| United States of America v. Isidro Arcenio Alvarado |
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Raleigh, North Carolina, criminal defense lawyer represented the Defendant charged with naturalization fraud. Alvarado confessed to having knowingly made materially false statements under oath and penalty of perjury on his naturalization application and during a naturalization interview with U.S. Citizenship and Immigration Services (CIS). He answered “No” to the following questions “Wer $ (02-14-2026 - NC) |
| United States of America v. Bryce Hill |
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Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute drugs. Bryce Hill, age 28, of Seattle, Washington, was a member of the Phoenix-based Monarrez Drug Trafficking Organization—a transnational criminal organization responsible for the distribution of millions of fentanyl pills, hundreds of pounds of methamphe $ (02-12-2026 - PA) |
| United States of America v. Jorge Alberto Santamaria-Cortes |
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Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien. Alberto Alberto Santamaria-Cortes, age 47, a Mexican national who was residing in Chambersburg, Pennsylvania, illegally reentered the United States sometime after he had been deported in July 2014. Santamaria-Cortes was found again in the United States after being arreste $ (02-13-2026 - PA) |
| United States of America v. Jingui Liu |
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New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with possession of fraudulent immigration documents. $ (02-11-2026 - LA) |
| United States of America v. Ken Anderson |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with possession of firearm and ammunition by a convicted felon. Detectives with the Essex County Sheriff’s Office responded to a tip from a confidential informant in the early evening of July 22, 2025, about a man with a firearm in the area of the Wynona Lipman Gardens housing development located in Newark’s Centr $ (02-12-2026 - NJ) |
| United States of America v. Luis Alberto De Los Santos |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm. Luis Alberto De Los Santos, 23, is a citizen of the Dominican Republic who entered the country on a travel visa in 2021 and was required to depart the U.S. in 2022. On April 25, 2025, Providence Police observed De Los Santos with a group of individuals in the Hartford n $ (02-11-2026 - RI) |
| United States of America v. Joseph Llano |
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Rutland, Vermont, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance. Joseph Llano, 26, of Springfield, Massachusetts, his uncles, Tanashe Edwards and Edwin Davila, and numerous other co-conspirators, that trafficked cocaine base and fentanyl from Massachusetts to Central Vermont. The group distributed drugs to a large number of custo $ (02-11-2026 - VT) |
| United States of America v. Morales-Ramirez |
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Miami, Florida, criminal defense lawyer represented the Defendant charged with charged with forcibly assaulting a federal officer. On Aug. 13, 2025, U.S. Immigration and Customs Enforcement (ICE) deportation officers attempted to execute an arrest warrant for Fredy Aureliano Morales-Ramirez, 39, residing in Lake Worth Beach,, who was illegally present in the U.S. Officers located Morales-Ramire $ (02-11-2026 - FL) |
| United States of America v. Robert Jordan |
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Sacramento, California, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. On Oct. 1, 2024, law enforcement officers conducted a traffic stop on a silver Infiniti SUV with no license plates that Robert Jordan, 52, of Stockton, was driving. In the location where the license plates should have been, the SUV instead had a laminated piece of pap $ (02-09-2026 - CA) |
| United States of America v. Jorge Rubén Camargo-Clarke |
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine for the purpose of unlawful importation. Jorge Rubén Camargo-Clarke, 46, a.k.a. “Cool nene,” was the head of the Bagdad syndicate, the largest drug trafficking organization in Panama. From that position, Camargo directed the actions of approximately 4,000 narcotrafficker $ (02-09-2026 - CA) |
| United States of America v. Juan Gomez, et al. |
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Omaha, Nebraska criminal defense lawyers represented 31 Defendants charged with conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” Fifty-six others have already been charged. Many of the defendants charged in this Homeland Security Task Force operation are Venezuelan and Colombian nationals including ill $ (02-09-2026 - NE) |
| United States of America v. Paul Johnson, et al. |
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Minneapolis, Minnesota criminal defense lawyers represented sixteen individual who were accused of violently federal officers and damaging federal property. Gillian Etherington, of Minneapolis, Minnesota, who is alleged to have rammed her car into a United States Border Patrol vehicle and drove away. Border Patrol Agents followed Etherington who drove into oncoming traffic and struck an unmarke $ (02-09-2026 - MN) |
| United States of America v. Jeffrey A. Mullinix |
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East St. Louis, Illinois, criminal defense lawyer represented the Defendant charged with threatening to kill federal agents working for Immigration and Customs Enforcement in Minneapolis. A federal complaint charged Jeffrey A. Mullinix, 67, with one count of interstate communication with a threat to injure. “Violence and threats against law enforcement officers can never be tolerated, $ (02-07-2026 - IL) |
| United States of America v. Roberto Nicolas-Simon |
