Illinois Conspiracy Law
<h2> <center> United States of America v. Yalong Cao and Jianhong Hu Allbright </h2> <center>
Benton, Illinois, criminal defense lawyers represented the Defendant charged with engaging in a conspiracy to commit an offense against the United States, in violation of 18 U.S.C. 371, and money laundering, in violation of 18 U.S.C. 1956.... More...
$ (11-06-2026 - il)<h2> <center> United States of America v. Ronald Dale Koontz, George Macropoulos, Randy L. Nowland, and Cory Taylor Humphrey </h2> <center>
Benton, Illinois, criminal defense lawyer represented the Defendant charged with: 18:371- Conspiracy to Defraud the United States 30:820(c), 820(d), and 18:2- Failure to Conduct a Mine Evacuation 30:820(c), 820(d), and 18:2-Failure to Notify MSHA of an Accident 18:1505-Obstruction of an MSHA Proceeding 18:1519 and 2(b)-Destruction, Altercation, or Concealment of a Record Ronald ... More...
$ (08-21-2026 - il)<h2> <center> United States of America v. Marcus “Slim” McKinney </h2> </center>
Urbana, Illinois, criminal defense lawyer represented the Defendant charged with: 21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - On or about June 20, 2024 in Sangamon County, in the CDIL, the Defendant, DISTRIBUTIOIN OF METHAMPHETAMINE in violation of Title 21 USC Sec 841(a)(1) and (b)(1)(A)(viii). 21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE - On o... More...
$ (08-20-2026 - IL)<h2> <center> United States of America v. Jalal Nimer Asad </h2> </center>
Peoria, Illinois, criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States in violation of 18 U.S.C. 371 and structuring transactions to evade reporting requirements in violation of 31 U.S.C. 5324. Digested by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Jalal Nimer Asad,... More...
$ (07-27-2026 - IL)<h2> <center> United States of America v. Octavia Renee Murphy </h2> </center>
Springfield, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Octavia Renee Murphy, 37, of the 700 block of Double Jack Street, conspired with others to defraud the SBA by submitting false applications for... More...
$ (05-25-2026 - IL)United States of America v. Derwin Vazquez, Jr.
Rockford, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States by making false statements to purchase seven firearms. From 2020 to 2023, DERWIN VAZQUEZ, JR. conspired with his sister—JALISSA R. VAZQUEZ—to make false or fictious written statements to three licensed firearms dealers in connection with the acquisition or attempted acq... More...
$ (02-07-2026 - IL)United States of America v. Antoine Larry
Chicago, Illinois, criminal defense lawyer Beau Brindley represented the Defendant charged with conspiracy to defraud the United States and interference with commerce by threat or violence. Antoine Larry was serving as a patrol officer for the Phoenix, Ill. Police Department when he conspired with another officer to corruptly solicit cash and drugs from the occupants of vehicles during traffic ... More...
$ (01-21-2026 - IL)<H2> United States of America v. Traveon H. Reese
East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Traveon H. Reese, 31, of Atlanta, Georgia, was charged with one count of conspiracy to commit bank fraud, one count of bank fraud and one count of aggravated identity theft. “This conspiracy victimized numerous hardworking people across central and southern Illinoi... More...
$ (01-16-2026 - IL)<H2> United States of America v. Rogello Ibarra
Rockford, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.... More...
$ (01-07-2026 - IL)<H2> United States of America v. Marcus “Slim” McKinney
Urbana, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances, distribution of fifty grams or more of methamphetamine, possession of fifty grams or more of methamphetamine and 500 grams or more of cocaine with the intent to distribute, maintaining drug-involved premises, obstruction of justice, and witness tampering. Marcus "Sim... More...
$ (12-17-2025 - IL)<H2> United States of America v. Minhaj Feroz Muhammad and Sufyan Feroze
Chicago, Illinois criminal defense lawyers represent the Defendants charged with defrauding Medicare, Medicaid and private health care insurers and for participating in a money laundering conspiracy with the fraud proceeds. Minhaj Feroz Muhammad, 37, and Sufyan Feroze, 35, both of Naperville, owned and controlled, sometimes through straw owners, four clinical laboratories located in Illinoi... More...
$ (12-05-2025 - il)United States of America v. Joaquín Guzmán López
Chicago, Illinois, criminal defense lawyer represented the Defendant charged with conspiracy to kidnapping, distributing drugs, and money laundering. Joaquin Guzman Lopez, who succeeded his father, Joaquin Guzman Loera, also known as “El Chapo,” as one of the leaders of the Sinaloa Cartel in Mexico, pleaded guilty yesterday to federal drug charges. “The Sinaloa Cartel is a terrorist or... More...
$ (12-02-2025 - IL)<H2> United States of America v. Byron Blake
East St. Louis, Illinois, criminal defense lawyer represented the Defendant seeking a sentence reduction. See 18 U.S.C. § 3582(c)(2). <br> <br> In March 2007, after a federal and state investigation into suspected drug dealers, Blake was charged with one count of conspiracy to distribute and possess with intent to distribute fifty or more grams of cocaine base, see 21 U.S.C. §§ 841(a)(1),... More...
