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Alien Law
 
United States of America v. Fernando Rafael Lara Salas Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Man Illegally Residing in Lexington Sentenced to Nearly 30 Years for Drug Trafficking, Firearms, and Immigration Offenses

Fernando Rafael Lara Salas, age 40, who had previously used the aliases of Jesus Ruiz Vega, Francisco Garcia and Cristobal Palacios Garcia, was sentenced on June 29, 2018, to 353 months in prison, by U.S. District Judge Danny C. Reeves. In January, Lar... More...
   $0 (07-06-2018 - KY)

United States of America v. Pedro Lopez-Alvarez a/k/a Pedro Lopez Alvarez a/k/a Pedro Alvarez-Baten; Silvano Doroteo Morales-Ventura a/k/a Silvano Morales Ventura; Wilmer Antonio Rubi-Padilla a/k/a Wilmer Rubi Padilla Southern District of Mississippi Federal Courthouse - Gulfport, Mississippi

Gulfport, MS - Three Illegal Aliens Sentenced for Unlawfully Re-Entering the United States

Three illegal aliens, who were arrested while being transported in the same human smuggling operation, were sentenced today by U.S. District Judge Louis Guirola, Jr. for unlawful return after removal from the United States, announced U.S. Attorney Mike Hurst, Special Agent in Charge Jere T. Miles w... More...
   $0 (07-05-2018 - MS)

ROBERT S. DAVIDSON v. THE UNITED STATES

Plaintiff fabricated a replica of the Statue of Liberty on the grounds of the New York-New York Hotel & Casino in Las Vegas in 1996. He applied for and obtained a copyright for the replica in 2013, too late for the statutory presumption of validity. It is also undisputed that the Postal Service used a photograph of that work on a stamp released in December 2010 without permission or attribution ... More...   $0 (07-05-2018 - DC)

United States of America v. Victor Zelaya-Funez Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Baton Rouge, LA - Federal Jury Convicts Illegal Alien of Sexual Exploitation of a Minor and Possession of Child Pornography

VICTOR ZELAYA-FUNEZ, a Honduran national residing in Zachary, Louisiana, was indicted by a federal grand jury on July 12, 2017 and charged with sexual exploitation of a minor, in violation of Title 18, United States Code, Section 2251(a) and (3), and possession of ch... More...
   $0 (07-05-2018 - LA)

United States of America v. J. Matias Picazo-Lucas Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - Illegal Alien Ordered to Prison for Multiple Charges

A 58-year-old an illegal alien from Mexico has been sentenced following his conviction of harboring illegal aliens, using a firearm during a crime of violence, illegal re-entry and being an alien in possession of a firearm, announced U.S. Attorney Ryan K. Patrick. J. Matias Picazo-Lucas pleaded guilty March 7, 2018.
More...
   $0 (07-05-2018 - TX)

Lidia Karine Souza and D.F., a minor, v. Attorney General of Jefferson Beauregard Sessions, III, et al. Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Chicago, IL - United States Magistrate Orders Attorney General To Return Child To His Mother

Lidia Karine Souza, individually and a the parent and next friend of her son, D.F., a minor, sued the Attorney General of Jefferson Beauregard Sessions, III, Secretary of DHS Kirstjen Nielsen, U.S. Immigration and Customs Enforcement (ICE), U.S. Immigration and Customs Enforcement (ICE), U.S. Immi... More...
   $0 (06-29-2018 - IL)

Trump, President of the United States, et al. v.Hawaii, et al. United States Supreme Court Building - Washington, D.C.

Under the Immigration and Nationality Act, foreignnationals seeking entry into the United States undergo a vetting process to ensure that they satisfy the numerous requirements for admission. The Act also vests the President with authority to restrict the entry of aliens whenever he finds that their entry “would be detrimental to the interests of the United States.” 8 U. S. C. §1182(f). Relying on... More...   $0 (06-26-2018 - DC)

UNITED STATES OF AMERICA v. DAVID WESLEY REINHART

David Reinhart was convicted of two counts of possession of child pornography, in violation of 18 U.S.C. § 2252(a)(4)(B). A defendant convicted of this offense who has “a prior conviction . . . under the laws of any State relating to . . . the production, possession, receipt, mailing, sale, distribution, shipment, or transportation of child pornography” is subject to a ten-year mandatory minimum s... More...   $0 (06-22-2018 - CA)

