Immigration Law
 
United States of America v. Juan Pablo Clabijo Tacuri

Portland, Maine criminal defense lawyer represented the Defendant charged with Illegally Entering the US After a Prior Removal

Ecuadorian National Pleads Guilty to Illegally Entering the US After a Prior Removal



An Ecuadorian national ... More...
   $0 (04-10-2025 - ME)

United States of America v. Darwin Yuvini Escobar-Lopez a.k.a Carlos Antonio Aguilar-Garcia

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with reentry of a removed alien.

Guatemalan National Sentenced to Eight Years for Illegal Reentry



A Guatemalan national with a history of serious crime... More...
   $0 (04-10-2025 - NM)

United States of America v. Davit Avalyan, Hrant Gevorgyan, Hayk Grigoryan, a.k.a. “Hayk Greg”, Gurgen Nersesyan a.k.a. “Guro Tiko”

Los Angeles, California criminal defense lawyer represented the Defendants charged with one count of conspiracy to distribute and possess with intent to distribute cocaine, methamphetamine, ketamine, and MDMA (Ecstasy).

4 Arrested in Latest L.A. County-Based “JCODE” Operation for Alleg... More...
   $0 (04-10-2025 - CA)

United States of America v. Andrea Villalva

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Attempting to Smuggle Rifle Ammunition from the United States Into Mexico

Tucson Woman Indicted for Attempting to Smuggle Rifle Ammunition from the United States Into Mexico

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   $0 (04-10-2025 - AZ)

United States of America v. Bonifacio Renteria-Cruz

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Illegal Re-Entry

HSI Arrests Previously Deported, Violent Felon Fugitive Wanted for Homicide in Mexico



Bonifacio Renteria-Cruz, 48, a citizen of Mexico, was arres... More...
   $0 (04-10-2025 - AZ)

United States of America v. Zachary Coats

Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with three counts of Theft of a Firearm and one count of Possession of a Stolen Firearm in February 2024. He pleaded guilty to two counts of Theft of a Firearm on January 29, 2025.

Rapid City Man Sentence... More...
   $0 (04-09-2025 - SD)

United States of America v. Erick Emilio Diaz-Aguilar, Juan Martin Elvira, Jr., Edward Gonzalez, Eric Anthony Rodriguez.

Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with acquire and distribute large quantities of methamphetamine and fentanyl.

Five Members of a Sureños-affiliated Transnational Criminal Organization Charged in Narcotics Trafficking Conspiracy SchemeMore...
   $0 (04-08-2025 - MN)

United States of America v. Fernando Herrera-Cruz, Guadalupe De Jesus Aldana Sandoval a/k/a “Edgar Navarro

Jefferson City, Missouri criminal defense lawyer represented the Defendants charged with Illegal Re-Entry

Two Individuals Charged with Illegal Re-Entry



Two individuals were indicted by a federal grand jury in separate cases this week... More...
   $0 (04-08-2025 - MO)

United States of America v. Jose Montoya

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Sexually Exploiting Children

Illegal Alien Sentenced to 292 Months for Sexually Exploiting Children



Jose Montoya, 62, was sentenced to 292 months in ... More...
   $0 (04-07-2025 - MI)

United States of America v. Edgar Javier Castillo-Rodriguez

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with illegal re-entry into the United States by a removed alien and false representation of a Social Security number.

illegal reentry by a removed alien and two counts of false representation of a Social Security... More...
   $0 (04-07-2025 - LA)

United States of America v. Oseas Froilan Gomez-Tebalan

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally Reentering The United States

Guatemalan Citizen Sentenced For Illegally Reentering The United States



Oseas Froilan Gomez-Tebalan, age 3... More...
   $0 (04-04-2025 - PA)

United States of America v. Celina Serva aka “Ce Ce”

Buffalo, New York criminal defense lawyer represented the Defendant charged with meth possession with intent to distribute methamphetamine charges

Ohio woman arrested on meth charges in Cattaraugus County



U.S. Attorney Michael DiGiacom... More...
   $0 (04-04-2025 - NY)

