Immigration Law
 
United States of America v. Fidelina Mwelu Mutisya

Kansas City, Missouri fraud charge criminal defense lawyer represented defendant charged with conspiracy to commit marriage fraud.

Fidelina Mwelu Mutisya, 61, of Winchester, Ohio, was charged with one count of criminal conspiracy.

By pleading guilty today, Mutisya admitted that she participated in a conspiracy to enter into fraudulent marriages for the purpose of circumventing f... More...
   $0 (11-18-2020 - MO)

Dider U. Alam v. Chad F. Wolf, et al.

Brooklyn, New York immigration lawyer represented plaintiff seeking to nullify an order issues by Acting Secretary Chad F. Wolf,Acting Secretary, U.S. Department of Homeland Security, Senior Official Kenneth T Cuccinelli
Senior Official Performing the Duties of the Director, U.S. Citizenship and Immigration Services, Director Gregory A. Richardson, Director, U.S. Citizenship and Immigration Se... More...
   $0 (11-15-2020 - NY)

United States of America v. Mukonkole Huge Kifwa

Portland, Maine mail fraud lawyer represented defendant charged with conspiracy to commit mail fraud participated in a conspiracy to obtain money through a fraudulent credit card scheme using an international mail carrier. Kifwa and his co-conspirators obtained unauthorized access to bank accounts belonging to unwitting individuals in the United Kingdom, with cash advances using fraudulent credit ... More...   $0 (11-12-2020 - ME)

State of Tennessee v. Jose Hernandez

Memphis, TN - Criminal defense lawyer represented defendant , Jose Hernandez with arguinug on appeal that: 1) the trial court imposed supplemental probation conditions that were preempted by federal law; 2) the Defendant’s supplemental probation conditions did not provide sufficient notice of what was expected of him on
probation; and 3) the trial court violat... More...
   $0 (11-10-2020 - TN)

United States of America v. Jessica Marie Rubio

Grand Rapids, Michigan criminal defense lawyer represented defendant charged with fraud.

Jessica Marie Rubio, 32, of Holland, Michigan, was accused of defrauding immigrants without legal status in the United States, in violation of 18 U.S.C. §§ 1349 and 1343.

“Rubio’s fraud scheme targeted people attempting to comply with the immigration laws of the United States and l... More...
   $0 (11-05-2020 - MI)

United States of America v. Edgardo Serrano

Brownsville, Texas criminal defense lawyer represented defendant charged with money laundering.

Edgardo Serrano, age 52, drove $1,758,465 in proceeds from the sale of illegal narcotics from Florida to the Rio Grande Valley.

The investigation revealed trucks would pick up cocaine from South Texas to be driven to Florida for illegal sale. Drivers like Serrano would then return to ... More...
   $0 (11-05-2020 - TX)

United States of America v. Enrique Marquez, Jr.

Riverside, California felony firearm transfer criminal defense lawyer represented defendant charged with providing an assault rife to a person who could not legally own or possess the weapon which was used to kill numerous people in 2015.

Enrique Marquez Jr., 28, was charged with conspiracy to provided material support and resources to terrorists. In the plea agreement and in open court, ... More...
   $0 (10-29-2020 - CA)

United States of America v. Javier Granados-Leon

Rockford, Illinois immigration criminal defense lawyer represented defendant charged with re-entering the US after having been deported.

JAVIER GRANADOS-LEON, 48, pleaded guilty to the illegally re-entering the United States after being deportedcharge on July 21, 2020.

According to a written plea agreement, Granados-Leon admitted that he illegally re-entered the U.S. after having... More...
   $0 (10-27-2020 - IL)

United States of America v. Wesley Scott Stonebarger

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with drug conspiracy.

Wesley Scott Stonebarger, 37, of Tulsa, was charged with drug conspiracy before Chief U.S. District Judge John E. Dowdell. Stonebarger admitted that from October 2019 to February 2020, he conspired to distribute 500 grams or more of iomethamphetamine to others who then redistributed the drug to thi... More...
   $0 (10-10-2020 - OK)

United States of America v. Franshon Stapleton

Peoria, Illinois sex trafficking criminal defense lawyer represented Franshon Stapleton, a/k/a Shon, Big Shon, Big Bird and B.O.N., age 47, who was charged with sex trafficking young women in Central Illinois from 2016 to May 2018.

Following jury selection, as his trial was about to begin, Defendant, 47, entered pleas of guilty to sex trafficking young women in Central Illinois from 2016 ... More...
   $0 (10-07-2020 - )

United States of America v. Heather Tolson

New Orleans, Louisiana criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud.

Heather Tolson, age 27, of Lorain, OH, pleaded guilty to Conspiracy to Commit Wire Fraud in violation of Title 18, United States Code, Section 371.

As admitted by TOLSON in the Factual Basis, in the beginning of February 2017, co-defendant Jose Fernandez Morel (“Fer... More...
   $0 (10-05-2020 - LA)

United States of America v. Jesus Silverio Cervantes

Lafayette, Louisiana criminal defense lawyer represented defendant on drug possession charge.

Jesus Silverio Cervantes, 36, an illegal immigrant from Mexico who formerly lived in Abbeville, Louisiana was sentenced to 120 months (10 years) in prison followed by 5 years of supervised release for possession of heroin with intent to distribute.

Jesus Silverio Cervantes was indicted o... More...
   $0 (10-05-2020 - LA)

United States of America v. Ebenezer Yeboah Asane, et al.

Raleigh, North Carolina criminal defense lawyer represented defendant marriage fraud charges.

Ebenezer Yeboah Asane (“Asane”) 37, of Fayetteville, North Carolina; James Earnest Ekow Arthur, 32, of El Paso, Texas; Ernest Atta Gyasi, 43, of Bronx, New York; Samuel Manu Agyapong (“Agyapong”), 33, of Fayetteville, North Carolina; Barbara Oppong, 41, of Bronx, New York; William Steven Ballard,... More...
   $0 (10-04-2020 - NC)

United States of America v. Clare Bronfman

Brooklyn, New York criminal defense lawyer represented defendant charged with conspiracy to conceal and harbor aliens for financial gain and fraudulent use of personal identification information.






“Defendant Clare Bronfman, age 42, twisted our immigratio... More...
   $0 (09-30-2020 - NY)

United States of America v. Richard Gaffey, a/k/a Dick Gaffey

New York, NY - Criminal Defense Lawyer, Wire Fraud

The United States of America charged Richard Gaffey, a/k/a Dick Gaffey, age 76, with wire fraud, tax fraud, money laundering, aggravated identity theft, and other charges.

Defendant, a U.S. citizen and resident of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United St... More...
   $0 (09-25-2020 - NY)

Behnam Heshejuin v. Rami Rostami

Los Angeles, CA - Trusts and Estates Lawyer

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Behnam Heshejin, Eric Anvari, the Hestfam Family Trust,
and trustee David A. Enzmann (plaintiffs) appea... More...
   $0 (09-25-2020 - CA)

Roberto Amaya Pacas v. The State of Texas

Houston, TX - criminal law, Aggravated Assault












In October 2017, a grand jury returned three indictments against Pacas
relating to the same incident in which he shot his girlfriend and ... More...
   $0 (09-23-2020 - TX)

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


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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)

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