United States of America v. Victor Zelava-Funez Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Baton Rouge, LA - Federal Jury Convicts Illegal Alien of Sexual Exploitation of a Minor and Possession of Child Pornography

An illegal alien who coerced and enticed a child victim to engage in sexually explicit conduct and send him images of such conduct over the internet was convicted. The defendant, VICTOR ZELAYA-FUNEZ, a Honduran national residing in Zachary, Louisiana, was indicted b... More...
   $0 (06-20-2018 - LA)

United States of America v. Martin Saavedra-Villasenor Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

When he illegally reentered the United States after completing a prison term in
this country and then being deported to Mexico, Martin Saavedra–Villasenor violated a
condition of his supervised release: that he not commit any more crimes. And Mr.
Saavedra1 did not deny that he had committed a federal crime by returning to the United
 After examining the briefs and appellate... More...
   $0 (06-20-2018 - NM)

United States of America v. David Wesley Reinhart Federal Courthouse, Oakland, California

David Reinhart was convicted of two counts of
possession of child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B). A defendant convicted of this offense who
has “a prior conviction . . . under the laws of any State
relating to . . . the production, possession, receipt, mailing,
sale, distribution, shipment, or transportation of child
pornography” is subject to a ten-... More...
   $0 (06-19-2018 - CA)

United States of America v. Paulo Cesar Rodriguez-Lopez Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

PAULO CESAR RODRIGUEZ-LOPEZ, 42, of Jalisco, Mexico, was sentenced by Federal District Court Judge Nancy D. Freudenthal on June 12, 2018, for illegal re-entry of a previously deported alien into the United States. Rodriguez-Lopez was arrested in Sweetwater County. He received twelve months and one day imprisonment, to be followed by one year of supervised release, was ordered to pay a $100.00 spec... More...   $0 (06-14-2018 - WY)

United States of America v. Delroy Anthony McLean Middle District of Georgia Federal Courthouse - Albany, Georgia

A jury convicted Delroy McLean of violating 18 U.S.C. § 115(a)(1)(B) by “threaten[ing] to assault” an immigration judge “with the intent to impede, intimidate, or interfere” with that judge “while [she was] engaged in the performance of official duties” (i.e., during a bond hearing). On appeal, Mr. McLean challenges his conviction and 41-month sentence on several grounds.
One of Mr. McLean’s a... More...
   $0 (06-11-2018 - GA)

United States of America v. Mateo Bedolla-Aguilar District of Wyoming Federal Courthouse - Cheyenne, Wyoming

MATEO BEDOLLA-AGUILAR, 34, of Tlaxcala, Mexico was sentenced by Federal District Court Judge Nancy D. Freudenthal on June 4, 2018 for illegal re-entry of a previously deported alien into the United States. Bedolla-Aguilar was arrested in Jackson, Wyoming. He received time served plus ten days to allow for deportation proceedings and a $100.00 special assessment to be remitted at the time of deport... More...   $0 (06-10-2018 - WY)

United States of America v. Omar Gomez-Salazar District of Wyoming Federal Courthouse - Cheyenne, Wyoming

OMAR GOMEZ-SALAZAR, 25, of San Luis Potosi, Mexico was sentenced by Federal District Court Judge Nancy D. Freudenthal on June 4, 2018 for illegal re-entry of a previously deported alien into the United States. Gomez-Salazar was arrested in Platte County, Wyoming. He received time served plus ten days to allow for deportation proceedings and a $100.00 special assessment to be remitted at the time o... More...   $100 (06-10-2018 - WY)

United States of America v. Edy Matute Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Milwaukee, WI - Illegal Alien Sentenced to 41 Months in Federal Prison for Possessing AR-15 Style Rifle and a Handgun in Connection with Drug Trafficking

On June 1, 2018, United States District Court Judge J.P. Stadtmueller sentenced Edy Matute to 41 months in prison for being an illegal alien in possession of firearms in violation of 18 U.S.C. §§ 922(g)(5)(A) & 924(a)(2). Matute also re... More...
   $0 (06-04-2018 - WI)

United States of America v. Denny Reyes United States District Court for the District of Vermont

Burlington, VT - Bronx Man Sentenced to Three Years Imprisonment Following Alien Smuggling Trial

Denny Reyes, 28, of Bronx, New York, was sentenced on May 29, 2018, in United States District Court in Burlington, Vermont, to serve concurrent terms of thirty-six and ten months in federal prison after his conviction at trial for Aiding and Abetting Alien Smuggling for Financial Gain and the... More...
   $0 (05-31-2018 - VT)

