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Immigration Law
 
United States of America v. Felix Cisneros, Jr.




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Los Angeles, CA - Federal Law Enforcement Agent Sentenced to Federal Prison for Helping Mexican N... More...
   $0 (11-08-2018 - CA)

United States of America v. John Leland Combs




San Diego, CA - Defendant Convicted For Assaulting Federal Law Enforcement Officer

a jury found defendant John Leland Combs guilty of assault on a federal officer, in violation of 18 U.S.C. § 111, and high speed flight from a checkpoint, in violation of 18 U.S.C. § 758.More...
   $0 (11-08-2018 - CA)

United States of America v. Wilfredo Artiaga-Mejia




Beckley, WV - Honduran National Man Pleads Guilty to Immigration Crime

Defendant had two prior deportations to Honduras

A Honduran national man entered a guilty plea to the felony offense of Reentry of a Removed Alien, announced United States A... More...
   $0 (11-04-2018 - WV)

United States of America v. Lorindo Powell






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   $0 (11-02-2018 - NY)

United States of America v. Martin Michell, a/k/a "Tyliek"




New York, NY - “BMB” Street Gang Member Sentenced To More Than 27 Years In Prison For Murder Of Bronx Teenager And Other Racketeering Crimes

Martin Michell, a/k/a "Tyliek," a member of a violent street gang in the Bronx called the “Big Money Bosses” (“BMB”), wa... More...
   $0 (11-01-2018 - NY)

United States of America v. Matthias Krull




Miami, FL - Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company

The former managing director and vice chairman of a Swiss ban... More...
   $0 (10-29-2018 - FL)

United States of America v. Adam Arrow Weinberger and William Morris Antelope




Coeur d'Alene, ID - Two Men Sentenced in Multistate Drug Ring

Adam Arrow Weinberger, 57, of Coeur d’Alene, Idaho, and William Morris Antelope, 47, of Cheney, Washington, are the latest sentenced in a multistate drug investigation, U.S. Attor... More...
   $0 (10-29-2018 - ID)

STATE OF KANSAS v. RAFAEL M. MIRANDA



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The State charged Miranda with aggravated indecent liberties with a child and two count... More...
   $0 (10-28-2018 - KS)

United States of America v. Corey Dean Frasher



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Springfield, MO - Springfield Man Sentenced to 35 Years for Child Sexual Exploi... More...
   $0 (10-28-2018 - MO)

Domenico Taglieri v. Michelle Monasky




Domenico Taglieri and Michelle Monasky were married.

When the union fell apart, Monasky took A.M.T., their two-month-old daughter, from Italy to
the United States. Taglieri filed a petition under the Hague Convention to return A.M.T. to Italy.
The district court granted the... More...
   $0 (10-26-2018 - OH)

United States of America v. Yerdinson Rodriguez-Tavarez

Gulfport, MS - Dominican Republic Citizen Pleads Guilty to Human Smuggling

Yerdinson Rodriguez-Tavarez, a 24 year-old citizen of the Dominican Republic and lawful permanent resident of the U.S. living in Texas, pled guilty Friday before U.S. District Judge Sul Ozerden to the crime of transporting an illegal alien within the United States, announced U.S. Attorney Mike Hurst and Gregory K. ... More...
   $0 (10-25-2018 - MS)

State of Tennessee v. Felipe Gonzales



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This case relates to the Appellant’s sexually abusing his great niece. In September 20... More...
   $0 (10-24-2018 - TN)

United States of America v. Christopher Collins

Lynchburg, VA - Buena Vista Man Sentenced on Federal Child Pornography Charge

A 32-year-old Buena Vista man, who was studying to become a youth pastor, was sentenced yesterday to 78 months in federal prison after pleading guilty earlier this year to possession of child pornography and attempting to send obscene material to a child under 16 years of age, United States Attorney Thomas T. C... More...
   $0 (10-24-2018 - VA)

United States of America v. Christopher Kruse




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Bangor, ME - Skowhegan Man Pleads Guilty to Receipt and Possession of Child Pornography

