Conspiracy Law
 
United States of America v. Jason Talley

Buffalo, New York criminal defense lawyer represented the Defendant charged with Jamestown drug conspiracy

Federal grand jury indicts Buffalo man for his role in Jamestown drug conspiracy




U.S. Attorney Michael DiGiacomo announced... More...   $0 (05-15-2025 - NY)

United States of America v. Skye Xu

New York, New York criminal defense lawyer represented the Defendant charged with Paying Millions In Kickbacks

Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline

<... More...   $0 (05-15-2025 - NY)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services

Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services



The former ... More...   $0 (05-15-2025 - MA)

United States of America v. Jairo Collazo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Fentanyl Distribution Conspiracy

Dominican National Pleads Guilty to Fentanyl Distribution Conspiracy



A Dominican national residing in the Bronx, N.... More...   $0 (05-15-2025 - MA)

United States of America v. Luis Cruz a/k/a “Goldo”

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with violent carjacking and a Waterbury-based narcotics trafficking ring.Violent Carjacking, Drug Trafficking

Waterbury Man Sentenced to More Than 8 Years in Federal Prison for Violent Carjacking, Drug Traf... More...   $0 (05-14-2025 - CT)

United States of America v. Anthony Pena a/k/a “Tony”

Danbury, Connecticut criminal defense lawyer represented the Defendant charged with Participating in Violent Danbury Kidnapping

Florida Man Sentenced to 11 Years in Federal Prison for Participating in Violent Danbury Kidnapping



ANTHONY ... More...   $0 (05-14-2025 - CT)

United States of America v. Viola Elizabeth Garcia

Houston, Texas criminal defense lawyer represented the Defendant charged with using interstate-
commerce facilities with the intent to commit murder for monetary consideration, and conspiracy, in violation of 18 U.S.C. §§ 1958(a) and 2.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the l... More...   $0 (05-14-2025 - TX)

United States of America v. Tyree Jones

Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud

New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy



A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan... More...   $0 (05-13-2025 - MN)

United States of America v. Juan Manuel Corte-Diaz

Casper, Wyoming criminal defense lawyer represented the defendant charged with drug trafficking.

MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help.
<... More...   $0 (05-13-2025 - WY)

United States of America v. Brayan Ulysses Martinez, aka Poloh

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

18 USC 933(a)(3) and 933(b): Conspiracy and Attempt to Traffic Firearms; Forfeiture Allegation: 18 USC 924(d)(1), 934(a)(1)(A), and 981(a)(1)(C), 26 USC 5872, and 28 USC 2461(c) - Forfeiture

18 USC 1952(a)(2): Interstate Travel in Aid of Racketeering Enterprises; Forfeiture Allegation: 18 USC 924(d)(1... More...   $0 (05-12-2025 - OK)

United States of America v. Ronnie Eugene Maynard

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

21 USC 846, 841(b)(1)(A)(vi), and 841(b)(1)(A)(viii): Drug Conspiracy Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853 and 28 USC 2461(c): Firearm and Drug Forfeiture

21 USC 841(a)(1) and 841(b)(1)(B)(viii): Distribution of Methamphetamine; Forfeiture Allegation: 18 USC 924(d)(1), 21 USC 853 and 28... More...   $0 (05-12-2025 - OK)

United States of America v. Smanda Simms

Greenville, Tennessee criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substance (meth).... More...   $0 (05-09-2025 - )

United States of America v. Alexey Viktorovich Chertkov, Kirill Vladimirovich Morozov, Aleksandr Aleksandrovich Shishkin, Dmitriy Rubtsov

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with conspiracy and other computer crimes

Botnet Dismantled in International Operation, Russian and Kazakhstani Administrators Indicted


. A domain seizure warrant was... More...   $0 (05-09-2025 - OK)

United States of America v. Xui Jie Chen a/k/a “Johnny Chen”, Jin Wei Chen, Yue Yuan

Las Vegas, Nevada criminal defense lawyer represented the Defendants charged with committing bank fraud and aggravated identity theft.

