Crime Law
 
United States of America v. Marcos Monarrez-Mendoza

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with violating the federal “Kingpin” statute for operating a continuing criminal enterprise

Mexican Man Pleads Guilty to Violating Federal Kingpin Statute and Money Laundering in Connection with Arizona-... More...
   $0 (07-08-2025 - PA)

United States of America v. Roger Pickett, a/k/a “Zy G”, Javon Williams, a/k/a “J45”, Quaseame Wilson, a/k/a “Qua Gz”, Myron Williams, a/k/a “Money,” a/k/a “Tunchi”, Jawaad Davis, Khalil Kelley, a/k/a “Billski”,

Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering

Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole


More...   $0 (07-07-2025 - NJ)

United States of America v. Zedekiah Sykes

Montgomery, Alabama criminal defense lawyer represented the Defendant charged with Robbery

Man Pleads Guilty in Federal Court Following Robbery of a Montgomery Dry Cleaner Business



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United States of America v. Juan Hurtado-Solano, Candido Hurtado-Solano

Tallahassee, Florida criminal defense lawyer represented the Defendants charged with illegal reentry by a removed alien.

Two Mexican Brothers Plead Guilty To Illegally Reentering The Country



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United States of America v. Frizli Merari Miguel-Martinez

Pensacola, Florida criminal defense lawyer represented the Defendant charged with Illegal Re-entry After Multiple Deportations

Guatemalan Man Sentenced In Pennsylvania For Illegal Re-entry After Multiple Deportations


More...   $0 (07-07-2025 - FL)

United States of America v. Dion’te Wingate

Pensacola, Florida criminal defense lawyer represented the Defendants charged with wo counts of possessing with intent to distribute large quantities of methamphetamine and fentanyl.

Crestview Man Sentenced For Trafficking In Methamphetamine And Fentanyl

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   $0 (07-07-2025 - FL)

United States of America v. James E. Burch II

South Bend, Indiana criminal defense lawyer represented the Defendant charged with convicted felon in possession of a firearm


South Bend Man Sentenced to 46 Months in Prison



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   $0 (07-04-2025 - IN)

United States of America v. Ehis Lawrence Akhimie

Miami, Florida criminal defense lawyer represented the Defendants charged with International Fraud Scheme

Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims


More...   $0 (07-03-2025 - FL)

United States of America v. Jarol Wilberto Arroyo-Cerin

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with conspiracy to illegally bring, transport, hide, or encourage unauthorized immigrants to enter or stay in the United States


Maryland Man Arrested After Border Agents Uncover 13 Migrants Concealed in... More...
   $0 (07-03-2025 - NM)

United States of America v. Herman Smith

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged with Voluntary Manslaughter


Gallup Man Charged with Voluntary Manslaughter for Fatal Shooting




A Gal... More...   $0 (07-03-2025 - NM)

United States of America v. Jered Shay Picard

Spokane, Washington criminal defense lawyer represented the Defendants charged with Assaulting His Intimate Partner with a Firearm and Attempted Witness Tampering


Nespelem Man Sentenced to Four Years in Prison for Assaulting His Intimate Partner with a Firearm and Attempted Witness Ta... More...
   $0 (07-03-2025 - WA)

United States of America v. Rodney Alan Signor

Spokane, Washington criminal defense lawyer represented the Defendants charged with Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner


Inchelium Man Sentenced to 57 Months in Prison for Beating and Strangling His Intimate Partner

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   $0 (07-03-2025 - WA)

United States of America v. Jonathan Tyler Gauthier

cit, sta criminal defense lawyer represented the Defendants charged with


Man Sentenced to 30 Years for Distributing Fentanyl that Caused Two Fatal Overdoses





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United States of America v. Julio Cesar Aguirre

Tucson, Arizona criminal defense lawyer represented the Defendants charged with Attempted Carjacking, Use and Discharge of a Firearm During and In Relation to a Crime of Violence


Mexican National Charged After Killing of Attempted Carjacking Victim in Tucson, Arizona

<... More...
   $0 (07-03-2025 - AZ)

United States of America v. Boru Guye Wako, Jr.

