| Conspiracy Law |
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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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United States of America v. Jon Dillon Screen
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Brunswick, Georgia criminal defense lawyer represented the Defendant charged with .
Deadly drug blamed for two overdose deaths
A Glynn County man has been sentenced to 20 years in federal prison after pleading guilty to trafficking drugs that led
More... $0 (04-04-2024 - FL)
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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
U.S. District Judge William
More... $0 (04-04-2024 - FL)
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United States of America v. Adam Wisniewski
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Seattle, Washington criminal defense lawyer represented the Defendant charged with dealing fentanyl while carrying firearms.
Bellingham, Washington man sentenced to eight years in prison for dealing fentanyl while carrying firearms
A 42-year-old B
More... $0 (04-03-2024 - WA)
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United States of America v. Jorge A. Rodriguez-Gonzalez
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Meth Hidden in Car Tires .
Mexican National Sentenced to 20 Years After Officers Seize 144 Pounds of Meth Hidden in Car Tires
A Kansas City, Mo., man was sen
More... $0 (04-02-2024 - )
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United States of America v. Chase Russell Downey
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Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Armed Drug Trafficking.
Lexington Man Sentenced to 47 Years for Armed Drug Trafficking
A Lexington man, Chase Russell Downey, 36, was sentenced to 47 years in
More... $0 (04-01-2024 - KY)
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United States of America v. Dustin A. Speakman
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with a drug crime .
Columbus man faces 20 to 23 years in prison as part of narcotics guilty plea involving killing of another Columbus resident
A Columbus man pleaded guilty t
More... $0 (03-27-2024 - OH)
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United States of America v. Michael Augustine; Arthur Basaldua; Manuel Cadena; Michael Cadena; Jeffery Day; Deanthony Ford; Joshua Gonzalez; Jared Graham; Xavier Johnson; Dudley Melancon; Ismael Ochoa; Kevin Narcisse; Nelson Tippen;
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Baton Rouge, Louisiana criminal defense lawyer represented the Defendants charged with being Thirteen Members of a Drug Trafficking Conspiracy.
Thirteen Members of a Drug Trafficking Conspiracy Involving Louisiana State Penitentiary Inmates, Former Angola Guards, and Other Sentenced to Fede
More... $0 (04-01-2024 - LA)
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United States of America v. Shawn Howard
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Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Crack Cocaine Violations.
Johnstown Man Sentenced to More than Three Years in Prison for Crack Cocaine Violations
A resident of Johnstown, Pennsylvania, was se
More... $0 (04-02-2024 - NY)
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United States of America v. Rafael Ferrer
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl Pills and Powder.
Career Offender Sentenced to Ten Years in Federal Prison for Trafficking Fentanyl Pills and Powder Days After Leaving Prison
More... $0 (04-02-2024 - RI)
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United States of America v. Marius Oprea
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Los Angeles, California criminal defense lawyer represented the Defendant charged with stealing Benefits from Low-Income Families.
Romanian National Sentenced to More Than 6 Years in Prison for Leading Scheme that Stole Benefits from Low-Income Families
More... $0 (04-01-2024 - CA)
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United States of America v. Lugene Shipp; Dione Dante Mobley
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Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Mixture and Substance Containing a Detectable Amount of Heroin Resulting in Death and Distribution of a Mixture and Substance Containing a Detectable Amount of Heroin Resulting in Death. .
More... $0 (04-02-2024 - )
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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 last
More... $0 (03-27-2024 - KY)
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United States of America v. Zaid Mendoza; Cora Waddington; Kelvin O. Thomas
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Buffalo, New York criminal defense lawyer represented the Defendant charged with asex trafficking conspiracy.
Three Jamestown residents charged with drug and sex trafficking conspiracy
A federal grand jury returned a superseding indictment char
More... $0 (03-28-2024 - NY)
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United States of America v. Kiveon Hyman
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with a racketeering offense.
Member of Violent New Haven Gang Sentenced to 78 Months in Federal Prison
KIVEON HYMAN, also known as “Tiny, ” 26, of New Haven,
More... $0 (04-01-2024 - CT)
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United States of America v. Raul Carbajal
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking.
Methamphetamine Trafficker Sentenced To Federal Prison Again, For More Than 17 Years
Raul Carbajal (34, Plant City) was sentenced to 17
More... $0 (12-29-2023 - FL)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
A Miami federal d
More... $0 (03-29-2024 - )
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United States of America v. Oliver Jaramillo Brown
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Tucson, Arizona criminal defense lawyer represented the Defendant charged with a Drug Trafficking Conspiracy.
Former Fugitive Sentenced to Six Years for Role in 2012 Drug Trafficking Conspiracy
Oliver Jaramillo Brown, 34, of Tucson, was sentenced
More... $0 (04-01-2024 - AZ)
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State of Oklahoma v. Brenda Evers Andrew
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When Justice Went to Hell - Oklahoma City, Oklahoma criminal defense lawyers represented the Defendant charged with first degree murder.
Brenda Evers Andrew, was charged with First-Degree (malice) Murder in violation of 21 O.S.2001, § 701.7(A), and Conspiracy to Commit First Degree Murder in violation of 21 O.S.2001, § 421, in Oklahoma County District Court Case No. CF-2001-6189.1
More... $0 (12-31-2004 - OK)
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United States of America v. Joshua Paul Kranig
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Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Distributing Large Amounts of Methamphetamines into North Dakota.
Minot Man Sentenced to Federal Prison for Distributing Large Amounts of Methamphetamines into North Dakota from Mexico, and Trafficking Firear
More... $0 (03-28-2024 - )
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United States of America v. Jose Lainez Martinez
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Participating in a Racketeering Conspiracy, Including a Murder .
Maryland MS-13 Gang Member Sentenced to 24 Years in Federal Prison for Participating in a Racketeering Conspiracy, Including a Murder
More... $0 (03-31-2024 - MD)
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United States of America v. Yong Chun (“Steven”) Guo
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Tax Violations.
Restaurant Owner Sentenced to 30 Months’ Imprisonment for Tax Violations That Cost the Government Almost $1.2 Million
United States Attor
More... $0 (03-26-2024 - NY)
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United States of America v. David Mccann; Calvin Tabron; Raymond Minaya; Tajhai Jones
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Brooklyn, New York criminal defense lawyer represented the Defendants charged with Traffic Firearms into Brooklyn.
Defendants Sold Over 50 Semi-Automatic Handguns, Ghost Guns, and Guns with Defaced Serial Numbers to an Undercover Officer; Two Defendants Also Charged with Trafficking Narcotics, I
More... $0 (03-28-2024 - NY)
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United States of America v. James Ewing Ray; David Lyle Shehi
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Birmingham, Alabama criminal defense lawyer represented the Defendants charged with Related Multi-Million-Dollar Health Care Fraud Cases.
Medical Sales Rep and Former Pain Clinic Owner Sentenced in Related Multi-Million-Dollar Health Care Fraud Cases
More... $0 (03-21-2024 - AL)
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United States of America v. Michael Kenneth Cox
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Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with a drug trafficking conspiracy and a procurement mail and wire fraud conspiracy .
Former Wayne County Sheriff’s Deputy Pleads Guilty to His Role in a Drug Trafficking and Procurement Fraud Conspiracies
More... $0 (03-27-2024 - NC)
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