Lubbock, Texas kidnapping charge criminal defense lawyer represented Defendant.

Damien Dre Gonzales, 27, of Levelland, Texas was charged with one count of kidnapping for abducting a 9-year-old girl from a birthday party.

Mr. Gonzales admitted to abducting a 9-year old girl at a birthday party in Levelland, Texas to engage in illicit sexual intercourse.

During the birthd... More...   $0 (06-15-2021 - TX)

Greenbelt, Maryland felony possession of drugs and firearms charges criminal defense lawyer represented Defendant, Romaine Steven Blunt, age 44.

On February 26, 2009, Blunt was convicted for a violation for possession of prohibited contraband in prison. Blunt received a sentence of 12 months imprisonment followed by 36 months of supervised release with the condition that Blunt not commit... More...   $0 (06-11-2021 - MD)

Boston, Massachusetts criminal defense lawyer represented defendant charged with identity fraud charges and illegal reentry after deportation.

Pedro Wilson Hernandez-Castillo, 49, pleaded guilty to false representation of a Social Security number, aggravated identity theft and unlawful reentry of a deported alien. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Oct. ... More...   $0 (06-11-2021 - MA)

Rutland, Vermont criminal defense lawyer represented defendant charged with conspiracy to commit fraud.

William Kelly, 72, of Weston, Florida, was charged in two felony counts in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also called the AnC Vermont project.

Kelly pleaded guilty to conspiring with co-defendants Ariel Quiros... More...   $0 (06-11-2021 - VT)

Denver, Colorado drug possession with intent to distribute criminal defense lawyer represented Defendant, Joel Flores of Greeley.

Joel Flores of Greeley, Colorado was convicted by a federal jury of possession with intent to distribute more than 5 grams of methamphetamine, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm and ammunition by a pr... More...   $0 (06-10-2021 - CO)

Chicago, Illinois immigration law lawyer represented Plaintiffs, who sued Defendant on an administrative procedure act violation theory under 05 U.S.C. 701, which provide:

(a) This chapter applies, according to the provisions thereof, except to the extent that—

(1) statutes preclude judicial review; or

(2) agency action is committed to agency discretion by law.
More...   $0 (06-07-2021 - IL)

Houston, Texas conspiracy to commit H-1B visa fraud criminal defense lawyer represented Defendant, Cloudgen, L.L.C.

Cloudgen LLC is a consulting and strategic solutions company located on South Dairy Ashford Road in Houston. Through its corporate representative, Cloudgen pleaded guilty to conspiring to commit visa fraud from on or about March 2013 to December 2020. During the plea, the co... More...   $0 (06-05-2021 - TX)

Memphis, Tennessee illegal reentry criminal defense lawyer represented Defendant, Cecilio Gonzalez-Espino, 31, was charged with unlawful reentry into the United States and for illegally possessing a firearm.

On August 11, 2020, in Memphis, agents with the U.S. Immigration and Customs Enforcement located the defendant with a loaded firearm in his vehicle. On August 20, 2020 Gonzalez-Espin... More...   $0 (06-04-2021 - TN)

Brooklyn, New York Immigration and Nationality Act discrimination charged lawyers represented Defendant, LNK International Inc. (LNK), a Hauppauge, New York-based manufacturer of over-the-counter pharmaceuticals, settled the claim that it violated the Immigration and Nationality Act (INA) when it discriminated against work-authorized non-U.S. citizens.

The Department of Justice determi... More...   $0 (05-28-2021 - NY)

Tulsa, Oklahoma possession with intent to distribute heroin, fentanyl, and methamphetamine charge criminal defense lawyer represented Defendant, Shane McClearan Wright, 44, of Tulsa, was charged with attempted possession of heroin with intent to distribute; possession of heroin with intent to distribute; possession of fentanyl with intent to distribute; possession of methamphetamine with intent t... More...   $0 (05-27-2021 - OK)

Tulsa, Oklahoma production and distribution for child pornography charge criminal defense lawyers represented Defendants, Clayton Jacob Waldon, Travis Pryce and Andrew Glen Perrine, who were charged with receiving and distributing child pornography.

Clayton Jacob Waldon, 51, of Tulsa, was sentenced 108 months in federal prison followed by 25 years of supervised release for distribution a... More...   $0 (05-26-2021 - OK)

Atlanta, Georgia civil rights lawyers represented Defendant accused with discriminating against a Spanish speaking job seeker.

“Employers cannot discriminate against employees based on their citizenship or immigration status by restricting the types of valid work authorization documents that employees can present, or by firing them for refusing to comply with illegal document requests,â... More...   $0 (05-25-2021 - )

Miami, Florida criminal defense lawyer represented Defendant charged with conspiracy to commit mail and wire fraud.

