Conspiracy Law
 
United States of America v. Joseph Modile

Houston, Texas criminal defense lawyer represented the Defendant charged with money laundering schemes.


California man sentenced for multimillion-dollar fraud and money laundering schemes



A 45-year-old Nigerian national has been ordered to federal prison for hi

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United States of America v. Lemont Antwaun Darby

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.


Orangeburg Man Sentenced to Federal Prison for Postal Conspiracy to Distribute Marijuana



Lemont Antwaun Darby, 37, of Orangeburg, wa

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United States of America v. Syretta Scherer

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Romance Fraud Schemes.

Georgia Woman Sentenced in Rhode Island for Role in Multi-Million Dollar Romance Fraud Schemes



A Georgia woman who played a key role in

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United States of America v. Joshua Paarmann

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to distribute 50 grams or more of methamphetamine; (2) possession with intent to distribute 50 grams or more of methamphetamine and; (3) possession of a firearm in furtherance of a drug trafficking crime.

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United States of America v. Lester A. Bull, also known as Unc

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with a conspiracy to distribute and possession with the intent to distribute methamphetamine, cocaine, fentanyl, heroin, and marijuana, conspiracy to commit money laundering, possession of a firearm in furtherance of a drug trafficking crime and being a felon in possession of a fire

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United States of America v. Ledra A. Craig, also known as Volley

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with being a one count of conspiracy to distribute fentanyl, one count of distribution of fentanyl,.




Ledra Craig was convicted by a jury of (1) one count of conspiracy to
distr

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UNITED STATES OF AMERICA v. AHMED ALAHMEDALABDALOKLAH

San Francisco, California criminal defense lawyer represented the Defendant charged with participating in a conspiracy that targeted U.S. military personnel and property in Iraq.




The panel affirmed in part and reversed in part the
conviction, after a jury t

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UNITED STATES OF AMERICA v. EDGAR HERNANDEZ LEMUS UNITED STATES OF AMERICA v. JUNIOR ALMENDAREZ MARTINEZ

San Francisco, CA criminal defense lawyer represented the Defendants charged with receiving the proceeds of extortion..




This case centers on a conspiracy to kidnap Mexican
nationals seeking to enter the United States illegally and
extort ransom payment

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UNITED STATES OF AMERICA v. RICHARD JACKSON, a/k/a G

Oklahoma City criminal defense lawyer represented the Defendant charged with being a y to a money-laundering conspiracy and being a felon in possession of a firearm.



Richard Jackson pleaded guilty to money-laundering conspiracy, see 18 U.S.C.
ยง 1956(h), and bein

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United States of America v. Joseph Willis

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with being a Drug Trafficking Organization.


Leader of Drug Trafficking Organization Based in Lewis County, Tennessee, Sentenced to 22 Years in Federal Prison



Michael Sowell, 39, of Ho

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United States of America v. Derwin Owens

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Drug Trafficking.


Memphis Man Sentenced to 14 Years for Drug Trafficking Offenses



A federal judge sentenced a Memphis man to 14 years in federal prison for conspiracy to possess fe

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United States of America v. Joshua Cook

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Drug Trafficking Organization.


Colorado Man Sentenced for Creation and Participation in Darknet Marketplace Drug Trafficking Organization



A Denver man, Joshua Cook, 27, was sente

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United States of America v. Lawrence Sherman; Brandon McCollum; Jeffrey Wiley

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with stealing USPS keys.


3 Cincinnati men sentenced to prison for stealing USPS keys



Three Cincinnati men were sentenced in federal court for conspiring to commit mail theft.

Betwe

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United States of America v. JORGE DIAZ

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Trafficking Cocaine and Obstructing Justice.


Man Sentenced to More Than Ten Years in Prison for Trafficking Cocaine and Obstructing Justice



A man has been sentenced to more than ten

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United States of America v. Michael Sowell

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with being a Drug Trafficking Organization.


Leader of Drug Trafficking Organization Based in Lewis County, Tennessee, Sentenced to 22 Years in Federal Prison



Michael Sowell, 39, of Ho

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United States of America v. Rollie Deshawn Lamar

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with being a Drug Trafficking Conspiracy, Money Laundering, and Possessing a Firearm.

Federal Jury Convicts Lexington Man of Drug Trafficking Conspiracy, Money Laundering, and Possessing a Firearm in Furtherance of Dru

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United States of America v. Juan Orlando Hernandez

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to import cocaine and felony possession and use of a machine gun.

From at least in or about 2004, up to and including in or about 2022, HERNANDEZ, the former two-term president of Honduras and former president of the Honduran National Congress, was at the center of one of the largest and most

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United States of America v. Daren Lynn Lopez

McAllen, Texas criminal defense lawyer represented the Defendant charged with being a a Trailer full of meth.


Trailer full of meth lands trafficker in prison



A 51-year-old Edinburg man has been sentenced following his conviction of conspiracy to possession with

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United States of America v. Charles Edward Isaac

Beaumont, Texas criminal defense lawyer represented the Defendant charged with being a trafficking meth.


Newton County man sentenced to federal prison for trafficking meth



A Bon Wier man has been sentenced to more than 12 years in federal prison for trafficking

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United States of America v. Malik Baker, a/k/a Smack, a/k/a Mu

Newark, New Jersey criminal defense lawyer represented the Defendant charged with a Interstate Car Theft Ring.


Union County Man Sentenced to 41 Months in Prison for Role in Interstate Car Theft Ring



A Union County, New Jersey, man was sentenced to 41 months in

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United States of America v. ABDUL WARIS AKINSANYA

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Role in "Romance Scam".


Nigerian Man Sentenced to Serve 18 Months in Federal Prison for Role in "Romance Scam"



ABDUL WARIS AKINSANYA, 26, a Nigerian citizen living in Oklahoma

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United States of America v. Subhanah Wahhaj; Lucas Morton; Jany Leveille; Siraj Ibn Wahhaj; Hujrah Wahhaj

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with conspiracy to provide material support to terrorists.




Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge

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United States of America v. Frederica Lefthand

Billings, Montana criminal defense lawyer represented the Defendant charged with running a multi-state drug trafficking ring.


Lodge Grass woman who ran multi-state drug trafficking ring that distributed meth across the state and to four Montana Indian reservations sentenced to 24 years in p

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United States of America v. Ellourth Eladio Simon

Los Angeles, California criminal defense lawyer represented the Defendant charged with Running Unlicensed Firearms Business and Possessing a Machine Gun.


Los Angeles Man Sentenced to Nearly 3 Years in Prison for Running Unlicensed Firearms Business and Possessing a Machine Gun

More...   $0 (03-07-2024 - CA)

United States of America v. Michael Lee Gene Stapleton; Latoya Marie Brown

Jefferson City, Missouri criminal defense lawyer represented the Defendants charged with Insurance Fraud Scheme.


Columbia Man, Woman Sentenced in $1.1 Million Insurance Fraud Scheme



Two Columbia, Mo., residents were sentenced in federal court today for their rol

More...   $0 (03-06-2024 - MO)

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AK Morlan
Kent Morlan, Esq.
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