| Conspiracy Law |
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United States of America v. Victor Rodriguez-Gomez
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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)
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United States of America v. Daniel Allen Childers
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Selling “Unwashed” Poppy Seeds.
Online Seller Of “Unwashed” Poppy Seeds Is Sentenced For Drug Offense
Daniel Allen Childers, age 34, of Asheville, was sentenced to ... More...
$0 (04-11-2024 - NJ)
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United States of America v. Arnulfo Rodriguez-Munoz; Enrique Velasquez
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Tampa, Florida criminal defense lawyer represented the Defendant charged with Conspiracy To Distribute Cocaine.
Two Texans Sentenced To 15 Years For A Conspiracy To Distribute Over 20 Kilograms Of Cocaine
U.S. District Judge Mary S. Scriven has sentenced Arnulf... More...
$0 (04-11-2024 - FL)
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United States of America v. Tiree Keshawn Waymer
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Columbia, South Carolina, criminal defense lawyer represented the Defendant charged with Firearm Charges.
Orangeburg Man Sentenced to More than 7 Years in Federal Prison for Firearm Charges
Tiree Keshawn Waymer, 29, of Orangeburg, was sentenced to more than seven years ... More...
$0 (04-10-2024 - SC)
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United States of America v. Billy Arnold
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Racketeering, Murder, And Other Related Offenses .
Leader Of Seven Mile Bloods Street Gang Sentenced To Life In Prison After Being Convicted Of Racketeering, Murder, And Other Related Offenses More...
$0 (04-10-2024 - MI)
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State of Oklahoma v. Cheri Alaine Everett
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El Reno, Oklahoma criminal defense lawyer represented the Defendant who was charged with:
Count # 1.
Count as Filed: OPJ, CONSPIRACY, in violation of 21 O.S. 421
Date of Offense: 04/01/2022
EVERETT, CHERI ALAINE
Disposed: CONVICTION, 04/10/2024. Guilty Plea
Count as Disposed: CONSPIRACY(OPJ)
Violation of 21 O.S. 421
Count # 2.
Count as Filed: OPJ, PATTE... More... $0 (04-10-2024 - OK)
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United States of America v. Tiree Keshawn Waymer
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Charleston, South Carolina criminal defense lawyer represented the Defendant charged with Firearm Charges .
Orangeburg Man Sentenced to More than 7 Years in Federal Prison for Firearm Charges
Tiree Keshawn Waymer, 29, of Orangeburg, was sentenced to more t... More...
$0 (04-10-2024 - SC)
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United States of America v. Montez Brown, a/k/a Tez Blood
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Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with RICO Conspiracy.
Highs Gang Member Sentenced to 19.5 Years in Prison for RICO Conspiracy
Montez Brown, aka “Tez Blood,” was sentenced to 235 months in prison for his crimin... More...
$0 (04-10-2024 - IA)
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United States of America v. Jorge Mario Piedra-Hernandez
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Tulsa, Oklahoma criminal defense lawyer Terry Weber represented the plaintiff charged with being part of a drug conspiracy with violation of 21 USC 846 and 841 (b)(1)(C).
As part of an effort on the part of the government to identify the participants involved in the importation of cocaine in... More... $0 (04-10-2024 - OK)
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United States of America v. Nathan Howe
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Worcester, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiring to Access Protected Computer Network.
Rutland Man Sentenced for Conspiring to Access Protected Computer Network of Medical Treatment Facility
A Rutland... More... $0 (04-10-2024 - MA)
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United States of America v. James King
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Bangor, Maine criminal defense lawyer represented the Defendant charged with Drug Trafficking.
Caribou Man Sentenced to 13+ Years for Role in Penobscot and Aroostook County Drug Trafficking
A Caribou man was sentenced in Bangor for his role in a cons... More... $0 (04-10-2024 - ME)
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United States of America v. Michael L. Meyer
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Washington, DC criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and tax evasion .
