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Home / Federal Case / Page 14
Posted by Karren Kenney | Feb 21, 2015 | 0 Comments Tax evasion Perhaps one of the most infamous criminals the United States has ever known, Al Capone had many ties to the criminal underworld and had been in and out of jail for many petty offenses before he was finally convicted of tax evasion  […]
Posted by Karren Kenney | Mar 07, 2015 | 0 Comments DUI Whether you were pulled over for a traffic violation or the police were called to the scene upon an accident, one drink or a few resulted in a DUI, or Driving Under the Influence, typically a misdemeanor offense. Perhaps the law enforcement officer […]
Posted by Karren Kenney | Mar 17, 2015 | 0 Comments On October 15, 1970, the Organized Crime Control Act of 1970 became a law. In this Act is the Racketeer Influenced and Corrupt Organizations Statute, better known as the RICO statute which lays  out all the federal RICO charges. The RICO statute's purpose is […]

What Constitutes a Criminal Conspiracy?

By: Dominic Loverde
|
August 15, 2025
Posted by Karren Kenney | A criminal conspiracy charges occurs when two or more people conspire to commit almost any illegal act, and then take some type of action towards completing that illegal act. The specific action that they take does not need to be illegal; rather, it just has to be an act that […]
Posted by Karren Kenney | Apr 25, 2015 | 0 Comments Criminal defense attorney When you have been arrested and accused of committing a crime, or you are under investigation, you need to find a criminal defense attorney immediately.  With the internet at your fingertips, it is hard to determine which attorney is perfect for […]
Posted by Karren Kenney | Apr 13, 2015 | 0 Comments No parent wants to receive a phone call from a police officer informing them that their child has just been arrested for a crime.  Depending  on the seriousness of the crime, the police officer can send the police report to the juvenile probation department […]
Posted by Karren Kenney | May 24, 2015 | 0 Comments Criminal defenses Any reputable criminal defense attorney knows how important it is to assess a client's criminal case for any potential legal defenses to the crime(s) being charged.  There are specific defenses that are in the California criminal jury instructions (CALCRIM) that lay out […]
Posted by Karren Kenney | May 20, 2015 | 0 Comments A recent hot topic across the United States has been the use of in custody government snitches against in-custody defendants.  In a famous murder case that occurred in Seal Beach, California involving Scott Dekraai, involved weeks of hearings resulting from a defense motion to […]
Posted by Karren Kenney | Jul 15, 2015 | 0 Comments One of the most disconcerting things for a defendant to face is when they sit in trial for a crime they allegedly committed and see the prosecutor engaging in behavior that is wrong in every sense of the word. The legal term is “prosecutorial […]
Posted by Karren Kenney | Sep 18, 2015 | 0 Comments Search warrant – Call (855) 505-5588 When someone comes knocking at your door, flashes a badge and demands to be let in so they can comb through your life and belongings, you're bound to have a few questions as to what they can take […]
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