Illegal Reentry Law
 
United States of America v. Kendon Croft-Ivy

Anchorage, Alaska, criminal defense lawyer represented the Defendant charged with trafficking in firearms in violation of 18 U.S.C. 933, unlicensed dealing of firearms in violation of 18 U.S.C. 922, illegal possession of a machine gun in violation of 18 U.S.C. 922((0) and 18 U.S.C. 924(a)(2) and possession of firearms with obliterated serial numbers in violation of 18 U.S.C. 922(k). Reported by

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United States of America v. Rogelio Rogelio Hernandez-Olivares

Missoula, Montana, criminal defense lawyer represented the Defendant charged with illegal reentry after removal. Reported by Kent Morlan Rogelio Hernandez-Olivares, 45, was in the United States illegally after having been removed once in 2009 and twice more in March and October of 2025

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United States of America v. Sherif Elmasri

Newark, New Jersey, criminal defense lawyer Ryan Magee represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349 and violation of the anti-kickback statute 18 U.S.C. 371. Reported by: More...   $ (07-10-2026 - NJ)

United States of America v. Jeremiah Manuyag Flores

San Diego, California, criminal defense lawyers represented the Defendant charged with depriving another of rights under color of law in violation of 18 U.S.C. 242, and falsification of records in a federal investigation in violation of 18 U.S.C. 1519. Reported by: Kent Morlan Former S

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United States of America v. Vinol Wilson

Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with transporting animals for use in a dog fighting venture and unlawful transportation of a firearm. Reported by Kent Morlan Vinol Wilson, age 52, ran a dog fighting operation. He invited several others t

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United States of America v. Alfredo Juarez-Perez

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with illegal reentry by a removed alien in violation of 8 U.S.C. 1326. Reported by Kent Morlan In March of 2025, the Wisconsin Department of Corrections Sex Offender Registry received an anonymous tip that Al

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United States of America v. Rodolfo Perez

Hammond, Indiana, criminal defense lawyer represented the Defendant charged with reentry of removed alien in violation of 8 U.S.C. 1326. Reported by: Kent Morlan Rodolfo Perez, 40 years old, of Mexico, reentered the United States after being removed. Perez was previously convicted of a

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United States of America v. Janea Reaves, Jermaine Reaves and Dejon Fox

Indianapolis, Indiana, criminal defense lawyers represented the Defendants charged with conspiracy to commit access device fraud and illegal transactions with access devices. Former United States Postal Service employee Janea Reaves, 38, has been charged with conspiracy to commit access device fraud and illegal transactions with an access device. Her co-defendants, Jermaine Reaves, 22, and Dejon

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United States of America v. Mark John Buschman

Cleveland, Ohio, criminal defense lawyer represented the Defendant charged with conspiracy to smuggle goods from the United States to Saudi Arabia in violation of 18 U.S.C.371; transporting and shipping firearms with removed, obliterated, or altered serial numbers in violation of 18 U.S.C. 922, unlawful dealing in firearms without a license in violation of 18 U.S.C. 922(a)(1)(A), and making false

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United States of America v. Ines Solo, et al.

Fort Worth, Texas, criminal defense lawyers represent the Defendants charged with providing material support to terrorists in violation of 18 U.S.C. 2339. Reported by: Kent Morlan Ines Soto was sentenced to 50 years in prison; Joy Gibson was sentenced to 15 years in prison; Rebecca M

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State of Oklahoma v. David Neal Johnson

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415B

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United States of America v. Xiang Yuan, M.D.

Philadelphia, Pennsylvania, civil litigation lawyers represented the Defendant accused of violating the Controlled Substances Act. Reported by Kent Morlan Xiang Yuan, M.D., practices medicine in Potttown, Pennsylvania, and was accused by the United States of ailing to maintain comple

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Sate of Oklahoma v. Michael David Randolph

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs, after former conviction of two or more felonies in violation of 63 O.S. 2-415 and 63 O.S. 2-402. Reported by: Kent Morlan In March, 2007, Tulsa police officers Ludwig and Beaty

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United States of America v. Jason Edward Lowery

