Conspiracy Law
 
United States of America v. GARY L. WALKER

Denver, CO - Mail Fraud lawyer represented defendant with a
conspiracy to commit mail fraud arising out of a business charge.



Our decision in the first appeal involving this litigation details the relevant
background, see United States v. Walker, 761 F. App’x 822, 826-29 (10th Cir. 2019),
so we need not r... More...
   $0 (10-04-2021 - )

United States of America v. JEREMY RAY WARREN

San Francisco, CA - Criminal defense lawyer represented defendant with a conspiracy toengage in sex trafficking of a child charge.



In a one-count superseding information, the government
charged Defendant Jeremy Warren with “VIOLATION:
18 U.S.C. § 1594(C) - CONSPIRACY TO ENGAGE IN SEX
TRAFFICKING OF A CHILD... More...
   $0 (10-04-2021 - CA)

United States of America v. PANGANG GROUP COMPANY,LTD.; PANGANG GROUP STEEL VANADIUM & TITANIUM COMPANY, LTD.; PANGANG GROUP TITANIUM INDUSTRY COMPANY, LTD.; PANGANG GROUP INTERNATIONAL ECONOMIC & TRADING COMPANY

San Francisco, CA - Criminal defense lawyer represented defendants with a Economic Espionage Act charge.



Defendants-Appellants Pangang Group Company, Ltd.
(“PGC”); Pangang Group Steel Vanadium & Titanium
Company, Ltd. (“PGSVTC”); Pangang Group Titanium
Industry Company, Ltd. (“PGTIC”); and Pang... More...
   $0 (10-04-2021 - CA)

United States of America v. JULIO CESAR GOMEZ

San Francisco, CA - Criminal defense lawyer represented defendant with conspiracy with intent to distribute at least 50 grams of methamphetamine, distribution of methamphetamine, and being a felon in possession of a firearm charges.



Gomez was indicted for various offenses relating to the
sale of methamphetamine and f... More...
   $0 (10-04-2021 - CA)

United States of America v. OSE LIZARRARAS-CHACON

San Francisco - Criminal defense lawyer represented defendant with conspiracy to possess with intent to distribute 1,000 grams or more of heroin and possession with intent to distribute 100 grams or more of heroin charges.



On November 29, 2011, Jose Lizarraras-Chacon
(“Defendant”) was arrested and later charged ... More...
   $0 (10-02-2021 - CA)

United States of America v. Cory Austin Hammond

Abingdon, VA: Criminal defense lawyer represented defendant charged with conspiring with others to traffic methamphetamine from Georgia into Lee and Wise counties for redistribution.

Cory Austin Hammond, 23, purchased significant quantities of methamphetamine from co-defendant Daniel Rowland and other sources in Georgia. Hammond then transported the drugs into Lee and Wise County for red... More...
   $0 (10-01-2021 - VA)

United States of America v. Ruben Ivan Fuller

Panama City, FL: Criminal defense lawyer represented defendant charged with drug distribution and felony possession of a firearm.

Ruben Ivan Fuller, 44, of Port Saint Joe, Florida, indicted for committing drug and firearm felonies.

Fuller’s criminal history includes eight prior felony convictions, six of which involved narcotics distribution. Given the nature of his prior conv... More...
   $0 (10-01-2021 - FL)

United States of America v. Qshaun Brown-Guinyard

Newark, NJ: Criminal defense lawyer represented defendant charged with bank fraud.

Qshaun Brown-Guinyard, 27, of Newark, was charged in an information with one count of conspiracy to commit bank fraud.

According to documents filed in this case and statements made in court:

From August 2018 through January 2020, Brown-Guinyard and his conspirators engaged in a scheme to ... More...
   $0 (10-01-2021 - NJ)

United States of America v. Ernest Shaw, Sr.

Syracuse, NY: Criminal defense lawyer represented defendant charged with conspiracy to distribute cocaine.

Ernest Shaw, Sr. of New Woodstock, New York, was convicted of conspiracy to distribute and possess with intent to distribute in excess of five kilograms of cocaine, and 28 grams of cocaine base (crack) following a five-day jury trial in United States District Court in Syracuse.
<... More...
   $0 (10-01-2021 - NY)

United States of America v. Alan Kaufman

New York, NY: Criminal defense lawyer represented defendant charged with bribery and conspiracy to defraud the United States.

Alan Kaufman, was convicted of of participating in a scheme in which he accepted from Tony Georgiton free housing and hundreds of thousands of dollars in financing for the purchase of his personal residence, after approving millions of dollars in loans to Georgito... More...
   $0 (10-01-2021 - NY)

United States of America v. Chase Zerba

St. Louis, MO - Criminal defense lawyer represented defendant with conspiring to distribute marijuana, as well aspossessing a weapon in furtherance of a drug trafficking crime charge.



On February 1, 2017, Beener contacted Zerba to purchase a half-pound of
marijuana for $1,500, which was a much larger quantity than B... More...
   $0 (10-01-2021 - MO)

United States of America v. Kamau Williams

Tulsa, OK: Criminal defense lawyer represented defendant charged with conspiracy to distribute methamphetamine and heroin.

