| United States of America v. Jorge Saavedra-Delgado |
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Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with illegal reentry into the U.S. On June 28, 2025, Saavedra-Delgado, 42, of Zamora, Michoacán, Mexico, a citizen of Mexico, was contacted by Immigration and Customs Enforcement (ICE) while he was in the Lincoln County Jail after being arrested on state charges for interference with a peace officer and other offens $ (12-17-2025 - WY) |
| Tanya N. Svoboda and Antonella M. Ortiz Colosi v. Amazon.com, Inc. and Amazon Services, LLC |
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Chicago, Illinois, personal injury lawyer represented the Plaintiffs who sued on violation of the Illinois Biometric Information Privacy Act. Circuit Court of Cook County, Illinois, 2021CH04516 Tanya Svoboda and Antonella Ortiz Colosi used a Virtual Try-On feature through Amazon’s mobile site and app to virtually test facial products like lip-stick and eyewear. $ (12-17-2025 - IL) |
| Dustin Dean Cooper v. Trans Union, L.L.C. |
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Chicago, Illinois, consumer credit law lawyer represented the Plaintiff who sued on a Fair Credit Reporting Act theory under 15 U.S.C. 1681. AI Overview The Fair Credit Reporting Act (FCRA) protects consumers from inaccurate, unfair, and irrelevant information in their credit reports, safeguarding against identity theft, data breaches, and unfair denial of credit or employment by ensuring th $ (12-19-2025 - IL) |
| United States of America v. Nazzarie Acoy Carmouche-Heath |
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Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possessing and intending to distribute over 400 grams of fentanyl. During a search of Nazzarie Acoy Carmouche-Heath's Battle Creek, residence in March 2025, officers found over 1 kilogram of fentanyl, two firearms, thousands of dollars of cash, and what appeared to be an area designed to manufacture counterfe $ (12-19-2025 - MI) |
| United States of America v. Eric Hendeson |
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Columbus, Ohio, criminal defense lawyer represented the Defendant charged with illegally possessing a firearm as a convicted felon. Henderson was sentenced in 2019 to 78 months in prison for his role in the Trevitt and Atcheson Crips (T&A) gang-related racketeering conspiracy. Henderson sold gram quantities of crack cocaine in Columbus and Chillicothe on behalf of the racketeering conspiracy, $ (12-19-2025 - OH) |
| United States of America v. Jose Angel Capetillo |
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Beaumont, Texas, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. On March 8, 2024, Jose Angel Capetillo, 23, was stopped for a traffic violation in Lufkin. A search of the vehicle revealed three firearms and suspected controlled substances. On April 12, 2024, Capetillo was stopped for a traffic violation in Hudson and admitted to havin $ (12-19-2025 - OK) |
| United States of America v. Hernando Manuel De La Cruz Rivera Orjuela, also known as Hernan, also known as Manuel, also known as El Patron, and Luis Enrique Linero Pinto, aka El Calvo |
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El Paso, Texas criminal defense lawyer represent the Defendants charged with conspiracy to commit human smuggling. In October 2024, a federal grand jury in the Western District of Texas returned an indictment against Hernando Manuel De La Cruz Rivera Orjuela, also known as Hernan, also known as Manuel, also known as El Patron, 53, and Luis Enrique Linero Pinto, aka El Calvo, 41, of Colombia for $ (12-24-2025 - TX) |
| United States of America v. Quanda Kiev Wilborne, also known as “Quan” and “Queso” |
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Charleston, West Virginia, criminal defense lawyer represented the Defendant charged with conspiracy to distribute 50 grams or more of methamphetamine. Wilborne obtained methamphetamine from co-conspirator Amanda Marie Mace and fentanyl from multiple sources and distributed both controlled substances in and around Charleston between June 2024 and May 2025. As part of his plea agreement, Wilbo $ (12-22-2025 - WV) |
| United States of America v. Carlos Aquino Sosa, Edwin Palacios Sosa, and Delvin Velasquez Romero |
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Muskogee, Oklahoma, criminal defense lawyers represented the Defendants with participating in an an expansive bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of $ (12-17-2025 - OK) |
| United States of America v. John O’Brien |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with in a scheme to defraud homeowners in Rhode Island and Massachusetts, said Acting United States Attorney Sara Miron Bloom. John O’Brien, 28, pleaded guilty on December 10,2025, to wire fraud and conspiracy to commit wire fraud. O’Brien will be sentenced on March 11, 2026. The sentence imposed will be det $ (12-19-2025 - RI) |
| United States of America v. Samuel Alfaro-Sanchez |
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with illegally reentering the United States after having been found in the District of Vermont on August 13, 2025, without any lawful status to be in the country. Alfaro-Sanchez, illegally entered the United States on numerous prior occasions. In 2008, Alfaro-Sanchez voluntarily returned to Mexico after having been $ (12-19-2025 - VT) |
| United States of America v. Carlos Nonoal-Cano |
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with transportation of illegal aliens. On December 16, 2025, agents from U.S. Border Patrol received a notification of border crossing on the Vermont-Canada border and received an image of individuals crossing the snow-covered border on foot taken that evening. When Border Patrol agents conducted a search of the rem $ (12-19-2025 - VT) |
| United States of America v. Kevin Noel Ochoa Venegas (a/k/a Kevin Noel Ochoa-Venegas, a/k/a Kevin Noel Banegas Banegas, a/k/a Kevin Noel Banegas, a/k/a Kevin Banegas, a/k/a Kevin Noel Banega) |
