Conspiracy Law
 
United States of America v. Nicole Dean

Concord, New Hampshire drug distribution charge criminal defense lawyer represented Defendant, Nicole Dean, who was charged with conspiracy to distribute fentanyl.

Dean was part of a drug trafficking organization that sold fentanyl and cocaine to customers in Manchester. In July of 2019 a cooperating individual purchased cocaine base and over 44 grams of fentanyl from Dean at her home.More...
   $0 (03-06-2021 - NH)

United States of America v. John David McAfee

New York, New York fraud charge criminal defense lawyers represented Defendants, John David McAfree and Jimmy Gale Watson, Jr., who were charged with conspiracy to commit commodities and securities fraud, conspiracy to commit securities and touting fraud, wire fraud conspiracy and substantive wire fraud, and money laundering conspiracy offenses stemming from two schemes relating to the fraudulent... More...   $0 (03-06-2021 - NY)

United States of America v. Mashiyat Rashid

Detroit, Michigan health care fraud charge criminal defense lawyer represented Defendant, Mashiyat Rashid, age 40, of West Bloomfield, Michigan, was the CEO of the Tri-County Wellness Group of medical providers in Michigan and Ohio. In addition to the prison sentence, Rashid was also ordered to pay over $51 million in restitution to Medicare, as well as forfeiture to the United States of property ... More...   $0 (03-05-2021 - MI)

State of Oklahoma v. Dijon Fosha Pickett

Norman, Oklahoma racketeering conspiracy charge criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: CORG, CONSPIRACY TO COMMIT RACKETEERING, in violation of 22 O.S. 1403 (D)
Date of Offense: 06/23/2018
Party Name Disposition Information
Pickett, Dijon Fosha Disposed: CONVICTION, 03/02/2021. Guilty Plea
Count as Disposed: CONSPIRACY ... More...
   $0 (03-02-2021 - OK)

United States of America v. Tawhyne Patterson and Damon Williams

Lincoln, Nebraska criminal defense lawyers represented Defendants charged with murder, armed robbery and felony possession of a firearm.

Tawhyne Patterson, Sr. and Damon Williams. Patterson and Williams, both of Lincoln, were charged with two counts of attempted interference with commerce by robbery; using and carrying a firearm during a crime of violence; murder while using a firearm dur... More...
   $0 (03-01-2021 - NE)

United States of America v. Richard Tobin

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiring with members of a white supremacist hate group to threaten and intimidate African Americans and Jewish Americans by vandalizing minority-owned properties throughout the country in September 2019.

Richard Tobin, 19, of Brooklawn, was charged with conspiracy against rights.

“Conspiring with... More...
   $0 (03-01-2021 - NJ)

United States of America v. Jannice Kristina Laur, Vasean Berioisova Ricks, Jared Trhomas Michelizzi, James Anthony Sierra, Daniel Mathias, Lloyd Joseph Loftis, Corolos Kentrell Smith, Irma Beatrice timmerman, Ronald Ollo Coleman, John Michael Blalock, Sharon Denise McEwen

Minneapolis, Minnesota criminal defense lawyers represented defendants charged with telemarketing fraud.

Jannice Kristina Laur, Vasean Berioisova Ricks, Jared Trhomas Michelizzi, James Anthony Sierra, Daniel Mathias, Lloyd Joseph Loftis, Corolos Kentrell Smith, Irma Beatrice timmerman, Ronald Ollo Coleman, John Michael Blalock, Sharon Denise McEwen were charged with participating in a fra... More...
   $0 (02-28-2021 - MN)

United States of America v. Patrick Wayne Watson and Kennan Dane O'Bier

El Dorado, Arkansas identity theft charge criminal defense lawyers represented Defendants, Patrick Wayne Watson, age 24, and Kennan Diane O'Brier, age 24, who were charged with mail fraud and identity theft.

