| Conspiracy Law |
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United States of America v. Justin Wayne Fields
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with drug trafficking conspiracy .
Leader, final defendant in Augusta-area drug trafficking conspiracy sentenced to nearly 13 years in federal prison
The last of 10 defendan
More... $0 (02-14-2024 - GA)
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United States of America v. Michael L. Meyer
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Washington, DC criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and tax evasion .
Florida Attorney Sentenced to 8 years in Prison in Fraudulent Charitable Contribution Tax Scheme
A Florida attor
More... $0 (04-10-2024 - )
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United States of America v. Oscar Freemond Fowler III
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Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon and for possessing cocaine with the intent to distribute it. .
St. Petersburg Felon Sentenced To More Than 12 Years For Possessing Firearm And Cocaine
More... $0 (04-09-2024 - Fl)
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United States of America v. Jesse Lee Johnson; Ronald Lee Ralston
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Spokane, Washington criminal defense lawyer represented the Defendants charged with Selling Pound Quantities of Methamphetamine and Fentanyl.
Yakima Man Who Sold Pound Quantities of Methamphetamine and Fentanyl in the Yakima Valley Sentenced to 10 Years in Federal Prison
More... $0 (04-09-2024 - WA)
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United States of America v. Eddy Urbina; Weston Venegas; Orlando Hernandez; Juan Carlos Gallardo; Jonathan Aguilar; Mario Reyes
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San Francisco, California criminal defense lawyer represented the Defendants charged with criminal activities .
The Defendants Received Prison Sentences Ranging from 11 to 32 Years
Six San Francisco residents were sentenced to prison for terms rangi
More... $0 (04-09-2024 - CA)
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United States of America v. Juan Manuel Soto-Guzman
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Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling.
Coordinator of Alien Smuggling Organization Sentenced to 37 Months in Prison
Juan Manuel Soto-Guzman, 41, of El Mirage, was sentenced to 37 months in pri
More... $0 (04-09-2024 - AZ)
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United States of America v. Raymond Anderson
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Fentanyl Pills.
Indiana Man Sentenced for Conspiracy to Traffic Fentanyl Pills
A Columbus, Ind. man, Raymond Anderson, 40, was sentenced to 132
More... $0 (04-01-2024 - KY)
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United States of America v. Cruz Alberto Perez-Nunez
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with money laundering and conspiring to possess with intent to distribute.
Cases involve $44 million in laundered funds
A man who laundered drug proceeds from Columbus cell phone s
More... $0 (04-05-2024 - OH)
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United States of America v. Nathaniel Martinez
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Midland, Texas criminal defense lawyer represented the Defendant charged with Fentanyl Distribution .
Second Defendant Sentenced to 20 Years in Prison for Odessa Fentanyl Distribution
An Odessa man was sentenced in a federal court in Midland to 20 ye
More... $0 (04-08-2024 - TX)
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United States of America v. Archie Arnold Paul
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme.
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
Archie Arnold Paul, a/k/a “Carter Hill” and “Zion Dav
More... $0 (03-27-2024 - DC)
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United States of America v. Chinwendu Alisigwe
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New York City, New York criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Bank Fraud And Money Laundering Scheme .
Queens Man Sentenced To Five Years In Prison For Multimillion-Dollar Bank Fraud And Money Laundering Scheme
More... $0 (04-08-2024 - NY)
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United States of America v. Natasha Garcia
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Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Role in Kidnapping and Murder .
Massachusetts Woman Sentenced to 11 Years in Federal Prison for Role in Kidnapping and Murder
Nataha Garcia, 29, formerly of Chicopee,
More... $0 (04-05-2024 - CT)
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United States of America v. Roberto Anibal Nieves Zayas
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Providence, RI criminal defense lawyer represented the Defendant charged with the Delivery of Thousands of Fentanyl Pills.
