Invasion of Privacy Law
 
United States of America v. Jhonser Rafael Coste-Morales

Buffalo, New York criminal defense lawyer represented the Defendant charged with illegal re-entry

Prior felon arrested for illegal re-entry



U.S. Attorney Michael DiGiacomo announced today that Jhonser Rafael Coste-Morales, 38, a citi... More...
   $0 (04-28-2025 - NY)

United States of America v. Samuel Gonzalez

New York, New York criminal defense lawyer represented the Defendant charged with Distribution And Possession Of Child Pornography

Former Teacher In New York City Charged With Distribution And Possession Of Child Pornography



Jay Clayto... More...
   $0 (04-28-2025 - NY)

United States of America v. Daniel Vasquez-Salinas a/k/a “Stalin Vasquez-Salinas” and “Stalin Vasquez”

New Haven, CT criminal defense lawyer represented the Defendant charged with Illegally Reentering U.S.

Ecuadoran National Charged with Illegally Reentering U.S.



STANLIN DANIEL VASQUEZ-SALINAS, also known as “Stalin Vasquez-Salinas... More...
   $0 (04-28-2025 - CT)

United States of America v. Samuel Ortiz-Ordonez

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Illegal Reentry Into The United States

Guatemalan National Pleads Guilty To Illegal Reentry Into The United States By A Previously Deported Alien



Samu... More...
   $0 (04-27-2025 - FL)

United States of America v. Haji Najibullah

New York City, New York criminal defense lawyer represented the Defendant charged with hostage taking and providing material support for acts of terrorism resulting in death in connection with NAJIBULLAH’s role in the hostage taking of an American journalist and two Afghan nationals in Afghanistan and Pakistan in 2008 and 2009, and his leadership of Taliban fighters who carried out attacks on U... More...   $0 (04-26-2025 - NY)

United States of America v. Nasir Hussain

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Submitting Fraudulent Immigration Application

Indian Citizen Convicted of Submitting Fraudulent Immigration Application



After a two-day trial before Unit... More...
   $0 (04-25-2025 - VT)

United States of America v. Cidia Marleny Lima Lopez, Ottoniel Castro Argueta, Veronica Maribel Lima Lopez, Esvin Alexander Rodriguez Luis, Ariz Obdulio Argueta, Cesar Rodolfo Garcia Argueta, Pedro Cucul Gualna, Carlos Enrique Ramos Caal,

Tulsa, Oklahoma criminal defense lawyer represented the Defendants charged with Smuggling Illegal Aliens into the United States for Cash

Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash



... More...
   $0 (04-25-2025 - OK)

United States of America v. Teodoro Diaz-Ochoa

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Felon in Possession of a Firearm and Ammunition, Alien in Possession of a Firearm and Ammunition, and Reentry of a Removed Alien.

Mexican National Indicted on Firearm and Immigration Charges

... More...
   $0 (04-25-2025 - AZ)

United States of America v. Alex Esparaza Sanchez, et al.

Phoenix, Arizona criminal defense lawyer represented the Defendants charged with Conspiracy to Transport Illegal Aliens, illegally reentering the United States, possession of a bolt action rifle

District of Arizona Charges 232 Individuals for Immigration-Related Conduct this Week

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   $0 (04-25-2025 - AZ)

United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid Meth from Mexico to Oklahoma

Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M... More...
   $0 (04-24-2025 - OK)

United States of America v. Mario Govea-Monarca, Edward L. Jackson III, Christopher Harter, Mario Govea-Monarca

Madison, Wisconsin criminal defense lawyer represented the Defendants charged with possessing fentanyl and methamphetamine for distribution, possessing a firearm as a felon,

Grand Jury Returns Four Indictments



A federal grand jury in... More...
   $0 (04-24-2025 - WI)

United States of America v. Juan Palomino, Joaquin Elizalde, Javier Varela, Luis Lizarraga, David Asua

