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Immigration Law
 
Yerson Mauricio-Vasquez v. Matthew G. Whitaker





Yerson Jack Mauricio-Vasquez is a lawful permanent resident of the United States and a native and citizen of Peru. Before us is his petition for review of the determination by the Board of Immigration Appeals that he is removable under the Immigration and Nationality Ac... More...
   $0 (12-14-2018 - VA)

United States of America v. Erla Maribel Ambrocio Ixlaj




Albany, NY - Guatemalan Woman Sentenced for Illegal Re-entry into United States

Erla Maribel Ambrocio Ixlaj, age 30, and a citizen of Guatemala, was sentenced today to time served (114 days in jail), for illegal re-entry into the United States.

The announcement ... More...
   $0 (12-12-2018 - NY)

Unites States of America v. Technical Marine Maintenance and Gulf Coast Workforce




Falls Church, VA - Court Orders $857,868 in Penalties Against Technical Marine Maintenance Texas and Gulf Coast Workforce in Immigration-Related Discrimination Lawsuit
<... More...
   $0 (12-12-2018 - VA)

Rosa Maria Ortega v. The State of Texas





Appellant came to the United States as a baby and obtained a “green” card as a
child. At all pertinent times, she was a lawful permanent resident, not a Un... More...
   $0 (12-11-2018 - TX)

United States of America v. Juan Gaspar-Adan and Bartolo Lopez-Garcia




Hattiesburg, MS - Two Illegal Aliens Plead Guilty to Unlawful Reentry After Removal

Juan Gaspar-Adan, age 24, a citizen of Mexico, and Bartolo Lopez-Garcia, age 25, a citizen of Guatemala, pled guilty yesterday before U.S. District Judge Keith Starrett, to the crime ... More...
   $0 (12-11-2018 - )

William Roman v. The State of Texas



Sooner Cannabis Consultants
Click Here For... More...   $0 (12-07-2018 - TX)

United States of Amrerica v. Mrs. Fields' Original Cookies, Inc.




Salt Lake City, UT - Justice Department Settles Immigration-Related Discrimination Claim Against Utah Cookie Retailer

The Justice Department announced that it has reached a settlement agreement with Mrs. Fields’ Original Cookies Inc. (Mrs. Fields), headquartered in B... More...
   $24600 (12-06-2018 - UT)

STATE OF KANSAS v. JERRY Y. LUMIANGU




On April 23, 2015, the State charged Lumiangu with aggravated indecent solicitation of a child, a severity level 5 offense. The State later amended the charge to indecent solicitation of a child, a severity level 6 offense.

The State and Lumiangu's counsel, Keith Martin... More...
   $0 (12-04-2018 - KS)

United States of America v. Ryan Farace





Baltimore, MD - Maryland Man Sentenced to 57 Months in Federal Prison and Ordered to Forfeit at Least $5.665 Million s a Result of His Conviction on Charges Relating to Dark Web Drug Distribution and Money Laundering

Distributed More Than 920,000 Count... More...
   $0 (12-04-2018 - MD)

United States of America v. Bryan Deneumostier




Miami, FL - Florida Man Sentenced to Three Years in Prison for Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity with at Least 80 Others

A Homestead, Florida man was sentenced today in feder... More...
   $0 (12-04-2018 - FL)

United States of America v. Jepherson Emanuel Cabrera





Concord, NY - One Man Pleads Guilty and Another Man is Sentenced to 150 Months in Prison for Participating in Fentanyl Trafficking Conspiracy
Jepherson Emanuel Cabrera, 18, of Lawrence, Massachusetts, was sentenced to 150 months in prison and Juan Rafael Tejada-Jiminez,... More...
   $0 (12-02-2018 - NH)

United States of America v. Trisha Lynne Ibarra and Arlene Viridiana Moya





Jackson, MS - Multi-Kilo Methamphetamine and Heroin Conspiracy Results in Almost Five Years in Federal Prison for Texas Women

Trisha Lynne Ibarra, 24, and Arlene Viridiana Moya, 23, both of Texas, were sentenced by U.S. District Judge William H. Barbour for their roles in a m... More...
   $0 (12-01-2018 - MS)

United States of America v. Gabriel Arturo Jimenez Aray



Maimi, FL - Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy

A former owner of Banco Peravia bank in the Dominican Republic was sentenced to three years imprisonment today for his role in a billion-dollar mone... More...
   $0 (12-01-2018 - FL)

Johan Sebastian Alzat Calixto v. Hadylle Yusuf Lesmes




In September of 2017, Johan Calixto filed a petition in federal court seeking the return of his 5-year old daughter, M.A.Y., to Colombia, under the Hague Convention on the Civil Aspects of International Child Abduction, Oct. 25, 1980, ... More...
   $0 (11-30-2018 - FL)

United States of America v. Charles A. Gann




Wichita, KS - Great Bend Man Sentenced to 13+ Years For Distributing Child Porn

A Great Bend man was sentenced today to 165 months in federal prison for distributing child pornography.

