Connecticut Conspiracy Law
 

United States of America v. Ezra Alves; Ahmed Alves

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with

Two Members of Violent Waterbury Gang Sentenced to Prison



EZRA ALVES, also known as “EJ” and “Ezzy,” 24, and his brother, AHMED ALVES, als... More...    $0 (08-26-2024 - CT)

United States of America v. Joseph Wilk, Jr.


New Haven, Connecticut conspiracy to distribute controlled substance with intent to distribute criminal defense lawyer represented the Defendant.



... More...    $0 (08-26-2024 - CT)

United States of America v. Antwane Williams-Bey AKA “Buck”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with a 2013 Drug-Related Murder

Hartford Gang Member Sentenced to 36 Years in Federal Prison for 2013 Drug-Related Murder



Vanessa Roberts Avery, United S... More...    $0 (08-01-2024 - CT)

United States of America v. Zan Hairston Jr.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Illegally Possessing Firearms

Bridgeport Felon Sentenced to 57 Months in Federal Prison for Illegally Possessing Firearms



Vanessa Roberts Avery, U... More...    $0 (08-07-2024 - CT)

United States of America v. D’Andre Burris AKA “Dopeman”


New Haven, Connecticut criminal defense lawyer represented the Defendant charged with racketeering, narcotics trafficking, firearm possession, murder, attempted murder and assault, and obstruction of justice

Waterbury Gang Member Sentenced to 18 Years in Federal Prison

... More...    $0 (08-06-2024 - CT)

United States of America v. Issachamil Torres


New Have, Connecticut criminal defense lawyer represented the Defendant charged with conspiracy to distribute and possession with intent to distribute fentanyl.

... More...    $0 (08-02-2024 - CT)

United States of America v. Issachamil “Chamil” Torres,

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl

Hartford Man Sentenced to More Than 5 Years in Federal Prison for Trafficking Fentanyl



An investigation revealed that Issach... More...    $0 (07-31-2024 - CT)

United States of America v. Frank Jamont Best aka “JB,” and “Cash”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Trafficking

Bridgeport Drug Trafficker Sentenced



In 2019, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Ar... More...    $0 (07-31-2024 - CT)

United States of America v. Issachamil Torres aka “Chamil,”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl

Hartford Man Sentenced to More Than 5 Years in Federal Prison for Trafficking Fentanyl



Vanessa Roberts Avery, United States... More...    $0 (07-31-2024 - CT)

United States of America v. Devin Suggs

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Involvement in Several Shootings Sentenced

New Haven Gang Member Involved in Several Shootings Sentenced to 14 Years in Federal Prison


DEVIN SUGGS, al... More...    $0 (07-25-2024 - CT)

United States of America v. Oscar Pena-Crespo

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with a Drug Trafficking Ring

Waterbury Man Sentenced to Federal Prison for Role in Drug Trafficking Ring



Oscar Pena-Crespo, a/k/a "Boti," age 29, coordin... More...    $0 (07-22-2024 - CT)

United States of America v. Michael Almodovar

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Stealing and Selling Catalytic Converters

New Haven Man Sentenced to Prison for Stealing and Selling Catalytic Converters



Law enforcement has been i... More...    $0 (07-10-2024 - CT)

United States of America v. Michael Lockhart

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with involvement in a violent Bridgeport street gang

Member of Violent Bridgeport Gang Sentenced to 9 Years in Federal Prison



Michael Lockhart also know... More...    $0 (07-02-2024 - CT)

United States of America v. Michael Lockhart


New Haven, Connecticut criminal defense lawyer represented the Defendant charged with involvement in a violent Bridgeport street gang.

Member of Violent Bridgeport Gang Sentenced to 9 Years in Federal Prison



MICHAEL LOCKHART... More...    $0 (07-02-2024 - CT)

United States of America v. Dwayne Thompson


New Haven, Connecticut criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute and to possess with intent to distribute heroin in violation of "of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A)(i), and 846.



