Illegal Reentry Law
 
United States of America v. Djuan Terrell Harris and Brandon Carter

Charleston, WV - The United States of America charged Djuan Terrell Harris and Brandon Carter with firearms felonies.

Djuan Terrell Harris, 32, of Detroit, was sentenced to 41 months in prison. Harris was previously convicted of being a felon in possession of a firearm by a federal jury after a trial before United States District Judge Robert C. Chambers. On May 31, 2019, an officer wit... More...
   $0 (02-24-2020 - WV)

United States of America v. Joseph T. Gale, Jr.

Pittsburgh, PA - The United States of America chrged Joseph T. Gale, Jr. with drug distribution and felony firearms possession.

A resident of Pittsburgh, Pennsylvania, pleaded guilty to narcotics distribution and firearms possession.

Joseph T. Gale, Jr., age 29, pleaded guilty to three counts.

In connection with the guilty plea, the court was advised that on November 5, ... More...
   $0 (02-24-2020 - PA)

City of Huntington Beach v. Xavier Becerra as Attorney General, etc.

The California Values Act, Government Code section 7284 et seq. (the
CVA), restricts the ability of local law enforcement agencies to inquire into immigration
status, place individuals on an immigration hold, and use personnel or resources to
participate in certain immigration enforcement activities. The issue we address is
whether charter cities are exempt from compliance with one... More...
   $0 (02-24-2020 - CA)

James Ray Stroud v. The State of Texas




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Stroud was arrested and charged ... More...
   $0 (02-23-2020 - TX)

Kevin Ratliff v. The State of Texas




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Kevin Ratliff was charged with t... More...
   $0 (02-22-2020 - TX)

United States of America v. Aleksey Tavetkov

Brooklyn, NY - United States of America charged Aleksey Tavetkov with racketeering.

Aleksey Tsvetkov, a leader of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitu... More...
   $0 (02-22-2020 - NY)

United States of America v. Theron Gilbert Gerber

Eugene, OR - The United States of America charged Theron Gilbert Gerber with:

28:5841 and 5861(d) Unlawful Possession of Short-Barreled Firearms; Forfeiture Allegation
(1)

21:841(a)(l), (b)(l)(B)(viii) Distribution of Methamphetamine; Forfeiture Allegation
(2)


Theron Gilbert Gerber, 36, a resident of Coos Bay, Oregon, was sentenced to five years in federal pri... More...
   $0 (02-09-2020 - OR)

United States of America v. Jai Vijay

Sacramento, CA - The United States of America charged Jai Vijay with:

CONSPIRACY TO PAY AND RECEIVE HEALTH CARE KICKBACKS

Jai Vijay, 54, of Sacramento, pleaded guilty to conspiring with the owners of home health care agencies and a hospice agency to pay and receive illegal kickbacks in exchange for Medicare beneficiary referrals.

According to court documents, Jai Vijay’s... More...
   $0 (02-09-2020 - CA)

United States of America v. Vance Pearson

Detroit, MI - The United States of America charged Vance Pearson with conspiracy to commit embezzlment and racketeering.

Vance Pearson, the former Director of the United Auto Worker’s Region 5 and a former member of the UAW’s International Executive Board, pleaded guilty today to conspiring with other UAW officials to embezzle hundreds of thousands of dollars of UAW dues money and to furt... More...
   $0 (02-08-2020 - MI)

STATE OF KANSAS v. JEREMY CLAERHOUT


Need help finding a lawyer for representation to appeal convictions for reckless driving and second- degree murder for unintentional but reckless homicide in Kansas?

Call 918-582-6422. It's Free.



On the afternoon and evening of January 11, 2015, Claerhout and two friends visited several bars in Olathe, K... More...
   $0 (02-06-2020 - KS)

STATE OF KANSAS v. KYLE ALAN CHAVEZ-MAJORS


Need help finding a lawyer for representation to appeal convictions for aggravated battery while driving under the influence in Kansas?

Call 918-582-6422. It's Free.



On May 24, 2014, at approximately 9:22 p.m., Wildlife and Parks Ranger Tyler Burt received a call regarding a motorcycle accident in a parki... More...
   $0 (02-06-2020 - KS)

United States of America v. Kenton L. Shearer

Bowling Green, KY - The United States of America charged Kenton L. Shearer with illegal distribution of drugs.

An Albany, Kentucky, pharmacist has pleaded guilty to three counts of illegal distribution of controlled substances, announced the United States Attorney’s Office for the Western District of Kentucky.

Kenton L. Shearer was charged via an Information on January 10, 202... More...
   $0 (02-06-2020 - KY)

STATE OF KANSAS v. CHARITY DOWNING


Need help finding a lawyer for representation for review after a Court of Appeals panel reversed a conviction of burglary of a dwelling based on the building owner's testimony that no one lived there when the crime occurred and that he had had no plans to live there or rent it out in Kansas?

Call 918-582-6422. It's Free.

More...
   $0 (02-05-2020 - KS)

STATE OF KANSAS v. WESLEY A. SMITH JR.


