Conspiracy Law
 
United States of America v. Darell Montrell Trotter

Beaumont, Texas, criminal defense lawyer represented the Defendant charged with distributing fentanyl.

Darell Montrell Trotter pleaded guilty to conspiracy to distribute
fentanyl pursuant to a plea agreement. Although Trotter’s indictment
alleged that his conduct caused the death of an individual, DS, the plea
agreement did not include this allegation. The agreement did

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United States of America v. William Wellington Hooper, Jr.

Newport News, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to
produce child sexual abuse material, production of child sexual abuse material, and two
counts of coercion and enticement of a minor to engage in illicit sexual conduct, in violation
of 18 U.S.C. §§ 2251(a), (e), 2422(b).

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United States of America v. Tanziludin Bangurah

Alexandria, Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute 40 grams or more of fentanyl, l, in violation of 21 U.S.C. §§ 841.

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State of Oklahoma v. Isauro Soto-Hennandez

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

1. GRAND LARCENY ( A FELONY)

2. CONSPIRACY - A FELONY

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State of Oklahoma v.Jamie Christina Gray

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

1. BRINGING CONTRABAND DRUGS INTO PENAL INSTITUTION

2. CONSPIRACY

3. DISTRIBUTION OF CONTROLLED DANGEROUS-INCLUDING POSS W/INTENT TO DISTRIBUTE

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United States of America v. C.R. Kraus, a/k/a Christopher Kraus

Newark, New Jersey, riminal defense lawyer represented the Defendant charged with healthcare fraud, conspiracy to commit the same, and tax evasion.

Just because two witnesses recall events differently does not mean that either is lying let alone that the prosecution should know it. Harry Pizutelli managed New Jersey’s fund o help people with traumatic brain injuries. He fell in lov

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United States of America v. Denise Davis

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS.

A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing

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State of Oklahoma v. Rodney Charles Clifton and Joshua Gregory Frank

Tulsa, Oklahoma criminal defense lawyers represented the Defendants charged with:

Count # 1.
Count as Filed: OPJ, CONSPIRACY TO COMMIT A FELONY, in violation of 21 O.S. 421 a4
Date of Offense: 12/22/2021
CLIFTON, RODNEY CHARLES
Disposed: DEFERRED, 10/30/2025. Nolo Contendere Plea
Count as Disposed: CONSPIRACY TO COMMIT A FELONY(OPJ)
Violation of 21 O.S. 421 a4

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United States of America v. Michael Garcia-Linares

West Palm Beach, Florida, criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Financial Institution Theft.

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United States of America v. Tania Cesar

Miami, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and wire fraud and 5 counts of health care fraud.

When reviewing the substantive reasonableness of a prison sentence, courts consider the totality of the circumstances under a defrential abuse-of-discretion standard. Gall v. United States, 552 U.S. 38, 51 (2007). The party

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United States of America v. Clonet Junior Charmant

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit fail fraud and bank fraud.

harmant was sentenced to 26 months of imprisonment and 3 years of supervised release for his involvement in a fraud conspiracy. When Charmant began his supervised release term in October 2023, he had to comply with certain conditions, including: (

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State of Oklahoma v. Jillian Nichole Kearns

El Reno, Oklahoma criminal law lawyer represented the Defendant charged with engaging in a conspiracy to violate the laaw.

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State of Oklahoma v. Freddy Humberto Vicioso

El Reno, Oklahoma criminal law lawyer represented the Defendant charged with:

Count # 1.
Count as Filed: LA4, POSSESSION OF STOLEN VEHICLE, in violation of 47 O.S. 4-103
Date of Offense: 09/26/2025
VICIOSO, FREDDY HUMBERTO
Disposed: DEFERRED, 10/20/2025. Guilty Plea
Count as Disposed: POSSESSION OF STOLEN VEHICLE(LA4)
Violation of 47 O.S. 4-103
Count # 2.

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United States of America v. Hector Javier Valdez

Kansas City, Kansas criminal defense lawyer represented the Defendant charged with conspiracy and possession with intent to distribute more than 50 grams of methamphetamine.

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United States of America v. Matthew Pizarro

Providence, Rhode criminal defense lawyer represented the Defendant charged with Possessing and Distributing Contraband Inside the Wyatt Detention Center.

A Donald W. Wyatt Detention Center detainee who admitted to participating in a conspiracy with several other individuals, including a now former correctional officer, to possess and distribute contraband inside the facility was senten

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United States of America v. Keith Andre Green

Missoula, Montana, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute drugs and possession of a firearm in furtherance of a drug trafficking crime.

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United States of America v. SGO Corporation Limited

Miami, Florida criminal defense lawyer represented the Defendant charged with Philippine Bribery and Money Laundering.


A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for participating in a scheme to pay and launder more than $1 million in bribes to a Philippine government offic

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United States of America v. Caleb Graves, Robert Allen Keefe

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with illegal possession of ammunition and possession of an unregistered destructive device.

CALEB GRAVES, 33, of Del City, and ROBERT ALLEN KEEFE, 25, of Oklahoma City, have been sentenced to serve 109 months collectively in federal prison for illegal possession of ammunition and possession of an unregiste

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United States of America v. Caleb Graves, Robert Allen Keefe

cty, sa criminal defense lawyer represented the Defendant charged with

CALEB GRAVES, 33, of Del City, and ROBERT ALLEN KEEFE, 25, of Oklahoma City, have been sentenced to serve 109 months collectively in federal prison for illegal possession of ammunition and possession of an unregistered destructive device, announced U.S. Attorney Robert J. Troester.

On November 6, 2024, Graves

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United States of America v. Jermaine Rhodes

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute fentanyl.

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United States of America v. Caleb Graves, Robert Allen Keefe

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with llegal possession of ammunition and possession of an unregistered destructive device.

CALEB GRAVES, 33, of Del City, and ROBERT ALLEN KEEFE, 25, of Oklahoma City, have been sentenced to serve 109 months collectively in federal prison for illegal possession of ammunition and possession of an unregistere

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United States of America v. Michael Osborn Thomas

Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with conspiracy to distribute
methamphetamine.

In 2017, Thomas pled guilty to several state charges, including the delivery of cocaine
and methamphetamine, and was sentenced to prison. In late 2019, he was released on parole.
Within a few weeks of his release, he had returned to drug trafficking

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United States of America v. Robert Elwood Matthews

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance.

Under federal law, a conspiracy is an agreement between two or more people to commit a criminal act, coupled with an intent to achieve the goal. In many cases, the government must also prove that at least one member of the conspiracy took an "overt act" in furthe

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United States of America v. Bahadar Durrant

Columbus, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States.

Under federal law, a conspiracy is an agreement between two or more people to commit a criminal act, coupled with an intent to achieve the goal. In many cases, the government must also prove that at least one member of the conspiracy took an "overt act" in furtherance of

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United States of America v. Lionell Coleman

Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

Google A.I.:

A conspiracy is a secret plan by two or more people to do something unlawful or harmful. In a legal context, it is an agreement between two or more people to commit a crime, which often requires an overt act to further the agreement. The term "conspiracy t

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