United States of America v. Wilmer Orlando Canelas-Najera,

Buffalo, New York criminal defense lawyer represented the Defendant charged with illegal reentry and taking action to prevent his departure from the United States

Honduran man arrested on immigration charges



U.S. Attorney Michael DiGiacomo ... More...
   $0 (04-04-2025 - NY)

United States of America v. Jeremy Hodge

Buffalo, NY criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl and being a felon in possession of a firearm

Buffalo man arrested on gun and drug charges



U.S. Attorney Michael ... More...
   $0 (04-04-2025 - NY)

United States of America v. Edwin Geovanny Parada-Granados, Nicolas Alberto Hernandez-Lopez

Houston, Texas criminal defense lawyer represented the Defendant charged with immigration and border security

Fatal human smuggling case and two alleged MS-13 members among those charged in relation to immigration and border security



A... More...
   $0 (04-04-2025 - TX)

United States of America v. John O’Brien

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-State Home Repair Fraud Scheme

Irish National Charged in Multi-State Home Repair Fraud Scheme



An Irish national residing illegally in the United... More...
   $0 (04-03-2025 - RI)

United States of America v. Nizar Ali, et al.

Houston, Texas criminal defense lawyer represented the Defendants charged with illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy



S... More...
   $0 (04-03-2025 - TX)

United States of America v. Nizar Ali, Naeem Ali, Amer Khan, Ishan Dhuka, Sahil Karovalia, Sarfarez Maredia, Shoaib Maredia, Yolanda Figueroa, Viviana Alvarado, Anabel Eloisa Guevarra, Precela Solis, Maria Delarosa, Claudia Calderon, Lucia Hernandez, Sayed Ali, Stephanie Huerta

Houston, Texas criminal defense lawyer represented the Defendants charged with multimillion-dollar illegal gambling and money laundering conspiracy

16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy

More...
   $0 (04-03-2025 - TX)

United States of America v. Valentin Hernandez-Yanez

Beaumont, Texas criminal defense lawyer represented the Defendant charged with illegal reentry in Eastern District of Texas

Mexican national sentenced for illegal reentry in Eastern District of Texas



Valentin Hernandez-Yanez, 38, plead... More...
   $0 (04-03-2025 - TX)

CASA, Inc, et al. v. Donald J. Trump, et al.

Greenbelt, Maryland civil litigation lawyers represented the Plaintiff, which sued the Defendants on civil rights violation theories claiming that an executive order signed by the President of the United States was an ultra vires act.

Judge Deborah L. Boardman ruled in favor of the five pregnant mothers who, along with CASA and the Asylum Seeker Advocacy Project (ASAP), filed a lawsuit to... More...
   $0 (04-03-2025 - MD)

United States of America v. Wilson Oswaldo Galvan-Lope

Rochester, New York criminal defense lawyer represented the Defendant charged with illegal reentry

Guatemalan man arrested, charged with illegal reentry



Wilson Oswaldo Galvan-Lope, 25, a citizen of Guatemala, was arrested and charged ... More...
   $0 (04-02-2025 - NY)

United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine

Buffalo, New York criminal defense lawyer represented the Defendant charged with narcotics conspiracy

Federal grand jury indicts seven people for their roles in narcotics conspiracy



A federal grand jury has returned an indictment charg... More...
   $0 (04-02-2025 - NY)

United States of America v. José Adolfo Macías Villamar aka “Fito”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Drug and Gun Charges

José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char... More...
   $0 (04-02-2025 - NY)

United States of America v. Cooper Jo Frederick

Denver, Colorado criminal defense lawyer represented the Defendant charged with one count of Malicious Destruction and Attempted Destruction of Property by Fire, and one count of Possession of an Unregistered Destructive Device

Fort Collins Resident Charged in Connection With Incident at... More...
   $0 (04-01-2025 - CO)

United States of America v. Wilmer Alexander Cortez-Cruz, Sergio Ivan Morelos-Torres

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Illegally Reentering The United States

Foreign Nationals With Prior Convictions Charged For Illegally Reentering The United States



Mexican and Salvadorian... More...
   $0 (04-01-2025 - NV)

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AK Morlan
Kent Morlan, Esq.
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