Conspiracy Law

Conspiracy Law

United States of America v. Roddrae Williams

Gainesville, Florida Criminal Defense lawyer represented the Defendant charged with drug-trafficking and firearm charges .

More Than A Dozen People Sentenced In Federal Investigation Targeting The 4k Street Gang In Alachua Florida

The last of 12 federal defendant

More... $0 (02-26-2024 - FL)

United States of America v. Elieser Sori-Rodriguez

Miami, Florida Criminal Defense lawyer represented the Defendant charged with being a Firearms Trafficking.

Firearms Trafficker Sentenced to 57 Months in Federal Prison

On Feb. 26, Elieser Sori-Rodriguez, 51, of Pompano Beach, was sentenced to 57 months in federa

More... $0 (02-26-2024 - FL)

United States of America v. Kevin Dean McLeod

Missoula , Montana Criminal Defense lawyer represented the Defendant charged with trafficking meth.

Missoula man sentenced to 11 years in federal prison for trafficking meth

A Missoula man who admitted to trafficking methamphetamine in the community was sentence

More... $0 (02-27-2024 - MT)

United States of America v. Lee Coltrin; Daniel Ross Coltrin; Tina Morris; Jenika Johnson

Boise, Idaho Criminal Defense lawyer represented the Defendant charged with Distributing Fentanyl and Methamphetamine.

Four members of a drug trafficking conspiracy were recently sentenced to federal prison for distributing large quantities of fentanyl a

More... $0 (02-26-2024 - ID)

United States of America v. Ronald Lee Ralston Jr

Yakima, Washington Criminal Defense lawyer represented the Defendant charged with Selling Pound Quantities of Methamphetamine and Fentanyl.

Selah Drug Distributor Who Sold Pound Quantities of Methamphetamine and Fentanyl in the Yakima Valley Sentenced to More than Eleven Years in Federal Pr
More... $0 (02-23-2024 - WA)

United States of America v. Melvin Alexis Diaz Arteaga

San Francisco, California Criminal Defense lawyer represented the Defendant charged with Conspiracy To Distribute Fentanyl; Possession With Intent To Distribute Fentanyl, Heroin, And Cocaine; And Distribution Of Methamphetamine.

Defendant, a Citizen of Honduras, Regularly Sold Drugs in the
More... $0 (02-21-2024 - CA)

United States of America v. Mohamed Daoud Ghacham

Los Angeles, California Criminal Defense lawyer represented the Defendant charged with a Customs Fraud Scheme.

Clothing Wholesaler Executive Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties

A Paramount-based c

More... $0 (02-23-2024 - CA)

United States of America v. Jesus Vazquez Padilla

San Diego, California Criminal Defense lawyer represented the Defendant charged with being a Professional Money Laundering.

Professional Money Launderer Sentenced to 40 Months in Prison for Transmitting $42 Million

Jesus Vazquez Padilla of Tijuana was sentenced i

More... $0 (02-16-2024 - CA)

United States of America v. Manuel Alejandro Beltran-Quintero

Tucson, Arizona Criminal Defense lawyer represented the Defendant charged with Cocaine Trafficking.

Cocaine Trafficker Sentenced to 10 Years in Prison

Manuel Alejandro Beltran-Quintero, 35, of Tucson, was sentenced by United States District Judge Jennifer G. Zipp

More... $0 (02-28-2024 - AZ)

United States of America v. Helen Nguyen

Omaha, Nebraska Criminal Defense lawyer represented the Defendant charged with Methamphetamine and Cocaine Charge.

United States Attorney Susan Lehr announced that Helen Nguyen, 31, of Culver City, California, was sentenced February 21, 2024, in federal court i

More... $0 (02-21-2024 - NE)

United States of America v. Tayler Alyssa Hanssen

Sioux Falls, South Dakota Criminal Defense lawyer represented the Defendant charged with a Fentanyl and Meth Conspiracy.

Sioux Falls Woman Sentenced for Her Role in Fentanyl and Meth Conspiracy, While Co-Conspirators Await Sentencing

United States Attorney Alison

More... $0 (02-28-2024 - SD)

United States of America v. Romel Rambus

Fargo , North Dakota Criminal Defense lawyer represented the Defendant charged with running a Drug Trafficking Organization.