Drug Trafficker Who Participated in the Delivery of Thousands of Fentanyl Pills Sentenced to Federal Prison
A Lawrence,
More... $0 (04-08-2024 - RI)
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United States of America v. Yuendry Rodriguez Hilario
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Gun Trafficking .
Gun Trafficker Who Tried To Send Firearms To Drug Cartel Members In Mexico Sentenced To Over Thirteen Years In Prison
Yuendry Rodriguez Hilario (29, Clevelan
More... $0 (04-02-2024 - OK)
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United States of America v. Corrie Montrell Hinton
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Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Possessing with Intent to Distribute Methamphetamine.
Picayune Man Sentenced to Over 13 Years in Prison for Conspiracy to Possess with Intent to Distribute Methamphetamine
More... $0 (04-05-2024 - MS)
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United States of America v. Terrance Barnard
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Dallas, Texas criminal defense lawyer represented the Defendant charged with COVID-19 Testing Fraud .
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
An Irving man was sentenced yesterday to seven years in prison for his role in a
More... $0 (04-04-2024 - TX)
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United States of America v. Eddy Santiago, Jr.
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Burlington, Vermont criminal defense lawyer represented the Defendants charged with Conspiracy to Launder Wire Fraud Proceeds.
Federal Jury Convicts Worcester Couple of Conspiracy to Launder Wire Fraud Proceeds
Eddy Santiago, Jr., 30, of Clif
More... $0 (03-28-2024 - )
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United States of America v. Lazaro Viton Rodriguez
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Washington DC criminal defense lawyer represented the Defendant charged with Cocaine Trafficking .
Foreign National Sentenced to Prison for Cocaine Trafficking
A foreign national was sentenced today to 13 years and one month in prison for his role
More... $0 (04-04-2024 - DC)
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United States of America v. Kyle Harris; Armando Luna; Benjamin Taylor; Zachery Chaney; Joseph Davis; Clara Helms; Blake Kriesel
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Little Rock, Arkansas criminal defense lawyer represented the Defendants charged with Trafficking Methamphetamine and Fentanyl .
Seven Defendants Sentenced to Federal Prison for Trafficking Methamphetamine and Fentanyl
Seven defendants were senten
More... $0 (04-04-2024 - AR)
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United States of America v. Joseph Alex Hernandez
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Smuggling.
Austin Man Sentenced to 16 Years in Prison for Smuggling Attempt That Resulted in Migrant Deaths
An Austin man was sentenced to 192 months in prison for
More... $0 (04-04-2024 - TX)
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United States of America v. Brian Johnson
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine.
Lancaster County Man Sentenced To 140 Months’ Imprisonment For Trafficking Methamphetamine
Brian Johnson, age 43, of Lancaster Cou
More... $0 (04-04-2024 - PA)
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United States of America v. Kechawn Jabre Douglas
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Violations .
Erie Man Sentenced to More than Four and a Half Years in Prison for Cocaine Violations
A resident of Erie, Pennsylvania, was sentenced in
More... $0 (04-05-2024 - PA)
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United States of America v. Jonathan Garcia
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New York City, New York criminal defense lawyer represented the Defendant charged with the Murder Of Joshua Flores.
Latin Kings Leader Sentenced To Life Plus Seven Years In Prison For The 2017 Murder Of Joshua Flores
Jonathan Garcia a/k/a “Jay
More... $0 (04-04-2024 - NY)
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United States of America v. Otis Bowers
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy.
Member of the Gangster Disciples Sentenced to 235 Months in Prison for Role in Wide-Ranging, Prison-Based Conspiracy
Otis Bow
More... $0 (04-04-2024 - AL)
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United States of America v. Austin Martin Siampwizi
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Laundering Fraudulently Obtained COVID-19 Unemployment Funds.
Metro Atlanta Man Sentenced for Laundering Fraudulently Obtained COVID-19 Unemployment Funds
Austin M
More... $0 (04-03-2024 - GA)
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