Need help finding a lawyer for representation for refusing to submit to a test to determine the presence of alcohol or drugs and driving while a habitual violator in Kansas?

Call 918-582-6422. It's Free.



In May 2014, in case 14CR1298 and in connection with events that occurred in September 2013, the Stat... More...
   $0 (02-05-2020 - KS)

State of New Jersey v. Rafael Camey


Need help finding a lawyer for representation for review of two cases involving the DNA evidence from defendant who stands charged with murder in New Jersey?

Call 918-582-6422. It's Free.



On September 30, 2013, the Passaic Police Department received a 9-1-1 report of a brutally beaten body of a woman, la... More...
   $0 (02-05-2020 - NJ)

United States of America v. Michael Morgani

New Orleans, LA - The United States of America charged Michael Morgani with being a felon in possession of a firearm.

Michael Morgani, age 32, a resident of New Orleans, pleaded guilty on January 29, 2020 to being a felon in possession of a firearm before United States District Judge Martin L.C. Feldman, announced U.S. Attorney Peter G. Strasser.

According to court paperwork, MOR... More...
   $0 (02-05-2020 - LA)

United States of America v. Oscar Dean Davis

Marshall, TX - The United States of America charged Oscar Dean Davis with drug trafficking.

A 41-year-old Hughes Springs, Texas man pleaded guilty to federal drug trafficking crimes in the Eastern District of Texas. Oscar Dean Davis pleaded guilty to conspiracy to distribute and distribution of methamphetamine.

According to information presented in ... More...
   $0 (02-05-2020 - TX)

State of New Jersey v. Luis Melendez, a/k/a Arturo Melendez and Pito Melendez


Need help finding a lawyer for representation determining whether a defendant’s answer to a civil forfeiture complaint can be introduced against him in a related criminal trial in New Jersey?

Call 918-582-6422. It's Free.



In this appeal, we consider whether a defendant’s answer to a civil
forfeiture... More...
   $0 (02-04-2020 - NJ)

United States of America v. Aiden Bruce-Umbaugh

Dallas, TX - The United States of America charged Aiden Bruce-Umbaugh with possession of firearms and ammunition by a prohibited person.

A suspected neo-Nazi pleaded guilty to a gun crime following an investigation by the FBI.

Aiden Bruce-Umbaugh, 23, pleaded guilty to possession of firearms and ammunition by a prohibited person in Lubbock.

Video unsealed by the Court y... More...
   $0 (02-04-2020 - TX)

State of New Jersey v. Donna M. Alessi


Need help finding a lawyer for representation determining whether the police may pull over a driver for questioning in furtherance of an investigation without reasonable suspicion in New Jersey?

Call 918-582-6422. It's Free.



We adduce the following facts from the trial record, suppression hearing,
an... More...
   $0 (02-04-2020 - NJ)

United States of America v. Jermaine Curtis Parker

Norfolk, VA - The United States of America charged Jermaine Curtis Parker with drug distribution and felony firearm possession.

A Norfolk man was sentenced to 20 years in prison for distributing fentanyl, and for carrying and possessing a firearm during multiple drug-trafficking crimes.

According to court documents, in January 2019, Jermaine Curtis Parker, 36, a five-time felon,... More...
   $0 (02-04-2020 - VA)

United States of America v. Frank Craig Purpera, Jr.

Roanoke, VA - The United States of America charged Frank Purpera, Jr. with drug distribution and health care fraud.

The former owner of the Virginia Vein Institute, who illegally distributed controlled substances, conspired to commit health care fraud, committed health care fraud, and then obstructed justice to hinder the investigation, was convicted yesterday at the conclusion of a seven... More...
   $0 (02-04-2020 - VA)

State of Oklahoma v. Christopher Du-Juan Vann

Tulsa, OK - The State of Oklahoma charged Christopher Du-Juan Vann with:

Count # 1. Count as Filed: DU8II, UNLAWFUL POSSESSION OF CONTROLLED DRUG WITH INTENT TO DISTRIBUTE, in violation of 63 O.S. 2-401
Date of Offense: 05/10/2019
Party Name Disposition Information
VANN, CHRISTOPHER DU-JUAN Disposed: CONVICTION, 02/03/2020. Guilty Plea
Count as Disposed: UNLAWFUL POSS... More...
   $0 (02-03-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. LANDON JOHNSTON, Defendant.

Tulsa, OK - The State of Oklahoma charged Landon Johnston with:

Count # 1. Count as Filed: DU8TL1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(5)(a), 2-416
Date of Offense: 02/13/2019
Party Name Disposition Information
JOHNSTON, LANDON Disposed: DEFERRED, 02/03/2020. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG WITH INTENT(ODO)
V... More...
   $0 (02-03-2020 - OK)

State of West Virginia vs. Anthony Raheem Arriaga


Need help finding a lawyer for representation concerning appealing a conviction for first-degree felony murder and conspiracy to commit first-degree murder in West Virginia?

Call 918-582-6422. It's Free.



This Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments ... More...
   $0 (02-03-2020 - WV)

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