Immigration Law
 
United States of America v. Daniel A. Betty

Peoria, IL Criminal Law, Sexual Exploitation, Enticing





The United States of America charged Daniel A. Betty, ate 28, with sexually exploiting and enticing a 14-year-old girl in September and October 2019.

Betty admitted that he posed as a teenaged boy... More...
   $0 (09-19-2020 - IL)

Crista Ramos, et al. v. Chad F. Wolf

San Francisco, CA - Immigration





The Temporary Protected Status (TPS) program is a congressionally created humanitarian program administered by the Department of Homeland Security (DHS) that provides temporary relief to nationals of designated foreign coun... More...
   $0 (09-15-2020 - CA)

United States of America v. Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak

Tulsa, OK - Felony, Drug Possession, Drug Trafficking





The United States of America charged Jose Garcia Solis, Oseil Serafin Calderon and Rudolph Gorniak with heroin trafficking.

Garcia, a “cell head” for the trafficking organization, was sent from Mexico to... More...
   $0 (09-11-2020 - OK)

City of Brentwood v. Department of Finance

This case involves another effort by the City of Brentwood (Brentwood) to obtain
reimbursement for construction costs incurred in five redevelopment projects. In City of
Brentwood v. Campbell (2015) 237 Cal.App.4th 488 (Brentwood I), we rejected
Brentwood’s contention that a statutory exception to the redevelopment dissolution
statutes allowed the city to retain funds previously re... More...
   $0 (09-10-2020 - CA)

United States of America v. Vincent Togbe Konney





St. Paul, MN - The United States of America charged Vincent Togbe Kooney, age 62, with making a false bomb threat.

According to KONNEY’s guilty plea and documents filed with the court, on August 13, 2018, KONNEY wrote a letter falsely accusing his wife of bei... More...
   $0 (09-09-2020 - )

United States of America v. Marco Barraza





Springfield, MO - The United States of America charged Marco Barraza,age 28, with possession of child pornography.

On Oct. 29, 2019, Barraza was found guilty at trial of one count of receiving and distributing child pornography.

Law enforcement i... More...
   $0 (09-08-2020 - MO)

STATE OF KANSAS v. RAMIRO GARCIA







The factual and procedural details of the case are fully set out in our opinion in
State v. Garcia, 306 Kan. 1113, 401 P.3d 588 (2017), and will not be restated here. We
reversed defendant Ramiro Garcia's conviction on one count of identity theft, hol... More...
   $0 (09-02-2020 - KS)

STATE OF KANSAS v. DONALDO MORALES


MoreLaw Suites
601 South Boulder, Suite 600
855-853-4800





The factual and procedural details of the case are fully set out in our opinion in
State v. Morales, 306 Kan. 1100, 401... More...
   $0 (09-02-2020 - KS)

United States of America v. Herbalife Nutrition, Ltd.





New York, NY - The United States of America sued Herbalife Nutrition, Ltd. claiming that it conspired to violate the books and records provisions of the Foreign Corrupt Practices Act.

According to the allegations contained in the criminal Information, which w... More...
   $0 (09-02-2020 - NY)

Quartrez Logan, s/k/a Quartrez Rashad Logan v. Commonwealth of Virginia









More...
   $0 (08-28-2020 - VA)

United States of America v. Anthony Leon Helsel





Springfield, MO - The United States of America charged Anthony Leon Helsel, age 32, with sexual exploitation of a minor and one count of the sex trafficking of a minor and was sentenced to 30 years' in prison.

The investigation began in September 2018 whe... More...
   $0 (08-28-2020 - MO)

United States of America v. Ariel Quiros





Rutland, VT - The United States of America charged Ariel Quiros, age 64, with fraud.

Quiros pleaded guilty to conspiring with co-defendants William Kelly, Jong Weon (Alex) Choi, and William Stenger in a multi-year wire fraud scheme to defraud immigrant investors s... More...
   $0 (08-22-2020 - VT)

United States of America v. Nicholas Palumbo, et al.





