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United States of America v. Juan Jose Jimenez-Montufar, a/k/a "Chele Trece"
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Columbus, OH - MS-13 Defendant Admits to Being Shooter in 2006 Murder
A defendant in the MS-13 racketeering case has pleaded guilty in U.S. District Court and accepted responsibility for his involvement in multiple homicides, including the murde... More... $0 (08-25-2019 - OH)
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United States of America v. Eliseo Garcia-Gordillo
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Alexandria, VA - Child Abuser Pleads Guilty to Illegally Reentering the United States
A Honduran man who was recently convicted of aggravated sexual battery of a child under the age of 13, pleaded guilty today to illegally reentering the United States.
“Garcia-Gordillo has... More... $0 (08-24-2019 - VA)
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Robbie Emery Burke v. Vic Regaldo and Stanley Glanz
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The Tulsa County Sheriff’s Office (“TCSO”) runs the Tulsa County Jail (“the
jail”). In 2011, Elliott Williams was jailed there. Shortly after his booking, he severely
injured his neck, causing lower body paralysis. No one treated his injury. Despite his
frequ... More... $0 (08-22-2019 - OK)
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United States of America v. Keith Baker
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Concord, NH - Littleton Man Sentenced to 60 Months for Participating in Fentanyl Trafficking Conspiracy
Keith Baker, 24, of Littleton, New Hampshire, was sentenced to 60 months for participating in a conspiracy to distribute fenta... More... $0 (08-21-2019 - NH)
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United States of America v. Rami Najm Asad-Ghanem
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Los Angeles, CA - Arms Trafficker Convicted in Anti-Aircraft Missiles Scheme and Other Arms Offenses Sentenced to 30 Years in Federal Prison
A black-market arms dealer with a long history of brokering machine guns, ro... More... $0 (08-21-2019 - CA)
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United States of America v. Carlin Woods
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Charlotte, NC - Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme
A telemarketer was sentenced to 63 months in prison followed by three years of supervised relea... More... $0 (08-21-2019 - NC)
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Jose L. Revilla-Valles v. The State of Texas
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MoreLaw Legal Services Marketing
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More... $0 (08-18-2019 - TX)
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United States of America v. Martin Mejia Ramos aka Ricardo Morales Rodriguez and Martin Jose Romes-Ramirez
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Houston, TX - Illegal Alien Child Sex Offender Heads to Prison
A 40-year-old Mexican man who committed multiple sex offenses and was removed from the country has been sentenced to federal prison
Martin Mejia Ramos aka Ricardo ... More... $0 (08-17-2019 - TX)
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United States of America v. Freddy Tejada-Diaz
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Boston, MA - Dominican National Pleads Guilty To Identity Theft
Defendant was previously ordered deported, never left, instead assumed identity of a U.S. citizen born in Puerto Rico
A Dominican na... More... $0 (08-16-2019 - MA)
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United States of America v. Ronald Feder
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Chicago, IL - North Suburban Man Sentenced to 25 Years in Prison on Child Pornography Charges
A north suburban man has been sentenced to 25 years in federal prison for distributing thousands of sexually explicit images and... More... $0 (08-16-2019 - OK)
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United States of America v. Jose Doe, et al.
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Jackson, MS - NUMEROUS PREVIOUSLY DETAINED ALIENS WITH SMALL CHILDREN RELEASED ON HUMANITARIAN GROUNDS
As part of an immigration enforcement operation throughout central Mississippi yesterday, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Inve... More... $0 (08-15-2019 - MS)
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United States of America v. Jesus Morales-Sanchez
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Baton Route, LA - Illegal Alien with History of Driving While Intoxicated Convictions Sentenced to Federal Prison
Jesus Morales-Sanchez, age 35, of Mexico, to serve 37 months in federal prison following his conviction for illegal re-entry into the Unite... More... $0 (08-15-2019 - LA)
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United States of America v. Juan Jose Castro-Avala
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Beaumont, TX - Illegal Alien Sentenced for Southeast Texas Drug Trafficking and Immigration Violations
A 37-year-old Mexican national has been sentenced to federal prison for immigration and drug trafficking violations in the Eastern District o... More... $0 (08-15-2019 - OK)
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United States of America v. Gildardo Perez-Reyes
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Brownsville, TX - Guatemalan Man Sentenced for Transporting a Minor with Intent to Engage in Sexual Activity
A 48-year-old Guatemalan citizen was ordered to federal prison after pleading guilty to multiple crimes.
Gildardo Perez-Reyes pleaded guilty May 13, 2019, to e... More... $0 (08-15-2019 - TX)
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United States of America v. Automotive Creations, Inc., Dynamic Auto Images, Inc., Prestige Auto Specialists, Inc., and Expert Automotive Reconditioning, Inc.
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Santa Ana, CA - Justice Department Settles Immigration-Related Discrimination Claim Against Four California Car Reconditioning Companies
The Department of Justice reached a settlement agreement with four car reconditioning companies in C... More... $0 (08-14-2019 - CA)
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United States of America v. Juan Jose Castro-Avala
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Beaumont, TX - Illegal Alien Sentenced for Southeast Texas Drug Trafficking and Immigration Vi... More... $0 (08-13-2019 - TX)
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United States of America v. Esau Juarez-Garcia
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Richmond, VA - llegal Alien Sentenced after Repeated Criminal Convictions
A Guatemalan citizen was sentenced today to more than a year and a half in prison for illegally reentering the United States after removal for a felony conviction.
“Juarez-Garcia has continued to show his total disregard for our laws by illegally entering our country multiple times and committing serious c... More... $0 (08-13-2019 - VA)
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United States of America v. Victor Manuel Valencia Rascon
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McAllen, TX - Former Military Official Heads to Prison for Trafficking Cocaine
A 47-year-old Mexican national has been ordered to federal prison following his conviction of importing cocaine into the United States.
Victor Manuel Valencia Rascon served in the Me... More... $0 (08-13-2019 - TX)
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Robert E. White v. Square, Inc.
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Total Mobility - State-of-the-Art VOIP Telecommunications For Your Practice
Here we consider a question regarding California’s Unruh
Civil ... More... $0 (08-13-2019 - CA)
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United States of America v. Vincent Graham, a/k/a “Shawn” and “Mac"
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Portland, ME - New York Man Sentenced to Over 26 Years for Sex Trafficking and Heroin and Crack Distribution
Vincent Graham, a/k/a “Shawn” and “Mac,” 35, of Bronx, New York, was sentenced in U.S. District Court by Judge John A. Woodcock to 320 months in p... More... $0 (08-11-2019 - ME)
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United States of America v. Jeremy Daniel Singer
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Tulsa, OK - Tulsa Man Who Fled From Smuggling Charge Pleads Guilty
A Tulsa man pleaded guilty Wednesday to smuggling ecstasy into the United States from a German supplier in December 2018, announced U.S. Attorney Trent Shores.
Jeremy Daniel Singer, 36, stat... More... $0 (08-10-2019 - OK)
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United States of America v. Abhijit Prasad
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United States of America v. Milton Mateo Garcia-Vasquez
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Philadelphia, PA - Honduran Citizen Known as "Rittenhouse Rapist" Convicted of Federal Immigration Crime
Milton Mateo Garcia-Vasquez, 32, of Philadelphia, Pennsylvania and a citizen of Honduras, entered a plea of guilty before United States District Judge Paul S. Diamond... More... $0 (08-08-2019 - PA)
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United States of America v. Travis J. Varble
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East St. Louis, IL - Alton Man Sentenced To More Than 33 Years in Federal Prison for Live Streaming the Sexual Abuse of a Child
Travis J. Varble, 42, has been sentenced to more than 33 years in federal prison and a lifetime
term of supervised relea... More... $0 (08-07-2019 - IL)
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United States of America v. Dihlon Lee Davis
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Houston, TX - Pearland Man Convicted of Sex Trafficking of a Minor
A 23-year-old man has admitted he recruited a high school girl and trafficked her for sex.
On several consecutive weekends in late February and early March 20... More... $0 (08-07-2019 - TX)
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