| Conspiracy Law |
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United States of America v. Quandel Smothers
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Brooklyn, NY criminal defense lawyer Peter J. Guadagnino represented the Defendant charged with Racketeering Conspiracy and Firearms Offenses
Leader of Brooklyn-Based Elite
More... $0 (05-09-2024 - NY)
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United States of America v. Lisa Torres
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Providence, Rhode Island criminal defense lawyer J. Richard Ratcliffe represented the Defendant charged with Trafficking Fentanyl
North Providence Woman Sentenced To More Tha
More... $0 (04-11-2024 - RI)
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United States of America v. Cesar Gomez Almonte
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Washington, D.C. criminal defense lawyer Alan R. Soven represented the Defendant charged with Cocaine Trafficking
Foreign National Sentenced for Cocaine Trafficking
More... $0 (05-19-2024 - DC)
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United States of America v. María Milagros Charbonier-Laureano; Orlando Montes-Rivera
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San Juan, PR criminal defense lawyer Anit Hill-Adames represented the Defendant charged with Theft, Bribery, and Kickback Scheme
Puerto Rico Legislator and Her Husband Senten
More... $0 (05-17-2024 - DC)
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United States of America v. Dillon Renee Polanco, Anthony William Lamar, Rahsaan Rolando Robinson
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Miami, Florida criminal defense lawyer Michael Gary Smith represented the Defendant charged with robbery, kidnapping, and interstate transportation of stolen drug proceed scheme Three men sen
More... $0 (05-16-2024 - FL)
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United States of America v. Elias Viola
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Naschitti Man Sentenced for Kidnapping and Killing Gallup Man
On September 16, 2021, Elias Viola, 32 years old, and his then-girlfriend, Shannon
More... $0 (05-17-2024 - NM)
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United States of America v. Volodimyr Pigida
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Seattle, Washington criminal defense lawyer Gilbert H. Levy represented the Defendant charged with $11 million fraud and absconding before sentencing
Convicted Ponzi schemer sentenced
More... $0 (05-18-2024 - WA)
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United States of America v. Fernando Castro Bazan
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San Diego, California criminal defense lawyer Robert A. Garcia represented the Defendant charged with Importing Methamphetamine
Drug Trafficker Who Used College-Age Drivers to Import
More... $0 (05-18-2024 - CA)
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United States of America v. Tami Lee Stokes
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Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud the United States
Lead Couple Sentenced to Federal Prison
A Lead, South Dakota husband and wife convic
More... $0 (05-18-2024 - SD)
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United States of America v. Steven Weaver
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Nashville, Tennessee criminal defense lawyer Jack L. Byrd represented the Defendant charged with Conspiracy to Ship Massive Quantities of Methamphetamine to New Zealand and Australia
$0 (05-01-2024 - TN)
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United States of America v. Terrance Jamal Moore, Darnell Moore, Ellis Hull
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Grand Rapids, Michigan criminal defense lawyer Peter Alan VanGeilderen represented the Defendant charged with Distributing Fentanyl, Other Illegal Substances
Three Kalamazoo
More... $0 (05-17-2024 - MI)
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United States of America v. Shamoon Rafiq
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New York City, NY criminal defense lawyer Florian Miedel represented the Defendant charged with Pre-IPO Stock Scheme
Singapore Resident Sentenced To 57 Months In Prison For Soliciting Mil
More... $0 (05-17-2024 - NY)
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United States of America v. Hector Alejandro Apodaca-Alvarez; Mark Anthony Roque Bustamante; Jorge Moreno; Jonathan Nicholas Chavez; Luis Tejada Velasquez; Austin Toma Grupee; Jose Chavez Zaragoz
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Miami, Florida criminal defense lawyer represented the Defendants charged with trafficking fentanyl, methamphetamine and cocaine
Seven Sinaloa Cartel members and associates sentenced to prison for trafficking fentanyl, methamphetamine and cocaine
Seven me
More... $0 (05-17-2024 - Fl)
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United States of America v. Dawna Rochelle Sanders and Tracy Glenn Whyburn
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Tulsa, Oklahoma criminal defense lawyer John Mikel Dunn represented the Defendant charged with embezzlement
Former CEO and Office Manager Sentenced and Ordered to Repay More than One Mill
More... $0 (05-17-2024 - OK)
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United States of America v. Jeffrey Thomas
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Trafficking
Bridgeport Drug Trafficker Sentenced to More Than 10 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced t
More... $0 (05-16-2024 - RI)
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United States of America v. Theresa Hight
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Topeka, Kansas criminal defense lawyer Thomas D. Haney represented the Defendant charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances, one count of maintaining a drug-involved premises, and two counts of d
More... $0 (05-16-2024 - KS)
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United States of America v. Elias Viola
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Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with Kidnapping and Killing Gallup Man
Naschitti Man Sentenced for Kidnapping and Killing Gallup Man
A federal judge handed down a 30-year prison sentence to a Naschitti man who
More... $0 (05-17-2024 - NM)
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United States of America v. Jose Prado-Valero
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing Over $2 Million from Members’ Accounts
Former Credit Union Employee Sentenced to Nearly Three Years in Federal Prison for Scheme that Stole Over $2 Million from Members’ Accounts
More... $0 (05-15-2024 - IN)
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United States of America v. Jmyla Elaine Sha’Taria White; McKhaela Katelynn McNamara
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Grand Rapids, Michigan criminal defense lawyer Michael Darragh Hills represented the Defendant charged with a Fraud Scheme
Two Defendants Sentenced to Federal Prison for Multimillion
More... $0 (05-17-2024 - MI)
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United States of America v. Wilkin Perez-Perez
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Laredo, Texas criminal defense lawyer Arturo Gailegos represented the Defendant charged with conspiracy.
Smuggler sent to prison in conspiracy resulting in two deaths<
More... $0 (05-16-2024 - TX)
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United States of America v. Herb Geraghty; Joan Bell; Jonathan Darnell; Jean Marshall
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Washington, D.C. criminal defense lawyer John C. Kiyonaga represented the Defendant charged with Federal Civil Rights Conspiracy and Freedom of Access to Clinic Entrances Offenses
Fo
More... $0 (05-15-2024 - DC)
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United States of America v. Andrew Pope
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Scranton, Pennsylvania criminal defense lawyer Sandra M. Stepkocitch Sandra M. Stepkocitch represented the Defendant charged with Drug Trafficking
More... $0 (05-16-2024 - PA)
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United States of America v. Kenny Romero
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Boston, Massachusetts criminal defense lawyer Kevin L. Barron represented the Defendant charged with Racketeering, Drug and Firearm Offenses
Member of Violent Gang Sentenced to More Th
More... $0 (05-15-2024 - MA)
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United States of America v. Jeffrey Thomas
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New Haven, Connecticut criminal defense lawyer Robert M. Frost, Jr. represented the Defendant charged with Drug Trafficking
Bridgeport Drug Trafficker Sentenced to More Than 10
More... $0 (05-16-2024 - CT)
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United States of America v. Cesar Gomez Almonte
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Washington DC criminal defense lawyer represented the Defendant charged with Cocaine Trafficking
Foreign National Sentenced for Cocaine Trafficking
A national of the Dominican Republic was sentenced to 15 years and four months in prison for his role in an
More... $0 (05-16-2024 - DC)
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