Wyoming Conspiracy Law
<h2> <center> United States of America v. Daniel Keith McDougal </h2> </center>
Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with passing a counterfeit U.S. Treasury check, bank fraud, conspiracy to commit bank fraud and conspiracy to defraud the United States. 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> In January 2023, McDougal and Kennard Bouk trav... More...
$ (08-28-2026 - WY)United States of America v. Juan Manuel Corte-Diaz
Casper, Wyoming criminal defense lawyer represented the defendant charged with drug trafficking.<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 represent you if you have a legal problem and need help. Call: 918-582-6422 for help.<br> <... More...
$0 (05-13-2025 - WY)<h1> United States of America v. Lorenzo Antonio Santillan-Solis </h1>
<font color="red"><b><h2><center> Cheyenne, WY, criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl and methamphetamine using the U.S. Postal Service </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phoenix, Arizona man sentenced to more than eight years for conspiracy to distribute fentanyl and methamphetamine using the U.S... More...
$0 (01-15-2025 - WY)<h1> United States of America v. Shakeel Kahn </h1>
<font color="red"><b><h2><center> Cheyenne, WY criminal defense lawyer represented the Defendant charged with prescription drug conspiracy resulting in death </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Physician sentenced for prescription drug conspiracy resulting in death</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Shakeel Kahn, age 57,... More...
$0 (01-03-2025 - WY)State of Wyoming v. Matthew Justin Olson </cente>
<h2><br> Evanston, Wyoming criminal defense lawyer represented the Defendant charged with conspiracy to commit first-degree murder.<br> </h2><br> In April 2021, Matthew Olson was incarcerated in the Platte County Detention Center in Wheatland, Wyoming, pending trial on a federal charge of being a felon in possession of a firearm. During this same time, Mr. Olson also had pending state charges for ... More...
$0 (11-22-2024 - WY)United States of America v. John James Gravelis
<h2><br> Cheyenne, Wyoming conspiracy to distribute meth criminal defense lawyer represented the Defendant.<br> </h2><br> <br> 21 U.S.C. §§846 and 841(a)(1) and (b)(1)(A) - Conspiracy to Distribute Methamphetamine<br> 18 U.S.C. §924(c)(1) - Carrying a Firearm During and In Relation to a Drug Trafficking Crime... More...
$0 (10-18-2024 - WY)The State of Wyoming v. Derrick E. Tallent
<h2><br> Gillette, Wyoming criminal defense lawyer represented the Defendant charged with two counts of conspiracy to commit bugrlary.<br> </h2><br> <br> <br> <br> ... More...
$0 (06-11-2024 - WY)United States of America v. Cole Herrick, Scott Buchanan and Chad Buchanan
Cheyenne, Wyoming criminal defense lawyers represented Defendants charged with drug trafficking.<br> <br> Cole Douglas Herrick, age 40, of Casper, Wyoming, and Colorado residents Scott Alan Buchanan, age 44, and Chad Alexander Buchanan, age 48, were recently sentenced for their involvement in a drug trafficking ring that was responsible for bringing large quantities of methamphetamine and fentany... More...
$0 (08-09-2023 - WY)United States of America v. Grady Lynn Peoples
Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with conspiracy to possess with the intent to distribute methamphetamine.<br> <br> Grady Lynn Peoples, age 50, of Cheyenne, Wyoming, was indicted for possession with intent to distribute methamphetamine and fentanyl, and being an unlawful user of a controlled substance in possession of a firearm. Chief U.S. District Court Jud... More...
$0 (07-18-2023 - WY)United States of America v. Jin Chen Liang
Cheyenne, Wyoming criminal lawyer represented Defendant charged with conspiracy to defraud the government.<br> <br> Jin Chen Liang, age 62, of Corona, California developed, sold, and installed software that enabled several restaurants in Wyoming to conceal cash sales, facilitating the restaurant owners' under-reporting of the amount of sales tax owed to the State of Wyoming and the amount of incom... More...
$0 (08-24-2022 - WY)United States of America v. Donae Larae Chavez
Cheyenne, Wyoming criminal lawyer represented Defendant charged with conspiracy to commit bank fraud.<br> <br> Donae Larae Chevez, age 40, of Gillette, Wyoming was indicted for engaging in a conspiracy to defraud a bank.<br> <br> The crime was investigated by the Campbell County Sheriff's Department and the United States Postal Inspection Service and prosecuted by Assistant United States Attorney... More...