Florida Attorney Sentenced to 8 years in Prison in Fraudulent Charitable Contribution Tax Scheme
A Florida attor... More... $0 (04-10-2024 - )
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United States of America v. Eddy Urbina, Weston Venegas, Orlando Hernandez, Juan Carlos Gallardo, Jonathan Aguilar, Mario Reyes
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San Francisco, California criminal defense lawyer represented the Defendant charged with Cold-Case Murders.
The Defendants Received Prison Sentences Ranging from 11 to 32 Years
Six San Francisco residents have been sentenced to prison for terms ranging from 11 to 3... More...
$0 (04-09-2024 - CA)
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United States of America v. Julius Bakari
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Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
U.S. District Judge Paula Xinis sentenc... More... $0 (04-09-2024 - MD)
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United States of America v. Nathanel Foucault
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New York City, NY criminal defense lawyer represented the Defendant charged with a Fraud Scheme.
Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees
Nathanael Foucault — a former U.S. Postal Servi... More... $0 (04-09-2024 - NY)
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United States of America v. Oscar Freemond Fowler III
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Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon and for possessing cocaine with the intent to distribute it. .
St. Petersburg Felon Sentenced To More Than 12 Years For Possessing Firearm And Cocaine More...
$0 (04-09-2024 - Fl)
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United States of America v. Jesse Lee Johnson; Ronald Lee Ralston
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Spokane, Washington criminal defense lawyer represented the Defendants charged with Selling Pound Quantities of Methamphetamine and Fentanyl.
Yakima Man Who Sold Pound Quantities of Methamphetamine and Fentanyl in the Yakima Valley Sentenced to 10 Years in Federal Prison More...
$0 (04-09-2024 - WA)
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United States of America v. Eddy Urbina; Weston Venegas; Orlando Hernandez; Juan Carlos Gallardo; Jonathan Aguilar; Mario Reyes
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San Francisco, California criminal defense lawyer represented the Defendants charged with criminal activities .
The Defendants Received Prison Sentences Ranging from 11 to 32 Years
Six San Francisco residents were sentenced to prison for terms rangi... More... $0 (04-09-2024 - CA)
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United States of America v. Juan Manuel Soto-Guzman
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Tucson, Arizona criminal defense lawyer represented the Defendant charged with Alien Smuggling.
Coordinator of Alien Smuggling Organization Sentenced to 37 Months in Prison
Juan Manuel Soto-Guzman, 41, of El Mirage, was sentenced to 37 months in pri... More... $0 (04-09-2024 - AZ)
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United States of America v. Domingo Francisco-Juan
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Forced Labor.
Illinois Family Members Sentenced for Kidnapping, Forced Labor and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Scheme
Domingo Francisco-Juan, 44, was... More...
$0 (04-08-2024 - IL)
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United States of America v. Nathaniel Martinez
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Midland, Texas criminal defense lawyer represented the Defendant charged with Fentanyl Distribution .
Second Defendant Sentenced to 20 Years in Prison for Odessa Fentanyl Distribution
An Odessa man was sentenced in a federal court in Midland to 20 ye... More... $0 (04-08-2024 - TX)
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United States of America v. Chinwendu Alisigwe
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New York City, New York criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Bank Fraud And Money Laundering Scheme .
Queens Man Sentenced To Five Years In Prison For Multimillion-Dollar Bank Fraud And Money Laundering Scheme
More... $0 (04-08-2024 - NY)
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United States of America v. Roberto Anibal Nieves Zayas
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Providence, RI criminal defense lawyer represented the Defendant charged with the Delivery of Thousands of Fentanyl Pills.
Drug Trafficker Who Participated in the Delivery of Thousands of Fentanyl Pills Sentenced to Federal Prison
A Lawrence, ... More... $0 (04-08-2024 - RI)
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United States of America v. Cruz Alberto Perez-Nunez
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with money laundering and conspiring to possess with intent to distribute.
Cases involve $44 million in laundered funds
A man who laundered drug proceeds from Columbus cell phone s... More... $0 (04-05-2024 - OH)
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United States of America v. Natasha Garcia
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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)
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