Illegal Reentry Law
 
United States of America v. Francisco Reyes

St. Louis, MO - Criminal defense lawyer represented defendant with a illegal reentry charge.



Francisco Javier Munguia Reyes appeals after he pleaded guilty to illegal
reentry, and the district court1
sentenced him to sixty months in prison. His counsel
1The Honorable Rebecca Goodgame Ebinger, United States Distric... More...
   $0 (08-03-2021 - MO)

United States of America v. Jose Roberto Garcia Arroyo

Gainesville, Florida criminal defense lawyer represented Defendant charged for conspiracy to distribute more than 5 kilograms of cocaine and possession with intent to distribute more than 5 kilograms of cocaine.

Jose Roberto Garcia Arroyo, 45, Haines City, Florida was arrested and charged for conspiracy to distribute more than 5 kilograms of cocaine and possession with intent to distri... More...
   $0 (08-03-2021 - FL)

United States of America v. Joshua Ryan Joles

Miami, Florida criminal defense lawyer represented Defendant charged with his role in a sophisticated fraud scheme involving millions of dollars in diverted pharmaceutical drugs.

Joshua Ryan Joles managed one of the wholesale companies involved in the scheme. Rather than pay full price to drug manufacturers for HIV, cancer, and other expensive medications, Joles bought his wholesale sup... More...
   $0 (08-03-2021 - FL)

United States of America v. Maurice Toney

Columbus, Georgia criminal defense lawyer represented Defendant charged with gun trafficking.

Maurice Toney, 47, of Columbus, was indicted for being a felon in possession of a firearm.

“Repeat criminal offenders caught in illegal possession of firearms in Columbus will face federal prosecution,” said Acting U.S. Attorney Peter D. Leary. “Our office is working closely with o... More...
   $0 (08-02-2021 - GA)

United States of America v. Ulises Alvarado

St. Louis, MO - Criminal defense lawyer represented defendant with a failing to register as a sex offender charge.



Ulises Alvarado was convicted in 2020 of failing to register as a sex offender
and was subject to supervised release after completing his sentence. His first term of
supervised release was revoked because he... More...
   $0 (08-02-2021 - MO)

United States of America v. Lightning Aerospace, LLC, and Fly Manufacturing, LLC

Wichita, Kansas criminal defense lawyers represented Defendants charged with operating with pirated computer software.

Lightning Aerospace, LLC, and Fly Manufacturing, LLC, were each charged with once county of Circumvention of Protected Copyrighted Work.


Dassault Systèmes owns the copyright to a software called Computer Aided Three-dimensional Interactive Application or CA... More...
   $0 (07-30-2021 - KS)

United States of America v. Nathan Pehrson

Salt Lake City, Utah criminal defense lawyer represented Defendant charged with three counts related to fraudulently obtaining and tampering with the pain killing narcotic hydromorphone, a powerful schedule II opioid drug that is used to treat patients with moderate to severe pain.

During Pehrson’s employment as a nurse at an Intermountain Healthcare facility on a surgical and trauma wa... More...
   $0 (07-30-2021 - UT)

United States of America v. Jason Ellis

San Diego, California criminal defense lawyer represented Defendant charged with filing false tax returns.

Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years’ long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein.

Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway, ... More...
   $0 (07-30-2021 - CA)

United States of America v. Ryan Kamada

Denver, Colorado criminal defense lawyer represented Defendant charged with obstructing a federal task force investigation of a large-scale cocaine trafficking organization.

Ryan Kamada, 42, of Windsor, was indicted for obstructing a federal task force in 2018 that was investigating a drug trafficking organization that was distributing large quantities of cocaine throughout northern Colo... More...
   $0 (07-30-2021 - CO)

KEITH SMITH v. CITY OF CHICAGO, et al.

Chicago, IL - Criminal defense lawyer represented defendant with unlawful pretrial detention
based on fabricated evidence claim.



In September 2013, Chicago Police Officers Ranita Mitchell
and Herman Otero stopped a car in which Keith Smith was a
passenger.1 According to Smith, the two officers fabricated a
sto... More...
   $0 (07-29-2021 - IL)

State of Oklahoma v. Todd Allen Willis and Jennifer Michelle Edwards

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS- METHAMPHETAMINE, in violation of 63 O.S. 2-415(C)(4)(a), 2-416
Date of Offense: 04/26/2018
Party Name Disposition Information
EDWARDS, JENNIFER MICHELLE Disposed: CONVICTION, 04/25/2019. Guilty Plea
Count as Disposed: TR... More...
   $0 (07-28-2021 - OK)

State of Oklahoma v. Taylor Gene Barners

Lawton, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 01/27/2018
Party Name Disposition Information
BARNES, TAYLOR GENE Disposed: CONVICTION, 07/28/2021. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS (DU2TAM1)
Violat... More...
   $0 (07-28-2021 - OK)

United States of America v. Hobby Lobby Stores, Inc.

