North Dakota Conspiracy Law
United States of America v. Lacey Bernard Guyton, Jr., also known as Bu
Bismarck, North Dakota, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances (Count One), and one count of possession with intent to distribute 40 grams or more of fentanyl (Count Two). <br> <br> On October 17, 2020, officers executed a search warrant in Bismarck, North Dakota, following a multi-agency i... More...
$0 (11-17-2025 - ND)<H2> United States of America v. Tallon Joseph Hoogeboom
Bismarck, North Dakota criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute controlled substances (drugs).... More...
$0 (11-07-2025 - ND)United States of America v. Zakiyah Williams
Bismarck, North Dakota, criminal defense lawyer represented the Defendant charged with conspiracy and possession with intent to distribute drugs.<br> ... More...
$0 (10-17-2025 - ND)United States of America v. Robbie Lee McKay
Fargo, North Dakota, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute drugs.<br> <br> ... More...
$0 (09-17-2025 - ND)United States of Walter Dushun Holmes, Jr.
Bismarck, North Dakota criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), 846.<br> <br> MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and w... More...
$0 (05-18-2025 - ND)<h1> United States of America v. Joshua Paul Kranig </h1>
<font color="red"><b><h2><center><i> Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Distributing Large Amounts of Methamphetamines into North Dakota.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Minot Man Sentenced to Federal Prison for Distributing Large Amounts of Methamphetamines into North Dakota from Mexico, and Trafficking Firear... More...
$0 (03-28-2024 - ND)<h1> United States of America v. Melecio Rodriguez Medina </h1>
<b><h2><center><font color="red"><i> Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with being a South Dakota Cocaine Conspiracy.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> Mexican Citizen Sentenced to Over 27 Years in Federal Prison in a South Dakota Cocaine Conspiracy </h3></center></i><br> <br> Melecio Rodriguez Medina, 39, was... More...
$0 (03-12-2024 - ND)<h1> United States of America v. Daniel Saydee Cisse </h1>
<b><h2><center><font color="red"><i> Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Conspiracy to Tamper with a Federal Witness.</b></h2></center></i></font color="red"></i><br> <b><h2><center><i></b> </h2></center></i><br> <br> United States Attorney Mac Schneider, District of North Dakota, announced that on January 18, 2024, Daniel Saydee Cisse, age 19, Far... More...
$0 (01-18-2024 - ND)United States of America v. Marie Um
Fargo, North Dakota criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute and distribute controlled substances and controlled substance analogues resulting in serious bodily injury and death; conspiracy to import controlled substances and controlled substance analogues resulting in serious bodily injury and death; and international money la... More...
$0 (09-06-2023 - ND)United States of America v. Daniel Vivas Ceron
Fargo, North Dakota criminal defense lawyer represented Defendant charged with for his role in operating a fentanyl enterprise from a Canadian prison.<br> <br> Daniel Vivas Ceron, age 42, a Columbian national, was extradited from Panama to the United States on January 25, 2017, with significant assistance from the Justice Department's Office of International Affairs.<br> <br> On July 12, 2019, Cer... More...
$0 (07-27-2023 - ND)United States of America v. Rodolfo Arzola-Carrillo
Fargo, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to transport unauthorized aliens.<br> <br> An investigation determined that Rodolfo Arzola-Carrillo, ate 39, a Mexican National residing in Titon, Georiga, conspired, coordinated, and partially carried out the smuggling of a group of seven undocumented noncitizens from Mexico, including two minor children, ac... More...
$0 (06-07-2023 - ND)United States of America v. Randall Judge Phelan
Bismarck, North Dakota criminal defense lawyer represented Defendant charged with soliciting and accepting bribes and kickbacks from a contractor providing construction services on the Fort Berthold Indian Reservation in North Dakota, which is the home of the MHA Nation.<br> <br> Randall Judge Phelan, 58, of Mandaree, North Dakota, was an elected representative on the Tribal Business Council â€... More...
$0 (05-16-2023 - ND)United States of America v. Marie Um
Fargo, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute and distribute controlled substances and controlled substance analogues resulting in serious bodily injury and death; conspiracy to import controlled substances and controlled substance analogues resulting in serious bodily injury and death; and international money launder... More...
