Conspiracy Law
 
United States of America v. Michael Anthony Rhoden

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

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United States of America v. Nathan Jr. Espinoza Nathan Jr. Espinoza

Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit.

Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies


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United States of America v. Travis Legg

Spartanburg, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute over 500 grams of methamphetamine and over 40 grams of fentanyl.with Drug Dealing

Woodruff Drug Dealer Sentenced to 10 Years in Federal Prison

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United States of America v. Diego Fagundez

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with with intent to distribute 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 846.

Generally, a statement made by an out-of-court witness that
is offered into evidence to prove the truth of the matter asserted in
the statement is inadmissible hearsay. United States v. Ho

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United States of America v. Christopher Burton and Khalil Jackson-Fletcher

Philadelphia Pennsylvania criminal defense lawyer represented the Defendants charged with kidnapping of one individual

here

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United States of America v. Jillian Pecika, aka Mango

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

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United States of America v. Simeon Phillip Cabansag

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiracy, misrepresentation of Indian produced goods, and wire fraud.

"39-year-old Cameron Losi, also known as Cameron Lawrence, worked as a salesperson for Alaska Stone Arts LLC in Ketchikan. Federal investigators say between 2016 and 2021, he and others conspired to sell hundreds of carvings and totem pol

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United States of America v. Marvin Rivera, a/k/a “Mace”, Oliver Rivera, Mark Reynolds, Sherrielee Stout, Chandler George, Angel, Ruggiero, Joel Fernandez, Eric Konnick

Scranton, Pennsylvania criminal defense lawyer represented the Defendants charged with Drug Trafficking And Firearm Offenses

Eight Charged With Drug Trafficking And Firearm Offenses




Marvin R

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United States of America v. Donavin Dwayne Bradford

Los Angeles, California crminal defense lawyer represented the Defendant charged with sex trafficking.

Bradford sex trafficked women and girls, some of whom were minors who came from foster placement or group
homes. He collected all the money that these women and girls earned through prostitution while under his control,
and, in exchange, he provided them protection and basic nece

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United States of America v. Wilkins Estrella, Charlene Marte

New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients

Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients


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United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan

New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud,

Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme


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United States of America v. Harvey Rodriguez, a/k/a “Big Opp”

Boston, Mssachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Armed Robbery

Lynn Man Arrested for Drug Conspiracy and Armed Robbery




A Lynn man was arr

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United States of America v. Brandon C. Tyson

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Federal Drug and Firearm Offenses

Bloomfield Man Pleads Guilty to Federal Drug and Firearm Offenses




Da

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United States of America v. Darren Camacho

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with participating in a mail theft ring

Postal Employee Admits Role in Mail Theft Ring




A U.S. Postal Servi

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United States of America v. Island Tri Truong

Orlando, Florida criminal defense lawyer represented the Defendant charged with concealment money laundering

Wife Of Central Florida Methamphetamine Dealer Pleads Guilty To Laundering Hundreds Of Thousands In Drug Proceeds


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United States of America v. Jonathan Pavlik, Vincent Jacobson, Kyle Dierick, Michael Babic, Timothy Ross

Juneau, Alaska criminal defense lawyer represented the Defendants charged with illegal illegally harvesting halibut

Five commercial fishermen charged in illegal halibut fishing conspiracy




A

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United States of America v. Damien Antione Jones

Dallas, Texas criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery under 18 U.S.C. § 1951(a) and using and brandishing a firearm during a crime of violence under 18 U.S.C. § 924(c).

Jones and his codefendants robbed pawn shops and auto parts stores in the Dallas, Texas area. Jones brought handguns and semiautomatic rifles to these robber

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United States of America v. Alejandra Susana Castillo

Sacramento, California criminal defense lawyer represented the Defendant charged with Illegal Firearms Trafficking

San Joaquin County Woman Sentenced to 5 Years in Prison for Illegal Firearms Trafficking


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United States of America v. Adebowale Oloyede Ojo, a/k/a Debo

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances, in violation of 21 U.S.C. §§ 841(b)(1)(B), 846, and distribution of and possession with intent to distribute controlled substances, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C).

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United States of America v. Israel Perez Garcia, a/k/a Esequiel Garcia Guzman,

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine, in violation of 21 U.S.C. § 846, and use of a firearm in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).

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United States of America v. Martin Alfaro Arambula, et al.

San Diego, California criminal defense lawyer represented the Defendants charged with Importation of a Controlled Substance. bringing in and harboring certain aliens. Assault with a Deadly Weapon, sexual abuse of a child, illegal entry, being found unlawfully in the U.S., participating in an international conspiracy to distribute cocaine, Trafficking in Cocaine, T

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United States of America v. Jacquese Traveon Underwood

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine and a quantity of fentanyl.

York County Man Sentenced to Federal Prison for Drug Conspiracy While in State Prison

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United States of America v. Tymarious Nydarious Thompson

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute 500 grams or more of methamphetamine, a quantity of cocaine and marijuana.

Lancaster County Man Sentenced to 15 years for Drug Conspiracy


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United States of America v. Kenneth Pettway, Jr.

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

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United States of America v. Estherlyn Frias a/k/a “Platinum,” a/k/a “Silver”

New York, New York criminal defense lawyer represented the Defendant charged with Federal Narcotics Offenses Resulting In Death

Bronx Man Charged With Federal Narcotics Offenses Resulting In Death


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AK Morlan
Kent Morlan, Esq.
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