Conspiracy Law
 
United States of America v. Abiel Gudino-Garcia

Houston, Texas criminal defense lawyer represented the Defendant charged with possess with intent to distribute more than 500 grams of meth

Authorities intercept liquid meth shipment sending the trafficker to prison



A 59-year-old Mex... More...   $0 (11-21-2024 - TX)

United States of America v. Adriana Melendez-Calvillo

Dallas, Texas criminal defense lawyer represented the Defendant charged with Meth Trafficking

Cartel-Linked Meth Trafficker Sentenced to 40 Years in Federal Prison



Adriana Melendez-Calvillo, a 43-year-old citizen and national of Mexic... More...   $0 (11-21-2024 - TX)

United States of America v. Jeffrey Alan Benjamin

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with Misconduct in Connection with Failed Nuclear Construction Project

Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project

<... More...   $0 (11-21-2024 - SC)

United States of America v. Jamal Harris

Albany, New York criminal defense lawyer represented the Defendant charged with Possession of Controlled Substances with the Intent to Distribute and Violating his Supervised Release

Syracuse Man Sentenced to a Total of 133 Months for Possession of Controlled Substances with the Intent ... More...   $0 (11-20-2024 - NY)

United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery

Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal... More...   $0 (11-20-2024 - NY)

United States of America v. Tito Aldemar Ruano Yandun

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Cocaine Distribution Conspiracy

Colombian Drug Kingpin Known as “Don T” Sentenced to 20 Years in Prison for International Cocaine Distribution Conspiracy

More...   $0 (11-20-2024 - NY)

United States of America v. Jaquet Jacobs

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Trafficking

New Haven Man Sentenced to 3 Years in Federal Prison for Role in Drug Trafficking Ring



JAQUET JACOBS, also known as “Fifty,” 3... More...   $0 (11-20-2024 - CT)

United States of America v. Julia Lydia Savage

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with engaging in a conspiracy to distribute drugs in violation of 21 U.S.C. 841 and 841(b)(1)More...   $0 (11-20-2024 - OK)

United States of America v. Christopher Glenn Drake

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

Count: 1 Citation: 21:841A=ND.F Offense Level: 4
21 USC 846 and 841(b)(1)(A)(viii): Drug Conspiracy; FORFEITURE ALLEGATION: 18 USC 924(d), 21 USC 853, and 28 USC 2461(c): Drug and Firearms Forfeiture
Count: 2 Citation: 21:841A=ND.F Offense Level: 4
21 USC 841(a)(1) and 841(b)(... More...   $0 (11-20-2024 - OK)

United States of America v. Sunday Daniel Ganyo

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with:

Count: 1 Citation: 18:1349.F Offense Level: 4
18 USC 1349: Conspiracy to Commit Wire Fraud; Forfeiture Allegation: 18 USC 981(a)(1)(C), and 28 USC 2461: Fraud Forfeiture
Count: 2 Citation: 18:1343.F Offense Level: 4
18 USC 1343: Wire Fraud; Forfeiture Allegation: 18 USC 981(a)... More...   $0 (11-20-2024 - OK)

United States of America v. Michael Pryor

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute, and to distribute, cocaine, and distribution of fentanyl

Niagara Falls Crips member sentenced on drug charges


... More...   $0 (11-19-2024 - NY)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return

Leader in debt collection scheme going to prison



Joseph Ciffa, 56, of Tonawanda, NY, was con... More...   $0 (11-19-2024 - NY)

United States of America v. Hassanah Delia

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Conspiracy

New Jersey Woman Sentenced to 30 Months of Imprisonment for Drug Conspiracy



On November 18, 2024, Hassanah Delia, 38, of Burlington, ... More...   $0 (11-19-2024 - VT)

United States of America v. Maria Camacho

Concord, NH criminal defense lawyer represented the Defendant charged with Conspiring to Traffic Fentanyl and Cocaine

Manchester Woman Sentenced to 2 Years in Federal Prison for Conspiring to Traffic Fentanyl and Cocaine



Maria Camacho... More...   $0 (11-19-2024 - NH)

United States of America v. Lupe Aime Busio-Valencia

Sacramento, California criminal defense lawyer represented the Defendant charged with Methamphetamine and Heroin Trafficking

Modesto Methamphetamine and Heroin Trafficker Sentenced to 70 Months in Prison



Lupe Aime Busio-Valencia, 43,... More...   $0 (11-19-2024 - CA)

United States of America v. Javier Rodriguez

Los Angeles, CA criminal defense lawyer represented the Defendant charged with Trafficking Pounds of Methamphetamine from Mexico into Inland Empire

Riverside Man Sentenced to 15 Years in Federal Prison for Trafficking Pounds of Methamphetamine from Mexico into Inland Empire

More...   $0 (11-19-2024 - )

United States of America v. Evgenii Ptitsyn

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with

Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges



The Justice Department unsealed criminal charges today against... More...   $0 (11-18-2024 - MD)

United States of America v. Axel Rene Kramer

Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Methamphetamine Distribution

Inmate Receives 15 Years in Methamphetamine Distribution Conspiracy Inside Stillwater Prison



An inmate has been sentenc... More...   $0 (11-18-2024 - MN)

United States of America v. Ashley Grayson

Memphis, TN criminal defense lawyer represented the Defendant charged with Murder-for-Hire

Texas Woman Sentenced to 10 Years of Imprisonment in Connection with Murder-for-Hire Plot





Ashley Grayson, 35, of Dallas, Texas wa... More...   $0 (11-18-2024 - TN)

United States of America v. Jerlen Horton

Louisville, KY criminal defense lawyer represented the Defendant charged with Drug Trafficking Conspiracy and Firearms Offense

Louisville Man Sentenced to Over 29 Years in Federal Prison for Drug Trafficking Conspiracy and Firearms Offense


... More...   $0 (11-18-2024 - KY)

United States of America v. Ashley Grayson

Memphis, TN criminal defense lawyer represented the Defendant charged with Murder-for-Hire Plot

Texas Woman Sentenced to 10 Years of Imprisonment in Connection with Murder-for-Hire Plot



Ashley Grayson, 35, of Dallas, Texas was sentenc... More...   $0 (11-18-2024 - TN)

United States of America v. David Penn

Washington D.C. criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl While Armed

Kennedy Street Drug Gang Member Sentenced to 220 Months for Trafficking Fentanyl While Armed



– David Penn, 31, of Wash... More...   $0 (11-16-2024 - DC)

United States of America v. Oluwole Adegboruwa

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Drug Dealiing

Convicted Dark Web Drug Dealer Sentenced to 360 Months’ Imprisonment



Oluwole Adegboruwa, 54, of Las Vegas, Nevada, the main defendant and ... More...   $0 (11-15-2024 - UT)

United States of America v. Osemah Elhassen

San Diego, California criminal defense lawyer represented the Defendant charged with Racketeering

Distributor of ANOM Hardened Encrypted Devices Sentenced to 63 Months in Prison for Racketeering Conspiracy



Osemah Elhassen of Sydney, ... More...   $0 (11-15-2024 - CA)

United States of America v. Tommy Lee Tyner, Jr.

Hammond, Indiana criminal defense lawyer represented the Defendant charged with felon in possession of a firearm

East Chicago Man Sentenced to 70 Months in Prison



Tommy Lee Tyner, Jr., 41 years old, of East Chicago, Indiana, was with ... More...   $0 (11-15-2024 - IN)

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