Delaware Conspiracy Law

<h2> <center> United States of America v. Kwame Boahene </h2> </center>

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with wire fraud. Kwame Boahene, 63, and his co-conspirators orchestrated an international romance fraud scheme that defrauded victims across the country, including elderly victims and a victim in Delaware. The cybercriminals created fictitious online personas to develop romantic relationships with the victims. Once ... More...

$ (04-02-2026 - DE)

United States of America v. Jamar Greeter, Jada Hasty and Khloe Gregory

Wilmington, Delaware, criminal defense lawyers represented the Defendants charged with sex trafficking a minor. Jamar Geeter, 38, of California. contacted the minor victim through social media. When the victim told Geeter that she had a difficult home life, Geeter promised to help her and convinced her to travel from her home in North Carolina to Philadelphia, Pennsylvania. Once the victim ar... More...

$ (01-23-2026 - DE)

United States of America v. John Peddicord

Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with production and possession of child pornography. Over the course of about eighteen months, Peddicord raped and sexually assaulted two children with the consent of their mother, whom he was dating. Peddicord also paid the mother for nude pictures of the children. A grand jury returned an indictment charging... More...

$0 (10-02-2025 - DE)

<h1> United States of America v. Kimon Burton-Roberson </h1>

<h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Kidnapping </font/color="red"></center><center> Wilmington Man Pleads Guilty in Federal Court to Kidnapping Resulting in Death</h2></center> </h2></center> Kimon Burton-Roberson, age 31 of Wilmingt... More...

$0 (01-17-2025 - DE)

<h1> United States of America v. Paul James Kryscuk; Liam Collins; Justin Wade Hermanson </h1>

<h2><center> Washington DC criminal defense lawyer represented the Defendants charged with Plot to Destroy Energy Facilities </center><center> Defendants with Ties to White Supremacy Sentenced in Connection with Plot to Destroy Energy Facilities</h2></center> </h2></center> Three men were senten... More...

$0 (07-25-2024 - DE)

<h1> United States of America v. Julius Bakari </h1>

<h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme.</h2></center><h2><center> Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme </h2></center> Julius Bakari, age 46, of Silver Spring, Maryland, was sent... More...

$0 (02-28-2024 - DE)

<h1> United States of America v. Javier A. Rodriguez </h1>

<h2><center>Wilmington, Delaware Criminal Defense Lawyer represented the Defendant charged with conspiracy to commit Murder</h2></center> Javier A. Rodriguez, age 47, hired a hitman to murder his ex-wife. Over the course of the investigation, Rodriguez held multiple meetings about the murder plot, which were audio and video recorded ... More...

$0 (01-13-2024 - DE)

<H2> State of Delaware v. Mark Purnell </H2>

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with murder in the second degree, attempted robbery in the first degree, conspiracy in the second degree, and related firearms charges. In the early evening hours of January 30, 2006, Ernest and Tameka Giles were walking along the sidewalk near Fifth and Willing Streets in Wilm... More...

$0 (04-02-2008 - DE)

Elmer Daniels v. United States of America, et al.

Wilmington, Delaware personal injury lawyers represented the Plaintiff who sued the Defendants on Federal Tort Claim Act civil rights violation theories. <h2>The Complaint</h2> Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does ... More...

$0 (12-11-2020 - DE)

United States of America v. Olugbenge Lawal

Wilmington, Delaware criminal defense lawyer represented Defendant charged with conspiracy to commit money laundering. Olugbenga Lawal was a member of a Nigerian-based criminal organization that victimized individuals and businesses across the United States through internet-based fraud schemes, including romance fraud and business email compromises, and laundered the proceeds of those fra... More...

$0 (08-16-2023 - DE)

Elmer Daniels v. United States of America, et al.

Plaintiff Elmer Daniels, by his undersigned attorneys, files this Complaint against the United States of America, Michael P. Malone, the City of Wilmington, Philip Saggione III, and John Does 1-10 for violating his rights and causing his wrongful incarceration. He alleges as follows: INTRODUCTION 1. In 1980, Elmer Daniels, an 18-year-old black male, was wrongfully convicted of ... More...

$0 (07-06-2023 - DE)

United States of America v. Teres Tinnin

Wilmington, Delaware criminal defense lawyer represented Defendant charged with conspiracy to stake and stalking. <table> <h1> <center> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/09/Wilmington_DE_FED.jpg" alt="Federal Courthouse - Wilmington, Delaware"> Federal Courthouse - Wilmington, Delaware <a font="red" href="https://... More...

