Conspiracy Law
 
United States of America v. DORU ADAMESC, a/k/a “Petru Golban”

New Orleans, sta criminal defense lawyer represented the Defendant charged with

Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud



Doru Adamesc, and a co-conspirator, purchased items at retail establishments so that they could ... More...
   $0 (07-01-2025 - LA)

United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion



Criminal charges against four de... More...
   $0 (07-01-2025 - LA)

United States of America v. Luis Miguel Claros Sarmiento, et al.

Houston, Texas criminal defense lawyer represented the Defendant charged with drug trafficking and weapons charges

16 “Anti-Tren” members and associates charged with cocaine and firearms trafficking




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   $0 (07-01-2025 - TX)

United States of America v. Charles Cane Merrival, also known as Charles Merriva

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

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   $0 (06-30-2025 - SD)

United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




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   $0 (06-30-2025 - LA)

United States of America v. Perla Yvonne Perez

Las Cruces, New Mexico criminal Defense lawyer represented the Defendant charged with conspiracy to transports an illegal alien in violation of 8:1324(a)(l)(A)(v)(I).

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   $0 (06-30-2025 - NM)

United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown





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   $0 (06-30-2025 - TX)

United States of America v. Magdiel Sanchez-Urias, a/k/a Chinola

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Distribution and Possession with Intent to Distribute 50 Grams or More of Mixture and Substance Containing a Detectable Amount of Methamphetamine.

A federal grand jury indicted Sanchez-Urias with one count of conspiracy to distribute 500 or more grams of methamphetamine and one count of illegal reentry. He agr... More...
   $0 (06-29-2025 - CO)

United States of America v. Darnell William King

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with

Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud





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   $0 (06-27-2025 - NC)

United States of America v. Davon Cunningham, Roosevelt Richardson, Arnez Mack

Washington, D.C. criminal defense lawyer represented the Defendants charged with a narcotics trafficking conspiracy

Three District Men Sentenced for Drug Trafficking in Trinidad Neighborhood of Northeast Washington



Davon Cunningham, 35, Rooseve... More...
   $0 (06-27-2025 - DC)

center> United States of America v. Derkwon Johnson

Washington, D.C. criminal defense lawyer represented the Defendant charged with being a felon in possession of a loaded Glock 23 equipped with a machine gun conversion device+

Possession of Machine Gun While on Probation for Two Armed Robberies Nets Felon 57 Months in Prison

... More...
   $0 (06-27-2025 - DC)

center> United States of America v. Vincent Lee Alston

Washington, DC criminal defense lawyer represented the Defendant charged with burglary of a Maryland pawn shop

Organizer of Maryland Pawn Shop Burglary that Netted Dozens of Firearms Sentenced to 7 Years in Prison




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   $0 (06-27-2025 - DC)

United States of America v. Jaylen Ester, a/k/a Sumo

Little Rock, Arkansas criminal defense lawyer represented the defendant with conspiracy to distribute and process with intent to distribute of fentanyl and other drugs.

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   $0 (06-27-2025 - AR)

United States of America v. Miguel Angel Morales-Garcia

Chicago, Illinois criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances.

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Under U.S. federal law, it is a crime to distribute illegal drugs, which are referred to legally as controlled substances. Any person who manufactures or distributes these substances can face severe criminal penalties, including an extended pri... More...
   $0 (06-27-2025 - il)

center> United States of America v. Tony Nico Clark, Dedrek Jaquon Hale

Greenville, South Carolina criminal defense lawyer represented the Defendant charged with

Atlanta Men who Robbed Greenville Jewelry Store Sentenced to Federal Prison




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   $0 (06-26-2025 - SC)

United States of America v. MD Munsur Ali

Philadelphia, Philadelphia criminal defense lawyer represented the Defendant charged with Election Fraud

Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud Offenses




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   $0 (06-26-2025 - PA)

United States of America v. Zachary D. Barnes

Fort Wayne, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute.

Zachary Barnes pleaded guilty to conspiracy to distribute methamphetamine and to possess it with intent to distribute in violation of 21 U.S.C. § 846. At sentencing, the district court applied a two-level enhancement under section 3B1.1(c) of the Sentencing Guidelines for Barnes... More...
   $0 (06-26-2025 - in)

United States of America v. Richard G. Maike, G. Barnes, and Faraday Hossenpour

Owensboro, Kentucky criminal defense lawyers represented the Defendant charged with fraud.

The defendants here were leading figures in a company called Infinity 2 Global, which the FBI later concluded was a pyramid scheme. The company extracted some $34 million from investors who paid to join the scheme, nearly all of whom lost money. After a 25-day trial, a jury convicted Richard Maike, ... More...
   $0 (06-26-2025 - KY)

United States of America v. Prit Patel

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

Conspiracy to Commit Wire Fraud

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8 U.S.C. § 1349, titled "Attempt and Conspiracy," makes it a federal crime to attempt or conspire to commit any offense under Chapter 63 of Title 18 of the U.S. Code, which includes wire fraud. This means that even if a wire fraud scheme is not fully s... More...
   $0 (06-26-2025 - OK)

Cheryl Butler v. Jennifer M. Collins, et al.

Dallas, Texas employment law lawyers represented the Plaintiff on a civil rights job discrimination claim.

Southern Methodist University (“SMU”) previously employed Plaintiff-Appellant Cheryl Butler as a non-tenured law professor at the SMU Dedman School of Law. After being denied tenure in 2016 and leaving the law school in 2017, Butler sued SMU and a number of its administrators and... More...
   $0 (06-25-2025 - TX)

United States of America v. Ian Dudley

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine and Fentany

Gloucester County Man Convicted of Distributing Methamphetamine and Fentanyl





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   $0 (06-23-2025 - NJ)

United States of America v. Jason Franklin, a/k/a “Freak”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering

Gang Member Sentenced to 28 Years in Prison for Racketeering





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   $0 (06-23-2025 - NJ)

United States of America v. Andrew Johnson

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

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Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme... More...
   $0 (06-23-2025 - NJ)

United States of America v. Alphonso Payne, a/k/a Ajay

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to murder a federal informant, murdering a federal informant, conspiring to possess with intent to distribute and distributing cocaine

Buffalo man convicted by a federal jury of murdering a federal ... More...
   $0 (06-20-2025 - NY)

United States of America v. Muhammad Asif Hafeez

New York City, New York criminal defense lawyers represented the Defendant charged with attempt/conspiracy to distribute controlled substance. ... More...   $0 (06-20-2025 - NY)

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