Conspiracy Law
 
United States of America v. Brittany Welch


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



Violation of:

21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; FORFEITURE ALLEGATION: 21 USC 853: Drug Forfeiture
(2)
21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; Forfeiture Allegation: 21 USC

More...   $0 (06-24-2024 - OK)

United States of America v. John Wald


Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.



Violation of:
21 USC 846 and 841(b)(1)(C): Drug Conspiracy
(1s)
21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; FORFEITURE ALLEGATION: 21 USC 853: Drug Forfeiture
(2)


More...   $0 (06-24-2024 - OK)

United States of America v. Edjuan Jackson


Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with:



21 U.S.C. 846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE A QUANTITY OF FENTANYL
(1) Defendant sentenced to 36 months' incarceration, with 3 years' supervised release to follow; $300 special

21 U.S.C. 841(a)(1

More...   $0 (06-21-2024 - PA)

United States of America v. Michael Mireles

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine

Omaha Man Sentenced to more than 8 Years’ Imprisonment for Methamphetamine Charge



United States Attorney Susan

More...   $0 (06-20-2024 - NE)

United States of America v. Davontay Holt, et a.

Nashville, TN criminal defense lawyer represented the Defendants charged with Conspiring to Distribute Fentanyl, Methamphetamine and Marijuana in Tennessee and Other States

Eleven Men Plead Guilty to Conspiring to Distribute Fentanyl, Methamphetamine and Marijuana in Tennessee and Oth

More...   $0 (06-21-2024 - TN)

United States of America v. Daniel Major

Paducah, Kentucky criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine and Fentanyl While on Federal Supervision

Hopkinsville Man Sentenced to Over 14 Years for Conspiracy to Traffic Methamphetamine and Fentanyl While on Federal Supervision

More...   $0 (06-22-2024 - KY)

United States of America v. Javor McCoy

San Antonio, Texas criminal defense lawyer represented the Defendant charged with falsifying court documents and bribing a Veteran’s Administration contracting officer

Midlothian Man Sentenced in One of Two Cases Involving Fraud, Bribery

More...   $0 (06-21-2024 - TX)

Commonwealth of Pennsylvania v. Dayjia Blackwell


Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with criminal conspiracy, criminal mischief, rioting, and disorderly conduct.

Dayji Blackwell, a/k/a Meatball, age 22, is considered a influencer on the Internet.

"Blackwell is alleged to have used her social media platform to encourage people to engage in criminal activities at those lo

More...   $0 (06-21-2024 - PA)

United States of America v. Danny Sing; Mark Holmes

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Commercial Bribery and Tax Fraud

Two Men Sentenced for Commercial Bribery and Tax Fraud



The United States Attorney’s Office for the Middle Distr

More...   $0 (06-21-2024 - PA)

United States of America v. Shawn "Deuce" Burkhalter


Kansas City, Missouri criminal defense lawyer represented the Defendant charged with:



CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (1-2) CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE (1s) CONSPIRACY TO DISTRIBUTE CONTROLLED SUBS
Shawn “Deuce” Burkhalter, 35, of Kansas City, Missouri

More...   $0 (06-21-2024 - MO)

United States of America v. Kylie Reeves

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiring to possess with intent to distribute, and distributing, 50 grams or more of methamphetamine,

Woman going to prison for her role in narcotics conspiracy operating in Jamestown, NY, area

More...   $0 (06-18-2024 - NY)

United States of America v. Patrick Joseph

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Cocaine Trafficking Conspiracy and Bank and Wire Fraud Scheme Related to COVID-19 Pandemic Relief Program

Stoughton Man Sentenced to Over 11 Years for Role in Cocaine Trafficking Conspiracy and Bank a

More...   $0 (06-21-2024 - MA)

United States of America v. Henry Earl Dinkins

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

Davenport Man Sentenced to 120 Months in Federal Prison for Conspiracy to Distribute Meth



A Davenport man was sentenced tod

More...   $0 (06-20-2024 - IA)

United States of America v. Sholar West


Paducah, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute methamphetamine.



21:841 and 846- CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
(1s)

21:841 and 846 - CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE FENTANYL
(2s)

More...   $0 (06-20-2024 - KY)

United States of America v. Cami Bowerman


Paducah, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute fentanyl and fentanyl analogues.



21:846 - CONSPIRACY TO DISTRIBUTE/POSSESS WITH INTENT TO DISTRIBUTE FENTANYL AND FENTANYL ANALOGUE
(1)

21:841 & 18:2 - POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL
(13)

More...   $0 (06-20-2024 - KY)

United States of America v. Joshua Steven Roberts


Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to distribute 500 grams or more of cocaine and 40 grams or more of detectable amount of fentanyl in violation of 21 U.S.C. §§ 846, 841 (a)(1) and 841(b)(1)(B).

More...   $0 (06-20-2024 - TN)

United States of America v. Daniel Major

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Methamphetamine and Fentanyl While on Federal Supervision

Hopkinsville Man Sentenced to Over 14 Years for Conspiracy to Traffic Methamphetamine and Fentanyl While on Federal Supervision

More...   $0 (06-20-2024 - KY)

United States of America v. Dr. Leovares Mendez

Dallas, Texas criminal defense lawyer represented the Defendant charged with Pill Mill Scheme

Texas Doctor Sentenced to 7 Years in Pill Mill Scheme



A Texas doctor who prescribed hydrocodone and other controlled substances to drug

More...   $0 (06-19-2024 - TX)

United States of America v. Jabier Bustos


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a drug conspiracy in violation of 21 USC 846 and 841(b)(1)(A)(viii) and 18 USC 2.


More...   $0 (05-22-2024 - OK)

United States of America v. Olivia Carrell


Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a drug conspiracy in violation of 21 U.S.C. 846 and 21 U.S.C. 841(b)(1)(B).


More...   $0 (01-30-2024 - OK)

United States of America v. Chad Clay


Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Armed Fentanyl Trafficking

Armed Fentanyl Trafficker Is Sentenced To 12+ Years In Prison



Chad Clay, 31, of Charlotte, was sentenced on Mon

More...   $0 (06-19-2024 - NC)

United States of America v. Daquan Hampton

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with String Of Armed Robberies

South Carolina Man Is Sentenced To 13 Years For String Of Armed Robberies



Daquan Hampton, 27, of Clover, South Caroli

More...   $0 (06-19-2024 - NC)

United States of America v. Kylie Reeves

Buffalo, New York criminal defense lawyer represented the Defendant charged with narcotics conspiracy operating in Jamestown, NY, area

Woman going to prison for her role in narcotics conspiracy operating in Jamestown, NY, area



U.S.

More...   $0 (06-18-2024 - NY)

United States of America v. Daronde Bethea, a/k/a “Freeze,”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Racketeering Involving Attempted Murder

Member of Violent Gang Sentenced to Nearly 21 Years in Prison for Racketeering Involving Attempted Murder



A

More...   $0 (06-20-2024 - MA)

United States of America v. Jerry E. Parker


St. Louis, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute a mixture or substance containing fentanyl.



Violation of 21 U.S.C. 841

More...   $0 (06-18-2024 - MO)

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AK Morlan
Kent Morlan, Esq.
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