$0 (03-02-2023 - DE)

United States of America v. Anthony Jones

Wilmington, Delaware criminal defense lawyer represented defendant charged with trafficking minor and young adult victims throughout the mid-Atlantic region. Anthony Jones, 38, of Wilmington, Delaware, was convicted by a federal jury in April 2019 following a 14-day trial. Jones was found guilty of conspiracy to engage in sex trafficking of minors by force, fraud or coercion, and of sex ... More...

$0 (06-03-2022 - DE)

United States of America v. Jose Santana-Gonzalez

Wilmington, Delaware drug distribution charge criminal defense lawyer represented Defendant, Jose Santana-Gonzalez, age 36. Santana-Gonzalez distributed heroin containing fentanyl on August 28, 2018. The victim overdosed and died after ingesting that heroin. When Santana-Gonzalez was arrested in his Chester apartment in December 2018, law enforcement found 150 grams of heroin laced wit... More...

$0 (06-22-2021 - DE)

United States of America v. Imanuel Villalaba and Hayley Carello

Wilmington, Delaware criminal defense lawyers represented Defendants charged with conspiracy to distribute meth. Imanuel Villalba, 22, of New Castle, Delaware, was charged with being a major methamphetamine trafficker. Before the COVID-19 pandemic, Villalba was routinely getting shipments of 40 pounds of methamphetamine per week from California. The COVID-19 pandemic disrupted his suppl... More...

$0 (05-13-2021 - DE)

United States of America v. Charles Esham

Wilmington, Delaware drug distribution criminal defense lawyer represented Dr. Charles Esham, age 61, who was charged by the United States of America with illegally issuing oxycodone prescriptions over a two year period. According to court documents and evidence presented at trial, between 2015 and 2016, Esham issued oxycodone prescriptions that were outside the course of usual profession... More...

$0 (10-23-2020 - DE)

United States of America v. Tae H. Kim

<center> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"> </center> Wilmington, DE - Former Banker Sentenced To 18 Months In Federal Prison For Fraud District Judge Richard G. Andrews sentenced Tae Kim, age 49, of Wayne, Pennsylvania, to an 18-month prison sentence for bank fraud and conspiracy to commit bank fraud. The Court also ordered ... More...

$0 (10-03-2019 - DE)

UNITED STATES OF AMERICA v. AMY GONZALEZ UNITED STATES OF AMERICA v. DAVID MATUSIEWICZ <table> <td>

David Matusiewicz1 and Christine Belford were married from 2001 to 2006, during which time they had three children, L.M.1, L.M.2, and K.M.1 (the “children”). The couple and their children also lived with Belford’s one child from a previous marriage, K.M.2.2 After their divorce, Belford and David engaged in a bitter custody dispute, during which David accused Belford of being an unfit mothe... More...

$0 (09-09-2018 - DE)

United States of America v. Jerry Jindong Xu

Wilmington, DE - Former Chemours Employee Pleads Guilty To Theft Of Trade Secrets Conspiracy In Bid To Lure Chinese Investors Into Sodium Cyanide Market Former Employee Intended to Infringe on Chemours’ Lucrative Sodium Cyanide Business Jerry Jindong Xu, a citizen of Canada, pled guilty on June 8 to one count of conspiracy to steal trade secrets before the Honorable Leonard P. ... More...

$0 (06-13-2018 - DE)

United States of America v. Thomas Brooks

Wilmington, DE - Federal Gun, Cocaine and Heroin Defendant Sentenced To 15 Years Thomas Brooks, 54, of Wilmington, was sentenced to 15 years’ incarceration on February 28, 2018 by Chief U.S. District Judge Leonard P. Stark following convictions for conspiracy to distribute cocaine, possession with intent to distribute heroin and cocaine, possession of a firearm by a felon, and possessio... More...

$0 (03-18-2018 - DE)

United States of America v. Paul Hursey

Wilmington, DE - State Corrections Officer Sentenced For Smuggling Drugs and Cell Phones Into the J.T. Vaughn Correctional Center Paul Hursey, age 49, of Dover, Delaware, was sentenced on January 3, 2017 by U.S. District Court Chief Judge Leonard P. Stark to 30 months incarceration. Hursey previously had pled guilty to conspiracy to commit extortion under color of official right. <... More...