Medford, Oregon, criminal defense lawyer represented the Defendant charged with distribution of explosives by a non-license in violation of 18 U.S.C. 842(a)(3)(B) and manufacturing explosives by a non-lincensee in violation of 18 U.S.C. 842 (a)(1). Reported by Kent Morlan Jason Edward

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State of Oklahoma v. Michael T. Jamerson

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with trafficking in illegal drugs-meth in violation of 63 O.S. 2-415(B) and unlawful possession of controlled drug with intent to distribute cocaine in violation of 63 O.S. 2-401(B)(2). Reported by: Kent Morlan

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United States of America v. Danny Wei Cheng

Jefferson City, Missouri, criminal defense lawyer represented the Defendant charged with harboring illegal aliens. Reported by Kent Morlan Danny Wei Cheng, 46, housed multiple illegal aliens in a residential home owned by Cheng in Jefferson City. The residence was divided into at least

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United States of America v. James Shuford Price, III

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with paying illegal kickbacks for referrals to his California-based lab and filing a false federal tax return. Reported by Kent Morlan James Shuford Price, III, 59, owned and operated Golden Star Lab

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United States of America v. Andrew Michael Smith

Sherman, Texas, criminal defense lawyer represented the Defendant charged with possession with Intent to Distribute or Dispense a Controlled Substance Resulting in Death in violation of 21 U.S.C. § 841(a)(1) . On September 5, 2024, Andrew Michael Smith, 36, provided a woman with fentanyl and methamphetamine. Smith watched and recorded the victim for several hours as she began to show severe

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United States of America v. Tonya Crowder, et al.

Houston, Texas, criminal defense lawyers represented the Defendants charged with: Conspiracy to Unlawfully Distribute and Dispense Controlled Substances Unlawfully Distributing and Dispensing Controlled Substances and Aiding and Abetting Tonya Crowder, 49, Missouri City; Marlene Durham, 55, Humble; and Demetrius Onuaguluchi, 34, Houston; with distribution of a controlled substance and con

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United States of America v. Benjamin Hanil Song, et al.

Fort Worth, Texas criminal defense lawyers represented the Defendant charged with attempted murder of a law enforcement officer in violation of 18 U.S.C. §§ 210, 18 U.S.C. §§ 2339A , 18 U.S.C. § 844(m) (18 U.S.C. §§ 844(h)(1) & (2)), 18 U.S.C. §§ 844(h)(1) and (2)18 U.S.C. §§ 1114(a)(3) and 2, 18 U.S.C. §§ 924(c)(1)(A)(iii) and 2. Reported by More...   $ (06-24-2026 - TX)

Atoka, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. TRAFFICKING IN ILLEGAL DRUGS (METHAMPHETAMINE) 2. BRINGING CONTRABAND INTO PENAL INSTITUTION (METHAMPHETAMINE AND MARIJUANA) 3. BRINGING CONTRABAND INTO PENAL INSTITUTION

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United States of America v. Aleksei L. Sharp

Denver, Colorado, criminal defense lawyer represented the Defendant charged with possession and distribution of 3,4-Methylenedioxymethamphetamine in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C); possession of more than 500 grams or most of cocaine in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B)(ii). Reported by More...   $ (06-18-2026 - CO)

United States of America v. Jac Archer, Justice Forral, and Bajun Mavalwalla II

Spokane, Washington criminal defense lawyers represented the Defendants charged with conspiring to impede law enforcement officers or injure property used in the execution of their duties. Reported by Kent Morlan Jac Archer, Justice Forral, and Bajun Mavalwalla Ii Archer, Forral, and M

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United States of America v. Jaswinder Singh, a.k.a. Balwinder Singh

Portland, Oregon, criminal defense lawyer represents the Defendant charged with illegally procured his citizenship by lying about his identity and immigration history. Reported by Kent Morlan Jaswinder Singh, a.k.a. Balwinder Singh, 54, applied for an immigration benefit in August 1990

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United States of America v. Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez

San Diego, California criminal defense lawyers represented the Defendants charged with bank fraud. Reported by Kent Morlan Victor Hugo Villalobos Almazan and his wife, Nayeli Noemi Montoya Rodriguez, Mexican nationals entered the United States on tourist visas. They posed as legitim

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