Conspiracy Law
 
United States of America v. Harlan Leroy Kelly, Jr., aka Halan Kelly

San Francisco, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank raud.

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United States of America v. Gregory Scott Dreher

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with:

CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 500 GRAMS OF A MIXTURE OF METHAMPHETAMINE

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United States of America v. Tracy Leann Bess

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to commit mail theft.

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United States of America v. Jeffery Lee Boyd

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with distribution of drugs.

Boyd was charged with conspiracy to distribute 50 grams or more of
methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846 and
in addition to being a prohibited person in possession of a firearm. He pleaded guilty
to the conspiracy count. The offense

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United States of America v. Milford Rogers

Davenport, Iowa criminal defense lawyer represented the Defendant charged with engaging in a drug conspiracy.

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United States of America v. Michael Lee Smith

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs and illegal possession and use of a firearm.

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United States of America v. Jeffrey Paul Vappie, II, LaToya Cantrell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with wire fraud, conspiracy to obstruct justice

New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice


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United States of America Roberto Moreno-Rangel, Martin Gomez-Cisneros, Heriberto Monsivais Lopez aka Erik Lopez, Samuel Chulo-Aguilar, Jose Carcamo-Santos, Rosell Bladimir Ortiz-Garcia, Victor Aaron Vargas-Leon, Victor Hugo Lopez-Murillo, Jorge Santillan-De La Cruz, Raul Robledo, Luis Heriberto Baca-Baca

San Antonio, Texas criminal defense lawyer represented the Defendants charged with possession with intent to distribute a controlled substance, illegal alien in possession of a firearm, lewd acts with a child under 14, illegal re-entry, transporting illegal aliens, trespassing in a habitation.

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United States of America v. Vance McIlwain, Kenneth Johnson

Washington, D.C. criminal defense lawyer represented the Defendant charged with assault with intent to kill while armed, possession of a firearm during a crime of violence, aggravated assault while armed, endangerment with a firearm, conspiracy, unlawful possession of a firearm.

Felon Charged

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United States of America v. Jajuan Gripper

Washington, D.C. criminal defense lawyer represented the Defendant charged with conspiracy to commit a crime of violence and first-degree premeditated murder while armed

Defendant and Co-Conspirators Fired At Least 19 Times as Victim Ran Away


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United States of America v. Lamarious Bradley, Lucius Bradley, Chad Brown

Rochester, New York criminal defense lawyer represented the Defendants charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit bank fraud

Three men arrested, charged in postal theft ring


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United States of America v. Yolanda Camacho

McAllen, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens within the United States.

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United States of America v. Daja Webb

Fort Worth, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. § 371 (18 U.S.C. § 1343).

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United States of America v. Robert Antonio Castillo

El Paso, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to harbor aliens in violation of 8 U.S.C. § 1324.

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United States of America v. James Eric Larremore

Alpine, Texas criminal defense lawyer represented the Defendant who was charged with conspiracy to transport illegal aliens in violation of 8 USC 1324(a)(1)(A)(v)(I) & (B)(i).

On July 9, 2023, at approximately 1:45 p.m., Brewster County Deputy
Christopher Colona was parked on a remote section of U.S. Highway 385
monitoring traffic near a border patrol checkpoint at the time of a r

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United States of America v. Kevin Gil Acosta a/k/a “El 200”, Martín Zazueta Perez a/k/a “Piyi”, Leobardo Garcia Corrales a/k/a “Leo”

New York, New York criminal defense lawyer represented the Defendants charged with one count of fentanyl importation conspiracy, one count of possession of machine guns and destructive devices,

Leaders Of Sinaloa Cartel Presented In Manhattan Federal Court


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United States of America v. Noel Betances, Reylin Segura

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seizure of approximately 73 kilos of cocaine

Two Men Arrested in Connection with Seizure of Approximately 73 Kilograms of Cocaine with an Estimated Value of Over $1 Million

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United States of America v. Solomon Peña

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charge with conspiracy, interference with federallly protect activities, and carrying a firearm during and in relation to a crime of violence.

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United States of America v. Carlisa Rene Allen

Greenvboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and fentanyl.

For more than two years, from January 2021 to March 2023, Allen and Frasier participated in a conspiracy to distribute cocaine and fentanyl in and about Durham, Raleigh, and Chapel Hill, North Carolina, targeting mainly students at Duke University and th

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United States of America v. David Craig Milam

Wilmington, North Carolina, criminal Defense lawyer represented the Defendant charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1).

David Milam, the leader of the Aryan Kings, a White supremacist group, pleaded guilty on August 13, 2019, to possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). Then, on January 15, 2020, he pleaded g

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United States of America v. Kenneth Wynder, Jr. and Andrew Brown

New York City, New York criminal defense lawyers represented the Defendants charged with wire fraud, conspiracy to defraud the United States, attempt to evade paying taxes, and conspiracy to make false statements to obstruct the IRS.

After improperly withdrawing hundreds of thousands of dollars from an annuity fund for union members, Andrew Brown and Kenneth Wynder, Jr., were convicted of

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United States of America v. Steve Leon Waithe

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wire fraud, cyberstalking and conspiracy to commit computer fraud and aiding and abetting computer fraud.

Former college track and field coach Steve Waithe pleaded guilty to a multi-count indictment charging schemes to obtain nude and semi-nude photographs from over a hundred women, including many Waithe

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United States of America v. Jaime Lopez

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking and Illegal Firearm Possession

Doña Ana Man Sentenced for Fentanyl Trafficking and Illegal Firearm Possession


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United States of America v. KhaliilAhmed, aka “Bossup ”, Yohannes Wondimagegnehu, aka “Jon”

Seattle, Washington criminal defense lawyer represented the Defendants charged with violent drug trafficking

First two members of violent drug trafficking organization sentenced to prison




Tw

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United States of America v. Nathan Jr. Espinoza

Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit.

Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies


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AK Morlan
Kent Morlan, Esq.
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