Alien Law
 
United States of America v. Yuly Cesar Perez-Sale

Atlanta, GA - The United States of America charged Yuly Cesar Perez-Sale with marriage and immigration fraud.

Yuly Cesar Perez-Sale is the last of 31 defendants to be sentenced in connection with four-related indictments alleging marriage fraud and other immigration offenses concerning fraudulent marriages between Cuban nationals and United States citizens, and undocumented aliens from th... More...
   $0 (01-31-2020 - GA)

United States of America v. Carrero Alas

Alexandria, VA - The United States of America charged Carrero Alas with illegal reentry.

An illegal alien from El Salvador, who recently was convicted in state court of taking indecent liberties with a child, was sentenced to 15 months in prison for illegally reentering the United States after he previously was deported in 2004.

“Carrero Alas illegally entered the United States, ... More...
   $0 (01-23-2020 - VA)

United States of America v. Sylvester Mitchell

Las Vegas, NV - The United States of America charged Sylvester Mitchell with selling firearms without a license.

A Las Vegas man who sold nearly 200 firearms without a Federal Firearms License was sentenced to two years and five months in prison to be followed by three years of supervised release.

“Through Project Guardian, the Department of Justice is focused on preventing and p... More...
   $0 (01-20-2020 - NV)

United States of America v. Milton Mateo Garcia-Vasquez

Philadelphia, PA - The United States of America charged Milton Mateo Garcia-Vasquez with illegal re-entry after deportation.

Milton Mateo Garcia-Vasquez, 32, of Philadelphia, PA and a citizen of Honduras, was sentenced to the statutory maximum of 24 months’ imprisonment by United States District Court Judge Paul S. Diamond for unlawfully re-entering the United States after being deported.... More...
   $0 (01-14-2020 - PA)

United States of America v. Mark Bryant

Nashville, TN - The United States of America charged Mark Bryant with deprivation of the rights of another under color of law.

Former Supervisory Corrections Officer Convicted of Unlawful Force for Repeatedly Tasing Restrained Detainee

After a four-day trial on civil rights and obstruction charges, a federal jury returned a verdict for Mark Bryant, formerly a Corporal at the Chea... More...
   $0 (01-14-2020 - TN)

United States of America v. Katherine Prosper

Bangor, ME - The United States of America charged Katherine Prosper with social security fraud.

A Clinton woman pleaded guilty on Friday in federal court in Bangor to Social Security fraud and making false statements, U.S. Attorney Halsey B. Frank announced.

According to court records, from about August 2006 through March 2019, Katherine Prosper, 61, a recipient of Supplemental S... More...
   $0 (01-13-2020 - ME)

United States of America v. Jose Zamudio-Jimenez

Macon, GA - The United States of America charged Jose Zamudio-Jimenez illegal reentry into the United States.

A Mexican national with a violent criminal history was sentenced to the maximum imprisonment term for illegal reentry into the United States, announced Charles “Charlie” Peeler, the U.S. Attorney for the Middle District of Georgia. Jose Zamudio-Jimenez, 34, of Mexico, was sentence... More...
   $0 (12-01-2019 - GA)

United States of America v. Manuel Amaya-Alvarez

Dallas, TX - The United States of America charged Manuel Amaya-Alvarez with crime in aid of racketeering.

An MS-13 gang member was sentenced to 20 years in federal prison for his role in a brutal machete attack at a park just outside Dallas, Texas, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox Assistant Attorney General Brian A. Benczkowski.

“We canno... More...
   $0 (11-15-2019 - TX)

United States of America v. Cesar Comez-Gallegos

Roswell, NM - United States of America charged Cesar Comez-Gallegos with re-entry of a removed alien.... More...   $0 (11-15-2019 - NM)

United States of America v. Oscar Saul Carrero Alas

Alexandria, VA - The United States of America charged Oscar Saul Carrero Alas with illegal reentry after previously being deported in 2004.

An illegal alien from El Salvador, who recently was convicted in state court of taking indecent liberties with a child, pleaded guilty today to illegally reentering the United States after he previously was deported in 2004.

“Carrero Alas ill... More...
   $0 (11-11-2019 - VA)

United States of America v. Christian Alvarado Morales

Tulsa, OK - The United States of America charged Christian Alvarado Morales with:

18:1028(f) and 1028(b)(1)(A)(i)-Conspiracy to Transfer Identification Documents; 18:982(a), 1028(b)(5), and 28:2461(c)-Identity Theft Forfeiture
(1)
18:1028A(a)(1)-Aggravated Identity Theft; 18:982(a), 1028(b)(5), and 28:2461(c)-Identity Theft Forfeiture
(2-3)
18:1028A(a)(1)-Aggravated ... More...
   $0 (11-10-2019 - OK)