$0 (08-18-2022 - WY)United States of America v. Donae Larae Chavez
Cheyenne, Wyoming criminal law lawyer represented defendant charged with conspiracy to commit bank fraud.<br> <br> Donae Larae Chavez, age 40, of Gillette, Wyoming was accused of engaging in a conspiracy to commit bank fraud.<br> <br> The crime was investigated by the Campbell County Sheriff's Department and the United States Postal Inspection Service and prosecuted by Assistant United States Att... More...
$0 (08-10-2022 - WY)United States of America v. Maria Esther Nava
Cheyenne, Wyoming criminal defense lawyer represented Defendant charged with conspiracy to distribute methamphetamine in violation of 21 U.S.C. §§ 846 and 841(a)(1), (b)(1)(A).... More...
$0 (02-11-2022 - WY)United States of America v. Robert William Mitchell, a/k/a Bob Mitchell
Cheyenne, WY - Criminal defense lawyer represented defendant charged with mail fraud and conspiracy to commit securities fraud.<br> <br> Robert William Mitchell, a/k/a Bob Mitchell, age 53, from Centennial, Colorado was charged with federal crimes arising from two schemes to defraud investors in Wyoming and around the country.<br> <br> Mitchell previously pleaded guilty to mail fraud in connection... More...
$0 (11-02-2021 - WY)United States of America v. Jose Luis Urrea and Mario Vera-Sandoval
Cheyenne, Wyoming criminal defense Lawyers represented Defendants charged with conspiracy to distribute meth.<br> <br> JOSE LUIS URREA, age 35 of Tucson, Arizona, and MARIO VERA-SANDOVAL, age 51 of Cananea, Sonora, Mexico were convicted and sentenced by Federal District Court Alan B. Johnson related to their involvement in a conspiracy to distribute methamphetamine. Urrea was sentenced to 63 month... More...
$0 (06-30-2021 - WY)United States of America v. Jose Luis Urrea and Mario Vera-Sandoval
Cheyenne, Wyoming conspiracy of distribute drugs charge criminal defense lawyers represented Defendants.<br> <br> <br> JOSE LUIS URREA, age 35 of Tucson, Arizona, and MARIO VERA-SANDOVAL, age 51 of Cananea, Sonora, Mexico were convicted for their involvement in a conspiracy to distribute methamphetamine. <br> <br> On August 14, 2020, the defendants were stopped by Wyoming Highway Patrol (WHP) in ... More...
$0 (06-18-2021 - WY)United States of America v. Robert William Mitchell
Cheyenne, Wyoming mail fraud charge criminal defense lawyer represented Defendant, Robert William Mitchell, a/k/a Bob Mitchell.<br> <br> Defendant, age 52, of Centennial, Colorado entered guilty pleas to an indictment charging two separate-but-related investor frauds.<br> <br> First, Mitchell pleaded guilty to mail fraud in connection with a scheme to defraud investors in a Wyoming natural gas pro... More...
$0 (06-10-2021 - WY)United States of America v. Glen Roy Wayt
Cheyenne, Wyoming criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.<br> <br> Glen Roy Wyat, age 66, of Casper, Wyoming was charged with conspiracy to distribute methamphetamine and attempted possession of methamphetamine with the intent to distribute more than 500 grams. <br> <br> During an investigation that took place in March 2017, the Casper Police Depa... More...
$0 (04-30-2021 - WY)United States of America v. Elizabeth Theresa Smith, Kevin Vanndara Chanthapannah and Kenneth Blake Wood
Cheyenne, Wyoming drug trafficking charged criminal defense lawyers represented Defendants, ELIZABETH THERESA SMITH (38), from Riverton, KEVIN VANNDARA CHANTHAPANNHA (29), from Utah, and KENNETH BLAKE WOOD (28), from Lander, who were charged for their involvement in a conspiracy to distribute heroin and methamphetamine.<br> <br> While conducting investigations into the distribution of controlled s... More...
$0 (04-20-2021 - WY)United States of America v. Raymond Arthur Carnahan
Cheyenne, Wyoming conspiracy to distribute meth charge criminal defense lawyer represented Defendant, Raymond Arthur Carnahan who pleaded guilty. ... More...
$0 (03-02-2021 - WY)United States of America v. Terry William Clifford
Cheyenne, Wyoming - Drug distribution charge criminal defense lawyer represented Defendant, Terry William Clifford, was charged with conspiracy to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking crime. Clifford was arrested in Campbell County, Wyoming. <br> <br> The Wyoming Division of Criminal Investigation investigated this case.<br> <br> 21 U.S.C. �... More...