Pablo Alberto Rubio v. Jefferson B. Sessions, III Eighth Circuit Courthouse - St. Louis, Missouri

Pablo Rubio, a native and citizen of El Salvador, petitions for review of a
Board of Immigration Appeals (BIA) decision denying his application for Temporary
Protected Status (TPS) and ordering his removal. 1 The BIA determined that Rubio
is ineligible for TPS because he has been convicted of two or more misdemeanors.
See 8 U.S.C. § 1254a(c)(2)(B)(i). Rubio argues this eligibility ... More...
   $0 (05-28-2018 - MO)

Nasir Hakeem v. State of Tennessee

Following a bench trial, the Petitioner, a foreign national from Pakistan, was convicted of two counts of sexual battery, a Class E felony. State v. Nasir Hakeem, No. M2012-02150-CCA-R3-CD, 2013 WL 6706122, at *1 (Tenn. Crim. App. Dec. 18, 2013), perm. app. denied, (Tenn. May 14, 2014). On August 2, 2012, the trial court imposed concurrent, suspended sentences of eighteen months for each convict... More...   $0 (05-22-2018 - TN)

UNITED STATES OF AMERICA v. IOURI MIKHEL and UNITED STATES OF AMERICA v. JURIJUS KADAMOVAS

Defendants are foreign nationals under the Hostage Taking Act: Mikhel is Russian, and Kadamovas is Lithuanian. Both lived in Los Angeles, California, during the events underlying this case. Defendants were assisted at various times by coconspirators Petro Krylov, Ainar Altmanis, Aleksejus Markovskis, and Natalya Solovyeva. Altmanis, Markovskis, and Solovyeva all pleaded guilty and
UNITED STA... More...
   $0 (05-13-2018 - CA)

United States of America v. Juan Manuel Bautista Arias District of Rhode Island Federal Courthouse - Providence, Rhode Island

Providence, RI - Illegal Alien Pleads Guilty to Trafficking Fentanyl Laced Heroin, Illegal Reentry

A Dominican national who had previously been convicted in federal court in Boston in 1998 for trafficking cocaine, sentenced to 72 months in federal prison and ordered deported, pleaded guilty in U.S. District Court in Providence on May 11, 2018 to reentering the county illegally and conspir... More...
   $0 (05-12-2018 - RI)

United States of America v. Un Hag Baeg Central District of California Federal Courthouse - Los Angeles, California

Los Angeles, CA - Korean National Sentenced to Nearly 4 Years in Prison for Role in Scheme that Avoided Paying Excise Taxes on Millions of Cigarettes

A Korean national who was living in the United States as an illegal alien was sentenced to 46 months in federal prison for participating in a scheme to defraud the United States by evading millions of dollars in federal excise taxes due on 1... More...
   $0 (05-08-2018 - CA)

United States of America v. James Matthew Bradley, Jr. Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - James Matthew Bradley, Jr., Sentenced to Life in Federal Prison for Transporting Illegal Aliens Resulting in Death

In San Antonio today, Senior United States District Judge David A. Ezra sentenced 61–year–old Louisville, KY, truck driver James Matthew Bradley, Jr., to life in federal prison without parole for his role in an illegal alien smuggling operation that resulted... More...
   $0 (04-20-2018 - TX)

United States of America v. Jose Perez-Barrios Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Baton Rouge, LA - Illegal Alien Deported on Seven Prior Occasions Pleads Guilty and Sentenced to 21 Months in Prison

JOSE PEREZ-BARRIOS, age 46, plead guilty and was sentenced on a single count indictment charging him with illegal reentry into the United States by a removed alien.

The indictment charges, and the defendant admitted, that he is a citizen of Mexico, was knowingly pr... More...
   $0 (04-13-2018 - LA)

John R. Turner v. United States of America Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Appellant John Turner asks us to overrule
nearly four decades of circuit precedent holding that the Sixth Amendment right to counsel does
not extend to preindictment plea negotiations. See United States v. Moody, 206 F.3d 609, 614–
15 (6th Cir. 2000) (citing United States v. Sikora, 635 F.2d 1175 (6th Cir. 1980)). We decline to
do so. Our rule—copied word for word from the Supreme ... More...
   $0 (03-26-2018 - TN)

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