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Immigration Law
 
United States of America v. Mohamed Toure and Denise Cros-Toure




Dallas, TX - exas Couple Each Sentenced to Seven Years in Prison for Forced Labor and Related Offenses

Defendants compelled the unpaid domestic labor of young, West African girl in their Southlake, Texas, home for ove... More...
   $0 (04-22-2019 - TX)

United States of America v. Tom Smith, III




Tom Smith, III appeals the district
court’s determination that he is a career offender under
§ 4B1.1 of the United States Sentencing Guidelines, and is eligible
for the corresponding career‐offender sentencing enhancement.
The district court applied the enhanc... More...
   $0 (04-22-2019 - IN)

United States of America v. Hemalkumar Shah




Tampa, FL - Second Foreign National Sentenced To More Than Eight Years For Role In International Call Center Scam

Hemalkumar Shah (27, citizen of India, residing in Tampa), was sentenced to eight years and six months in federa... More...
   $0 (04-22-2019 - FL)

United States of America v. Sean Timothy O'Neill




St. George, UT - Child Predator Used Facebook, Moved From Michigan To Hurricane And Bought Home In Efforts To Induce Minor

Sean Timothy O’Neill, age 49, of Hurricane, pleaded guilty to attempted enticement of a minor and possession of child pornography in federal court in... More...
   $0 (04-22-2019 - UT)

United States of America v. Gibran Rodriguez-Mejia




San Diego, CA - Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Drug Proceeds for Sinaloa Cartel

Gibran Rodriguez-Mejia of Culiacan, Sinaloa, Mexico, pleaded guilty to international money laundering in connection with his ... More...
   $0 (04-20-2019 - CA)

United States of America v. Juan Fletcher Gordillo





Juan Fletcher Gordillo pled guilty to a single count charging him with possession of a firearm and ammunition by a prohibited person -- an alien unlawfully in the United States -- in violation of More...
   $0 (04-17-2019 - FL)

Xue Lu; Jie Hao v. United States of Amierca





The Equal Access to Justice Act, 28 U.S.C. § 2412(b),
waives the government’s sovereign immunity for the
imposition of attorneys’ fees “to the same extent that any
other party would be liable under the commo... More...
   $0 (04-17-2019 - CA)

Lesbia Nineh Perez-Cazun; Fherdy Jair Monzon-Perez v. William P. Barr


MoreLaw Virtual Receptionists

Nosotros hablamos español



The question presented in this case is whether the Board of Immigration Appeals abused its discretion when it refuse... More...
   $0 (04-17-2019 - MO)

Richard David Mason v. The State of Texas



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At approximately 6:15... More...
   $0 (04-17-2019 - TX)

United States of America v. Luis Garcia-Torres




Beaumont, TX - Multiple Time Offender Guilty of Illegally Re-entering United States

A 49-year-old Mexican national has pleaded guilty to federal violations in the Eastern District of Texas.

Luis Garcia-Torres pleaded guilty today to un... More...
   $0 (04-15-2019 - TX)

United States of America v. Jesus Ramirez, Jr. and Julio Cesar Diaz




Corpus Christi, TX - Two Local Men Get a Combined 46+ Years in Separate, But Similar Child Pornography Cases

Two Corpus Christi men have received significant sentences for sexual exploitation crimes that involved the use of social media, announced U.S. Attorney Ryan K. Patrick.... More...
   $0 (04-15-2019 - TX)

STATE OF KANSAS v. JESUS ALEXANDER HOLGUIN-LOREDO












In early May 2015, Kelci and James Ebrecht were in their home in Johnson Co... More...
   $0 (04-15-2019 - KS)

United States of America v. Simon Rodrigo Toral-Conteras




New Haven, CT - Citizen of Mexico Sentenced for Illegally Reentering the U.S.

SIMON RODRIGO TORAL-CONTRERAS, 46, a citizen of Mexico last residing in Waterbury, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to approximately five months of imprisonm... More...
   $0 (04-11-2019 - CT)

United States of America v. Kenneth R. Friend



Springfield, MO - Springfield Man Pleads Guilty to Meth Conspiracy

A Springfield, Mo., man has pleaded guilty in federal court to his role in a conspiracy that distributed 45 kilograms of methamphetamine in southwest Missouri.

