Conspiracy Law
 
United States of America v. Robert Antonio Castillo

El Paso, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to harbor aliens in violation of 8 U.S.C. § 1324.

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United States of America v. James Eric Larremore

Alpine, Texas criminal defense lawyer represented the Defendant who was charged with conspiracy to transport illegal aliens in violation of 8 USC 1324(a)(1)(A)(v)(I) & (B)(i).

On July 9, 2023, at approximately 1:45 p.m., Brewster County Deputy
Christopher Colona was parked on a remote section of U.S. Highway 385
monitoring traffic near a border patrol checkpoint at the time of a r

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United States of America v. Kevin Gil Acosta a/k/a “El 200”, Martín Zazueta Perez a/k/a “Piyi”, Leobardo Garcia Corrales a/k/a “Leo”

New York, New York criminal defense lawyer represented the Defendants charged with one count of fentanyl importation conspiracy, one count of possession of machine guns and destructive devices,

Leaders Of Sinaloa Cartel Presented In Manhattan Federal Court


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United States of America v. Noel Betances, Reylin Segura

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with seizure of approximately 73 kilos of cocaine

Two Men Arrested in Connection with Seizure of Approximately 73 Kilograms of Cocaine with an Estimated Value of Over $1 Million

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United States of America v. Solomon Peña

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charge with conspiracy, interference with federallly protect activities, and carrying a firearm during and in relation to a crime of violence.

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United States of America v. Carlisa Rene Allen

Greenvboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and fentanyl.

For more than two years, from January 2021 to March 2023, Allen and Frasier participated in a conspiracy to distribute cocaine and fentanyl in and about Durham, Raleigh, and Chapel Hill, North Carolina, targeting mainly students at Duke University and th

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United States of America v. David Craig Milam

Wilmington, North Carolina, criminal Defense lawyer represented the Defendant charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1).

David Milam, the leader of the Aryan Kings, a White supremacist group, pleaded guilty on August 13, 2019, to possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). Then, on January 15, 2020, he pleaded g

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United States of America v. Kenneth Wynder, Jr. and Andrew Brown

New York City, New York criminal defense lawyers represented the Defendants charged with wire fraud, conspiracy to defraud the United States, attempt to evade paying taxes, and conspiracy to make false statements to obstruct the IRS.

After improperly withdrawing hundreds of thousands of dollars from an annuity fund for union members, Andrew Brown and Kenneth Wynder, Jr., were convicted of

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United States of America v. Steve Leon Waithe

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wire fraud, cyberstalking and conspiracy to commit computer fraud and aiding and abetting computer fraud.

Former college track and field coach Steve Waithe pleaded guilty to a multi-count indictment charging schemes to obtain nude and semi-nude photographs from over a hundred women, including many Waithe

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United States of America v. Jaime Lopez

Las Cruces, New Mexico criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking and Illegal Firearm Possession

Doña Ana Man Sentenced for Fentanyl Trafficking and Illegal Firearm Possession


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United States of America v. KhaliilAhmed, aka “Bossup ”, Yohannes Wondimagegnehu, aka “Jon”

Seattle, Washington criminal defense lawyer represented the Defendants charged with violent drug trafficking

First two members of violent drug trafficking organization sentenced to prison




Tw

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United States of America v. Nathan Jr. Espinoza

Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit.

Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies


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United States of America v. Michael Anthony Rhoden

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a racketeering conspiracy.

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United States of America v. Nathan Jr. Espinoza Nathan Jr. Espinoza

Tucson, Arizona criminal defense lawyer represented the Defendant charged with one count of Conspiracy to Transport Illegal Aliens for Profit.

Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies


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United States of America v. Travis Legg

Spartanburg, South Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute over 500 grams of methamphetamine and over 40 grams of fentanyl.with Drug Dealing

Woodruff Drug Dealer Sentenced to 10 Years in Federal Prison

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United States of America v. Diego Fagundez

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with with intent to distribute 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 846.

Generally, a statement made by an out-of-court witness that
is offered into evidence to prove the truth of the matter asserted in
the statement is inadmissible hearsay. United States v. Ho

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United States of America v. Christopher Burton and Khalil Jackson-Fletcher

Philadelphia Pennsylvania criminal defense lawyer represented the Defendants charged with kidnapping of one individual

here

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United States of America v. Jillian Pecika, aka Mango

Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

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United States of America v. Simeon Phillip Cabansag

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiracy, misrepresentation of Indian produced goods, and wire fraud.

"39-year-old Cameron Losi, also known as Cameron Lawrence, worked as a salesperson for Alaska Stone Arts LLC in Ketchikan. Federal investigators say between 2016 and 2021, he and others conspired to sell hundreds of carvings and totem pol

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United States of America v. Marvin Rivera, a/k/a “Mace”, Oliver Rivera, Mark Reynolds, Sherrielee Stout, Chandler George, Angel, Ruggiero, Joel Fernandez, Eric Konnick

Scranton, Pennsylvania criminal defense lawyer represented the Defendants charged with Drug Trafficking And Firearm Offenses

Eight Charged With Drug Trafficking And Firearm Offenses




Marvin R

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United States of America v. Donavin Dwayne Bradford

Los Angeles, California crminal defense lawyer represented the Defendant charged with sex trafficking.

Bradford sex trafficked women and girls, some of whom were minors who came from foster placement or group
homes. He collected all the money that these women and girls earned through prostitution while under his control,
and, in exchange, he provided them protection and basic nece

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United States of America v. Wilkins Estrella, Charlene Marte

New York, New York criminal defense lawyer represented the Defendants charged with Data Stolen From Hospital Patients

Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients


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United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan

New York., New York. criminal defense lawyer represented the Defendants charged with aggravated identity theft, wire fraud,

Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme


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United States of America v. Harvey Rodriguez, a/k/a “Big Opp”

Boston, Mssachusetts criminal defense lawyer represented the Defendant charged with Drug Conspiracy and Armed Robbery

Lynn Man Arrested for Drug Conspiracy and Armed Robbery




A Lynn man was arr

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United States of America v. Brandon C. Tyson

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Federal Drug and Firearm Offenses

Bloomfield Man Pleads Guilty to Federal Drug and Firearm Offenses




Da

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AK Morlan
Kent Morlan, Esq.
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