Conspiracy Law
 
United States of America v. Yanio Montes de Oca and Atnetys Ferreira Milian

Albany, New York criminal defense lawyer represented defendant charged with money laundering.

Yanio Montes de Oca, age 35, of Miami, Florida, and Atnetys Ferreira Milian, age 42, of Miami, were indicted for their respective roles in a conspiracy to commit money laundering.

On March 10, 2021, De Oca admitted to being a part of a conspiracy that, between December 2015 and July 201... More...
   $0 (07-30-2022 - NY)

United States of America v. Jimmie Lee Avera

Mobile, Alabama criminal defense lawyer represented defendant charged with conspiring to distribute methamphetamine and marijuana and possession of firearms in furtherance of drug trafficking.

Jimmie Lee Avera, 35, was arrested by Foley police on May 6, 2021, on an outstanding warrant for possessing drug paraphernalia. Police subsequently executed a search warrant at a house on Lake South... More...
   $0 (07-23-2022 - AL)

United States of America v. Charles H. Blair Jr., Benjamin Lee Marriotti, Jr., Anthony L. Waldo, and William D. Williams, jr.

Knoxville, Tennessee criminal defense lawyers represented defendants charged with conspiracy to distribute drugs.


All pretrial motions in this case have been referred to the undersigned pursuant to 28 U.S.C. § 636(b) for disposition or report and recommendation regarding disposition by the District Judge as may be appropriate. This case came before the undersigned on July 5, 2022, f... More...
   $0 (07-05-2022 - TN)

United States of America v. Joseph Smith

Philadelphia, Pennsylvania criminal defense lawyer represented defendant charged with tax fraud.

In February 2022, the Joseph Smith, age 57, formerly of Fishkill, New York, the owner of New York Bagel Enterprises Inc., (New York Bagel), which operated in Pennsylvania and other states, pleaded guilty to charges of conspiracy to commit wire fraud and tax evasion in connection with this sche... More...
   $0 (07-05-2022 - PA)

YANKTON COUNTY v. MCALLISTER

Pierre, South Dakota - Civil Litigation lawyer represented defendant with alleging the complaint against them was frivolous.

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Luke McAllister owned and operated MTD d/b/a Fire & Ice.1 Luke’s
brother, Cam McAllister, is a co-owner of MTD. In October 2017, Cam emailed
Garrity rega... More...
   $0 (07-04-2022 - MT)

United States of America v. Gordon Ernst

Boston, Massachusetts criminal defense lawyer represented defendant charged with conspiracy to commit federal program bribery and filing a false tax return.

Gordon Ernst, a former Georgetown University tennis coach pleaded guilty to taking $3.4 million in bribes in exchange for tagging at least 22 Georgetown applicants as tennis recurits.... More...
   $0 (07-02-2022 - MA)

United States of America v. Denia I. Avila

Columbus, Ohio criminal defense lawyer represented defendant charged with conspiracy to attempt kidnapping.

Denia L. Avila, age 39, of Columbus, recruited seven co-conspirators to plan and carry out her plan to kidnap the couple near their Hilliard residence. Two conspirators dressed in black facemasks approached the victims as they entered their vehicle about 5:30 a.m. on November 25, 20... More...
   $0 (07-01-2022 - OH)

United States of America v. Kristopher Sean Matthews, a/k/a Ali Jibreel and Christopher Molina a/k/a Abdur Rahim

San Antonio, Texas criminal defense lawyer represented defendant charged with conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (ISIS).

Kristopher Sean Matthews, aka Ali Jibreel, 36, of South Carolina, was sentenced to 240 months in prison and Jaylyn Christopher Molina (aka Abdur Rahim), 24, of Cost, TX, was sen... More...
   $0 (07-01-2022 - TX)

United States of America v. Roberto Galeas-Mejia, Eva Maria Galeas, aka Eva Huerta-Galeas, and Lisa Maria Ortega

Del Rio, Texas criminal defense lawyer represented defendant charged with criminal defense lawyer represented defendant charged with conspiracy to transport illegal aliens and one count of conspiracy to harbor illegal aliens, both in violation of Title 8, United States Code, Section 1324, as well as one count of conspiracy to commit money laundering.

