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United States of America v. Anthony G. Berry District of Maine Federal Courthouse - Bangor, Maine

Bangor, ME - Bangor Man Sentenced to Three Months for Conspiracy to Transport Stolen Goods

Anthony G. Berry, 49, of Bangor, was sentenced on February 21, 2018 in U.S. District Court by Judge John A. Woodcock, Jr. to three months in prison and three years of supervised release for conspiracy to transport stolen goods in interstate commerce. He was also ordered to pay over $9,000 in restit... More...
   $0 (02-22-2018 - ME)

United States of America v. Jamila Takiyah Hunter Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Tallahassee, FL - Tallahassee Woman Convicted of Drug Trafficking

After a day and a half trial, Jamila Takiyah Hunter, 32, of Tallahassee, was convicted on February 14, 2018 afternoon of possession with intent to distribute the controlled substance α-Pyrrolidinovalerophenone or “Alpha-PVP.”

Hunter’s four co-defendants pled guilty in late 2017 and early 2018 as follows:
... More...
   $0 (02-21-2018 - FL)

United States of America v. Richard Pinedo Federal Courthouse - District of Columbia

Washington, DC - Defendant Pleads Guilty to Selling Bank Accounts To Russian Hackers

The United States of America charged Richard Pinedo, age 28, with identity fraud in violation of 18 U.S.C. 1028 when the sold bank accounts to Russians who used the accounts to launder money for use in Russia's efforts to defeat Hillary Clinton's campaign to become President of the United States.

... More...
   $0 (02-17-2018 - DC)

United States of America v. Ralph Herman Fox, Jr. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Panama City, FL - Jackson County Man Sentenced to 360 Months in Prison for Federal Child Pornography Offenses

Ralph Herman Fox Jr., 61, of Graceville, Florida, was sentenced on February 15, 2016 in the U.S. District Court in Panama City to 360 months in prison for production of child pornography. Fox pled guilty on December 4, 2017, which was the first day of his trial. The sentence was... More...
   $0 (02-16-2018 - FL)

United States of America v. Jose Salvado Gonzalez-Campos Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

Indianapolis, IN - MS-13 gang member sentenced in federal court for illegal gun possession

Illegal alien from El Salvador lived on the Westside of Indianapolis

United States Attorney Josh Minkler today announced the sentencing of an illegal alien and violent gang member found to be in possession of a firearm. Jose Salvador Gonzalez-Campos, age 27, was sentenced to 1 year and 1 da... More...
   $0 (02-16-2018 - IN)

United States of America v. Marcus Dieter Felder Northern District of California Federal Courthouse - San Francisco

San Francisco, CA - Jury Convicts San Francisco Man Of Credit Card Fraud And Identity Theft

Marcus Dieter Felder was convicted of access device fraud and aggravated identity theft, announced Acting United States Attorney Alex G. Tse, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin, and Secret Service Special ... More...
   $0 (02-16-2018 - CA)

United States of America v. Leaford George Cameron Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Jury Convicts Attorney-Imposter Who Operated Fraudulent Nationwide Law Practice

A federal jury on February 13, 2018 returned guilty verdicts on all counts against Leaford George Cameron, 65, of Burlington, New Jersey, in connection with his operation of a fraudulent nationwide law practice. Cameron was convicted of one count of mail fraud, two counts of wire fraud, and ... More...
   $0 (02-16-2018 - PA)

United States of America v. Karen Pogosian United States District Court for the Southern District of California - Santa Ana, California

Santa Ana, CA - Sun Valley Resident Sentenced to 54 Months Imprisonment for Role in International Money Laundering and Identity Theft Scheme Involving $14 Million in Fraudulent Tax Refunds

A Sun Valley man was sentenced on February 11, 2018 to 54 months imprisonment for his participation in a large-scale international identity theft scheme that fraudulently obtained tax refunds by using b... More...
   $0 (02-16-2018 - CA)

United States of America v. Rosa Nevarez-Fallad Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa

Cedar Rapids, IA - Mexican Woman Sentenced to Prison for Using a Fraudulent Social Security Card to Get a Job

A Mexican woman who aided and abetted her husband in absconding from justice in Nebraska and assumed a new identity in Iowa was sentenced on February 14, 2018, to three months in federal prison.

