Conspiracy Law
 
MOCHARIEE KEWANNA WEST v. STATE OF ARKANSAS

Hot Springs, AR - Criminal defense lawyer represented defendant Mochariee Kewanna West with arguing that the circuit court erred in denying her motion for directed verdict.





West was charged by amended information with robbery, manslaughter, and hindering apprehension or prosecution. The State alleged t... More...
   $0 (11-29-2020 - AR)

United States of America v. Antonio Cortes Saez

Cheyenne, Wyoming felony drug and firearm criminal defense lawyer represented defendant who was charged with conspiracy to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking crime. Saez was arrested in Gillette, Wyoming.

The Wyoming Division of Criminal Investigation investigated this case.

21 U.S.C. §§ 846 and 841(a)(1) and (b)(1)(A) (Co... More...
   $0 (11-29-2020 - WY)

United States of America v. Jorge Pena-Venzor

Denver, Colorado unlicensed dealing of firearms charge criminal defense lawyer represented defendant charged with unlicensed dealing of firearms, including semi-automatic assault weapons, for sale to buyers in Mexico.

According to the stipulated facts contained in Pena-Venzor’s plea agreement, from December 26, 2017, through February 11, 2019, Pena-Venzor worked to obtain firearms for th... More...
   $0 (11-29-2020 - CO)

STATE OF OKLAHOMA, Plaintiff, v. JOHN DARRELL OLSEN JR, Defendant.

El Reno, OK - False personation of another criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OPJ, CONSPIRACY, in violation of 21 O.S. 421
Date of Offense: 01/26/2020
Party Name Disposition Information
OLSEN, JOHN DARRELL JR Disposed: CONVICTION, 11/24/2020. Guilty Plea
Count as Disposed: CONSPIRACY(OPJ)
Violation of 21 O.S. 421... More...
   $0 (11-28-2020 - OK)

United States of America v. Orel Gohar

Sacramento, California illegal gambling criminal defense lawyer represented defendant charged with conducting an illegal gambling business, conspiracy to commit money laundering, and failure to appear.

According to court documents, Gohar participated in operating an organization that installed and maintained illegal video slot machines at businesses open to the public across Northern Cali... More...
   $0 (11-28-2020 - CA)

STATE OF KANSAS v. CHARLES D. BOWSER

Topeka, KS - Criminal defense lawyer represented defendant attempted capital murder.





We previously considered King's appeal in State v. King, 308 Kan. 16, 417 P.3d
1073 (2018). We laid out the key facts as follows:
"Don's Market and Liquors robbery
"On the evening of February 27, 2015, three men wearing bla... More...
   $0 (11-27-2020 - KS)

STATE OF KANSAS v. CECIL MEGGERSON

Topeka, KS - Criminal defense lawyer represented defendant charged with armed robbery




We previously decided King's appeal in State v. King, 308 Kan. 16, 417 P.3d 1073
(2018). In that decision, we described the key events as follows:
3
"Don's Market and Liquors robbery
"On the evening of February 27, 2... More...
   $0 (11-27-2020 - KS)

United States of America v. Stacey Leigh Persons, Patrecia Nichole Shinn, Leeann Garcia, Petra Jinette Laboy, and Angel Wilson

Minneapolis, MN mail fraud criminal defense lawyers represented defendants charged with conspiracy to commit $300 million telemarketing fraud scheme that targeted elderly and other vulnerable victims.

STACEY LEIGH PERSONS pleaded guilty to one count of conspiracy to commit mail fraud before Senior Judge David S. Doty in U.S. District Court in Minneapolis, Minnesota. According to her guil... More...
   $0 (11-27-2020 - MN)

United States of America v. Eric Marcel Mboule

Urbana, Illinois conspiracy to commit wire fraud criminal defense lawyer represented Eric Marcel Mboule, age 35, with conspiracy to commit wire fraud.

In 2016, Mboule along with Patrick Guentangue and others executed a fraudulent scheme to deceive University of Illinois officials into believing that a building contractor working at the U of I had changed banking information in advance of ... More...
   $0 (11-26-2020 - IL)

United States of America v. Tommy Morris

Memphis, Tennessee civil rights violation criminal defense lawyer represented Corporal Tommy Morris, age 29 who was charged with depriving an inmate of his civil rights and intimidation or force against a witness.

Morris pleaded guilty to conspiring to cover up the beating of an inmate and to encouraging other officers to provide false information to investigators.

“The State of ... More...
   $0 (11-25-2020 - TN)

United States of America v. Derek Steven Clark

London, Kentucky civil rights violation criminal defense lawyer represented Derek Steven Clark, age 25, a former Rockcastle Deputy Jailer for violating the civil rights of an inmate in his custody.

Clark was convicted by a federal jury, in July 2020. According to testimony at trial, Clark and others placed an inmate victim into a restraint chair. Clark then aided and commanded the assau... More...
   $0 (11-25-2020 - KY)

United States of America v. Shanard Zelron Banks

Baton Rouge, Louisiana drug trafficking conspiracy criminal defense lawyer represented Shanard Zelron Banks, age 32, who was charged with conspiracy to distribute and possess with the intent to distribute controlled substances, possession with intent to distribute 500 grams or more of methamphetamine, possession of firearms in furtherance of a drug-trafficking crime, unlawful use of a communicatio... More...   $0 (11-25-2020 - LA)

United States of America v. Roberto Villarreal

Laredo, Texas marijuana distribution criminal defense lawyer represented Roberto Villarreal, age 44, who was charged with conspiracy to possess with intent to distribute marijuana.

