Conspiracy Law
 
United States of America v. Mark Lawence Lowe

Huntington, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

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United States of America v. Shanarion Lee

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl.

California Man Sentenced to Federal Prison for Fentanyl Conspiracy Involving Shipments to Alabama


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United States of America v. Karl Sebastian Greenwood, et al.

New York City, New York criminal defense lawyer represented the Defendant charged with engaging in a cryptocurrency scam.

Defendant Karl Greenwood pled guilty to various charges related to a cryptocurrency scam. In advance of sentencing, Greenwood submitted a partially redacted sentencing memorandum and accompanying exhibits, most of which the district court sealed entirely. Appellant Mat

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United States of America v. Michael Hild

New York City, New York criminal defense lawyer represented the Defendant charged with securities fraud, wire fraud, and bankfraud, as well as conspiracy.

In 2021, a jury convicted Defendant-Appellant Michael Hild of securities fraud, wire fraud, bank fraud, and conspiracy. The evidence at trial established that Hild and his co-conspirators at Live Well Financial, Inc., where he was Chi

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United States of America v. Alejandra Susana Castillo

Sacramento, California criminal defense lawyer represented the Defendant charged with llegal firearms trafficking

San Joaquin County Woman Sentenced to 5 Years in Prison for Illegal Firearms Trafficking


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United States of America v. Andre Gibson

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with Conspiring to Distribute Methamphetamine In and Around Rapid City

Rapid City Man Sentenced to 17 ½ Years in Federal Prison for Conspiring to Distribute Methamphetamine In and Around Rapid City

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United States of America v. Kiana Pilcher

Rapid City, South Dakota ruminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering


Rapid City Woman Sentenced to Nearly 3 Years in Federal Prison Following Conviction for Conspiracy to Commit Money Laundering


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United States of America v. Ian Freeman

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to
operate an unlicensed money transmitting business, operation of an unlicensed money transmitting business, conspiracy to commit money laundering, money laundering, and tax evasion.

Ian Freeman ("Freeman") is, by his own description, a radio talk show host and church founder promoting p

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United States of America v. Paul Jimenez Diaz

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

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United States of America v. Alexander Jose Barrios-Pena

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Human Smuggling

Venezuelan Man Arrested for Alleged Human Smuggling Scheme




Alexander Jose Barrios aka Alexa

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United States of America v. Jose Huerta, Israel Navarro

El Paso, Texas criminal defense lawyer represented the Defendants charged with Healthcare Fraud

El Paso Hospital CEOs Charged for Healthcare Fraud




Two men surrendered to the FBI in El Paso

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United States of America v. Eugene Raymond Hall

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance.

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United States of America v. Marcel Tamaititahio

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to import drugs.

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United States of America v.Johnny Juwan Clark

Dallas, Texas criminal defense lawyer represented the Defendant charged with “jugging” robbery of an ATM technician

Houston Man Sentenced to 120 months in Federal Prison for “Jugging” Robbery of ATM Technician


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United States of America v.

Dallas, Texas criminal defense lawyer represented the Defendant charged with “jugging” robbery of an ATM technician

Houston Man Sentenced to 120 months in Federal Prison for “Jugging” Robbery of ATM Technician


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United States of America v. Pablo Tabares-Martinez

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with

La Nueva Familia Michoacana Drug Cartel Member Sentenced to Federal Prison




Pablo Tabares-Martinez, 50, a mem

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State of Oklahoma v. Kenneth Ray Kinchion

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit a Felony, Robbery with a Dangerous Weapon (Counts 1 and 3) (21 O.S. 1991, §§ 421 & 801); First Degree Murder (Count 2) (21 O.S. 1991, § 701.7); Robbery with a Dangerous Weapon (Count 4) (21 O.S.Supp.1997, § 801); and Felonious Possession of a Firearm (Counts 5 and 7), Case No. CF-2000-6

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United States of America v. Frederick L. Brewer

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant possession and distribution of fentanyl.

A jury found Frederick Brewer guilty of various offenses related to the sale and distribution of fentanyl. Specifically, Brewer was convicted of distributing fentanyl, possessing with the intent to distribute fentanyl, and participating in a conspiracy to do the same. At the sam

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United States of America v. Esai Pastrana Cruz

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to make and making false statements to a firearms dealer

Puerto Rico Man Indicted For Straw-Purchasing Dozens Of Firearms On Behalf Of Others


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United States of America v. Marlon Alexis Aguilar-Reyes

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to import cocaine into the United States

International Trafficker Pleads Guilty To Multi-Million Dollar Drug Conspiracy That Smuggled Hundreds Of Kilograms Of Cocaine And Murdered A Rival

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United States of America v. Lino Mallari Gutierrez, a/k/a “Joe Gutierrez”

Tampa, Florida criminal defense lawyer represented the Defendant charged with defrauding Medicare.

Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare


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United States of America v. Destiny Salazar, Gabriel Orozco

Denver, Colorado criminal defense lawyer represented the Defendants charged with conspiracy to distribute fentanyl and to distribution of fentanyl.

Northern Colorado Couple Pleads Guilty to Fentanyl Distribution Linked to Death of a Minor


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United States of America v. Matthew Cahill

Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with committed fraud

Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail



U.S. Dist

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United States of America v. Michael McClain

Chicago, Illinois criminal defense lawyer represented the Defendant charged with conspiracy

Consultant Sentenced to Two Years in Federal Prison for Conspiring To Falsify Records and Evade Internal Controls at Commonwealth Edison as Part of Scheme To Bribe Former Illinois House Speaker Michae

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United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with

Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme


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AK Morlan
Kent Morlan, Esq.
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