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Immigration Law
 
United States of America v. Pablo Duran Ramirez Northern District of Ohio Courthouse - Cleveland, Ohio Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Cleveland, OH - Defendant Pleads Guilty in Connection with Ohio Labor Trafficking Scheme Involving Immigrant Minors

Pablo Duran Ramirez, 50, pleaded guilty on September 17, 2018 in U.S. District Court in Cleveland, Ohio, to encouraging the illegal entry of Guatemalan nationals, including unaccompanied minors, into the United States for financial gain, announced Acting Assistant Attorney ... More...
   $0 (09-18-2018 - OH)

State of Tennessee v. Jamal P. Hicks

Defendant was indicted by the Montgomery County Grand Jury in February of 2016 for one count of violating the Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification and Tracking Act of 2004 (“the Act”) by “[f]alsification of a TBI registration form” as stated in Tennessee Code Annotated section 40-39-208(a)(2); one count of violating the Act by “[f]ailure to timely disclo... More...   $0 (09-17-2018 - TN)

United States of America v. Peter Joseph Hicks District of Massachusetts Federal Courthouse - Boston, Massachusetts

Springfield, MA - Worcester Man Pleads Guilty to Marriage Fraud

Six women from Sub-Saharan Africa married defendant to gain legal status in U.S.

A Worcester man pleaded guilty on September 11, 2018 in connection with entering into six fraudulent marriages in order to evade immigration laws.

Peter Hicks, 57, pleaded guilty to one count of marriage fraud. U.S. District Co... More...
   $0 (09-13-2018 - MA)

Jane Doe v. Harvard Pilgrim Health Care, Inc. District of Massachusetts Federal Courthouse - Boston, Massachusetts

Jane Doe's insurer, Harvard
Pilgrim Health Care ("HPHC"), deemed part of the time Doe spent at
a mental health residential treatment facility not medically
necessary under the health care benefits plan established by the
employer of Doe's parent. HPHC therefore denied coverage for that
portion of the treatment. After several unsuccessful
administrative appeals, Doe sued HPH... More...
   $0 (09-13-2018 - MA)

United States of America v. Daniel Sullivan District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Sentenced to 14 Years in Prison for Illegal Possession of Firearms

Daniel Sullivan, 35, of Manchester, was sentenced to 168 months (14 years) in federal prison for the illegal possession of firearms.

According to court documents and statements made in court, in 2015 and 2016, Sullivan purchased and traded several firearms in New Hamps... More...
   $0 (09-12-2018 - NH)

United States of America v. Silvia Sanchez Valverde, Rodolfo Orozco Aguilar, Priscilla Sibaja, Daniel Sibaja, and Elpelice Figueroa Rosales Northern District of Georgia Federal Courthouse - Atlanta, Georgia

Atlanta, GA - Defendants Plead Guilty to $3.5 Million Sweepstakes Scam Targeting Elderly

Silvia Sanchez Valverde, Rodolfo Orozco Aguilar, Priscilla Sibaja, Daniel Sibaja, and Elpelice Figueroa Rosales have pleaded guilty to conspiracies to commit mail fraud and money laundering for their roles in a sweepstakes scam that targeted the elderly.

“These defendants stole the life savin... More...
   $0 (09-12-2018 - GA)

United States of America v. John William Hall United States District Court for the Northern District of Florida Federal Courthouse - Pensacola, Florida

Pensacola, FL - Pensacola Sex Offender Sentenced to 40 Years for Receipt of Child Pornography

John William Hall, 61, a registered sex offender residing in Pensacola, was sentenced to 40 years in federal prison on September 10, 2018, after pleading guilty on February 22, to receipt of child pornography. The sentence was announced by Christopher P. Canova, United States Attorney for the No... More...
   $0 (09-12-2018 - FL)

United States of America v. Salmen Hernandez-Ayala United States District Court for the District of Vermont

Burlington, VT - Mexican Man Sentenced for Alien Smuggling

Salmen Hernandez-Ayala, 48, a citizen of Mexico, was sentenced on September 10, 2018 in United States District Court in Burlington for transporting three illegal aliens within the United States. United States District Judge Christina Reiss sentenced Hernandez-Ayala to time served. Hernandez-Ayala has been in custody since his ar... More...
   $0 (09-10-2018 - VT)