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Tallahassee, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien. On April 11, 2025, the Kevin Noel Ochoa Venegas (a/k/a Kevin Noel Ochoa-Venegas, a/k/a Kevin Noel Banegas Banegas, a/k/a Kevin Noel Banegas, a/k/a Kevin Banegas, a/k/a Kevin Noel Banega), 32, of Honduras, was arrested in Bay County, Florida, for driving without a valid license. Law e $ (12-19-2025 - FL) |
| United States of America v. Bienvenido Leo Rodriguez, et al. |
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Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiring to traffic large quantities of cocaine in and around Miami-Dade County and elsewhere in the Southern District of Florida. The eight-count superseding indictment charges the following defendants—each a resident of Miami unless otherwise indicated—with drug trafficking conspiracy and related offenses: B $ (12-19-2025 - FL) |
| United States of America v. Carlos Aquino Sosa, Edwin Palacios Sosa, and Delvin Velasquez Romero |
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Hammond, Indiana, criminal defense lawyer represented the Defendant charged with bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fr $ (12-19-2025 - IN) |
| United States of America v. Jorge Saavedra-Delgado |
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Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with illegal reentry after removal of an alien. On June 28, 2025, Jorge Saavedra-Delgado, 42, of Zamora, Michoacán, Mexico, a citizen of Mexico, was contacted by Immigration and Customs Enforcement (ICE) while he was in the Lincoln County Jail after being arrested on state charges for interference with a peace officer $ (12-19-2025 - WY) |
| United States of America v. Brawins Dominique Suarez Villegas, a/k/a “Chino San Vicente,” and Giovanni Vicente Mosquera Serrano, a/k/a “Jovani San Vicente,” a/k/a “El Viejo” |
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Denver, Colorado, criminal defense lawyers represented the Defendants charged with: 18 U.S.C. § 1962(d), Racketeering Conspiracy 18 U.S.C. § 1951(a), Hobbs Act Robbery Conspiracy 18 U.S.C. §§ 1951(a) and 2, Hobbs Act Robbery, Aiding and Abetting 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2, Using and Carrying a Firearm During a Crime of Violence, Which Was Discharged, Aiding and Abetting $ (12-19-2025 - CO) |
| United States of America v. Lynden David Lightburn |
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Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with conspiring to distribute fentanyl, heroin, and methamphetamine, followed by 5 years of supervised release. From September 2020 to June 30, 2021, Lynden David Lightburn, a/k/a “Soulja,” age 42, of Los Angeles, California, supplied more than 6.6 kilograms of fentanyl, 6.4 kilograms of heroin, and 2.8 kilograms of $ (12-19-2025 - HI) |
| United States of America v. Harold Wesley Snowten IV |
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Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with possession of a machine gun, possession of six firearms, and possession of more than 50 grams of methamphetamine with the intent to distribute that methamphetamine to another person. In April 2023, Harold Wesley Snowten IV, also known as “Insane,” unlawfully possessed six firearms, including a Taurus G2c 9x19m $ (12-18-2025 - NV) |
| United States of America v. Kordarow Moore |
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Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with illegally possessing a firearm as a felon. On September 22, 2024, a law enforcement officer stopped Moore’s car for speeding on Interstate 94 in Jefferson County, Wisconsin. Kordarow Moore, age 36, of Sun Prairie, Wisconsin, was driving 101 miles per hour, which is more than 30 miles per hour over the legal lim $ (12-17-2025 - WI) |
| United States of America v. Nazzarie Acoy Carmouche-Heath |
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Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl. During a search of Nazzarie Acoy Carmouche-Heath’s Battle Creek residence in March 2025, officers found over 1 kilogram of fentanyl, two firearms, thousands of dollars of cash, and what appeared to be an area designed to manufacture counterfeit fentanyl pills i $ (12-16-2025 - MI) |
| United States of America v. Colby Smith |
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Akron, Ohio, criminal defense lawyer represented the Defendant charged with kidnapped two individuals at gunpoint in two different carjacking incidents in the greater Dayton area. Colby Smith, 32, has been in local law enforcement custody since the day of the alleged crimes. He is now charged federally with kidnapping, carjacking and using a firearm in furtherance of a crime of violence. Ac $ (12-16-2025 - OH) |
| United States of America v. Favian David Aparicio-Linares |
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Gulfport, Mississippi, criminal defense lawyer represented the Defendant charged with conspiracy to steal funds from multiple Automatic Teller Machines (ATMs) in Jackson County, Mississippi. Favian David Aparicio-Linares, 19, was arrested in Jackson County, Mississippi on November 9, 2025, after concerned citizens alerted the Pascagoula Police to two suspicious individuals near a Bank on Marke $ (12-15-2025 - MS) |
| United States of America v. Devon Shermaine Rhodes |
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Houston, Texas, criminal defense lawyer represented the Defendant charged with r possessing with the intent to distribute bulk crystal methamphetamine. On Nov. 8, 2022, authorities conducted surveillance at a local fast-food establishment where they observed a drug transaction involving Devon Shermaine Rhodes. He had paid more than $10,000 in cash for approximately five kilograms of crystal met $ (12-15-2025 - TX) |
| United States of America v. Francisco Javier Navarro-Ramirez, et al. |
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San Antonio, Texas, criminal defense lawyers represent multiple Defendants charged with various immigration law violations. Francisco Javier Navarro-Ramirez, a Legal Permanent Resident born in Mexico, was arrested near Tornillo and charged with human smuggling. A criminal complaint alleges Navarro-Ramirez was the driver of a vehicle travelling at high speeds with multiple individuals inside. Na $ (12-15-2025 - TX) |
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