Conspiracy Law
 
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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United States of America v. Jose Luis Reyes Alvarez


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




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

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United States of America v. Linda Hunt

Oxford, MS criminal defense lawyer represented the Defendant charged with large-scale drug trafficking case

Final Defendant Sentenced In Large Scale Drug Trafficking Organization



A Crowder woman was sentenced on Tuesday to 23 years in

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United States of America v. Adam Johnson


Bangor, Maine criminal defense lawyer represented the Defendant charged with Heroin and Fentanyl Trafficking

Plymouth Man Sentenced to 15 Years for Heroin and Fentanyl Trafficking in Central Maine



Between June 2017 and February

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United States of America v. Ladonna Cynthia Givens


Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics in violation of 21 U.S.C. 846.


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United States of America v. Kevin Romulus Pelayo; Cristine Furio Fredericks

San Antonio, Texas criminal defense lawyer represented the Defendants charged with Operating Fraudulent Rideshare Company for Soldiers

Killeen Couple Sentenced for Operating Fraudulent Rideshare Company for Soldiers



A Killeen man an

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United States of America v. Elijah N. Fitts; Zion Hezekiah Fitts; Dorian Javon Godbolt; Harkeem Dewayne Siequan Kennedy; Fanotti Nacier Neal; Nasir Schifano

Florence, South Carolina criminal defense lawyer represented the Defendants charged with Gun Charges in Robbery Scheme

Six Sentenced in Federal Court for Gun Charges in Robbery Scheme



Three men from the Pee Dee region and three men

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United States of America v. Zhenyu (“Bill”) Wang, Daniel Ray Lane

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged attempting to violate the International Emergency Economic Powers Act (“IEEPA”), conspiracy to violate IEEPA, and conspiracy to commit money laundering

Defendants Sentenced to Prison for Conspiracy

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United States of America v. Jaedyn Rivera aka “Jae Honcho”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with multiple shootings

Member of Violent New Haven Gang Sentenced to More Than 15 Years in Federal Prison



In an effort to address violence in New Have

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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



The United States Attorney’s Office for t

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STATE OF KANSAS v. ERIK NAHSHON DIXON

Topeka, Kansas criminal defense lawyer represented the Defendant charged with Racketeer Influenced and Corrupt Organization (RICO) Act charges




Erik Nahshon Dixon began committing crimes with his street gang,
the Ins

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STATE OF KANSAS v. CHARLES RICHARD BOLINGER

Topeka, Kansas criminal defense lawyer represented the Defendant charged with two sex crime charges



A district court dismissed two sex crime charges against Charles
Bolinger based on the statute of limitations. The State appe

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United States of America v. Keith A. Clevenger

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

KC Man Sentenced to 16 Years for Meth Conspiracy



A Kansas City, Mo., man was sentenced in federal court today for his role in a

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United States of America v. Tessie LaForge


Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance.



21 U.S.C. §§ 846, 841(a)(l), 841(b)(l)(A)

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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 a controlled substance.



Violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A).

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United States of America v. Corey Jenkins Jr.

Newark, NJ criminal defense lawyer represented the Defendant charged with Roles in ‘Ghost Gun’ Trafficking Network

New Jersey Men Sentenced for Roles in ‘Ghost Gun’ Trafficking Network



Several members of a gun manufacturing

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United States of America v. La’Kyera Me’Lika Thurmond; Brandon Jamal Thurmond

Savannah, Georgia criminal defense lawyer represented the Defendant charged with defrauding unemployment, COVID-19 relief programs

Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs



Two

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United States of America v. Alexander Alli

Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud

Riverview Man Sentenced To 13 Months’ Imprisonment For COVID-19 Relief Fraud




U.S. District Judge Charlene Edwards Honeywell

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United States of America v. Rafael Cesar Cabreja Jimenez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fentanyl Conspiracy

Rhode Island Man Sentenced to Over Three Years in Prison for Fentanyl Conspiracy



In March 2021, an investigation began into

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United States of America v. A.M.H.


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

21 USC 846, 841(b)(1)(A)(vi) and 841(b)(1)(A)(viii): Drug Conspiracy; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture
(2)

and

18 USC 933(a)(1), 933(a)(3), 933(b): Attempted Firearms Trafficking; Forfeiture Allegation: 18 USC

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The People v. Weldon K. McDavid, Jr.


San Diego, California criminal defense lawyer represented the Defendant charged with conspiracy to commit murder.



Defendant Weldon K. McDavid, Jr., was Diana Lovejoy’s
shooting instructor when she was going through a contentious
divorce from her husband Greg Mulvihill. McDavid and Lovejoy
began a romantic relationship and eventually hatched a plan to
k

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Untied States of America v. Leonard Glenn Francis a/k/a "Fat Leonard"

San Diego, California criminal defense lawyers represented the Defendant charged with fraud.

Leonard Glenn Francis, age 50, the infamous fugitive who presided over a massive decade-long conspiracy involving scores of U.S. Navy officials, tens of millions of dollars in fraud and millions of dollars in bribes and gifts, appeared in federal court today for the first time since he cut off hi

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United States of America v. Matthew Clark

Houston, Texas criminal defense lawyer represented the Defendant charged with illegal kickback and commodities insider trading scheme

Former energy company president sentenced for over $5.5M illegal kickback and commodities insider trading scheme

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United States of America v. Abdiaziz Shafii Farah, et al.

Minneapolis, Minnesota criminal defense lawyers represented the Defendants charged for their roles in a $250 millin fraud scheme.

The convicted defendants devised and carried out a $40 million fraud scheme to defraud the Federal Child Nutrition Program. The convicted defendants obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursemen

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United States of America v. Jose Laboy

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Marijuana Ring

Susquehanna Township Man Sentenced To 9 Years In Prison For Role In Multi-Million Dollar Marijuana Ring



The Un

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AK Morlan
Kent Morlan, Esq.
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