Conspiracy Law
 
United States of America v. Ian R. Diaz

Santa Ana, California criminal defense lawyer represent Defendant charged with conspiracy to commit cyberstalking, cyberstalking, perjury, and obstruction of a federal matter.





Federal Courthouse - Santa Ana, California


Federal Courtho... More...   $0 (03-24-2023 - CA)

United States of America v. Lauren DiMassa

Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven.





Federal Courthouse -  Hartford, Connecticut


Federal Courthouse - Hartford, Connecticut
More...   $0 (03-23-2023 - CT)

United States of America v. Jose Alvarez

Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to transport foreign nationals n furtherance of their illegal entry into the United States.





Federal Courthouse - Burlington, Vermont


Federal Courtho... More...   $0 (03-23-2023 - VT)

United States of America v. Christian Akhatsegbe

Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme perpetrated through email phishing, credential harvesting, and invoice fraud.





More...   $0 (03-22-2023 - GA)

United States of America v. Amit Bhardwaj

New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer.

Federal Courthouse - New York City, New York

Federal Courthouse - ... More...   $0 (03-22-2023 - NY)

United States of America v. Antonio Lamar Jeffries, et al.

Charleston, West Virginia criminal defense lawyers will be representing thirty individuals charged with drug trafficking.





Federal Courthouse - Charleston, West Virginia


Federal Courthouse - Charleston, West Virginia


More...   $0 (03-22-2023 - WV)

United States of America v. Michael T. Chock and Brigida Chock

Honolulu, Hawaii criminal defense lawyer representing Defendants charged with tax fraud.





Federal Courthouse - Honolulu, Hawaii


Federal Courthouse - Honolulu, Hawaii


More...   $0 (03-21-2023 - HI)

United States of America v. Sandra Parker, Laura Steele, William Isaacs, and Connie Meggs

Washington, DC criminal defense lawyers represented Defendants charged with conspiracy to obstruct an official proceeding.





Federal Courthouse - Washington, D.C.


Federal Courthouse - Washington, D.C.


More...   $0 (03-21-2023 - )

United States of America v. Chachui Chen and Wenyi Zheng

Salt Lake City, Utah criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.





Federal Courthouse - Salt Lake City, Utah


Federal Courthouse - Salt Lake City, Utah


More...   $0 (03-20-2023 - )

United States of America v. Ricci Lea Castellanos

Great Falls, Montana criminal defense lawyer represented Defendant charged with illegally receiving approximately $126,000 in federal student aid through a scheme in which she enrolled others in courses at Great Falls College, Montana State University.





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United States of America v. John Hornbuckle

Birmingham, Alabama criminal defense lawyer represented Defendant charged with one count of conspiracy to commit health care fraud and one count of conspiracy to receive kickbacks.

Between 2012 and 2018,John Hornbuckle, age 53, of New Hape, owned QBR. According to the plea agreement in Hornbuckle’s case, QBR billed insurers millions of dollars for electro-diagnostic testing that its tec... More...
   $0 (03-17-2023 - AL)

United States of America v. Colin Powell Lacey

Los Angeles, California criminal defense lawyer represented Defendant charged with armed robbery.





Federal Courthouse - Los Angeles, California


Federal Courthouse - Los Angeles, California


More...   $0 (03-17-2023 - CA)

United States of America v. Djonibeck Rahmankulov

New York, New York criminal defense lawyer represented Defendant charged with laundering millions of dollars in in criminal proceeds obtained from computer hacking, healthcare fraud, and Small Business Administration loan fraud, as well as operating an international unlicensed money transmitting business.

More...   $0 (03-17-2023 - NY)

United States of America v. Ryan Young

Central Islip, New York criminal defense lawyer represented Defendant charged with conspiracy to commit mail fraud.





King County Courthouse - Brooklyn, New York


Federal Courthouse - Central Islip, New York


More...   $0 (03-17-2023 - )

United States of America v. Byron Rosetta

Albuquerque, New Mexico criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute 1,000 kilograms and more of marijuana.

Federal Courthouse - Albuquerque, New Mexico

Federal Courthouse - Albuquerque, New Mexico... More...   $0 (03-16-2023 - NM)

United States of America v. Eduardo Lopez

Las Vegas, Nevada criminal defense lawyer represented Defendant charged with conspiraing to fix the wages of Las Vegas nurses in violation of the Sherman Act.





Federal Courthouse - Las Vegas, Nevada


Federal Courthouse - Las Vegas, Nevada
<... More...   $0 (03-16-2023 - NV)

United States of America v. Alex Banta

Springfield, Illinois criminal defense lawyer represented Defendant charged with violating the civil rights of another personal with deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of an inmate.





More...   $0 (03-16-2023 - IL)

United States of America v. Karissa Ray Russell

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud.




Federal Courthouse - Tulsa, Oklahoma


Federal Courthouse - Tulsa, Oklahoma


More...   $0 (03-16-2023 - OK)

United States of America v. Daryl Robert Harrison, a/k/a Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe

Dayton, Ohio criminal defense lawyer represented Defendant charged with fraud.





Federal Courthouse - Dayton, Ohio


Federal Courthouse - Dayton, Ohio


... More...   $0 (03-16-2023 - OH)

United States of America v. Lavonne Kemp

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit fraud using the mail





Federal Courthouse - Grand Rapids, Michigan

Federal Courthouse - Grand Rapids, Michigan


More...   $0 (03-16-2023 - )

United States of America v. Dr. Mark Ridley-Thomas

Los Angeles, California criminal defense lawyers represented Defendant charged with conspiracy to commit honest services mail and wire fraud and bribery concerning programs receiving federal funds.

Suspended Los Angeles City Coucilmember Maqrk Ridley-Thomas was accused to taking bribes to support certain matters under consideration by the City Council relating to a plan to extend a USC co... More...
   $0 (03-15-2023 - CA)

United States of America v. Tomas Yarrington Ruvalcaba

Houston, Texas criminal defense lawyers represented Defendant charged with accepting bribes and using it to fraudulently purchase property in the United States reduced to money laundering.





Federal Courthouse - Houston, Texas


Federal Courthou... More...   $0 (03-15-2023 - TX)

United States of America v. Daniel Vickers

Detroit, Michigan criminal defense lawyer represented Defendant charged with defrauding the United States.





Federal Courthouse - Detroit, Michigan


Federal Courthouse - Detroit, Michigan


More...   $0 (03-15-2023 - MI)

United States of America v. Kawsar Jama, et al.

Minneapolis, Minnesota criminal defense lawyers represented Defendants charge with engaging in a fraudulent scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.





Federal Courthouse - Minneapolis, Minnesota
More...   $0 (03-14-2023 - MN)

United States of America v. Marcus Kelly Smith

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute fentanyl and possession of a firearm after a felony conviction.





Federal Courthouse - Oklahoma City, OklahomaMore...   $0 (03-13-2023 - OK)

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