Conspiracy Law
 
United States of America v. Lugene Shipp; Dione Dante Mobley

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute a Mixture and Substance Containing a Detectable Amount of Heroin Resulting in Death and Distribution of a Mixture and Substance Containing a Detectable Amount of Heroin Resulting in Death. .

... More...   $0 (04-02-2024 - )

United States of America v. Raymond Anderson

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Traffic Fentanyl Pills.

Indiana Man Sentenced for Conspiracy to Traffic Fentanyl Pills



A Columbus, Ind. man, Raymond Anderson, 40, was sentenced to 132 ... More...   $0 (04-01-2024 - KY)

United States of America v. Chase Russell Downey

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Armed Drug Trafficking.


Lexington Man Sentenced to 47 Years for Armed Drug Trafficking



A Lexington man, Chase Russell Downey, 36, was sentenced to 47 years in ... More...   $0 (04-01-2024 - KY)

United States of America v. Michael Augustine; Arthur Basaldua; Manuel Cadena; Michael Cadena; Jeffery Day; Deanthony Ford; Joshua Gonzalez; Jared Graham; Xavier Johnson; Dudley Melancon; Ismael Ochoa; Kevin Narcisse; Nelson Tippen;

Baton Rouge, Louisiana criminal defense lawyer represented the Defendants charged with being Thirteen Members of a Drug Trafficking Conspiracy.


Thirteen Members of a Drug Trafficking Conspiracy Involving Louisiana State Penitentiary Inmates, Former Angola Guards, and Other Sentenced to Fede... More...   $0 (04-01-2024 - LA)

United States of America v. Marius Oprea

Los Angeles, California criminal defense lawyer represented the Defendant charged with stealing Benefits from Low-Income Families.


Romanian National Sentenced to More Than 6 Years in Prison for Leading Scheme that Stole Benefits from Low-Income Families

... More...   $0 (04-01-2024 - CA)

United States of America v. Kiveon Hyman

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with a racketeering offense.


Member of Violent New Haven Gang Sentenced to 78 Months in Federal Prison



KIVEON HYMAN, also known as “Tiny, ” 26, of New Haven,... More...   $0 (04-01-2024 - CT)

United States of America v. Oliver Jaramillo Brown

Tucson, Arizona criminal defense lawyer represented the Defendant charged with a Drug Trafficking Conspiracy.

Former Fugitive Sentenced to Six Years for Role in 2012 Drug Trafficking Conspiracy



Oliver Jaramillo Brown, 34, of Tucson, was sentenced ... More...   $0 (04-01-2024 - AZ)

United States of America v. Jose Lainez Martinez

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Participating in a Racketeering Conspiracy, Including a Murder .


Maryland MS-13 Gang Member Sentenced to 24 Years in Federal Prison for Participating in a Racketeering Conspiracy, Including a Murder

More...
   $0 (03-31-2024 - MD)

United States of America v. Ariel Nuñez-Finalet

Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.

Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy



A Miami federal d... More...   $0 (03-29-2024 - )

United States of America v. GINA MESTRE

New York City, New York criminal defense lawyer represented the Defendant charged Assisting Gang Leader’s Flee From The U.S..


Former NYPD Officer Sentenced To 70 Months In Prison For Assisting Gang Leader’s Flee From The U.S. After Committing A Murder

More...   $0 (03-29-2024 - ny)

United States of America v. Jovani Santiago

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with distribution of and possession with intent to distribute.


Boston Man Sentenced to Seven Years in Prison for Fentanyl Trafficking and Cocaine Conspiracy



A Bo... More...   $0 (03-29-2024 - MA)

United States of America v. Raul Carbajal

Tampa, Florida criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking.


Methamphetamine Trafficker Sentenced To Federal Prison Again, For More Than 17 Years



Raul Carbajal (34, Plant City) was sentenced to 17 ... More...   $0 (03-29-2024 - FL)

United States of America v. Ariel Nuñez-Finalet

Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.


Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy



Ariel Nuñez-F... More...   $0 (03-29-2024 - FL)

State of Texas v. Crystal Mason

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with illegally voting, a second-degree felonly.

In the 2004 general election, Appellant filled out an Affidavit of Provisional Voter form. The form included the following affirmation: the voter had not been finally convicted of a felony, or if a felon, had completed all punishment including any term of incarcerati... More...
   $0 (03-29-2024 - TX)

United States of America v. Eddy Santiago, Jr.

Burlington, Vermont criminal defense lawyer represented the Defendants charged with Conspiracy to Launder Wire Fraud Proceeds.


Federal Jury Convicts Worcester Couple of Conspiracy to Launder Wire Fraud Proceeds



Eddy Santiago, Jr., 30, of Clif... More...   $0 (03-28-2024 - )

United States of America v. Zaid Mendoza; Cora Waddington; Kelvin O. Thomas

Buffalo, New York criminal defense lawyer represented the Defendant charged with asex trafficking conspiracy.


Three Jamestown residents charged with drug and sex trafficking conspiracy



A federal grand jury returned a superseding indictment char... More...   $0 (03-28-2024 - NY)

United States of America v. Joshua Paul Kranig

Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Distributing Large Amounts of Methamphetamines into North Dakota.


Minot Man Sentenced to Federal Prison for Distributing Large Amounts of Methamphetamines into North Dakota from Mexico, and Trafficking Firear... More...   $0 (03-28-2024 - )

United States of America v. David Mccann; Calvin Tabron; Raymond Minaya; Tajhai Jones

Brooklyn, New York criminal defense lawyer represented the Defendants charged with Traffic Firearms into Brooklyn.

Defendants Sold Over 50 Semi-Automatic Handguns, Ghost Guns, and Guns with Defaced Serial Numbers to an Undercover Officer; Two Defendants Also Charged with Trafficking Narcotics, I... More...   $0 (03-28-2024 - NY)

United States of America v. Joshua Paul Kranig

Fargo, North Dakota criminal defense lawyer represented the Defendant charged with Distributing Large Amounts of Methamphetamines into North Dakota.


Minot Man Sentenced to Federal Prison for Distributing Large Amounts of Methamphetamines into North Dakota from Mexico, and Trafficking Firear... More...   $0 (03-28-2024 - ND)

United States of America v. Ladale Jajaum Solomon; Leila Darsel Ivery

Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Drug Trafficking Conspiracy.


Husband and Wife Sentenced to Prison for Roles in Drug Trafficking Conspiracy



Two individuals from Detroit, Michigan, have been... More...   $0 (03-28-2024 - MN)

United States of America v. Daniel Cantu Jr.

Houston, Texas criminal defense lawyer represented the Defendant charged with transporting over 65 into United States.


Former fugitive sentenced for transporting over 65 into United States



A 30-year-old Mission resident has been sentenced for... More...   $0 (03-28-2024 - TX)

United States of America v. William Cole

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally Possessing Firearms .

Philadelphia Man Sentenced for Directing a Scheme to Steal Diesel Fuel from Gas Stations and for Illegally P... More...   $0 (03-28-2024 - PA)

United States of America v. Clinton Dudley

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Conspiring to Possess Cocaine.


Johnstown Man Sentenced to Five Years in Prison for Conspiring to Possess Cocaine



A resident of Johnstown, Pennsylvania, was ... More...   $0 (03-28-2024 - PA)

United States of America v. Archie Arnold Paul

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme.

Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme



Archie Arnold Paul, a/k/a “Carter Hill” and “Zion Dav... More...   $0 (03-27-2024 - DC)

United States of America v. Dustin A. Speakman

Columbus, Ohio criminal defense lawyer represented the Defendant charged with a drug crime .

Columbus man faces 20 to 23 years in prison as part of narcotics guilty plea involving killing of another Columbus resident



A Columbus man pleaded guilty t... More...   $0 (03-27-2024 - OH)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: