Florida Conspiracy Law
 

United States of America v. Leanna Bryant

Tampa, FL criminal defense lawyer represented the Defendant charged with Two Convenience Store Robberies

Tampa Woman Pleads Guilty To Her Role In Two Convenience Store Robberies



Leanna Bryant (28, Tampa) pleaded guilty to two robberies... More...    $0 (04-25-2025 - FL)

United States of America v. Zecki Halum

Tampa, Florida criminal defense lawyer represented the Defendant charged with Conspiracy Involving Over 100 Kilograms Of Marijuana

Tampa Fugitive Sentenced To Federal Prison For Conspiracy Involving Over 100 Kilograms Of Marijuana



U.S... More...    $0 (04-18-2025 - FL)

United States of America v. Carlos Antonio Leon and Luis Fernando Aguirre Marin

Tampa, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamphetamine

Mexican National And Florida Man Indicted For Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamph... More...    $0 (04-11-2025 - FL)

United States of America v. Esdras Joel Garcia De La Rosa

Fort Myers, Florida criminal defense lawyer represented the Defendant charged with Distribute Methamphetamine And Fentanyl Through The U.S. Mail

Los Angeles Man Sentenced For Conspiring With Lee County Man To Distribute Methamphetamine And Fentanyl Through The U.S. Mail

... More...    $0 (04-11-2025 - FL)

United States of America v. Yaquelin Dominguez-Nieves

Miami, Florida criminal defense lawyer represented the Defendant charged with Illegal Alien Smuggling

Deadly Illegal Alien Smuggling Venture Leads to Federal Prison Sentence for Cuban National



A federal district judge in Miami sentence... More...    $0 (04-11-2025 - FL)

United States of America v. Royce Gillham

Miami, Florida criminal defense lawyer represented the Defendant charged with Biofuel Fraud Conspiracy

Florida Man Sentenced for Biofuel Fraud Conspiracy



The General Manager of a company that produces and sells renewable fuel and fuel ... More...    $0 (03-13-2025 - FL)

United States of America v. Wesley Berton Paul

Tampa, FL criminal defense lawyer represented the Defendant charged with importing cocaine into the United States from Panama

Atlanta Man Sentenced To Over 5 Years For Smuggling Cocaine Into A Florida Port Via Container Ship



U.S. Distr... More...    $0 (02-06-2025 - FL)

United States of America v. Wesley Berton Paul

Tampa, FL criminal defense lawyer represented the Defendant charged with importing cocaine into the United States from Panama

here



U.S. District Judge Kathryn K. Mizelle has sentenced Wesley Berton Paul (48, Georgia) to 5 years and 1... More...    $0 (02-06-2025 - FL)

United States of America v. Oliynyk Yurchyk and Volodymyr Ogorodnychuk

Miami, Florida criminal defense lawyer represented the Defendant charged with tax and immigration fraud and money laundering

Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering



... More...    $0 (01-27-2025 - FL)

United States of America v. Jose Molina-Herrera

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insurance Company

Honduran National Sentenced In $14 Million Payroll Scheme To Defraud The IRS And Workers’ Compensation Insur... More...    $0 (01-21-2025 - FL)

United States of America v. Gito St Fort; Anwar Hazzi; Samantha Yi; Darnell Julio Mendez

Miami, Florida criminal defense lawyer represented the Defendants charged with distributing fentanyl and meth

Four People Sentenced to Prison for Distributing Fentanyl



Four South Florida residents have been sentenced to federal prison... More...    $0 (01-17-2025 - FL)

United States of America v. Kerbgy Brown, Jr.

Miami, Florida criminal defense lawyer represented the Defendant charged with count each of conspiracy to commit, attempted, and child sex trafficking. See 18 U.S.C. §§ 1591(a)(1), (b)(2), 1594(a), (c)... More...    $0 (01-13-2025 - FL)

United States of America v. Vernell Syrethia Lawson; Gabrielle Nicole Bess-Mills,

Miami, Florida criminal defense lawyer represented the Defendant charged with

Former Miami-Dade Correctional Officer Indicted for Service in a Continuing Criminal Enterprise




Vernell Syrethia Lawson, 33, a former Miami-Dade Corre... More...    $0 (12-20-2024 - FL)

United States of America v. Yaquasia Delcarmen

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Supervising Armed Drug Trafficking Operation And Laundering More Than $1 Million

Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering ... More...    $0 (12-17-2024 - FL)

United States of America v. Javier Alejandro Anaya-Lea

Tampa, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking

Ruskin Drug Trafficker Sentenced To Federal Prison



U.S. District Judge Steven D. Merryday has sentenced Javier Alejandro Anaya-Leal (31, Ruski... More...    $0 (11-26-2024 - FL)

United States of America v. Celestine “Skip” Aniekwu

Miami, Florida criminal defense lawyer represented the Defendant charged with Fraud Scheme conspiracy to commit wire fraud, wire fraud, and transportation of stolen property

Fugitive Businessman Sentenced to Prison for Fraud Scheme to Pay Alleged Kickbacks

More...    $0 (11-22-2024 - FL)

United States of America v. Rodolfo Maisonet


Talahassee, Florida criminal defense lawyer represented the Defendant charged with conspiring to distribute cocaine.


Rodolfo Maisonet was arrested for a crime subject to a man-
datory minimum—conspiring to distribute cocaine. He proffered
with the government, but he continued committing drug offenses
that were part of the same common scheme until he was caught<... More...    $0 (11-05-2024 - FL)

United States of America v. Nikesh Ajay Patel; Trisha Patel

Orlando, Florida criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Schemes

Formerly Married Couple Sentenced For Multi-Million Dollar Fraud Schemes



Nikesh Patel, age 40, of Windermere, was charge... More...    $0 (10-09-2024 - FL)

United States of America v. Trenton Knight

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Fentanyl And Methamphetamine Trafficking

Jacksonville Man Sentenced To More Than 15 Years In Federal Prison For Fentanyl And Methamphetamine Trafficking Conspiracy

More...    $0 (10-02-2024 - FL)

United States of America v. Carlos Ramon Polit Faggioni

Miami, Florida criminal defense lawyer represented the Defendant charged with International Bribery and Money Laundering Scheme

Former Comptroller General of Ecuador Sentenced in International Bribery and Money Laundering Scheme



Betwe... More...    $0 (10-01-2024 - FL)

United States of America v. Kenneth Bryan Ritchey


Jackson, Mississippi criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.


Defendant Kenneth Bryan Ritchey pled guilty of conspiracy to
defraud the United States in connection with a scheme to overcharge the
Department of Veterans Affairs (“VA”) for medical supplies during the
pandemic. Ritchey’s 60-month pr... More...    $0 (09-26-2024 - FL)

United States of America v. Xavier Latrell Smith; Jayla Denice Welch

Miami, Florida criminal defense lawyer represented the Defendant charged with Cross Country Sex-Trafficking

Federal Judge Sentences Cross Country Sex-Traffickers to 14 and 30 Years in Prison



In March, Smith and Welch, who are both fro... More...    $0 (09-09-2024 - FL)

United States of America v. Omar Jose Morales-Rodriguez; Marcos Aguilar Gonzalez; Edmar Agustin Gonzalez

Pensacola, Florida criminal defense lawyer represented the Defendants charged with Conspiring To Distribute Cocaine Using The United States Mail

Three Men Sentenced To Federal Prison For Conspiring To Distribute Cocaine Using The United States Mail

More...    $0 (08-29-2024 - FL)

United States of America v. Jordan Denzel Lewis

Miami, Florida criminal defense lawyer represented the Defendant charged with Targeting and Robbing Victims Selling Apple Products on OfferUp

Man Sentenced to 28 Years in Federal Prison for Targeting and Robbing Victims Selling Apple Products on OfferUp

... More...    $0 (08-12-2024 - FL)

United States of America v. Jordan Denzel Lewis

Miami, Florida criminal defense lawyer represented the Defendant charged with Targeting and Robbing Victims Selling Apple Products on OfferUp

Man Sentenced to 28 Years in Federal Prison for Targeting and Robbing Victims Selling Apple Products on OfferUp

... More...    $0 (08-12-2024 - FL)

United States of America v. Jordan Denzel Lewis

Miami, Florida criminal defense lawyer represented the Defendant charged with Targeting and Robbing Victims Selling Apple Products on OfferUp

Man Sentenced to 28 Years in Federal Prison for Targeting and Robbing Victims Selling Apple Products on OfferUp

... More...    $0 (08-12-2024 - FL)

United States of America v. Melchor Munoz


Tallahassee, Florida immigration lawyers represented the Defendant who citizenship was attempting to be revokes.



