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United States of America v. David Fagan
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Corcord, NH - Manchester Man Sentenced to 70 Months for Participating in Fentanyl Trafficking Conspiracy
David Fagan, 32, of Manchester, was sentenced to 70 months in prison for participating in a fentanyl trafficking conspiracy, United States Attorney Scott W. Murray a... More... $0 (02-22-2019 - NH)
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United States of America v. Nikolay Tantchev Chogsom
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After a six-day trial involving
twenty-nine witnesses, a federal jury convicted Nikolay
Tantchev of exporting and attempting to export stolen cars,
submitting false documents to customs officials, and structurin... More... $0 (02-22-2019 - IL)
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United States of America v. Ronald Roscoe
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Pensacola, FL - Michigan Sex Offender Pleads Guilty to Traveling to Destin to Have Sex with a Minor
Ronald Roscoe, 56, of Traverse City, Michigan, pleaded guilty to attempted enticement of a minor, travel with intent to engage in illicit sexual conduct, and transporting ma... More... $0 (02-21-2019 - FL)
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City of Philadelphia v. Attorney General of the United State of America
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The City of Philadelphia has received funds under the federal Edward Byrne Memorial Justice Assistance Grant Program (“Byrne JAG”) every year since the program’s inception
in 2006. Last year, however, the Justice Department notified
the City that it was withholding its FY... More... $0 (02-15-2019 - PA)
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The State of Florida vs. Lorenzo Lorenzo
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The State of Florida appeals from a final order granting Defendant Lorenzo
Lorenzo’s [“Lorenzo”] Motion to Vacate Plea, Judgment and Sentence pursuant to
Florida Rule of Criminal Procedure 3.850. We reverse because the motion to
... More... $0 (02-15-2019 - FL)
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Eduardo Antonio Rodriguez-Arias v. Matthew G. Whitaker
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Eduardo Rodriguez-Arias (Rodriguez), a native of El Salvador, petitions for review
of the final order of the Board of Immigratio... More... $0 (02-13-2019 - va)
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United States of America v. Denslo Allen Paige
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New Bern, NC - Former North Carolina Board of Elections Election Official Sentenced to Prison for Aiding and Abetting Voting by an Alien in the 2016 General Election
DENSLO ALLEN PAIGE, age 66, of Wake County, North Carolina, was sentenced by United States District Court J... More... $0 (02-13-2019 - NC)
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United States of America v. Ashani Ishmael Levy
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Pittsburgh, PA - Jamaican National Pleads Guilty to Financial Structuring and is Sentenced, Will be Turned over to ICE
A resident of Pittsburgh, Pennsylvania, pleaded guilty to a charge of structuring transactions to evade c... More... $0 (02-12-2019 - PA)
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EDUARDO ANTONIO RODRIGUEZ-ARIAS v. MATTHEW G. WHITAKER
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MoreLaw Helps People Find Lawyers
Rodriguez fled El Salvador’s rampant gang-related violence and crime in 2005,
when he unlawfully entered the United States as a twelve-year-old. ... More... $0 (02-12-2019 - )
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United States of America v. Joaquin Archivaldo Guzman Loera, a/k/a "El Chapo"
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New York, NY - Joaquin 'El Chapo’ Guzman, Sinaloa Cartel Leader, Convicted of Running a Continuing Criminal Enterprise and Other Drug-Related Charges
Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was convicted to... More... $0 (02-12-2019 - NY)
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UNITED STATES OF AMERICA v. KENNETH DANIELS
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Pursuant to a plea agreement, Daniels entered a guilty plea to one count of being a convi... More... $0 (02-10-2019 - PA)
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United States of America v. Pisanu Sukhtipyaroge, a/k/a "Pat"
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St. Paul, MN - Columbia Heights Restaurant Owner Sentenced To 42 Months In Prison For Visa Fraud And Harboring An Illegal Worker
PISANU SUKHTIPYAROGE, a/k/a “Pat,” 72, owner of the Royal Orchid Restaurant, was sentenced to 42 months in prison for visa fraud and alien harbori... More... $0 (02-09-2019 - MN)
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United States of America v. KHK International Trade Enterprise, et al.
