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Conspiracy Law
 
STATE OF NEW JERSEY v. GIANCARLO BONILLA, a/k/a ELEX BLANKS, GIANCARIO BONILLA, JAJAINCAR L. BONILLA, JOSE MENDEZ, CARLOS ORTIZ, and JOSE SOLER

After a 2011 jury trial, defendant Giancarlo Bonilla was
convicted of first-degree felony murder, first-degree robbery, and
second-degree conspiracy to commit robbery. The charges arose out
of the fatal attack upon an inmate at Delaney Hall, a private
correctional facility, by defendant and other prisoners attempting
to rob the victim. Defendant was acquitted of murder. ... More...
   $0 (01-18-2018 - NJ)

United States of America v. Dortha M. Harper Federal Courthouse Eastern District of Arkansas - Little Rock, Arkansas

Little Rock, AR - England Woman Sent to Prison for Role in Scheme to Steal USDA Funds Intended to Feed Hungry Children

Dortha Harper, 52, of England, to prison for her role in a multi-million dollar scheme to steal money intended for feeding children in low income areas.

Judge Moody sentenced Harper on Tuesday to 33 months’ imprisonment followed by three years of supervised relea... More...
   $0 (01-18-2018 - AR)

State of Tennessee v. Quantez Person Jury hung in trial of former FedEx employee accused of rape, exposing HIV

Originally charged with aggravated rape and criminal exposure to HIV, the defendant was convicted by a Shelby County Criminal Court jury of criminal exposure to HIV based upon hisengaging in unprotected sexual acts with the victim in March 2012.

At the defendant’s May 2016 trial, the victim testified that as she walked from her home to the home of a friend, a man driving a Chrysler conver... More...
   $0 (01-18-2018 - TN)

United States of America v. Clifton Curtis Odie and Raleigh Dee Thomas Federal Courthouse - Sioux Falls, South Dakota

Sioux Falls, SD - Chicago, Illinios Men Sentenced in Heroin Conspiracy

Two Chicago, Illinois, men convicted of Conspiracy to Distribute Heroin were sentenced on January 4, 2018, by U.S. District Judge Karen E. Schreier.

Clifton Curtis Odie, age 42, was sentenced to 240 months in custody and a $100 special assessment to the Federal Crime Victims Fund. Robert Andrew Lockhart, age ... More...
   $0 (01-18-2018 - SD)

United States of America v. Antonio Avila Medrano District of North Dakota Federal Courthouse - Bismarck, North Dakota

Bismarck, ND - California Man Sentenced on Drug Charges Following Jury Trial Verdict

ANTONIO AVILA MEDRANO, age 41, of Los Angeles, California, was sentenced by Chief Judge Daniel L. Hovland on January 5, 2018 to serve 25 years in federal prison, to be followed by 10 years of Supervised Release, after being found guilty by a trial jury in July of 2017 on charges of Conspiracy to Distribut... More...
   $0 (01-18-2018 - ND)

United States of America v. John Kelsey Gammell District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Minneapolis, MN - New Mexico Man Pleads Guilty To Directing Computer Attacks Against Websites Of Dozens Of Victims, As Well As Felon-In-Possession Charges

A New Mexico man pleaded guilty today in St. Paul, Minnesota, for directing computer attacks against the websites of his prior employers, business competitors and public services, as well as felon-in-possession charges.

U.S. A... More...
   $0 (01-18-2018 - MN)

United States of America v. Christopher Baskin District of Nebraska Federal Courthouse - Lincoln, Nebraska

Clarence Christopher Baskin appeals his consecutive sentences for witness
tampering and drug trafficking. Having jurisdiction under 28 U.S.C. § 1291, this
court affirms.
A jury convicted Baskin of witness tampering. He later pled guilty to related
drug trafficking, agreeing to a sentence of 120 months. The 11(c)(1)(C) plea
agreement said: “The parties have no agreement regardin... More...
   $0 (01-18-2018 - MN)

United States of America v. Olusola Luke Eastern District of Missouri Federal Courthouse - St. Louis, Missouri

St. Louis, MO - Nigerian Citizen Sentenced for Theft of Government Funds

Olusola Luke, 38, a native of Nigeria and resident of Guatemala, was sentenced to 35 months imprisonment for his participation in a stolen identity tax fraud scheme.

