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Conspiracy Law
 
United States of America v. Evan Greebel Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - New York Attorney Sentenced to 18 Months’ Imprisonment for Securities Fraud and Wire Fraud Conspiracies, and Ordered to Pay More Than $10 Million in Restitution
Evan Greebel Conspired with Martin Shkreli to Steal Millions of Dollars from a Biopharmaceutical Company and Conceal the Scheme

Earlier today, in federal court in Brooklyn, Evan Greebel, a former partner at the ... More...
   $0 (08-18-2018 - NY)

United States of America v. Paul R. Hansmeier District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Minneapolis, MN - Minnesota Attorney Pleads Guilty To Federal Charges In Connection With Multi-Million Dollar Pornography Film Copyright Fraud Scheme

PAUL R. HANSMEIER, 37, pled guilty to orchestrating a multi-million dollar fraud scheme to obtain payments from extortion victims to settle sham copyright infringement lawsuits by lying to state and federal courts throughout the country. HAN... More...
   $0 (08-18-2018 - MN)

United States of America v. Shelton Oliver, a/k/a Sinbad Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Sioux City, IA - Jury Finds Three Time Convicted Felon Guilty of Heroin Conspiracy
Also guilty of distributing heroin on 4 separate occasions near parks and schools

A man who conspired to distribute heroin within protected locations was convicted by a jury on August 14, 2018, after a 3 ½-day trial in federal court in Sioux City.

Shelton Oliver, a/k/a Sinbad, 47, from Sioux Ci... More...
   $0 (08-18-2018 - IA)

United States of America v. Gerald L. Holmes, also known as “Jerry” or “Joker” Western District of Missouri Federal Courthouse - Kansas City, Missouri

Kansas City, MO - KC, Independence Men Plead Guilty to Drug Trafficking That Led to Kidnapping, Torture

A Kansas City, Mo., man and an Independence, Mo., man have pleaded guilty in federal court to their roles in a drug-trafficking conspiracy that involved the kidnapping and torture of an Independence, Mo., man.

Gerald L. Holmes, also known as “Jerry” or “Joker,” 26, of Kansas C... More...
   $0 (08-18-2018 - MO)

STATE OF KANSAS v. CHRISTOPHER J. SCHRADER

On April 28, 2015, the State charged Schrader with five counts, including involuntary manslaughter while driving under the influence under K.S.A. 2014 Supp. 215405(a)(3). After entering into a plea agreement, Schrader pleaded no contest to the involuntary manslaughter charge, as well as to conspiracy to distribute a controlled substance.
Schrader's presentence investigation report assigned hi... More...
   $0 (08-17-2018 - KS)

UNITED STATES OF AMERICA v. ROY ALLEN GREEN

In 2001, Green was sentenced to 687 months of imprisonment for convictions on federal drug and firearms charges, including a conviction for conspiracy to distribute methamphetamine. Later that same year, while serving that sentence, Green attacked another inmate with a shank. Green then pleaded guilty to one count of assault with intent to commit murder, in violation of 18 U.S.C. § 113(a)(1). A... More...   $0 (08-17-2018 - PA)

UNITED STATES OF AMERICA v. DOMINIQUE JOHNSON

During the late spring and summer of 2009, Dominique Johnson participated in five bank robberies in the Philadelphia area. In early May, Johnson committed the first robbery by himself, carrying a BB gun. In late May, he committed the second robbery, again carrying a BB gun, but this time assisted by two others: Gregory Lawrence and Jerry Taylor. In June, Johnson bought a .40 caliber Glock pistol. ... More...   $0 (08-17-2018 - PA)

United States of America v. Damien D. Gambrell Eastern District of Wisconsin Federal Courthouse - Milwaukee, Wisconsin

Milwaukee, WI - Green Bay Man Sentenced to Prison for Drug Dealing and Sex Trafficking

Damien D. Gambrell (age: 37) of Green Bay, Wisconsin, was sentenced on August 3, 2018 in federal court in Green Bay for conspiracy to distribute heroin and enticement of another to travel in interstate commerce to engage in a prostitution act. Chief United States District Judge William C. Griesbach sent... More...
   $0 (08-17-2018 - WI)

United States of America v. Christina Ann Dempsey and Jennifer Elizabeth Boyce Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - The United States of America charged Jennifer Elizabeth Boyce and Christina Ann Dempsey with violation of 21 U.S.C. 846 and 841 resulting in death.