$0 (11-06-2025 - IL)United States of America v. Brajman L. Allgood
Benton, Illinois criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Methamphetamine... More...
$0 (10-15-2025 - IL)United States of America v. Marol M. Aguiar Rodriguez
Peoria, Illinois, criminal defense lawyer represented the Defendant charged with robbery of property or money.<br> <br> Beginning on a date unknown, but not later than on or about February 10, 2025, and continuing up to on or about February 23, 2025, in the Central District of Illinois, the Defendants, Conspiracy to Commit Bank Larceny. All in violation of Title 18, United States Code, Section 211... More...
$0 (10-16-2025 - IL)<h1> United States of America v. Zhao Tai Cui </h1></h1>
<font color="red"><b><h2><center> Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></center></i><br> <center><h2><br> ... More...
$0 (09-09-2025 - IL)United States of America v. Deon Pugh
Chicago, Illinois criminal defense lawyer represented the Defendant charged with f four counts, including conspiracy to distribute a controlled substance.<br> <br> The government charged Pugh by superseding information with four counts, including conspiracy to knowingly and intentionally possess with intent to distribute and distribute a controlled substance in violation of 21 U.S.C. §§ 841... More...
$0 (08-26-2025 - IL)<h1> United States of America v. Michael McClain </h1></h1>
<font color="red"><b><h2><center> Chicago, Illinois criminal defense lawyer represented the Defendant charged with conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Consultant Sentenced to Two Years in Federal Prison for Conspiring To Falsify Records and Evade Internal Controls at Commonwealth Edison as Part of Scheme To Bribe Former Illinois House Speaker Michae... More...
$0 (07-24-2025 - IL)United States of America v. Kenneth Loving, Jr.
East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with bank fraud and conspiracy to commit bank fraud. ... More...
$0 (07-01-2025 - IL)United States of America v. Kevin D. Hodge
Benton, Illinois criminal defense lawyer represented the Defendant charged with:<br> <br> Conspiracy to Distribute of Methamphetamine... More...
$0 (09-14-2013 - IL)United States of America v. William Lee </center
Benton, Illinois criminal defense lawyer represented the Defendant charged with:<br> <br> Conspiracy to Distribute and Possess with the Intent to Distribute a Methamphetamine Mixture, a Schedule II Controlled Substance.... More...
$0 (07-01-2025 - IL)<h1> United States of America v. Francis Eversman, Gregg Crawford </h1></h1>
<font color="red"><b><h2><center> East Saint Louis, Illinois criminal defense lawyer represented the Defendants charged with bank fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> <br> Former bank president and contractor plead guilty to federal charge in loan fraud scheme</h2></center></b></b></center></b><br> </font/color="red"></b></center></i></i><b><center></i>... More...
$0 (07-03-2025 - IL)<H2> United States of America v. Miguel Angel Morales-Garcia
Chicago, Illinois criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances. <br> <br> * * *<br> <br> Under U.S. federal law, it is a crime to distribute illegal drugs, which are referred to legally as controlled substances. Any person who manufactures or distributes these substances can face severe criminal penalties, including an extended pri... More...
$0 (06-27-2025 - il)United States of America v. Falandis Russell and Terrance Williams
Chicago, Illinois criminal defense lawyers represented the Defendants charged with conspiracy to<br> obstruct commerce by robbery and multiple counts of obstruction of commerce by robbery.<br> <br> For nearly a year and a half, Russell and Williams committed a series of armed commercial robberies throughout Chicago. They were eventually indicted for conspiracy to obstruct commerce by robbery in v... More...
$0 (06-11-2025 - IL)<h1> United States of America v. Alen Saric </h1></h1>
<font color="red"><b><h2><center> East Saint Louis, IL criminal defense lawyer represented the Defendant charged with $1.7 million vehicle sale fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme</h2></center></b></b> </h2></center></b><br> <br> A southern Illinois district judge sente... More...
$0 (05-09-2025 - IL)<h1> United States of America v. Miroslaw Krejza </h1></h1>
<font color="red"><b><h2><center> Chicago, Illinois criminal defense lawyer represented the Defendant charged with Embezzling Millions From the Failed Washington Federal Bank </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago</h2></... More...
$0 (04-30-2025 - IL)United States of America v. Mark Sorensen </center?
Chicago, Illinois criminal defense lawyer represented the Defendant charged with violating Anti-Kickback law.<br> <br> This case tests the outer boundaries of the federal Anti-Kickback Statute, 42 U.S.C. § 1320a-7b(b), which prohibits payments in return for referrals of patients for medical care that will be reimbursed under the federal Medicare or Medicaid programs. The Anti-Kickback Statute a... More...
$0 (04-16-2025 - IL)<h1> United States of America v. Kelvin Eugene Patterson, Jr., Marcus L. Burnside (a.k.a. “Pootyâ€) </h1></h1>
<font color="red"><b><h2><center> Peoria, Illinois criminal defense lawyer represented the Defendant charged with Drug and Firearm Offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Peoria Men Sentenced for Drug and Firearm Offenses</h2></center></b></b> </h2></center></b><br> <br> Kelvin Eugene Patterson, Jr., 39, of Peoria, Illinois, was sentenced to tw... More...