UNITED STATES OF AMERICA v. ANTONIO GARCIA-LOPEZ

Antonio Garcia-Lopez (“Garcia-Lopez”) appeals the district court’s denial of his Motion to Withdraw his Guilty Plea (“Motion to Withdraw”). He contends we should reverse because (1) he did not have an interpreter in his native tongue, Zapotecan, at his plea hearing and did not fully understand the proceedings, and (2) the Supreme Court’s decision in Sessions v. Dimaya, 138 S. Ct. 1204 (2018), and... More...   $0 (09-09-2018 - CA)

United States of America v. John D. Warbritton, III Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Francisco, CA - Bay Area Doctor Sentenced To Seven Years In Prison For Transportation Of Child Pornography

John D. Warbritton, III was sentenced to 84 months in prison for transportation of child pornography, announced 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, Dr... More...
   $0 (09-08-2018 - CA)

United States of America v. Betty Miller United States District Court for the District of Vermont

Burlington, VT - Former Senior Living Facility Resident Sentenced to 5 Years of Probation and a $10,000 Fine for Possession of Ricin

Betty Miller, 71, formerly of Shelburne, Vermont, was sentenced on September 6, 2018 by the Honorable Christina Reiss to a term of five years of probation, including extensive mental health treatment, following her plea to knowingly possessing ricin in viola... More...
   $0 (09-06-2018 - VT)

United States of America v. Latoya Sanders District of South Carolina Federal Courthouse - Columbia, South Carolina

Columbia, SC - Greenville Woman Guilty of Fraud Involving Immigration

Latoya Sanders, age 30, of Greenville, South Carolina, entered a plea of guilty as charged in Greenville, South Carolina, before United States District Judge A. Marvin Quattlebaum, Jr. Sanders pled guilty to two counts of Wire Fraud, each of which count carries a penalty of up to 20 years in prison, and four counts of ... More...
   $0 (09-05-2018 - SC)

United States of America v. Alexis Vlachos United States District Court for the District of Vermont

Burlington, VT - Quebec Man Sentenced to 51 Months Imprisonment for Smuggling Over 100 Handguns From Vermont to Quebec

Alexis Vlachos, 41, of Montreal, Quebec, was sentenced on September 4, 2018 in United States District Court by Judge William K. Sessions III to 51 months imprisonment for smuggling of over 100 handguns from Vermont to Quebec. Vlachos previously pled guilty to conspiring t... More...
   $0 (09-04-2018 - VT)

United States of America v. Raymond Whelan Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Cheektowaga Man Pleads Guilty To Buying And Selling Counterfeit Airbags

Raymond Whelan, 49, of Cheektowaga, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to traffic in counterfeit goods. The charge carries a maximum penalty of 10 years in prison and a $2,000,000 fine.

Assistant U.S. Attorney Michael DiGiacomo, who is handling the case... More...
   $0 (09-04-2018 - NY)

United States of America v. Arthur Larange Lee, Jr. Alachua County Florida Courthouse - Gainesville, Florida

Gainesville, FL - Alachua County Man Sentenced to 327 Months in Prison for Sex Trafficking by Force, Fraud, and Cooercion

Arthur Larange Lee Jr., 35, of Gainesville, Florida, was sentenced in the U.S. District Court in Gainesville to 327 months in prison for sex trafficking of an adult, and 60 months each for two counts of use of interstate commerce to commit prostitution. Each count is ... More...
   $0 (09-02-2018 - GA)

United States of America v. Troy Alex Freeman Middle District of Florida Federal Courthouse - Orlando, Florida

Orlando, FL - Orlando Man Sentenced To 7 Years For Possessing Ammunition As A Convicted Felon

U.S. District Judge Carlos E. Mendoza sentenced Troy Alex Freeman to seven years in federal prison for possessing ammunition as a conviction felon. Freeman pleaded guilty on June 12, 2018.

