Conspiracy Law
 
United States of America v. Starr Necole Ledford

Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

More...   $ (01-22-2026 - ia)

United States of America v. Christopher P. Decker

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with one count of possession with intent to distribute methamphetamine. Christopher P. Decker, 47, was involved in drug trafficking, the Multi-County Narcotics Violent Crime Enforcement Unit and the Drug Enforcement Administration bought meth twice from Decker in June of 2021. Each time, Decker sold two ounces of met

More...   $ (01-27-2026 - MO)

United States of America v. Marcos Gonzalez

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics. Between December 2023 and June 2024, Gonzalez served as the leader of a conspiracy that trafficked more than thirty kilograms of cocaine from the southern border to Dane County, Wisconsin. As part of the conspiracy, Gonzalez arranged for the cocaine to be smuggled from Mexico i

More...   $ (01-23-2026 - Wi)

United States of America v. Jose Cardenas-Salcido

Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to possess with: 21:841(a)(1), 841(b)(1)(A), and 846 and 18:2(a) - CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE FENTANYL (1) 21:841(a)(1), 841(b)(1)(A), 851, 18:2(a) - CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (1s) 21:841(a)(1) and 841(b)(1)(A) and 18:2(a) - CON

More...   $ (01-23-2026 - WI)

United States of America v. Antoine Larry

Chicago, Illinois, criminal defense lawyer Beau Brindley represented the Defendant charged with conspiracy to defraud the United States and interference with commerce by threat or violence. Antoine Larry was serving as a patrol officer for the Phoenix, Ill. Police Department when he conspired with another officer to corruptly solicit cash and drugs from the occupants of vehicles during traffic

More...   $ (01-21-2026 - IL)

United States of America v. Tyler Shane Wells

Knoxville, Tennessee, criminal defense lawyer represented the Defendant charged with conspiracy to harbor illegal aliens and conspiracy to forcibly assault, resist, impeded, intimidate and interfere with any person in performance of official duties. Tyler Shane Wells, 33, of Morristown, TN, and Alexander Bonilla-Servin, 18, of Smyrna, TN, conspired: to conceal and harbor illegal aliens f

More...   $ (01-25-2026 - TN)

United States of America v. Israel Ortiz Velasco

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with money laundering conspiracy and a conspiracy to import controlled substances into the United States, including 400 grams or more of fentanyl and five kilograms or more of cocaine. From approximately June to December 2017, Israel Ortiz Velasco, 33, agreed with others to distribute fentanyl and cocaine, knowing an

More...   $ (01-23-2026 - KY)

United States of America v. Larry G. Turner

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute meth and fentanyl. LARRY TURNER and several other individuals conspired to distribute, and possess with intent to distribute, multiple kilograms of fentanyl throughout the Tangipahoa, St. Tammany, and Washington Parishes region of the Eastern D

More...   $ (01-23-2026 - LA)

United States of America v. Dustin Lacouture and Deborah Lagrone

Beaumont, Texas, criminal defense lawyer Ryan Matuska represented Dustin Lacouture charged with conspiracy to distribute and possess with intent to distribute a controlled substance (methamphetamine. Dustin Lacouture, 43, and Deborah Lagrone, 44, both pleaded guilty to conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. On January 29, 2025, a

More...   $ (01-23-2026 - TX)

United States of America v. Justin Hunt

Albuquerque, New Mexico, criminal defense lawyer represented the Defendant charged with conspiracy to commit interference with commerce by extortion under color of official right. Justin Hunt, a former Albuquerque Police Department lieutenant, engaged in a scheme to arrest drunk drivers who were set up for arrest. Bribes would then be solicited and taken in exchange for Hunt intentionally fai

More...   $ (01-23-2026 - NM)

United States of America v. Justin Allen Hunter

Laredo, Texas criminal defense lawyer Gary Hillier represented the Defendant charged with conspiracy o transport an undocumented alien within the United States. Penalty: 0 to 10 years and/or $250,000 Fine, $100 special assessment, $5,000 special assessment, not more than a three (3)-year term of supervised release.

More...   $ (05-11-2023 - TX)

United States of America v. Antonio Curo

Houston, Texas criminal defense lawyer Jason Luong represented the Defendant charged with conspiracy to possess with intent to distribute a controlled drug (fentanyl) resulting in death. Antonio Curo, age 25, admitted he distributed the drug through the U.S. mail to individuals across the country. Specifically, Curo distributed fentanyl to a 16-year-old female in Houston who died after consu

More...   $ (01-23-2026 - TX)

United States of America v. Telise Marie Armke

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to engage in wire fraud. Telise Marie Armke, 56, befriended an elderly couple in 2019 and falsely claimed that she was going to receive funds from FEMA due to her home being in a flood zone. As part of her fraud scheme, Armke convinced the couple to “lend” her money to pay property taxes, pay off l

More...   $ (01-23-2026 - TX)