According to court records, between August of 2018 through January 31st of 2019, Watson, who was employed at a local bank, used his position at the bank to review personally identifia... More...
   $0 (02-27-2021 - AR)

United States of America v. Shelby Lamonte Miller

Davenport, Iowa criminal defense lawyer represented defendant charged with Conspiracy to Distribute Cocaine Base, Possession with Intent to Distribute Methamphetamine, and Possession with Intent to Distribute Cocaine Base.

Shelby Lamonte Miller, age 52, of Davenport, was charged with Conspiracy to Distribute Cocaine Base, Possession with Intent to Distribute Methamphetamine, and Possessi... More...
   $0 (02-26-2021 - IA)

United States of America v. Blake Yoder

Little Rock, Arkansas health care fraud charge criminal defense lawyer represented Defendant, Blake Yoder, age 29, who was charged with conspiracy to violate anti-kickback statute (18 U.S.C. 371).

Yoder joins seven others who have pleaded guilty: Albert Glenn Hudson, 40, of Sherwood; Derek Clifton, 39, of Alexander; Donna Crowder, 66, of North Little Rock; Jennifer Crowder (formerly Brac... More...
   $0 (02-26-2021 - AR)

United States of America v. Kent Duane Anderson

Sioux Falls, South Dakota criminal defense lawyer represented Defendant charged with conspiracy to commit wire fraud and monetary transactions in criminally derived property.

Kent Duane Anderson, age 50, was charged with Conspiracy to Commit Wire Fraud and Money Laundering.

Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020.
... More...
   $0 (02-25-2021 - SD)

United States of America v. Tommie Slayton

Urban, Illinois counterfeit check scheme charge criminal defense lawyer represented Defendant, Tommie Slayton, 36, of the 2400 block of Clayton Boulevard, who was charged with engaging in a counterfeit check scheme that resulted in an estimated loss of more than $100,000.

On Oct. 20, 2020, U.S. District Judge James E. Shadid sentenced Slayton’s co-defendant Stephanie Lemons, 43, of ... More...
   $0 (02-25-2021 - IL)

United States of America v. Rickie Foy

Chicago, Illinois bank theft charge criminal defense lawyer represented Defendant, Rickie Foy, 38, of Chicago, was charged with joining several others in attempting to break into a Bank of America ATM located in a grocery store parking lot at 620 W. 63rd St. in the city’s Englewood neighborhood. Over the course of approximately eight minutes, Foy and the others used various tools to try to gain... More...   $0 (02-25-2021 - IL)

United States of America v. Leroy King

Houston, Texas Ponzi scheme charge criminal defense lawyer represented Defendant, Leroy King, 74, of Dickerson Bay, Antigua, was charge with one count of conspiracy to obstruct justice and one count of obstruction of justice for his role in obstructing the Securities and Exchange Commission (SEC) investigation into SIB.

He was extradited to the United States in November 2019. King is a d... More...
   $0 (02-25-2021 - TX)

United States of America v. Sri Kajamukam Chelliah, aka Mohan, aka Richie

Miami, Florida human smuggling conspiracy charge criminal defense lawyer represented Defendant, Sri Kajamukam Chelliah, aka Mohan, a/k/a Richie, who was charged with his role in a scheme to smuggle aliens from Sri Lanka through the Caribbean and into the United States.

Sri Kajamukam Chelliah, aka Mohan, aka Richie, 55, of Sri Lanka, admitted to conspiring with others to facilitate the tra... More...
   $0 (02-25-2021 - FL)

United States of America v. Bryant Richard Smith

Davenport, Iowa criminal defense lawyer represented defendant charged with Conspiracy to Distribute Methamphetamine and Heroin.

Bryant Richard Smith, age 32, of Coralville, was charged Distribute Methamphetamine and Heroin as well as 120 months in prison for Felon in Possession of a Firearm.

Smith was previously convicted of federal drug-related charges in 2013. He was serving a ... More...
   $0 (02-24-2021 - IA)

Robert Alan Cordray v. The State of Texas

Beaumont, Texas - Criminal defense attorney represented Robert Alan Cordray with a Theft charge.