Sioux Falls, South Dakota criminal defense lawyer represented the Defendants charged with Two Firearm Charges


Federal Jury Finds Sioux Falls Man Guilty of Two Firearm Charges




... More...   $0 (07-03-2025 - SD)

United States of America v. Michael Turner

Cedar Rapids, Iowa criminal defense lawyer represented the Defendants charged with Illegal Possession of a Firearm


Fort Dodge Man Sentenced to Federal Prison for Illegal Possession of a Firearm


More...   $0 (07-03-2025 - IA)

United States of America v. Kenneth Moore

Cedar Rapids, Iowa criminal defense lawyer represented the Defendants charged with one count of possession of a firearm by a felon.


Eleven Time Felon Sentenced to Federal Prison



More...   $0 (07-03-2025 - IA)

United States of America v. Kenneth Moore

Cedar Rapids, Iowa criminal defense lawyer represented the Defendants charged with one count of possession of a firearm by a felon.


Eleven Time Felon Sentenced to Federal Prison




A ... More...   $0 (07-03-2025 - IA)

United States of America v. Ronald O. Perkins

St. Louis, Missouri criminal defense lawyer represented the Defendants charged with Five Armed Robberies


St. Louis County Man Sentenced to 34 Years for Five Armed Robberies




U.S. Distr... More...   $0 (07-03-2025 - MO)

United States of America v. Malcolm Whiteside

Madison, Wisconsin criminal defense lawyer represented the Defendants charged with illegally possessing a firearm as a felon


Fitchburg Man Sentenced to 9 ½ Years for Illegally Possessing a Firearm



Malcolm Whiteside, 30, Fitchburg, Wisc... More...
   $0 (07-03-2025 - WI)

United States of America v. Rodney Hamilton Higgins, Jr.

London, Kentucky criminal defense lawyer represented the Defendant charged with possession with the intent to
distribute methamphetamine and fentanyl.

From June to August 2021, Rodney Higgins participated in a methamphetamine and fentanyl distribution ring. While officers were investigating Higgins and his co-conspirators, they used a confidential source to conduct two controlled buy... More...
   $0 (07-03-2025 - KY)

United States of America v. Christopher Parrish

Amarillo, Texas criminal defense lawyer represented the Defendant charged with Failure to Register as a Sex Offender.

The federal law concerning Failure to Register as a Sex Offender, primarily governed by
18 U.S.C. § 2250, focuses on individuals required to register under the Sex Offender Registration and Notification Act (SORNA).

Key Points:


Who is requ... More...
   $0 (07-03-2025 - )

United States of America v. Rolando Reyes-Lopez

San Angelo, Texas criminal defense lawyer represented the Defendant charged with Illegal Re-Entry After Deportation.

* * *

8 U.S.C. 1326 makes it a crime for a non-citizen who has been deported or removed from the United States to reenter the country without permission. Specifically, it prohibits a person who has been denied admission, excluded, deported, or removed from the U.S... More...
   $0 (07-03-2025 - TX)

United States of America v. James Michael Wilson

San Angelo, Texas criminal defense lawyer represented the Defendant charged with production of child pornography in violation of 18 U.S.C. 225

18 U.S.C. § 225 outlines the federal crime of engaging in a Continuing Financial Crimes Enterprise (CFCE). It specifically targets individuals who organize, manage, or supervise a series of financial crimes, and who personally receive substantial ... More...
   $0 (07-03-2025 - TX)

United States of America v. Ramon Paras Manguera, Jr.

McAllen, Texas criminal defense lawyers represented the Defendant charged with possession of a firearm not
registered to him in the National Firearms Registration and Transfer Record (NFRTR), in violation of 26 U.S.C. § 5861(d).


6 U.S.C. § 5861:

It shall be unlawful for any person—
(a) to engage in business as a manufacturer or importer of, or dealer in, firearm... More...
   $0 (07-03-2025 - TX)

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Kent Morlan, Esq.
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