Los Angeles, California, criminal defense lawyer represented the Defendant charged with drug trafficking. Ryan Wedding, Olympic snowboarder turned Wedding, who competed for his home country in the 2002 Winter Olympics in Salt Lake City, has been accused of running a major drug trafficking network that moved cocaine from Colombia through Mexico to the U.S. and Canada. Ryan James Wedding, 44,

More...   $ (01-23-2026 - CA)

The People of the State of California v. Heidy Nickolt Trujillo, Camilo Antonio Aguliar Lara, Sergio Andres Meji-Machuca and Manuel David Ibarra

Ventura, California, criminal defense lawyers represented the Defendants charged with two counts of conspiracy to commit commercial burglary and two counts of conspiracy to receive stolen property. Heidy Nickolt Trujillo, 25, Camilo Antonio Aguliar Lara, 31, Sergio Andres Meji-Machuca, 27, and Manuel David Ibarra, 37, were accused of burglarizing a jewelry store and stealing $3

More...   $ (01-21-2026 - CA)

United States of America v. Felix Clark

Camden, New Jersey, criminal defense lawyer Jeremy McLymont represented the Defendant who was charged with conspiracy to commit wire fraud. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,” 37, of Royse City, Texas, conspired and agreed to receive the proceeds of fraud perpetrated by a co-conspirator in Ghana and transfer proceeds overseas. During the conspiracy, one or more of

More...   $ (01-21-2026 - NJ)

United States of America v. Javonte Holloway

Buffalo, New York, criminal defense lawyer Justin Ginter represented the Defendant charged with conspiracy to distribute drugs.

More...   $ (01-21-2026 - NY)

United States of America v. Elaine Antao and Manal Wasef

Brooklyn, New York, criminal defense lawyer Carlos Santiago represented the Defendant charged with conspiracy to commit healthcare fraud, conspiracy to defraud the United States and pay and receive healthcare kickback, and money laundering. Elaine Antao and Manal Wasef were marketers and recruiters for two social adult day cares: Happy Family Social Adult Day Care Center Inc. and Family Social

More...   $ (01-21-2026 - NY)

State of Oklahoma v. Alaiya Meishawn Jackson and Brittney Mannie

Oklahoma City, Oklahoma criminal defense lawyers Tony Coleman, Shelby Heath, and Kim Miller represented the Defendants charged with: Count # 1. Count as Filed: RPSV1, unlawful proceeds in excess of two thousand five hundred dollars ($2500), in violation of 21 O.S. 2001 Date of Offense: 08/17/2024 MANNIE, BRITTNEY Disposed: DISMISSED, 08/18/2025. Dismissed- Request of the State Count as

More...   $ (01-12-2026 - OK)

United States of America v. Urvishkumar Vipulkumar Patel

Springfield, Massachusetts, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. In early 2024, an elderly Berkshire County resident received a pop-up message on his computer claiming that his computer was frozen and directing him to call the number provided on the computer screen, purportedly associated with Microsoft. The victim’s call was routed t

More...   $ (01-20-2026 - MA)

United States of America v. Jovani Correa-Gutierrez

Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute heroin and possession with intent to distribute heroin. On April 13, 2021, Jovani Correa-Gutierrez, 40, and a co-conspirator worked to distribute almost 2 kilograms of heroin to a confidential source. Upon their arrival business in Bessemer, Alabama, Correa-Guiterrez and his co-defend

More...   $ (01-16-2026 - AL)

United States of America v. Jacob Parker

Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to advertise child sexual abuse material. From July 2023 through September 2024, 49-year-old Jacob Parker, of Auburn, Alabama, was involved with a website located on the dark web that was dedicated to the uploading and sharing of child sexual abuse material. Parker specifically admitted in his plea a

More...   $ (01-16-2026 - AL)

United States of America v. Braxton A. Thomas,

Mobile, Alabama, criminal defense lawyer represented the Defendant charged with drug-trafficking organization responsible for distributing hundreds of pounds of cocaine and pure methamphetamine. Braxton A. Thomas, 38, led an extensive drug-trafficking organization (“DTO”) from 2021 to 2024. Thomas’s DTO distributed various drugs, including cocaine and pure methamphetamine, in the Mobile

More...   $ (01-16-2026 - AL)

United States of America v. Hector Alejandro Alvarado Alvarez

Albany, Georgia, criminal defense lawyer represented the Defendant charged with being involved in a series of ATM “jackpotting” thefts across Georgia and additional states.. Hector Alejandro Alvarado Alvarez, 22, of Venezuela, and Cesar Augusto Gil Sanchez, 22, of Venezuela, and Co-defendants Javier Alejandro Suarez-Godoy, 20, of Venezuela, was sentenced to time served on Jan. 7, after he p

More...   $ (01-16-2026 - GA)

United States of America v. Cleveland Davis Hall, II

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. CLEVELAND DAVID HALL, II, 43, of Marietta, Georgia, had a prior federal conviction in the Southern District of Georgia for drug conspiracy and possession with intent to distribute controlled substances in case number 11-CR-270. This case is the result of an investigation by

More...   $ (01-16-2026 - OK)

Next Page