Conspiracy Law
 
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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United States of America v. Robely Eladio De Jesus Guerrero

Concord, NH criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm and Ammunition

Robely Eladio De Jesus Guerrero, 37, a Dominican national unlawfully residing in Massachusetts, pleaded guilty in federal court in Concord to one count of unlawful reentry of a deported alien and one count of distribution of a controlled substance, specifically fentanyl

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United States of America v. Cristhian Ortega-Lopez

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with alien in possession of a firearm and ammunition and conspiracy to tamper with evidence.

A Venezuelan national and suspected member of a transnational criminal organization has pleaded guilty to illegally possessing firearms and conspiring to destroy evidence after posting photos and videos of himself w

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United States of America v. Juan Manuel Villa

Boise, Idaho, criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl.

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United States of America v. Linda You

Richland, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to commit access device fraud.

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United States of America v. Dominique Sanders

Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled drugs.

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United States of America v. Jose Paleo

Seattle, Washington, criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances and money laundering.

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The People of the State of California v. Vaagn Galustyan and Armin Martirosya

San Diego, California, criminal defense lawyer represented the Defendant charged with cheating at poke at casino.

Two felony criminal charges were filed against two men who won more than $30,000 at two local casinos by working together to gain an unfair advantage at poker tables by marking cards. Vaagn Galustyan, 52, and Armin Martirosyan, 53, have been charged with two felony counts of c

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State of Oklahoma v. Samuel Rayfael Burks and Sam J. Agree

Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery with a firearm.

¶2 The general rule is that when one is put on trial, one is to be convicted if at all by evidence which shows one guilty of the offense charged; and proof that one is guilty of other offenses not connected with that for which one is on trial must be excluded. Smith v. State, 5

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United States of America v. Gary Wilds

St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay res

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United States of America v. Dontrell A. Powell

Springfield, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine and fentanyl.

A Springfield, Mo., man was sentenced in federal court for his role in a drug-trafficking conspiracy involving 19 defendants and over $1.8 million worth of methamphetamine and fentanyl.

Dontrell A. Powell, 36, was sentenced by U.S. Distric

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United States of America v. Gary Wilds

St. Loui, Missouri criminal defense lawyer represented the Defendant charged with

U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.

Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat

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United States of America v. Kenneth Dunnican

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and Possess with the Intent to Distribute Controlled Substances.

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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, being a felon in possession of a firearm, and possession of a firearm in furtherance of drug trafficking.

A Little Rock man was convicted by a federal jury on conspiracy to possess methamphetamine with intent to distribute, being a felon in

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United States of America v. Mervin Anderson

Memphis, Tennessee criminal defense lawyer represented the Defendant charged with one count of possession of contraband in prison.

A federal jury in Memphis convicted Mervin Anderson, 40, of Memphis, Tennessee, of one count of possession of contraband in prison, including two homemade knives, or shanks.

According to court documents and evidence presented at trial, Anderson was o

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AK Morlan
Kent Morlan, Esq.
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