| State of Wisconsin v. Dimitri A. Kamolov |
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Milwaukee, Wisconsin criminal defense lawyer represented the defendant charged with using a hidden camera to take pictures of a student. |
| United States of America v. Irlan Salazar |
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Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy More... $0 (04-16-2025 - KY)
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| United States of America v. Keith Caldwell |
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Orleans Parish Man Indicted for Fi More... $0 (04-16-2025 - LA)
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| United States of America v. Alcapone Maximus Pena |
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Second Member of San Antonio Gun Theft Ring Sentenced to Federal Prison Between January and October 2023, Alcapone M More... $0 (04-16-2025 - TX)
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| United States of America v. Raul Orlando Torres Cubides, aka “Jose Jota†|
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Colombian National Sentenced To 178 Months In Prison For Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The Un More... $0 (04-11-2025 - NJ)
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| United States of America v. Juan Pablo Clabijo Tacuri |
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Ecuadorian National Pleads Guilty to Illegally Entering the US After a Prior Removal An Ecuadorian national More... $0 (04-10-2025 - ME)
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| United State v Li Pei Tan and Chaojie Chen |
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Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds More... $0 (04-11-2025 - DC)
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| United States of America v. Olvin Javier Velasquez Maldonado |
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Honduran Man Extradited for Role in International Drug Smuggling Conspiracy Extensive coordination and cooperation between U.S. and More... $0 (04-11-2025 - DC)
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| United States of America v. Carlos Antonio Leon and Luis Fernando Aguirre Marin |
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Mexican National And Florida Man Indicted For Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamph More... $0 (04-11-2025 - FL)
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| United States of America v. Timoteo Son-Gonzalez |
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Guatemalan National Pleads Guilty To The Unlawful Transportation Of Aliens And Illegal Reentry Into The United States More... $0 (04-11-2025 - FL)
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| United States of America v. Yaquelin Dominguez-Nieves |
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Deadly Illegal Alien Smuggling Venture Leads to Federal Prison Sentence for Cuban National A federal district judge in Miami sentence More... $0 (04-11-2025 - FL)
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| United States of America v. Darwin Yuvini Escobar-Lopez a.k.a Carlos Antonio Aguilar-Garcia |
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Guatemalan National Sentenced to Eight Years for Illegal Reentry A Guatemalan national with a history of serious crime More... $0 (04-10-2025 - NM)
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| United States of America v. Davit Avalyan, Hrant Gevorgyan, Hayk Grigoryan, a.k.a. “Hayk Gregâ€, Gurgen Nersesyan a.k.a. “Guro Tiko†|
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4 Arrested in Latest L.A. County-Based “JCODE†Operation f More... $0 (04-10-2025 - CA)
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| United States of America v. Andrea Villalva |
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Tucson Woman Indicted for Attempting to Smuggle Rifle Ammunition from the United States Into Mexico More... $0 (04-10-2025 - AZ)
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| United States of America v. Bonifacio Renteria-Cruz |
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HSI Arrests Previously Deported, Violent Felon Fugitive Wanted for Homicide in Mexico Bonifacio Renteria-Cruz, 48, a citizen of Mexico, was arres More... $0 (04-10-2025 - AZ)
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| United States of America v. Zachary Coats |
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Rapid City Man Sentence More... $0 (04-09-2025 - SD)
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| United States of America v. Erick Emilio Diaz-Aguilar, Juan Martin Elvira, Jr., Edward Gonzalez, Eric Anthony Rodriguez. |
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Five Members of a Sureños-affiliated Transnational Criminal Organization Charged in Narcotics Trafficking Conspiracy Scheme More... $0 (04-08-2025 - MN)
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| United States of America v. Fernando Herrera-Cruz, Guadalupe De Jesus Aldana Sandoval a/k/a “Edgar Navarro |
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Two Individuals Charged with Illegal Re-Entry Two individuals were indicted by a federal grand jury in separate cases this week More... $0 (04-08-2025 - MO)
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| United States of America v. Edgar Javier Castillo-Rodriguez |
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illegal reentry by a removed alien and two counts of false representation of a Social Security More... $0 (04-07-2025 - LA)
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| United States of America v. Oseas Froilan Gomez-Tebalan |
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Guatemalan Citizen Sentenced For Illegally Reentering The United States Oseas Froilan Gomez-Tebalan, age 3 More... $0 (04-04-2025 - PA)
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| United States of America v. Celina Serva aka “Ce Ce†|
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Ohio woman arrested on meth charges in Cattaraugus County U.S. Attorney Michael DiGiacom More... $0 (04-04-2025 - NY)
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| United States of America v. Wilmer Orlando Canelas-Najera, |
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Honduran man arrested on immigration charges U.S. Attorney Michael DiGiacomo More... $0 (04-04-2025 - NY)
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| United States of America v. Jeremy Hodge |
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Buffalo man arrested on gun and drug charges U.S. Attorney Michael More... $0 (04-04-2025 - NY)
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| United States of America v. John O’Brien |
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Irish National Charged in Multi-State Home Repair Fraud Scheme An Irish national residing illegally in the United More... $0 (04-03-2025 - RI)
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| State of Illinois v. Johnell Smith |
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Rock Island, Illinois criminal defense lawyer represented the Defendant charged with first-degree murder and home invasion. |
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