Missouri Conspiracy Law
<h2> <center> United States of America v. Haeder Jameel </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with involved in a drug conspiracy that caused one fatal and one nonfatal overdose. 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> Haeder Jameel, 23, was one of three men charged in the case. He and Zaki Salman, 23, pleaded guilt... More...
$ (07-09-2026 - MO)<h2> <center> United States of America v. Sharon Dolisis </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit mail and wire 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> Sharon Dolisi, 79, moved more than $1.9 million in proceeds of the fraud through her accounts. She deposited cashier’s ch... More...
$ (06-26-2026 - MO)<h2> <center> United States of America v. Cymone McClellan </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy. Cymone McClellan, 33, of St. Louis, operated a nonprofit, Sister of Lavender Rose (S.O.L.R.), that submitted false and fraudulent meal reimbursement claims to the Missouri Department of Health and Senior Services from about January 2019 to June 2022. Terra Davis, now 44, was McClellan’s ... More...
$ (04-28-2026 - MO)<h2> <center> United States of America v. Raymond Porter, Jr. </h2> </center>
St. Louis, Missouri, criminal defense lawyer David Bryant represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, aggravated identity theft and money laundering. Raymond Porter Jr., 64, of St. Louis, was indicted with 28 felonies: conspiracy to commit wire fraud, 15 counts of wire fraud, eight counts of aggravated identity theft and four counts of money laundering. ... More...
$ (04-17-2026 - MO)<h2> <center> United States of America v. Dwayne D. Adams </h2> </center>
Springfield, Missouri, criminal defense lawyer represented the Defendant charged with one count of conspiracy to commit wire fraud and one count of wire fraud. Dwayne D. Adams, 33, conspired with others to defraud United States military service men and women through the use of social media. Adams is the third and final defendant to be sentenced for his role in defrauding active service members... More...
$ (03-27-0008 - MO)<h2> <center> United States of America v. Craig A. Spiegel </h2> </center>
St. Louis, Missouri, criminal defense lawyers represented the Defendant charged with prescribing pain pills and other controlled substances in exchange for sex acts, nude photos or cash. Craig A. Spiegel, now 70, exploited his position to obtain cash, sexual acts or sexual photographs from at least 19 patients, many of whom he began treating as children. Spiegel illegally distributed an “astr... More...
$ (03-28-2026 - MO)<h2> <center> United States of America v. Dr. Scott Taggart Roethle </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy and health care fraud. From 2017 to 2020, Dr. Scott Taggart Roethle, 48, played a central role in a massive telemarketing scheme that billed Medicare for medically unnecessary orthotic braces. Overseas call centers collected Medicare information from unsuspecting elderly patients. Doctors, including ... More...
$ (03-08-2026 - MO)United States of America v. Kal J. Nay
Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with selling drug and possessing a machine gun. On Oct. 9, 2025, Nay pleaded guilty to conspiracy to distribute fentanyl and possession of machine guns. Between May 2, 2024, and June 11, 2024, the Jackson County Drug Task Force utilized a Confidential Informant to purchase “M30” pills, which contained fentan... More...
$ (02-17-2026 - MO)United States of America v. Christopher P. Decker
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with one count of possession with intent to distribute methamphetamine. Christopher P. Decker, 47, was involved in drug trafficking, the Multi-County Narcotics Violent Crime Enforcement Unit and the Drug Enforcement Administration bought meth twice from Decker in June of 2021. Each time, Decker sold two ounces of met... More...
$ (01-27-2026 - MO)<H2> United States of America v. Dennis M. Davis
St. Louis, Missouri, criminal defense lawyer represented the Defendant was charged with conspiracy to distribute controlled substances, including fentanyl over 400 grams.... More...
$ (01-16-2026 - MO)<H2> United States of America v. Jason S. Thompson
Springfield, Missouri, criminal defense lawyer represented the Defendant charged with trafficking fentanyl and illegally possessing firearms. Jason S. Thompson, 50, was found guilty of one count each of possessing fentanyl with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, and being a felon in possession of firearms. In the early morning hours of ... More...
$ (01-07-2026 - MO)<H2> United States of America v. Eddie Marcus Love
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with: Discharge of a firearm in furtherance of a drug trafficking crime Conspiracy to Possess a Firearm in Furtherance of Drug Trafficking Discharge of a firearm in furtherance of a drug trafficking crime resulting in death (Death penalty eligible) Possess, Brandish, and Discharge a Firearm in Furth... More...