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Urbana, Illinois, criminal defense lawyer represented the Defendant charged with failing to update registration as a sex offender as required by the Sex Offender Registration and Notification Act (SORNA) and being a removed alien illegally present in United States. The government presented evidence that Nicolas-Simon was unlawfully present in the United States when he was convicted of Aggravate $ (02-07-2026 - IL) |
| United States of America v. Madison Grant Sergent |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with possession of meth. On July 23, 2024, Madison Grant Sergent, 27, of Huntington, directed another individual to distribute approximately 24 grams of methamphetamine to a confidential informant in exchange for $180 in Huntington. As part of her plea agreement, Sergent admitted to arranging the transaction a $ (02-03-2026 - WV) |
| State of Oklahoma v. CARDELL ROBERT SIMMONS, |
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Tulsa, Oklahoma, criminal defense lawyer Miranda Snodgrass represented the Defendant charged with possession of a firearm AFCF, possession of controlled substance with intent to distribute. A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or he $ (01-28-2026 - ok) |
| United States of America v. Arturo Perez Ramirez |
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Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with making a false statement in application for a passport and aggravated identity theft. Arturo Perez Ramirez, age 26, of Luzerne County, Pennsylvania, was ordered to be removed from the United States in 2019, after he failed to appear for immigration proceedings. In 2020, Perez Ramirez purchased the identity $ (02-03-2026 - PA) |
| United States of America v. Wilson Robert Mero-Castro, Ruben Wilson Mero-Vera and Gabriel Cruz-Joya |
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Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine on board a vessel An individual may not knowingly or intentionally manufacture or distribute, or possess with intent to manufacture or distribute a controlled substance on board a vessel of the United States or a vessel subject to the jurisdiction of the United States; 46:70506(b) C $ (01-30-2026 - AL) |
| United States of America v. Juan Hernandez Flores |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with money laundering. A total of 18 defendants have now been sentenced in the culmination of a four-year-long investigation into a drug-trafficking organization (DTO) that specialized in transporting liquid methamphetamine by semi-truck from Mexico, through Texas, to Oklahoma City and elsewhere. According to law $ (01-29-2026 - OK) |
| United States of America v. Mario Luis Rocha |
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Denver, Colorado, criminal defense lawyer represented the Defendant charged with possession with intend to distribute drugs and felny possession of a firearm. In August 2025, investigators learned that Mario Rocha, 27, Rocky Ford, Colorado, was distributing large quantities of fentanyl, methamphetamine, and cocaine out of his Rocky Ford home and that he was in possession of numerous firear $ (01-29-2026 - CO) |
| United States of America v. Silvano Gonzalez Venavidez, aka Eduardo Torres-Zepeda, Edgar Ulises Torres Cervantes, aka Juan Maldonado Garcia, and Carlos Roberto Limon Martinez |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with drug trafficking. Silvano Gonzalez Venavidez, aka Eduardo Torres-Zepeda, 34; Edgar Ulises Torres Cervantes, aka Juan Maldonado Garcia, 38; and Carlos Roberto Limon Martinez, 21, all from Mexico, living in Salt Lake City were charged by complaint on January 15, 2026. Beginning in November 2025, the FBI Wasatc $ (01-29-2026 - UT) |
| United States of America v. Ulian Ohye-Michiko |
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Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with illegally reentering the United States for the 12fh time. Ulian Ohye-Michiko, 48, is a citizen and national of Mexico who was previously deported on 11 prior occasions since 2008 and reentered the United States illegally after his most recent removal in 2020. On December 27, 2025, Las Vegas Metropolitan Police a $ (01-29-2026 - NV) |
| United States of America v. Cuellar Montufa |
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Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with illegally reentering the United States after removal. Cuellar Montufa, 39,illegally reentered the country after being deported following his convictions for sex crimes and is now wanted for murder in Guatemala. The defendant was convicted in Warren County in January 2006 for attempted unlawful sexual conduct wit $ (01-23-2026 - OH) |
| United States of America v. Luis Emmanuel Quevedo-Vasquez |
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Beaumont, Texas, criminal defense lawyer Alejandro Macias represented the Defendant charged with possession with intent to distribute drugs. On April 2, 2024, Luis Emmanuel Quevedo-Vasquez, a Mexican national illegally in the United States, and Carmen Guadalupe Diaz, 26, of Georgia, were stopped for a traffic violation in Nacogdoches County. During the stop, law enforcement noticed an open con $ (01-23-2026 - TX) |
| United States of America v. Dustin Lacouture and Deborah Lagrone |
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Beaumont, Texas, criminal defense lawyer Ryan Matuska represented Dustin Lacouture charged with conspiracy to distribute and possess with intent to distribute a controlled substance (methamphetamine. Dustin Lacouture, 43, and Deborah Lagrone, 44, both pleaded guilty to conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. On January 29, 2025, a $ (01-23-2026 - TX) |
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