United States of America v. Vincente Lopez-Sanchez




Jackson, MS - Illegal Alien from Mexico Found Guilty of Assault on Federal Law Enforcement Officer\

Defendant had Multiple Prior Felony Convictions for Human Smuggling, Immigration Violations

Vincente Lopez-Sanchez, 40, an illegal alien from Mexico, was f... More...
   $0 (10-25-2019 - MS)

United States of America v. Jenny Hernandez





Miami, FL - Broward County Business Owner Sentenced to Prison for Immigration Fraud Scheme

A Coral Springs business owner was sentenced to prison yesterday for a visa fraud immigration scheme. She attempted to obtain visas with false information for individual... More...
   $0 (10-21-2019 - FL)

Santos Raul Escobar-Hernandez v. William Barr





Petitioner Santos Raul Escobar-Hernandez has filed a petition for review of the
Board of Immigration Appeals’ decision affirming the immigration judge’s denial of
his application for asylum, withholding of removal, and protection under the United
Nations Conven... More...
   $0 (10-21-2019 - CO)

United States of America v. Melvy Gear




Honolulu, HI - Australian Man Sentenced To Prison For Illegally Possessing Firearm In Hawaii

AUSTRALIAN MAN SENTENCED TO PRISON

FOR ILLEGALLY POSSESSING FIREARM IN HAWAII

Melvyn Gear, 59, a citizen of b... More...
   $0 (09-28-2019 - HI)

United States of America v. Zenon Carbajal-Osorio




Gulfport, MS - After Being in the Country Illegally on Four Separate Occasions, Illegal Alien is Caught Again and Pleads Guilty to Unlawfully Reentering the U.S. - Defendant Had Returned or Been Removed on at Least Three Prior Occasions

Zenon Carbajal-Osorio, an ... More...
   $0 (09-25-2019 - MS)

United States of America v. Eliezer Ramos-Arriola, a.k.a. Francisco Gaitan-Arreola, a.k.a. Francisco Gaitan Arreola




Roanoke, VA - Mexican National Pleads Guilty to Illegal Reentry, Transporting Illegal Aliens

An illegal alien from Mexico, who was removed from the United States on April 2, 2018 a... More...
   $0 (09-24-2019 - VA)

United States of America v. Rony Sandoval-Ramirez




Cedar Rapids, IA - Illegal Alien Who Used Another Person’s Name And Social Security Number Sentenced to Prison

Illegally Worked Under False Name While on Immigration Bond

A man who used another person’s Social Security number ... More...
   $0 (09-17-2019 - IA)

United States of America v. Adolfo Figueroa-Almanza




Charlotte, NC - Twice-Removed Mexican National Is Sentenced To 10 Years In Prison For Trafficking Methamphetamine

Another Defendant Is Sentenced to Two Years for Illegal Possession of a Firearm by an Alien and Productio... More...
   $0 (09-14-2019 - NC)

United States of America v. Jason August Obermueller




Cheyenne, WY - The United States of America charged Jason August Obermueller with being a felon in possession of a firearm in violation of 18 U.S.C. 922, which provides:

(a) It shall be unlawful—

(1) for any person—

(A) except a licensed importer, licensed ma... More...
   $0 (09-10-2019 - WY)

Cayla Dunbar, o/b/o K.D.J., a minor, v. Commissioner, Social Security Administration



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Tulsa, OK - Cayla Dunbar, o/b/o K.D.J., a minor, sued the Commissioner of the Social Security... More...
   $0 (09-05-2019 - OK)

United States of America v. Heriberto Armendariz-Garcia




Kansas City, KS - Franklin County Man Sentenced to 17+ Years For Selling Drugs, Guns to Undercover Officers

A man who lived in Franklin County was sentenced on September 4, 2019 to 210 months in federal prison for selling drugs and guns to undercover officers.... More...
   $0 (09-03-2019 - OK)

STATE OF KANSAS v. FRANCISCO ESCAMILLA-FRANCO



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On December 10, 2015, Escamilla-Franco was originally charged with possession of cocaine; pos... More...
   $0 (09-03-2019 - KS)

United States of America v. Moktar Hossain




Houston, TX - Bangladeshi National Pleads Guilty to Bringing Aliens to the United States

Bangladeshi National Pleads Guilty to Bringing Aliens to the United States

A Bangladeshi national formerly residing in Monterrey, Mexico, pleaded guilty for his role in a sche... More...
   $0 (08-27-2019 - TX)

United States of America v. Jose Alberto Ixtepan-Chagala




East St. Louis, IL - Federal Prison Setnence for Illegal Alien Who Threatened His Girlfriend With a Gun

An illegal alien who pulled a gun on his girlfriend during an argument was sentenced to 42
months in federal prison. Jose Alberto Ixtepan-Chagal... More...
   $0 (08-27-2019 - IL)

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