Conspiracy Law
 
United States of America v. James Marabal

Orlando, Florida, criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine.

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Joseph Santarlas v. Bowtech, Inc., et al.

Salt Lake City, Utah, civil and commercial litigation lawyers represented the parties in an anti-trust case.

Bowtech manufactures and sells compound bows for hunting and target archery.

Bowtech is named as a defendant in a class-action lawsuit filed in the U.S. District Court for the District of Utah, which alleges the company and other archery industry manufacturers and retaile

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United States of America v. Jason Christopher Lujan

Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm and conspiracy to distribute methamphetamine, marijuana, and cocaine.

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United States of America v. Donnique H. Kelley

Kansas City, Mo. criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Meth and Fentanyl.

A Kansas City, Mo., man pleaded guilty in federal court today to being in a conspiracy to distribute methamphetamine and fentanyl.

Donnique H. Kelley, 36, pleaded guilty before U.S. District Judge Roseann Ketchmark to participating in a conspiracy to distrib

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United States of America v. Briauna Adams

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks.


A Kansas City, Mo., woman was sentenced in federal court today for her leadership role in two cases that resulted in more t

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United States of America v. Spencer Walker

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with conspiracy to possess methamphetamine with intent to distribute.


A Little Rock man was convicted by a federal jury on conspiracy to possess methamphetamine with intent to distribute, being a felon in possession of a firearm, and possession of a firearm in furtherance of drug trafficking. Jonathan D.

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United States of America v. Justin Michael Derby

Sioux City, Iowa, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

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United States of America v. Zakiyah Williams

Bismarck, North Dakota, criminal defense lawyer represented the Defendant charged with conspiracy and possession with intent to distribute drugs.

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United States of America v. Jetauwn T. Griffin

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud.

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United States of America v. Brajman L. Allgood

Benton, Illinois criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Methamphetamine

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United States of America v. Marol M. Aguiar Rodriguez

Peoria, Illinois, criminal defense lawyer represented the Defendant charged with robbery of property or money.

Beginning on a date unknown, but not later than on or about February 10, 2025, and continuing up to on or about February 23, 2025, in the Central District of Illinois, the Defendants, Conspiracy to Commit Bank Larceny. All in violation of Title 18, United States Code, Section 211

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United States of America v. David Julian Mendoza Gonzalez

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

21 USC 846, 841(b)(1)(A)(i), 841(b)(1)(A)(vi), 841(b)(1)(A)(viii), and 841(b)(1)(B)(i): Drug Conspiracy; Forfeiture Allegation: 21 USC 853: Drug Forfeiture
(1)

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United States of America v. Bence Horvath

Washington, DC criminal defense lawyer represented the Defendant charged with Scheme to Export U.S. Military-Grade Radios to Russian Government End Users.

a dual citizen of Hungary and Spain who resided in the United Arab Emirates, was sentenced today in U.S. District Court to 31 months in prison in connection with conspiring to illegally export U.S.-origin radio communications technolog

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United States of America v. Edward Dale, et al.

Detroit, Michigan criminal defense lawyers represented the Defendants seeking reductions in sentences.

Defendants were initially sentenced for a conspiracy involving both powder and crack cocaine and several homicides. The government argues that the First Step Act did not authorize the district court to reduce Defendants’ sentences for the homicide convictions because the homicide convi

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United States of America v. Derek Duane Riley

Bay City, Michigan, criminal defense lawyer represented the Defendant charged with ne count of conspiracy to possess with intent to distribute controlled substances under 21 U.S.C. § 841 and § 846.

In 2016, Riley pled guilty to one count of conspiracy to possess with intent to distribute controlled substances under 21 U.S.C. § 841 and § 846. At the time, his offense level was 31 and h

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United States of America v. Mirka Macias-Aguilera

Fort Worth, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

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United States of America v. Sean Shaughnessy

Dallas, Texas, criminal defense lawyer represented the Defendant charged with two drug-conspiracy counts, one
distribution count, and one possession of child pornography count, all arising
from his use of online dark web marketplaces to traffic narcotics,

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United States of America v. Derrick Polk

Johnstown, Pennsylvania criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking

A resident of Long Beach, California, has been sentenced in federal court to 120 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute methamphetamine, Acting United State

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United States of America v. Denise Davis

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS


A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing

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United States of America v. Kevin Perez Sandoval, a/k/a Noctorno, a/k/a Nocturno, a/k/a Dengue

Alexandria, Virginia criminal defense lawyer represented the Defendant charged with conspiracy to participate in a racketeering enterprise, conspiracy to commit murder in aid of racketeering, and conspiracy to distribute cocaine and marijuana, among other crimes.

Following a three-week jury trial, Kevin Perez Sandoval, Roberto Carlos Cruz Moreno, and Jose Rosales Juarez (“Appellants

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United States of America v. Denise Davis

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS

A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing, New

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United States of America v. Ramon Santiago

Miami, Florida, criminal defense lawyer represented the Defendant charged under the Maritime Drug Law Enforcement Act (“MDLEA”) for conspiracy to possess with intent to distribute cocaine aboard a vessel subject to United States jurisdiction.

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United States of America v. Matthew Pizarro

Providence, Rhode Island, Providence criminal defense lawyer represented the Defendant charged with 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 sent

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United States of America v. Jose Rogelio Nieto-Molina

Miami, Florida, criminal defense lawyer represented the Defendant seeking sentence reduction.

In 2017, Nieto-Molina was charged, along with several oth
ers, with conspiracy to distribute five kilograms or more of a mix
ture and substance containing a detectable amount of cocaine with
a reason to believe that it would be imported into the United States,
21 U.S.C. §§ 959

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United States of America v. Berk Eratay, Jerry Banks, Aron Ethridge

Burlington, Vermont criminal defense lawyer represented the Defendants charged with Murder-for-Hire.

he United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United States District Judge Christina Reiss, sentenced three men, Berk Eratay, 38, of Las Vegas, Nevada, Jerry Banks, 37, of Gardener, Montana, and Aron Ethridge, 45, o

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher