Minnesota Conspiracy Law
United States of America v. Don Lemon
Minneapolis, Minnesota, criminal defense lawyers represent the Defendant charged with conspiracy agains rights of religious freedom at a place or worship and injuring, intimidating and interfering with the exercise of a right of religious worship. 18:241 provides: If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Po... More...
$ (02-13-2026 - MN)<H2> United States of America v. Abdimajid Mohamed Nur
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with fraud. At trial, Abdimajid Mohamed Nur, age 24, and his co-defendants stole more than $47 million in program funds by claiming to serve 18 million meals to kids at more than 30 food distribution sites. The scheme originated out of Empire Cuisine & Market, a small storefront halal market in Shakopee. Empire... More...
$ (11-24-2025 - MN)<H2> United States of America v. Gregory Hamilton
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with RICO Conspiracy and Premeditated Murder for his involvement in the Highs and the August 8, 2021 murder of Darryl Wells, Jr., an innocent bystander who was mistaken for a gang member. Gregory Hamilton, age 29, of Minneapolis, Minnesota, was a member of the Highs—a criminal enterprise that controlled territor... More...
$ (12-16-2025 - MN)<H2> United States of America v. Gregory Hamilton
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with RICO Conspiracy and Premeditated Murder for his involvement in the Highs and the August 8, 2021 murder of Darryl Wells, Jr., an innocent bystander who was mistaken for a gang member. Gregory Hamilton, age 29, of Minneapolis, Minnesota, was a member of the Highs—a criminal enterprise that controlled territor... More...
$ (12-16-2025 - MN)<h1> United States of America v. Robiel Lee Williams </h1></h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with a fentanyl distribution conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> <br> Drug Dealer Found Guilty of Conspiring to Distribute Fentanyl Hidden in Stuffed Animals Sentenced to 120 Months Imprisonment</h2></center></b></b></center></><br> <... More...
$0 (07-01-2025 - MN)<h1> United States of America v. Tyree Jones </h1></h1>
<font color="red"><b><h2><center> Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud</font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan... More...
$0 (05-13-2025 - MN)United States of America v. Leroy Lemonte Perry Williams, Jr., also known as Le-Roy Lamonte’-Perry Williams, Jr.
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with attempted aarson under 18 U.S.C. § 844(i).<br> <br> On August 26, 2020, around 6:00 p.m., a homicide occurred in downtown Minneapolis, Minnesota. Not long after the murder, the suspected killer committed suicide near Nicollet Mall. Rumors spread that police had killed the suspect. Police released their video ... More...
$0 (05-07-2025 - MN)<h1> United States of America v. Erick Emilio Diaz-Aguilar, Juan Martin Elvira, Jr., Edward Gonzalez, Eric Anthony Rodriguez. <h1></h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with acquire and distribute large quantities of methamphetamine and fentanyl. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Five Members of a Sureños-affiliated Transnational Criminal Organization Charged in Narcotics Trafficking Conspiracy Scheme</... More...
$0 (04-08-2025 - MN)<h1> United States of America v. Lance Wayne Anderson </h1></h1>
<font color="red"><b><h2><center> Duluth, Minnesota criminal defense lawyer represented the Defendant charged with Drug Trafficking Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Nashua Man Indicted in Drug Trafficking Conspiracy</h2></center></b></b> </h2></center></b><br> <br> – Lance Wayne Anderson, a Minnesota man, has been charged with consp... More...
$0 (03-31-2025 - MN)<h1> United States of America v. Jerami Cody Leno </h1></h1>
<font color="red"><b><h2><center> Bemidji, Minnesota criminal defense lawyer represented the Defendant charged with Minnesota Methamphetamine Trafficking Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> North Dakota Felon Charged with Minnesota Methamphetamine Trafficking Conspiracy</h2></center></b></b> </h2></center></b><br> <br> Jerami Cody Leno, a No... More...