IDetroit, MI, Man Sentenced to 14 Years in Federal Prison for His Leadership Role in a Drug Trafficking Organization Targeting two of North Dakota’s Native American
More... $0 (02-23-2024 - MN)

State of New York v. Karl Jordan Jr., a/k/a Little D and Ronald Washington

Brooklyn, New York criminal defense lawyers represented the Defendant charged with first-degree murder and multiple other felonies.

Karl Jordan Jr., age 40, and his childhood friend, Ronald Washington, age 59, killed Run-D.M.C. star Jam Master Jay. after he cut them out of a cocaine trafficking deal in 2002.

21:848(e)(1)(A); 18:2 and 3551 et seq. - CONTINUING CRIMINAL ENTERPRISE

More... $0 (02-27-2024 - NY)

United States of America v. Diesel Freak, LLC

Grand Rapids, Michigan Criminal Defense lawyer represented the Defendant charged with Major Clean Air Act Case.

Court Orders $750,000 Fine for Disabling Emissions Controls on Semi-Trucks

U.S. Attorney for the Western District of Michigan Mark Totten announced t

More... $0 (02-23-2024 - MI)

United States of America v. Christian Allen Meers

Dallas, Texas Criminal Defense lawyer represented the Defendant charged with being a Meth Trafficker

A methamphetamine trafficker who pleaded guilty on the eve of trial was sentenced to 25 years in federal prison, announced U.S. Attorney for the Northern Distric

More... $0 (02-23-2024 - TX)

United States of America v. Marlin Hershey, Dana Bradley

Charlotte, North Carolina Criminal Defense lawyer represented the Defendants charged with a Fraudulent Investment Scheme.

Two Charlotte-area business partners were sentenced to prison for executing a fraudulent investment scheme, announced Dena J. King, U.S. Att

More... $0 (02-23-2024 - NC)

United States of America v. Mary Ann Mendoza

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with a Debt Elimination Scheme.

Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme

According to the evidence presented at the seve

More... $0 (02-26-2024 - )

United States of America v. BRANDON SOTO, a/k/a “Stacks”

New York, New York Criminal Defense lawyer represented the Defendant charged with Murder Of 15-Year-Old And Other Offenses.

Damian Williams, the United States Attorney for the Southern District of New York, announced that BRANDON SOTO, a/k/a “Stacks,” was se

More... $0 (02-26-2024 - NY)

United States of America v. Hector G. Rios

Providence, Rhode Island Criminal Defense lawyer represented the Defendant charged with Conspiracy to Ship Cocaine into Rhode Island.

A Cranston man has been sentenced to two years in federal prison for his role in a drug trafficking conspiracy that shipped upw

More... $0 (02-22-2024 - RI)

United States of America v. Lester Aceituno

Concord, NH Criminal Defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Identity Theft.

A Georgia man was sentenced for conspiracy to commit bank fraud and two counts of aggravated identity theft.

Lester Aceituno, 40,

More... $0 (02-12-2024 - NH)

United States of America v. Juan Alberto Aldaco Veliz

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a drug conspiracy in violation of 21 U.S.C. 846.

Any person who attempts or conspires to commit any offense defined in this subchapter shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.

More... $0 (02-23-2024 - OK)

United States of America v. Scott Mitchell Brown

San Antonio, Texas Criminal Defense lawyer represented the Defendant charged with Stealing Prescription Medications from Veterans.

A Kerrville man was sentenced in a federal court in San Antonio to 42 months in prison for conspiracy to possess with intent to di

More... $0 (02-20-2024 - TX)

United States of America v. Bret Scott Funderburk

Charlotte, North Carolina Criminal Defense lawyer represented the Defendants charged with being Methamphetamine Traffickers.

An armed methamphetamine trafficker and his co-conspirator were sentenced in federal court today, announced Dena J. King U.S. Attorney f

More... $0 (02-15-2024 - NC)

United States of America v. Willie Lamont Hicks

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.

The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information

More... $0 (02-16-2024 - MD)

United States of America v. Anderson Ortiz

Harrisburg , Pennsylvania Criminal Defense lawyer represented the Defendant charged with being a Drug Dealer.

Harrisburg Drug Dealer Affiliated With “NFL” Rap Group Sentenced To 129 Months In Prison

The sentencing of Anderson Ortizwas the latest sentence imp

More... $0 (02-14-2024 - PA)

Next Page

Find a Lawyer

Subject:

City:

State:

Find a Case