Tennessee Conspiracy Law
<h2> <center> United States of America v. Tiffany Haney, Anne Warren, and Tina Roper </h2> </center>
Knoxville, Tennessee, criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud. Tiffany Haney, 43, Anne Warren, 45, and Tina Roper, 40, all of Knoxville, were accused of engaging in a conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. The jury also convicted Haney and Warren of committing specific acts of wire fraud in violation of 18 U.S.C... More...
$ (03-16-2026 - TN)United States of America v. Amado Magallon Guerrero
Nashville, Tennessee criminal defense lawyer represented the Defendant charged with multiple counts of conspiracy, drug trafficking, and money laundering. Guerrero's motion to suppress evidence were overruled. The Fifth Amendment guarantees that “[n]o person . . . shall be compelled in any criminal case to be a witness against himself.” U.S. Const. amend. V. In the seminal decision of M... More...
$ (03-03-2026 - TN)United States of America v. Mark Janbakhsh
Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Mark Janbakhsh, 51, of Brentwood, Tennessee, was with multiple multiple federal fraud charges, including Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy Fraud, and Making False Statements Under Oath Three other co-conspirators, each of ... More...
$ (02-16-2026 - TN)United States of America v. Jonathan D. Frost
Chattanooga, Tennessee, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud, Conspiracy to Commit Money Laundering, and Conspiracy to Defraud the United States. Jonathan D. Frost, 42, of Soddy Daisy, Tennessee, participated in a scheme in which investments were solicited for the purpose of building and operating a facility that would use solar power to... More...
$ (02-14-2026 - TN)United States of America v. Mark Janbakhsh
Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy Fraud, and Making False Statements Under Oath. Mark Janbakhsh, 51, of Brentwood, Tennessee, was the chief executive officer and majority owner of a car dealership company named Auto Masters. In addition to Auto Masters, J... More...
$ (02-06-2026 - TN)United States of America v. Tyler Shane Wells
Knoxville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to harbor illegal aliens and conspiracy to forcibly assault, resist, impeded, intimidate and interfere with any person in performance of official duties. Tyler Shane Wells, 33, of Morristown, TN, and Alexander Bonilla-Servin, 18, of Smyrna, TN, conspired: to conceal and harbor illegal aliens f... More...
$ (01-25-2026 - TN)<H2> United States of America v. Courtney Sterling
Greenville, Tennessee, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute 50 Grams or More of Methamphetamine, in violation of 21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(A), Possession of a Firearm as an Illegal Alien, in violation of 18 U.S.C. §§ 922(g)(5), and Aggravated Re-entry, in violation of 8 U.S.C. § 1326(a), (b)(2). In November of 2022, the John... More...
$ (12-19-2025 - TN)<H2> United States of America v. Stacy Owens
Nashville, Tennessee, criminal defense lawyer represented the Defendant charged with onspiring to distribute controlled substances. In June 2019, as part of an investigation of a large-scale drug conspiracy, federal agents intercepted two mail parcels addressed to Owens’s residence. Those parcels together contained nearly five kilograms of methamphetamine. An undercover agent then deliv... More...
$ (12-16-2025 - TN)<H2> United States of America v. Xue Rong Wu
Greenville, Tennessee, criminal defense lawyer represented the Defendant charged with one count of conspiracy to harbor aliens for the purpose of commercial advantage and private financial gain in violation of 8 U.S.C. § 1324(a)(1)(A)(iii) and (v)(I), (a)(1)(B)(i) and one count of aiding and abetting the practice and pattern of hiring for employment aliens not authorized to be employed in the Un... More...
$ (12-16-2025 - TN)<h1> United States of America v. Mervin Anderson </h1></h1>
Memphis, Tennessee criminal defense lawyer represented the Defendant charged with one count of possession of contraband in prison.<br> <br> A federal jury in Memphis convicted Mervin Anderson, 40, of Memphis, Tennessee, of one count of possession of contraband in prison, including two homemade knives, or shanks.<br> <br> According to court documents and evidence presented at trial, Anderson was o... More...