$0 (04-01-2025 - MN)<h1> United States of America v. Patrick Burton Strong </h1></h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl, Illegal Possession of a Machinegun </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bemidji Man Sentenced to Six Years in Prison for Trafficking Fentanyl, Illegal Possession of a Machinegun</h2></center></b></b> </h2></center>... More...
$0 (04-01-2025 - MN)<h1> United States of America v. Richar Sanchez Mujica, et al </h1></h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine, conspiracy to kidnap, and possession of a firearm in furtherance of a drug trafficking crime. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> 11 Charged in Twin Cities Drug Trafficking, Kidnapping Conspirac... More...
$0 (03-21-2025 - MN)<h1> United States of America v. Johnathan Eric Thompson, a.k.a. “Remy†</h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with conspiring with others to obtain and distribute large amounts of methamphetamine and fentanyl </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Duluth Man Sentenced to Over 17 Years in Prison in Drug Trafficking Conspiracy Case</h2></center></b></b> ... More...
$0 (02-20-2025 - MN)<h1> United States of America v. Charly Cruz-Jimenez </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Member of Mexican Cartel and Prison Gang Sentenced to 25 Years in Prison in Methamphetamine Trafficking Conspiracy</h2></center></b></b> </h2></cent The United S... More...
$0 (02-12-2025 - MN)Craig Stevenson, et al. v. Sean Stevenson, et al.
Fergus Falls, Minnesota, personal injury lawyer represented the Plaintiff on defamation per se, intentional infliction of emotional distress (IIED), and civil conspiracy theories.<br> <br> In 2020, appellants Craig and Marie Stevenson brought claims of defamation per se, intentional infliction of emotional distress (IIED), and civil conspiracy against respondents Sean Stevenson, Renee Stevenson, L... More...
$0 (02-03-2025 - MN)<h1> United States of America v. Axel Rene Kramer </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Methamphetamine Distribution </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Inmate Receives 15 Years in Methamphetamine Distribution Conspiracy Inside Stillwater Prison</h2></center></b></b> </h2></center></b><br> <br> An inmate has been sentenc... More...
$0 (11-18-2024 - MN)United States of America v. Clinton Rudy Magnus
<h2><br> Minneapolis, Minnesota conspiracy to distribute a controlled drug.<br> </h2><br> Violation of 21:841(a)(1) and 846 CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE... More...
$0 (09-25-2024 - MN)<h1> United States of America v. Jackie Gerald Smith </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota 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> Minneapolis Man Sentenced to Over 11 Years Prison for Trafficking Methamphetamine</h2></center></b></b> </h2></center></b><br> <br> A Minneapolis man has be... More...
$0 (09-27-2024 - MN)<h1> United States of America v. Donald Duane Armstrong, Jr. </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with an illegal firearm straw purchasing conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Cass County Felon Sentenced to Prison for Straw Purchasing</h2></center></b></b> </h2></center></b><br> <br> A convicted felon has been sentenced to 2... More...
$0 (09-19-2024 - MN)United States of America v. Timothy Paul Hanssen
<h2><br> Minneapolis, Minnesota conspiracy to commit mail fraud criminal defense lawyer represented the Defendant.<br> </h2><br> <br> 18:1349 and 2326 CONSPIRACY TO COMMIT MAIL FRAUD... More...
$0 (08-27-2024 - MN)United States of America v. Abdiaziz Shafii Farah, et al.
Minneapolis, Minnesota criminal defense lawyers represented the Defendants charged for their roles in a $250 millin fraud scheme.<br> <br> The convicted defendants devised and carried out a $40 million fraud scheme to defraud the Federal Child Nutrition Program. The convicted defendants obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursemen... More...
$0 (06-07-2024 - MN)<h1> United States of America v. Ladale Jajaum Solomon; Leila Darsel Ivery </h1>
<font color="red"><b><h2><center><i> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Drug Trafficking Conspiracy.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Husband and Wife Sentenced to Prison for Roles in Drug Trafficking Conspiracy </h2></center></i></font color="red"><br> <br> Two individuals from Detroit, Michigan, have been... More...
$0 (03-28-2024 - MN)<h1> United States of America v. Romel Rambus </h1>
<b><h2><center><font color="red"><i> Fargo , North Dakota Criminal Defense lawyer represented the Defendant charged with running a Drug Trafficking Organization.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> IDetroit, MI, Man Sentenced to 14 Years in Federal Prison for His Leadership Role in a Drug Trafficking Organization Targeting two of North Dakota's Native American R... More...
$0 (02-23-2024 - MN)<h1> United States of America v. Ladarius Jaleel Snipes </h1>
<b><h2><center><font color="red"><i> Saint Paul, Minnesota Criminal Defense Lawyer represented the Defendant Sentenced to Prison for a Violent Hobbs Act Robbery and Firearms Violations</b></h2></center></i></font color="red"></i><br> <br> <b><h2><center><i></b>District of Minnesota </h2></center></i><br> <br> A Mississippi man has been sentenced to 155 months in prison followed by five years of... More...
$0 (01-05-2024 - MN)United States of America v. Liem Duy Nguyen
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21:841(a)(1), 841(b)(1)(A) and 846.... More...
$0 (11-06-2023 - MN)United States of America v. Amondo Antoine Miller
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with mail and wire fraud for their roles in a decades-long telemarketing scam that targeted 150,000 mostly retired magazine subscribers.<br> <br> Amondo Antoine Miller, 47, ran a boiler room telemarketing outfit in Denver called Magazine Solutions and also bought and sold subscriber information that his and other com... More...
$0 (11-06-2023 - MN)United States of America v. Gisele Castro Medina
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with conspiracy to commit sex trafficking of minors.<br> <br> From May 2020 through December 2020, Gisela Castro Medina, 21, conspired with co-defendant Anton Joseph Lazzaro, 32, to recruit and solicit six minor victims to engage in commercial sex acts.<br> <br> The prosecution team, led by Assistant United States At... More...
$0 (09-08-2023 - MN)United States of America v. Mohamed Ali Hussein and Lul Bashir Ali
Minneapolis, Minnesota criminal defense lawyers represented Defendants charged for their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.<br> <br> Mohamed Ali Hussein, ate 53, and Lul Bashir Ali, age 57, both of Faribault, admitted that between June 2020 and January 2022, they knowingly and willfully conspired with othe... More...
$0 (06-08-2023 - MN)United States of America v. Kawsar Jama, et al.
Minneapolis, Minnesota criminal defense lawyers represented Defendants charge with engaging in a fraudulent scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.<br> <table><br> <h1><br> <center><br> <P><br> <img width="200" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Minneapolis_MN.jpg" alt="Federal Courthouse - Minneapolis, Minnesota"><br> <P... More...
$0 (03-14-2023 - MN)United States of America v. Russell Jason Rahm
Minneapolis, Minnesota criminal law lawyer represented Defendant charged with conspiracy to commit mail fraud in connection to a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims.<br> <br> From 2000 through February 2020, Russell Jason Rahm, 52, participated in a telemarketing fraud scheme involving fraudulent magazine subscription sales. Rahm was the ... More...
$0 (12-08-2022 - MN)United States of America v. Jerry Lee Milliken
Minneapolis, Minnesota criminal law lawyer represented Defendant charged with drug trafficking.<br> <br> From September 2021 through February 2022, Jerry Lee Milliken, 40, led a large-scale methamphetamine trafficking conspiracy that was based in Rochester, Minnesota and operated throughout southeastern Minnesota and elsewhere. Milliken organized the delivery of methamphetamine from a supplier in ... More...
$0 (11-18-2022 - MN)United States of America v. William Charles Saffold
Minneapolis, Minnesota criminal law lawyer represented Defendant charged with carjacking.<br> <br> Between September and October 2021, William Charles Saffold, 20, and his co-conspirators engaged in a series of violent carjackings and armed robberies, targeting Uber and Lyft drivers. As part of the scheme, members of the conspiracy lured victim-drivers to particular locations under the guise of pi... More...
$0 (10-27-2022 - MN)United States of America v. Aaron Rhy Broussard
St. Paul, Minnesota criminal lawyer represented Defendant charged with distributing controlled substances, including fentanyl, which resulted in the deaths of eleven people and caused serious bodily injury to four people<br> <br> Broussard was convicted on 17 counts, including conspiracy, importation of fentanyl, possession with intent to distribute fentanyl, distribution of fentanyl resulting in ... More...
$0 (09-12-2022 - MN)United States of America v. Faith Rose Gratz and Axel Rene Kramer
St. Paul, Minnesota criminal lawyer represented Defendant charged with distributing meth within the Minnesota Correctional Facility (MCF)-Stillwater.<br> <br> Faith Rose Gratz, 24, a former MCF – Stillwater corrections officer, and co-defendant Axel Rene Kramer, 34, an inmate who is currently serving a 288-month sentence for second degree murder, conspired with each other to distribute meth... More...
$0 (09-07-2022 - MN)United States of America v. Afshin "Alex" Farahan
St. Paul, Minnesota criminal law lawyer represented defendant charged with insider trading conspiracy involving a medical device company's nonpublic business acquisition deal.<br> <br> Afshin "Alex†Farahan, 55, of Los Angeles, admitted that beginning in January 2018 through at least August 2020, he and co-defendants Doron "Ron†Tavlin, 66, of Minneapolis, and David Gantman, 56, of Me... More...
$0 (08-05-2022 - MN)United States of America v. Marco Antonio Avila
St. Paul, Minnesota criminal defense lawyer represented defendant charged with facilitating a methamphetamine trafficking operation from federal prison, announced United States Attorney Andrew M. Luger. <br> <br> In early 2017, Marco Antonio Avila, 37, was charged and convicted in federal court for his leadership role in an ongoing and extensive drug trafficking organization operating in and arou... More...
$0 (06-27-2022 - MN)United States of America v. Nicholas John Hanson
Minneapolis, Minnesota criminal defense lawyer represented defendant charged with with conspiracy to distribute meth.<br> <br> From June 2019 through August 2019, Nicholas John Hanson, 38, was part of a conspiracy to distribute methamphetamine. As part of the conspiracy, Hanson coordinated and facilitated the delivery of methamphetamine on behalf of the conspiracy leader, John Willis Netherton, al... More...
$0 (06-03-2022 - MN)State of Minnesota v. Scott W. Mooney
Olivia, Minnesota criminal defense lawyer represented Defendant charged with murder-for-hire, first-degree conspiracy to commit arson and threats of violence.<br> <br> Scott W. Mooney, age 27, made threats of violence to a female victim, including having gang members murder her by physical violence or setting fire to her apartment in August 2021. He was angry with the woman for trying to get him ... More...
$0 (04-27-2022 - MN)United States of America v. Richard Alonzo Woods
St. Paul, Minnesota criminal defense lawyer represented defendant charged with Hobbs Act violation armed robberies.<br> <br> On February 4, 2018, Richard Alonzo Woods, 38, and two accomplices entered Project SoZo, a business that sold apparel and accessories in Minneapolis, brandishing handguns and threatening customers and employees. Woods and his accomplices stole jewelry, money, and cell phones... More...
$0 (03-16-2022 - MN)United States of America v. Samuel Lamar Brantley
St. Paul, Minnesota criminal defense lawyer represented defendant charged with armed robbery.<br> <br> On February 22, 2018, Samuel Lamar Brantley, 34, and two accomplices entered Lake Area Bank in White Bear Lake brandishing guns and demanding money from the tellers. Brantley was armed with a .40 caliber Glock handgun. During the robbery, Brantley ensured that none of the employees made phone cal... More...
$0 (03-18-2022 - MN)