According to court documents, Luke and others used stolen identities to unlawfully obtain data from U.S. Government computers and then used tha... More...
   $0 (01-17-2018 - MO)

United States of America v. John Roberts, Cory Wilson, Kyle Heade, Middle District of Tennessee - Estes Kefauver Federal Courthouse Nashville, Tennessee

Nashville, TN - Final Four Defendants Sentenced In Fort Campbell Army Equipment Theft And Conspiracy

The remaining four defendants charged in a conspiracy to steal and sell U.S. Army equipment from the Fort Campbell Army Installation were sentenced in U.S. District Court this week, announced U.S. Attorney Don Cochran of the Middle District of Tennessee. Eight persons were initially charg... More...
   $0 (01-16-2018 - TN)

United States of America v. Jonathan L. Courtland Eastern District of Kentucky Courthouses

Frankfort, KY - Frankfort Man Pleads Guilty to Conspiracy to Distribute Cocaine and a Firearm Offense

Jonathan L. Courtland, 35, of Frankfort, pleaded on January 8, 2018 to Conspiracy to Distribute Cocaine and being a Convicted Felon in Possession of a Firearm.

In his guilty plea, Courtland admitted that he had engaged in several instances of cocaine distribution in Frankfort, Ke... More...
   $0 (01-16-2018 - KY)

United States of America v. Lynn Moving and Storage, Inc., et al. Western District of Kentucky Federal Courthouse - Louisville, Kentucky

Louisville, KY - Kentucky Moving Companies Enter Into Consent Judgment To Resolve False Claims Allegations - Agree To Pay $264,826.52

Overcharged shipping costs associated with moving members of the United States Armed Forces

The United States entered into a Consent Judgment between several Kentucky moving companies and the United States over allegations that the companies defrau... More...
   $264826 (01-16-2018 - KY)

United States of America v. Eric Lamont Bates and Yasar Jamal Burnett Southern District of Ohio Federal Courthouse - Dayton, Ohio

Dayton, OH - Two Pharmacy Robbery Defendants Sentenced

Two Indianapolis men were sentenced on January 11, 2018 in U.S. District Court for conspiring to rob a Middletown pharmacy of morphine and oxycodone on April 29, 2017 for the purpose of selling the drugs on the street.

Eric Lamont Bates, 20, was sentenced to 96 months in prison and Yasar Jamal Burnett, 18, was sentenced to 72... More...
   $0 (01-16-2018 - OK)

United States of America v. Alfonzo Dewayne Johnson Western District of Michigan Federal Courthouse - Grand Rapids, Michigan

Grand Rapids, MI - Muskegon-Based International Drug Trafficker Receives Thirty Years In Prison

Alfonzo Dewayne Johnson, 43, of Muskegon, was sentenced to thirty years’ imprisonment by U.S. District Judge Janet T. Neff, to be followed by ten years of supervised release. Johnson pled guilty last year to conspiracy to distribute cocaine and crystal methamphetamine. Johnson previously served... More...
   $0 (01-16-2018 - MI)

United States of America v. Jerome Hamilton and Darriyon Mills Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Rollin' 60 Crips Gang Leaders Sentenced for Racketeering Charges

The two leaders of the Detroit branch of the Rollin 60s Crips street gang were sentenced on January 12, 2018 for their roles in gang-related murders, shootings, and drug distribution. Jerome Hamilton and Darriyon Mills’s sentences follow their guilty pleas to RICO conspiracy and firearm charges and are the res... More...
   $0 (01-16-2018 - MI)

United States of America v. James Edward Cox, Kelly Ray Coronado and Gordon Richard Moskowitz Western District of Texas Federal Courthouse - Del Rio, Texas

Del Rio, TX - Three Enter Guilty Pleas in Multi-Million Dollar Investment Scheme

James Edward Cox, age 58, of Waxhaw, NC, admitted to conducting an advanced fee investment scheme through which he and others obtained in excess of $5 million from their victims.

Appearing before United States District Judge Alia Moses on January 10, 2018, Cox pleaded guilty to one count of conspirac... More...
   $0 (01-15-2018 - TX)

United States of America v. Paul Suarez Eastern District of Texas Federal Courthouse - Beaumont, Texas

A jury convicted Paul Suarez for his involvement in a drug trafficking
conspiracy and for firearms offenses. Suarez appeals contending that the
convictions were not supported by sufficient evidence. He also asserts that the
district court erred in imposing a 120-month (ten year) mandatory minimum
prison sentence for possession of a sawed-off shotgun in furtherance of a drug
tra... More...
   $0 (01-15-2018 - TX)

United States of America v. Kenneth Stuart, a/k/a "Bones" Eastern District of Virginia Federal Courthouse - Norfolk, Virginia

Norfolk, VA - “King of Death” Supplier Pleads Guilty, Faces Mandatory Life Sentence

A New Jersey man pleaded guilty today to leading and supplying a heroin and fentanyl trafficking conspiracy that resulted in more than a dozen overdoses and at least two deaths.

