Illegal Reentry Law
 
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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United States v. Edgar Omar Ortiz-Alvarado

Hammond, Indiana, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien. Reported by Kent Morlan Edgar Omar Ortiz-Alvarado, 44 years old, of Mexico, was previously removed twice from the United States in March and April 2015. He was convicte

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United States of America v. Abraham Romo-Rivera and Amairani Munoz-Molinar

El Paso, Texas criminal defense lawyer represents the Defendant charged with bringing or harboring aliens in violation of 8 U.S.C. 1324. Reported by Kent Morlan On June 7, Abraham Romo-Rivera, 39, and Amairani Munoz-Molinar, 29, approached the Paso Del Norte Port of Entry in a vehicle

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United States of America v. Fernando Martinez-Rodriguez

Fort Worth, Texas criminal defense lawyer represented the Defendant charged with reentry after deportation in violation of 8 U.S.C. 1326(a). Reported by Kent Morlan

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United States of America v. Pedro Ramirez Covarrubias

Muskogee, Oklahoma, criminal defense lawyer represented the Defendant charged with illegal reentry. Reported by: Kent Morlan On December 3, 2025, Pedro Ramirez Covarrubias, age 53, a Mexican national, who was convicted of First-Degree Murder on May 6, 2015, in Harris County, Texas, was

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United States of America v. Jennifer Joma and Lauren Kelsey Morrow

Salt Lake City, Utah criminal defense lawyers represent the Defendants charged with helping an illegal alien evade U.S. Immigration and Customs Enforcement (ICE) arrest. Reported by: Kent Morlan Jennifer Joma, 27, and Lauren Kelsey Morrow, 26, both of Logan, Utah, were working at the L

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United States of America v. Jacob Butler, aka "Dort"

Anchorage, Alaska, criminal defense lawyer represents the Defendant charged with operating the KimWolf Distributed Denial of Service (DDoS) Internet of Things (IoT) botnet. Reported by: Kent Morlan Jacob Bulter, aka "Dort," of Ottawa, Canadian, developed and operated the KimWolf a DDo

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United States of America v. Jianquing Li, a/k/a "JQ"

New York, New York, criminal defense lawyer represented the Defendant charged with securities fraud. Reported by: Kent Morlan “Jianqing Li allegedly turned confidential information into more than $350,000 in illegal trading profits,” said U.S. Attorney Jay Clayton. “Insider

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State of Oklahoma v. Victoria Tamica Hill

Tulsa, Oklahoma, criminal defense lawyer represented the defendant charged with: Count # 1. Count as Filed: DU8TFENT5, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS - FENTANYL, in violation of 63 O.S. 2-415 D4 Date of Offense: 08/02/2025 Party Name Disposition Information HILL, VICTORIA TAMICA Disposed: CONVICTION, 06/02/2026. Guilty Plea Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL

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Michael David Randloph

¶1 Michael David Randolph, Appellant, was tried by jury and found guilty in the District Court of Tulsa County, Case No. CF-2007-1661, of Count 1, trafficking in illegal drugs, after former conviction of two (2) or more felonies, in violation of 63 O.S.Supp.2004, § 2-415; Count 2, possession of marijuana, second offense, after former conviction of one (1) or more felonies, in violation of 63 O.

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State of Oklahoma v. Kewon Marico Grundy

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652 A Date of Offense: 02/19/2025 Party Name Disposition Information GRUNDY, KEWON MARICO Disposed: CONVICTION, 06/01/2026. Guilty Plea Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK) Violation of 21 O.S. 652 A C

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State of Oklahoma v. Bachittar Sing

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated trafficking of illegal drugs in violation of 63 O.S. 21, following to closely in violation of 47 O.S. 11-310, and driving without a driver's license. Reported by: Kent Morlan

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State of Oklahoma v. Tessa Dawn Jones

Tulsa, Oklahoma, criminal defense lawyer M.J. Denman represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT1, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (D)(4) Date of Offense: 09/20/2024 Party Name Disposition Information JONES, TESSA DAWN Disposed: CONVICTION, 06/01/2026. Guilty Plea Cou

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State of Oklahoma v. Tessa Dawn Jones

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: Count # 1. Count as Filed: DU8TFENT1, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415 (D)(4) Date of Offense: 09/20/2024 Party Name Disposition Information JONES, TESSA DAWN Disposed: CONVICTION, 06/01/2026. Guilty Plea Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS(DU8TF

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State of Oklahoma v. Tessa Dawn Jones

Tulsa, Oklahoma, criminal defense lawyer M.J. Denman represented the Defendant charged with trafficking in illegal drugs in violation of 63 O.S. 415; unlawful possession of illegal drugs in violation of 63 O.S. 401; and acquiring the proceeds of drug activity in violation of 63 O.S. 2-503.

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United States of America v. Enedelia Carranco Garcia, and Ashley Garcia

Corpus Christi, Texas, criminal defense lawyers represented the Defendants chrged with bringing and harboring aliens. Reported by Kent Morlan On the evening of July 22, 2025, Enedelia Garcia drove to the Border Patrol checkpoint near Kingsville with her daughter in the backseat and ano

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