... More...    $0 (07-01-2024 - CT)

United States of America v. Johnattan Fernandez-Lope


New Haven, Connecticut criminal defense lawyer represented the Defendant charged with operating an Illegal Pill Trafficking Ring

Former Hartford Resident Involved in Illegal Pill Trafficking Ring Sentenced to 5 Years in Prison



... More...    $0 (06-27-2024 - CT)

United States of America v. Jaedyn Rivera aka “Jae Honcho”

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with multiple shootings

Member of Violent New Haven Gang Sentenced to More Than 15 Years in Federal Prison



In an effort to address violence in New Have... More...    $0 (06-11-2024 - CT)

United States of America v. Ronald Boyd

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme

Bridgeport Man Sentenced for Bank Fraud Scheme



Vanessa Roberts Avery, United States Attorney for the District of Connecticut, an... More...    $0 (06-04-2024 - CT)

United States of America v. Ronald Boyd

Hartford, Connecticut criminal defense lawyer Lucas M. Watson represented the Defendant charged with Bank Fraud Scheme

Bridgeport Man Sentenced for Bank Fraud Scheme

... More...    $0 (06-04-2024 - CT)

United States of America v. Jauwan Edwards

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with involvement in a violent Bridgeport street gang

Member of Violent Bridgeport Gang Sentenced to More Than 6 Years in Federal Prison



JAUWAN EDWARDS,... More...    $0 (05-24-2024 - CT)

United States of America v. Jeffrey Thomas

New Haven, Connecticut criminal defense lawyer Robert M. Frost, Jr. represented the Defendant charged with Drug Trafficking


Bridgeport Drug Trafficker Sentenced to More Than 10... More...    $0 (05-16-2024 - CT)

United States of America v. Wallace Best

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Trafficking


Drug Trafficker Sentenced to 15 Years in Federal Prison



Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced t... More...    $0 (05-14-2024 - CT)

United States of America v. Wallace Best


New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Drug Trafficking


Drug Trafficker Sentenced to 15 Years in Federal Prison



WALLACE BEST, also known as “Coop,” 57, of Bridgeport, was sentenced to 180 months of i... More...    $0 (05-14-2024 - CT)

United States of America v. Victor Rodriguez-Gomez

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Cocaine to Connecticut.


California Man Sentenced to 13 Years in Federal Prison for Trafficking Fentanyl and Cocaine to Connecticut



VICTOR RODRIGUEZ-GOMEZ,... More...    $0 (04-11-2024 - CT)

United States of America v. Natasha Garcia

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Role in Kidnapping and Murder .

Massachusetts Woman Sentenced to 11 Years in Federal Prison for Role in Kidnapping and Murder



Nataha Garcia, 29, formerly of Chicopee,... More...    $0 (04-05-2024 - CT)

United States of America v. Kiveon Hyman

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with a racketeering offense.


Member of Violent New Haven Gang Sentenced to 78 Months in Federal Prison



KIVEON HYMAN, also known as “Tiny, ” 26, of New Haven,... More...    $0 (04-01-2024 - CT)

United States of America v. Michael Lee

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Trafficking Counterfeit Oxycodone Pills Containing Fentanyl.


Windsor Man Sentenced to 70 Months in Federal Prison for Trafficking Counterfeit Oxycodone Pills Containing Fentanyl


More...    $0 (03-13-2024 - CT)

United States of America v. D’ANDRE BURRUS

New Haven:, Connecticut criminal defense lawyer represented the Defendant charged with Killing Innocent Bystander, Paralyzed Secondn of a firearm.


Waterbury Gang Member Admits Role in 2018 Drive-By Shooting that Killed Innocent Bystander, Paralyzed Second


D’ANDRE ... More...    $0 (03-05-2024 - CT)

United States of America v. Juan Sanchez-Razon

Bridgeport, Connecticut Criminal Defense Lawyer represented the Defendant convicted at trial of Cocaine Trafficking Offense



JUAN SANCHEZ-RAZON, also known as “Juanito,” 29, a citizen of Mexico last residing in Enfield, was accused of trafficking cocaine.

In October 2021, the Drug Enforcement Ad... More...    $0 (11-21-2023 - CT)

United States of America v. JACOB DEUTSCH and ARON DEUTSCH

Hartford, Connecticut Criminal Defense Lawyer represented the Defendant charged with Mortgage Fraud Scheme Involving Hartford Apartment Buildings



Two New York men were sentenced in Hartford for engaging in a wide-ranging mortgage fraud scheme involving 24 mortgage loans on numerous multifamily housing proper... More...    $0 (01-08-2024 - CT)

United States of America v. Pierre Joshwan Rodriguez also known as “Ochy”


New Haven, Connecticut criminal defense lawyer represented the Defendant Indicted on Cocaine Trafficker Charges



