| Immigration Law |
| |
|
United States of America v. Luis Alberto Preza-Mendez
|
Gulfport, MS - Illegal Alien Pleads Guilty to Unlawful Reentry By an Alien After Removal
Luis Alberto Preza-Mendez, 31, an illegal alien from Mexico, pled guilty to unlawful reentry by an alien after removal.
Preza-Mendez was found guilty of the felo... More... $0 (06-24-2019 - MS)
|
|
United States of America v. Ravi Babu Kolla
|
Panama City, FL - Panama City Marriage Fraud Defendant Sentenced to 7 Years
Ravi Babu Kolla, 47, an Indian foreign national residing in Panama City, was sentenced to 84 months in prison for conspiracy to commit marriage and visa fraud and conspiracy to commit money launder... More... $0 (06-21-2019 - FL)
|
|
United States of America v. Juan Paulin-Leon
|
Ocala, FL - Illegal Alien Sentenced To Five Years In Federal Prison For Unlawfully Re-Entering The United States
Juan Paulin-Leon (36, Mexico) to five years in federal prison for illegal re-entry into the United States by a pr... More... $0 (06-20-2019 - FL)
|
|
United States of America v. Juan Carlos Rodriquez Espinoza
|
Miami, FL - Owner of Exporting Company Pled Guilty to Smuggling Goods from the United States
Juan Carlos Rodriguez Espinoza, 53, of Miramar, Florida, pled guilty to one count of smuggling goods from the United States, in violation of Title 18, United States, Section... More... $0 (06-20-2019 - FL)
|
|
United States of America v. Luis Ortiz-Menjivar
|
Las Vegas, NV - Undocumented Immigrant Sentenced To Six Years’ Imprisonment
Luis Ortiz-Menjivar, a 67 year-old El Salvadorian citizen living in Las Vegas, was sentenced today to six years’ incarceration upon his conviction for a felony char... More... $0 (06-19-2019 - NV)
|
|
United States of America v. Jose Diaz-Castaneda
|
Cheyenne, WY - JOSE DIAZ-CASTANEDA, 45, of Mexico on June 4, 2019 was sentenced for illegal re-entry of a previously deported alien into the United States. Diaz-Castaneda was arrested in Casper, Wyoming. He received time served and ordered to pay a $100.00 special assessment, and is ... More... $0 (06-19-2019 - WY)
|
|
United States of America v. John David Knowlton
|
Galveston, TX - “Sovereign Citizen” Convicted of Child Pornography Crimes
A 56-year-old resident of Galveston has been found guilty of receipt and possession of child pornography.
U.S. District Judge George C. Hanks Jr... More... $0 (06-18-2019 - )
|
|
United States of America v. William Thomas Glarner IV, a/k/a "Billy"
|
Santa Ana, CA - Father and Son Convicted of Methamphetamine Distribution Charges in Federal Investigation into Large Darknet Marketplace
An Irvine man who was part of a father-and-son crew that illegally distributed methamphetamine on one of ... More... $0 (06-17-2019 - )
|
|
United States of America v. Valentin Camacho-Alvarez
|
Jackson, MS - Illegal Alien Felon Previously Removed Three Times Sentenced for Again Unlawfully Reentering the United States
Valentin Camacho-Alvarez, 27, an illegal alien from Mexico, was sentenced yesterday by United States District Judge Henry T. Wingate to 16 ... More... $0 (06-17-2019 - MS)
|
|
United States of America v. Marquis Holmes a/k/a “Goldie”
|
Houston, TX - Southwest Houston Man Convicted of Sex Trafficking Adult Women by Force
A 28-year old resident of Katy has admitted he conspired to compel three adult women to engage in sex trafficking by means of force and violence in H... More... $0 (06-14-2019 - TX)
|
|
United States of America v. Zahid Aslam
|
Wilmington, DE - Former Delaware Physician Sentenced To 30 Months Imprisonment For Making A False Statement To A Financial Institution
Zahid Aslam, age 46, of Newark, Delaware, was sentenced to a 30-month prison sentence for making a false statement to a financial instituti... More... $0 (06-13-2019 - DE)
|
|
United States of America v. Rodrigo Fuentes-Gomez, a/k/a “Ervin Yovany Cruz”
|
Philadelphia, PA - Dangerous Illegal Alien From Mexico Sentenced to Five Months for Fourth Illegal Entry into the Country
Rodrigo Fuentes-Gomez, a/k/a “Ervin Yovany Cruz,” 52, of West Chester, PA, was sentenced to five months’ incarceration by United States District Judge Mar... More... $0 (06-12-2019 - PA)
|
|
United States of America v. Bishwajeet Kumar Jha
|
Providence, RI - "Tech Support" Telemarketing Scheme Leader Sentenced
Rhode Island-based operation with ties to India shut down by New... More... $0 (06-11-2019 - RI)
|
|
United States of America v. Brandon Hosford
|
Bangor, ME - Easton Man Sentenced to Ten Years for Child Pornography Crimes
Brandon Hosford, 21, of Easton, Maine, was sentenced in U.S. District Court by Judge Lance E. Walker to 10 years in prison and 10 year... More... $0 (06-11-2019 - ME)
|
|
United States of America v. Sam Williamson Farms, Inc.
