Conspiracy Law
 
United States of America v. Elias Xavier Rosario Torres, Veronica Estafania Rodriguez Pinuela

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.



In 2022, a grand jury charged Torres and Pinuela each with
(1) conspiracy to possess with intent to distribute 500 grams or
more of cocaine and fentanyl, in violation of 21 U.S.C.
§§ 841(b)(1)(B), (C), and 846 (Count One); (2) possession with
intent to

More...   $0 (08-19-2025 - FL)

United States of America v. Kilmar Armando Abrego Garcia

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to unlawfully transport illegal aliens for financial gain.

"Lawyers for Kilmar Abrego Garcia, who was mistakenly deported to El Salvador only to be brought back to the U.S. to face smuggling charges, asked a federal judge in Nashville on Tuesday to dismiss his indictment, calling it a "vindictiv

More...   $0 (08-01-2025 - TN)

United States of America v. Luis Fernando Uribe-Torrealba, Luis Henriquez-Charaima

Denver, Colorado criminal defense lawyer represented the Defendant charged with Drug Trafficking, Murder-for-Hire, and Firearms Crimes

Thirty Charged in Sweeping Federal Case Targeting Tren de Aragua Members and Associates for Drug Trafficking, Murder-for-Hire, and Firearms Crimes

More...   $0 (08-18-2025 - CO)

United States of America v. Theresa Rene Hight

Topeka, Kansas criminal defense lawyer represented the Defendant charged Conspiracy to Distribute and Possess with the Intent to Distribute Methamphetamine.

More...   $0 (08-18-2025 - KS)

United States of America v. Jasveen Sangha

Los Angeles, California criminal defense lawyer represented the Defendant charged with:

21:841(a)(1), (b)(1)(E)(i); Distribution and Possession with Intent to Distribute Ketamine
(1)
21:846: CONSPIRACY TO DISTRIBUTE KETAMINE
(1s)
21:841(a)(1), (b)(1)(A)(viii): Possession with Intent to Distribute Methamphetamine
(2)
21:856: MAINTAINING A DRUG INVOLVED PRE

More...   $0 (08-18-2025 - CA)

State of Oklahoma v. Marcus Larod Jackson

Norman, Oklahoma criminal defense lawyer represented the Defendant charged with Count 1, racketeering, in violation of 22 O.S.2011, § 1403(A); Count 2, conspiracy to commit racketeering, in violation of 22 O.S.2011, § 1403(D); Counts 3 and 4, discharging a firearm into a dwelling, in violation of 21 O.S.2011, § 1289.17A; Count 5, assault and battery with a deadly weapon, in violation of 21 O.S.

More...   $0 (04-18-2024 - OK)

United States of America v. Jesse Bailey, Yehoshua Kilp

Tacoma, Washington criminal defense lawyer represented the Defendants charged with drug distribution

Leader of third cell of Aryan prison gang Leader of third cell of Aryan prison gang drug distribution ring sentenced to 14 years in prison ring sentenced to 14 years in prison

More...   $0 (08-15-2025 - WA)

United States of America v. Eric Romero_Lobato

Reno, Nevada criminal defense lawyer represented the Defendant charged with conspiracy to commit Hobbs Act robbery, attempted Hobbs act robbery, discharging a firearm during a crime of violence, carjacking, using a firearm during a crime of violence, and two counts of possession of a firearm by a felon.

More...   $0 (08-08-2025 - NV)

United States of America v. Martin Topete

Butte, Montana criminal defense lawyer represented the Defendant charged with conspiracy to distribute and
possess, with intent to distribute, a controlled substance (methamphetamine and
fentanyl), in violation of 21 U.S.C. § 846.

More...   $0 (08-15-2025 - MT)

United States of America v. James Andrew Stringari

Butte, Montana criminal defense lawyer represented the Defendant charged with conspiracy to distribute, and to possess with intent to distribute, controlled substances (methamphetamine and fentanyl), in violation of 21 U.S.C. § 846, and possession with intent to distribute those controlled substances, in violation of 21
U.S.C. § 841(a)(1) and 18 U.S.C. § 2.

