Conspiracy Law
 
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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United States of America v. Martiza Morales Hermoso

Miami, Florida criminal defense lawyer represented the Defendant charged with being using COVID-19 funds to gamble and launder money.



A Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in

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United States of America v. Ignacio Alcantar and Alexis Mendiola

Fresno, California criminal defense lawyer represented the Defendant charged with running a Central Valley Drug Conspiracy.


Last Defendants Sentenced for Central Valley Drug Conspiracy



Ignacio Alcantar Torres, 34, of McFarland, was sentenced to 10 years and 10 m

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Kelley Tuttle v. Treasure Valley Marine, Inc., et al.

Boise, Idaho personal injury lawyers represented the Plaintiff who sued the Defendants on Racketeering (RICO) Act and other theories.

Plaintiff Tuttle has asserted claims for (1) breach of contract, (2) violation of the
Idaho Consumer Protection Act (“ICPA”), (3) fraud, (4) conspiracy to violate the ICPA
and defraud Tuttle, (5) aiding and abetting fraud and vioaltions of the I

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United States of America v. Brian Fenner, Dennis Birkley

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with a “Free Bankruptcy” Car Lien-Stripping Scheme.




Brian Fenner, 45, of Camby, Indiana, was sentenced to a total of 77 months in federal prison. Dennis Birkley, 64, of Wisconsin

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United States of America v. PEDRO SARANTE

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Cocaine Distribution Conspiracy.




PEDRO SARANTE, age 42, a resident of Bronx, New York, was sentenced on February 1, 2024 by United States District Judge Carl J. Barbier to ni

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United States of America v. Rhance Guerin, Willie Bryant

Dallas, Texas criminal defense lawyer represented the Defendants charged with being a Trafficking Fentanyl.




Two individuals have been sentenced to a combined 20+ years in federal prison for trafficking fentanyl in the Fort Worth area, announced U.S. Attorney fo

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ANTHONY JESS COLDIRON RANGEL v. THE STATE OF OKLAHOMA

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with first-degree murder.

Appellant's first-degree felony murder charge was predicated on alternative factual theories. The State alleged the murder occurred either while Appellant was in the commission of robbery with a dangerous weapon or while in the commission of distribution of a controlled dangerous

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The People of the State of Colorado v. Emmett Andrew Larsen

In 2013, a jury convicted defendant, Emmett Andrew Larsen,
of one count each of sex assault on a child by one in a position of
trust (SAOC-POT) as part of a pattern (Count 1) and SAOC-POT
with a victim under fifteen years old (Count 2) for assaulting his
then-ten-year-old granddaughter. The trial court sentenced Larsen
to a controlling indeterminate prison term of eight yea

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State of Kansas v. FRANK RAYMOND CRUDO

Frank Raymond Crudo was driving his truck and attached fifthwheel camper east along Interstate 70 in January 2014 when he was pulled over by
Lieutenant Christopher Ricard. Lt. Ricard had observed that Crudo's license tag light on
the camper was not working. As Lt. Ricard approached the truck, he smelled a strong
odor of raw marijuana and called for backup. The officers then told C

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State of Kansas v. Cardell Turner

On August 14, 2018, Alberto Alfaro and Enrique Umana Somoza were
outside a home in Wichita trying to jump start Alfaro's truck. Cardell Turner pulled up
beside them in his car, pointed a gun in the direction of Somoza and Alfaro, and pulled
the trigger. The gun did not fire. Turner drove away, and no one was harmed. The State
charged Turner with two counts of attempted first-d

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United States of America v. Nelly Idowu

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with being an Online Romance Scam .



From 2017 to 2019, Nelly Idowu, 39, of Provo, Utah, participated in an online romance scheme that involved creating fake online dating profiles to befriend and romance victims. Idowu, and her c

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United States of America v. Rembrandt Carlos Kemp

Great Falls, Montana criminal defense lawyer represented the Defendant charged with Shooting and Killing Another Man.





After a 2 ½ day trial in September 2023, a jury found Rembrandt Carlos Kemp, 33, of Fridley, Minnesota, guilty of conspiracy to distribute

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United States of America v. Sebastien Raoult

Seattle, Washington criminal defense lawyer represented the Defendant charged with being a international hacking crew.


Millions of victims had their personal information stolen and sold by ‘ShinyHunters’ group on the dark web



A 22-year-old French citizen fro

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United States of America v. Javier Sarabia

Portland, Oregon criminal defense lawyer represented the Defendant charged with being a California Drug Trafficker.




A Fontana, California man was sentenced to federal prison for his role in a local drug distribution ring responsible for trafficking large quanti

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United States of America v. Tut Chuol

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Fentanyl Conspiracy.



Tut Chuol, 43, of Phoenix, Arizona, was sentenced on January 31, 2024, in federal court in Omaha, Nebraska, for conspiracy to distribute and possession with intent to distribute 40 grams or more of fentanyl. Un

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United States of America v. Matthew Gunnar White and Krista Huddleston

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Meth Conspiracy.


Florence Co-Defendant Also Sentenced




Matthew Gunnar White, 32, of Fulton, and Krista Huddleston, 30, of Florence, were sentenced in separate appearances be

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United States of America v. Kennedy Spencer

Chicago, Ill criminal defense lawyer represented the Defendant charged with Sex Trafficking Children.




A jury in 2022 convicted KENNEDY SPENCER, 55, of Chicago, on sex trafficking and conspiracy charges. U.S. District Judge John Robert Blakey imposed the sentenc

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United States of America v. Allen Posey

Oxford, Mississippi criminal defense lawyer represented the Defendant charged with racketeering conspiracy.




A Mississippi man was sentenced today to 20 years in prison for racketeering (RICO) conspiracy, including murder, related to his participation in the Sim

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United States of America v. Adeyanju Adewale

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.





U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o

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United States of America v. Raquentin Kendrick Gray-Miller

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Trafficking Marijuana.




Raquentin Kendrick Gray-Miller, 34, of Spartanburg, was sentenced to two years in federal prison after pleading guilty to possession with intent to di

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United States of America v. Gordon Ray Custis

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Drug Trafficking and Money Laundering.





Gordon Ray Custis 26, of Fayetteville, was sentenced to 180 months in prison for possession with the intent to distribute ketamine

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United States of America v.Darien Coleman and Darrell Carter

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Racketeering Conspiracy.


Investigation Resulted in the Guilty Pleas of 34 Members and Associates of “Triple C” Gang



Chief U.S. District Judge James K. Bredar sentenced

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United States of America v. Stella Boyadjian

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Visa Fraud, Identity Theft and Human Smuggling Schemes.




Stella Boyadjian was sentenced by United States Chief District Judge Margo K. Brodie to 25 months in prison for her role in

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United States of America v. Yohauris Rodriguez

New York, New York criminal defense lawyer represented the Defendant charged with Unemployment Benefits Fraud.




YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to pro

More...   $0 (01-30-2024 - NY)

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AK Morlan
Kent Morlan, Esq.
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