The Government charged that both defendants participated in a conspiracy to distribute oxycodone pills that resulted in the death of Jennifer McNulty on October 14, 204 from an overdose.

... More...
   $0 (08-17-2018 - OK)

UNITED STATES OF AMERICA v. CHAKA FATTAH, SR., KAREN NICHOLAS, ROBERT BRAND, HERBERT VEDERMAN

During the 1980s and ’90s, Fattah served in both houses of the Pennsylvania General Assembly, first as a member of the House of Representatives and later as a Senator. In 1995, Fattah was elected to the United States House of Representatives for Pennsylvania’s Second Congressional District. In 2006, Fattah launched an unsuccessful run for Mayor of Philadelphia, setting in motion the events that wo... More...   $0 (08-16-2018 - PA)

UNITED STATES OF AMERICA –v.– MERLIN ALSTON

Alston worked as a New York City police officer from 2006 until his arrest in July 2   2015. A few years into his law enforcement career, however, he began serving as an 3   armed driver for his childhood friend, Gabriel Reyes, who sold marijuana, cocaine, and 4   MDMA. Alston knew that Reyes was dealing drugs, but he never reported Reyes to 5   authorities or encouraged Reyes to stop. To the cont... More...   $0 (08-16-2018 - NY)

UNITED STATES OF AMERICA -v.- RAYMOND BAKER

As relevant here, Baker was charged on November 5, 2015 in a single count superseding indictment with conspiring to distribute and possess with intent to distribute 100 grams or more of a mixture or substance containing heroin. The evidence presented at his trial established that between January and mid-June 2015, in Albany and Schenectady Counties, New York, Baker participated in this consp... More...   $0 (08-16-2018 - NY)

UNITED STATES v. VALENTÍN VALDÉS-AYALA

To understand how Valdés exploited the bankruptcy and child support administration systems, it will help to understand the ways in which these systems have been designed to work. We use the testimony the jury heard at trial to paint the backdrop against which Valdés operated his businesses. The jury trial included testimony from a varied cast of 34 witnesses culminating with Valdés, himself... More...   $0 (08-16-2018 - PR)

STATE OF CONNECTICUT v. NEMIAH ALLAN

This appeal is the companion case to State v. Evans, 329 Conn. , A.3d (2018), which we also decide today. The defendant, Nemiah Allan,1 appeals2 from the judgment of the trial court denying his motion to correct an illegal sentence. On appeal, the defendant claims that we should overrule State v. Ray, 290 Conn. 602, 966 A.2d 148 (2009), in which we interpreted General Statutes (Rev. to 2009) § 21... More...   $0 (08-16-2018 - CT)

STATE OF CONNECTICUT v. ALRICK A. EVANS

The principal issue in this appeal is whether our decision in State v. Ray, 290 Conn. 602, 966 A.2d 148 (2009), which would require the defendant in the present case, Alrick A. Evans, to prove drug dependency as an affirmative defense to a charge under General Statutes (Rev. to 2011) § 21a-278 (b),1 remains good law in light of (1) the subsequent decision of the United States Supreme Court in All... More...   $0 (08-16-2018 - CT)

STATE OF NEW JERSEY v. LUCIUS SMITH

A jury found defendant guilty of first-degree felony-murder and robbery; and second-degree aggravated assault, and conspiracy to commit robbery. Defendant and several cohorts attacked a man as he walked down the street in Jersey City. They chased him, took his wallet, and beat him with a brick, fracturing his skull and killing him. Defendant received an aggregate forty-year sentence, subj... More...   $0 (08-16-2018 - NJ)

STATE OF NEW JERSEY v. KEITH HARRIS

In the fall of 2013, defendant began work as a civilian institutional trade instructor at NJSP. He trained and monitored inmates in food preparation. Roughly eight months before he started, the Department of Corrections banned tobacco from the State's prison system. A black market emerged, as inmates were willing to pay a premium to obtain tobacco products.

