Indiana Conspiracy Law
<h2> <center> United States of America v. Aleksei Volkov </h2> </center>
Indianapolis, Indiana, criminal defense lawyer represented the Defendant charged with assisting major cybercrime groups, including the Yanluowang ransomware group, carry out numerous attacks against U.S. companies and other organizations. Volkov facilitated dozens of ransomware attacks throughout the United States, causing over $9 million in actual losses and over $24 million in intended losses. ... More...
$ (03-27-2026 - IN)<h2> <center> United States of America v. DeAndre Johnson </h2> </center>
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with conspiracy to distributing 50 grams or more of methamphetamine. DeAndre Johnson, age 42, of Chicago, Illinois, conspired with his co-defendant, Fernando Porras, Jr., and others to distribute controlled substances on six occasions. Porras was previously sentenced to 96 months incarceration. “The Defendant has f... More...
$ (03-16-2026 - IN)United States of America v. Robert Crayton
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with distribution of cocaine, and conspiracy to possess with intent to distribute cocaine. On March 14, 2023, officers of the Lake County Sheriff’s Department stopped Robert Crayton on I-65. During a search of Crayton’s car, officers found approximately 2 kilograms of cocaine hidden behind the center console and und... More...
$ (02-07-2026 - IN)<H2> United States of America v. Carlos Aquino Sosa, Edwin Palacios Sosa, and Delvin Velasquez Romero
Hammond, Indiana, criminal defense lawyer represented the Defendant charged with bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fr... More...
$ (12-19-2025 - IN)<h1> United States of America v. JKareim J. Coverson </h1></h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with possession of goods stolen from interstate commerce, and interstate transportation of stolen property </font/color="red"></b></center></i></i><b><center></i><br> <b> </b>Illinois Man Sentenced to 41 Months in Prison </h2></center></b></b>< <br> <br> A federal jury has found Juan D... More...
$0 (07-23-2025 - IN)<H2> United States of America v. Zachary D. Barnes
Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute.<br> <br> Zachary Barnes pleaded guilty to conspiracy to distribute methamphetamine and to possess it with intent to distribute in violation of 21 U.S.C. § 846. At sentencing, the district court applied a two-level enhancement under section 3B1.1(c) of the Sentencing Guidelines for Barnes... More...
$0 (06-26-2025 - in)<h1> United States of America v. Jamie M. Powell, a/k/a Jamie Cramer, Richard Smith </h1></h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendants charged with conspiracy to commit the sexual exploitation of a minor as well as actual and attempted sexual exploitation of a minor. Sexually Exploiting Infant. Possession of child sexual abuse material </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Anderson Co... More...
$0 (05-09-2025 - IN)<h1> United States of America v. Mikeal Luckett </h1></h1>
<font color="red"><b><h2><center> Evansville, Indiana criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon, possession with intent to distribute MDMA, and possession with intent to distribute methamphetamine. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Violent Felon Sentenced to more than 17 Years in Federal P... More...
$0 (03-13-2025 - IN)<h1> United States of America v. James Henley </h1>
<font color="red"><b><h2><center> Indianapolis, IN criminal defense lawyer represented the Defendant charged with Stealing Nearly $3 Million and Five Indianapolis Homes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes </h2></center></b></b> </h2></ce... More...
$0 (02-03-2025 - IN)<h1> United States of America v. Marvin T. Golden Jr. </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of possession of a firearm by a convicted felon and one count of distribution of methamphetamine. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indianapolis Drug Dealer Sentenced to Thirteen Years in Federal Prison for Drug and Gun Crimes... More...
$0 (01-17-2025 - IN)<h1> United States of America v. Erick Apolinar Romero, Matthew Wright, Julian Islas-Lozada, Zachary Polk, Junior Castillo, Kevin Josue Patino-Romero, Alexander Franco-Lopez, Jesus Alberto Casillas-Martinez, Eduardo Perez-Martinez, Eduardo Abel Torres De Leon, Richard Michael Moore </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendants charged with Drug Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Eleven Defendants Sentenced to a Total of 123 Years in Federal Prison as Law Enforcement Dismantles Cartel-Linked Drug Trafficking Ring that Used Train Cars in the Midwest to Smuggle Fe... More...
$0 (01-15-2025 - IN)<h1> United States of America v. Erik P. Grant </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute and to distribute methamphetamine. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Schererville Man Sentenced to 168 Months in Prison. </h2></center></b></b> </h2></center></b><br> <br> Erick P. Grant, age... More...
$0 (12-03-2024 - IN)<h1> United States of America v. Erik P. Grant </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute and to distribute methamphetamine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Schererville Man Sentenced to 168 Months in Prison</h2></center></b></b> </h2></center></b><br> <br> Erik P. Grant, 32 year... More...
