Conspiracy Law
 
United States of America v. Luis Pablo Estolano-Velasquez. Adan Jaimes-Gomez, Jose Alvarado-Aguirr, Franklin Geovanny Escobar-Matias, Jose Mauricio, Jose Mauricio

Houston, Texas criminal defense lawyer represented the Defendant charged with

Convicted murderer among 306 people charged in border security-related cases during second week of September



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Commonwealth of Pennsylvania v. Alexis Herrera

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with first-degree murder.

Alexis Herrera, 25, was accused of killing 3-year-old Bella Seachris. Herrera was also charged with aggravated assault, attempt to cause serious bodily injury, endangering the welfare of children, unlawful restraint and conspiracy.


According to the criminal complain

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United States of America v. Bradley D. Knapp

Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.

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United States of America v. Matthew James

Central Islip, New York, criminal defense lawyer represented the Defendant charged with healthcare fraud.

Mathew James, the owner of a medical billing business that submitted insurance claims on behalf of doctors, was tried and convicted on charges of health care fraud, conspiracy to commit health care fraud, wire fraud, and aggravated identify theft. The charges stemmed from James’s ro

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United States of America v. Nnamdi Felix Udeagha

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud

Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health


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United States of America v. Dustin Noble

Lincoln, Nebraska criminal defense lawyer represented the Defendant charged with Conspiracy to Violate the Lacey Act

Noble Outdoors Owner Sentenced for Conspiracy to Violate the Lacey Act Involving 114 Illegal Hunts


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United States of America v. John Alan David

Fort Lauderdale, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit a telony.

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United States of America v. Alhaji Jewru Touray

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with drug trafficking.

On May 3, 2023, a grand jury returned a superseding indict-
ment charging Alhaji Jewru Touray and two codefendants with sev-
eral counts related to a marijuana-trafficking conspiracy. The in-
dictment charged Touray with one count each of conspiracy to
commit money laundering,

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United States of America v. Zhao Tai Cui

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Immigration Fraud

Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud




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United States of America v. Davion Shepherd

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with

One count of Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances

Three counts of Possession with Intent to Distribute a Controlled Substance
.


Cleveland

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United States of America v. Jonathan Zavala-Norzagaray

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute fentanyl.

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United States of America v. Walter Antonio Chicas-Garcia aka Mejia, Wilson Jose Ventura-Mejia aka Discreto, Marlon Miranda-Moran aka Chinki

Houston, Texas criminal defense lawyer represented the Defendants charged with large-scale racketeering conspiracy

Three high-level MS-13 gang members plead guilty to 50-year sentences in large-scale racketeering conspiracy involving murder and other violent crimes

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United States of America v. Robert J. Jesenik, et al.

Portland, Orgeon criminal defense lawyers represented the Defendants charged with wire fraud
and conspiracy to commit wire fraud.

This case arises out of the failure of an investment management company. After the company was placed in receivership, Robert Jesenik, Andrew MacRitchie, and Brian Rice, former executives of the company, were indicted and eventually convicted of wire fraud

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United States of America v. Terrance Demetrius Bass

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with being a felon possession of a firearm and possession with intent to distribute methamphetamine and marijuana.

Convicted Felon Sentenced to Federal Prison for Gun, Drug Charges

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State of Oklahoma v. Ryan Dewayne Allen

Ponca City, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. TRAFFICKING IN ILLEGAL DRUGS (FEL)

2. CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS (FEL)

3. UNLAWFUL POSS DRUG PARAPHERNALIA (MIS)

4. FAIL TO WEAR SEATBELT (MIS)

More...   $0 (05-21-2014 - OK)

State of Oklahoma v. Jaime Hugo Gutierrez

Ponca City, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. TRAFFICKING IN ILLEGAL DRUGS (FEL)

2. CONSPIRACY TO TRAFFIC IN ILLEGAL DRUGS (FEL)

More...   $0 (04-16-2024 - OK)

State of Oklahoma v. Darius Anthony Hernandez

Ponca City, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. MURDER IN THE 1ST DEGREE (FEL)

2. CONSPIRACY (FEL)

3. BURGLARY, 1ST DEGREE (FEL)

4. POSSESS FIREARM AFTER ADJUDICATION AS DELINQUENT CHILD (FEL)

More...   $0 (04-04-2024 - OK)

State of Oklahoma v. Autumn Bailey Creppel

Ponca City, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (FENTANYL)

2. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (METH) (FEL)

3. CONSPIRACY TO AGGRAVATED TRAFFICKING IN CDS (FENTANYL) AND/OR AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (METH)

4. POSSESS FIREARM DURING COMMISSION OF FELONY

More...   $0 (01-24-2024 - OK)

United States of America v. Miquel Salinas-Salcedo

Chicago, Illinois criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. §1956(h)

Miguel Salinas-Salcedo helped Mexican drug cartels launder millions of dollars over two-and-a-half-years. He did so by connecting cartel members with individuals in the United States who he believed were able to funnel large sums of ca

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United States of America v. Darwin Powell

San Antonio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to distribute narcotics and possesion with intent to distribute cocaine.

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United States of America v. Roxanne Carter

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute fentanyl and cocaine and felony possession of a firearm.

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United States of America v. Anthony Escoto

Tacoma, Washington criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs and possession of a firearm in furtherance of a drug trafficking crime.

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United States of America v. Terrence Denon Miller, a/k/a Wank

Greenville, North Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to distribute and possess with the intent to distribute fifty (50) grams or more of methamphetamine and five (5) kilograms or more of cocaine and Possess with the intent to distribute fifty (50) grams or more of methamphetamine and a quantity of heroin.

More...   $0 (09-03-2025 - NC)

United States of America v. Austin Kyle Lee, a/k/a Justin

Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with Conspiracy to Distribute and Possess With the Intent to Distribute One (1) Kilogram or More of a Mixture or Substance Containing a Detectable Amount of Heroin, a Quantity of Marijuana, and Five (5) Kilograms or More of Cocaine.

More...   $0 (09-03-2025 - NC)

United States of America v. James Nathan Crawfor, Jr., a/k/a Stacks

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to Distribute and Possess with the Intent to Distribute Fifty (50) Grams or More of Methamphetamine.

More...   $0 (09-03-2025 - NC)

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AK Morlan
Kent Morlan, Esq.
Editor & Publisher