$0 (04-24-2023 - ND)United States of America v. Darius Sledge, a/k/a Ace, a/k/a Man Man, a/k/a Frank Love, a/k/a Gary, a/k/a Bill
Fargo, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs, money laundering and maintaining a drug involved residence.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/northdakota/news/fargo/" target="_new">MoreLaw Legal News For Fargo</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> In June ... More...
$0 (01-06-2023 - ND)United States of America v. Joel Alejandro Quinonez
Fargo, North Dakota criminal law lawyer represented Defendant charged with conspiracy to possess and distribute drugs.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/northdakota/news/fargo/" target="_new">MoreLaw Legal News For Fargo</a><br> </font><br> </center><br> </h1><br> </table><br> On April 21, 2021, Joel Aljejandro Quinonez, age 34, of Puebla, Mexico, wa... More...
$0 (12-13-2022 - ND)United States of America v. Randall Jude Phelan
Fargo, North Dakota criminal law lawyer represented Defendant charged with conspiracy to commit honest services wire fraud.<br> <br> Randall Jude Phelan, 58, of Mandaree, North Dakota, was an elected representative on the Tribal Business Council, the governing body of the MHA Nation, from around November 2012 through the middle of 2020. Beginning around 2013 and continuing through 2020, Phelan sol... More...
$0 (10-25-2022 - ND)United States of America v. Baquan Sledge and Darius Sledge
Fargo, North Dakota criminal defense lawyer represented defendant charged with drug trafficking.<br> <br> Baquan Sledge, a/k/a Rell, a/k/a TJ, a/k/a Matthew Pierce, was convicted of Continuing Criminal Enterprise, Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, Possession with Intent to Distribute Oxycodone, and Maintaining a Drug-Involved Premise.<br> <br> D... More...
$0 (06-17-2022 - ND)United States of America v. Antjuan Dante Britton
Fargo, North Dakota criminal defense lawyer represented defendant charged with drug possession.<br> <br> <br> A superseding indictment charged Britton with (1) possession with intent to distribute a controlled substance in violation of 21 U.S.C. § 841(a)(1); and (2) conspiracy to possess with intent to distribute or distribute controlled substances in violation of 21 U.S.C. § 846. Doc. No. 7... More...
$0 (06-01-2022 - ND)United States of America v. Josiah Thomas Aguilar
Fargo, North Dakota criminal defense lawyer represented Defendant charged with armed robbery.<br> <br> Josiah Thomas Aguilar, age 21, Dilworth, MN, was charged with two counts of Interference with Commerce by Threats and Violence – Hobbs Act Robbery; Use of a Firearm During and in Relation to a Crime of Violence; Conspiracy to Possess with Intent to Distribute and Distribute Controlled Subs... More...
$0 (12-13-2021 - ND)United States of America v. Harleigh Josette Haugen
Fargo, North Dakota criminal defense lawyer represented defendant charged with armed robbery.<br> <br> Harleigh Josette Haugen, age 20, Fargo, ND, was charged with Conspiracy to Commit Robbery and Robbery. <br> <br> Investigation revealed that from May and continuing through June 2019, Haugen and Jordan Daniel Kraft, age 21, Fargo, ND, conspired with a group of young males and females to rob custo... More...
$0 (11-15-2021 - ND)United States of America v. Steven Barros Pinto
Fargo, RI: Criminal defense lawyer represented defendant charged with participating in an international fentanyl distribution conspiracy.<br> <br> Steven Barros Pinto, 40, of Rhode Island, was indicted for his role in distributing fentanyl and fentanyl analogues from Canada and China. After a five-week trial that began on June 8 in Fargo, the jury returned guilty verdicts against Pinto on various ... More...
$0 (10-14-2021 - ND)United States of America v. Donald Ross Poole
Fargo, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute controlled substance (drugs) in violation of 21 U.S.C. 846.... More...
$0 (08-02-2021 - ND)United States of America v. Pedro Idelfonson, Jr.
Bismarck, North Dakota criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute controlled substances in violation of 21 U.S.C. 846.... More...