Roberto Galeas-Mejia, 45, from Hondura... More...
   $0 (07-01-2022 - TX)

United States of America v. Carlos Efres Villatoro

Dallas, Texas criminal defense lawyer represented defendant charged with:

21 U.S.C. §§ 846, 841(a)(1) and 841(b)(1)(B) Conspiracy to Possess with Intent to Distribute a Schedule I and II Controlled Substance
(1)
21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) Possession with Intent to Distribute a Schedule I Controlled Substance
(2)
21 U.S.C. §§ 841(a)(1) and 841(b)(1... More...
   $0 (07-01-2022 - TX)

United States of America v. Linda Morrow

Los Angeles, California criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud.

Linda Morrow, 70, formerly of Rancho Mirage, was accused of conspiring to commit health care fraud with her former husband.

Morrow, who has been in federal custody since July 2019, pleaded guilty on February 4 to one count of conspiracy to commit he... More...
   $0 (07-01-2022 - CA)

United States of America v. Juan Manuel Salazar Alvarez

Laredo, Texas criminal defense lawyer represented defendant charged for his role in an elaborate conspiracy of possession with intent to distribute meth, heroin, cocaine and fentanyl, announced U.S. Attorney Jennifer B. Lowery.

Juan Manuel Salazar Alvarez, 29, Michoacan, Mexico, pleaded guilty Nov. 5, 2020.

Today, U.S. District Judge Diana Saldana sentenced Alvarez to 282 months... More...
   $0 (06-30-2022 - TX)

State of Oklahoma v. Ryan Still

Stilwell, OK: criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY, in violation of 21 O.S. 421
Date of Offense: 09/09/2016
Party Name Disposition Information
STILL, RYAN Disposed: DEFERRED, 09/18/2019. Nolo Contendere Plea
Count as Disposed: CONSPIRACY(OPJ)
Violation of 21 O.S. 421
STILL, RYAN Disposed: DEF... More...
   $0 (06-30-2022 - OK)

United States of America v. Kamau Jahi Williams

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with distribution of controlled drugs via the U.S. Postal Service.

Kamau Jahi Williams, age 43, a drug dealer, worked with postal carriers to conduct a meth drug conspiracy.

Starting as early as December 2019 and continuing to October 2021, the defendant conspired with others to possess with intent to distribut... More...
   $0 (06-30-2022 - OK)

State of New Mexico v. Morgan Eugene Quarles

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with armed robbery.


{¶2} On February 3, 2016, Victim[1] was walking on Colombia Drive near the University of New Mexico (UNM) when someone pulled on his shoulder and robbed him at gunpoint. The robber took Victim's cell phone and blue Nike backpack. After robbing Victim, the robber got into the passenger ... More...
   $0 (06-30-2022 - NM)

United States of America v. Michael Angelo Padron

San Antonio, Texas criminal defense lawyer represented defendant charged with running a scheme to defraud the United States.

Michael Angelo Padron, along with co-conspirators Michael Wibracht and Ruben Villarreal, conspired to defraud the United States to obtain valuable government contracts under programs administered by the Small Business Administration (SBA). The evidence showed that ... More...
   $0 (06-30-2022 - TX)

United States of America v. Ali Mugalli Hassan and Mugalli Ahmed Hassan

Oakland, California criminal defense lawyer represented defendant charged with conspiracy to commit government benefits fraud.