Christop... More...
   $0 (10-23-2018 - ME)

United States of America v. Jose Del Carmen Hernandez Hernandez

Hartford, CT - Citizen of Mexico Sentenced to 3 Years in Federal Prison for Third Illegal Reentry Offense

JOSE DEL CARMEN HERNANDEZ HERNANDEZ, 43, a citizen of Mexico last residing in Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 48 months of imprisonment, followed by three years of supervised release, for illegally reentering the U.S. after being ... More...
   $0 (10-23-2018 - CT)

Igor Borbot v. Warden Hudson County Correctional Facility

Igor Borbot, a native and citizen of Russia, has been detained at the Hudson County Correctional Facility pending removal proceedings since April 2016. Fourteen months after he was denied release on bond, Borbot petitioned the United States District Court for the District of New Jersey for a writ of habeas corpus under 28 U.S.C. § 2241. Borbot alleged that the Due Process Clause of the Fifth Amend... More...   $0 (10-23-2018 - NJ)

United States of America v. Baudel Lopez-Rodriguez

Muskogee, OK - Woodall Man Pleads Guilty To Firearm, Ammunition Possession By Illegal Alien

Baudel Lopez-Rodriguez, age 41, of Woodall, Oklahoma, entered a guilty plea to Illegal Alien In Possession of Firearm and Ammunition, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or bo... More...
   $0 (10-16-2018 - OK)

United States of America v. Martin Robert Hall



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Baltimore, MD - Reisterstown Man Sentenced to 25 Years ... More...
   $0 (10-13-2018 - MD)

United States of America v. Patrick Germain

Chicago, IL - Suburban Chicago Man Guilty of Trying to Illegally Export Guns and Ammunition to Haiti




A suburban Chicago man admitted in federal court that he tried to illegally export nearly two dozen guns and ammunition to Hai... More...
   $0 (10-12-2018 - IL)

Judith Alcocer v. Ashley Mills and John Staten




Much has been said about the art of diagnosis. For example, Mahatma Gandhi2 opined, “A correct diagnosis is three-fourths the remedy.” Prashant Gupta, Wisdom of Gandhi 53 (2... More...
   $0 (10-11-2018 - GA)

United States of America v. Fernando Ochoa-Hernandez

Gulfport, MS - Illegal Alien Pleads Guilty to Unlawfully Re-Entering the United States

Fernando Ochoa-Hernandez, 29, an illegal alien from Mexico, pled guilty before U.S. District Judge Sul Ozerden to the crime of Unlawful Reentry by an Alien After Removal, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of U.S. Immigration and Customs Enforcement's Homeland Sec... More...
   $0 (10-10-2018 - MS)

United States of America v. Frantisek Pribyl

Tallahassee, FL - Georgia Man Sentenced to 120 Months for Attempted Enticement and Traveling to Have Sex with a Minor

Frantisek Pribyl, 49, of Snellville, Georgia, was sentenced to 120 months in prison, after being convicted on May 23 of attempted enticement of a minor and travel with intent to engage in illicit sexual conduct.

In February 2017, undercover investigators conduct... More...
   $0 (10-10-2018 - FL)

United States of America v. Gal Vallerius

Miami, FL - Dark Web Administrator Sentenced to 20 Years in Prison for Narcotics Trafficking and Money Laundering

A French national who was serving at times as an administrator and senior moderator on one of the largest dark web criminal marketplaces was sentenced to 20 years in prison, after previously pleading guilty to conspiracy to possess with the intent to distribute controlled sub... More...
   $0 (10-10-2018 - FL)

UNITED STATES OF AMERICA v. AMIN DE CASTRO





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During... More...
   $0 (10-08-2018 - PA)

United States of America v. Gerardo Javier Carreon




San Antonio, TX - Tractor-Trailer Driver Sentenced to Federal Prison for Transporting Illegal Aliens

Gerardo Javier Carreon, age 36, of Laredo, TX, was sentenced to 70 months in federal prison followed by three years of supervised release for transporting illegal aliens, anno... More...
   $0 (10-05-2018 - TX)

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