Three Members Of Transnational Financial Crime Syndicate Indicted



A Los Angeles, California, man mad... More...   $0 (05-09-2025 - NV)

United States of America v. Abel Puebla

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Conspiracy To Distribute Methamphetamine, Heroin, And Cocaine

Las Vegas Man Sentenced To 10 Years In Prison For Conspiracy To Distribute Methamphetamine, Heroin, And Cocaine

More...   $0 (05-09-2025 - NV)

United States of America v. Andrew Vincent Auerbach, Daryl Edward Boone, James M. Ferguson, Nathan Carlson Johnson, James Lelacheur, Christopher Wayne O’Neal, Gabriella Sherif Rizkalla, Roland Dewayne Sanders, Bernie Ray Shaw Jr., Courtney A. Wheeler, Andrew Lee Williams, Anthony Dale Williams

Spokane, Washington criminal defense lawyer represented the Defendants charged wit distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Felon in Possession of a Firearm, Possession of a Firearm in Furtherance of Drug Trafficking, Possess with Intent to Distribute 40 Grams or More of Fentanyl, Distribution of 5 Grams or More of Actual (Pure) Methamphe... More...   $0 (05-09-2025 - WA)

United States of America v. Bryson Gill

Seattle, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics, conspiracy to commit money laundering, and for possessing firearms in furtherance of drug trafficking

Leader of drug trafficking ring connected to Aryan prison gangs sent... More...   $0 (05-09-2025 - WA)

United States of America v. Mohammed Asif

Seattle, Washington criminal defense lawyer represented the Defendant charged with health care fraud

Indian citizen charged in multi-million-dollar health care fraud scheme



An Indian national indicted for health care fraud will make... More...   $0 (05-09-2025 - WA)

United States of America v. Mohamed Abdirisak Mohamed

Seattle, Washington criminal defense lawyer represented the Defendant charged with two counts of possession of fentanyl with intent to distribute, two counts of unlawful possession of firearms, and possession of a firearm in furtherance of a drug trafficking crime

Final ‘in-custody’ ... More...   $0 (05-09-2025 - WA)

United States of America v. Jesus Alejandro Bojorquez-Moreno

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute Heroin and Fentanyl, Possession with Intent to Distribute Fentanyl, and Reentry of a Removed Alien

Mexican National Sentenced to 10 Years in Prison for Drug Conspiracy and Illegal Ree... More...   $0 (05-09-2025 - AZ)

United States of America v. Alexander Summers

Sioux City, Iowa criminal defense lawyer represented the Defendant charged with conspiring to distribute methamphetamine.

Sioux City Man Pleads Guilty to Meth Conspiracy



Alexander Summers, 29, from Sioux City, Iowa, pled guilty in fede... More...   $0 (05-09-2025 - IA)

United States of America v. Yovany Ciero

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with Pandemic Benefits Fraud

Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy



A former Algona, Iowa, meatpacking plant wo... More...   $0 (05-09-2025 - IA)

United States of America v. Alen Saric

East Saint Louis, IL criminal defense lawyer represented the Defendant charged with $1.7 million vehicle sale fraud

Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme



A southern Illinois district judge sente... More...   $0 (05-09-2025 - IL)

United States of America v. Jamie M. Powell, a/k/a Jamie Cramer, Richard Smith

Indianapolis, Indiana criminal defense lawyer represented the Defendants charged with conspiracy to commit the sexual exploitation of a minor as well as actual and attempted sexual exploitation of a minor. Sexually Exploiting Infant. Possession of child sexual abuse material

Anderson Co... More...   $0 (05-09-2025 - IN)

United States of America v. Barold Raven, Dedrick Ambeau, Jake Henry Gordon III, Leo Sternfels, Charles J. Alexander, Jr.

Baton Rouge, Louisiana criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy

Multiple people sentenced for drug trafficking conspiracy



Barold Raven, age 47, of St. Gabriel, Louisiana, was sentenced... More...   $0 (05-09-2025 - LA)

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AK Morlan
Kent Morlan, Esq.
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