More...   $0 (08-15-2025 - MT)

United States of America v. Donny Ray Moreno

Pocatello, Idaho criminal defense lawyer represented the Defendant conspiracy to distribute fentanyl.

More...   $0 (08-15-2025 - AK)

United States of America v. Jose Manuel Lopez, Juan Carlos Conchas

Medford, Oregon criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Armed Robbery While Posing as DEA Agents

Texas Men Sentenced to Federal Prison for Roles in Conspiracy to Commit Armed Robbery While Posing as DEA Agents


More...   $0 (08-15-2025 - OR)

United States of America v. Harlan Leroy Kelly, Jr., aka Halan Kelly

San Francisco, California, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank raud.

More...   $0 (08-17-2025 - CA)

United States of America v. Gregory Scott Dreher

Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with:

CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE MORE THAN 500 GRAMS OF A MIXTURE OF METHAMPHETAMINE

More...   $0 (08-15-2025 - NE)

United States of America v. Tracy Leann Bess

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to commit mail theft.

More...   $0 (08-15-2025 - IA)

United States of America v. Jeffery Lee Boyd

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with distribution of drugs.

Boyd was charged with conspiracy to distribute 50 grams or more of
methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846 and
in addition to being a prohibited person in possession of a firearm. He pleaded guilty
to the conspiracy count. The offense

More...   $0 (08-15-2025 - IA)

United States of America v. Milford Rogers

Davenport, Iowa criminal defense lawyer represented the Defendant charged with engaging in a drug conspiracy.

More...   $0 (08-15-2025 - IA)

United States of America v. Michael Lee Smith

Des Moines, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs and illegal possession and use of a firearm.

More...   $0 (08-15-2025 - IA)

United States of America v. Jeffrey Paul Vappie, II, LaToya Cantrell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with wire fraud, conspiracy to obstruct justice

New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice


More...   $0 (08-15-2025 - LA)

United States of America Roberto Moreno-Rangel, Martin Gomez-Cisneros, Heriberto Monsivais Lopez aka Erik Lopez, Samuel Chulo-Aguilar, Jose Carcamo-Santos, Rosell Bladimir Ortiz-Garcia, Victor Aaron Vargas-Leon, Victor Hugo Lopez-Murillo, Jorge Santillan-De La Cruz, Raul Robledo, Luis Heriberto Baca-Baca

San Antonio, Texas criminal defense lawyer represented the Defendants charged with possession with intent to distribute a controlled substance, illegal alien in possession of a firearm, lewd acts with a child under 14, illegal re-entry, transporting illegal aliens, trespassing in a habitation.

More...   $0 (08-15-2025 - TX)

United States of America v. Vance McIlwain, Kenneth Johnson

Washington, D.C. criminal defense lawyer represented the Defendant charged with assault with intent to kill while armed, possession of a firearm during a crime of violence, aggravated assault while armed, endangerment with a firearm, conspiracy, unlawful possession of a firearm.

Felon Charged

More...   $0 (08-15-2025 - DC)

United States of America v. Jajuan Gripper

Washington, D.C. criminal defense lawyer represented the Defendant charged with conspiracy to commit a crime of violence and first-degree premeditated murder while armed

Defendant and Co-Conspirators Fired At Least 19 Times as Victim Ran Away


More...   $0 (08-15-2025 - DC)

United States of America v. Lamarious Bradley, Lucius Bradley, Chad Brown

Rochester, New York criminal defense lawyer represented the Defendants charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit bank fraud

Three men arrested, charged in postal theft ring


More...   $0 (08-15-2025 - NY)

United States of America v. Yolanda Camacho

McAllen, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport aliens within the United States.

More...   $0 (08-14-2025 - TX)

United States of America v. Daja Webb

Fort Worth, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. § 371 (18 U.S.C. § 1343).

More...   $0 (08-14-2025 - TX)

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AK Morlan
Kent Morlan, Esq.
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