$0 (08-08-2021 - ND)Lorenzo Traveras Pemberton v. State of North Dakota
<center><h2><font color="red"> Bismarck, ND - Criminal defense attorney represented Lorenzo Traveras Pemberton with aggravated assault, interference with an emergency call, and felonious restraint charges. </h2></font></b></i></center><br> <br> We described the evidence presented to the jury in State v. Pemberton, <br> 2019 ND 157, ¶¶ 2-7, 930 N.W.2d 125, and we will not repeat those facts here... More...
$0 (05-28-2021 - ND)United States of America v. Richard Thomas Sims
<center><br> <img width="400" src="https://www.usmarshals.gov/district/nd/images/bis4.jpg"><br> </center><br> <br> Bismarck, ND - The United States of America charged Richard Thomas Sims, age 31, with Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances and Possession of Firearms by a Prohibited Person.<br> <br> From January 2017 through April of 2019, Sims conspire... More...
$0 (07-18-2020 - ND)State of North Dakota v. Dametrian Marcel Welch
<center><br> <img width="300" src="https://www.nd.gov/docr/offenderlkup/images/42214.jpg"><br> <h2> <font color="red"><h2> </font> </h2><br> </center><br> In the original judgment, count one incorrectly stated that Welch pled guilty to murder in violation of N.D.C.C. § 12.1-16-01(1). Although Welch was originally charged with murder, under the plea agreement the State amended the charge to ... More...
$0 (07-03-2019 - ND)United States of America v. Dennis Allen Corwin
<center><br> <h1><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="https://www.morelaw.com/lawyers/recent.asp" target="_new">MoreLaw Helps People Find Lawyers</a><br> <font><br> </h1><br> </center><br> Bismarck, ND - Minot Man Sentenced to 12 1/2 Years in Federal Prison for Drug, Gun, and Money Laundering Charges<br> <br> Chief Judge Daniel L. Hovlan... More...
$0 (03-28-2019 - ND)United States of America v. Daylin Takendrick St. Pierre and Dakota James Charboneau
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/fargooutsidelookingup_1345405815450131553_1448293187413.png"><br> </center><br> Fargo, ND - Two Spirit Lake Men Sentenced to Federal Prison for their roles in the Murder of Carla Yellowbird<br> <br> United States District Court Judge Karen E. Schreier, District of South Dakota, sentenced Daylin Takendrick St. Pierre, ag... More...
$0 (03-04-2019 - ND)United States of America v. Bryan James Hogle
<center><br> <img width="300" src="https://www.gsa.gov/cdnstatic/ephox_images/fargooutsidelookingup_1345405815450131553_1448293187413.png"><br> </center><br> Fargo, ND - Las Vegas, NV, Man Sentenced to 45 Years for Offenses Involving Transportation of a One-Year-Old Child for the Purpose of Sexual Abuse <br> <br> Bryan James Hogle, age 43, Las Vegas, NV, was sentenced to serve 45 years in prison, ... More...
$0 (02-09-2019 - ND)United States of America v. Daylin Takendrick St. Pierre and Dakota James Charboneau </h3>
Fargo, ND - Two Spirit Lake Men Change their Pleas to Guilty for the Murder of a Spirit Lake Woman <br> <br> Daylin Takendrick St. Pierre, Age 21, Spirit Lake Indian Reservation, ND, plead guilty to Conspiracy to Commit Robbery; Use of a Firearm in Relation to a Felony Crime of Violence; and Felony Murder before US District Judge Daniel L. Hovland Judge. Dakota James Charboneau, age 24, also of S... More...
$0 (11-18-2018 - ND)United States of America v. Ryan Scott Franklin
Fargo, ND - Grand Forks Man Sentenced to 16 Years in Federal Prison for Role in Drug Conspiracy <br> <br> Ryan Scott Franklin, age 39, was sentenced by Ralph R. Erickson, Circuit Judge for the Eighth Circuit Court of Appeals, Sitting by Designation, to serve 16 years imprisonment for conspiracy to distribute methamphetamine. As part of the sentence, Franklin was ordered to serve five years supervi... More...
$0 (03-27-2018 - ND)State of North Dakota v. David Mbulu <table> <td>
David Mbulu appeals from criminal judgments entered after a jury found him guilty of conspiracy to commit gross sexual imposition, accomplice to gross sexual imposition, conspiracy to commit murder and attempted murder. Mbulu argues that the district court erred in granting a one-week continuance during the middle of the jury trial and that the evidence was insufficient to support the convictions.... More...
