Conspiracy Law
 
United States of America v. Andrew Johnson

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

* * *

Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme... More...
   $0 (06-23-2025 - NJ)

United States of America v. Alphonso Payne, a/k/a Ajay

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to murder a federal informant, murdering a federal informant, conspiring to possess with intent to distribute and distributing cocaine

Buffalo man convicted by a federal jury of murdering a federal ... More...
   $0 (06-20-2025 - NY)

United States of America v. Muhammad Asif Hafeez

New York City, New York criminal defense lawyers represented the Defendant charged with attempt/conspiracy to distribute controlled substance. ... More...   $0 (06-20-2025 - NY)

United States of America v. Joseph Corea

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with:

CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE 400 GRAMS OR MORE OF FENTANYL, FIVE KILOGRAMS OR MORE OF COCAINE, AND OTHER CONTROLLED SUBSTANCES,
DISTRIBUTION OF AND POSSESSION WITH INTENT TO DISTRIBUTE 500 GRAMS OR MORE OF COCAINE; AIDING AND ABETTING,
POSSESSION OF A FIREARM ... More...
   $0 (06-20-2025 - ma)

United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with:

MONEY LAUNDERING CONSPIRACY,

MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY; AIDING AND ABETTING,

AND

LAUNDERING OF MONETARY INSTRUMENTS; AIDING AND ABETTING.... More...
   $0 (06-20-2025 - MA)

United States of America v. Marco Antonio Jauregui

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with:

21:846 - CONSPIRACY TO DISTRIBUTE AND TO POSSESS WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE AND 400 GRAMS OR MORE OF FENTANYL

and

18:1956(h) - MONEY LAUNDERING CONSPIRACY... More...
   $0 (06-20-2025 - MA)

United States of America v. Anny Cruz

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to posses with intent to distribute 400 grams or more of fentanyl, cocaine, and cocaine base.... More...   $0 (06-20-2025 - MA)

United States of America v. Jorge Cesar Ferretiz-Hernandez

Orlando, Florida criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute methamphetamine.

Jorge Cesar Ferretiz-Hernandez is a Mexican national. In 2002, he was convicted of conspiracy to distribute and possess
with intent to distribute methamphetamine. After completing his 121-month prison sentence in 2011, he was ... More...
   $0 (06-20-2025 - FL)

United States of America v. Simeon Kaivon Ginyard, III

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Obstructing, Delaying, and Affecting Commerce by Robbery; Forfeiture Allegation in violation of 18 U.S.C. 1951 which provides:

Which prohibits actual or attempted robbery or extortion affecting interstate or foreign commerce. Section 1951 also proscribes conspiracy to commit robbery or extortion wit... More...
   $0 (06-20-2025 - OK)

United States of America v. Tina Marie Tankersley

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Drug conspiracy in and maintaining a drug involved premises.

21 U.S.C. 846 provides:

Section 846 of Title 21 prohibits conspiracies and attempts to violate any substantive offense established by Subchapter I of Title 21 ("Control and Enforcement")—in other words, Section 846 makes it a cri... More...
   $0 (06-20-2025 - OK)

United States of America v. Ariel Lara Aguasviva, Victor Manuel Mejia Guzman,Jarlin Soto Jimenez, Robert Alexis Pena Lara, Edwin Manuel Mejia Mejia,

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with

Eight Defendants Indicted in Connection with Drug Trafficking Conspiracies and One Defendant Indicted for Unlawful Reentry into the United States



More...   $0 (06-19-2025 - NH)

United States of America v. Jonathan Flores Garcia

Seattle, Washington criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Controlled Substances - 21:84l(a)(l) and 846.... More...   $0 (06-18-2025 - WA)

United States of America v. Jonathan Gonzalez

Worester, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribut and to possess with intent to distribute five kilograms or more of cncaine and 400 grams or more of fentanyl in violation of 21 U.S.C. 846.... More...   $0 (06-18-2025 - MA)

United States of America v. Aleksel Andriunin

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market
manipulation and wire fraud.

* * *

Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commodity, often through deceptive practices. This can involve spreading false inform... More...
   $0 (06-18-2025 - MA)

United States of America v. Jose Edinson Montealegre-Fernandez

Boston, Massachusetts criminal defense lawyer represented the defendant charged with money laundering conspirayc, monetary transactions in criminally derived property.

