| Conspiracy Law |
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United States of America v. Joseph Kingsley Irona; Mamady Fadima Conde
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Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Laundering Proceeds of Transnational Crime
Two Raleigh Men Sentenced to Prison for Laundering Proceeds of Transnational Crime
Two Raleigh, North Carolina men, Joseph Ki
More... $0 (05-01-2024 - NC)
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United States of America v. Ivan Rodriguez, Jr.
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Drug Trafficking
Son of Leader of Rodriguez Drug Trafficking Organization Sentenced to 10 Years for His Role in Large Fentanyl Conspiracy
Ivan Rodriguez, Jr., age 29, of Uti
More... $0 (05-02-2024 - NY)
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United States of America v. Juan Carlos “JC” Ortiz
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Burlington, Vermont criminal defense lawyer represented the Defendant charged with a Drug Conspiracy
Massachusetts Man Sentenced for Northeast Kingdom Drug Conspiracy
The United States Attorney’s Office for the District of Vermont stated that Juan Carlo
More... $0 (04-30-2024 - VT)
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United States of America v. Michael Deon Fulcher
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Gulfport, Mississippi criminal defense lawyer represented the Defendant charged with Sex Trafficking and Related Offenses
California Man Sentenced for Sex Trafficking and Related Offenses for Forcing Victim to Engage in Commercial Sex Across the Country
A
More... $0 (05-01-2024 - DC)
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United States of America v. Jennilee Janae Velez
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Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with Transporting Drugs
Illinois Woman Sentenced for Transporting Drugs
Jennilee Janae Velez, 22, of Addison, Illinois, was sentenced in federal court in Lincoln, Nebraska for con
More... $0 (04-30-2024 - NE)
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United States of America v. Michael Wayne Bentley, III
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Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Firearm And Drug Offenses
Michael Wayne Bentley Sentenced To Over 23 Years Imprisonment For Firearm And Drug Offenses
Michael Wayne Bentley, III, 28, of Gray, Tennessee, w
More... $0 (04-29-2024 - TN)
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United States of America v. Efe Egbowawa
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Memphis, TN criminal defense lawyer represented the Defendant charged with an International Ring of Online Romance Scams
Nigerian Citizen Sentenced in Connection with International Ring of Online Romance Scams
A Nigerian citizen residing in Georgia has bee
More... $0 (04-30-2024 - TN)
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United States of America v. Jones
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Washington, DC criminal defense lawyer represented the Defendant charged with possession with intent to distrubute drugs in violation of 21 U. S. C. §§841 and 846.
The Government obtained a search warrant permitting it to install a Global-Positioning-System (GPS) tracking device on a vehicle registered to respondent Jones’s wife. The warrant authorized installation in the District of
More... $0 (01-23-2012 - DC)
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United States of America v. Christopher Karasarides
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with a Tax Fraud Conspiracy
Ohio Man Sentenced for Tax Fraud Conspiracy
An Ohio man was sentenced to one year and one day in prison for conspiring to defraud the United States.
More... $0 (04-30-2024 - OH)
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United States of America v. Beatrice Eunice Gutierrez
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Dallas, Texas criminal defense lawyer represented the Defendant charged with a large-scale drug and gun conspiracy
23 Lubbock Drug Traffickers Sentenced to Combined 218 Years in Prison
A number of the defendants were tied to Lubbock’s Project Safe Neighb
More... $0 (04-29-2024 - TX)
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United States of America v. Noel Cheneau
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Violating the Federal Controlled Substances Act
New Orleans Man Sentenced for Violating the Federal Controlled Substances Act
NOEL CHENEAU, age 56, a resident of New Orl
More... $0 (04-30-2024 - LA)
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United States of America v. Lawrence Levon Jones
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Raleigh, N.C. criminal defense lawyer represented the Defendant charged with a Cross-Country Drug Conspiracy
Raleigh Man Sentenced to 40 Years for Leadership Role in Cross-Country Drug Conspiracy
Lawrence Levon Jones, age 45, of Raleigh, was sentenced
More... $0 (04-29-2024 - NC)
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United States of America v. Mario Ernesto Benitez; Diamante Markell Hall
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Washington D.C. criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl
Two Men Sentenced to 10 Years for Trafficking Mass Quantities of Fentanyl from Southern California to the District
Mario Ernesto Benitez, 29, and Diamante
More... $0 (04-30-2024 - DC)
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United States of America v. Torrence Dyck
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Buffalo, New York criminal defense lawyer represented the Defendant charged with drug trafficking and gun possession
Rochester man sentenced to more than 12 years in prison for drug trafficking and gun possession
U.S. Attorney Trini E. Ross announced today tha
More... $0 (04-29-2024 - NY)
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United States of America v. Daniel J. Griffin
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy, one count of theft concerning a federal program and four counts of wire fraud.
Defendant ordered records burned or shredded and told Troopers to cover up fraud
More... $0 (04-26-2024 - MA)
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United States of America v. Jennifer Denise Johnson; Julian Wayne Roberts, Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker
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Mobile, Alabama criminal defense lawyer represented the Defendants charged with Mobile Mail Theft and Fraudsters
Group of Mobile Mail Thieves and Fraudsters Sentenced in Federal Court
Five defendants from Mobile were sentenced for their roles in a scheme to commit
More... $0 (04-24-2024 - AL)
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United States of America v. Antonio Ortiz Herrera
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with a drug trafficking organization
Edmond Man Sentenced to Serve 22 Years in Federal Prison for Drug Conspiracy, Capping Investigation into Major Methamphetamine & Cocaine Organization in Oklahoma
More... $0 (04-25-2024 - OK)
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United States of America v. Leslie Redd III
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Seattle, WA criminal defense lawyer represented the Defendant charged with email compromise scheme
California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prison
A 47-year-old Inglewood, Cal
More... $0 (04-26-2024 - WA)
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United States of America v. Tait Hunter Jaco
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
21 USC 846 and 841(b)(1)(B)(vi) - Drug Conspiracy; Forfeiture Allegation: 21 USC 853 - Drug Forfeiture
(1)
21 USC 846 and 841(b)(1)(C): Drug Conspiracy; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
(1s)
21 USC 856(a)(1) and 856(b) - Maintaining a Drug-Involved Premises; Forfeiture
More... $0 (04-29-2024 - OK)
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United States of America v. Oliver Coverson
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Hammond, IN criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and one count of Aggravated Identity Theft
Illinois Man Sentenced to 96 Months in Prison
Oliver Coverson, 41 years old, of Calumet City, Illinois, was sentenc
More... $0 (04-25-2024 - IN)
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United States of America v. Jorrel Tyler Jackson
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Grand Rapids, MI criminal defense lawyer represented the Defendant charged with an International Fraud Conspiracy
Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior Citizens
U.S. Attorney for the Western District of Michigan Ma
More... $0 (04-26-2024 - MI)
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STATE OF KANSAS v. ERIK NAHSHON DIXON
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with The Kansas Racketeer Influenced and Corrupt Organization (RICO) Act
: Erik Nahshon Dixon began committing crimes with his street gang,
the Insane Crips, as a juvenile, and he conti
More... $0 (03-29-2024 - Nj)
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STATE OF KANSAS v. CHARLES RICHARD BOLINGER
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with d two sex crime charges
The State appeals their dismissal
A district court dismissed two sex crime charges against Charles
Bolinger based on the statute of limitations. The Sta
More... $0 (04-27-2024 - KS)
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United States of America v. Daniel J. Griffin
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Fraudulent Overtime Scheme
Former Massachusetts State Police Lieutenant Sentenced to Five Years in Prison for Fraudulent Overtime Scheme
Former Massachusetts State Police (MSP) L
More... $0 (04-26-2024 - MA)
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United States of America v. Jennifer Denise Johnson; Julian Wayne Roberts; Nicholas O’Neal Martin; Maranda Lynn Slate; Micki Leigh Walker
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Mobile, Alabama criminal defense lawyer represented the Defendant charged withbank fraud relating to theft of mail and fraudulent deposits of counterfeited and forged checks.
Group of Mobile Mail Thieves and Fraudsters Sentenced in Federal Court
Five defendan
More... $0 (04-24-2024 - AL)
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