Conspiracy Law
 
United States of America v. Tony Davis

San Diego, California criminal defense attorney represented Defendant, who was charged with drug distribution.

Tony Davis, age 65, was indicted for supplying the heroin and fentanyl that led to the fatal overdose of a 41-year-old San Diego woman, on October 24, 2018.

According to his plea agreement, Davis agreed to sell more than 100 grams of what he knew to be heroin in the fall... More...
   $0 (11-19-2021 - CA)

State of Oklahoma v. Eric Wade Brown

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to commit a felony, AFCF, in violation of 21 O.S. 421, which provides:

A. If two or more persons conspire, either:

1. To commit any crime; or

2. Falsely and maliciously to indict another for any crime, or to procure another to be charged or arrested for any crime; or

3. False... More...
   $0 (11-19-2021 - OK)

United States of America v. Aqueena “Queenie” Williams and Nyree “Gram” or “Grannie” Letterlough

Harrisburg, Pennsylvania criminal defense lawyer represented defendant charged with selling cocaine and using their bar and a local business to conceal their drug trafficking.

During the trial, the government presented evidence of a years-long investigation of the drug trafficking group, which culminated in the February 1, 2018 arrests and searches of locations under the control of Willi... More...
   $0 (11-19-2021 - PA)

United States of America v. Olusola Ojo

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with bank fraud and aggravated identity theft.

Olusola Ojo, age 42, was charged with:

18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A) and 28:2461(c)-Bank Fraud Forfeiture
(1)
18:1349-Bank Fraud Conspiracy; 18:981(a)(2)(A), and 28:2461(c)-Bank Fraud Forfeiture
(1s)
18:1349-Bank Fraud Conspi... More...
   $0 (11-18-2021 - OK)

United States of America v. Michael Peyton Gunn

Evans, Georgia criminal defense lawyer represented Defendant charged with production of child by a parent or guardian.

Michael Peyton Gunn, 36, of Evans, Ga., was charged with Production of Child Pornography by a Parent or Guardian, Sex Trafficking Conspiracy, Sex Trafficking of a Child, Coercion and Enticement of a Child to Engage in Sexual ActivityPossession of Child Pornography, and ... More...
   $0 (11-18-2021 - GA)

State of Maryland v. Jordan B. Hooks

Frederick, Maryland criminal defense lawyer represented Defendant charged with first-degree murder.

Jordan B. Hooks, age 29, was charged with first-degree murder, second-degree assault and conspiracy to commit first-degree assault for his involvement in the death of Jaemari "Mari" Anderson, age 19, who was shot in the head and killed on September 6, 2020.... More...
   $0 (11-18-2021 - MD)

United States of America v. Olusola Ojo

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to commit bank fraud.

Olusola Ojo, a/k/a Sam, age 42, was charged with two counts of conspiracy to commit bank fraud. He was named along with two others in a series of grand jury indictments dating back to July 2020 that involved over $5 million in small-business Paycheck Protection Program loans.
<... More...
   $0 (11-18-2021 - OK)

United States of America v. Alston Campbell, Jr., Alston Campbell, Sr., Willie Carter, and William Marcellus Campbell .

St. Louis, MO - Criminal defense lawyer represented defendants charged with drug trafficking.



In 2016, a task force began investigating illegal drug trafficking activities
within Eastern Iowa. Specifically, the task force began investigating the Campbell
family organization after confidential sources provided i... More...
   $0 (11-18-2021 - MO)

United States of America v. Joseph Andre Batts

Tucson, Arizona criminal defense attorney represented Defendant charged with Conspiracy to Commit Money Laundering and Conspiracy to Commit Mail and Wire Fraud.

Joseph Andre Batts, 44, of Sicklerville, New Jersey, was indicted for Conspiracy to Commit Money Laundering and Conspiracy to Commit Mail and Wire Fraud.

Between 2013 and 2018, Batts participated in a scheme where Jamaica... More...
   $0 (11-17-2021 - AZ)

United States of America v. Carlos Moreno-Reyes, aka Charlie Brown

El Paso, Texas criminal defense lawyer represented defendant charged with conspiracy to import and distribute drugs.

Carlos Moreno-Reyes, aka Charlie Brown, 46, of Clint, led a Drug Trafficking Organization (DTO) from October 2008 until April 2019. The DTO operated in the El Paso area and was responsible for transporting and distributing marijuana and cocaine from El Paso to destination ... More...
   $0 (11-17-2021 - TX)

United States of America v. Delontay Moore

Charlotte, North Carolina criminal defense lawyers represented Defendant charged with dog fighting and felony possession of a firearm.

Delontay Moore, 26, of Concord, sponsored and exhibited a dog in a dog fight in December 2019, after conspiring with others to prepare and train the dog for the fight. The dog lost and died of injuries sustained during the fight. In February, agents seized... More...
   $0 (11-17-2021 - NC)

United States of America v. Richard Ayvazyan and Marietta Terabelian

Los Angeles, California criminal defense lawyer represented defendant charged with:

18:1349 CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD
(1)
18:1349 CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD
(1s)
18:1343 2(a) WIRE FRAUD
(2-7)
18:1343, 2(a) WIRE FRAUD, AIDING AND ABETTING
(2s-12s)
18:1344(2), 2 BANK FRAUD
(8-11)
18:1028A(a)(1), ... More...
   $0 (11-17-2021 - CA)

United States of America v. Matthew Cole and Dolores Cole

Indianapolis, Indiana criminal defense lawyer represented defendant charged with sexually abusing children.

