S.C.; Cory Pr

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

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. Jacobo Aguilar Humberto

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Conspiracy To Distribute Methamphetamine And Heroin
Las Vegas Man Sentenced To Over Eight Years In Prison For Conspiracy To Distribute Methamphetamine And Heroin

More... $0 (07-05-2024 - NV)

United States of America v. Ricky Shaw Bennett

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute meth in violation of 21 U.S.C. 846.

More... $0 (07-03-2024 - AR)

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. 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. 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. Kevin Rucker

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Large-Scale Distribution of Cocaine
Recidivist Pittsburgh Drug Trafficker Sentenced to 15 Years in Prison for Large-Scale Distribution of Cocaine

More... $0 (07-03-2024 - 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. Frederick Anthony Forbes

Gainesville, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense
Georgia Man Sentenced To Federal Prison For Drug Trafficking Offense

Frederick Anthony Forbes, 52, of McDonough, Georgia

More... $0 (07-03-2024 - FL)

United States of America v. Alex Vazquez

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled drugs and possession of a firearm in furtherance of a drug trafficking crime.

21 U.S.C. 846, 841(a)(1), 841(b)(1)(B)(vi) - Conspiracy to Distribute a Controlled Substance
(1)
18 U.S.C. 924(c)(1)(A) - Possession of a Firearm in Furtherance of a

More... $0 (07-03-2024 - NV)

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. David Porras

Amarillo, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens.

Transfer of Jurisdiction - Ct. 1: 8 USC § 1324(a)(1)(A)(v)(I) and 8 USC § 1324(a)(1)(B)(i) Conspiracy to Transport Aliens, 8:1324

(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United St

More... $0 (07-03-2024 - TX)

The State of Wyoming v. Derrick E. Tallent

Gillette, Wyoming criminal defense lawyer represented the Defendant charged with two counts of conspiracy to commit bugrlary.

More... $0 (06-11-2024 - WY)

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. Bradley Eugene Wendt

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Fraud, False Statements, and Firearms Charges
Adair Police Chief Sentenced to 60 Months in Federal Prison for Fraud, False Statements, and Firearms Charges

More... $0 (07-03-2024 - 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. 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. 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. 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)

Omar Villacorta United States of America v. Enrique Rivera; Omar Villacorta

Oxford, Mississippi criminal defense lawyer represented the Defendants charged with methamphetamine and fentanyl trafficking in the Northern District of Mississippi
Two Arizona men sentenced for methamphetamine and fentanyl trafficking in the Northern District of Mississippi

More... $0 (06-27-2024 - MS)

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)

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Syracuse, New York criminal defense lawyer represented the Defendant charged with Capital Region Drug Conspiracy Five Charged in Capital Region Drug Conspiracy

Brooklyn, New York criminal defense lawyer represented the Defendants charged with Smuggling Contraband in Exchange for Bribes Five Employees of Juvenile Detention Center Charged With Smuggling Contraband in Exchange for Bribes

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Sex Trafficking Six Indicted in Sex Trafficking Conspiracy

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

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Conspiracy To Distribute Methamphetamine And Heroin Las Vegas Man Sentenced To Over Eight Years In Prison For Conspiracy To Distribute Methamphetamine And Heroin

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute meth in violation of 21 U.S.C. 846.

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Money Laundering Sherwood Woman Sentenced to Federal Prison For Money Laundering

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

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

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Large-Scale Distribution of Cocaine Recidivist Pittsburgh Drug Trafficker Sentenced to 15 Years in Prison for Large-Scale Distribution of Cocaine

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

Gainesville, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense Georgia Man Sentenced To Federal Prison For Drug Trafficking Offense