Ali Mugalli Hassan, 32, of Alameda, and Mugalli Ahmed Hassan, 50, also of Alameda, were charged on March 14, 2019, in a multiple count superseding indictment along with another family member, co-defendant Ahmed Ahmed Hasan Dharahan, 41, of Oakland. The superseding... More...
   $0 (06-30-2022 - CA)

United States of America v. John Patrick Couch, M.D. and Dr. Xiulu Ruan

Mobile, Alabama criminal defense lawyer represented defendant charged with conspiracy to distribute controlled substances and racketeering.

The government accused the defendants of over prescribing pain killers.

"Petitioners Xiulu Ruan and Shakeel Kahn are medical doctors licensed
to prescribe controlled substances. Each was tried for violating 21
U. S. C. §841, which ma... More...
   $0 (06-30-2022 - AL)

United States of America v. David Newland, James Dolan, David Lausman and Mario Herrera

San Diego, California criminal defense lawyers represented defendants charged with accepting bribes.

Former U.S. Navy Captains David Newland, James Dolan and David Lausman and former Commander Mario Herrera – all of whom once served in the Navy’s Seventh Fleet - were convicted on all counts by a federal jury today of accepting bribes from foreign defense contractor Leonard Francis. T... More...
   $0 (06-30-2022 - CA)

United States of America v. Claudio Juarez

Nashville, Tennessee criminal defense lawyer represented defendant charged with conspiracy to file fraudulent federal income tax returns.

Claudio Juarez, 40, was arrested at his residence in Bowling Green, Kentucky and transported to the Middle District of Tennessee.

Juarez and others were charged in 2016 with conspiracy to file false claims against the United States, wire frau... More...
   $0 (06-29-2022 - TN)

United States of America v. Brett Sabado

Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit fraud.

Brett Sabado has been sentenced for his role in a scheme to defraud Tricare and Medicare by submitting fraudulent claims for compound medications and durable medical equipment (DME). Sabado also agreed to pay $950,000 as part of an “ability to pay” civil settlement in order to resol... More...
   $0 (06-29-2022 - GA)

United States of America v. Carlos Rafael Saez Dorta, Veronica Ramos Hernandez,Michael Burrowes, Dianelis Garcia Alvarez, Deandre Mitchell Gabriel

Miami, Florida criminal defense lawyer represented defendant charged with health care fraud.

Carlos Rafael Saez Dorta, age 42, (clinic owner) was sentenced to 135 months in prison following a jury trial, three years’ supervised release, and ordered to pay $4,434,069 in restitution;
Veronica Ramos Hernandez, age 35, (clinic owner) was sentenced to 135 months in prison followi... More...
   $0 (06-29-2022 - FL)

United States of America v. Milton Boutte

Albuquerque, New Mexico criminal defense lawyer represented defendant charged with conspiracy to defraud the United States and conspiracy to commit wire fraud. Boutte will remain on conditions of release pending sentencing.

Milton Boutte, age 77, of Mariarty, New Mexico, and three other men were charged by indictment with exploiting the now defunct Big Crow Program Office at Kirtland Air ... More...
   $0 (06-29-2022 - NM)

Lamonte McIntyre and Ross Lee McIntyre v. Unified Government of Wyandotte County and Kansas City, Kansas

Kansas City personal injury lawyers represented Plaintiffs, who sued defendants on civil rights violation theories.

Lamonte McIntyre and Rose Lee McIntyre filed suit against the Unified Government of Wyandotte County and Kansas City, Kansas (“Unified Government”), Roger Golubski, Dennis Ware, James Brown, Clyde Blood, W.K. Smith and Daphne Halderman (as special administrator of the es... More...
   $0 (06-28-2022 - KS)

United States of America v. Travis Vontress

Wichita, Kansas criminal defense lawyer represented defendant charged with multiple drug felonies.

According to court documents, in March 2022, a federal jury convicted Travis Vontress, 45, of Wichita of the following charges:

one count of conspiracy to distribute methamphetamine;
one count of conspiracy to distribute heroin;
one count of conspiracy to distrib... More...
   $0 (06-28-2022 - ks)

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