|
Justice Department Settles Claim Against Florida Strawberry Farm for Discriminating Against U.S. Workers
This is the 7th Settlement under the Civil Rights Division’s Protecting U.S. Worker’s Initiative
The Department of Justice today announced that it has reached a se... More... $0 (06-11-2019 - DC)
|
|
United States of America v. Samuel Morris
|
Concord, NH - Belmont Man Pleads Guilty To Participating In Fentanyl Trafficking Conspiracy
Samuel Morris, 29, of Belmont, pleaded guilty in federal court to participating in a fentanyl trafficking conspiracy, United States Attorney Scott W. Murray announced today. More... $0 (06-10-2019 - NH)
|
|
United States of America v. Miguel Angel-Prieto-Soto
|
MoreLaw Virtual Receptionists Nosotros hablamos español
Sioux City, IA - Mexican Man Sentenced for Illegally Reentering the United States
Came to the attentio... More... $0 (06-09-2019 - IA)
|
|
United States of America v. Joel Sanchez-Guzman
|
Beaumont, TX- Mexican National Guilty of Transporting Illegal Aliens
A 25-year-old Mexican national illegally in the United States, has pleaded guilty to immigration violations in the Eastern District of Texas, announced U.S. Attorney Joseph D.... More... $0 (06-06-2019 - TX)
|
|
United States of America v. Chaka LeChar Castro
|
Detroit, MI - Castro Enterprise Leader Convicted for RICO Conspiracy and Other Violent Crimes
Crimes Included Armed Home Invasions that Targeted Victims of Indian and Asian Ancestry
A federal jury in Michigan found a Houston, Texas, woman guilty of a nine-count indictment for he... More... $0 (06-05-2019 - )
|
|
IVAN LUNA-GONZALES v. THE STATE OF OKLAHOMA
|
|
Appellant, Ivan Luna-Gonzales, was tried by jury and convicted of Domestic Assault and Battery with Dangerous Weapon (21 O.S.Supp.20... More... $0 (06-02-2019 - OK)
|
|
United States of America v. Jenny Hernandez
|
Miami, FL - Broward Business Owner Pleads Guilty to Immigration Fraud Scheme
A Coral Springs business owner pled guilty to participating in a visa fraud immigration scheme by attempting to obtain visas with false information for individuals from overseas.
J... More... $0 (05-31-2019 - FL)
|
|
STATE OF KANSAS v. JESUS NEFTALI VAZQUEZ-MATEO
|
|
Market Your Practice In Ten Counties for $10 A Month
Cost Effective Affordable Internet Marketing For Your Practice
Jesus Neftali Vazquez-Ma... More... $0 (05-31-2019 - KS)
|
|
United States of America v. Elba Cruz
|
Portland, ME - Portland Woman Pleads Guilty to Using a False Identification Document and Social Security Number
Elba Cruz, 46, of Portland, Maine, pled guilty in U.S. District Court to using of a false identification document and Social Security number.More... $0 (05-30-2019 - ME)
|
|
United States of America v. Miguel Lopez-Castillo
|
Burlington, VT - Miguel Lopez-Castillo, 35, a Mexican national, was sentenced to a year and one day of imprisonment following his guilty plea to a charge that he was found in the United States after having been previously deported.
According to the indictme... More... $0 (05-30-2019 - VT)
|
|
United States of America v. Jonathan Felch
|
Corcord, NH - Goffstown Man Pleads Guilty to Participating in Fentanyl Trafficking Conspiracy
Jonathan Felch, 37, of Goffstown, pleaded guilty in federal court to participating in a fentanyl drug trafficking conspiracy.
According to court documents... More... $0 (05-30-2019 - NH)
|
Next Page
|