On July 15, 2019, the day trial began, Cordray filed a handwritten motion for
a sixty-day continuance, in which he sought a continuance “so that he may be
evaluated[,] and his competency and sanity assessed.” Cordray... More...
   $0 (02-24-2021 - TX)

United States of America v. Pilgrim’s Pride Corporation

Denver, Colorado - The United States of America charged Pilgrim’s Pride Corporation (Pilgrim’s), a major broiler chicken producer based in Greeley, Colorado, with participation in a conspiracy to fix prices and rig bids for broiler chicken products.


“Today’s guilty plea demonstrates our unwavering commitment to prosecuting companies that violate the nation’s antitrust laws... More...
   $0 (02-24-2021 - CO)

State of Oklahoma v. Anna Macieiski

Tulsa, Oklahoma conspiracy to commit a felony criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 (C)
Date of Offense: 10/07/2020
Party Name Disposition Information
MACIEISKI, ANNA Disposed: DEFERRED, 02/23/2021. Guilty Plea
Count as Disposed: CONSPIRACY TO COMMIT A FE... More...
   $0 (02-23-2021 - OK)

State of Oklahoma v. Anna Macieiski

Tulsa, Oklahoma - conspiracy to commit a felony, criminal defense lawyer represented Defendant, who was charged with:



Count # 1. Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 (C)
Date of Offense: 10/07/2020
Party Name Disposition Information
MACIEISKI, ANNA Disposed: DEFERRED, 02/23/2021. Guilty Plea
Count as Disposed: CONSP... More...
   $0 (02-23-2021 - OK)

United States of America v. John Helton

London, Kentucky drug trafficking criminal defense lawyer represented Defendant, John Helton, from Corbin, Kentucky, who was charged armed methamphetamine trafficking and possession of a firearm by a convicted felon.

The evidence at trial established that, on June 9, 2019, deputies with the Knox and Laurel County Sheriff’s Offices searched the residence that Helton shared with his wife... More...
   $0 (02-23-2021 - KY)

United States of America v. Generation Now

Cincinnati, Ohio racketeering conspiracy criminal defense lawyer represented Defendant, Generation Now, which was charged with one count of participating in a more than $60 million racketeering conspiracy.

Jeffrey Longstreth, 44, a longtime campaign and political strategist to Ohio House Representative Larry Householder, signed the plea document on behalf of the entity. Longstreth pleaded... More...
   $0 (02-22-2021 - OH)

State of Oklahoma v. Shanterrious Glenn Phillips

Tulsa, Oklahoma - grand larceny, criminal defense lawyer represented Defendant, who was charged with:


Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 08/19/2020
Party Name Disposition Information
PHILLIPS, SHANTERRIOUS GLENN Disposed: CONVICTION, 02/19/2021. Guilty Plea
Count as Disposed: GRAND LARCENY(LMFR)
Viola... More...
   $0 (02-19-2021 - OK)

United States of America v. Mario Eleuterio Garcia-Sevilla and Juan Valazquez Delgadillo

Tyler, Texas conspiracy charged criminal defense lawyer represented Defendant, Mario Eleuterio Garcia-Sevilla, 44, of Grand Saline, Texas, and Juan Valazquez Delgadillo, 50, of Garland, Texas, who were charged with conspiracy to produce and transfer false identification documents.

“Identification document fraud is a direct threat to the security of the United States and its citizens,... More...
   $0 (02-19-2021 - TX)

United States of America v. Joe Anthony Ramirez

San Antonio, Texas drug charge criminal defense lawyer represented Defendant, Joe Anthony Ramirez, age 35, who was charged with supplying heroin for distribution throughout San Antonio.

On August 13, 2019, Ramirez pleaded guilty to conspiracy to possess with intent to distribute one kilogram or more of heroin. By pleading guilty, Ramirez admitted that he supplied heroin to two separate d... More...
   $0 (02-19-2021 - TX)

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