$0 (12-03-2024 - IN)<h1> United States of America v. Demetris Campbell </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with commercial robbery conspiracy, four counts of aiding commercial robbery, and three counts of aiding the brandishing of a firearm in furtherance of a crime of violence </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Indianapolis Man Sentenced to Fifty ... More...
$0 (12-02-2024 - IN)<h1> United States of America v. Samuel Hicks </h1>
<font color="red"><b><h2><center> Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with Conspiracy to Advertise and Distribute Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fort Wayne Man Sentenced to 192 Months in Prison</h2></center></b></b> </h2></center></b><br> <br> Samuel Hicks, 35 years old, of Fort Wayne, Indi... More...
$0 (11-22-2024 - IN)<h1> United States of America v. Tommy Lee Tyner, Jr. </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with felon in possession of a firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> East Chicago Man Sentenced to 70 Months in Prison</h2></center></b></b> </h2></center></b><br> <br> Tommy Lee Tyner, Jr., 41 years old, of East Chicago, Indiana, was with ... More...
$0 (11-15-2024 - IN)United States of America v. Charles House
<h2><br> Indianapolis, Indiana criminl defense lawyer represented the Dendant charged with distribution of drugs.<br> </h2><br> Charles House traveled to California on several occasions in 2018 and 2019 to obtain large quantities of marijuana and methamphetamine. He then shipped the drugs back to addresses associated with him inbAnderson, Indiana. On one such occasion in October 2018, FedEx person... More...
$0 (11-05-2024 - IN)<h1> United States of America v. Victoria Wyman </h1>
<font color="red"><b><h2><center> Mobile, Alabama criminal defense lawyer represented the Defendant charged with Conspiracy to Possess with Intent to Distribute Fentanyl. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Court Sentences Fentanyl Trafficker to 37 Months Imprisonment</h2></center></b></b> </h2></center></b><br> <br> United States District Court Judge Will... More...
$0 (10-28-2024 - in)State of Indiana v. Denvin Xavier Myers
<h2><br> Muncie, Indiana criminal defense lawyer represented the Defendant charged with murder, armed robbery, conspiracy to commit armed robbery, criminal confinement and obstruction of justice.<br> </h2><br> Devin Xavier Myer, age 30, was charged with armed robbery, conspiracy to commit armed robbery, criminal confinement and obstruction of justice.<br> <br> Defendant was also accused of using a... More...
$0 (10-30-2024 - IN)<h1> United States of America v. Michael Bravo; George Hartley </h1>
<font color="red"><b><h2><center> Evansville, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Evansville Methamphetamine Ring Dismantled, Trio Sentenced to a Combined Thirty One Years in Federal Prison</h2></center></b></b> </h2></center></b><br> <br> M... More...
$0 (10-21-2024 - IN)<h1> United States of America v. Desmond Valentine </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl and possession of a firearm by a previously convicted felon </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Illegally Armed Fentanyl Dealer Sentenced to Fifteen Years in Federal Prison</h2></center></b></... More...
$0 (09-30-2024 - IN)<h1> United States of America v. Jose Farias </h1>
<font color="red"><b><h2><center> Chicago, Illinois criminal defense lawyer represented the Defendant charged with Mexico-to-Chicago Drug Pipeline </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Trucking Company Owner Sentenced to Prison as Part of Federal Investigation That Dismantled Mexico-to-Chicago Drug Pipeline</h2></center></b></b> </h2></center></b><br> <b... More...
$0 (09-25-2024 - IN)<h1> United States of America v. Dustin Scott Cox </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Sexually Abusing a Child and Drugging Them with Methamphetamine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Second Child Predator Sentenced to 35 Years in Federal Prison for Sexually Abusing a Child and Drugging Them with Methamphetamine</h2></ce... More...
$0 (09-25-2024 - IN)State of Indiana v. Crissy A. Jackson
<h2><br> Madison, Indiana criminal defense lawyer represented the Defendant charged with level 2 felony dealing in meth.<br> <P><br> <br> In 2015, the State charged Jackson with level 2 felony dealing in methamphetamine, level 2 felony conspiracy to deal in methamphetamine, level 3 felony dealing in methamphetamine, and level 3 felony conspiracy to deal in methamphetamine. In February 2016, Jacks... More...
$0 (09-23-2024 - IN)<h1> United States of America v. Kenneth Christopher McGhee a/k/a “Sonny,†“Angel†</h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with racketeering conspiracy, conspiracy to possess with intent to distribute cocaine, and being a drug user in possession of a firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sin City Deciples Founder Sentenced to 360 Months in Prison</h2></center></b... More...
$0 (09-19-2024 - IN)<h1> United States of America v. Brandon James </h1>
<font color="red"><b><h2><center> <br> South Bend, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute more than 50 grams of methamphetamine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Indianapolis Man Sentenced to 284 Months in Prison</h2></center></b></b> </h2></center></b><br> <br> Brandon James of Indianapolis, I... More...