3 A-0933-16T3 ... More...
   $0 (08-16-2018 - NJ)

United States of America v. Jamel Goddard Southern District of New York - New York, New York

New York, NY - Bronx Man Sentenced In Manhattan Federal Court To Over 24 Years In Prison For Conspiracy To Commit Sex Trafficking Of A Minor

Jamel Goddard, a/k/a “Payroll,” was sentenced today by United States District Judge Loretta A. Preska to 292 months in prison for his role as the leader of a sex trafficking conspiracy. GODDARD pled guilty on February 26, 2018, to one count of consp... More...
   $0 (08-15-2018 - NY)

United States of America v. Jacob Glen Collett Western District of Louisiana Federal Courthouse - Lafayette, Louisiana

Lafayette, LA - Lafayette man sentenced to nearly 13 years in prison for conspiring to distribute multiple quantities of fentanyl, heroin, opioids and other controlled substances and illegally possessing a firearm

A Lafayette man was sentenced on August 14, 2018 to 151 months in prison for conspiring to distribute multiple quantities of narcotics and illegal possessing a 9 mm handgun.
... More...
   $0 (08-15-2018 - LA)

United States of America v. Andre Staggers, a/k/a "Dre," Corey Sessions, Gregory London, Jr., a/k/a "Lil Gregg," and Leonard Morrison, a/k/a "Leonard London" Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

New Orleans, LA - River Parish Defendants Convicted of Narcotics Conspiracy and Firearms Violations after Five-Day Trial

ANDRE STAGGERS, a/k/a “Dre,” age 44, COREY SESSION, age 44, GREGORY LONDON, JR., a/k/a “Lil Gregg,” age 42, and LEONARD MORRISON, a/k/a “Leonard London,” age 36, were convicted today after a five-day trial before U.S. District Judge Mary Ann Vial Lemmon.

Acco... More...
   $0 (08-15-2018 - LA)

United States of America v. Larry O. Douglas, Jr. MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder 918-582-3993 or Info@morelaw.com

Tulsa, OK - Project Safe Neighborhoods Prosecution Results In 252 Month Sentence for Violent Federal Drug “Kingpin”

District Judge Claire V. Eagan sentenced Larry O. Douglas, Jr., 45, of Tulsa, to 252 months in prison followed by 60 months of supervised release for Continuing Criminal Enterprise and Conspiracy to Carry, Brandish, and Use a Firearm During and in Relation to a Crime of Viol... More...
   $0 (08-14-2018 - OK)

United States of America v. Jamie Blunder Western District of North Carolina Courthouse - Charlotte, North Carolina

Charlotte, NC - Former TSA Officer Sentenced To 25 Years On Drug & Gun Charges

A former Transportation Security Administration (TSA) Officer was sentenced to 25 years in prison on drug trafficking conspiracy and gun charges. U.S. District Judge Robert J. Conrad, Jr. also sentenced Jamie Blunder, 50, of Charlotte, to five years of supervised release.

According to filed court doc... More...
   $0 (08-14-2018 - NC)

United States of America v. Brexton Redell Lloyd Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Greensboro, NC - North Carolina Man Sentenced To Prison For Role In Multi-State Dog Fighting Prosecution

A North Carolina man was sentenced on August 2, 2018 to one year and one day in prison to be followed by three years of supervised release for his role in dog fighting activities, announced Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Na... More...
   $0 (08-14-2018 - NC)

United States of America v. Raul Ernesto Landaverde-Giron, a/k/a “Humilde,” a/k/a “Decente” District of Maryland Federal Courthouse - Greenbelt, Maryland

Greenbelt, MD - Maryland MS-13 Member Ordered to Serve Two Consecutive Life Sentences for Federal Racketeering Conspiracy, Murder, and Other Violent Crimes

Also Pleaded Guilty to Illegal Reentry After Deportation and Sentenced to Six Months in Prison

U.S. District Judge Peter J. Messitte sentenced Raul Ernesto Landaverde-Giron, a/k/a “Humilde,” a/k/a “Decente,” age 28, of Silver ... More...
   $0 (08-14-2018 - MD)

United States of America v. Tessicar Karelle Jumpp, a/k/a Stephanie Phelps Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims

A Jamaican citizen was sentenced today to six years in prison for orchestrating a lottery fraud that scammed elderly victims out of approximately $385,000.

“The financial and emotional harm these scams cause elderly victims and their family members can be devastating,” said G. Zachary Terwilliger... More...
   $0 (08-14-2018 - VA)

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