Conspiracy Law
 
United States of America v. Sean Shaughnessy

Dallas, Texas criminal defense lawyer represented the Defendant charged with being being a Darknet Fentanyl Dealer.



A darknet fentanyl dealer was sentenced to 293 months in federal prison for multiple drug crimes and possession of child pornography.

Sean Shaughnessy, 55, was indicted in April 2019

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United States of America v. Joann Johnson Davis

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud .




A Durham, North Carolina woman was sentenced to 30 months in prison, after pleading guilty to conspiring to commit wire fraud that victimized the Chatham Count

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United States of America v. Lambert Mbom

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme.



U.S. District Judge Paula Xinis sentenced Lambert Mbom, age 50, of Riverdale, Maryland, to five years in federal prison, followed by three years of supervised release, for conspiracy to commit healt

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United States of America v. Perry King

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with being a Cocaine and Crack-Cocaine Violations.




A resident of Johnstown, Pennsylvania, was sentenced in federal court to 84 months in prison followed by four years of supervised release on his conviction of conspiracy

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United States of America v. Treshon Alexander

Rochester, New York criminal defense lawyer represented the Defendant charged with a fentanyl charge.




Treshon Alexander, 31, of Rochester, NY, who was convicted of possession with intent to distribute 400 grams of more of fentanyl, was sentenced to serve 15 years in prison and 10 years supervised rel

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United States of America v. Lester Aceituno

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Identity Theft.




A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of aggravated iden

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United States of America v. Lina Alejandra Martinez-Munoz

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with a Human Smuggling Conspiracy.




Lina Alejandra Martinez-Munoz, 28, a Colombian National, was sentenced to 66 months in federal prison for conspiracy to bring an alien to the United

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United States of America v. Joel Rascone

Anchorage, Alaska criminal defense lawyer represented the Defendant, an Arizona man sentenced for role in international drug trafficking ring.




An Arizona man was sentenced to 10 years in prison for his role in an international drug trafficking ring targeting Al

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United States of America v. Joshua Markanson

Sacramento, California criminal defense lawyer represented the Defendant charged with Unlicensed Firearms Sales and Possession of Illegal Weapons.




Joshua Markanson, 32, of Victorville, pleaded guilty Thursday to conspiring to unlawfully manufacture and deal fir

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United States of America v. Eduard Gasparyan,

Los Angeles, California criminal defense lawyer represented the Defendant charged with COVID Jobless Benefits Scam and for Stealing Title to Dozens of Cars.





A San Fernando Valley man was sentenced today to 210 months in federal prison for using stolen ident

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United States of America v. Josue Adan Lemus-Lara

San Diego, California criminal defense lawyer represented the Defendant charged with being a Multi-Ton Cocaine Trafficking Organization.




Josue Adan Lemus-Lara, aka “Fenix,” was sentenced in federal court today to 260 months in prison. His sentence follows h

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United States of America v. Dinero Devon Washington

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with a Conspiracy to Transport Five Border Crossers.




Dinero Devon Washington, 46, of Phoenix, was sentenced last week by United States District Judge Michael T. Liburdi to 24 months in p

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United States of America v. Derwin Owens

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to possess fentanyl with intent to distribute.




A federal judge sentenced a Memphis man to 14 years in federal prison for conspiracy to possess fentanyl with intent to d

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United States of America v. Steven William Anderson, Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Trafficking Stolen Medical Products .





U.S. Attorney for the Western District of Michigan Mark Totten today announced that Steven William Anderson, Jr., 45, of Selinsgrove,

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United States of America v. Ashton Ryan and William J. Burnell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with Defrauding First NBC Bank.




n February 5, 2024, United States District Judge Darrel James Papillion sentenced WARREN G. TREME (“TREME”), age 59, a resident of Metairie, an

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State of New York v. Eric Freeman

Riverhead, New York criminal defense lawyer represented the Defendant charged with burglary, rape, criminal sexual acts, etc.

Beginning on June 22, 2021, Eric Freeman entered a Bay Shore residence where a 16-year-old female was inside alone. Freeman sexually assaulted the teen and threated to kill her when she screamed for help. Freeman then fled the residence.

On June 25, 2021,

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United States of America v.Fredi Zagala-Servin

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




A Kaufman man was sentenced in a federal court in San Antonio to 97 months in prison for his role in a conspiracy to transport undocumented noncit

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United States of America v. Jesus Paz Rodriguez

Anderson , South Carolina criminal defense lawyer represented the Defendant charged with a Cocaine Distribution Conspiracy.




Jesus Paz Rodriguez, 30, of Phoenix, Arizona, was sentenced to 10 years in federal prison after pleading guilty to conspiracy to possess w

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United States of America v. JOANN JOHNSON DAVIS

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with wire fraud.


Former Chatham Housing Executive Sentenced



A Durham, North Carolina woman was sentenced today to 30 months in prison, after pleading guilty to conspiring to commi

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United States of America v. Zedan RaShwan

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Fraud And Identity Theft Offenses.




The United States Attorney’s Office for the Middle District of Pennsylvania announced that Zedan RaShwan, age 25, formerly of Camp Hill,

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United States of America v. Perry King

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine and Crack-Cocaine Violations.




On February 8, 2024, a resident of Johnstown, Pennsylvania, was sentenced in federal court to 84 months in prison followed by four years

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United States of America v. Treshon Alexander

Buffalo, New York criminal defense lawyer represented the Defendant charged with a fentanyl charge.




U.S. Attorney Trini E. Ross announced today that Treshon Alexander, 31, of Rochester, NY, who was convicted of possession with intent to distribute 400 grams of m

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United States of America v. CHANETTE LEWIS

New York, New York criminal defense lawyer represented the Defendant charged with a COVID-19 Fraud Scheme And Fraud On NYCHA.




Damian Williams, the United States Attorney for the Southern District of New York, announced that CHANETTE LEWIS was sentenced today to

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United States of America v. Krymeii Fray

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Possessing Loaded Ghost Gun While on Release for Heroin Conspiracy.




A Cape Cod man, previously convicted of federal heroin distribution charges, was sentenced in federal court

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United States of America v. Juan Martinez, Joseph Pascua

Savannah, Georgia criminal defense lawyer represented the Defendant charged with being a conspiracy to steal aircraft design secrets.


Each defendant was convicted in 2023 jury trials



Two California men have been sentenced to federal prison for their roles in a co

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AK Morlan
Kent Morlan, Esq.
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