Charles A. Gann, 49, Great Bend, Kan., pleaded guilty to one count of distributin... More...
   $0 (11-30-2018 - KS)

United States of America v. Alejandro Andrade Cedeno




Miami, FL - Former Venezuelan National Treasurer Sentenced to 10 years in Prison for Money Laundering Conspiracy Involving Over $1 Billion in Bribes
A former Venezuelan national treasurer was sentenced today for his role in a billion-dollar currency exchange and mon... More...
   $0 (11-27-2018 - FL)

Mariusz Tomaszczuk v. Matthew G. Whitaker, Acting Attorney General

Petitioner Mariusz Tomaszczuk petitions this Court to review the November 3, 2017, Decision of the Board of Immigration Appeals (“BIA”), dismissing
>
No. 17-4229 Tomaszczuk v. Whitaker Page 2
Petitioner’s appeal of the May 15, 2017, Order of the Immigration Judge (“IJ”) denying his
application for cancellation of removal. Petitioner was denied relief pursuant to 8 U.S.C.
§§ 110... More...
   $0 (11-26-2018 - MI)

United States of America v. Horace Lee Caruther

Austin, TX - Federal Prison Sentences Handed Down for “Crack” Cocaine and Methamphetamine Trafficking Operation In and Around Taylor, TX

A federal judge sentenced 17 individuals, including ringleader Horace Lee Caruther, for their alleged roles in a narcotics distribution ring operating in and around the Taylor, TX, area announced U.S. Attorney John F. Bash and Drug Enforcement Administra... More...
   $0 (11-25-2018 - TX)

Tobarak Ulla Tofu v. Matthew G. Whitaker



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Tobarak Tofu (“Tofu”), a c... More...
   $0 (11-24-2018 - NC)

United States of America v. Raheem J. Brennerman, a/k/a Jefferson R. Brennerman, a/k/a Ayodeji Soetan




New York, NY - Chairman And Ceo Of Sham Oil And Gas Company Sentenced To 12 Years In Prison For International Fraud Scheme
Raheem J. Brennerman Operated Wide-Ranging Scheme to Fraudulently Obtain Tens of Millions of Dollars in Bank Financing

Geoffrey S. Berma... More...
   $0 (11-23-2018 - CT)

United States of America v. Craig Harry Lipinski




Jacksonville, FL - Jacksonville Man Sentenced To More Than Eight Years For Receiving Child Pornography Over The Internet

United States District Judge Marcia Morales Howard sentenced Craig Harry Lipinski (50, Jacksonville) to eight years and one month i... More...
   $0 (11-21-2018 - FL)

Roque Jacinto Fernandez v. Christy Nicole Bailey





The American mother of the twin boys at the center of this case abducted them twice from Panama before they were six years old. After the first abduction, when they were infants, a Missouri court ordered their return to their nati... More...
   $0 (11-21-2018 - FL)

United States of America v. Andreea Dumitru, a/k/a Andreea Dumitru Parcalaboin




New York, NY - Queens Immigration Attorney Found Guilty Of Operating Asylum Fraud Scheme

Andreea Dumitru Knowingly Made False Statements and Representations On More Than 100 Asylum Applications

ANDREEA DUMITRU, a/k/a “Andreea Dumitru Parcalaboiu,” an imm... More...
   $0 (11-20-2018 - NY)

United States of America v. Denis Orlando Orellana-Martinez

Cedar Rapids, IA - Honduran Man Sentenced to Federal Prison for Illegally Reentering the United States

Came to the attention of federal authorities after arrest for public intoxication

A man entered the United States illegally from Honduras was sentenced on November 13, 2018, to three months’ in prison.

Denis Orlando Orellana-Martinez, age 32, from Honduras, received the... More...
   $0 (11-18-2018 - IA)

United States of America v. Roosevelt Simpson

Springfield, MO - Springfield Man Sentenced to 20 Years for Heroin Conspiracy, Firearm

A Springfield, Mo., man was sentenced in federal court for leading a conspiracy that distributed at least a kilogram of heroin in the Springfield area.

Roosevelt Simpson, 61, was sentenced by U.S. District Judge Stephen R. Bough to 20 years in federal prison without parole. Co-defendant Romele ... More...
   $0 (11-18-2018 - MO)

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