| Immigration Law |
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United States of America v. Johnattan Fernandez-Lope
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with operating an Illegal Pill Trafficking Ring
Former Hartford Resident Involved in Illegal Pill Trafficking Ring Sentenced to 5 Years in Prison
... More... $0 (06-27-2024 - CT)
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Aisikaer Faluoke, et al. v. United States Citizenship and Immigration, et al.
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Lincoln, Nebraska immigration lawyer represented the Plaintiff seeking a Writ of Mandamus to Adjudicate Visa Petition.
Mandamus is a Latin term that translates to “we command.” A Writ of Mandamus is a lawsuit that is brought in federal court to compel an employee, officer or agency of the United States, in this case USCIS, to act. It serves as a way for applicants t... More... $0 (06-26-2024 - NE)
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United States of America v. Carlos Fernandez-Barritos also known as “Ricardo Fernandez,”
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Illegally Reentry
Mexican National Who Illegally Reentered U.S. is Sentenced
Vanessa Roberts Avery, United States Attorney for the District of Con... More... $0 (06-20-2024 - )
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In RE The Marriage of Maria del Carmen Rendon Quijada and Julian Javier Pimicent Dominguez
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Tucson, Arizona family law lawyers represented the parties in a divorce case.
¶2 This case arises from an Arizona divorce proceeding initiated by Maria Del Carmen Rendon Quijada ("Rendon"), which was dismissed for lack of subject matter jurisdiction pursuant to a motion filed by her husband, Julian Javier Pimienta Dominguez ("Pimienta").
¶3 Rend... More... $0 (06-18-2024 - AZ)
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United States of America v. William Waldemar Godoy
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with
Guatemalan Man Sentenced for Immigration Related Matters
United States Attorney Alison J. Ramsdell announced today that U.S. District Judge... More... $0 (06-18-2024 - SD)
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United States of America v. Manuel De Jesus Segovia
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States After Being Deported Four Times
Central American Man Sentenced to Prison for Illegally Reentering the United States After Being Deported Four Times <... More... $0 (06-18-2024 - IA)
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United States of America v. Abraham Ruiz-Corona
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Boise, Idaho criminal defense attorney represented the Defendant charged with illegal re-entry of an alien.
After the amendments made by the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA), subsection 1326(a) now makes it an offense for any alien who has been denied admission, excluded, deported, or r... More...
$0 (06-18-2024 - OR)
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United States of America v. Kimberly Cruz
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Smuggling Migrants
San Antonio Woman Who Acted as Legal Advocate to Smuggle Migrants Sentenced to 14 Years in Federal Prison
A San Antonio woman wa... More... $0 (06-17-2024 - TX)
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United States of America v. State of Iowa
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Des Moines, Iowa Attorney General of the United States represented the United States of America sued the State of Iowa seeking a declaratory judgment on the constitutionality of a new Iowa law imposing criminal penalties on undocuments immegrants.
06/12/2024 28 TRANSCRIPT of Proceedings re 26 Evidentiary Hearing held on 06/10/2024... More...
$0 (06-17-2024 - IA)
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United States of America v. Kimberly Cruz
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Acted as Legal Advocate to Smuggle Migrants
San Antonio Woman Who Acted as Legal Advocate to Smuggle Migrants Sentenced to 14 Years in Federal Prison
... More... $0 (06-17-2024 - TX)
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United States of America v. Gary Alan Corwin, Jr.
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Sioux Falls, Iowa criminal defense lawyer represented the Defendant charged with escaping from custody in violation of 18 U.S.C. 751(a).
18 U.S. Code § 751 - Prisoners in custody of institution or officer
(a) Whoever escapes or attempts to escape from the custody of the Attorney General or his authorized representative, ... More...
$0 (06-12-2024 - IA)
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United States of America v. Jose Juan-Lopez
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Tulsa, Oklahoma criminal defense lawyer Terry Weber who represented the Defendant charged with:
8 USC 1326 - Unlawful Reentry of a Removed Alien; Forfeiture Allegation: 18 USC 924(d)(1), and 28 USC 2461(c) - Firearms Forfeiture
(1... More...
