| Conspiracy Law |
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United States of America v. Archie Arnold Paul a/k/a “Carter Hill” and “Zion Davis,”
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Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, bank fraud, aggravated identity theft, and for being a felon in possession of a firearm and ammunition .
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
More... $0 (03-27-2024 - MD)
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United States of America v. GINA MESTRE
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New York City, New York criminal defense lawyer represented the Defendant charged Assisting Gang Leader’s Flee From The U.S..
Former NYPD Officer Sentenced To 70 Months In Prison For Assisting Gang Leader’s Flee From The U.S. After Committing A Murder
More... $0 (03-29-2024 - ny)
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United States of America v. Jovani Santiago
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with distribution of and possession with intent to distribute.
Boston Man Sentenced to Seven Years in Prison for Fentanyl Trafficking and Cocaine Conspiracy
A Bo
More... $0 (03-29-2024 - MA)
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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 (03-29-2024 - 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
Ariel Nuñez-F
More... $0 (03-29-2024 - FL)
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State of Texas v. Crystal Mason
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Fort Worth, Texas criminal defense lawyer represented the Defendant charged with illegally voting, a second-degree felonly.
In the 2004 general election, Appellant filled out an Affidavit of Provisional Voter form. The form included the following affirmation: the voter had not been finally convicted of a felony, or if a felon, had completed all punishment including any term of incarcerati
More... $0 (03-29-2024 - TX)
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United States of America v. Zhiwei “Allen” Liao
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San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficking of Counterfeit Apple Products.
International Trafficker of Counterfeit Apple Products Sentenced to Prison
Zhiwei “Allen”
More... $0 (03-25-2024 - CA)
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United States of America v. Asia Gabriel Blackburn
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Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Drug Charges .
La Vista Woman Sentenced to more than 11 Years’ Imprisonment for Drug Charge
United States Attorney Susan Lehr announced that, Asia Gabriel B
More... $0 (03-27-2024 - NE)
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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 - ND)
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United States of America v. Ladale Jajaum Solomon; Leila Darsel Ivery
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Drug Trafficking Conspiracy.
Husband and Wife Sentenced to Prison for Roles in Drug Trafficking Conspiracy
Two individuals from Detroit, Michigan, have been
More... $0 (03-28-2024 - MN)
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United States of America v. Daniel Cantu Jr.
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Houston, Texas criminal defense lawyer represented the Defendant charged with transporting over 65 into United States.
Former fugitive sentenced for transporting over 65 into United States
A 30-year-old Mission resident has been sentenced for
More... $0 (03-28-2024 - TX)
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United States of America v. Archie Arnold Paul
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Greenbelt, MD criminal defense lawyer represented the Defendant charged with a 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 “Z
More... $0 (03-27-2024 - MD)
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United States of America v. William Cole
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Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally Possessing Firearms .
Philadelphia Man Sentenced for Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally P
More... $0 (03-28-2024 - PA)
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United States of America v. Clinton Dudley
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Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiring to Possess Cocaine.
Johnstown Man Sentenced to Five Years in Prison for Conspiring to Possess Cocaine
A resident of Johnstown, Pennsylvania, was
More... $0 (03-28-2024 - PA)
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United States of America v. Palacio Valdes Farley; Joassaint Josiah Aristil Jr.; Jamar Brandon Nattiel; Andrew Francois Martin
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Miami, Florida criminal defense lawyer represented the Defendants charged with conspiracy to rob drug-traffickers.
Four men sentenced for conspiracy to rob drug-traffickers
On March 22, four defendants were sentenced to federal prison following the
More... $0 (03-25-2024 - FL)
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United States of America v. Jesse Witteveen
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Seattle, Washington criminal defense lawyer represented the Defendant charged with being distribution ring.
Led investigators on a high-speed chase, tossing drugs from the window as he and passenger tried to get away
A 38-year-old resident of Maple
More... $0 (03-27-2024 - WA)
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United States of America v. Blade Bai; Bowen Hu; Tairan Shi
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Los Angeles, California criminal defense lawyer represented the Defendants charged with Laundering Gift Cards.
Three Los Angeles County Men Sentenced to Federal Prison for Laundering Gift Cards Purchased by Victims of Telephone Scams
An El Mo
More... $0 (03-26-2024 - CA)
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United States of America v. Zhiwei “Allen” Liao
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San Diego, California criminal defense lawyer represented the Defendant charged with International Trafficker of Counterfeit Apple Products.
International Trafficker of Counterfeit Apple Products Sentenced to Prison
Zhiwei “Allen” Liao was
More... $0 (03-25-2024 - CA)
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United States of America v. Lugene Shipp; Dione Dante Mobley
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Davenport, Iowa criminal defense lawyer represented the Defendant charged with an Overdose Death.
Iowa City Man Sentenced to 25 Years in Federal Prison related to Overdose Death
An Iowa City man was sentenced yesterday to 25 years in federal prison f
More... $0 (03-22-2024 - IA)
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United States of America v. Malam Bacai Sanha Jr.
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Houston, Texas criminal defense lawyer represented the Defendant charged with international drug trafficking.
Former Guinea-Bissau president’s son sent to U.S. prison for international drug trafficking
The leader of a transnational drug tra
More... $0 (03-26-2024 - TX)
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United States of America v. Shannon Layne Myers
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Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Gun and Drug Offenses.
Lancaster County Man Who Discarded Murder Victim on Westville Highway Sentenced to Federal Prison for Gun and Drug Offenses
Shannon
More... $0 (03-27-2024 - SC)
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United States of America v. Jeffrey C. Civitello Jr.
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Cocaine, Marijuana and Firearms Offenses.
Schenectady Man Sentenced to 132 Months for Cocaine, Marijuana and Firearms Offenses
Jeffrey C. Civitello Jr., age 24,
More... $0 (03-22-2024 - )
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United States of America v Santo Feliberty
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with stealing catalytic converters.
Theft crew allegedly responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023
More... $0 (03-26-2024 - MA)
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State of Oklahoma v. Darius Davon-Dee Cade
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Wagoner, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy.
More... $0 (03-13-2024 - OK)
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United States of America v. Palacio Valdes Farley; Joassaint Josiah Aristil Jr.
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Miami, Florida criminal defense lawyer represented the Defendant charged with .
four defendants were sentenced to federal prison following their convictions for conspiracy to rob drug-traffickers of their narcotics, money, and other property.
More... $0 (03-26-2024 - Fl)
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