Kenneth Stuart, aka “Bones,” 43, of Newark, faces a mandatory minimum sentence of life in prison when sentenced on Apr... More...
   $0 (01-15-2018 - VA)

United States of America v. Haley Raquel Rhodes Western District of North Carolina Courthouse - Charlotte, North Carolina

Statesville, NC - Blowing Rock, N.C. Woman Sentenced To Prison For Trafficking Methamphetamine

On Wednesday, January 11, 2018, U.S. District Judge Richard L. Voorhees sentenced Haley Raquel Rhodes, 23, of Blowing Rock, N.C. to 60 months in prison and five years of supervised release on drug trafficking charges, announced R. Andrew Murray, U.S. Attorney for the Western District of North Ca... More...
   $0 (01-15-2018 - NC)

United States of America v. Jeremiah Davidson Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Pittsburgh Man Admits Guilt in Health Care Fraud Scheme

A resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to one count of conspiracy to distribute oxycodone and oxymorphone, one count of health care fraud, and one count of perjury on January 12, 2018.

Jeremiah Davidson, age 61, of Pittsburgh, Pennsylvania pleaded guilty to a one-count informa... More...
   $0 (01-14-2018 - PA)

United States of America v. Paul Hursey District of Delaware Federal Courthouse - Wilmington, Deleware

Wilmington, DE - State Corrections Officer Sentenced For Smuggling Drugs and Cell Phones Into the J.T. Vaughn Correctional Center

Paul Hursey, age 49, of Dover, Delaware, was sentenced on January 3, 2017 by U.S. District Court Chief Judge Leonard P. Stark to 30 months incarceration. Hursey previously had pled guilty to conspiracy to commit extortion under color of official right.
<... More...
   $0 (01-14-2018 - DE)

United States of America v. Abdulkareem Daham District of Maine Federal Courthouse - Bangor, Maine

Portland, ME - Westbrook Man Convicted for SNAP and WIC Trafficking Conspiracy

Abdulkareem Daham, 22, of Westbrook, Maine, was convicted January 11, 2017 following a three-day jury trial in U.S. District Court of conspiracy to defraud and to commit offenses against the United States. The charges arise out of the defendant’s employment at Ahram Halal Market on Forest Avenue in Portland. ... More...
   $0 (01-11-2018 - ME)

United States of America v. Shannon Dale Cooper Middle District of Georgia - Athens, Georgia

Athens, GA - Methamphetamine Dealer Sentenced To 188 Months In Prison

Shannon Dale Cooper, age 33, of Sumner, Georgia, was sentenced to 188 months’ imprisonment for conspiracy to possess with intent to distribute methamphetamine by United States District Court Judge C. Ashley Royal in Athens, Georgia on January 4, 2018.

In his plea agreement, Mr. Cooper admitted that on December ... More...
   $0 (01-11-2018 - GA)

United States of America v. Alfred Georgis Northern District of California Federal Courthouse - San Jose, California

San Jose, CA - Southbay Resident Sentenced To Over Three Years In Prison For Role In Conspiracy To Transport Stolen Wine In Interstate Commerce

Alfred Georgis was sentenced this morning to 37 months in prison for his role in a conspiracy to transport stolen goods in interstate commerce, announced Acting United States Attorney Alex G. Tse and Federal Bureau of Investigation Special Agent i... More...
   $0 (01-11-2018 - CA)

United States of America v. Damaso Lopez-Serrano, a/k/a "Mini Lie" Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Los Angeles, CA - Sinaloa Cartel Cell Leader Pleads Guilty For Involvement in the Imporatation of Tons of Narcotics into the United States

Sinaloa Cartel cell leader Damaso Lopez-Serrano aka “Mini Lic,” pleaded guilty in federal court today to conspiracy to distribute controlled substances for purpose of unlawful importation following his self-surrender to U.S. law enforcement authorities... More...
   $0 (01-11-2018 - CA)

UNITED STATES OF AMERICA v. SYLVESTER R. BOOKER, a/k/a Sylvester Reginald Booker, a/k/a Ves UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

Sylvester R. Booker appeals his conviction and 324-month sentence following his
guilty plea to conspiracy to distribute one kilogram or more of heroin, in violation of 21
U.S.C. § 846 (2012). Counsel initially filed a brief pursuant to Anders v. California, 386
U.S. 738 (1967), stating that there were no meritorious grounds for appeal but
questioning whether: (1) the district ... More...
   $0 (01-10-2018 - VA)

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