Conspiracy Law
 
United States of America v. Landis Charles Barrow; Mandis Barrow

Dallas, Texas criminal defense lawyer represented the Defendants charged with Drug Trafficking

Twin Drug Traffickers Each Receive Life Sentences



Just 12 months after an Amarillo methamphetamine trafficker received a life sentence, hi... More...   $0 (12-20-2024 - TX)

United States of America v. Freddie Sanchez

Youngstown, Ohio criminal defense lawyer represented the Defendant charged with distributing cocaine.

In October 2020, the FBI began investigating Justin Stanley (“Stanley”), a fentanyl and cocaine supplier, who was centered in Marion, Ohio. The Stanley Drug Trafficking Organization (“Stanley DTO”) had supply connections to Chicago, Illinois, Lorain, Ohio, and Columbus, Ohio.... More...   $0 (12-20-2024 - OH)

United States of America v. Evan Cutler

Albany, New York criminal defense lawyer represented the Defendant charged with Bank Fraud

Last Defendant in Bank Fraud Conspiracy Sentenced to 44 Months in Prison



Evan Cutler, age 25, of Queensbury, New York, was sentenced to 44 mon... More...   $0 (12-20-2024 - NY)

United States of America v. Xiomara Christian,

Albany, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering.

Xiomara Christian, age 37, of Amsterdam, The Netherlands, was sentenced yesterday to 33 months of incarceration following her guilty plea to conspiracy to commit money ... More...   $0 (12-20-2024 - NY)

United States of America v. Jose Perez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Drug and Firearm Charges

Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme



A Lynn man was sentenced in federal co... More...   $0 (12-20-2024 - MA)

United States of America v. Luciano Bratini Rivera; Markus Hobel

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Cocaine Trafficking

Two New Castle Residents Sentenced to Prison for Roles in Puerto Rico-to-Western Pennsylvania Cocaine Trafficking Operation



Two... More...   $0 (12-19-2024 - PA)

United States of America v. Timothy Gibson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank

Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

<... More...   $0 (12-19-2024 - NJ)

United States of America v. Robert Platt Jr.

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining pandemic-related relief funds from the Paycheck Protection Program (PPP).

Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds

More...   $0 (12-19-2024 - MA)

United States of America v. Ladraelyn Bolar

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

Fentanyl Trafficker Sentenced to 17 Years After Pill Killed 18-Year-Old



A drug trafficker who sold fentanyl to an 18-year-old girl who died of... More...   $0 (12-18-2024 - TX)

United States of America v. David Kakra Mensah

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Money Laundering

Ghanaian National Sentenced to Prison for Role in Money Laundering Scheme



A Ghanaian national pleaded guilty in federal court to v... More...   $0 (12-18-2024 - TX)

United States of America v. Alexis Javier Centeno-Baez

Buffalo, New York criminal defense lawyer represented the Defendant charged with fentanyl charge

Prior felon going back to prison on fentanyl charge



U.S. Attorney Trini E. Ross announced that Alexis Javier Centeno-Baez, 30, of Buffa... More...   $0 (12-18-2024 - NY)

United States of America v. Elvis Perez a/k/a “Pops”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Vehicle Theft

Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme



Vanessa Roberts Avery, United States Attorney fo... More...   $0 (12-18-2024 - CT)

United States of America v. Alex Dee; Brian Kaplan; Jerrold Mauer

Washington, DC criminal defense lawyer represented the Defendant charged with Fraud That Caused Over $23M in Losses to Victims

Founders of Illegal Pyramid Scheme Sentenced for Roles in Fraud That Caused Over $23M in Losses to Victims



... More...   $0 (12-17-2024 - )

United States of America v. Kenyona Pinckney

Savannah, Georgia criminal defense lawyer represented the Defendant charged with.



Kenyona Pinckney, 33, of Savannah, was charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Methamphetamine, and Marijuana, said Jill E. Steinberg, U.S. A... More...   $0 (12-17-2024 - GA)

United States of America v. Yaquasia Delcarmen

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Supervising Armed Drug Trafficking Operation And Laundering More Than $1 Million

Jacksonville Woman Sentenced To 8 Years In Federal Prison For Supervising Armed Drug Trafficking Operation And Laundering ... More...   $0 (12-17-2024 - FL)

State of Oklahoma v. Linda Ann Gann, et al.

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

Count # 1.
Count as Filed: CORG, RACKETEERING, in violation of 22 O.S. 1403
Date of Offense: 01/01/2018
Smith, Jessica Lynn
Disposed: DISMISSED, 04/11/2022. Dismissed- Request of the State
Count as Disposed: RACKETEERING(CORG)
Violation of 22 O.S. 1403
Count # 2.
Count as F... More...   $0 (12-16-2024 - OK)

United States of America v. Thomas Carver

Tacoma, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances

Second-in-command of drug distribution organization tied to Aryan Prison Gang sentenced to 12 years in prison

More...   $0 (12-16-2024 - WA)

United States of America v. Patrick McDonagh; Matthew McDonagh

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to commit wire

Irish brothers sentenced to 18 months in prison for defrauding elderly homeowners across the country



Two brothers from Ireland... More...   $0 (12-16-2024 - WA)

United States of America v. Francisco Capado-Gonzales

Seattle, Washington criminal defense lawyer represented the Defendant charged with distributing cocaine, methamphetamine, and heroin

Drug trafficker, with two prior convictions, sentenced to more than 5 years in prison for distributing cocaine, methamphetamine, and heroin

More...   $0 (12-16-2024 - CA)

United States of America v. Haiping Pan

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Laundering $62 Million in Drug Proceeds on Behalf of Mexican Traffickers

Chinese National Sentenced to Ten Years in Prison for Laundering $62 Million in Drug Proceeds on Behalf of Mexican Traffickers

<... More...   $0 (12-16-2024 - IL)

United States of America v. Atseko Factor

San Antonio, Texas criminal defense lawyer represented the Defendant charged with three counts of pharmacy robbery and three counts of brandishing a firearm during and in relation to a crime of violence

San Antonio Man Sentenced to 28 Years in Federal Prison for Armed Pharmacy Robberiesq... More...   $0 (12-16-2024 - TX)

United States of America v. Joshua Rodriguez; Derrick Adrien Hooks, Jr.; Christopher Brown; Jonathan Thien Ta; Neil Alexander Torres

Florence, South Carolina criminal defense lawyer represented the Defendants charged with conspiracy to distribute fentanyl; felon in possession of firearm and ammunition.

5 Men from Grand Strand and Pee Dee Region Sentenced for Fentanyl Trafficking and Related Gun Crimes

More...   $0 (12-15-2024 - SC)

United States of America v. Rafael Magana

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with three drug trafficking crimes involving fentanyl, including possession with intent to distribute 400 grams or more of fentanyl

Omaha Man Sentenced to 15 Years for Possession of Fentanyl Pills

... More...   $0 (12-13-2024 - NE)

United States of America v. James Wallace

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Six Federal Drug and Gun Crimes

Jefferson Parish Man Sentenced for Six Federal Drug and Gun Crimes



AMES WALLACE (“WALLACE”), age 25, was senten... More...   $0 (12-13-2024 - LA)

United States of America v. James Wallace

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Six Federal Drug and Gun Crimes

Jefferson Parish Man Sentenced for Six Federal Drug and Gun Crimes



JAMES WALLACE (“WALLACE”), age 25, was sentenc... More...   $0 (12-13-2024 - LA)

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