Villarreal admitted that on March 15 he drove to a ranch near Falcon Lake intending to pick up 183 kilograms of marijuana. He initially grabbed the 18 bundles, but saw authorities and returned the drugs to the ... More...
   $0 (11-25-2020 - TX)

United States of America v. Kristopher Sean Matthews, a/k/a Ali Jibreel

San Antonio, Texas criminal defense lawyer defended defendant charged with provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (aka ISIS).

Kristopher Sean Matthews, a/k/a Ali Jibreel, age 34, was charged with providing material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (a... More...
   $0 (11-25-2020 - TX)

United States of America v. Purdue Pharm, L.P.

Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.

“Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those p... More...
   $0 (11-24-2020 - NJ)

United States of America v. Brandon Thompson

Columbia, South Carolina Hobbs Act violation criminal defense lawyer represented Brandon Thompson, age 33, who was charged with conspiracy to commit Hobbs Act robbery and being a felon in possession of a firearm and ammunition.

Evidence presented to the court showed that on the early morning hours of December 30, 2017, deputies with the Lexington County Sheriff’s Department responded to ... More...
   $0 (11-24-2020 - SC)

United States of America v. Zannie Jay Lotharp

Winston-Salem, North Carolina drug distribution indictment criminal defense lawyer represented Zannie J. Lay Lotharp, age 35, with distributing heroin and fentanyl.

Lotharp was found guilty by a jury on March 11, 2020, of one count of conspiracy to distribute heroin and fentanyl, and one count of possession with intent to distribute heroin.

Evidence introduced at trial showed th... More...
   $0 (11-24-2020 - NC)

United States of America v. Trinesse Butts

Greenbelt, Maryland rackeering conspiracy indictment criminal defense lawyer represent Trinesse Butts who was charged with racketeering conspiracy.

Trinesse Butts, age 37, of Parkville, Maryland, was charged with racketeering conspiracy at the Jessup Correctional Institution (JCI). The conspiracy included former correctional officers, inmates, and outside “facilitators,” like Butts, who ... More...
   $0 (11-24-2020 - )

State of Oklahoma v. Glazebrook, Elsie Diane

Guthrie, OK - Conspiracy to commit a felony charge criminal defense lawyer represented defendant charged with:

Count # 1. Count as Filed: OPJ, Conspiracy to Commit a Felony, in violation of 21 O.S. 421
Date of Offense: 05/01/2019
Party Name Disposition Information
Glazebrook, Elsie Diane Disposed: DISMISSED, 11/23/2020. Dismissed- Request of the State
Count as Dispose... More...
   $0 (11-23-2020 - OK)

State of Louisiana v. Travionne Bradley

Monroe, LA - Criminal defense lawyer represented defendant Travionne Bradley charged with five counts of first degree rape (formerly “aggravated rape”) in violation of La. R.S. 14:42.




On December 8, 2015, the victim, S.P., and her one-year-old daughter
were staying at her boyfriend’s apartment at 1920 Earl Street in... More...
   $0 (11-22-2020 - LA)

United States of America v. Parker H. "Pete" Petit and William Taylor

New York City, New York criminal defense lawyer represented defendant charged with securities fraud.

Parker H. "Pete" Petit, the former chief executive officer of MiMedx Group, Inc., a publicly traded biopharmaceutical company and William Taylor, the former chief operating officer of MiMedx, were charged and convicted of having committed securities fraud, making false statements in SEC fi... More...
   $0 (11-22-2020 - NY)

United States of America v. Heidi Robertson

Birmingham, Alabama criminal defense lawyer represented defendant charged with Medicaid fraud.

Heidi Robertson, 35, was employed as the primary insurance biller at a Birmingham-area psychology clinic that billed the Medicaid Agency for counseling services that were never provided.

An investigation was initiated by the Program Integrity Division of the Alabama Medicaid Agency afte... More...
   $0 (11-22-2020 - AL)

United States of America v. Jonathan Law and Kiara Shantel Green

Mobile, Alabama criminal defense lawyer represented defendants charged with carjacking.

Earnest Jonathan Law, 26, and Kiara Shantel Green, 27, of Mobile, Alabama, were charged for their respective roles in a series of violent carjackings in Mobile in April and May 2018. Green pleaded guilty to three charges in January 2020—one count of conspiracy to commit carjacking and two counts of car... More...
   $0 (11-22-2020 - AL)

State of Louisiana v. Joseph Alexander

Benton, Louisiana - Criminal defense lawyer represented defendant Joseph Alexander charged with f two counts of abuse of office and sentenced to four years at hard labor, with all but one year suspended, on each count, to be served concurrently.




In 2017, the defendant, Joseph Alexander, was elected as the mayor of
... More...
   $0 (11-21-2020 - LA)

United States of America v. Pauline Mediko Badiki, Monica Mediko and Ferdinand Mediko

Atlanta, Georgia criminal defense lawyer represented defendants charged with fraud.

Three owners and operators of an Atlanta pharmacy have been sentenced to federal prison for a multi-million dollar fraud scheme that targeted the Georgia Women, Infants, and Children (“WIC”) program. The defendants bought WIC vouchers from low-income recipients at a discount and then fraudulently sought re... More...
   $0 (11-21-2020 - GA)

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