Immigration Law
 
United States of America v. Jessica Marie Rubio




Grand Rapids, MI - The United States of America charged Jessica Marie Rubio with wire fraud conspiracy to defraud those without legal status.

Defendant, age 32, of Grand Rapids, Michigan pleaded guilty to one count of wire fraud conspiracy in a scheme to defraud those without l... More...
   $0 (07-06-2020 - MI)

United States of America v. J. Guadalupe Martinez-Montelongo





Laredo, TX - The United States of America charged J. Guadalupe Martinez-Montelongo with conspiracy to import meth.

A 48-year-old Matamoros, Mexico, resident has been ordered to federal prison following his conviction of c... More...
   $0 (07-05-2020 - TX)

United States of America v. Wanderson Dos Santos-Freitas

Buffalo, NY - The United States of America charged Wanderson Dos Santos-Freitas with smuggling aliens into the United States.

On March 13, 2019, at approximately 9:00 a.m., a U.S. Border Patrol Agent spotted a black jet ski with three occupants, two males and one female, about 50-60 feet from the shoreline at Beaver Island State Park. When the occupants noticed the agent, the operator of ... More...
   $0 (07-02-2020 - NY)

United States of America v. Daniel Sterling, a/k/a Pancho, a/k/a Jose

Buffalo, NY - The United States of America charged Daniel Sterling, a/k/a Pancho, a/k/a Jose with conspiring to possess with intent to distribute, and distributing, five kilograms or more of cocaine.

Between October 2017, and December 7, 2018, the defendant conspired with 11 others to sell cocaine. Sterling and co-defendant Edgar Pavia brokered bulk quantity cocaine to multiple areas in... More...
   $0 (07-02-2020 - NY)

United States of America v. Emmett J. Rogers





Urbana, IL - The United States of America charged Emmett J. Rogers, agte 47, with child sexual exploitation and child pornography.

Defendant a prior sex offender was sentenced for child sexual exploitation and child pornography. More...
   $0 (06-27-2020 - IL)

United States of America v. Weiyun Huang, a/k/a "Kelly Huang"




Chicago, IL - The United States of America charged Weiyun Huang, a/k/a "Kelly Huang" with visa fraud.

WEIYUN HUANG, also known as “Kelly Huang,” 30, of Beijing, China, provided false verifications of employment for foreign nationals seeking to stay in the United States o... More...
   $0 (06-27-2020 - IL)

United States of America v. Sergey Medvedev, a/k/a “Stells,” “segmed,” “serjbear”





The United States of America charged Sergey Medvedev, a/k/a “Stells,” “segmed,” “serjbear” with participating in a RICO fraud conspiracy.

One of the leaders of the Infraud Organization pleaded guilty to RICO c... More...
   $0 (06-27-2020 - NV)

United States of America v. Paul Petersen







More...
   $0 (06-25-2020 - AR)

STATE OF KANSAS v. RAMIRO GARCIA







SUPREME COURT OF THE STATE OF KANSAS





This case is on remand from the United States Supreme Court for
further proceedings consistent w... More...
   $0 (06-22-2020 - KS)

STATE OF KANSAS v. DONALDO MORALES







SUPREME COURT OF THE STATE OF KANSAS




This case is on remand from the United States Supreme Court for
further proceedings consistent with it... More...
   $0 (06-22-2020 - KS)

United States of America v. Dagoberto Duarte Espinal

Concord, NH - The United States of America charged Dagoberto Duarte Espinal, age 23, with transportation of a minor for the purpose of sexual activity.

According to court documents and statements made in court, on June 10, 2018, the Londonderry Police Department was informed that a 13-year-old female was missing. Officers responded to her residence to investigate. During the investigat... More...
   $0 (06-22-2020 - NH)

United States of America v. Carl Farey

Orlando, FL - The United States of America charged Carl Farey, age 55, with aiding and abetting visa fraud.

According to court documents, from 2013 through 2020, agents from Homeland Security Investigations’ (HSI) Document and Benefits Fraud Task Force identified more than 115 E-2 and L-1A employment-based nonimmigrant visa petitions associated with Farey and his two companies, of which ... More...
   $0 (06-21-2020 - FL)

United States of America v. Brooks Allan Case




Boise, ID - The United States of America charged Brooks Allan Case, age 32, with distribution of meth.