$ (01-08-2026 - MO)<H2> United States of America v. Juan Carlos Aguilar Gomez, Rebecca Massey and Goldner Capital Management, LLC
Joplin, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to impede the EPA, a related state agency, and OHSA, and violate the Clean Air Act regarding the removal of asbestos-containing materials. Juan Carlos Aguilar Gomez, 45, a citizen of Honduras, residing in Lawrence, N.Y., who was previously charged by criminal complaint on Aug. 1, 2025, with one count of... More...
$ (12-17-2025 - MO)<H2> United States of America v. Daisha Sanders
Kansas City, Missouri criminal defense lawyer represented the Defendant charged with attempt and conspiracy top commit mail fraud. Daisha Sanders, formerly from Kansas City, Mo., 34, conspired with others to prepare and file fraudulent PPP loan applications on their behalf. Sanders received kickbacks of $5,000 for each of the $20,832 PPP loans. Sanders filed false PPP loan applications for nu... More...
$ (12-17-2025 - MO)<H2> United States of America v. Chaelyn Hendrick Groves
Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.... More...
$ (12-18-2025 - MO)<H2> United States of America v. Jason L. Helms
Springfield, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances (drugs).... More...
$ (12-16-2025 - MO)United States of America v. Jermaine Rhodes
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute fentanyl. ... More...
$0 (10-14-2025 - MO)<h1> United States of America v. Donnique H. Kelley </h1></h1>
Kansas City, Mo. criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Meth and Fentanyl.<br> <br> A Kansas City, Mo., man pleaded guilty in federal court today to being in a conspiracy to distribute methamphetamine and fentanyl.<br> <br> Donnique H. Kelley, 36, pleaded guilty before U.S. District Judge Roseann Ketchmark to participating in a conspiracy to distrib... More...
$0 (09-30-2025 - MO)<h1> United States of America v. Briauna Adams </h1></h1>
Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks. <br> <br> <br> A Kansas City, Mo., woman was sentenced in federal court today for her leadership role in two cases that resulted in more t... More...
$0 (09-30-2025 - MO)United States of America v. Jetauwn T. Griffin
Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud.... More...
$0 (10-17-2025 - MO)<h1> United States of America v. Gary Wilds </h1></h1>
St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.<br> <br> U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.<br> <br> Judge Schelp also ordered Gary Wilds, 48, to pay res... More...
$0 (09-30-2025 - MO)<h1> United States of America v. Dontrell A. Powell </h1></h1>
Springfield, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine and fentanyl. <br> <br> A Springfield, Mo., man was sentenced in federal court for his role in a drug-trafficking conspiracy involving 19 defendants and over $1.8 million worth of methamphetamine and fentanyl.<br> <br> Dontrell A. Powell, 36, was sentenced by U.S. Distric... More...
$0 (09-30-2025 - MO)<h1> United States of America v. Gary Wilds </h1></h1>
St. Loui, Missouri criminal defense lawyer represented the Defendant charged with <br> <br> U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.<br> <br> Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat... More...
$0 (09-30-2025 - MO)<h1> United States of America v. Montrez Dixon </h1></h1>
Kansas City, Missouri criminal defense lawyer represented the Defendant charged withdrug trafficking and money laundering.<br> <br> A St. Joseph, Mo., man has been convicted at trial of conspiracy to commit drug trafficking and money laundering.<br> <br> Montrez Dixon, 32, was found guilty on Thursday, Sept. 18, 2025, of one count of conspiracy to distribute 400 grams or more of a mixture or subs... More...
$0 (09-22-2025 - MO)<h1> United States of America v. Malik Jones </h1></h1>
ST. Louis, Missouri criminal defense lawyer represented the Defendant charged with <br> <br> U.S. District Judge Catherine D. Perry on Friday sentenced a man to 42 months in prison for orchestrating a check fraud scheme using checks that had been stolen from the mail.<br> <br> Malik Jones, 28, of Berkeley, Missouri, pleaded guilty in U.S. District Court in St. Louis in October to one count of b... More...
$0 (09-22-2025 - MO)United States of America v. Rafael L. Meza
Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to distribute heroin and meth.<br> <br> ... More...
$0 (12-15-2024 - MO)United States of America v. David E. Taylor and Michelle Brannon
St. Louis, Missouri criminal defense lawyer represented the Defendant charged with forced labor and money laundering.<br> <br> A federal grand jury returned a 10-count indictment against 53-year-old David E. Taylor and 56-year-old Michelle Brannon — leaders of The Kingdom of God Global Church — for their alleged roles in a forced labor and money laundering conspiracy that spanned Mis... More...