$0 (06-12-2024 - OK)
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State of Oklahoma v. Byron Cordell Thomas
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with procuring for prostitution, child neglect, possession of a firearm AFCF, obstructing a officer, destroying evidence.
21 U.S. 843.5:
C. Any person responsible for the health, safety or welfare of a child who shall willfully or maliciously engage in child neglect, as define... More... $0 (06-10-2024 - OK)
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State of Oklahoma v. John Allen Cooke
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with unlawful possession of a firearm AFCF in violation of 21 O.S. 1283:
A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States t... More...
$0 (06-10-2024 - ok)
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United States of America v. Corey Jenkins Jr.
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Newark, NJ criminal defense lawyer represented the Defendant charged with Roles in ‘Ghost Gun’ Trafficking Network
New Jersey Men Sentenced for Roles in ‘Ghost Gun’ Trafficking Network
Several members of a gun manufacturing ... More... $0 (06-10-2024 - NJ)
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Yue Zhou v. U.S. Citizenship and Immigration Services Immigrant Investor Program Office
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San Marino, California immigration lawyer Michael Chen represented the Plaintiff seeking review of the denial of an application for permission of immigrate to the United States.
Under the EB-5 program, investors (and their spouses ... More...
$0 (06-06-2024 - DC)
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United States of America v. Jephte Bernard
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Miami, Florida criminal defense lawyer represented the Defendant charged with a fraud scheme
Owner of Jay’s Immigration Consulting Practice, LLC sentenced to over 5 years in federal prison
During the course of a fraud scheme, Jeph... More... $0 (06-05-2024 - FL)
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United States of America v. Dennis S. Lepka, Jr.
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Greenville, South Carolina criminal defense lawyer Beattie B. Ashmore represented the Defendant charged with Fraudulent Real Estate Scheme
Charlotte Man Sentenced to Federal Pr... More... $0 (05-31-2024 - SC)
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United States of America v. Dennis S. Lepka, Jr.
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Greenville, South Carolina criminal defense lawyer Beattie B. Ashmorerepresented the Defendant charged with a Fraudulent Real Estate Scheme
Charlotte Man Sentenced to Federal Prison... More... $0 (05-31-2024 - SC)
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United States of America v. Christopher Niebel
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud Scheme
Allen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme
An Allen Park resident was sentenced t... More... $0 (05-30-2024 - MI)
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United States of America v. Anthony Rodriguez-Ortiz
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl Distribution And Illegal Reentry
Dominican Republic Native Sentenced To 120 Months In Prison For Fentanyl Distribution And Illegal Reentr
... More... $0 (05-24-2024 - PA)
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United States of America v. Andre Treadwell
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Memphis, TN criminal defense lawyer represented the Defendant charged with Possession of Goods Stolen from Semi-Trailer
Memphis Man Sentenced for Possession of Goods Stolen from Semi-Trailer
A federal judge recently sentenced a Memphis man to 46 months in ... More...
$0 (05-18-2024 - TN)
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United States of America v. Bautista Rosario-Sandoval
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Robbery and Assault of U.S. Postal Carrier
Providence Man Sentenced for Robbery and Assault of U.S. Postal Carrier
Juan Bautista Rosario-Sandoval, 31, was sentenced to ... More...
$0 (05-13-2024 - RI)
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United States of America v. Fernando Castillo
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El Paso, Texas criminal defense lawyer represented the Defendant charged with bribery of a public official
Former Border Patrol Agent Sentenced on Bribery Charges
An El Paso man was sentenced to 18 months in prison for bribery of public official.
... More...
$0 (05-09-2024 - TX)
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United States of America v. Hui Qin
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Straw Donor Campaign Contribution Scheme and Other Frauds
Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and ... More...
$0 (05-09-2024 - NY)
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