$0 (08-21-2024 - IN)<h1> United States of America v. Michael Jimenez; Jordan Jimenez </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Trafficking Pounds of Methamphetamine into Evansville </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Newburgh Duo Sentenced to Combined 25 Years in Federal Prison for Trafficking Pounds of Methamphetamine into Evansville</h2></center></b></b> </h... More...
$0 (08-08-2024 - IN)<h1> United States of America v. Albert Smith </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft on </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Asset Manager Director of South Bend Housing Au... More...
$0 (07-25-2024 - IN)<h1> United States of America v. Albert Smith </h1>
<font color="red"><b><h2><center>South Bend, Indiana criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit bank fraud and wire fraud, six counts of bank fraud, two counts of wire fraud, and one count of federal program theft o </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Asset Manager Director of South Bend Housin... More...
$0 (07-25-2024 - IN)United States of America v. Maqrquese T.R. Neal
<h2><br> Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute a schedule II controlled substance. (Meth)<br> </h2><br> ... More...
$0 (07-19-2024 - IN)<h1> United States of America v. Beatris Loredo </h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Elkhart Woman Sentenced to 48 Months in Prison </h2></center></b></b> </h2></center></b><br> <br> Beatris Loredo, a... More...
$0 (06-25-2024 - IN)<h1> United States of America v. Zachary Nichols </h1>
<font color="red"><b><h2><center> <br> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Years of Sexual Abuse of a Young Child he Drugged with Methamphetamine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Illinois Predator Sentenced to 42 Years in Federal Prison for Years of Sexual Abuse of a Young Child he Drugged with Methamp... More...
$0 (06-05-2024 - IN)<h1> United States of America v. Herman Troy Jefferson a/k/a “G-Rilla,†</h1>
<font color="red"><b><h2><center> Hammond, Indiana criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Matthew&l=Fech&i=146888&z=46308" target="_new">Matthew N. Fech</a> represented the Defendant charged with Racketeering and Drug Conspiracy Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sin City Deciples Member Sentenced to 204 Mon... More...
$0 (06-04-2024 - IN)<h1> United States of America v. Zachary Nichols </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Sexual Abuse of a Young Child </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Illinois Predator Sentenced to 42 Years in Federal Prison for Years of Sexual Abuse of a Young Child he Drugged with Methamphetamine</h2></center></b></b> </h2></cent... More...
$0 (06-05-2024 - IN)<h1> United States of America v. Charles Thompson </h1>
<font color="red"><b><h2><center>Chicago, Illinois criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Michael&l=Jarard&i=146868&z=60604" target="_new">Michael A. Jarard</a> represented the Defendant charged with conspiracy to distribute cocaine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Illinois Man Sentenced to 92 Months in Prison</h2>... More...
$0 (05-31-2024 - in)<h1> United States of America v. Charles Thompson </h1>
<font color="red"><b><h2><center> <br> Hammond, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Illinois Man Sentenced to 92 Months in Prison<br> </h2></center></b></b> </h2></center></b><br> <br> Charles Thompson, 49 years old, of Forest Park, Illinois, was s... More...
$0 (05-28-2024 - IN)<h1> United States of America v. Jose Prado-Valero </h1>
<font color="red"><b><h2><center> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing Over $2 Million from Members' Accounts </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Former Credit Union Employee Sentenced to Nearly Three Years in Federal Prison for Scheme that Stole Over $2 Million from Members' Accounts </h2></... More...
$0 (05-15-2024 - IN)<h1> United States of America v. Jose Prado-Valero </h1>
<font color="red"><b><h2><center> Indianapolis Indiana criminal defense lawyers <a href="http://www.morelaw.com/lawyers/atty.asp?f=Emily&l=Barry&i=146756&z=46062" target="_new">Emily J. Barry</a> and <a href="http://www.morelaw.com/lawyers/atty.asp?f=Jacob&l=Salathe&i=146757&z=46074" target="_new">Jacob C. Salathe</a> represented the Defendant charged with Stealing Over $2 Million from Members' Ac... More...
$0 (05-15-2024 - IN)<h1> United States of America v. Miesha Webster; James Osborne III </h1>
<font color="red"><b><h2><center> <br> Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Trafficking Dozens of Firearms </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b>Two Sentenced to a Total of Over Five Years in Federal Prison for Trafficking Dozens of Firearms from Indianapolis to Chicago </h2></center><br> <br> Miesha W... More...
$0 (05-08-2024 - IN)<h1> United States of America v. Oliver Coverson </h1>
<font color="red"><b><h2><center> Hammond, IN criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud and one count of Aggravated Identity Theft </font </color="red"></b></h2></center></i></i><b><h2><center></i></b>Illinois Man Sentenced to 96 Months in Prison </h2></center><br> <br> Oliver Coverson, 41 years old, of Calumet City, Illinois, was sentenc... More...
$0 (04-25-2024 - IN)