$0 (08-27-2025 - MO)<h1> United States of America v. Kurbin Menaugh, Robert Terry </h1></h1>
<font color="red"><b><h2><center> Kansas City, Missouri criminal defense lawyer represented the Defendants charged with Methamphetamine Conspiracy </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Two Charged with Methamphetamine Conspiracy</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <center> <br> <br> A federal indictmen... More...
$0 (08-22-2025 - MO)<h1> United States of America v. Curtis Lee Barton </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing from 20+ Missouri, Iowa Schools and Businesses </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Arkansas Man Accused of Stealing from 20+ Missouri, Iowa Schools and Businesses</h2></center></b></b></center></><br> </font/color="red"></b></center></i>... More...
$0 (08-21-2025 - MO)<h1> United States of America v. Matthew Cahill </h1></h1>
<font color="red"><b><h2><center> Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with committed fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> U.S. Dist... More...
$0 (07-24-2025 - MO)<h1> United States of America v. Matthew Cahill </h1></h1>
<font color="red"><b><h2><center> Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with Drug and Firearms Offense </font/color="red"></b></center></i></i><b><center></i><br> <b> </b>Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <... More...
$0 (07-23-2025 - MO)United States of America v. Deoman Reeves
St. Louis, Missouri criminal defense lawyer represented the Defendant charged with eleven counts of narcotics- and firearms-related charges.<br> <br> On September 26, 2019, shots were fired as two individuals drove past Reeves's parked blue Dodge Durango in University City, Missouri. No one was injured. Local police identified Reeves as the primary suspect, and the Bureau of Alcohol, Tobacco, Fire... More...
$0 (07-17-2025 - MO)United States of America v. Carlos Estrella-Carranza
Kansas City, Kansas criminal defense lawyer represented the Defendant charged with Conspiracy to distribute and possess with intent to distribute methamphetamine.<br> <br> ... More...
$0 (07-01-2025 - MO)<h1> United States of America v. Ramon Garcia-Parra, Abraham Acevedo-Hernandez </h1></h1>
<font color="red"><b><h2><center> Kansas City, Missouri criminal defense lawyer represented the Defendants charged with Methamphetamine Trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Charged with Methamphetamine Trafficking</h2></center></b></b></center></b><br> <br> Two men have been charged for their roles in a conspiracy to distribute methamphetami... More...
$0 (06-10-2025 - MO)<h1> United States of America v. Christopher Glen Rhodes </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute a controlled substance, two counts of distribution of a controlled substance, one count of possession with intent to distribute controlled substances, one count of possession of a firearm in furtherance of a drug trafficking crime and one count ... More...
$0 (06-11-2025 - MO)<h1> United States of America v. Moreion Lindsey </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Murder-For-Hire </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> 2022 St. Louis Murder-For-Hire Results in Life Term in Prison</h2></center></b></b> </h2></center></b><br> <br> Moreion Lindsey, 35, was found guilty at a trial in January in U.S. Distr... More...
$0 (05-01-2025 - MO)<h1> United States of America v. Colt Justin Draggoo </h1></h1>
<font color="red"><b><h2><center> Kansas City, Missouri criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute fentanyl. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> KC Man Sentenced to 5 Years for Fentanyl Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A Kansas City, Mo., man was sentenced in federal co... More...
$0 (04-24-2025 - MO)<h1> United States of America v. Fremon Reaves Jr. </h1></h1>
<font color="red"><b><h2><center> Kansas City, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud</h2></center></b></b> </h2></center></b><br> <br> A former Kansas City, MO man plead guilty in federal... More...
$0 (04-08-2025 - MO)<h1> United States of America v. Badetito O. Obafem </h1></h1>
<font color="red"><b><h2><center> Springfield, Missouri criminal defense lawyer represented the Defendant charged with $300,000 Romance Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia Man Sentenced for $300,000 Romance Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Geo... More...
$0 (04-09-2025 - MO)<h1> United States of America v. Joseph A. Gilbert </h1></h1>
<font color="red"><b><h2><center> Springfield, Mo. criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking in Southwest Missouri </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Man Sentenced to 20 Years for Methamphetamine Trafficking in Southwest Missouri </h2></center></b></b> </h2></center></b><br> <br> A Phoenix, Ariz... More...
$0 (04-01-2025 - MO)