$0 (09-30-2025 - TN)<h1> United States of America v. Spencer Allen Bradley </h1></h1>
<font color="red"><b><h2><center> Greeneville, Tennessee criminal defense lawyer represented the Defendant charged with Methamphetamine And Cocaine Conspiracy, And Money Laundering </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Last Defendant Of Johnson City Drug Trafficking Organization Sentenced To 262 Months For Methamphetamine And Cocaine Conspiracy, And Money Launder... More...
$0 (09-15-2025 - TN)United States of America v. Kilmar Armando Abrego Garcia
Nashville, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to unlawfully transport illegal aliens for financial gain.<br> <br> "Lawyers for Kilmar Abrego Garcia, who was mistakenly deported to El Salvador only to be brought back to the U.S. to face smuggling charges, asked a federal judge in Nashville on Tuesday to dismiss his indictment, calling it a "vindictiv... More...
$0 (08-01-2025 - TN)<h1> United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith </h1></h1>
<font color="red"><b><h2><center> Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme</h2></center></b></b></center></><br> </f... More...
$0 (07-23-2025 - TN)<h1> United States of America v. James Calvin Hennings </h1></h1>
<font color="red"><b><h2><center> Jackson, TN 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> Final Member Sentenced in Tennessee Fentanyl and Methamphetamine Trafficking Ring</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i... More...
$0 (07-22-2025 - TN)United States of America v. Alex Robinson
Greeneville, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances (drugs).... More...
$0 (07-03-2025 - TN)United States of America v. Edward Kelley
Knoxville, Tennessee criminal defense lawyer represented Defendant charged with conspiracy to murder federa employees and threatening federal agents.<br> <br> 18 U.S.C. § 1117 - Conspiracy to Murder Employees of the United States<br> <br> 18 U.S.C. § 373 - Solicitation to Commit a Crime of Violence<br> <br> 18 U.S.C. § 115(a)(1)(B) - Influencing Federal Official by Threat<br> <br> ... More...
$0 (07-03-2025 - TN)United States of America v. Shantel Virginia
Memphis, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud and swindles in violation of 18 U.S.C. 1349 and 18 U.S.C. 1341.... More...
$0 (07-03-2025 - TN)<h1> United States of America v. Edward Kelley </h1></h1>
<font color="red"><b><h2><center> Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Conspiring To Murder Federal, State, And Local Law Enforcement Officers And Employees </font/color="red"></b></center></i></i><b></center></i><br> <b> </b> Tennessee Man Sentenced To Life Imprisonment For Conspiring To Murder Federal, State, And Local Law Enforcement Office... More...
$0 (07-02-2025 - TN)United States of America v. Andrew Allen Bentley </cente>
Greenville, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled surges.<br> '<br> ... More...
$0 (06-16-2025 - TN)<h1> United States of America v. Jeffery “Bud B†Sevier </h1></h1>
<font color="red"><b><h2><center> Memphis, TN criminal defense lawyer represented the Defendant charged with Leadership Role in Memphis Mob Drug Conspiracy </font/color="red"></b></center></i></i><br> <b><center></i><b> </b> Gang Member Sentenced to 16.5 Years After Conviction at Trial for Leadership Role in Memphis Mob Drug Conspiracy</h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (05-22-2025 - TN)<h1> United States of America v. Korbein Schultz </h1></h1>
<font color="red"><b><h2><center> Washington, D.C. criminal defense lawyer represented the Defendant charged with conspiring to collect and transmit national defense information, unlawfully exporting controlled information to China, and accepting bribes in exchange of sensitive, non-public U.S. government information. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Fo... More...