A California man has been sentenced to more than 10 years in prison for partnering with call centers in Peru that defrauded Spanish-speaking U.S. residents through lies and threats.

“The Department of Justice’s Consumer Protection Branch will vigorously pursue a... More...   $0 (05-22-2021 - FL)

Tulsa, Oklahoma criminal defense lawyer represented Defendant, charged with:

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 09/17/2020
Party Name Disposition Information
RICE, DUSTIN RAY Disposed: CONVICTION, 05/21/2021. Guilty Plea
Count as Disposed: POSSESSION OF A FIREARM AFCF(OWPN)
Violation of 21 O... More...   $0 (05-21-2021 - OK)

Atlanta, Georgia criminal defense lawyer represented Defendants charged with fraud.

Mamadou Sow, Demarcus Myree, Boubacar Tivalo, and Jacob James, were charged with access device fraud and aggravated identity theft related to purchases of massive quantities of cigarettes from Sam's Club retail locations in metro Atlanta.

“Identity theft wreaks havoc on the lives of individuals... More...   $0 (05-21-2021 - GA)

New Orleans, Louisiana criminal defense immigration lawyer represented Defendant, Felipe Martinez-Rivera, age50, who was charged with a one-count bill of information for reentry of a deported alien previously convicted of a felony, in violation of 8 U.S.C. § 1326(a)and (b)(1).

According to the bill of information, MARTINEZ-RIVERA reentered the United States after he was previously deport... More...   $0 (05-16-2021 - LA)

Asheville, North Carolina criminal defense lawyer represented Defendant charged with distribution of child porn.

Lawrence Keith Limon, 52, of Murphy, N.C. to 72 months in prison for distribution of child pornography, announced William T. Stetzer, U.S. Attorney for the Western District of North Carolina. Limon was also ordered to serve a lifetime of supervised release and to register as a ... More...   $0 (05-14-2021 - NC)

Peoria, Illinois sexual exploitation charge criminal defense lawyer represented Defendant, Rachel Miller, 29, who lived in the 1400 block of Summit Dr., Peoria, Illinois, who was charged with sexual exploitation of a child.

Miller pleaded guilty to using a cell phone, in March 2019, to capture a video of herself engaging in sexual activity with a prepubescent male. This video was later d... More...   $0 (05-13-2021 - IL)

Lincoln, Nebraska immigration lawyer represented Plaintiff seeking writs of mandamus pursuant to 28 U.S.C. 1361 to compel an officer of employee of the United States to perform a duty owed the the Plaintiffs.... More...   $0 (05-13-2021 - NE)

Lincoln, Nebraska immigration lawyer represented Plaintiff seeking writs of mandamus pursuant to 28 U.S.C. 1361 to compel an officer of employee of the United States to perform a duty owed the the Plaintiffs.... More...   $0 (05-13-2021 - NE)

Tulsa, Oklahoma: The United States of America indicted 33 individuals for production and/or possession of child pornography.

Operation Clean Sweep netted 33 alleged child predators in 10 of the 11 counties in the Northern District of Oklahoma. Twelve of those defendants have pleaded guilty thus far in federal court. The operation further identified and/or rescued 12 child victims during t... More...   $0 (05-13-2021 - )

Grand Rapids, Iowa criminal defense lawyer represented Guatemalan who was charged with possessing a fraudulent social security card.

Miguel Padilla, age 46, a citizen of Guatemala illegally present in the United States and living in Waterloo, Iowa, received the prison term after a March 3, 2021, guilty plea to one count of unlawful possession of identification documents.

In a ple... More...   $0 (05-08-2021 - IA)

Beaumont, Texas criminal defense lawyers represented Defendants charged with criminal conspiracy.

Rodney Shane Holt, aka “Turbo,â€� 48, of Tyler, Texas, pleaded guilty to assault resulting in serious bodily injury in aid of racketeering, as well as conspiracy to sell firearms to a convicted felon. Holt committed the assault as part of his membership in the AC, a gang that operates in Te... More...   $0 (05-08-2021 - TX)

Madison, Wisconsin criminal defense lawyer represented Defendant charged with reentry after removal of alien.

Jose David Saldana-Ramirez, 38, a citizen of Mexico, was for illegally reentering the United States and failing to register as a sex offender. Saldana-Ramirez pleaded guilty to these charges on February 4, 2021.

On July 20, 2020, Saldana-Ramirez was stopped for a traffic... More...   $0 (05-07-2021 - WI)