Matthew Cole, 31, and his wife, Dolores Cole, 41, were charged with sexually abusing five children.

Beginning in 2014, the Coles were living in Arizona and had custody, care, or supervisory control of six children. A child protection agency received a report that one or b... More...
   $0 (11-16-2021 - IN)

United States of America v. Richard Tobin

Camden, New Jersey criminal defense lawyer represented defendant charged with conspiracy against the rights of others.

Richard Tobin, 20, of Brooklawn, New Jersey, indicted for conspiracy against rights.

“The defendant conspired with a white supremacist hate group to vandalize and destroy property owned by Jewish and Black Americans, intending to instill fear into those commun... More...
   $0 (11-16-2021 - NJ)

United States of America v. Angel Morales

St. Louis, MO - Criminal defense lawyer represented defendant with a
conspiracy to distribute or possession with intent to distribute 500 grams or more of methamphetamine charge.



After a five-day trial, the district court1
declared a mistrial when the jury was
unable to reach a verdict as to whether or not ... More...
   $0 (11-16-2021 - MO)

United States of America v. Nadine Robinson

St. Louis, MO - Criminal defense lawyer represented defendant with a conspiracy to commit money laundering charge.



Nadine Nzeuga Robinson opened a check-cashing business, Azalea USA, LLC,
in 2013. She thereafter received money orders that she knew had been obtained
through fraud and deposited them into Azalea’s... More...
   $0 (11-16-2021 - MO)

United States of America v. Harleigh Josette Haugen

Fargo, North Dakota criminal defense lawyer represented defendant charged with armed robbery.

Harleigh Josette Haugen, age 20, Fargo, ND, was charged with Conspiracy to Commit Robbery and Robbery.

Investigation revealed that from May and continuing through June 2019, Haugen and Jordan Daniel Kraft, age 21, Fargo, ND, conspired with a group of young males and females to rob custo... More...
   $0 (11-15-2021 - ND)

United States of America v. Jeffrey Hastings

New York, New York criminal defense lawyer represented defendant charged with securities fraud.

Jeffrey Hastings, the former Chief Executive Officer and Chairman of the Board of Directors of SAExploration Holdings, Inc. (“SAEX” or the “Company”), a publicly traded seismic data company based in Houston, Texas, was sentenced today in Manhattan federal court to three years in prison... More...
   $0 (11-15-2021 - NY)

United States of America v. Miguel Skrl Guillermo-Graseki

Concord, New Hampshire criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Miguel Skrl Guillermo-Graseki, 23, of Lawrence, Massachusetts was with conspiracy to distribute fentanyl.

Between June and September of 2020, Guillermo-Graseki conspired with a Lawrence-based fentanyl distributor (MA Source) to distribute fentanyl in New Hampshire an... More...
   $0 (11-15-2021 - NH)

Jason White v. United States of America

Chicago, IL- Criminal defense lawyer represented defendant with a petition to vacate, set aside, or correct his 30-year sentence charge.



In 2011, Jason White and Christopher Evans engaged in a
fistfight outside a nightclub in Brooklyn, Illinois (just across
the Mississippi River from St. Louis). The fight event... More...
   $0 (11-15-2021 - IL)

United States of America v. Allen Teague United States of America v. Lonnie Whipple

Chicago, IL - Criminal defense lawyer represented defendant Allen Teague with two counts of distribution of cocaine and Whipple with one count of conspiracy to distribute over 500 grams of a mixture containing methamphetamine charges.



One component of a federal criminal
sentence may, and sometimes must, be a period ... More...
   $0 (11-15-2021 - IL)

United States of America v. Jesus Beltran-Leon

Chicago, IL- Criminal defense lawyer represented defendant with a one count of conspiracy to possess with intent to distribute controlled substances charges.



Jesus Raul Beltran-Leon (“Beltran”)
pleaded guilty to one count of conspiracy to possess with
intent to distribute controlled substances, in violation o... More...
   $0 (11-15-2021 - IL)

United States of America v. Elijah Vines

Chicago, IL- Criminal defense lawyer represented defendant with five counts related to sex trafficking of a minor, including: sex trafficking of a child, and sex trafficking of a child and; conspiracy to commit sex trafficking of a minor; and interstate travel in aid of racketeering charges.



The evidence at trial demonst... More...
   $0 (11-15-2021 - IL)

United States of America v. Rex A. Hopper

Chicago, IL- Criminal defense lawyer represented defendant with a conspiracy to distribute fifty or more grams of a mixture containing methamphetamine charge.



In June 2017, a grand jury indicted Mr. Hopper on one
count of conspiracy to distribute fifty grams or more of a
mixture and substance containing methamphe... More...
   $0 (11-14-2021 - IL)

United States of America v. Richard Grundy, III

Chicago, IL- Criminal defense lawyer represented defendant with four counts of conspiracy to commit murder charge.



We provide the basic outline of Grundy’s network and the
procedural history of this case here, with more specific details
as needed for each defendant’s appeal. Because the co-conspirators’ ... More...
   $0 (11-14-2021 - IL)

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