Conspiracy Law
 
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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United States of America v. Benjamin Madrigal-Birrueta

San Diego, California criminal defense lawyer represented the Defendant charged with a drug trafficking conspiracy.

Benjamin Madrigal-Birrueta, an undocumented Mexican national living in Yakima, Washington, admitted in federal court that he murdered a man and his six-months-pregnant wife while they were engaged in a drug trafficking conspiracy.

Madrigal-Birrueta and coconspirator

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United States of America v. Christopher R. Parks

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy to offer and to pay, and solicit and received healthcare kickbacks.

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United States of America v. L.W.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with conspiracy to possess meth with intent to distribute.

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United States of America v. Randy Campos

Del Rio, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance (drugs).

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United States of America v. Francisco Javier Pineda

Beaumont, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to distribute (and to possess with intent to distribute) fentanyl, and possession of a firearm in furtherance of a drug
trafficking crime.

Based on the evidence presented at trial, a reasonable jury could have
found beyond a reasonable doubt that the evidence established that (1) Pineda

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United States of America v. Andrew Knepp

Johnstown, Pennsylvania, criminal defense lawyer represented the Defendant charged with:

CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE 50 GRAMS OR MORE OF METHAMPHETAMINE AND 500 GRAMS OR MORE OF A MIXTURE AND SUBSTANCE CONTAINING A DETECTABLE AMOUNT OF METHAMPHETAMINE, A SCHEDULE II CONTROLLED SUBSTANCE

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United States of America v. Tai Ward

Johnstown, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to unlawfully distribute a schedule III controlled substance (drug).

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United States of America v. Aderito Patrick Amado

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with one count of conspiracy to possess with intent to distribute fentanyl, fentanyl analogue, and cocaine, in violation of 21 U.S.C. §§ 846, 841(b)(1)(A)(vi), and 841(b)(1)(B)(ii); three counts of possession with intent to distribute those substances.

In late 2020 and early 2021, Massachusetts law e

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United States of America v. Amanda Acosta

Sioux Falls, SD criminal defense lawyer represented the Defendant charged with Conspiring to Distribute Methamphetamine and Fentanyl in South Dakota.

United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a woman from Prairie Village, Kansas, convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place

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