$0 (03-10-2025 - IL)<h1> United States of America v. Jose Gregorio Sosa Cardona </h1></h1>
<font color="red"><b><h2><center> Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Suburban Chicago Businessman Indicted on Immigration Fraud Charges</h2></center></b></b> </h2></center></b><br> <br> A suburban Chicago businessman has been indicted on federal fraud cha... More...
$0 (03-11-2025 - IL)<h1> United States of America v. Nirav B. Patel </h1>
<font color="red"><b><h2><center> East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with ne count of conspiracy to commit wire and mail fraud, three counts of wire fraud and one count of illegal entry into the U.S. by an alien </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Illegal immigrant convicted as part of India-based fraud conspira... More...
$0 (02-11-2025 - IL)<h1> United States of America v. Cosme Chacon </h1>
<font color="red"><b><h2><center> cty, sta criminal defense lawyer represented the Defendant charged with to a money laundering conspiracy charge </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Money Launderer for Chicago-Based Drug Trafficking Organization Sentenced to More Than Eight Years in Prison</h2></center></b></b> </h2></center></b><br> <br> A money launde... More...
$0 (01-23-2025 - IL)United States of America v. Todd Sheffler
Springfield, Illinois criminal defense lawyer represented the Defendant charged with conspiracy to deprive the civil rights , conspiracy to engage in misleading conduct, falsification of documents.<br> <br> Defendant was convicted after a jury trial of beating inmate Larry Earvin to death.<br> <br> ... More...
$0 (01-10-2025 - IL)<h1> United States of America v. Lee O. Griffin, Jr., Antonio T. Harris, Taneisha M. Davis, Patrick D. Johnson </h1>
<font color="red"><b><h2><center> Benton, Illinois criminal defense lawyer represented the Defendants charged with Brink's Truck Robbery in Madison </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Four Facing Federal Charges for Brink's Truck Robbery in Madison<br> </h2></center></b></b> </h2></center></b><br> <br> Lee O. Griffin, Jr., 23, of Cahokia Heights, is fa... More...
$0 (01-08-2025 - IL)<h1> United States of America v. Emmanuel Lance Howard; Evander Allen Jordan </h1>
<font color="red"><b><h2><center> Peoria, IL criminal defense lawyer represented the Defendant charged with conspiracy to commit armed robbery and multiple robbery and firearms charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Quad Cities Men Sentenced for Multiple Armed Robbery and Firearm Charges</h2></center></b></b> </h2></center></b><center><h2><font... More...
$0 (12-23-2023 - IL)<h1> United States of America v. Emmanuel Lance Howard, Evander Allen Jordan </h1>
<font color="red"><b><h2><center> Peoria, Illinois criminal defense lawyer represented the Defendants charged with conspiracy to commit armed robbery and multiple robbery and firearms charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Quad Cities Men Sentenced for Multiple Armed Robbery and Firearm Charges</h2></center></b></b> </h2></center></b><center><h2><f... More...
$0 (12-29-2024 - IL)<h1> United States of America v. McKindley V. Allen; DaLeon J. Fontennet </h1>
<font color="red"><b><h2><center> East Saint Louis, Illinois criminal defense lawyer represented the Defendants charged with Burglarizing Pharmacies in Southern Illinois, Missouri </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Houston Men Sentenced to Federal Prison for Burglarizing Pharmacies in Southern Illinois, Missouri </h2></center></b></b> </h2></cente... More...
$0 (12-19-2024 - IL)<h1> United States of America v. Emmanuel Lance Howard; Evander Allen Jordan </h1>
<font color="red"><b><h2><center> Springfield, Illinois criminal defense lawyer represented the Defendants charged with conspiracy to commit armed robbery and multiple robbery and firearms charges. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Quad Cities Men Sentenced for Multiple Armed Robbery and Firearm Charges </h2></center></b></b> </h2></center></b><b... More...
$0 (12-23-2024 - IL)<h1> United States of America v. Marek Matczuk </h1>
<font color="red"><b><h2><center> Chicago, Illinois criminal defense lawyer represented the Defendant charged with participating in a conspiracy that embezzled millions of dollars from the failed Washington Federal Bank for Savings in Chicago </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Real Estate Developer Sentenced to Nearly 13 Years in Prison for Embezzling Mil... More...
$0 (12-17-2024 - IL)<h1> United States of America v. Haiping Pan </h1>
<font color="red"><b><h2><center> Chicago, Illinois criminal defense lawyer represented the Defendant charged with Laundering $62 Million in Drug Proceeds on Behalf of Mexican Traffickers </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Chinese National Sentenced to Ten Years in Prison for Laundering $62 Million in Drug Proceeds on Behalf of Mexican Traffickers </h2><... More...
$0 (12-16-2024 - IL)<h1> United States of America v. Isaiah Jordan </h1>
<font color="red"><b><h2><center> Benton, Illinois criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud, one count of aggravated identity theft, one count of theft of mail and one count of conspiracy to commit money laundering. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Calumet City Man Sentenced to 12+ Years ... More...
$0 (11-27-2024 - IL)