Rosa Nevarez-Fallad, age 60, a citizen of Mexico and lawful permanent residen... More...
   $0 (02-15-2018 - IA)

United States of America v. Raphael A. Sanchez Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Former ICE Chief Counsel Pleads Guilty to Using the Identities of Numerous Aliens for Wire Fraud and Aggravated Identity Theft Scheme

Former Chief Counsel Raphael A. Sanchez of U.S. Immigration and Customs Enforcement’s (ICE) Office of Principal Legal Advisor pleaded guilty today for a wire fraud and aggravated identity theft scheme involving the identities of numerous alien... More...
   $0 (02-15-2018 - WA)

United States of America v. Leaford George Cameron Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Philadelphia, PA - Jury Convicts Attorney-Imposter Who Operated Fraudulent Nationwide Law Practice

A federal jury on February 14, 2018 returned guilty verdicts on all counts against Leaford George Cameron, 65, of Burlington, New Jersey, in connection with his operation of a fraudulent nationwide law practice. Cameron was convicted of one count of mail fraud, two counts of wire fraud, and ... More...
   $0 (02-14-2018 - PA)

United States of America v. Luis Chavez-Lopez Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana

New Orleans, LA - Mexican National Sentenced to 37 Months for Immigration Offense

LUIS CHAVEZ-LOPEZ, age 31, a native of Mexico, was sentenced today after previously pleading guilty to a one-count Indictment for illegal reentry of a removed alien.

United States District Court Judge Susie Morgan sentenced CHAVEZ-LOPEZ to 37 months imprisonment followed by two years of supervised r... More...
   $0 (02-13-2018 - LA)

United States of America v. Jason E. Galloway Southern District of Indiana Federal Courthouse - Evansville, Indiana

Evansville, IN - Minkler announces federal immigration charges against illegal alien involved in I-70 motor vehicle accident

Convicted felon sentenced to 10 years in federal court on ammunition charge

Three prior felonies result in an Evansville man sentenced for illegal possession of ammunition

An Evansville man was sentenced for possessing ammunition as a convicted fel... More...
   $0 (02-13-2018 - IN)

United States of America v. Geovany Rodriguez-Carrasco Northern District of Iowa Federal Courthouse - Cedar Rapids, Iowa

Cedar Rapids, IA - Honduran Man Sentenced to One Year in Prison for Returning to the United States Following Two Deportations

A Honduran man who had previously been deported following a federal conviction for illegal reentry was sentenced on February 12, 2018 to one year in federal prison.

Geovany Rodriguez-Carrasco, age 38, a citizen of Honduras who had been living in Cedar Rapi... More...
   $0 (02-12-2018 - IA)

United States of America v. Ashak Victor Nasief Wesa Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - Final Defendant in San Antonio-Based Synthetic Marijuana Distribution Ring Sentenced to Federal Prison

A federal judge sentenced 33-year-old Ashak Victor Nasief Wesa on February 8, 2018 to 150 months in federal prison followed by three years of supervised release for his role in a synthetic marijuana distribution scheme based in San Antonio, announced United States Attor... More...
   $0 (02-12-2018 - TX)

United States of America v. Michael Graham Lowe Middle District of Alabama Federal Courthouse - Montgomery, Alabama

Montgomery, Al - Alabama Man Convicted of Sex Trafficking of a Minor

A federal jury convicted an Alabama man on February 9, 2018 of sex trafficking of a minor and conspiracy to commit sex trafficking of a minor.

Michael Graham Lowe, 25, of Prattville, Alabama, was found guilty after a four-day trial before U.S. District Judge L. Scott Coogler of the Northern District of Alabama. ... More...
   $0 (02-12-2018 - AL)

Alejandro Menocal, et al. v. National Advocacy Center of The Sisters of the Good Shepherd, et al. District of Colorado Federal Courthouse - Denver, Colorado

This appeal addresses whether immigration detainees housed in a private contract
detention facility in Aurora, Colorado (the “Aurora Facility”) may bring claims as a class
under (1) 18 U.S.C. § 1589, a provision of the Trafficking Victims Protection Act (the
“TVPA”) that prohibits forced labor; and (2) Colorado unjust enrichment law.
The GEO Group, Inc. (“GEO”) owns and operates th... More...
   $0 (02-10-2018 - CO)

