Conspiracy Law
 
United States of America v. Kenneth Pettway, Jr., etc.


Buffalo, New York criminal defense lawyer represented the Defendant compassionate release under 18 U.S.C. 3582.




Brown pled guilty in 2016, pursuant to a plea agreement, to participation in a RICO conspiracy in violation of 18 U.S.C. § 1962(d). Brown's conviction related to his membership in, and the violent acts he committed in aid of, a street gang called the Bai... More...   $0 (11-14-2024 - NY)

United States of America v. Christopher Carl Meier

Denver, Colorado criminal defense lawyer represented the Defendant charged with sexual exploitation of a child

Colorado Recidivist Sex Offender Sentenced to 35 Years in Prison for Crimes Against Children



A Colorado man was sentenced yes... More...   $0 (11-14-2024 - CO)

United States of America v. Oluwole Adegboruwa

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with dark web drug trafficking operation

Convicted Dark Web Drug Dealer Sentenced to 360 Months’ Imprisonment



Oluwole Adegboruwa, 54, of Las Vegas, Neva... More...   $0 (11-14-2024 - UT)

United States of America v. Kay Ellison


Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire and bank fraud.


Ellison, along with co-defendant Judy Tull, founded and managed a now-defunct charter airline called Southern Sky Air
& Tours operating as Myrtle Beach Direct Air & Tours (Direct Air). The Department of Transportation requires charter
operators to deposit passenger... More...   $0 (11-14-2024 - NJ)

United States of America v. Steven Wayne Williams

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Drug Trafficking Conspiracy and Firearms Offense

Louisville Man Sentenced to Over 29 Years in Federal Prison for Drug Trafficking Conspiracy and Firearms Offense

More...   $0 (11-13-2024 - KY)

United States of America v. Ricardo Delgado, II

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Drug Trafficking

Leader Of Large Scale Drug Trafficking Operation Sentenced To 60 Years In Federal Prison



A Detroit man was sentenced to 60 year... More...   $0 (11-13-2024 - MI)

United States of America v. Mario Deandre Taylor

Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with one count of felon in possession of a firearm

Durham Man Who Fled from Law Enforcement Sentenced to 12 Years in Prison



A Durham man who pleaded ... More...   $0 (11-13-2024 - NC)

United States of America v. Andrew Blum

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to possess stolen trade secrets and possession of stolen trade secrets.

Former Vice President of Product Development Admits Theft of Trade Secrets from New Jersey-Based Producer of Oil Products... More...   $0 (11-13-2024 - NJ)

United States of America v. Stanislav Romanyuk

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Scheme to Export Dual-Use High Precision Jig Grinder to Russia

Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to Prison

... More...   $0 (11-13-2024 - CT)

United States of America v. David Quintana

New Haven, CT criminal defense lawyer represented the Defendant charged with Drug and Gun Offenses

East Hartford Man Sentenced to 5 Years in Federal Prison for Drug and Gun Offenses



Vanessa Roberts Avery, United States Attorney for th... More...   $0 (11-13-2024 - CT)

United States of America v. Marvin Byrd

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Drug Conspiracy

Hartford, Connecticut Man Sentenced to 35 Months in Northeast Kingdom Drug Conspiracy



The United States Attorney’s Office for the Di... More...   $0 (11-12-2024 - VT)

United States of America v. Derrick Bernard Jr.; Ashely Blackcloud; Deanna West

Denver, Colorado criminal defense lawyer represented the Defendant charged with Hate Crime Hoax

Three People Indicted on Charges Related to Hate Crime Hoax



The United States Attorney’s Office for the District of Colorado announces ... More...   $0 (11-12-2024 - CO)

United States of America v. Aaron A. Wagner

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Investors and Lenders

Utah Businessmen Indicted for Defrauding Investors and Lenders Millions of Dollars



A federal grand jury in Salt Lake... More...   $0 (11-12-2024 - UT)

United States of America v. Toddorius Goodwin

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Check Fraud Scheme

Georgia Man Sentenced to Prison for Engaging in a $200,000 Check Fraud Scheme in Utah



Toddorius Goodwin, 34, of Atlanta, Georgia, ... More...   $0 (11-12-2024 - UT)

United States of America v. Travis Lee Macasaet; Simeon Cabansag; Jessie Reginio

Anchorage, AK criminal defense lawyer represented the Defendant charged with scheme to sell hundreds of Philippine produced products as authentic Alaska Native produced artwork

Three men sentenced in local Indian Arts and Crafts Act case


<... More...   $0 (11-12-2024 - AK)

United States of America v. Ryan Wright

Los Angeles, California criminal defense lawyer represented the Defendant charged with Bribery Scheme with Corrupt San Luis Obispo County Supervisor
Real Estate Development Executive Sentenced to 5 Years in Prison for Bribery Scheme with Corrupt San Luis Obispo County Supervisor

More...   $0 (11-12-2024 - CA)

Commonwealth of Pennsylvania v. Johnny Louis Fowler


Norristown, Pennsylvania criminal defense lawyer represented the Defendant charged with selling firearms to an ineligible transfee (prhobited gun sale); "; two counts of dealing in proceeds of unlawful activities; and one count each of firearms not to be carried without a license, corrupt organizations, and conspiracy to commit prohibited gun sale.




On December 9, 2... More...   $0 (11-12-2024 - PA)

United States of America v. Richard Treis

St. Louis. Missouri criminal defense lawyer represented the Defendant charged with Trying to Buy 40 Pounds of Methamphetamine

St. Louis Man Sentenced to 9 Years in Prison for Trying to Buy 40 Pounds of Methamphetamine



U.S. District J... More...   $0 (11-12-2024 - MO)

United States of America v. Patrick Edah; Efe Egbowawa; Igocha Mac-Okor; Kay Ozegbe

Memphis, TN criminal defense lawyer represented the Defendants charged with conspiracy to commit fraud and money laundering

Four Nigerian Citizens Sentenced in Connection with International Romance Scams



Four Nigerian citizens residing... More...   $0 (11-12-2024 - TN)

United States of America v. Judith Harskey

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Oxycodone and Methadone

Former Pain Center Receptionist Sentenced for Conspiracy to Distribute Oxycodone and Methadone



Beginni... More...   $0 (11-12-2024 - KY)

United States of America v. Christopher Mitchell


Greensboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery and one substantive count of Hobbs Act robbery.


In June 2021, a grand jury returned an eight-count indictment against Mitchell and eight others. The indictment opened with “General Allegations,” which stated in relevant part that, “[a]t all ti... More...   $0 (11-12-2024 - NC)

United States of America v. Deandre Jackson and Quintell Martins

Philadelphia, Pennsylvania criminal defense lawyers represented the Defendants who were charged on February 25, 2021, a grand jury sitting in the Eastern District of Pennsylvania returned a five-count Indictment charging Jackson, Martins, and Winfield with: (1) conspiracy to interfere with interstate commerce by robbery, in violation of 18 U.S.C. § 1951(a) (Count 1); (2) interference with interst... More...   $0 (11-12-2024 - PA)

United States of America v. Jaden Rae Lalley-Mestas

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Conspiring to Distribute Methamphetamine

Sioux Falls Man Sentenced to 10 Years in Federal Prison for Conspiring to Distribute Methamphetamine



- U... More...   $0 (11-10-2024 - SD)

United States of America v. Curtis Cummings

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Sioux Falls South Dakota criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Fentanyl

Rapid City Man Convicted in Federal Jury Trial of Conspiracy to Distribute Fentanyl Resulting in Death



United Sta... More...   $0 (11-10-2024 - SD)

United States of America v. Dr. Hector Ubaldo

Dallas, Texas criminal defense lawyer represented the Defendant charged with Accepting Kickbacks for Blood, Urine Samples

Doctor Convicted of Accepting Kickbacks for Blood, Urine Samples



An internal medicine doctor was convicted la... More...   $0 (11-08-2024 - TX)

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