Washington Conspiracy Law
<h2> <center> United States of America v. Daniel Hammond </h2> </center>
Tacoma, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21:846, 841(a)(1) and 841(b)(1)(A). 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> Daniel Hammond had the ability to order up multi-pound quantities of methampheta... More...
$ (07-31-2026 - WA)<h2> <center> United States of America v. Jac Archer, Justice Forral, and Bajun Mavalwalla II <h2> <center>
Spokane, Washington criminal defense lawyers represented the Defendants charged with conspiring to impede law enforcement officers or injure property used in the execution of their duties. 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> Jac Archer, Justice Forral, and Bajun Mavalwalla Ii Archer, Forral, and M... More...
$ (05-28-2026 - WA)<h2> <center> United States of America v. Giovanni Antonio Garduno Garcia </h2> </center>
Seattle, Washington, criminal defense lawyer represented the Defendant charged with armed drug trafficking. 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> Giovanni Antonio Garduno Garcia, age 37, was arrested in May 2025 following a law enforcement investigation of trafficking narcotics to vulnerable peopl... More...
$ (06-04-2026 - WA)<h2> <center> United States of America v. Brandon Denzel Washington </h2> </center>
Seattle, Washington, criminal defense lawyer represented the Defendant charged with sex trafficking by force, fraud, and coercion for prostitution. Brandon Denzel Washington, age 33, was charged with trafficking four different women. Multiple victims testified about Washington trafficking and transporting them to Washington, Nevada, California, Oregon, and Hawaii between 2014 and 2021. Wash... More...
$ (03-27-2026 - WA)United States of America v. Geoffrey K. Auyeung
Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. Geoffrey K. Auyeung, age 47, of Newcastle, Washington, set up nine different entities that he used to accept proceeds from investors who thought they were investing in the oil and gas industry. The names of business entities that offered purported investments related to oil... More...
$ (03-02-2026 - WA)United States of America v. Rogelio Pena
Tacoma, Washington, criminal defense lawyer represented the Defendant charged with distributing drugs. Rogelio Pena, 22, distributed large amounts of fentanyl pills. Rogelio Pena, 22, is one of thirteen people who was indicted in the case in May 2024. The 18-month wiretap investigation revealed that Pena was a trusted member of the conspiracy both for delivering drugs and for having access t... More...
$ (01-29-2026 - WA)<H2> United States of America v. Tamara King, aka Tamara Waln
Seattle, Washington, criminal defense lawyer represented the Defendant charged with wire fraud and multiple counts of wire fraud, money laundering, and tax fraud. Between August 2009 and December 2013, Tamara Kind, aka Tamara Waln, 56, of Toledo, Ohio, previously resided in Bellevue and Kirkland, Washington, solicited investments in a real estate fund called Halcyon. Twenty-two victims, most of... More...
$ (12-24-2025 - WA)<H2> United States of America v. Mohammed Zafaranchi, aka ‘Mike’
Seattle, Washington, criminal defense lawyer represented the Defendant charged with operating a web of boiler-room-type call centers that defrauded 1,000 distressed homeowners facing foreclosure. Mohammed Zafaranchi, 43, aka ‘Mike’ was convicted following a week-long trial of all twelve federal charges he faced: conspiracy to commit wire fraud, five counts of wire fraud, five counts of mo... More...
$ (12-18-2025 - WA)<H2> United States of America v. Anthony Raymond Dodd, et al.
Tacoma, Washington, criminal defense lawyers represented the Defendants charged with drug trafficking and firearms violations. The longest sentence, ten years, was imposed on Anthony Raymond Dodd, 36, of Seattle. Dodd was convicted of possession of fentanyl with intent to distribute and possession of a firearm in furtherance of a drug trafficking crime on July 25, 2025 following a three-day t... More...
$ (12-08-2025 - WA)United States of America v. Linda You
Richland, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit access device fraud.... More...
$0 (10-08-2025 - WA)United States of America v. Dominique Sanders
Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled drugs.<br> ... More...
$0 (10-08-2025 - WA)United States of America v. Jose Paleo
Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and money laundering. ... More...
$0 (10-08-2025 - WA)Christina St. Clair v. County of Okanogan and Isaiah Holloway
Spokane, Washington, personal injury lawyer represented the Plaintiff on a civil rights violation theory <br> under 42 U.S.C. 1983.<br> <br> Christina St. Clair brough claims against Okanogan County Sheriff Deputy Isaiah Holloway and his employer, Okanogan County, based on Holloway's sexual misconduct. St. Clair alleges constitutional claims under 42 U.S.C. § 1983, a violation of the Washington... More...