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Los Angeles, CA - Three Federal Cases Allege Illegal Importation and Sale of ‘Herbal’ Sexual Enhancement Pills that Contained Pharmaceutical Drugs
Four companies and three individuals have agreed to plead guilty to federal crim... More... $0 (02-08-2019 - CA)
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United States of America v. Vladimir Arias
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Providence, RI: International Drug Courier Sentenced
A Massachusetts man identified by law enforcement as the primary contact between ... More... $0 (02-06-2019 - RI)
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Ex parte Marina Urbina
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Sooner Cannabis Consultants
Click Here For... More... $0 (02-05-2019 - TX)
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DIEULAND JEAN LOUIS v. ATTORNEY GENERAL UNITED STATES OF AMERICA
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Jean Louis, a native and citizen of Haiti, entered the United States illegally. He later... More... $0 (02-04-2019 - NY)
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United States of America v. John Dillon Williamson
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Orland, FL - Steroid Distributor Sentenced To Federal Prison
Senior U.S. District Judge Gregory A. Presnell has sentenced John Dillon Williamson (27, Orlando) to four years in federal prison for distributing anabolic... More... $0 (02-04-2019 - FL)
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United States of America v. American Honda Motor Co.
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Greensboro, NC - Justice Department Settles Immigration-Related Discrimination Claim Against Honda Aircraft Company LLC
The Justice Department reached a settlement agreement with Honda Aircraft Company LLC (Honda Aircraft), a wholly owned subsidiary of American Honda Motor Co. Inc... More... $0 (02-04-2019 - DC)
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United States of America v. Austin Jones
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MoreLaw Helps People Find Lawyers
Chicago, IL - Suburban Musician Pleads Guilty to Child Pornography Charge for Enticing Underage Girls to Produce Sexually Explicit Videos
A w... More... $0 (02-01-2019 - IL)
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United States of America v. Gregorio Anderson Romero
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New Haven, CT - Citizen of Honduras Pleads Guilty to Immigration Offense
John H. Durham, United States Attorney for the District of Connecticut, today announced that GREGORIO ANDERSON ROMERO, 36, a citizen of Honduras last residing in New Britain, pleaded guil... More... $0 (02-01-2019 - ct)
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Eduardo Luna Rodriguez v. The State of Texas
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According to the indictment, on March 10, 2015, Eduardo, Eduardo’s older brother Fernando Luna Rodriguez, Eduar... More... $0 (01-30-2019 - TX)
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United States of America v. Jose Hernandez-Loera
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Appellant Jose Hernandez-Loera pled guilty to one count of unlawful use of
identification documents, in violation of 18 U.S.C. § 1546(a). The district court1
The Honorable Linda R. Reade, United 1 States District Judge for the Northern
District of Iowa.
sentenced him to a time-ser... More... $0 (01-30-2019 - IA)
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United States of America v. Ismael Azua-Rinconada
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After Ismael Azua-Rinconada (“Azua”) was indicted for illegally entering the United States in violation of 8 U.S.C. § 1326(a), he filed two motions to suppress all statements and all other evidence obtained by law enforcement officers during their encounter with him prior to hi... More... $0 (01-30-2019 - NC)
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Felipe Perez Perez v. Lee Francis Cissna
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This case involves the application of 8 U.S.C. § 1101(a)(27)(J), a means for immigrant children to become lawful permanent residents of the United States if they meet the statutory special immigrant juvenile (“SIJ”) requirements. One of the requirements is a qualify... More... $0 (01-30-2019 - NC)
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UNITED STATES OF AMERICA v. ISMAEL AZUA-RINCONADA
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Tulsa Contract Legal Secretarial Services
On the morning of January 6, 2016, a team of six law enforcement officers
working with Homeland Security Investigati... More... $0 (01-28-2019 - NC)
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