In order to protect the health of the jurors, parties, and court staff amid the COVID-19 pandemic, the U.S. District Court consulted with an epidemiologist and ensured all persons involved wi... More...
   $0 (06-19-2020 - ID)

United States of America v. Ronayerin K. Ogolor

Kansas City, MO - United States of America charged Ronayerin K. Ogolor with attempt to commit mail fraud, money laundering, procurement of citizenship or naturalization.

A Kansas City, Missouri, man was sentenced for his role in a romance fraud scheme that bilked victims across the United States and overseas of nearly $900,000.

Ronayerin K. Ogolor, 51, a naturalized U.S. citizen ... More...
   $0 (06-17-2020 - MO)

United States of America v. Jared Taylor Olivier


Lafayette, LA - The United States of America charged Jared Taylor Olivier with transportation of child pornography.

Jared Tyler Olivier, 24, was sentenced to 80 months in federal prison, followed by 10 years of supervised release. He will also be required to register as a sex offend... More...
   $0 (06-15-2020 - LA)

Gerald Lynn Bostock v. Clayton County, Georgia


Sometimes small gestures can have unexpected consequences. Major initiatives practically guarantee them. In our time, few pieces of federal legislation rank in significance with the Civil Rights Act of 1964. There, in Title VII, Congress outlawed discrimination in the workplace on thebasis of r... More...
   $0 (06-15-2020 - GA)

State of Oklahoma v. Journey Nichole Leeworthy

Tulsa, OK - The State of Oklahoma charged Journey Nichole Leeworthy with:

Count # 1. Count as Filed: OWPN, FELONY POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 11/19/2019
Party Name Disposition Information
LEEWORTHY, JOURNEY NICHOLE Disposed: CONVICTION, 06/12/2020. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Vio... More...
   $0 (06-12-2020 - OK)

State of Oklahoma v. Eliazbeth Ann Campbell a/k/a Elizabeth Ann Wiehe

Tulsa, OK - The State of Oklahoma charged Eliazbeth Ann Campbell a/k/a Elizabeth Ann Wiehe with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 11/17/2019
Party Name Disposition Information
CAMPBELL, ELIZABETH ANN Disposed: CONVICTION, 06/09/2020. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(... More...
   $0 (06-09-2020 - OK)

STATE OF OHIO - vs - BRANDON S. GARCIA

On May 2, 2019, appellant was arrested and charged with four offenses: using
weapons while intoxicated, a first-degree misdemeanor in violation of R.C. 2923.15;
possession of drugs, a minor misdemeanor in violation of R.C. 2925.11(A); open container,
a minor misdemeanor in violation of R.C. 4301.62(B)(4); and drug paraphernalia, a minor
misdemeanor in violation of R.C. 2925.14(A).... More...
   $0 (06-09-2020 - OH)

United States of America v. Brooks Allan Case

Boise, ID - The United States of America charged Brooks Allan Case with drug distribution.

A federal jury sitting in Boise convicted Brooks Allan Case, 32, of Star, Idaho, of distribution of methamphetamine. The trial began on Monday, June 1, 2020, and concluded on Thursday afternoon when the jury returned their verdict.

In order to protect the health of the jurors, parties, and ... More...
   $0 (06-09-2020 - ID)

United States of America v. Mitchell Agnew, Carl Adams and Roland Black

Chicago, IL - The United States of America charged Mitchell Agnew, Carl Adams and Roland Black with illegal possession of loaded handguns.

A federal grand jury returned indictments against three convicted felons for allegedly illegally possessing loaded handguns in Chicago.

More...   $0 (06-08-2020 - IL)

United States of America v. Thomas James Heiner

Tulsa, OK - The United States of America charged Thomas James Heiner with soliciting a woman to molest her 1-year-old child in exchange for help with living expenses.

Thomas James Heiner, 55, of Langley, was charged by Criminal Complaint with sex trafficking of a child.

“The allegations in this Complaint are utterly reprehensible,” said U.S Attorney Trent Shores. “One of our most... More...
   $0 (05-31-2020 - OK)

United States of America v. Galima Murry

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Denver, CO - The United States of America charged Galima Murry with conspiracy to commit marr... More...
   $0 (05-30-2020 - CO)

United States of America v. Ryan Daniel Crawford

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Springfield, MO - The United States of America charged Ryan Daniel Crawford with producing ch... More...
   $0 (05-28-2020 - MO)

United States of America v. Kris Marie Fratzke

MoreLaw Receptionists
VOIP Phone and Virtual Receptionist Services
Call 918-582-6422 Today



Grand Rapids, MI - The United States of America charged Marie Fratzke with wire fraud and fi... More...
   $0 (05-26-2020 - MI)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: