Virginia Conspiracy Law
<h2> <center> United States of America v. Ahmad Umar Agha </h2> <center>
Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Computer Fraud and Related Activity, in violation of 18 U.S.C. 37, conspiracy to commit wire fraud, in violation of 18 U.S.C. 1349, aggravated identity theft, in violation of 18 U.S.C. 1028. Ahmad 'Umar Agha, also known as "The Pro," engaged in a criminal scheme that forced many of his vic... More...
$ (10-30-2026 - VA)<h2> <center> United States of America v. Dr. Rotimi Iluyomade </h2> </center>
Roanoke, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute of Oxycodone and hydrocodone-chlorpheniramine solution and maintaining a drug involved premise, in violation of 21 U.S.C. 846 and money laundering, in violation with 18 U.S.C. 1956. Dr. Rotimi Iluyomade, an Annandale-based doctor was charged with distributing more than 7,000 oxycodone pi... More...
$ (10-02-2026 - VA)<h2> <center> United States of America v. Maksim Silnikau </h2> </center>
Alexandira, Virginia, criminal defense lawyer represented the Defendant charged with: Conspiracy to Commit Offenses Against the Untied States in violation of 18 U.S.C. 471 Conspiracy to Commit Wire Fraud in violation of 18 U.S.C. 1349 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>... More...
$ (08-13-2026 - VA)<h2> <center> United States of America v. Trevion Trevor Johnson, Dominick Latrell Anderson, and Sidney Elijah Schwartz, </h2> <center?
Roanoke, Virginia criminal defense lawyer represented the Defendants charged with: INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE-18:1951-Conspiracy to Interfere with Commerce by Robbery .F-VIOLENT CRIME/DRUGS/MACHINE GUN-18:924(c) and 2-Possess, Brandish, and Discharge a Firearm in Furtherance of a Crime of Violence Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Ke... More...
$ (08-12-2026 - VA)<h2> <center> United States of America v. Bisheem Jones, a/k/a Bosh </h2> </center>
Beckley, West Virginia criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and money laundering. Digested 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> This case arises out of a gun trafficking ring involving more than one hundred and thirty firearms, two states... More...
$ (07-24-2026 - VA)<h2> <center> Commonwealth of Virginia v. Ba’Shaun C. Williams </h2> </center>
Virginia Beach, Virginia, criminal defense lawyer represents the Defendant charged with attempted robbery, conspiracy to commit robbery, five counts of aggravated malicious wounding, one count of malicious wounding, eight counts of using a firearm in the commission of a felony, attempted malicious wounding and six counts of felony reckless handling of a firearm. The Defendant was charged along ... More...
$ (04-24-2026 - VA)<h2> <center> United States of America v. Antoine Kassis </h2> </center>
Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to engage in narco-terrorism and providing material support or resources to a designated foreign terrorist organization. Antoine Kassis, 59, is a Lebanon-based drug trafficker who used his high-level access to the Syrian government under the Assad regime to traffic cocaine and weapons. Kassis launder... More...
$ (03-24-2026 - VA)<h2> <center> United States of America v. Jaimeka Michelle Austin </h2> </center>
Roanoke, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to commit fraud and money laundering. Jaimeka Michelle Austin, 32, orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s Paycheck Protection Program.... More...
$ (03-14-2026 - VA)United States of America v. Eleview International, Inc., Oleg Nayandin, and Vitaliy Borisenko
Alexandria, Virginia, criminal defense lawyers represented the Defendants charged with conspiracy to violate the Export Control Reform Act of 2018 and the Export Administration Regulations. Eleview International, Inc., Oleg Nayandin, age 54, of Fairfax, and Vitaliy Borisenko, age 39, of Vienna, Virginia, operated an e-commerce website that allowed Russian customers to order U.S. goods and techn... More...
$ (02-13-2026 - VA)<H2> United States of America v. Adrian Knight
Norfolk, Virginia, criminal defense lawyer James Orlando Broccoletti represented the Defendant charged with conspiracy to commit mail, wire and bank fraud. Adrian Knight, 41, owned Ace Auto Sales, LLC in Chesapeake. From March 2019 to January 2023, Knight engaged in a fraud conspiracy in which he and co-conspirators listed Ace as the seller of automobiles in buyers’ agreements or buyers’ o... More...
