Conspiracy Law
 
United States of America v. James S. Rash, Jr.


Joplin, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.



21 U.S.C. 841 CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

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United States of America v. Adam Johnson


Bangor, Maine criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute fentanyl.



CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE FENTANYL 21:846, 841(a)(1), AND 841(b)

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United States of America v. Mario Castro Covarrubias


Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled drugs.



21 U.S.C. §§ 841(a)(1) and 846; CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE
(1)

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United States of America v. Victor Diaz-Ramirez

Portland, Oregon criminal defense lawyer represented the Defendant charged with International Drug Trafficking

Leader of International Drug Trafficking Organization Operating in Lane County Sentenced to Federal Prison



From at least

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United States of America v. Jonathan Nelson, a/k/a Jon Jon; Brian Wayne Wendt; and Russell Taylor Ott, a/k/a Rusty

San Francisco, California criminal defense lawyer represented the Defendant charged Murder, Assault, Robbery, Extortion, and Witness Intimidationwith

Three Hells Angels Sentenced To Life In Prison For Racketeering Conspiracy And Related Crimes

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United States of America v. Phillip J. Cutler

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with St. Louis Teacher’s Killing

St. Louis Teacher’s Killer Sentenced to Two Consecutive Life Terms in Prison



U.S. District Ronnie L. White on Tuesda

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United States of America v. Victor Marshall


Buffalo, New York criminal defense lawyer represented the Defendant charged with drug and gun charges

Buffalo man going back to prison on drug and gun charges



In June 2014, Victor Marshall, age 51, of Buffalo, New York was sent

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United States of America v. Victor Marshall

Buffalo, New York criminal defense lawyer represented the Defendant charged with drug and gun charges

Buffalo man going back to prison on drug and gun charges



U.S. Attorney Trini E. Ross announced that Victor Marshall, 51, of Buf

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United States of America v. Kevin Romulus Pelayo


Waco, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and engaing in monetary transactions in criminally derived property.



18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION -- Conspiracy to Commit Wire Fraud
(1)

18:1957-5800.F ENGAGING IN MONETARY TRANSACTIONS -- Engagin

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United States of America v. John Borgela

Orlando, Florida criminal defense lawyer represented the Defendant charged with False Return Conspiracy

Florida Tax Preparer Sentenced for False Return Conspiracy



From 2017 through 2020, John Borgela ran Empire Tax Services (Empire)

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United States of America v. Jonathan Nelson, a/k/a Jon Jon; Brian Wayne Wendt; Russell Taylor Ott, a/k/a Rusty,

San Francisco, California criminal defense lawyer represented the Defendant charged with Racketeering Conspiracy And Related Crimes

Three Hells Angels Sentenced To Life In Prison For Racketeering Conspiracy And Related Crimes



Jonat

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United States of America v. Rui Mae Wang


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



21:846 DRUG CONSPIRACY
(1s)

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United States of America v. James Dyer


Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services wire fraud.



18:1349 CONSPIRACY TO COMMIT HONEST SERVICES WIRE FRAUD
(1s)

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United States of America v. Pamel Kathryn Payne


Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to distribute fentanyl resulting in death.




21:841(a)(1) DISTRIBUTION OF FENTANYL
(1sss)

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United States of America v. Zachary Jacob Blasdel


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



21 USC 846 and 841(b)(1)(B)(viii): Drug Conspiracy; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture
(1)

21 USC 841(a)(1) and 841(b)(1)(B)(viii)

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United States of America v. Law Zabriskie

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Opioids

Bridgewater, Vermont Man Sentenced for Conspiracy to Distribute Opioids



Beginning in or about 2019 through on or abo

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United States of America v. Ivan Rodriguez, Sr.


Syracuse, New York criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Money Laundering

Leader of the Rodriguez Drug Trafficking Organization Sentenced to 10 Years for Drug Conspiracy and Money Laundering

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United States of America v. Evan Brown Bull

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Methamphetamine

Kyle Man Sentenced for Conspiracy to Distribute Methamphetamine



United States Attorney Alison J. Ramsde

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United States of America v. Noel Alfredo Garcia


Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute meth.



Noel Alfredo Garcia, age 34, Las Vegas, Nevada, conspired with his co-defendant, Jesus Villapudua, to transport nearly 30 pounds of methamphetamine from Victorville, California, to Lakeland, Florida for distribut

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United States of America v. Jerome Roberts, aka “Righteous”


Newark, New Jersey criminal defense lawyer represented the Defendant charged with Heroin Trafficking Conspiracy

Burlington County Man Sentenced to 245 Months in Prison for Heroin Trafficking Conspiracy



A Burlington County, New

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United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds



Damian William

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United States of America v. Bethany Michele Shelton


Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:



18 USC 371: Conspiracy to Smuggle Goods into the United States and Traffic in Counterfeit Goods; Forfeiture Allegation: 18 USC 924(d), 18 USC 981(a)(1)(C), 18 USC 2323, 21 USC 853, 26 USC 5872, and 28 USC 2461(c) - Counterfeit Trafficking, Conspiracy,

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United States of America v. Adam Johnson


Bangor, Maine criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to possess with intent to distribute fentanyl.



Violation of 21:846, 841(a)(1), AND 841(b)(1)(A)
(1)

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United States of America v. George Sciarrone

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme

New York City Man Sentenced to 61 Months in Prison for Bank Fraud Scheme




The federal prison sentence for George Sciarrone, 54

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United States of America v. De-love Kofi Amuzu

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with laundering proceeds from online romance-fraud conspiracy

Cincinnati area man sentenced to 78 months in prison for laundering proceeds from online romance-fraud conspiracy

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AK Morlan
Kent Morlan, Esq.
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