| Conspiracy Law |
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United States of America v. Cornelius Nelson
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Hammond, Indiana criminal defense lawyer represented the Defendant charged with conspiracy to distribute fentanyl.
Elkhart Man Sentenced to 66 Months in Prison
Cornelius Nelson, 34 years old, of Elkhart, Indiana, was sentenced by United States District Court Judge Damo... More...
$0 (04-18-2024 - IN)
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United States of America v. Jose Humberto Gandara
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Jackson, Mississippi criminal defense lawyer represented the Defendant charged with conspiring to possess with intent distribute cocaine. .
Texas Man Sentenced to Statutory Maximum After Jury Trial
In 2016, Jose Humberto Gandara, 52, was stopped in Gulfport while drivi... More...
$0 (04-17-2024 - MS)
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United States of America v. Trevor Lawry
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Prescription Drug Diversion Scheme .
Hempstead Man Used Forged Paper Prescriptions to Illegally Obtain Oxycodone and Other Drugs That Were Resold at Street Level
Earlier at the federal court... More...
$0 (04-17-2024 - NY)
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United States of America v. Boris Aminov
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New York, New York criminal defense lawyer represented the Defendant charged with HIV Medication Fraud Scheme .
Leader Of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years In Prison
Damian Williams, the United States Attorney for the Southern District o... More...
$0 (04-17-2024 - NY)
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United States of America v. Aleksandr Pikus
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with a Health Care and Tax Fraud Conspiracy.
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man was resentenced to nine years in priso... More...
$0 (04-17-2024 - DC)
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United States of America v. Shaquandra Woods
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Savannah, Georgia criminal defense lawyer represented the Defendant charged with COVID-19 fraud scheme.
Florida attorney sentenced to federal prison for role in COVID-19 fraud scheme.
A Florida attorney has been sentenced to federal prison and ordered to pay restitution for ... More...
$0 (04-17-2024 - GA)
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United States of America v. Scotty Wayne Harjo
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with 27 Counts of Second-Degree Burglary .
Serial Burglar Sentenced for 27 Counts of Second-Degree Burglary
Scotty Wayne Harjo, 40, of Tulsa, on 27 counts of Second Degree Burglary in Indian Coun... More...
$0 (04-17-2024 - OK)
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United States of America v. Gerson Montano; Robert Dale Hart, Jr.
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with .
Human Smugglers Sentenced for Their Roles in Highway Death of Juvenile
Gerson Montano, 38, and Robert Dale Hart, 64, both of Tucson, were sentenced for their roles leading to the death o... More...
$0 (04-16-2024 - AZ)
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United States of America v. Alfredo Duarte; Abraham Pena-Quintero; Francisco Hernandez-Madrid
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Houston, Texas criminal defense lawyer represented the Defendant charged with a custom importation scheme.
Meth “cooks” sent to prison in custom importation scheme
Three men have been sentenced for their roles in a scheme to traffic and “cook” custom meth o... More...
$0 (04-16-2024 - TX)
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United States of America v. Ross Roggio
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally Exporting Weapons Parts And Related Services To Iraq .
A Pennsylvania man was sentenced to 70 years in prison by U.S. District Court Judge Robert D. Mariani for torturing an... More...
$0 (04-15-2024 - PA)
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United States of America v. Chance Brannon
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Los Angeles, California criminal defense lawyer represented the Defendant charged with attack on the Orange County power grid in furtherance of a race war, an attack at Dodger Stadium during an LGBTQ+ pride night celebration, and the home invasions of Jewish homes in Los Angeles .
Former Marine Sen... More...
$0 (04-15-2024 - CA)
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United States of America v. Robert L. Williams, Jr.
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Buffalo, New York criminal defense lawyer represented the Defendant charged with multiple gun and drug charges.
Buffalo man going to prison on multiple gun and drug charges
Robert L. Williams, Jr., 42, of Buffalo, NY, who was convicted of conspiracy to transfer... More...
$0 (04-15-2024 - NY)
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United States of America v. Lisa Torres
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking.
Lisa Torres, 55, pleaded guilty on February 21, 2024, to charges of possession with intent to distribute fentanyl and conspiracy to distribute and possess with intent to distribute fentanyl. She was sentence... More...
$0 (04-14-2024 - RI)
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United States of America v. Esvin Ivan Calles-Corrales
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Denver, Colorado criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs (meth and fentanyl.
Charges:
21 U.S.C. § 846: Conspiracy to Distribute: 400 grams and more of a mixture and substance containing a detectable amount of N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide (fentanyl) and 50 grams and more of methamphetamine (actual) ... More... $0 (04-14-2024 - CO)
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United States of America v. Calvin Williams
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance after a prior conviction for a serious drug felony and one count of conspiracy to commit money laundering..
Cedar Rapids Man Involved in Methamphetamine Trafficking Sente... More...
$0 (04-12-2024 - IA)
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United States of America v. Herlin Hernandez-Trinidad
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with possess with intent to distribute.
Dominican Man Sentenced to 10 Years in Federal Prison as Member of Maritime Cocaine-Trafficking Conspiracy
In April 11, 2024, Herlin Hernandez-Trinidad, a/k/... More...
$0 (04-12-2024 - WI)
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United States of America v. Uwemedimo Umoren
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New York City New York criminal defense lawyer represented the Defendant charged with Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise .
Georgia Man Sentenced To Three Years In Prison For Laundering Millions In Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Ente... More...
$0 (04-12-2024 - NY)
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United States of America v Joshua Morgan; Kyle Adams
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San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.
Final Defendants Sentenced in $65 Million TRICARE Fraud
The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o... More...
$0 (04-12-2024 - CA)
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United States of America v. Carlos Victor Passapera Pinott
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Tucson, Arizona criminal defense lawyer represented the Defendant charged with Drug Smuggling and Bribery .
Former Border Patrol Agent Sentenced to 18 Years in Prison for Drug Smuggling and Bribery
Carlos Victor Passapera Pinott, 56, of Buckeye, was sentenced last w... More...
$0 (04-12-2024 - AZ)
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United States of America v. Maximillian Gregory Verbowski
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Buying Counterfeit Pills.
Seattle Man Sentenced for Buying 630,000 Counterfeit Pills on the Dark Web
U.S. District Court Judge Stephen R. Clark on Thursday sentenced a man who bought 63... More...
$0 (04-12-2024 - MO)
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United States of America v. Jerreck Michael Hilliard
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Houston, Texas criminal defense lawyer represented the Defendant charged with forcing minors to engage in sex acts.
Bissonnet trafficker heads to prison for forcing minors to engage in sex acts
A 35-year-old Houston resident has been sentenced for sex trafficki... More...
$0 (04-12-2024 - TX)
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United States of America v. Dr. William Lawrence Siefert; Dr. Timothy Ehn
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Covington, Kentucky, criminal defense lawyer represented the Defendants charged with Fraudulent Urine Drug Testing Scheme.
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were senten... More...
$0 (04-12-2024 - GA)
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United States of America v. Miguel Bazan; Melanie Mendoza Garza
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San Antonio, Texas criminal defense lawyer represented the Defendants charged with trafficking methamphetamine into the U.S. from Mexico. .
Two San Antonians Sentenced to 18 and 15 Years in Federal Prison for Meth Trafficking
A San Antonio man was sentenced in a fed... More...
$0 (04-11-2024 - TX)
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United States of America v. Watly Federico Valenzuela Ruiz
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with .
A Providence man who worked as an east coast source for trafficking fentanyl on behalf of a Mexican drug supplier was sentenced to five years in federal prison.
Watly Fe... More...
$0 (04-11-2024 - RI)
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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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