Conspiracy Law
 
United States of America v. Joseph Ivy; Yvette Contreras

Del Rio, Texas criminal defense lawyer represented the Defendant charged with Importing, Distributing Meth

Texas Couple Serving Decades in Federal Prison for Importing, Distributing Meth



Joseph Ivy, 45, and his spouse, Yvette Contreras

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United States of America v. Steven Umberto Angelini

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Illegal Drug And Firearms Charges

Former Baltimore Police Officer Sentenced To Two And A Half Years For Illegal Drug And Firearms Charges



U.S. Distric

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United States of America v. David Clemons


Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute 28 grams or more of cocaine base.



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")—

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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 Dea

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United States of America v. Chiahao Lee


Newark, New Jersey criminal defense lawyer represented the Defendant charged with kidnapping.



18 U.S.C. 1201(c):

(c) If two or more persons conspire to violate this section and one or more of such persons do any overt act to effect the object of the conspiracy, each shall be punished by imprisonment for any term of years or for life...

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United States of America v. Mark Joseph Rodriguez


Alexandria, Virginia criminal defense lawyer represented the Defendant charged with engaging in a dogfighting conspiracy in violation of 18 U.S.C. 371.



18 U.S.C. 371:

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of

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United States of America v. Michael Lockhart


New Haven, 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

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United States of America v. Clair Deslandes

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

Northeast Kingdom Man Sentenced in Drug Conspiracy Case



The United States Attorney’s Office for the District of Vermont stated

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United States of America v. Derrell Allen Matthews


Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Unlawfully Possessing U.S. Postal Service Key and Possession of Stolen Mail



Derrell Allen Matthews, 27, pleaded guilty to conspiracy, paying a bribe to a public official, possession of U.S. Postal Servic

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United States of America v. Dwayne Thompson


New Haven, Connecticut criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute and to possess with intent to distribute heroin in violation of "of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A)(i), and 846.



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United States of America v. Rishi Shah; Shradha Agarwal; Brad Purdy

Chicago, Illinois, criminal defense lawyer represented the Defendants charged with $1B Corporate Fraud Scheme

Three Former Executives Sentenced for $1B Corporate Fraud Scheme



Three former executives of Outcome Health (Outcome), a Chica

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United States of America v. Domonique Deshawn Parrow

Davenport, Iowa criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Drugs

Davenport Man Sentenced to 156 Months in Federal Prison for Conspiracy to Distribute Drugs



Domonique Deshawn Parrow, 38, was

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United States of America v. Karen Hoskins


Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with money laundering.

Sherwood Woman Sentenced to Federal Prison For Money Laundering



On February 3, 2021, Brian Jeffrey Litton and eight oth

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United States of America v. Tomasz Bazarewicz

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Fraud Involving Luxury Vehicles

Illinois Man Sentenced to 15 Months’ Imprisonment for Fraud Involving Luxury Vehicles



Tomasz Bazarewicz, age 39 and

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Donald Trump v. United States of America

A federal grand jury indicted former President Donald J. Trump on four counts for conduct that occurred during his Presidency following theNovember 2020 election. The indictment alleged that after losing that election, Trump conspired to overturn it by spreading knowingly false claims of election fraud to obstruct the collecting, counting, and certifying of the election results. Trump moved to di

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United States of America v. Santana Phillipe Elzy

Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with Conspiracy to Possess with Intent to Distribute Fentanyl across State Borders


Louisiana Man Sentenced to 7 Years in Prison for Conspiracy to Possess with Intent to Distribute Fentanyl across Stat

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United States of America v. Christopher Brittenum

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with Drug Trafficking

Memphis Man Sentenced to Ten Years for Drug Trafficking


A Memphis man was sentenced to ten years in prison for distributing methamphetamin

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United States of America v. Enrique Rivera; Omar Villacorta

Oxford, Mississippi criminal defense lawyer represented the Defendants charged with methamphetamine and fentanyl trafficking

Two Arizona men sentenced for methamphetamine and fentanyl trafficking in the Northern District of Mississippi

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United States of America v Santana Phillipe Elzy

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Fentanyl across State Borders

Louisiana Man Sentenced to 7 Years in Prison for Conspiracy to Possess with Intent to Distribute Fentanyl across State Borders

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United States of America v. Enrique Rivera; Omar Villacorta

Oxford, Mississippi criminal defense lawyer represented the Defendants charged with methamphetamine and fentanyl trafficking

Two Arizona men sentenced for methamphetamine and fentanyl trafficking in the Northern District of Mississippi


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United States of America v. James Thomas Andrew McCarty


Phoenix, Arizona criminal defense lawyer represented the Defendant charged with conspiracy to make hoax threats throughout multiple states in a practice know as swatting.



Thomas Andrew McCarty, 21, of Kayenta, Arizona, was to making hoax call-related charges in two separate indictments from the U.S. attorneys' offices for the districts of Arizona and Central California

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United States of America v. Patricia Hart

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with a conspiring to commit sex trafficking by force, fraud, or coercion.

Woman Sentenced to Nine Years for Sex Trafficking Conspiracy



In 2021 and 2022, Pa

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United States of America v. Whitley Rachelle Carter

Houston, Texas criminal defense lawyer represented the Defendant charged with stealing nearly $4M in IRS refunds

Final conspirator sent to prison for stealing nearly $4M in IRS refunds



A 33-year-old Houston woman has been sentenced

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United States of America v. Gerrod Davis

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Laundering More Than $1.8 Million In Drug Proceeds


Maryland Man Sentenced To Over Six Years In Federal Prison For Laundering More Than $1.8 Million In Drug Proceeds

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United States of America v. Jonathan Rosales

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Gunpoint Robbery


Middlesex County Man Sentenced to 108 Months in Prison for Role in Gunpoint Robbery



A Middlesex County, New Jersey, man was sen

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AK Morlan
Kent Morlan, Esq.
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