$0 (01-14-2018 - DE)

United States of America v. David Matusiewicz and Thomas Matusiewicz and Lenore Matusiewicz and Amy Gonzalez

Three Members of Matusiewicz Family Receive Life Sentences WILMINGTON, Del. – David C. Weiss, Acting United States Attorney for the District of Delaware, Kevin L. Perkins, Special Agent in Charge, Federal Bureau of Investigation, Baltimore Division, and Nathaniel McQueen, Jr., Colonel, Delaware State Police, announced today that United States District Court Judge Gerald A. McHugh senten... More...

$0 (02-18-2016 - DE)

STATE OF DELAWARE v. LUIS REYES

The bodies of Brandon Saunders and Vaughn Rowe were discovered in a wooded area of Rockford Park in Wilmington, Delaware, on January 21, 1996. Nearly four years later, on December 6, 1999, Luis Reyes ("Reyes") and Luis Cabrera ("Cabrera") were indicted as co-defendants for the murders of Saunders and Rowe ("Rockford Park Murders").1 The State sought the death penalty for both Reyes and Cabrera in ... More...

$0 (03-13-2016 - DE)

Parker v. State Of Delaware

This 18th day of February 2016, upon consideration of the briefs of the parties and the record below, it appears to the Court that: (1) The appellant, Myron Parker (“Parker”), filed this appeal from the Superior Court’s June 24, 2015 Sentence Order. He requests that this Court vacate his sentence and remand his case for resentencing. On appeal, Parker asserts that the s... More...

$0 (02-19-2016 - DE)

Herr v. State Of Delaware

This 4th day of January 2016, upon consideration of the appellant’s brief under Supreme Court Rule 26(c), her defense counsel’s motion to withdraw, and the State of Delaware’s response, it appears to the Court that: (1) On January 7, 2015, a Superior Court jury found the appellant, Jennifer A. Herr, guilty of Felony Theft and Conspiracy in the Second Degree. On May ... More...

$0 (01-05-2016 - DE)

Gerald A. Lechliter v. Del. Department of Natural Resources & Environmental Control, et al.

The Plaintiff filed his Verified Complaint on October 11, 2012. The Complaint alleged seven counts against the Defendants: Count I alleges that DNREC violated numerous statutes to illegally build the Turbine; Count II alleges that the City violated statutes and zoning ordinances to illegally issue the Building Permit; Counts III and IV allege violations of the Delaware Freedom... More...

$0 (01-01-2016 - DE)

Thomas v. State Of Delaware

This 17th day of December 2015, upon consideration of the appellant’s Supreme Court Rule 26(c) brief, his attorney’s motion to withdraw, and the State’s response thereto, it appears to the Court that: (1) After a two-day jury trial in January 2015, the defendant-appellant, Jeffrey Thomas, was convicted of Burglary in the Second Degree, Theft of a Motor Vehicle, Theft, and Conspiracy in the S... More...

$0 (12-20-2015 - DE)

Bissoon v. State Of Delaware

This 7th day of December 2015, upon consideration of the appellant’s opening brief, the appellee’s motion to affirm, and the Superior Court record, it appears to the Court that: (1) The appellant, Harold C. Bissoon, filed this appeal from the Superior Court’s denial of his first motion for postconviction relief. The State has filed a motion to affirm the Superior C... More...

$0 (12-08-2015 - DE)

RBC Capital Markets, LLC v. Jervis

As a preliminary observation, we note that, at oral argument before this Court, counsel for RBC emphasized that RBC “intentionally made appellate arguments that do not require this Court to review findings of fact.” Although RBC has chosen to avoid any direct and specific challenge to the facts as found by the trial court, this Court, nevertheless, has examined the appel... More...

$0 (12-01-2015 - DE)

Gerald A. Lechliter v. Del. Department of Natural Resources, et al.

The Plaintiff here, Colonel Gerald A. Lechliter, is a resident of Lewes. His home is situated on a quiet cul-de-sac, and his property abuts a parcel of land once part of a planned, but never used, industrial park owned by the University of Delaware. The land was acquired from the University by the State Department of Natural Resources and Environmental Control (“DNREC”), ... More...

$0 (12-01-2015 - DE)

Mitchell v. State

In September 2014, Frederick H. Mitchell was indicted for Aggravated Possession of Heroin (Tier 5), Drug Dealing (Tier 4), Conspiracy in the Second Degree, Possession of Marijuana, two counts of Possession of Drug Paraphernalia, and Failure to Wear a Seatbelt. On January 21, 2015, Mitchell pled guilty to the lesser included offense of Aggravated Possession of Heroin (Tier 4), ... More...