Brooklyn, New York criminal defense lawyer represented Defendant charged with illegally obtaining a rare cuneiform tablet bearing a portion of the epic of Gilgamesh, a Sumerian poem considered one of the world’s oldest works of literature.

Known as the Gilgamesh Dream Tablet, it originated in the area of modern-day Iraq and entered the United States contrary to federal law. An interna... More...
   $0 (07-27-2021 - NY)

United States of America v. Advanced Flow Engineering, Inc.

Los Angeles, California: Advanced Flow Engineering (aFe), an automotive parts manufacturer and distributor based in Corona, California, agreed to stop manufacturing and selling parts for motor vehicles that, when installed, defeat, disable or override EPA-approved emission controls and harm air quality.

The complaint, filed simultaneously with the settlement, alleges that aFe’s manufact... More...
   $0 (07-27-2021 - CA)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

State of Oklahoma v. Amanda Lynn Munoz

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: LA3, Unauthorized Use of Vehicle, in violation of 47 O.S. 4-102
Date of Offense: 04/02/2021
Party Name Disposition Information
MUNOZ, AMANDA LYNN Disposed: CONVICTION, 07/26/2021. Guilty Plea
Count as Disposed: Unauthorized Use of Vehicle(LA3)
Violation o... More...
   $0 (07-26-2021 - OK)

State of Oklahoma v. Philip Anthony Briseno

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: DU8TM1, TRAFFICKING IN ILLEGAL DRUGS- MARIJUANA, in violation of 63 O.S. 2-415(C)(1)(a), 2-416
Date of Offense: 04/03/2019
Party Name Disposition Information
BRISENO, PHILLIP ANTHONY Disposed: DEFERRED, 07/26/2021. Guilty Plea
Count as Disposed: TRAFFICKING I... More...
   $0 (07-26-2021 - OK)

UNITED STATES OF AMERICA v.JOEL ROSARIO

Chicago, IL - Criminal defense lawyer represented defendant with one count of transporting stolen goods in interstate commerce and of one count of unlawful possession of a firearm by a felon charges.



On December 5, 2013, several individuals burglarized a
store in Ann Arbor, Michigan, after the store had closed. The
burg... More...
   $0 (07-26-2021 - )

TRACY CONLEY v. UNITED STATES OF AMERICA

Milwaukee, WI - Criminal defense lawyer represented defendant or his participation in a “fake stash house” sting charge.



Our opinion affirming Conley’s convictions on direct ap‐
peal sets out the facts of his case. United States v. Conley, 875
F.3d 391 (7th Cir. 2017). Here we focus on the facts relevant to
... More...
   $0 (07-26-2021 - WI)

United States v. Charles Sands

Cincinnati, Ohio - Criminal defense lawyer represented defendant with possessing a firearm that had an “altered or obliterated serial number” charge.



Sands pleaded guilty to being a felon in possession of a firearm. United States v. Sands,
948 F.3d 709, 711 (6th Cir. 2020) (Sands I). The initial presentence investigati... More...
   $0 (07-25-2021 - OH)

United States of America v. David Camp

Knoxville, Tennessee criminal defense lawyer represented Defendant charged with price fixing in violation of the Sherman Act.

David Camp was charged with conspiring with others to fix prices of DVDs and Blu-ray Discs sold through Amazon Marketplace. The price-fixing conspiracy was ongoing from at least as early as May 2018 until at least Oct. 29, 2019. Camp is the first individual to be ... More...
   $0 (07-24-2021 - TN)

United States of America v. Manuel Castanos-Cruz

McAllen, Texas criminal defense lawyer represented Defendant charged with reentry of deported alien.... More...   $0 (07-23-2021 - TX)

United States of America v. Alvaro Rangel-Arrez

McAllen, Texas criminal defense lawyer represented Defendant charged with reentry of deported alien.... More...   $0 (07-23-2021 - TX)

Angelina Jolie v. William Bradley Pitt

Los Angeles, California family law lawyers represent Petitioner and Respondent in dissolution of marriage (divorce) case.

Angelina Jolie filed a statement of disqualification challenging Judge John W. Ouderkirk (Ret.), the privately compensated temporary judge selected by Jolie and William Bradley Pitt to hear their family law case, based on Judge Ouderkirk’s failure to disclose, as re... More...
   $0 (07-23-2021 - CA)

United States of America v. Armad Jamall Gatling

Norfolk, Virginia criminal defense lawyer represented Defendant charged with illegal possession of a firearm as a convicted felon, aggravated identity theft, and credit union fraud.

“With today’s sentence, the defendant has been held accountable for the serious nature of his crimes, including his recruitment of over 50 co-conspirators to participate in an extensive fraud scheme invol... More...
   $0 (07-23-2021 - VA)

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