$0 (03-27-2018 - ND)United States of America v. Antonio Avila Medrano
Bismarck, ND - California Man Sentenced on Drug Charges Following Jury Trial Verdict<br> <br> ANTONIO AVILA MEDRANO, age 41, of Los Angeles, California, was sentenced by Chief Judge Daniel L. Hovland on January 5, 2018 to serve 25 years in federal prison, to be followed by 10 years of Supervised Release, after being found guilty by a trial jury in July of 2017 on charges of Conspiracy to Distribut... More...
$0 (01-18-2018 - ND)United States of America v. Jason A. Haleck and Nathan R. Garber
Bismarck, ND - Saltwater Disposal Well Operators Sentenced on Multiple Felony Charges in Connection With Operation of Well<br> <br> Two saltwater disposal well operators were sentenced in federal court in Bismarck, North Dakota, on felony charges stemming from the operation of a saltwater disposal well near Dickinson, in Stark County, North Dakota. <br> <br> Jason A. Halek, 44, of Southlake, Texas... More...
$0 (11-28-2017 - ND)United States of America v. Jeremy Arlen Crist
Fargo, ND - Devils Lake Man Sentenced On Federal Drug Charge<br> <br> Jeremy Arlen Crist, age 40, of Devils Lake, ND, was sentenced before U.S. District Judge Ralph R. Erickson to serve 10 years in prison for Conspiracy to Possess with Intent to Distribute and Distribute a Controlled Substance. Judge Erickson further sentenced Crist to 8 years of supervised release and ordered him to pay a $100 sp... More...
$0 (08-07-2017 - ND)United States of America v. Zachary David Chyle
Fargo, ND - Park River Man Sentenced to Federal Prison for Distribution of a Controlled Substance Analogue Resulting in Death - Park River Man Sentenced to Federal Prison for Distribution of a Controlled Substance Analogue Resulting in Death <br> <br> Zachary David Chyle, age 26, Parker River, ND, was sentenced before U.S. District Judge Ralph R. Erickson to serve 15 years in prison for Conspiracy... More...
$0 (08-04-2017 - nd)United States of America v. Lorie Ortiz
Fargo, ND - Polk County Woman Pleads Guilty for Role in Murder Case<br> <br> Lorie Ortiz, 32, Crookston, Minn., pled guilty before US District Judge Ralph R. Erickson to a Superseding Indictment charging her with Accessory After the Fact to Murder.<br> <br> This case came to the attention of law enforcement following the shooting death of Austin Forsman at the Flying J truck stop located in Grand ... More...
$0 (06-20-2017 - ND)United States of America v. Jose Antonio Tovar
Bismarck, ND - Bismarck Man Sentenced in Meth Conspiracy<br> <br> Jose Antonio Tovar, 53, Bismarck ND, was sentenced before Chief US District Judge Daniel L. Hovland to serve 13 years in prison and to pay a $500 special assessment to the Crime Victims’ Fund for his role in a Conspiracy to Distribute and Possess a Controlled Substance. Judge Hovland also ordered Tovar to serve 10 years of superv... More...
$0 (04-14-2017 - ND)United States of America v. Maisie Elizabeth Barnson
Bismarck, ND - Bismarck Woman Sentenced in Meth Conspiracy<br> <br> Maisie Elizabeth Barnson, 37, Bismarck, ND, was sentenced to serve 10 years in prison and five (5) years supervised release. Judge Hovland further ordered that Barnson pay a $300 special assessment to the Crime Victims’ Fund. Barnson pled guilty to a three (3) count Superseding Indictment charging her with: Conspiracy to Distrib... More...
$0 (03-22-2017 - ND)United States of America v. Ronnie Lee Helms
<Center><br> <h2><br> <a href=http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK “target=”_new>Wanted - Volunteer Assistant Editors</a><br> <font color="red"><br> Joint The MoreLaw And Help Us Spread The Rule of Law Nationwide<br> </font><br> </h2><br> </center><br> Fargo, ND - Georgia Man Pleads Guilty for Role in Overdoses in ‘Operation Denial’<br> <br> Ronnie... More...
$0 (03-01-2017 - ND)