Seanlim Yith and Seak Leang Yith v. Kristen Nielsen, et al. Eastern District of California Federal Courthouse - Fresno, California

Seanlim and Seak Leang Yith appeal from the district
court’s dismissal of their complaint requesting adjudication
of their naturalization applications pursuant to 8 U.S.C.
§ 1447(b). Relying on 8 U.S.C. § 1429, the district court
concluded that the Yiths were precluded from obtaining any
relief because they were concurrently in removal proceedings.
See 8 U.S.C. § 1429 (prov... More...
   $0 (02-09-2018 - CA)

United States of America v. Mark Arlin Hammerschmidt District of Minnesota Federal Courthouse - Minneapolis, Minnesota

Mark Arlin Hammerschmidt (Mark) pleaded guilty to two counts of conspiracy
to defraud the United States in violation of 18 U.S.C. § 286 and was sentenced to 135
months’ imprisonment. Ornella Angelina Hammerschmidt (Ornella) pleaded guilty
to one count of making false claims for refunds in violation of 18 U.S.C. § 287 and
was sentenced to 48 months’ imprisonment. The Hammerschmidts ... More...
   $0 (02-08-2018 - MN)

United States of America v. David Delgado

Dallas, TX - Former Dallas County Supervision Officer Sentenced to Federal Prison for Bribery Charges

David Delgado, 35, of Dallas, was sentenced on February 43, 2018 before U.S. District Judge Jane J. Boyle to 37 months in federal prison and ordered to pay $2,900.00 in restitution, following his guilty plea in May 2017 to one count of use of interstate facility to commit travel act. More...
   $0 (02-05-2018 - TX)

United States of America v. Timothy Traut Southern District of Texas Federal Courthouse - Corpus Christi, Texas

Corpus Christi, TX - Corpus Christi Man Convicted of Possession of Child Pornography

A 40-year-old Corpus Christi man has admitted he possessed child pornograph.

In March 2017, Queensland Police Services in Australia identified a computer discussing child pornography on an Internet website. That computer was later linked to Timothy Traut who was using a profile name of “Horndog.”... More...
   $0 (02-03-2018 - TX)

United States of America v. Jianhua "Jeff" Li District of New Jersey Federal Courthouses

Newark, NJ - Chinese National Pleads Guilty to Conspiracy and Trafficking of Counterfeit Apple Goods Into the United States

A Chinese national living in the United States on a student visa pleaded guilty on February 2, 2018 for his role as a counterfeit distributor in a scheme to traffic and smuggle counterfeit electronics purporting to be Apple iPhones and iPads, from China into the Uni... More...
   $0 (02-03-2018 - NJ)

United States of America v. Raymond Juiwen Ho Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Vienna, VA - Former Virginia Attorney Sentenced to 7 Years in Prison for Laundering and Attempting to Launder Over $2 Million

A former Vienna, Virginia attorney was sentenced on February 2, 2018 to 84 months in prison for conspiring to launder over $2 million dollars derived from a business email compromise scheme and for attempting to launder funds he believed to be the proceeds of smu... More...
   $0 (02-03-2018 - VA)

Rashad B. Swanigan v. City of Chicago Northern District of Illinois Courthouse - Chicago, Illinois

While on the lookout for a serial
bank robber, Chicago police officers misidentified Rashad
Swanigan as the perpetrator, arrested him, and detained him
for approximately 51 hours without a probable-cause hearing.
He was released when the state prosecutor decided not
to press charges, and police later found the true culprit.
2 No. 16-1568
Swanigan sued the officers invol... More...
   $0 (02-02-2018 - IL)

United States of America v. Sowrabh Sharma District of New Jersey Federal Courthouses

Newark, NJ - Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes

An owner of two IT staffing and consulting companies on February 1, 2018 admitted using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns.

Sowrabh Sharma, 33, of New York, pleaded guilty before U.S. District Judge Kevin McNulty in Newark fed... More...
   $0 (02-02-2018 - NJ)

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