Conspiracy Law
 
United States of America v. Lorenzo Taylor, Nemirah Davidson, Jovan Collins

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with Transportation of Stolen Property and Interstate Transportation of Stolen Property

California Residents Guilty of Conspiracy to Commit Interstate Transportation of Stolen Property and Interstate Transporta

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United States of America v. Samuel Morton a/k/a “Sosa”

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Racketeering, Firearm, and Drug Conspiracies

Byrd Gang Member Sentenced for Racketeering, Firearm, and Drug Conspiracies


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United States of America v. Charles Brownlee

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery, five counts of Hobbs Act Interference with Commerce by Robbery, five counts of Using, Carrying, and Brandishing a Firearm during a Crime of Violence, and one count of Felon in Possession of a Firearm

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United States of America v. Joshua Vines

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Kilo Fentanyl Trafficking

Kilo Fentanyl Trafficker Sentenced to More Than Eight Years in Prison




A Ral

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United States of America v. Ronte Ricardo Greene aka “Cardiddy”

Washington, D.C. criminal defense lawyer represented the Defendant charged with a conspiracy to distribute and possession with intent to distribute 40 grams of fentanyl

Narcotics Trafficker Who Brought Fentanyl from California to the DMV Sentenced to 108 Months in Federal Prison

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United States of America v. Mike Mims

Miami, Florida criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

In 2014, Mikel Mims pleaded guilty to one count of
conspiracy to commit wire fraud. The district court sentenced her
to three years’ probation and ordered her to pay $255,620 in
restitution. After Mims completed probation in 2017, she stopped
paying restitution

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United States of America v. Hormoz Mansouri

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and bank fraud, and bank fraud

Amherst businessman sentenced for COVID fraud




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United States of America v. Julia Carlene Deshaw

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with conspiracy to distribute
methamphetamine and possession with intent to distribute methamphetamine.

The Defendant entered into a plea agreement that contained an appeal waiver.

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The People of the State of California v. Usiel Alcaraz

Santa Ana, California criminal defense lawyer represented the Defendant charged with murder.

In 2017, a jury convicted defendant Usiel Alcaraz of premeditated and deliberate attempted murder (Pen. Code, §§ 187, 664), attempted robbery (id., §§ 211, 664), conspiracy to commit robbery (id., §§ 182, subd. (a)(1), 211) and active participation in a criminal street gang (id., § 186.22,

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United States of America v. Deoman Reeves

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with eleven counts of narcotics- and firearms-related charges.

On September 26, 2019, shots were fired as two individuals drove past Reeves’s parked blue Dodge Durango in University City, Missouri. No one was injured. Local police identified Reeves as the primary suspect, and the Bureau of Alcohol, Tobacco, Fi

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United States of America v. Dominik Manigo

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of wire fraud conspiracy and one count of wire fraud

Weymouth Man Pleads Guilty to COVID Unemployment Fraud


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United States of America v. Jose Vasquez, a/k/a “Cholo” a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde”

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Racketeering

Two MS-13 Members Sentenced for Racketeering




Two members of La Mara Salvatrucha, or MS-13,

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United States of America v. Felisberto Lopes a/k/a “Chee-B”

Londonderry, New Hampshire criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking

Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking


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United States of America v. Felisberto Lopes a/k/a “Chee-B ”

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Racketeering and Drug and Firearms Trafficking

Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking


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United States of America v. Magaly Travieso, Yudorki Ramirez

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies

Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering

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United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


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United States of America v. Sealed Appellant

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to possess with the intent todistribute methamphetamine. See 21 U.S.C. §§ 841(a)(1), 846.

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United States of America v. Gilbert Ramirez

Sacramento, California criminal defense lawyer represented the Defendant charged with conspiracy to distribute, and possessing with intent to distribute, fentanyl and methamphetamine; distribution of fentanyl and methamphetamine; and possession with intent to distribute fentanylamphetamine S

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United States of America v. Joseph Huffaker

San Francisco, California criminal defense lawyer represented the Defendant charged with conspiracy to commit extortion, extortion, conspiracy to falsify records in a federal investigation, falsifying records in a federal investigation, conspiracy to impersonate a federal officer, and impersonating a federal officer.
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United States of America v. Bahram Mohammad Ostovari

Los Angeles, California criminal defense lawyer represented the Defendant charged with one count of conspiracy to violate the International Emergency Economic Powers Act and three counts of violating the IEEPA.

CEO of Iranian Engineering Company Arrested for Allegedly Shipping Sophisticated E

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United States of America v. Ismael Viera-Villa, Carlos Meza-Alcantar, Blademir Angulo Audeves

Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Conspiracy to Transport an Illegal Alien, Transportation of an Illegal Alien for Profit, possessing firearms or ammunition as an illegal alien

District of Arizona Charges 147 Individuals for Immigration-Related Cri

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United States of America v. Dr. Michael Kirk Moore

Salt Lake City, Utah criminal defense lawyers represented the Defendant who was charged with:

18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeiture
(1ss)
18:371 and 641 CONSPIRACY TO DEFRAUD THE UNITED STATES Conspiracy to Convert, Sell, Convey, and Dispose of Government Property; 18:981(a)(l)(C) and 28:2461 Intent to Seek Forfeit

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United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei

Jackson, MS criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, aggravated identity theft

Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy

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United States of America v. Charlie Ruben Ortiz-Lopez, Mauricio Rivera-Medina

Houston, TX criminal defense lawyer represented the Defendant charged with illegally reentering the country.

Southern District of Texas charges 238 this week alone in relation to border enforcement efforts


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United States of America v. Celso Manuel Gamboa Sanchez

Beaumont, Texas criminal defense lawyer represented the Defendant charged with manufacturing and distributing cocaine

The former senior Costa Rican official has been charged, arrested, and is pending extradition to the United States on international drug trafficking charges

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AK Morlan
Kent Morlan, Esq.
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