$0 (09-26-2025 - WA)<h1> United States of America v. Vitaliy F. Bobak </h1></h1>
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer represented the Defendant charged with massive stolen goods trafficking scheme </font/color="red"></b></center></i></i><b><center></i><b> </b><br> First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea</h2></center></b></b></center></><br> </font/color="red"></b></center></i></... More...
$0 (09-15-2025 - WA)United States of America v. Anthony Escoto
Tacoma, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs and possession of a firearm in furtherance of a drug trafficking crime.... More...
$0 (08-22-2025 - WA)<h1> United States of America v. Jesse Bailey, Yehoshua Kilp </h1></h1>
<font color="red"><b><h2><center> Tacoma, Washington criminal defense lawyer represented the Defendants charged with drug distribution </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Leader of third cell of Aryan prison gang Leader of third cell of Aryan prison gang drug distribution ring sentenced to 14 years in prison ring sentenced to 14 years in prison</h2></center></b... More...
$0 (08-15-2025 - WA)<h1> United States of America v. KhaliilAhmed, aka “Bossup â€, Yohannes Wondimagegnehu, aka “Jon†</h1></h1>
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer represented the Defendants charged with violent drug trafficking </font/color="red"></b></center></i></i><b><center></i><b> </b><br> First two members of violent drug trafficking organization sentenced to prison</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Tw... More...
$0 (08-11-2025 - WA)United States of America v. Jonathan Flores Garcia
Seattle, Washington criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Controlled Substances - 21:84l(a)(l) and 846.... More...
$0 (06-18-2025 - WA)<h1> United States of America v. Andrew Vincent Auerbach, Daryl Edward Boone, James M. Ferguson, Nathan Carlson Johnson, James Lelacheur, Christopher Wayne O’Neal, Gabriella Sherif Rizkalla, Roland Dewayne Sanders, Bernie Ray Shaw Jr., Courtney A. Wheeler, Andrew Lee Williams, Anthony Dale Williams </h1></h1>
<font color="red"><b><h2><center> Spokane, Washington criminal defense lawyer represented the Defendants charged wit distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Felon in Possession of a Firearm, Possession of a Firearm in Furtherance of Drug Trafficking, Possess with Intent to Distribute 40 Grams or More of Fentanyl, Distribution of 5 Grams or More of Actual (Pure) Methamphe... More...
$0 (05-09-2025 - WA)<h1> United States of America v. Bryson Gill </h1></h1>
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics, conspiracy to commit money laundering, and for possessing firearms in furtherance of drug trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Leader of drug trafficking ring connected to Aryan prison gangs sent... More...
$0 (05-09-2025 - WA)<h1> United States of America v. Mohammed Asif </h1></h1>
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indian citizen charged in multi-million-dollar health care fraud scheme </h2></center></b></b> </h2></center></b><br> <br> An Indian national indicted for health care fraud will make... More...
$0 (05-09-2025 - WA)<h1> United States of America v. Mohamed Abdirisak Mohamed </h1></h1>
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer represented the Defendant charged with two counts of possession of fentanyl with intent to distribute, two counts of unlawful possession of firearms, 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> Final 'in-custody' defe... More...
$0 (05-09-2025 - WA)<h1> United States of America v. Luis Esquivel-Bolanos (a/k/a “Coloradoâ€) </h1></h1>
<font color="red"><b><h2><center> cty, sta criminal defense lawyer represented the Defendant charged with Trafficking in Hundreds of Pounds of Fentanyl, Heroin, Methamphetamine, and Cocaine in Eastern Washington and Montana </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Washington Jury Finds Mexican National with Ties to the Jalisco Cartel Guilty of Trafficking in Hu... More...
$0 (04-18-2025 - WA)<h1> United States of America v. Shawn Ellis </h1>
<font color="red"><b><h2><center> Tacoma, Washington criminal defense lawyer represented the Defendant charged with massive amounts of fentanyl and meth as well as firearms, body armor, and silencer </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Drug distributor caught with massive amounts of fentanyl and meth as well as firearms, body armor, and silencer sentenced ... More...
$0 (02-20-2025 - WA)<h1> United States of America v. Eric Smith; Sara Thompson </h1>
<font color="red"><b><h2><center> Tacoma, Washington criminal defense lawyer represented the Defendants charged with drug trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two members of multi-state drug trafficking rings linked to Aryan prison gangs sentenced to lengthy prison terms</h2></center></b></b> </h2></center></b><br> <br> Two members of drug tr... More...
$0 (01-31-2025 - WA)<h1> United States of America v. Sean Michael Moinette </h1>
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer represented the Defendant charged with distribution of fentanyl and methamphetamine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Midlevel leader of drug distribution ring sentenced to 12 years in prison for distribution of fentanyl and methamphetamine</h2></center></b></b> </h2></cente... More...
