United States of America v. Juan Pablo Clabijo Tacuri |
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 |
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” |
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 Woman Indicted for Attempting to Smuggle Rifle Ammunition from the United States Into Mexico |
United States of America v. Bonifacio Renteria-Cruz |
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 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. |
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 |
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 |
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 |
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 |
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” |
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, |
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 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 |
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 |
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. |
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 |
16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy |
United States of America v. Valentin Hernandez-Yanez |
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. |
United States of America v. Wilson Oswaldo Galvan-Lope |
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 |
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” |
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 |
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 |
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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