* * *

18 U.S.C. § 1956(h) defines the crime of money laundering conspiracy. It essentially makes it a federal offense to conspire with others to commit money laundering as defined in 18 U.S.C. § 1956. To be found... More...
   $0 (06-18-2025 - MA)

United States of America v. Andrew Allen Bentley

Greenville, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled surges.
'
... More...
   $0 (06-16-2025 - TN)

United States of America v. Marco Antonio Quezada-Ramirez

Las Vegas, sta criminal defense lawyer represented the Defendant charged with Drug Trafficking Of Fentanyl

Mexican National With Two Prior Deportations Sentenced To 10 Years In Prison For Drug Trafficking Of Fentanyl



A Mexican national who twi... More...
   $0 (06-13-2025 - NV)

Andrew Pampu v. Erin Wingo, David Wingo, and Colin J. Gahagan

Pickens, South Carolina personal injury lawyers represented the Plaintiff who sued on a defamation theory.

The genesis of this troubling litigation is a night of drunkenness at a college fraternity party on October 24, 2015. Prior to attending this party, Ms. Wingo, a 5'2" Clemson freshman weighing between 114 and 118 pounds, consumed approximately nine 1.5-ounce shots of alcohol at a fri... More...
   $0 (06-13-2025 - SC)

United States of America v. Antonietta Nguyen

San Francisco, California criminal defense lawyer represented the Defendant charged with Embezzling Over $9 Million From Company

Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company



A federal jury yesterday con... More...
   $0 (06-13-2025 - CA)

United States of America v. Hassan Omar Kassim, Alexandra Brooke Wisdom, Daniel Cardenas, Jaquvon Terell Poe

Tucson, Arizona criminal defense lawyer represented the Defendants charged with Shooting at Undercover Police Officer’s Vehicle charged with Use of a Firearm in Furtherance of a Crime of Violence, Kassim and Poe are charged with Aiding and Abetting the crime, and all three are charged with Conspiracy to Commit this offense. Wisdom was charged with Accessory Afte... More...   $0 (06-12-2025 - AZ)

United States of America v. Gary Denkberg

Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of
fictitious names and titles in violation of 18 U.S.C. § 1342, and aiding
and abetting mail fraud in violation of 18 U.S.C. §§ 2 and 1341.

In 2003, Novis owned and operated a direc... More...
   $0 (06-12-2025 - NY)

Selim Zherka, aka Sam v. Pamela Bondi

New York City, New York civil rights lawyer represented the Plaintiff claiming that his Second Amendment rights were violated.

Appellant, who was convicted of a nonviolent financial felony, brings a Second Amendment and Fifth Amendment challenge to the felon-in-possession law, 18 U.S.C. § 922(g)(1), which prohibits convicted felons from possessing firearms. He argues that because he was ... More...
   $0 (06-12-2025 - NY)

United States of America v. Falandis Russell and Terrance Williams

Chicago, Illinois criminal defense lawyers represented the Defendants charged with conspiracy to
obstruct commerce by robbery and multiple counts of obstruction of commerce by robbery.

For nearly a year and a half, Russell and Williams committed a series of armed commercial robberies throughout Chicago. They were eventually indicted for conspiracy to obstruct commerce by robbery in v... More...
   $0 (06-11-2025 - IL)

United States of America v. Jaime Murillo

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Engaging in a drug conspiracy in violation of 21 USC 846, 841(b)(1)(C), and 843(d)(1).

I created MoreLaw 30 years ago to help people find experienced lawyers to represent them in Tulsa County.

Click the link above to see a lawyer ready and willing to represent you if you have a legal problem... More...
   $0 (06-11-2025 - OK)

United States of America v. Christopher Glen Rhodes

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute a controlled substance, two counts of distribution of a controlled substance, one count of possession with intent to distribute controlled substances, one count of possession of a firearm in furtherance of a drug trafficking crime and one count ... More...   $0 (06-11-2025 - MO)

Next Page

Find a Lawyer
Find a Case
AK Morlan
Kent Morlan, Esq.
Editor & Publisher