| Conspiracy Law |
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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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United States of America v. Arbi Setaghaian Sangbarani
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Los Angeles, California criminal defense lawyer Melissa A. Weinberger represented the Defendant charged with Participating in Darknet Drug Trafficking Organization
Glendale Man
More... $0 (05-14-2024 - CA)
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United States of America v. Gregory Dixson Jr.; Gregory Cornell Dixson III
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St. Louis, Missouri criminal defense lawyers Brando L. Williams and John Davis represented the Defendants charged with Trafficking Cocaine.
More... $0 (05-15-2024 - MD)
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United States of America v. Jose Prado-Valero
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Indianapolis Indiana criminal defense lawyers Emily J. Barry and Jacob C. Salathe represented the Defendant charged with Stealing Over $2 Million from Members’
More... $0 (05-15-2024 - IN)
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United States of America v. Terrance Jamal Moore; Darnell Moore; Ellis Hull
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$0 (05-15-2024 - WA)
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United States of America v. Victor Uzor
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme
Nigerian Man Sentenced to Four Years in Prison for His Role in $1.1 Million Business Email Compromise Scheme
Victor Uzor, 36, a Nige
More... $0 (05-14-2024 - PA)
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United States of America v. Kevin Jackson
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy that targeted residences belonging to Asian small business owners
Union County Man Sentenced to 33 Months in Prison for Role in Conspiracy to Target Asian Small Business Owners in Residential
More... $0 (05-13-2024 - NJ)
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United States of America v. Wallace Best
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Trafficking
Drug Trafficker Sentenced to 15 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced t
More... $0 (05-14-2024 - CT)
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United States of America v. Charlotte Deann Wasson
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Tulsa, Oklahoma criminal defense lawyer Robert D. Gifford, II represented the Defendant charged with fifteen felony charges, including conspiracy to commit bank fraud, in violation of 18 U.S.C. 1349, and aggravated identity theft, in violation of 18 U.S.C. 1028A.
Defendant and her
More... $0 (05-14-2024 - OK)
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United States of America v. Keivin Crosswell-Cervantes
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Fentanyl and Methamphetamine Trafficking
Final Member of Drug Trafficking Conspiracy Sentenced for Fentanyl and Methamphetamine Trafficking
Keivin Crosswell-Cervantes, 27, of
More... $0 (05-13-2024 - AZ)
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United States of America v. Javier Eduardo Vicencio
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Brownsville, Texas criminal defense lawyer represented the Defendant charged with conspiracy to possess and possession with intent to distribute cocaine
Drug smuggler sent to prison for six-kilo cocaine seizure at bridge
A 22-year-old U.S. citizen residing
More... $0 (05-14-2024 - TX)
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United States of America v. Yanira Abreu
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Trenton, New Jersey criminal defense lawyer John L. Russo represented the Defendant charged with Stealing COVID-19 Unemployment Benefits
Middlesex County Woman Sentenced to Two Years in
More... $0 (05-13-2024 - NJ)
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United States of America v. Wallace Best
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Trafficking
Drug Trafficker Sentenced to 15 Years in Federal Prison
WALLACE BEST, also known as “Coop,” 57, of Bridgeport, was sentenced to 180 months of i
More... $0 (05-14-2024 - CT)
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United States of America v. Bautista Rosario-Sandoval
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Robbery and Assault of U.S. Postal Carrier
Providence Man Sentenced for Robbery and Assault of U.S. Postal Carrier
Juan Bautista Rosario-Sandoval, 31, was sentenced to
More... $0 (05-13-2024 - RI)
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United States of America v. Xavier Batten
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Los Angeles, California criminal defense lawyer represented the Defendant charged with Helping Two Orange County Men Firebomb Planned Parenthood Clinic
Florida Man Sentenced to 3½ Years in Federal Prison for Helping Two Orange County Men Firebomb Planned Parenthood Clinic
More... $0 (05-13-2024 - CA)
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United States of America v. Anderson Ortiz
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with drug trafficking and firearms charges.
Harrisburg Drug Dealer Affiliated With “NFL” Rap Group Sentenced To 129 Months In Prison
The United States Attorney’s Offic
More... $0 (02-14-2024 - PA)
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United States of America v. Kevin Jackson
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Newark, New Jersey criminal defense lawyer represented the Defendant charged with Residential Burglaries
Union County Man Sentenced to 33 Months in Prison for Role in Conspiracy to Target Asian Small Business Owners in Residential Burglaries
A Union Count
More... $0 (05-13-2024 - NJ)
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United States of America v. James Okolo
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Buffalo, New York criminal defense lawyer represented the Defendant charged with COVID-19 fraud
New Jersey man sentenced for COVID-19 fraud
James Okolo, 61, of West Orange, New Jersey, who was convicted of conspiracy to commit wire fraud, was sentenced to
More... $0 (02-27-2024 - NY)
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United States of America v. Kenny Gonzalez
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Drug Trafficking
Long Island Drug Trafficker Sentenced to 60 Months in Prison
Kenny Gonzalez, age 30, of Bayshore, New York, was sentenced to 60 months in prison after previo
More... $0 (05-13-2024 - NY)
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United States of America v. Chengzou Liu
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering
Weymouth Man Sentenced to Two Years in Prison for Money Laundering
A Weymouth man was sentenced in connection with an elaborate money laundering conspira
More... $0 (04-25-2024 - MA)
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United States of America v. Luis Martinez-Torres
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with a fentanyl conspiracy
Mexican national living in Columbus sentenced to 10 years in prison for role in fentanyl conspiracy
Luis Martinez-Torres, 26, of Columbus, illegally e
More... $0 (05-10-2024 - LA)
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United States of America v. Logan Holmes; Christian Cruz
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Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Drug Trafficking
Enoree and Piedmont Men Sentenced to Federal Prison for Drug Trafficking
Logan Holmes, 21, of Piedmont, was sentenced to more than 11 years in fe
More... $0 (05-09-2024 - SC)
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United States of America v. Dr. Donald Salzberg
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme
Connecticut Ophthalmologist Sentenced to Prison for Five-Year Health Care Fraud Scheme
A Connecticut doctor was sentenced yesterday in federal c
More... $0 (05-10-2024 - MA)
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United States of America v. Wesley Noonan; Christina Noonan
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Receiving and Distributing Drugs Through the Postal Service
Bloomington Couple Sentenced to Federal Prison for Receiving and Distributing Drugs Through the Postal Service
More... $0 (05-09-2024 - IL)
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United States of America v. Azriel Ethan Echavarria
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Washington DC criminal defense lawyer represented the Defendant charged with Multiple Carjackings and Armed Robberies
KDY Crew Member Sentenced to 16 Years in Prison for Violent Crime Spree Involving Multiple Carjackings and Armed Robberies
Azriel Ethan
More... $0 (05-10-2024 - DC)
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