$0 (01-24-2025 - WA)<h1> United States of America v. Sean Michael Moinette </h1>
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer represented the Defendant charged with distribution of fentanyl and methamphetamine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Midlevel leader of drug distribution ring sentenced to 12 years in prison for distribution of fentanyl and methamphetamine </h2></center></b></b> </h2></cen... More...
$0 (01-24-2025 - WA)<h1> United States of America v. Frank Lozano Graves </h1>
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer represented the Defendant charged with deal drugs and launder proceeds </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Renton, Washington man who worked with his son to deal drugs and launder proceeds sentenced to 5 years in prison</h2></center></b></b> </h2></center></b><br> <br> <br> ... More...
$0 (01-16-2025 - WA)<h1> United States of America v. Francisco Capado-Gonzales </h1>
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer represented the Defendant charged with distributing cocaine, methamphetamine, and heroin </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Drug trafficker, with two prior convictions, sentenced to more than 5 years in prison for distributing cocaine, methamphetamine, and heroin</h2></center></... More...
$0 (12-16-2024 - WA)<h1> United States of America v. Thomas Carver </h1>
<font color="red"><b><h2><center> Tacoma, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Second-in-command of drug distribution organization tied to Aryan Prison Gang sentenced to 12 years in prison </h2></center></b></b> </h2></center></b><br... More...
$0 (12-16-2024 - WA)<h1> United States of America v. Patrick McDonagh; Matthew McDonagh </h1>
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit wire </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country</h2></center></b></b> </h2></center></b><br> <br> Two brothers from Ireland... More...
$0 (12-16-2024 - WA)<h1> United States of America v. Ronnie Griffin </h1>
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer represented the Defendant charged with Drug trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Drug trafficker who assisted stepson with trafficking ring tied to Aryan prison gangs sentenced to over six years in prison </h2></center></b></b> </h2></center></b><br> <br> 66-year-o... More...
$0 (12-12-2024 - WA)<h1> United States of America v. Sean Coiteux; Tracy Coiteux </h1>
<font color="red"><b><h2><center> Tacoma, Washington criminal defense lawyer represented the Defendant charged with conspiracy and felony violations of the federal Clean Air Act </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Owners of Clark County automotive repair and performance shop sentenced to home confinement, probation for conspiracy and violations of Clean A... More...
$0 (11-05-2024 - WA)<h1> United States of America v. Thomas Andrew Webster, M.D. </h1>
<font color="red"><b><h2><center>Spokane, Washington criminal defense lawyer represented the Defendant charged with Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Ohio Doctor Sentenced for Conspiring to Accept Kickbacks in Connection with Fraudulent Telemarketing Scheme that Harmed Me... More...
$0 (08-07-2024 - WA)United States of America v. Cosme Anthony Medrano
<h2><br> Spokane, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute meth in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(viii), 21 U.S.C. 846 <br> </h2><br> ... More...
$0 (07-18-2024 - WA)<h1> United States of America v. Ernesto Casillas </h1>0
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer represented the Defendant charged with bringing hundreds of pounds of narcotics to western Washington </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prison</h2... More...
$0 (07-10-2024 - WA)<h1> United States of America v. Ernesto Casillas </h1>
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer represented the Defendant charged with drug trafficking ring </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prison</h2></center></b></b> </h2></center></b>... More...
$0 (07-10-2024 - WA)<h1> United States of America v. Andre Jackson </h1>
<font color="red"><b><h2><center>Tacoma, Washington criminal defense lawyer represented the Defendant charged with drug distribution, money laundering, and human smuggling scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> California man sentenced for drug distribution, money laundering, and human smuggling scheme </h2></center></b></b> </h2></center></b><... More...
$0 (06-07-2024 - WA)<h1> United States of America v. Volodimyr Pigida </h1>
<font color="red"><b><h2><center> Seattle, Washington criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Gilbert&l=Levy&i=99265&z=98121" target="_new">Gilbert H. Levy</a> represented the Defendant charged with $11 million fraud and absconding before sentencing </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> <b> Convicted Ponzi schemer sentenced ... More...
$0 (05-18-2024 - WA)<h1> United States of America v. Terrance Jamal Moore; Darnell Moore; Ellis Hull </h1>
<font color="red"><b><h2><center> Grand Rapids, Michigan criminal defense lawyers <a href="http://www.morelaw.com/lawyers/atty.asp?f=Peter&l=VanGelderen&i=142892&z=49503" target="_new">Peter Alan VanGerderen</a>, <a href="http://www.morelaw.com/lawyers/atty.asp?f=Cirilo&l=Martinez&i=102407&z=49001" target="_new">Cirilo Martinez</a>, and <a href="http://www.morelaw.com/lawyers/atty.asp?f=Daniel&l=F... More...
$0 (05-15-2024 - WA)