$0 (02-11-2021 - WY)United States of America v. Antonio Cortes Saez
Cheyenne, Wyoming felony drug and firearm criminal defense lawyer represented defendant who was charged with conspiracy to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking crime. Saez was arrested in Gillette, Wyoming. <br> <br> The Wyoming Division of Criminal Investigation investigated this case.<br> <br> 21 U.S.C. §§ 846 and 841(a)(1) and (b)(1)(A) (... More...
$0 (11-29-2020 - WY)United States of America v. Heather Hale Thomas
Cheyenne, Wyoming criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine. <br> <br> Heather Rae Thomas, age 34, of Gillette, Wyoming on November 6, 2020 for conspiracy to distribute methamphetamine. Thomas was arrested in Casper, Wyoming.<br> <br> 21 U.S.C. §§ 846 and 841(a)(1) and (b)(1)(A) (Conspiracy to Distribute Methamphetamine)<br> (1)<br> <br>... More...
$0 (11-20-2020 - WY)United States of America v. Terri Smith and Jerri Lee Smith
Cheyenne, Wyoming - Criminal defense lawyer represented defendant charged with drug trafficking.<br> <br> Former Wind River Indian Reservation Chief Tribal Court Judge Terri Smith, age 35, and her sister Jerri Lee Smith, age 35, were charged with conspiracy to distribute oxycodone and distribution of cocaine. SJERRI LEE SMITH, 35, of Salt Lake City, Utah was charged with conspiracy to distribute ... More...
$0 (10-10-2020 - WY)United States of America v. Mega Lestari Setiyaningsih, a/k/a Mega Lestari Black, Mega L. Schlautmann and Candy
Cheyenne, WY - The United States of America charged Mega Lestari Setiyaningsih, a/k/a Mega Lestari Black, Mega L. Schlautmann and Candy, age 33, with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. <br> <br> Setiyaningsih was arrested in Gillette, Wyoming. She received one hundred eighty months of imprisonment, to be f... More...
$0 (06-10-2020 - WY)United states of America v. Albertsons, LL C d/b/a Osco
Casper, WY - The United States of America sued Albertsons, LLC d/b/a Osco Pharmacy in Caspar, Wyoming with numerous violations of the Controlled Substances Act<br> <br> Osco pharmacy located at 1076 CY Avenue in Casper, Wyoming, which is owned and operated by Albertsons LLC. Albertsons agreed to pay one million dollars to resolve allegations that its Casper-based pharmacy had committed numerous v... More...
$0 (01-30-2020 - WY)United States of America v. Jeffrey Wayne Powell
Cheyenne, WY - The United States of America charged Jeffrey Wayne Powell with conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. <br> <br> JEFFREY WAYNE POWELL, 56, of Gillette, Wyoming on December 17, 2019 for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. Powell was arrested in Gillette, Wyoming.... More...
$0 (12-30-2019 - WY)United States of America v. Sergio Gomez-Arteaga
Cheyenne, WY - The United States of America charged Sergio Gomez-Arteaga with conspiracy to distribute meth.<br> <br> SERGIO GOMEZ-ARTEAGA, 31, of Mexico on October 31, 2019 was sentenced for conspiracy to distribute methamphetamine. Gomez-Arteaga was arrested in Evanston, Wyoming. He received fifty-seven months of imprisonment and was ordered to pay a $100.00 fine and restitution in the amount ... More...
$0 (11-10-2019 - WY)United States of America v. Kimberly Dawn Daniels
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Cheyenne, WY - Kimberly Dawn Daniels, 46, of Sheridan, Wyoming on September 17, 2019 for conspiracy to distribute methamphetamine and marijuana. Daniels was arrested in Sheridan, Wyoming. She received one hundred twenty months of imprisonment, to be followed by sixty months of superv... More...
$0 (09-29-2019 - WY)United States of America v. Daniel Dorf
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Cheyenne, WY - Chief Federal District Court Judge Scott W. Skavdahl sentenced DANIEL DORF, 20, of Bar Nunn, Wyoming on July 17, 2019 for conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Dorf was arrested in Casper, Wyomin... More...
$0 (07-19-2019 - WY)United States of America v. Harold Wayne Warren
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Cheyenne, WY - The United States of America charged Harold Wayne Warren with conspiracy to distribute methamphetamine.<br> <P><br> Charge:<br> <P><br> 21 U.S.C. §§ 846 and 841(a)(1) and (b)(1)(A), and (b)(1)(D) - Conspiracy to Distribute Methamphetamine and Marijuana<br> (1)... More...
$0 (07-08-2019 - WY)United States of America v. Gabriel Seth Rodgers
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Cheyenne, WA - The United States of America charge Gabriel Seth Rodgers, age 19, with possession of stolen firearms and conspiracy to distribute LSD and marijuana. Rodgers was arrested in Casper, Wyoming. <br> <P><br> Charges:<br> <P><br> 18 U.S.C. §§ 922(j) and 924(a)(2) Possessio... More...
$0 (04-22-2019 - WY)United States of America v. Antoine Mitchell, Moses D. Dickens III, and Christopher Dominguez
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Cheyenne, WY - THREE MEN SENTENCED FOR MULTI-STATE CRIME SPREE INCLUDING CARJACKING AND PHARMACY ROBBERIES IN WYOMING AND NEW MEXICO<br> <br> New Mexico residents Antoine Mitchell, Moses D. Dickens III, and Christopher Dominguez, were all sentenced in a Cheyenne federal court recently ... More...
$0 (03-05-2019 - WY)<cente> United States of America v. Stewart Miles Doty
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Cheyenne, WY - Chief Federal District Court Judge Scott W. Skavdahl sentenced STEWART MILES DOTY, 62, of Big Piney, Wyoming, for the manufacture, distribution, and possession with intent to manufacture and distribute marijuana, money laundering conspiracy, and laundering of monetary in... More...
$0 (02-20-2019 - WY)United States of America v. Dieudlet Jean-Louis
<center><br> <img width="300" src="https://www.usmarshals.gov/district/wy/images/cheyen~1.jpg"><br> </center><br> Chief Federal District Court Judge Scott W. Skavdahl sentenced DIEUDLET JEAN-LOUIS, 25, of Miami, Florida on December 12, 2018 for access device fraud conspiracy. Jean-Louis was arrested in Northwood, Massachusetts. He received twelve months and one day of imprisonment, to be followed ... More...
$0 (12-31-2018 - WY)United States of America v. Richard St. Vil, a/k/a Rikado St. Vil, a/k/a Calico Riko
<center><br> <h1><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Alfred&l=Morlan,%20Esq.&i=28591&z=74103&s=OK" target="_new">MoreLaw Helps Lawyers Make Money</a><br> <font><br> </h1><br> </center><br> <P><br> Cheyenne, WY - The United States of America charged Richard St. Vil, a/k/a Rikado St. Vil, a/k/a ... More...
$0 (11-02-2018 - WY)United States of America v. Anthony Jamal Walters <P> United States of America v. Angela Lynn Perez <P> United States of America v. Kenneth Roy Gibson
<center><br> <img width="300" src="http://www.wyd.uscourts.gov/images/cheyennecourthouse.jpg"><br> </center><br> <br> Federal District Court Judge Alan B. Johnson sentenced ANTHONY JAMAL WALTERS, 37, of Loveland, Colorado on October 5, 2018 for conspiracy to distribute methamphetamine. Walters was arrested in Larimer County, Colorado. He received one hundred thirty five months of imprisonment, to ... More...
$0 (10-11-2018 - WY)United States of America v. Dr. John R. Sink, Jr. and Diane M. Sink
<center><br> <h1><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28536&z=74103&s=OK" target="_new">MoreLaw Legal Marketing Services</a><br> <font Color="Red">Cost Effective Legal Professional Marketing Services<br> Call: 888-354-4592 Today!<br> </font><br> </h1><br> </center><br> <br> Dr. John R. Sink, Jr., who is a Ph.D. psychologist, and his wife Diane M. Sink pled guil... More...
$0 (10-10-2018 - WY)United States of America v. Christine Renee Moffat
Cheyenne, WY - CHRISTINE RENEE MOFFAT, 39, of Casper, Wyoming was sentenced by Chief Federal District Court Judge Scott W. Skavdahl on September 6, 2018 for conspiracy to distribute methamphetamine. Moffat was arrested in Casper, Wyoming. She received seventy months of imprisonment, to be followed by forty-eight months of supervised release, and ordered to pay community restitution in the amount o... More...
$0 (09-06-2018 - WY)JASON E. MILLER v. THE STATE OF WYOMING <table> <td>
On April 1, 2015, a bartender contacted the Sheridan County Sheriff’s Office to report a man in the bar attempting to sell marijuana. A law enforcement officer responded to the call and found Appellant in a van in the parking lot. When Appellant rolled down the window, the officer smelled a strong odor of marijuana. During a search of the vehicle, the officer discovered marijuana, various dru... More...
$0 (08-30-2018 - WY)