$0 (04-23-2025 - TN)<h1> United States of America v. Juan Palomino, Joaquin Elizalde, Javier Varela, Luis Lizarraga, David Asua </h1></h1>
<font color="red"><b><h2><center> Jackson, TN criminal defense lawyer represented the Defendants charged with Trafficking Fentanyl, Methamphetamine, and Marijuana </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Five People Indicted for Trafficking Fentanyl, Methamphetamine, and Marijuana in Western Tennessee</h2></center></b></b> </h2></center></b><br> <br> Five ... More...
$0 (04-24-2025 - TN)<h1> United States of America v. Timothy Edwards </h1></h1>
<font color="red"><b><h2><center> Memphis, TN criminal defense lawyer represented the Defendant charged with Drug Distribution </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Las Vegas Man Sentenced to Over 16 Years of Federal Imprisonment for Drug Distribution</h2></center></b></b> </h2></center></b><br> <br> On April 1, 2021, members of the Drug Enforcement Admin... More...
$0 (04-07-2025 - TN)<h1> United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins </h1></h1>
<font color="red"><b><h2><center> Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction</h2></center></b></b> </h2></center></b><br> <br> On Monday, March... More...
$0 (04-01-2025 - TN)<h1> United States of America v. Courtney Davis aka Geo and Geo Grape </h1></h1>
<font color="red"><b><h2><center> Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Methamphetamine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine </h2></center></b></b> </h2></center></b><br> <br> A Tennessee man was ... More...
$0 (03-28-2025 - TN)<h1> United States of America v. Michael Bailey </h1></h1>
<font color="red"><b><h2><center> Jackson, TN criminal defense lawyer represented the Defendant charged with organized drug trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Final Member of Tennessee Fentanyl and Methamphetamine Trafficking Ring Sentenced</h2></center></b></b> </h2></center></b><br> <br> A federal judge has sentenced Michael Bailey, 38, of... More...
$0 (03-20-2025 - TN)<h1> United States of America v. Quortez Duncan, Mathew Cox, Jonny Rodriguez-Gonzalez,Ricardo Molinero-Alcarez, Khyre McClain, Davontay Holt, Marcus Johnson, Ethan KimesTristain Orr, Ethan Kimes, Marquitues Sawyers, Jahari Armstrong,Jaydan Armstrong </h1></h1>
<font color="red"><b><h2><center> Nashville, Tennessee criminal defense lawyer represented the Defendant charged with conspiring to distribute and possess with intent to distribute controlled substances in middle Tennessee and elsewhere, </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Twelve Men Sentenced for Conspiring to Distribute Fentanyl, Methamphetamine, and Ma... More...
$0 (02-24-2025 - TN)<h1> United States of America v. Kenyata Wilson </h1></h1>
<font color="red"><b><h2><center> Memphis, TN criminal defense lawyer represented the Defendant charged with Check Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Check Fraudster Sentenced to Federal Prison </h2></center></b></b> </h2></center></b><br> <br> Kenyata Wilson, 36, of Memphis, has been sentenced to federal prison for leading a check fraud ring in... More...
$0 (02-26-2025 - TN)<h1> United States of America v. Bryan Cornelius </h1>
<font color="red"><b><h2><center> Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Drug Trafficking, Firearms, and Money Laundering Crimes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Knoxville Gang Leader Sentenced To 45 Years For Drug Trafficking, Firearms, and Money Laundering Crimes</h2></center></b></b> </h2></ce... More...
$0 (02-10-2025 - TN)<h1> United States of America v. Richard Collins </h1>
<font color="red"><b><h2><center> Memphis, TN criminal defense lawyer represented the Defendant charged with Selling Methamphetamine to Undercover ATF Agents </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Memphis Man Receives Significant Sentence for Selling Methamphetamine to Undercover ATF Agents</h2></center></b></b> </h2></center></b><br> <br> A Memphis man, R... More...
$0 (01-15-2025 - TN)<h1> United States of America v. Brantley Miller </h1>
<font color="red"><b><h2><center> Memphis, TN criminal defense lawyer represented the Defendant charged with for his role in an organized drug trafficking scheme in West Tennessee </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gibson County Man Sentenced to Six Years in Federal Prison</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Brantley Mil... More...