As alleged in a civil complaint filed earlier this year in United States v. Nicholas Palumbo, et al., spouses Nicholas and Natasha Palumbo of Scottsdale, Arizona, and their companies, Ecommerce National LLC d/b/a TollFreeDeals.com and SIP Retail d/b/a sipretail.com, re... More...
   $0 (08-19-2020 - NY)

United States of America v. James R. Barger, Jr.





Omaha, NE - The United States of America charged James R. Barger, Jr., age 49, with harboring illegal aliens for commercial advantage and private financial gain.

Barger is the principal owner of J.R. Barger & Sons, Inc., an Omaha-based commercial concrete comp... More...
   $0 (08-18-2020 - NE)

United States of America v. Leng Lee





Springfield, MO - The United States of America charged Leng Lee, age 37, with felony possession of a machine gun.

On Aug. 26, 2019, Lee pleaded guilty to one count of being a felon in possession of firearms and to one count of illegally possessing a machin... More...
   $0 (08-18-2020 - MO)

Virginia Duncan v. Xavier Becerra





In the wake of heart-wrenching and highly publicized mass shootings, the state of California barred its citizens from owning so-called “large capacity magazines” (LCMs) that hold more than ten rounds of ammunition. But even well-intentioned laws must pass constitu... More...
   $0 (08-15-2020 - CA)

STATE OF OHIO v. AMIR ABDI AHMED









On December 11, 2012, at Ahmed’s plea and sentencing hearing,
Ahmed pleaded guilty to attempted drug possession. The trial court asked Ahmed
if he was satisfied with his trial counsel’s representation, to which Ahmed ... More...
   $0 (08-14-2020 - OH)

United States of America v. William Park Winston





Huntsville, AL - The United States of America charged William Park Winston, ate 35, with travelling with the intent to engage in illicit sexual contact.

According to court documents, the defendant drove from Georgia to Alabama for the purpose of engaging in il... More...
   $0 (08-12-2020 - )

United States of America v. Jesus Wilfredo Encarnacion, a/k/a “Jihadistsoldgier,” “Jihadinhear,” “Jihadinheart,” “Lionofthegood”





New York, NY - The United States of America charged Jesus Wilfredo Encarnacion, a/k/a “Jihadistsoldgier,” “Jihadinhear,” “Jihadinheart,” “Lionofthegood” with attempting to provide material support to Lashkar e-Tayyiba (LeT), a Pakistan-based designated foreign terrori... More...
   $0 (08-12-2020 - )

United States of America v. Milton Ayimadu





Atlanta, GA - The United States of America charged Milton Ayimadu with violating the Defense Production Act of 1950 (DPA) by hoarding and price gouging.

“Ayimadu allegedly saw the unprecedented COVID-19 global pandemic as an opportunity to make a profit,” said... More...
   $0 (08-11-2020 - GA)

United States of America v. Tyrone Cedric Duren





San Diego , CA - The United States of America charged Tyrone Cedric Duren, age 50, with stealing money from drug smugglers and laundering those funds.

While working as a federal agent specializing in the investigation of bulk cash sm... More...
   $0 (08-09-2020 - ca)

United States of America v. Roger Allen Bellini






Roanoke, VA - The United States of America charged Roger Allen Bellini, age 30, with engaging in sexually explicit conversations with a 12-year-old minor female and later induced the victim to engage in sexually explicit behavior over video chat.

De... More...
   $0 (08-06-2020 - VA)

United States of America v. Rui Ping Lin and Red Samurai Sushi, Inc.





Jackson, MS - The United States of America charged Rui Ping Lin and Red Samurai Sushi, Inc. with illegally harboring aliens.

From March 2014 through February 2017, Rui Ping Lin was the owner of a restaurant in Mad... More...
   $0 (08-05-2020 - MS)

STATE OF LOUISIANA Vs. BRIAN L. POPE







Brian Pope sentenced to jail, probation, acquitted of 1 charge








Defendant was the Lafayette City Marshal in 2015. The fa... More...
   $0 (08-04-2020 - LA)

STATE OF LOUISIANA Vs. EMILE RICHARD







STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT






STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT
19-910
STATE OF LOUISIANA
VERSUS
EMILE RICHARD
... More...
   $0 (08-03-2020 - LA)

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