Kenneth R. Friend, 48, of Springfi... More...
   $0 (04-08-2019 - MO)

K.H. v. William P. Barr





K.H., a Guatemalan native and citizen, was kidnapped, beaten, and raped in Guatemala when she was seven years old. Upon notice of the kidnapping, the Guatemalan police quickly intervened and caught K.H.’s persecutors, who were then tried, convicted, and sentenced. Shortly thereafter, ... More...
   $0 (04-08-2019 - OH)

United States of America v. Aaron Dee Summer, III




Corpus Christi, TX - Meth Distributor Heads to Federal Prison

A 36-year-old Houston resident has sentenced in Corpus Christi federal court following his conviction for possessing with intent to distribute crystal methamphetamine. Aaron... More...
   $0 (04-08-2019 - TX)

United States of America v. Jose Mercedes Leon





On May 18, 2017, a Rhode Island
federal grand jury charged José Mercedes Leon ("Mercedes"), a
citizen of the Dominican Republic, w... More...
   $0 (04-08-2019 - RI)

State of Washington v. Motel 6

Seattle, WA - national hotel chain Motel 6 will pay $12 million to resolve his lawsuit against the company for voluntarily providing guest lists to agents of U.S. Immigration and Customs Enforcement (ICE) on a routine basis for over two years.

In addition, Motel 6 signed a legally binding commitment to no longer hand over guest information without a warrant or other lawful basis at all lo... More...
   $12000000 (04-06-2019 - )

United States of America v. Noe Montes-Bobadilla





Former Leader of Honduran Cocaine Trafficking Organization Sentenced to 37 Years in Prison

The former leader of a large-scale Honduran drug trafficking organization was sentenced to 37 years in prison for trafficking thousands of kilograms of cocaine bound for the United States.More...
   $0 (04-05-2019 - VA)

United States of America v. Ramiz Zijad Hodzic




St. Louis, MO - Missouri Man Pleaded Guilty to Providing Material Support to Terrorists

Ramiz Zijad Hodzic, 44, of St. Louis County, Missouri, pleaded guilty to one count of conspiring to provide material support to terro... More...
   $0 (04-03-2019 - MO)

United States of America v. Alvin Cole




Albany, NY - Liberian Man Convicted of Making False Statements

Alvin Cole, age 43, a Liberian citizen residing in Philadelphia, Pennsylvania, was convicted on March 28, following a 4-day jury trial, of making a false statement and making a false claim of United States ci... More...
   $0 (04-02-2019 - NY)

Luis Romero v. The State of Texas




MoreLaw Virtual Receptionists



Appellant pleaded not guilty to two counts of aggravated sexual assault of a child.
Following a jury trial, he was found guilty on both counts. The offense is clas... More...
   $0 (03-30-2019 - TX)

United States of America v. Jacqueline Tuanqui




Chicago, IL - Chicago Home Health Company Owner Convicted for Role in $3 Million Kickback Scheme

A federal jury found the owner of a now-defunct Chicago, Illinois home health company guilty for her role in a scheme... More...
   $0 (03-28-2019 - IL)

United States of America v. Kerry Sloan




Tulsa, OK - Texas Track Coach Pleads Guilty to Assaulting a Minor during College Visit to Tulsa

A Killeen, Texas, private track coach and retired U.S. Army sergeant first class pleaded guilty to transporting a minor with intent to engage in criminal sexual activity durin... More...
   $0 (03-27-2019 - OK)

United States of America v. Chi Ping Patrick Ho, aka “Patrick C.P. Ho” and “He Zhiping"





New York, NY - Former Head of Organization Backed by Chinese Energy Conglomerate Sentenced to Three Years in Prison for International Bribery and Money Laundering Offenses
Schemed to Bribe the President of Chad and the President and Foreign Minister of Uganda
... More...
   $0 (03-25-2019 - NY)

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