$0 (12-23-2024 - TN)<h1> United States of America v. Brantley Miller </h1>
<font color="red"><b><h2><center> cty, sta criminal defense lawyer represented the Defendant charged with organized drug trafficking scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Gibson County Man Sentenced to Six Years in Federal Prison</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Brantley Miller, 39, of Humboldt, TN, was charged f... More...
$0 (12-23-2024 - TN)<h1> United States of America v. Wigbert Bandie </h1>
<font color="red"><b><h2><center> Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Two-Million Dollar International Wire Fraud Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Ghanian Man Sentenced to 63 Months for Two-Million Dollar International Wire Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> Wigb... More...
$0 (11-26-2024 - TN)<h1> United States of America v. Ashley Grayson </h1>
<font color="red"><b><h2><center> Memphis, TN criminal defense lawyer represented the Defendant charged with Murder-for-Hire </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Texas Woman Sentenced to 10 Years of Imprisonment in Connection with Murder-for-Hire Plot </h2></center></b></b> </h2></center></b><br> <br> <br> <br> Ashley Grayson, 35, of Dallas, Texas wa... More...
$0 (11-18-2024 - TN)<h1> United States of America v. Ashley Grayson </h1>
<font color="red"><b><h2><center> Memphis, TN criminal defense lawyer represented the Defendant charged with Murder-for-Hire Plot </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Texas Woman Sentenced to 10 Years of Imprisonment in Connection with Murder-for-Hire Plot</h2></center></b></b> </h2></center></b><br> <br> Ashley Grayson, 35, of Dallas, Texas was sentenc... More...
$0 (11-18-2024 - TN)<h1> United States of America v. Patrick Edah; Efe Egbowawa; Igocha Mac-Okor; Kay Ozegbe </h1>
<font color="red"><b><h2><center> Memphis, TN criminal defense lawyer represented the Defendants charged with conspiracy to commit fraud and money laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Four Nigerian Citizens Sentenced in Connection with International Romance Scams</h2></center></b></b> </h2></center></b><br> <br> Four Nigerian citizens residing... More...
$0 (11-12-2024 - TN)<h1> United States of America v. Shane Douglas Stallard </h1>
<font color="red"><b><h2><center> Chattanooga, TN criminal defense lawyer represented the Defendant charged with Trafficking Methamphetamine and Fentanyl </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Kingsport Man Sentenced To Over 17 Years For Trafficking Methamphetamine and Fentanyl</h2></center></b></b> </h2></center></b><br> <br> Shane Douglas Stallard, 44, ... More...
$0 (11-05-2024 - TN)<h1> United States of America v. Latasha Brooks; Coyoti Carter; Tarnisha Woods </h1>
<font color="red"><b><h2><center> Memphis, Tennessee criminal defense lawyer represented the Defendant charged with Retail Theft </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Four Members of Organized Retail Theft Group Sentenced to Federal Prison</h2></center></b></b> </h2></center></b><br> <br> Four Memphians were recently sentenced to federal prison for their... More...
$0 (09-23-2024 - TN)<h1> United States of America v. Pablo Talavera; Elias Talavera; Luis Sorcia; Jose Cordova; Guillermo Castro </h1>
<font color="red"><b><h2><center> Jackson, TN criminal defense lawyer represented the Defendants charged with Participating in an Interstate Drug Trafficking Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Five Defendants Sentenced for Participating in an Interstate Drug Trafficking Conspiracy</h2></center></b></b> </h2></center></b><br> <br> Five men fr... More...
$0 (09-20-2024 - TN)<h1> United States of America v. Cody Andrew Seals </h1>
<font color="red"><b><h2><center> Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with Drug Trafficking And Attempted Murder Of Law Enforcement Officers </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Cody Andrew Seals Sentenced To Thirty Years In Prison For Drug Trafficking And Attempted Murder Of Law Enforcement Officers</h2></center>... More...
$0 (09-13-2024 - TN)