Arkansas Conspiracy Law
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United States of America v. Freddie “Bankroll Freddie” Gladney, III
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with multiple narcotics offenses, including a firearms offense,
Freddie "Bankroll Freddie" Gladney, III Sentenced to Over 12 Years in Federal Prison Following Guilty Verdict at Jury Trial on Firearm and Drug ... More...
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(11-01-2024 - AR)
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United States of America v. Freddie "Bankroll Freddie" Gladney, III
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Firearm and Drug Trafficking Charges
Freddie "Bankroll Freddie" Gladney, III Sentenced to Over 12 Years in Federal Prison Following Guilty Verdict at Jury Trial on Firearm and Drug Trafficking ChargesMore...
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(11-01-2024 - AR)
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United States of America v. James Kasmire
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Illegal Possession of Ammunition
Illegal Possession of Ammunition Leads to 15 Year Prison Sentence for Little Rock Man
James Kasmire, a multi-convi... More...
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(10-25-2024 - AR)
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United States of America v. Rashad Marshall
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Cape Girardeau, Missouri criminal defense lawyer represented the Defendant charged with distributing drugs.
Poplar Bluff Man Sentenced to 100 Months in Prison for Selling Methamphetamine
Rashad Marshall, 33, of Poplar Bluff, Missouri,... More...
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(10-15-2024 - AR)
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United States of America v. Phillip Ray Powell
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Little Rock, Arkansas conspiracy to possess with intent to distribute meth.
21:846 Conspiracy to Possess with Intent to Distribute and Distribute Methamphetamine
(1)
... More...
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(09-10-2024 - AR)
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United States of America v. Roy Edsel Heifner, Jr.
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Controlled Substances and Being a Felon in Possession of A Firearm
Armed Career Criminal Sentenced to 15 Years in Federal Prison for Possession with Intent to Distr... More...
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(08-27-2024 - AR)
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United States of America v. Adan Mendoza; Brian I. Wilson
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Methamphetamine Ring
Leaders Of Methamphetamine Ring Each Receive 200-Month Prison Sentence
The two leaders of a large-scale methamphetamine organiz... More...
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(07-19-2024 - AR)
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United States of America v. Adan Mendoza; Brian I. Wilson
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Methamphetamine Ring
Leaders Of Methamphetamine Ring Each Receive 200-Month Prison Sentence
Brian I. Wilson, age 37, and Adan Mendoza, age 36, we... More...
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(07-20-2024 - AR)
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United States of America v. Ricky Shaw Bennett
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute meth in violation of 21 U.S.C. 846.
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(07-03-2024 - AR)
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United States of America v. Karen Hoskins
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with money laundering.
Sherwood Woman Sentenced to Federal Prison For Money Laundering
On February 3, 2021, Brian Jeffrey Litton and eight oth... More...
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(07-01-2024 - AR)
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United States of America v. Kyle Harris; Armando Luna; Benjamin Taylor; Zachery Chaney; Joseph Davis; Clara Helms; Blake Kriesel
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Little Rock, Arkansas criminal defense lawyer represented the Defendants charged with Trafficking Methamphetamine and Fentanyl . Seven Defendants Sentenced to Federal Prison for Trafficking Methamphetamine and Fentanyl
Seven defendants were senten... More...
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(04-04-2024 - AR)
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United States of America v. Keith Edward Matthews
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged in Connection with Fentanyl Death.
U.S. District Judge John A. Ross on Friday found a fentanyl dealer responsible for the overdose death of a 17-year-old in 2021 and sentenced him to... More...
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(01-18-2024 - AR)
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United States of America v. Carey Mooney, Michael J. Roberts
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Little Rock, Arkansas Criminal Defense Lawyer represented the Defendants with kidnapping and assault.
Two defendants were sentenced for their involvement in activities carried out on behalf of a white supremacist gang. Carey Mooney, 46, of Dover, was sentenced to 223 months in federal prison for her r... More...
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(06-12-2023 - AR)
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United States of America v. Russell Robinson, Jeffrey Howell, Richard Hampton, Tiffany Parker, April Teeter
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Little Rock, Arkansas criminal defense Lawyer represented charged with drug trafficking
White Supremacists Gang Trafficked Drugs in Pope County Area
Five defendants were sentenced for their involvement in crimes carried out on behalf of a white supremacist ... More...
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(10-04-2022 - AR)
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United States of America v. DeMarcus George
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Little Rock, Arkansas Sex Trafficking Lawyer represented the Defendant convicted for Sex Trafficking of a Minors
Victim Was Six Years Old at the Time of the Offense
A Little Rock man was sentenced to life in prison today for conspiracy to commit sex... More...
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(01-09-2024 - AR)
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United States of America v. Eiichi Moore
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Little Rock, Arkansas Drug Trafficking Lawyer represented the Defendant a Jconesboro Man Sentenced to Prison for Methamphetamine Conspiracy, Being a Felon in Possession of a Firearm
Defendant Shot at FBI Agents During Arrest
A Jonesboro man has been se... More...
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(01-09-2024 - AR)
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United States of America v. Henry (Hank) Wilkins IV
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Little Rock, Arkansas criminal defense Lawyer represented the Defendant for Role in Multimillion-Dollar Bribery Conspiracy
Former Arkansas State Senator and State Representative Henry (Hank) Wilkins IV was sentenced to 12 months and one day in prison for conspiring to accept over $95,000 in bribes in excha... More...
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(01-08-2024 - AR)
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United States of America v. Jeremy Hutchinson
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Little Rock, Arkansas criminal defense Lawyer represented the Defendant charge with Bribery and Tax Fraud
A former Arkansas State Senator was sentenced to 46 months in prison in the Eastern District of Arkansas for accepting multiple bribes and tax fraud in connection with a multi-district investigation spa... More...
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(07-07-2023 - AR)
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United States of America v. O.C. Rawls
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Little Rock, Arkansas Criminal Defense Lawyer represented the Defendant Cocaine Traffickers
A Saline County man was sentenced to 35 years in federal prison for his role in a conspiracy to distribute cocaine. Thursday afternoon, United States District Judge Brian S. Miller sentenced O.C. Rawls, 50, of B... More...
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(01-08-2024 - AR)
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United States of America v. Joe David May, a.k.a. Jay May
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Little Rock, Arkansas Criminal Defense Lawyer represented Doctor Sentenced to Federal Prison for Accepting Kickbacks, Defrauding TRICARE, and Failed Attempts to Obstruct Investigation <
—An Arkansas doctor at the heart of a $12 million scheme to defraud TRICARE will spend the next 102 months in federal pr... More...
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(01-08-2024 - AR)
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United States of America v. Marcus Millsap
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Little Rock, Arkansas Drug criminal Lawyer represented the Defendant charged with Drug Trafficking.
Marcus Millsap, 55, of Little Rock, was sentenced to life in federal prison for conspiracy to violate racketeering laws, attempted murder in aid of racketeering, and conspiracy to distribute methamphetamine. <... More...
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(01-08-2024 - AR)
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United States of America v. Daryl Strickland, Jr. and Rodney Henry,
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Little Rock, Arkansas Criminal Defense Lawyer represented the Defendant charged with Murder.
Two men who ended the life of a Pine Bluff pawn shop owner will spend the rest of their lives in a federal prison. On Tuesday, United States District Judge James. M. Moody, Jr., sentenced Daryl Strickland, Jr.,... More...
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(01-08-2024 - AR)
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United States of America v. Lynda Charles; Rosie Bryant; Delois Bryant; Brenda Sherpell; Niki Charles; Everett Martindale and Jerry Green
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Little Rock, Arkansas Criminal Defense Lawyer represented Defendants with $11.5 Million Fraud
Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been dis... More...
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(01-08-2024 - AR)
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United States of America v. Mujera Benjamin Lung’aho, Brittany Dawn Jeffrey, Emily Nowlin, Aline A. Espinosa-Villegas and Renea Goddard
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Little Rock, Arkansas Criminal Defense Lawyer represented the Defendants fire bombing Police Vehicles
All defendants received terms of supervised release: Lung’aho 36 months; Nowlin, Espinosa-Villegas, and Goddard 24 months; and Jeffrey 18 months. There is no parole in the federal system.
... More...
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(01-08-2024 - AR)
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United States of America v. Chadwick Umfleet
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Little Rock, Arkansas Criminal Defense Lawyer represented Defendant charged with felony possession of a firearm.
Chadwick Umfleet, a multi-convicted felon, will spend the next 10 years in federal prison for illegally possessing a firearm.
Umfleet, 40, of Jacksonville, pleaded guilty to one cou... More...
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(01-08-2024 - AR)
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United States of America v. Mujera Benjamin Lung'aho, et al.
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Little Rock, Arkansas criminal defense lawyers represented the Defendants charged with fire bombings of multiple police vehicles.
The leader of the group, Mujera Benjamin Lung’aho, received a 5 ½-year sentence for his conduct, which involved the use of Molotov cocktails to burn police cars. The five defendants include:
Mujera Benjamin Lung’aho, 33, North Little Rock, AR 66 ... More...
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(12-07-2023 - AR)
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United States of America v. Samuel Wayne Bolling, Jr.
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Hot Springs, Arkansas criminal defense lawyer represented the Defendant charged with kidnapping of a minor female.
Samuel Wayne Bolling Jr., age 40 and Dayla Diane Ferrer, age 21, entered into an agreement to kidnap a minor female in an attempt to extort money from her relatives. On April 18, 2022, Ferrer approached the minor female in the downtown area of Hot Springs, Arkansas and req... More...
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(11-02-2023 - AR)
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United States of America v. Derrick L. Hart
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Conspiracy to Possess with Intent to Distribute and to Distribute Controlled Substances in violation of 21 U.S.C. 846.... More...
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(09-28-2023 - AR)
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United States of America v. Christopher Orsborn
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Little Rock, Arkansas criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine, heroin, cocaine, and crack cocaine.
21:846 Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Heroin, Cocaine, and Crack Cocaine
(1)... More...
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(08-15-2023 - AR)
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United States of America v. Lynda Charles, et al.
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Little Rock, Arkansas criminal defense lawyers represented seven Defendants charged with involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against.
Four of the defendants, all of whom are sisters, were each sentenced to serve 24 months in federal prison. Lynda Charles, 73, ... More...
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(07-27-2023 - AR)
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United States of America v. Billy Joe Taylor
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Fort Smith, Arkansas criminal defense lawyer represented Defendant charged with conspiracy to commit health care fraud and money laundering.
Billy Joe Taylor, age 44, pleaded guilty to conspiracy to commit health care fraud and money laundering on October 27, 2022. According to court documents, Taylor and his co-conspirators submitted more than $134 million in false and fraudulent claims... More...
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(06-09-2023 - AR)
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United States of America v. Lynda Charles, Rosie Bryant, Delois Bryant, Brenda Sherpell, Niki Charles, andd Everett Martindale
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Little Rock, Arkansas criminal defense lawyers represented Defendants charged with conspiracy to defraud the government in violation of 18 U.S.C. 371.
Seven defendants were sentenced to federal prison for their involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Chie... More...
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(06-27-2023 - AR)
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United States of America v. Steven Warner and Elmer Francis
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Fayetteville, Arkansas criminal defense lawyer represented Defendant charged with conspiracy to drug trafficking.
beginning in approximately September of 2020, agents with the Drug Enforcement Administration (DEA) initiated an investigation into a drug trafficking organization operating out of the Fayetteville Division responsible for distributing methamphetamine. During the course of the... More...
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(06-02-2023 - AR)
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United States of America v. Jesus Corral
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Fort Smith, Texas criminal defense lawyer represented Defendant charged with conspiracy to distribute drugs and violating the terms and conditions of his supervised release on a similar previous conviction.
In March and April of 2022, as part of an ongoing narcotics investigation, investigators with the Drug Enforcement Administration (DEA), United States Postal Inspection Service (USPIS... More...
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(04-27-2023 - AR)
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United States of America v. Joe David may, a/k/a Jay May
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Little Rock, Arkansas criminal defense lawyer represented Defendant charged with twenty-two counts of, including conspiracy, wire fraud, mail fraud, violating the anti-kickback statute ying to the FBI, falsifying records, and aggravated identity theft.
Joe David May, a/k/a Jay May was accused for conspiracy, wire fraud, mail fraud, violating the anti-kickback statute, lying to the FBI, f... More...
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(04-13-2023 - AR)
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United States of America v. Jeremy Young Hutchinson
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Little Rock, Arkansas criminal defense lawyer represented Defendant charged with filing false tax returns.
Federal Courthouse - Little Rock, Arkansas
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(02-03-2023 - AR)
United States of America v. LA
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Little Rock, Arkansas criminal defense lawyer represented Defendant charged with use of telephones to engage in a conspiracy to possess with intent to distribute methamphetamine and cocaine.
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(01-20-2023 - AR)
United States of America v. Billy Joe Taylor
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Fort Smith, Arkansas criminal law lawyer represented Defendant charged with conspiracy to commit health care fraud and money laundering.
Billy Joe Taylor, 43, admitted that from approximately November 2017 through approximately May 2021, he and his co-conspirators submitted and received payment for thousands of Medicare claims totaling millions of dollars for lab tests that had never been... More...
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(10-27-2022 - AR)
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United States of America v. Everett Martindale
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Little Rock, Arkansas criminal law lawyer represented defendant charged with mail fraud.
Everett Martindale, age 75, admitted in court that he acted as the legal representative for claimants who filed false claims asserting they were discriminated against when they tried to get assistance from USDA for their farming operations. Martindale signed certifications that said he investigated th... More...
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(08-04-2022 - AR)
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United States of America v. Lynda Charles, Rosie Bryant, Delois Bryant, and Brenda Sherpell
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Little Rock, Arkansas criminal defense lawyers represented defendants charged with conspiracy to defraud the government.
Four women, all sisters, were involved in a scheme to defraud the U.S. Department of Agriculture out of over $11.5 million that was intended to benefit farmers who had been discriminated against. Lynda Charles, 72, of Hot Springs; Rosie Bryant, 74, of Colleyville, Texas... More...
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(07-06-2022 - AR)
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