$ (01-13-2026 - VA)<H2> United States of America v. Briar Stephens
Abingdon, Washington, criminal defense lawyer represented the Defendant charged with: 21:846=CD.F - CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE - 21:846 and 841(b)(1)(B) - Knowingly and Intentionally conspired to distribute and possess with the intent to distribute 40 grams or more of a mixture or substance containing a detectable amount of fentanyl (10/2024) 21:841A=CD.F - CONTROLLED S... More...
$ (12-22-2025 - VA)<H2> United States of America v. Jennifer Leigh Peters
Lynchburg, Virginia, criminal defense lawyer represented the Defendant charged with accessing a protected computer system to provide her then-boyfriend and probationer with sensitive non-public information, lying to federal investigators, and destroying evidence. Jennifer Peters, 43, of Madison Heights, Virginia, pled guilty today to one count of conspiracy, one count of obstruction of a procee... More...
$ (12-14-2025 - VA)United States of America v. William Wellington Hooper, Jr.
Newport News, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to<br> produce child sexual abuse material, production of child sexual abuse material, and two<br> counts of coercion and enticement of a minor to engage in illicit sexual conduct, in violation<br> of 18 U.S.C. §§ 2251(a), (e), 2422(b).<br> <br> ... More...
$0 (11-03-2025 - VA)United States of America v. Tanziludin Bangurah
Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute 40 grams or more of fentanyl, l, in violation of 21 U.S.C. §§ 841.<br> <br> ... More...
$0 (11-03-2025 - VA)United States of America v. Kevin Perez Sandoval, a/k/a Noctorno, a/k/a Nocturno, a/k/a Dengue
Alexandria, Virginia criminal defense lawyer represented the Defendant charged with conspiracy to participate in a racketeering enterprise, conspiracy to commit murder in aid of racketeering, and conspiracy to distribute cocaine and marijuana, among other crimes. <br> <br> Following a three-week jury trial, Kevin Perez Sandoval, Roberto Carlos Cruz Moreno, and Jose Rosales Juarez ("Appellantsâ�... More...
$0 (10-14-2025 - VA)United States of America v. Jacqueline Tatiana Cuellar
Harrisburg, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.... More...
$0 (10-03-2025 - VA)United States of America v. Trezith Rashad Smart
Newport News, Virginia criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine.... More...
$0 (08-29-2025 - VA)United States of America v. Scott Jenkins
Roanoke, Virginia criminal defense lawyers represented the Defendant charged with:<br> <br> CONSPIRACY TO DEFRAUD THE UNITED STATES;<br> FRAUDS AND SWINDLES;<br> FRAUD BY WIRE, RADIO, OR TELEVISION; and<br> BRIBERY INVOLVING FEDERAL PROGRAMS.<br> <br> Former Culpeper County, Virginia, Sheriff Scott Jenkins was accused of giving civilians police badges in exchange for thousands of dollars, amass... More...
$0 (05-27-2025 - VA)Commonwealth of Virginia v. He Jie
Chesterfield, Virginia criminal defense lawyer represented the Defendant charged with attempted possession with intent to distribute tax-paid cigarettes and conspiracy to commit a felony.<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 willing to... More...
$0 (05-20-2025 - VA)United States of America v. Darryl Kenneth Dwayne Nelson, II
Lynchburg, Virginia criminal defense lawyer represented the Defendant charged with conspiracy to distribute and<br> possess with intent to distribute cocaine and 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), 846, 851.<br> <br> ... More...
$0 (03-03-2025 - VA)United States of America v. Justin Eugene Taylor
Alexandria, Virginia criminal defense lawyers represented the Defendant charged with three counts<br> of brandishing a firearm during and in relation to a crime of violence in violation of 18 U.S.C. § 924(c)(1)(A)(ii). <br> <br> For his participation in an unsuccessful robbery during which his accomplice shot a man, respondent Justin Taylor faced charges of violating the Hobbs Act, 18 U.S.C. Â... More...
$0 (06-21-2022 - VA)<H2> United States of America v. Antonio Renaldo Wallace
Newport News, Virginia criminal defense lawyer represented the Defendant seeking compassionate release.<br> <br> allace, who pleaded guilty to a federal drug conspiracy charge in 2018, sought<br> compassionate release under 18 U.S.C. § 3582(c)(1)(A) based on several health conditions,<br> including stage 2 hypertension, hyperlipidemia, obesity, anxiety disorder, and suspected<br> long COVID.1... More...
$0 (01-02-2025 - va)United States of America v. Alhagi Gassim Conteh
<h2><br> Alexandrian Virginia selling counterfeit oxycodone pills containing fentanyl criminal defense lawyer represented the Defendant.<br> </h2><br> From at least February to April 2024, Alhagi Gassim Conteh, 30, obtained nearly 4,000 counterfeit oxycodone pills imprinted with "M30,†but which contained fentanyl, and distributed them.<br> <br> Throughout the conspiracy, Conteh, a convicte... More...
$0 (10-23-2024 - VA)Rachel Virk v. Gary L. Clemens
<h2><br> Leesburg, Virginia personal injury lawyer represented the Plaintiff in a false imprisonment case.<br> </h2><br> <br> During a pretrial motions hearing, the presiding judge held Rachel Virk, an attorney, in contempt of court and ordered that she be seized, arrested, and incarcerated overnight. Virk subsequently brought a civil action, alleging claims of false imprisonment, negligence per s... More...
$0 (08-13-2024 - VA)United States of America v. Mark Joseph Rodriguez
<h2><br> Alexandria, Virginia criminal defense lawyer represented the Defendant charged with engaging in a dogfighting conspiracy in violation of 18 U.S.C. 371.<br> </h2><br> <br> 18 U.S.C. 371:<br> <br> If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of ... More...
$0 (07-02-2024 - VA)United States of America v. Micheal Prince
PER CURIAM:<br> <br> Micheal Geronald Prince pled guilty, pursuant to a written plea agreement, to <br> conspiracy to possess with intent to distribute various controlled substances, including—<br> as attributable to him through his own conduct and the conduct of other conspirators <br> reasonably foreseeable to him—five kilograms or more of cocaine and 280 grams or more <br> of coca... More...
$0 (12-26-2023 - VA)United States of America v. Michael Brown
. 2 PER CURIAM: Michael M. Brown pled guilty, pursuant to a written plea agreement, to conspiracy to commit wire fraud, in violation of 18 U.S.C. §§ 1343, 1349, and aggravated identity theft, in violation of 18 U.S.C. § 1028A. The district court sentenced Brown to a total term of 75 months' imprisonment. Brown's counsel has filed a brief pursuant to Anders v. California, 386 U.S. 738 ... More...
$0 (12-26-2023 - VA)United States of America v. Melchor Calderon
PER CURIAM:<br> <br> In 2014, Melchor Calderon was convicted of conspiracy to commit Hobbs Act <br> robbery, in violation of 18 U.S.C. § 1951; possessing a firearm during a crime of violence, <br> in violation of 18 U.S.C. §§ 2, 924(c)(1)(B)(i); conspiracy to distribute cocaine, in violation <br> of 21 U.S.C. § 846; and kidnapping, in violation of 18 U.S.C. §§ 2, 1201(a). Caldero... More...
$0 (12-26-2023 - VA)United States of America v. Saquan Rouse
PER CURIAM:<br> Saquan Lanard Rouse seeks to appeal his convictions and the 195-month sentence <br> imposed following his guilty plea, pursuant to a written plea agreement, to Racketeer <br> Influenced Corrupt Organization (RICO) conspiracy, in violation of 18 U.S.C. § 1962(d), <br> and attempted murder in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(5). <br> Rouse's counsel has ... More...
$0 (12-26-2023 - VA)United States of America v. Andy Tovar
PER CURIAM: <br> Andy Tovar entered a plea of nolo contendere to conspiracy to participate in a <br> racketeering enterprise, in violation of 18 U.S.C. § 1962(d); and conspiracy to commit <br> murder in aid of racketeering activity, in violation of 18 U.S.C. § 1959(a)(5); and pleaded <br> guilty to a second count of conspiracy to commit murder in aid of racketeering activity, in <br> violati... More...