Kamau Jahi Williams, 43, of Tulsa, was charged with distribution of methamphetamine, drug conspiracy, and distribution of heroin.

“Kamau Williams profited from others’ addiction when he distributed methamphetamine and heroin in Tulsa. These deadly drugs ... More...
   $0 (09-30-2021 - OK)

United States of America v. Kelvin Baez

St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute methamphetamine, conspiracy to possess firearms in furtherance of drug trafficking, and possession of methamphetamine with intent to distribute charges.



From September 2016 to May 2017, Baez distributed methamphetamine as
par... More...
   $0 (09-30-2021 - MO)

United States of America v. Gregory Davis

St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute and possess with intent to distribute fifty grams or more of cocaine base charges.



In 2007, Gregory Davis pled guilty to conspiracy to distribute and possess
with intent to distribute fifty grams or more of cocaine base. In ... More...
   $0 (09-30-2021 - MO)

United States of America v. John Doe

Tulsa, OK: Criminal defense lawyers represented defendants charged with conspiracy to use the United States Postal Service to distribute drugs.

The United States Government indicted four individuals, including three postal service employees claiming that they conspired with with the fourth individual to deliver packages addressed to a vacant house to him. The packages contained drug whic... More...
   $0 (09-30-2021 - OK)

United States of America v. Oleg Vladislavovich Nikitin

Savannah, GA: Criminal defense lawyer represented defendant charged with scheming to evade United States national security laws.

Oleg Vladislavovich Nikitin, 54, of St. Petersburg, Russia, was charged with Conspiracy to Violate the International Emergency Economic Powers Act, the Export Control Reform Act and the Export Administration Regulations.

“The United States sent a cle... More...
   $0 (09-29-2021 - GA)

United States of America v. Emmanuel Akoto, a/k/a “Kofi”

Concord, NH: Criminal defense lawyer represented defendant charged with committing wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax returns using stolen identities.

Emmanuel Akoto, also known as “Kofi,” of Grand Prairie, was convicted following a jury trial in October 2019. According to court documents and evidence at trial, from 2011... More...
   $0 (09-29-2021 - NH)

United States of America v. Manuela Chavez

Chicago, IL -Criminal defense lawyer represented defendant with
conspiracy to distribute and to possess with intent to distribute heroin and distribution of heroin chargers.



The evidence at trial principally consisted of testimony from law enforcement officers and the informant Slater,
as well as the recording... More...
   $0 (09-29-2021 - IL)

United States of America v. Ian Owens

Cincinnati, Ohio - Criminal defense lawyer represented defendant with five counts of possessing or aiding and abetting the possession of a firearm during a crime of violence; one count of carjacking, four counts of bank robbery by force or violence, and one count of being a felon in possession of a firearm charges. He now appeals the district court’s order ... More...   $0 (09-29-2021 - OH)

United States of America v. Michael Cazares, a/k/a “Lil Rhino"

San Jose, CA: Criminal defense lawyer represented defendant charged with racketeering conspiracy, conspiracy to commit murder and conspiracy to commit assault with a dangerous weapon in aid of racketeering.

Michael Cazares, a/k/a Lil Rhino, 30, of Soledad, was a Norteño gang member who participated in a conspiracy to commit violent attacks on other inmates in the Monterey County Jail. H... More...
   $0 (09-28-2021 - CA)

United States of America v. Kizzy Solomon

Albany, GA: Criminal defense lawyer represented defendant charged with illegally engaging in dog fighting.

Kizzy Solomon, 44, of Camilla, Georgia, of 15 counts of aiding and abetting the possession and training of dogs for purposes of an animal fighting venture. Eleven other defendants previously pleaded guilty to various offenses related to their participation in a dog fighting ring.More...
   $0 (09-28-2021 - GA)

United States of America v. Mohammad Milon Hossain

Houston, TX: Criminal defense lawyer represented defendant charged with his role in a scheme to smuggle undocumented individuals from Mexico into the United States.

Between March 2017 and June 2019, Mohamad Milon Hossain, 41, a Bangladeshi national formerly residing in Tapachula, Mexico, conspired with and assisted human smugglers operating out of Bangladesh, South and Central America, a... More...
   $0 (09-28-2021 - TX)

United States of America v. Ernest Shaw, Jr.

Syracuse, NY: Criminal defense lawyer represented defendant charged with conspiracy to distribute and possess with intent to distribute in excess of five kilograms of cocaine.

During the trial, evidence was presented that proved Ernest Shaw, Jr. conspired with others from September 2017 to September 25, 2019, to distribute and possess with intent to distribute cocaine and cocaine base in ... More...
   $0 (09-28-2021 - NY)

United States of America v. Peter Combs

Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiracy to distribute cocaine and conspiracy to commit money laundering charges.



Jankie Jackson ran a cocaine distribution ring with customers in central and eastern
Kentucky. Peter Combs joined Jackson’s operation. The ring was eventually fo... More...
   $0 (09-28-2021 - OH)

United States of America v. Rebecca Stampe

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiring to distribute at least 500 grams of methamphetamine charge.



Relying on a warrant based on confidential-informant information, police searched
Stampe’s home and found drugs, scales, guns, and cash. Police arrested her, and she admitt... More...
   $0 (09-28-2021 - OH)

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