Munoz applied for citizenship on June 6, 2009. On his application, he answered “no” to questions asking whether he had ever committed a crime or offense for which he was not arrested and whether he had ever sold or smuggled controlled subs... More...    $0 (08-07-2024 - FL)

United States of America v. Alex Jared Zwiefelhofer

Tampa, Florida criminal defense lawyer represented the Defendant charged with 2018 Double Homicide And Armed Robbery Of Florida Couple

Wisconsin Man Sentenced To Consecutive Life Sentences For 2018 Double Homicide And Armed Robbery Of Florida Couple

More...    $0 (08-06-2024 - FL)

United States of America v. Andrew Alturo Fahie

Miami, Florida criminal defense lawyer represented the Defendant charged with Conspiring to Import Cocaine into the United States

Former British Virgin Islands Premier Sentenced to Prison for Conspiring to Import Cocaine into the United States

... More...    $0 (08-06-2024 - FL)

United States of America v. Aaron Zahn

Tampa, Florida criminal defense lawyer represented the Defendant charged with Conspiracy To Steal City Funds And Wire Fraud

Former Jacksonville Electric Authority CEO Aaron Zahn Sentenced To Four Years In Federal Prison For Conspiracy To Steal City Funds And Wire Fraud

... More...    $0 (07-31-2024 - FL)

United States of America v. Jamie Micahel Larkin


West Palm Beach, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud.


... More...    $0 (07-30-2024 - FL)

United States of America v. Pierre C. Marc

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent to distribute 5 kilograms or more of cocaine, 400 grams or more of fentanyl, marijuana, and heroin, and possessing with the intent to distribute marijuana and 40 grams or more of fentanyl
... More...    $0 (07-24-2024 - FL)

United States of America v. Zamfir Nitu; Irinel Irimia

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Stealing Bank Card Numbers

Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers



Zamfir Nitu, 48, and Irinel Irimia, ... More...    $0 (07-22-2024 - FL)

United States of America v. Bobby Peterson

Tampa, Florida criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking Causing Fatal Overdose

Fentanyl Trafficker Sentenced To Life In Prison For Causing Fatal Overdose



U.S. District Judge William Jung h... More...    $0 (07-23-2024 - FL)

United States of America v. Bamidele Omotosho

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and computer intrusion.

Nigerian National Sentenced To More Than 12 Years In Federal Prison For Cyber Scams

More...    $0 (07-23-2024 - FL)

United States of America v. Terronce Morris


Miami, Florida criminal defense lawyer represented the Defendant charged with Nearly $3 million Fraud Scheme Involving Identity Theft and Bogus Music Concerts

Fake Concert Promoter Sentenced to 57 months in Prison for Nearly $3 million Fraud Scheme Involving Identity Theft and Bogu... More...    $0 (07-22-2024 - FL)

United States of America v. Rene De La Torre; Joe Lewis McHomes

Miami, Florida criminal defense lawyer represented the Defendant charged with Involvement in Fraud Conspiracy

Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy



The f... More...    $0 (07-08-2024 - Fl)

United States of America v. Frederick Anthony Forbes

Gainesville, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense

Georgia Man Sentenced To Federal Prison For Drug Trafficking Offense



Frederick Anthony Forbes, 52, of McDonough, Georgia... More...    $0 (07-03-2024 - FL)

United States of America v. Noel Alfredo Garcia


Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute meth.



Noel Alfredo Garcia, age 34, Las Vegas, Nevada, conspired with his co-defendant, Jesus Villapudua, to transport nearly 30 pounds of methamphetamine from Victorville, California, to Lakeland, Florida for distribut... More...    $0 (06-14-2024 - FL)

United States of America v. Alexander Alli

Tampa, Florida criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud

Riverview Man Sentenced To 13 Months’ Imprisonment For COVID-19 Relief Fraud




U.S. District Judge Charlene Edwards Honeywell... More...    $0 (06-11-2024 - FL)

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher
array(8) { [0]=> string(1) "9" ["id"]=> string(1) "9" [1]=> string(2) "FL" ["state1"]=> string(2) "FL" [2]=> string(7) "Florida" ["state2"]=> string(7) "Florida" [3]=> string(0) "" ["state3"]=> string(0) "" }