$0 (12-26-2023 - VA)United States of America v. David Anthony Taylor
David Anthony Taylor appeals from his 240-month sentence, imposed at <br> resentencing. On appeal, Taylor asserts that the sentencing judge gave undue consideration <br> to the judgment imposed by a different judge at Taylor's original sentencing hearing. <br> Finding no error, we affirm.<br> In 2013, a jury convicted Taylor of two counts of attempted Hobbs Act robbery and <br> one count of posses... More...
$0 (12-25-2023 - VA)UNITED STATES OF AMERICA v. MALIK SHROPSHIRE
In 2016, Malik Shropshire pleaded guilty to conspiracy to impede the Internal <br> Revenue Service, in violation of 18 U.S.C. § 371; and making false statements on a loan <br> application, in violation of 18 U.S.C. §§ 2, 1014. The district court sentenced Shropshire <br> to 51 months of imprisonment, followed by three years of supervised release. After <br> Shropshire was released onto su... More...
$0 (12-24-2023 - VA)United States of America v. Thomas Anthony Marshall and Jonathon Hayden Marshall
Charlottesville, Virginia criminal defense lawyer represented the Defendant charged with possessing with intent to distribute more than 10,000 pressed fentanyl pills in Culpeper, Virginia and surrounding counties.<br> <br> Thomas Anthony Marshall, 25, and Jonathon Hayden Marshall, 20, both pled guilty in August 2023 to identical charges, that is, one count of conspiring to distribute and possess w... More...
$0 (12-21-2023 - VA)United States of America v. Ye Wang
Norfolk, Virginia criminal defense lawyer represented the Defendant charged with conspiracy to engage in money laundering.<br> <br> From approximately January 2021, through May 4, 2022, Ye Wang, 32, along with his co-defendants Si Liu, 36, and Yang Gao, 33, also of Norfolk, conspired to move and conceal proceeds obtained through prostitution. During the conspiracy, Gao, Wang, and Liu worked as ope... More...
$0 (12-01-2023 - VA)United States of America v. Heather Ann Huffman
Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.<br> <br> "Heather A. Huffman organized a massive VEC fraud conspiracy and abused her position as a federal employee to steal funds meant for those struggling with employment security and the economic... More...
$0 (09-01-2023 - VA)United States of America v. Heather Ann Huffman
Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.<br> <br> "Heather Ann Huffman organized a massive VEC fraud conspiracy and abused her position as a federal employee to steal funds meant for those struggling with employment security and the economi... More...
$0 (08-23-2023 - VA)Peter Lazar, et al. v. John Gobron, et al.
Roanoke, Virginia personal injury lawyers represented Plaintiff who sued Defendants on negligence theories.<br> <br> This case was filed in the Montgomery County Circuit Court, CL22-001419-00, and was removed to federal court by the Defendants.<br> <br> Plaintiff challenged the jurisdiction of the federal court and sought remand.<br> <br> <br> According to the Complaint, the "underlying dispute ... More...
$0 (08-23-2023 - VA)United States of America v. Alonso Cantu-Cantu
Abingdon, Virginia criminal defense lawyer represented Defendant charged with conspiracy to distribute controlled <br> substances.<br> <br> Alonso Cantu-Cantu, 46, of Houston, was the major source of supply for a drug conspiracy that distributed more than 33 kilograms of crystal methamphetamine and 6 kilograms of cocaine into Southwest and Central Virginia through a multi-jurisdictional drug traf... More...
$0 (08-10-2023 - VA)United States of America v. Shai Cohen
Alexandria, Virginia criminal defense lawyer represented Defendant charged with conspiracy to defraud and to commit offenses against the United States, bringing aliens to the United States for financial gain, encouraging and inducing aliens to unlawfully come to, enter and reside in the United States for financial gain, harboring illegal aliens and money laundering.<br> <br> Shai Cohen, 39, all... More...
$0 (08-04-2023 - VA)United States of America v. Herman Tyrone Washington
Richmond, Virginia criminal defense lawyer represented Defendant charged with conspiracy to participate in an animal fighting venture and possessing an animal for the purpose of having the venture aiding and abetting.<br> <br> Herman Tyrone Washington, 51, of Highland Springs, Virginia, was charged with conspiracy to participate in an animal fighting venture and possession of a pitbull-type dog fo... More...
$0 (07-25-2023 - VA)