According to court documents, on October 29, 2017, Freeman held a loaded firearm to his girlfriend... More...
   $0 (09-02-2018 - FL)

United States of America v. W. Samuel Patten Federal Courthouse - District of Columbia

Washington, DC - The United States of America charged W. Samuel Patten with:

22:612 and 618(a)(1); REGISTRATION STATEMENT: FILING OF OR CONTENTS OF; Foreign Agents Registration Act.
(1)

§612. Registration statement
(a) Filing; contents

No person shall act as an agent of a foreign principal unless he has filed with the Attorney General a true and complete registr... More...
   $0 (09-01-2018 - DC)

JASON E. MILLER v. THE STATE OF WYOMING

On April 1, 2015, a bartender contacted the Sheridan County Sheriff’s Office to report a man in the bar attempting to sell marijuana. A law enforcement officer responded to the call and found Appellant in a van in the parking lot. When Appellant rolled down the window, the officer smelled a strong odor of marijuana. During a search of the vehicle, the officer discovered marijuana, various drug ... More...   $0 (08-30-2018 - WY)

United States of America v. Matthew Lane Durham Western District of Oklahoma Federal Courthouse - Oklahoma City, Oklahoma

Matthew Durham appeals his convictions and sentence on four counts for illicit
sex with minors in Kenya after travelling there from the United States. This opinion
addresses the following eight issues presented for appellate review.
1. Is 18 U.S.C. § 2423(c), the statute on which the convictions
were based, unconstitutional on its face and as applied to Mr.
Durham because it ex... More...
   $0 (08-30-2018 - OK)

United States of America v. Clifford Chance US, L.L.P. Southern District of New York - New York, New York

Justice Department Settles Immigration-Related Discrimination Claim Against International Law Firm

The Justice Department today announced that it reached a settlement agreement with Clifford Chance US LLP, a large, international law firm with its U.S. headquarters located in New York. This agreement resolves the Department’s investigation into whether the law firm engaged in hiring discri... More...
   $0 (08-29-2018 - NY)

United States of America v. Navor Salas-Cruz Federal Courthouse - Honolulu, Hawaii

Honolulu, HI - Mexican National Sentenced To 30 Months In Prison For Illegal Reentry And Firearms Offense

Navor Salas-Cruz, 45, a Mexican national residing on Kauai, was sentenced by U.S. District Judge J. Michael Seabright to 30 months of imprisonment for illegally reentering the United States after being deported, and for being a felon in possession of firearms and ammunition. As a resu... More...
   $0 (08-29-2018 - HI)

United States of America v. Roman Deon Hellems, Jr. Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Des Moines, IA - Des Moines Man Sentenced to Prison for Firearms Offense

Roman Deon Hellems, Jr. sentenced to 96 months for felon in possession of a firearm

On August 24, 2018, Roman Deon Hellems, Jr., age 23, of Des Moines, appeared before United States District Court Judge Stephanie M. Rose and was sentenced to 96 months in prison for a felon in possession of a firearm charge a... More...
   $0 (08-28-2018 - IA)

United States of America v. Dwayne Stinson Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Virginia Man Sentenced to Prison for Producing Pornography of Children in the Philippines

A Manassas man was sentenced today to 20 years in prison for paying women to sexually abuse children in the Philippines via a web camera while he directed and produced numerous images of the abuse, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s ... More...
   $0 (08-26-2018 - VA)

United States of America v. Jose Adalberto Sandoval Quinonez Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Maryland Man Sentenced to a Decade in Prison for Sexually Exploiting 12-Year-Old Girl Over the Internet

A Rockville, Maryland man was sentenced on August 24, 2018 to 120 months in prison for sexually exploiting a minor over the internet, announced Assistant Attorney General Brian A. Benczkowski, U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia, and... More...
   $0 (08-25-2018 - VA)

UNITED STATES OF AMERICA v. FRANCISCO OCHOA-OREGEL

Francisco Ochoa-Oregel (Defendant) unlawfully entered the United States in 2016 and was convicted of unlawful reentry in violation of 8 U.S.C. § 1326. Before his 2016 conviction for unlawful re-entry, Defendant had previously been ordered removed in 2008, based on a prior conviction for California domestic violence battery, Cal. Penal Code § 243(e)(1), in an in absentia proceeding. The governmen... More...   $0 (08-17-2018 - CA)

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