$0 (11-29-2015 - DE)

State of Delaware v. Johnson

On May 12, 1994, following a trial by jury, Defendant was found guilty of two counts of Burglary Second Degree, two counts of Conspiracy Second Degree, two counts of Felony Theft, Theft of a Firearm, Carrying a Concealed Deadly Weapon, Possession of a Deadly Weapon by a Person Prohibited, Disregarding a Red Light, and Resisting Arrest. On July 1, 1994, Defendant was declared a... More...

$0 (10-27-2015 - DE)

Quadrant Structured Products Company, Ltd. v. Vertin, et al.

A five-day trial took place on June 22-25 and 30, 2015. The parties submitted over 900 exhibits, called six fact witnesses and five expert witnesses, and lodged twenty-three depositions. The following facts were proven by a preponderance of the evidence. Quadrant principally challenged Athilon’s payments of allegedly excessive service and licensing fees to an affiliate of Merced, ... More...

$0 (10-20-2015 - DE)

Microsoft Corporation v. Patent Revue Partners, et al.

Plaintiff, Microsoft Corporation (“Microsoft”), is a Washington corporation with its principal place of business at One Microsoft Way, Redmond, Washington. Microsoft continuously has owned Series F Preferred Stock in Nominal Defendant Vadem Ltd. since 1999. Nominal Defendant Vadem, Ltd. (“Vadem,” “Vadem BVI,” or the “Company”) is a privately held international... More...

$0 (10-18-2015 - DE)

Eitan Konstantino v. AngioScore, Inc., et al.

Plaintiff Dr. Eitan Konstantino was one of the founders of Angioscore. Konstantino served as an officer of AngioScore from its formation in 2003 until March 31, 2007, and as a director of AngioScore from 2003 until February 5, 2010. AngioScore is a Delaware corporation. It develops, manufactures, and markets the AngioSculpt Scoring Balloon Catheter (“AngioSculpt”) for bo... More...

$0 (10-04-2015 - DE)

Deutsche Bank National Trust Company v. Helene Hines, Jeffrey Hines, and George Edward Kennedy

The background of this case is lengthy and somewhat complicated. On June 7, 2004, Defendant Helene Hines conveyed real property located at 302 S. Ocean Drive, South Bethany, Delaware (hereinafter “the Property”), to Villa Oceana, LLC.4 Thereafter, by deed dated February 25, 2005, Villa Oceana, LLC conveyed the Property to Defendants Jeffrey Hines and Helene Hines as tena... More...

$0 (09-18-2015 - DE)

CMS Investment Holdings, LLC v. Lawrence E. Castle

The plaintiff in this action invested in a Delaware limited liability company (â€•LLCâ€–) whose business was providing non-legal administrative services to law firms and their mortgage lender clients in connection with mortgage foreclosures. That business was created by the principal defendants: five individuals who practiced law in Colorado and Arkansas. Seeking to monet... More...

$0 (06-23-2015 - DE)

United States of America v. Aaron Cephas, Dashawn Broomer, and Andre Green

WILMINGTON, Del. â€“ Aaron Cephas, 33, of Wilmington, Del., Dashawn Broomer, 20, of Claymont, Del., and Andre Green, 20, of Claymont, Del., pled guilty yesterday to conspiring to distribute heroin in Wilmington, Del., announced Charles M. Oberly, III, United States Attorney for the District of Delaware. This case is the result of a year-long Federal Bureau of Investigation ("FBIâ�... More...

$0 (03-24-2015 - DE)

United States of America v. Tyron Burgess

WILMINGTON, Del. â€“ Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that Tyron Burgess, age 36, of Manhattan, was sentenced today by United States District Court Judge Gregory M. Sleet to 42 months of imprisonment and 3 years of supervised release. Mr. Burgess was also ordered to pay restitution in the amount of $129,985.02 to five different fina... More...

$0 (10-21-2014 - DE)

United States of America v. Shakil Miller, Jon Henry, and Corey Harris

WILMINGTON, Del. â€“ Charles M. Oberly III, United States Attorney for the District of Delaware, announced that an Indictment has been handed down by a federal grand jury charging Shakil Miller (age 21), Jon Henry (age 20), and Corey Harris (age 19), all of Dover, with Conspiracy to Provide False Information to a Federal Firearms Licensee, in violation of Title 18 U.S.C. Section 371, and sepa... More...

$0 (10-29-2014 - DE)