An investigation led by the U.S. Postal Inspection Service’s Bulk Cash Trafficking Task Force determined that Pierre Joshwan Rodriguez also known as “Ochy”z headed a cocaine trafficking operation in which parcels containing kilogram quan... More...    $0 (12-30-2023 - CT)

United States of America v. Michael Castillero, a/k/a Michael Alejandro, Francine Lanaia, and Brian Martinsen

New York City, New York criminal defense lawyers representing the Defendants charged with onspiracy, securities fraud, wire fraud, and investment adviser fraud in connection with their management of StraightPath Venture Partners LLC (“SPVP”), StraightPath Management LLC, and nine related StraightPath Funds. They were also charged with conspiracy to obstruct justice and obstruction of justice i... More...    $0 (11-29-2023 - CT)

State of Connecticut v. Sean Adams

New Haven, Connecticut defendant was charged with murder, conspiracy and assault.

At approximately 2 a.m. on December 14, 1996, the defendant and three fellow members of a street gang, Sean Adams, Carlos Ashe and Johnny Johnson, went to a housing project in New Haven and fired with automatic or semiautomatic
weapons at three unarmed members of a rival street gang. During the attack, ... More...    $0 (12-20-1999 - CT)

United States of America v. Jose Tirado, a/k/a “Joselito” and “Leet”

New Haven, Connecticut criminal defense lawyer represented Defendant charged with distribution of fentanyl and felony of a possession of a firearm.

This matter stems from an investigation into gang-related drug trafficking and firearm possession by members of Los Solidos. The investigation, which included court-authorized wiretaps, revealed that Luis Feliciano, also known as “Louminat... More...    $0 (08-11-2023 - CT)

United States of America v. Robert V. Matthews

New Haven, Connecticut criminal defense lawyer represented Defendant charged with conspiracy, money laundering, and tax evasion offenses related to multiple schemes that defrauded investors and financial institutions out of tens of millions of dollars.

Robert V. Matthews, age 65, of Palm Beach Gardens, Florida, was a real estate developer in charge of The Palm House Hotel (“PHH”), a ... More...    $0 (07-31-2023 - CT)

United States of America v. Theodore Roosevelt Owens

Hartford, Connecticut criminal defense lawyer represented Defendant charged with possession of a stolen firearm and his role in a catalytic converter theft ring.

On October 21, 2021, Vernon Police arrested Owens in a hotel parking lot on outstanding warrants. An investigation revealed that, shortly before his arrest, Theodore Roosevelt Owens, age 22, of Hartford, possessed a loaded Zig... More...    $0 (07-12-2023 - CT)

United States of America v. Shamari Smith, a/k/a "Dakota"

New Haven, Connecticut criminal defense lawyer represented Defendant charged with kidnapping and murder.

On December 24, 2020, Calvin Roberson and another individual kidnapped Francisco Roman, Jr., 28, at gunpoint from his residence in Chicopee, Massachusetts. Roberson and his associate threatened to harm Roman if he did not comply with their orders, handcuffed him, and stole cash, marij... More...    $0 (06-06-2023 - CT)

United States of America v. Tihaja Ortiz-Tucker

New Haven, Connecticut criminal defense lawyer represented Defendant charged with car jacking.

Tihaja Ortiz-Tucker, also known as “TJ,” 19, of New Haven, pleaded to carjacking and conspiracy offenses.

Between March and July 2022, Ortiz-Tucker and others posed as interested buyers of motor vehicles advertised by Connecticut residents (the “victim-sellers”) on Facebook Mar... More...    $0 (05-30-2023 - CT)

United States of America v. Joshua Bentz

New Haven, Connecticut criminal defense lawyer represented Defendant charged with illegally traficking firearms from South Carolina to Connecticut.

In 2020, ATF and Hartford Police recovered multiple firearms that had been purchased in South Carolina. In July 2020, one of the firearms was found in the possession of a convicted felon. In September and October 2020, additional firearms we... More...    $0 (04-28-2023 - CT)

United States of America v. Olga Aucapina, a/k/a Olga Aucapina Paredes

New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.



From approximately May 2013 to April 2017, OLGA AUCAPINA, also known as Olga Aucapina Paredes, 53, a citizen of Ecuador residing in Woodbridge, and several other Ecuadoran nationals participated in a scheme to illegally obtain tax refunds from the IRS. In o... More...    $0 (03-31-2023 - CT)

Find a Lawyer
Subject:
City:
State:
 

Find a Case
Subject:
County:
State: