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Alien Law
 
United States of America v. Erla Maribel Ambrocio Ixlaj




Albany, NY - Guatemalan Woman Sentenced for Illegal Re-entry into United States

Erla Maribel Ambrocio Ixlaj, age 30, and a citizen of Guatemala, was sentenced today to time served (114 days in jail), for illegal re-entry into the United States.

The announcement ... More...
   $0 (12-12-2018 - NY)

Rosa Maria Ortega v. The State of Texas





Appellant came to the United States as a baby and obtained a “green” card as a
child. At all pertinent times, she was a lawful permanent resident, not a Un... More...
   $0 (12-11-2018 - TX)

United States of America v. Juan Gaspar-Adan and Bartolo Lopez-Garcia




Hattiesburg, MS - Two Illegal Aliens Plead Guilty to Unlawful Reentry After Removal

Juan Gaspar-Adan, age 24, a citizen of Mexico, and Bartolo Lopez-Garcia, age 25, a citizen of Guatemala, pled guilty yesterday before U.S. District Judge Keith Starrett, to the crime ... More...
   $0 (12-11-2018 - )

Mariusz Tomaszczuk v. Matthew G. Whitaker, Acting Attorney General

Petitioner Mariusz Tomaszczuk petitions this Court to review the November 3, 2017, Decision of the Board of Immigration Appeals (“BIA”), dismissing
>
No. 17-4229 Tomaszczuk v. Whitaker Page 2
Petitioner’s appeal of the May 15, 2017, Order of the Immigration Judge (“IJ”) denying his
application for cancellation of removal. Petitioner was denied relief pursuant to 8 U.S.C.
§§ 110... More...
   $0 (11-26-2018 - MI)

United States of America v. Hector Aguilar-Portugal

Del Rio, TX - Illegal Alien Smuggler Sentenced to Ten Years in Federal Prison

U.S. District Judge Alia Moses sentenced 43–year–old citizen of Mexico Hector Aguilar-Portugal to ten years imprisonment for his role in an illegal alien smuggling operation that resulted in death, announced U.S. Attorney John F. Bash; Homeland Security Investigations (HSI) Special Agent in Charge Shane Folden; ... More...
   $0 (11-25-2018 - TX)

Tobarak Ulla Tofu v. Matthew G. Whitaker



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Tobarak Tofu (“Tofu”), a c... More...
   $0 (11-24-2018 - NC)

United States of America v. Felix Cisneros, Jr.




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Los Angeles, CA - Federal Law Enforcement Agent Sentenced to Federal Prison for Helping Mexican N... More...
   $0 (11-08-2018 - CA)

United States of America v. Wilfredo Artiaga-Mejia




Beckley, WV - Honduran National Man Pleads Guilty to Immigration Crime

Defendant had two prior deportations to Honduras

A Honduran national man entered a guilty plea to the felony offense of Reentry of a Removed Alien, announced United States A... More...
   $0 (11-04-2018 - WV)

United States of America v. Yerdinson Rodriguez-Tavarez

Gulfport, MS - Dominican Republic Citizen Pleads Guilty to Human Smuggling

Yerdinson Rodriguez-Tavarez, a 24 year-old citizen of the Dominican Republic and lawful permanent resident of the U.S. living in Texas, pled guilty Friday before U.S. District Judge Sul Ozerden to the crime of transporting an illegal alien within the United States, announced U.S. Attorney Mike Hurst and Gregory K. ... More...
   $0 (10-25-2018 - MS)

State of Tennessee v. Felipe Gonzales



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This case relates to the Appellant’s sexually abusing his great niece. In September 20... More...
   $0 (10-24-2018 - TN)

United States of America v. Jose Del Carmen Hernandez Hernandez

Hartford, CT - Citizen of Mexico Sentenced to 3 Years in Federal Prison for Third Illegal Reentry Offense

JOSE DEL CARMEN HERNANDEZ HERNANDEZ, 43, a citizen of Mexico last residing in Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 48 months of imprisonment, followed by three years of supervised release, for illegally reentering the U.S. after being ... More...
   $0 (10-23-2018 - CT)

United States of America v. Marcio Alexandro Martinez-Lara

Providence, RI - Foreign National Sentenced to 15 Years on Drug Trafficking and Firearm Charges

A Dominican national in the United States illegally, who admitted to using several alias and who was previously convicted and incarcerated in federal and state prisons on drug trafficking charges, was sentenced to 15 years in federal prison for trafficking fentanyl, heroin, cocaine and methamph... More...
   $0 (10-23-2018 - RI)

Igor Borbot v. Warden Hudson County Correctional Facility

Igor Borbot, a native and citizen of Russia, has been detained at the Hudson County Correctional Facility pending removal proceedings since April 2016. Fourteen months after he was denied release on bond, Borbot petitioned the United States District Court for the District of New Jersey for a writ of habeas corpus under 28 U.S.C. § 2241. Borbot alleged that the Due Process Clause of the Fifth Amend... More...   $0 (10-23-2018 - NJ)

United States of America v. Baudel Lopez-Rodriguez

Muskogee, OK - Woodall Man Pleads Guilty To Firearm, Ammunition Possession By Illegal Alien

Baudel Lopez-Rodriguez, age 41, of Woodall, Oklahoma, entered a guilty plea to Illegal Alien In Possession of Firearm and Ammunition, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or bo... More...
   $0 (10-16-2018 - OK)

Judith Alcocer v. Ashley Mills and John Staten




Much has been said about the art of diagnosis. For example, Mahatma Gandhi2 opined, “A correct diagnosis is three-fourths the remedy.” Prashant Gupta, Wisdom of Gandhi 53 (2... More...
   $0 (10-11-2018 - GA)

United States of America v. Fernando Ochoa-Hernandez

Gulfport, MS - Illegal Alien Pleads Guilty to Unlawfully Re-Entering the United States

Fernando Ochoa-Hernandez, 29, an illegal alien from Mexico, pled guilty before U.S. District Judge Sul Ozerden to the crime of Unlawful Reentry by an Alien After Removal, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of U.S. Immigration and Customs Enforcement's Homeland Sec... More...
   $0 (10-10-2018 - MS)

UNITED STATES OF AMERICA v. AMIN DE CASTRO





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During... More...
   $0 (10-08-2018 - PA)

ALEJANDRO MISAEL MELENDEZ SARAVIA v. ATTORNEY GENERAL UNITED STATES OF AMERICA






Saravia is a native and citizen of El Salvador. In about 1996, when Saravia was five, his mother left for the United States for economic reasons. After this, he lived with his father.

A. Saravia’s Encounters with MS-13
In 2005, members ... More...
   $0 (10-01-2018 - )

United States of America v. Thomas Mahoney Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Bothell Man Pleads Guilty to Sex Crimes Involving 14-Year-Old Child
Defendant Met and Groomed Victim Online, Traveled to California for Sex with Victim and Produced Child Pornography

A 24-year-old Bothell, Washington man pleaded guilty on September 12, 2018 in U.S. District Court in Seattle to two federal charges related to his sexual molestation of a 14-year-o... More...
   $0 (09-19-2018 - WA)

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)

United States of America v. Brett Ferrell United States District Court for the District of Vermont

Burlington, VT - New York Man Sentenced for Child Exploitation Offense

The Office of the United States Attorney for the District of Vermont stated that Brett Ferrell, 33, of New York, was sentenced today in United States District Court in Rutland for traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with a minor. Chief United States District Judge Geo... More...
   $0 (09-13-2018 - VT)

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. Jared Peterson District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Dalton Man Sentenced to Prison for Fentanyl Trafficking

Jared Peterson, 28, of Dalton was sentenced on Tuesday to serve five years in prison for possessing fentanyl with intent to distribute.

According to court documents and statements made in court, on March 18, 2017, after a drug investigation, law enforcement officers from the Franconia, Sugar Hill, ... More...
   $0 (09-12-2018 - NH)

United States of America v. Maximilliano Beristain-Galicia District of Wyoming Federal Courthouse - Cheyenne, Wyoming

MAXIMILLIANO BERISTAIN-GALICIA, 26, of Calpulalpan, Mexico was sentenced by Federal District Court Judge Nancy D. Freudenthal on September 10, 2018 for illegal re-entry of a previously deported alien into the United States. Beristain-Galicia was arrested in Casper, Wyoming. He received time served plus ten days to allow for deportation proceedings and ordered to pay a $100.00 special assessment at... More...   $0 (09-10-2018 - WY)

United States of America v. Jose Guardalupe Morales-Simon District of Wyoming Federal Courthouse - Cheyenne, Wyoming

JOSE GUADALUPE MORALES-SIMON, 56, of Chilpancingo, Mexico was sentenced by Federal District Court Judge Nancy D. Freudenthal on September 10, 2018 for illegal re-entry of a previously deported alien into the United States. Morales-Simon was arrested in Casper, Wyoming. He received time served plus ten days to allow for deportation proceedings and ordered to pay a $100.00 special assessment at the ... More...   $0 (09-10-2018 - WY)

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