Diversity of Citizenship 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. Ana Molina

Philadelphia, PA - The United States of America charged Ana Molina with mail fraud and identity theft.

Ana Molina, 56, of New Jersey, entered a plea of guilty to seven counts of mail fraud and four counts of aggravated identity theft arising from a scheme to defraud people who sought her help pursuing legitimate immigration status in the United States.

The defendant owned and ope... More...
   $0 (01-23-2020 - PA)

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. Hitesh Madhubhai Patel, a/k/a Hitesh Hinglaj

Houston, TX - The United States of America charged Hitesh Madhubhai Patel, a/k/a Hitesh Hinglaj with wire fraud, money laundering and conspiracy.

An Indian national pleaded guilty today in the Southern District of Texas for his role in operating and funding India-based call centers whose callers, and U.S.-based conspirators, defrauded U.S. victims out of millions of dollars between 2013 a... More...
   $0 (01-10-2020 - TX)

United States of America v. Ediberto Aguilar-Calvo

Ediberto Aguilar-Calvo pleaded guilty to illegal reentry by a previously deported felon, and the district court sentenced him to thirty-eight months in prison, to run consecutive to an eight-month sentence for a supervised-release violation. Aguilar-Calvo now appeals this sentence on the ground that it is procedurally
>
No. 19-5278 United States v. Aguilar-Calvo Page 2
unreasonable. Fo... More...
   $0 (12-16-2019 - TN)

United States of America v. Alfredo Carballo Nava

Syracuse, NY - The United States of America charged Alfredo Carballo Nava with immigration fraud.

A jury convicted Alfredo Carballo Nava, age 26, a citizen of Mexico staying in Homer, New York, of one count of immigration fraud for using a counterfeit permanent resident card. The jury acquitted the defendant of one count of social security fraud.

Evidence presented during the t... More...
   $0 (12-12-2019 - NY)

United States of America v. Ali Kourani

New York, NY - The United States of America charged Ali Kourani providing material support or resources to terrorists.

Ali Kourani, 35, was sentenced to 40 years in prison based on terrorism, sanctions, and immigration convictions arising from Kourani’s illicit work as an operative for the Islamic Jihad Organization, Hizballah’s external attack-planning component.

“While living i... More...
   $0 (12-03-2019 - NY)

Vanessa Anderson v. Wilco Life Insurance Company

In this interlocutory appeal, defendant Wilco Life Insurance Company (“Wilco”) appeals from the district court’s order granting plaintiff Vanessa Anderson’s motion to remand this putative class action back to a Georgia state court. In this case, Anderson, on behalf of herself and all those similarly situated, sued her former insurer, Wilco. Anderson alleges that Wilco improperly raised the cost of... More...   $0 (12-02-2019 - GA)

United States of America v. Abdikarim Abdirahman

Columbus, OH - The United States of America charged Abdikarim Abdirahman with preparation of a false tax return.

A Columbus businessman pleaded guilty to aiding and assisting in the preparation of a false tax return.

According to information provided in court, Abdikarim Abdirahman, 57, was the general manager of Diversity Home Health Care (Diversity), a home health care agency op... More...
   $0 (11-21-2019 - OH)

STATE OF KANSAS v. GUADALUPE MENDEZ-ESPARZA

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Sheriff's Deputy Craig Norris stopped Mendez-Esparza at 2 a.m. after she made an improper turn onto the shoulder of the road, almost colliding with the guardrail. Upon approaching the car, Norris smelled alcohol. Mendez-Esparza claimed that she was not drinking and ... More...
   $0 (11-14-2019 - KS)

United States of America v. Rajinder Singh and Makhan Singh

Pittsburgh, PA - The United States of America charged Rajinder Singh and Makhan Singh with:

Two brothers residing in the Pittsburgh-area have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy and visa fraud.

The three-count Indictment, returned on Nov. 6 and unsealed Friday, named Rajinder Singh, 43, of Pittsburgh, and Makhan Singh, 53, of Monroeville, ... More...
   $0 (11-13-2019 - PA)

Asian Americans Advancing Justice-Los Angeles v. Alex Padilla, as Secretary of State, etc.

Plaintiffs and appellants Asian Americans Advancing Justice—Los Angeles,
Asian Americans Advancing Justice—Asian Law Caucus, and the American Civil
Liberties Union of Northern California (collectively plaintiffs) appeal from a judgment
denying their petition for writ of mandate. Plaintiffs claim defendant and respondent
Alex Padilla, the California Secretary of State, has misinterp... More...
   $0 (11-11-2019 - CA)

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)

Jorge Alejandro Rojas v. Federal Aviation Administration





Plaintiff Jorge Rojas filed several requests under the
Freedom of Information Act, 5 U.S.C. § 552 (FOIA), and the
Privacy Act of 1974, 5 U.S.C. § 552a, with the Federal
Aviation Administration (FAA), seeking records related to
th... More...
   $0 (10-24-2019 - AZ)

United States of America v. Hrachya Atoyan




Brooklyn, NY - Armenian National Pleads Guilty in Brooklyn Federal Court for His Role in Visa Fraud Scheme

Hrachya Atoyan pleaded guilty to conspiring with the operator of a Queens-based non-profit organizat... More...
   $0 (10-22-2019 - NY)

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)

Elisabete Reis v. Holiday CVS, LLC, d/b/a Navarro Discount Pharmacy



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Miami, FL - Elisabete Reis sued Holiday CVS, LLC, d/b/a Navarro D... More...
   $0 (10-02-2019 - FL)

Scott Breiding v. Eversource Energy





Eversource Energy and Avangrid,
Inc. ("the defendants") are two large energy companies that
purchase natural gas directly from producers and then resell that
gas to retail natural gas consumers throughout New England. In
order to transport the natural gas that the... More...
   $0 (09-23-2019 - MA)

United States of America v. Dongyuan Li




Santa Ana, CA - Chinese National Pleads Guilty to Running ‘Birth Tourism’ Scheme that Helped Aliens Give Birth in U.S. to Secure Birthright Citizenship

A Chinese national pleaded guilty to federal criminal charges for running an Orange County... More...
   $0 (09-18-2019 - CA)

Patricia I. Ermini v. Mike Scott




This case arises out of a routine wellness check that went badly awry. The underlying episode began with three Lee County deputies stopping by to check on 71-year-old Patricia Ermini at the request of her daughter—and ended with the deputies shooting Erm... More...
   $0 (09-11-2019 - CA)

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)

Clipperjet, Inc. v. Randall Tyson

After defendant Randal Tyson’s first failed attempt at removing the case to
federal court, his codefendant, Dulany Hill, filed a second notice of removal. Hill’s
notice of removal was identical to the one defendant had filed and merely substituted
Hill’s name in the place of defendant’s name. During this second removal period, the
court denied defendant’s untimely motion to strike,... More...
   $0 (09-08-2019 - CA)

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)

STATE OF KANSAS v. LUIS MATURINO-RUIZ


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More...
   $0 (09-04-2019 - KS)

Pitzer College v. Indian Harbor Insurance Company

California’s notice-prejudice rule generally allows
insureds to proceed with their insurance policy claims even if
they give their insurer late notice of a claim, provided that the
late notice does not substantially prejudice the insurer.
(Campbell v. Allstate Ins. Co. (1963) 60 Cal.2d 303, 307
(Campbell).) In this context, we consider two narrow questions
from the United S... More...
   $0 (09-02-2019 - CA)

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