Jackson, TN criminal defense lawyer represented the Defendants charged with Trafficking Fentanyl, Methamphetamine, and Marijuana

Five People Indicted for Trafficking Fentanyl, Methamphetamine, and Marijuana in Western Tennessee



Five ... More...
   $0 (04-24-2025 - TN)

United States of America v. eWorldTrade LLC

Washington, D.C. criminal defense lawyer represented the Defendant charged with Trafficking Deadly Synthetic Opioids Stronger Than Fentanyl

U.S. Online Marketplace Operator Charged with Trafficking Deadly Synthetic Opioids Stronger Than Fentanyl

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   $0 (04-23-2025 - DC)

United States of America v. Abel Velasquez-Avecedo, Adiel Hernandez-Orellana, Milton Guevara-Cruz, Sergio Diego-Sevilla, Adalberto Calixto-Tolentino, Juan Jacobo Ortega-Guevara, Carlos Garcia Carillo, Saul Lopez-Rojas, Gelacio Macias-Olivares, Zenaido Neri Perez, Jose Gonzalez-Rodriguez

Lexington, Kentucky criminal defense lawyer represented the Defendants charged with with illegally possessing a firearm as an illegal alien, illegally reentering the United States after being convicted of an aggravated felony, two counts of transporting illegal aliens

U.S. Attorney’s Offi... More...
   $0 (04-23-2025 - KY)

United States of America v. Scotty James Conley

Hattiesburg, MS criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Convicted Felon

Hattiesburg Man Sentenced to Nearly Three Years in Prison for Possession of a Firearm by a Convicted Felon



A Ha... More...
   $0 (04-23-2025 - MS)

United States of America v. Leonardo Fernando Batz

Houston, Texas criminal defense lawyer represented the Defendant charged with unlawfully being in United States

Jury convicts illegal alien for unlawfully being in United States



A Guatemalan national has been found guilty of illegally ... More...
   $0 (04-23-2025 - TX)

United States of America v. Heladio Ruchon Rocha-Tellez

Del Rio, Texas criminal defense lawyer represented the Defendant charged with illegally reentering the United States

Mexican national caught mid-burglary sentenced for immigration violation



Heladio Ruchon Rocha-Tellez, 31, pleaded guil... More...
   $0 (04-23-2025 - TX)

United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar

Cleveland, Ohio criminal defense lawyer represented the Defendants charged with Immigration Violations

Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations



The U.S. Attorney’s Offi... More...
   $0 (04-22-2025 - OH)

United States of America Guillermo Osto-Navarrete

Laredo, TX criminal defense lawyer represented the Defendant charged with assaulting law enforcement

Illegal alien sent to federal prison for assaulting law enforcement



A 27-year-old Mexican national unlawfully residing in Laredo has ... More...
   $0 (04-22-2025 - TX)

United States of America v. Rebeca Guzman-Rios

Houston, TX criminal defense lawyer represented the Defendant charged with conspiracy to deliver over 10 kilograms of cocaine

Cartel cocaine conspirator sentenced to 10 years in federal prison



A Cartel del Noreste (CDN) operative has ... More...
   $0 (04-22-2025 - TX)

United States of America v. Guillermo Hernandez-Gonzalez

Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport illegal aliens

Mexican National Flew From California to Texas to Smuggle Aliens, Will Spend 5 Years in Federal Prison



A Mexican na... More...
   $0 (04-21-2025 - TX)

United States of America v. Tony Clanton, a/k/a “Tone”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Hobbs Act robbery conspiracy, two counts of Hobbs Act robbery, attempted Hobbs Act robbery, and use of firearms during crimes of violence

Defendant Convicted of Five Armed Robberies and Attempted Robberies... More...
   $0 (04-21-2025 - NY)

United States of America v. Heriberto Perez, Jean Carlos Frias Polcano, Rafael Vargas-Cabrera

Boston, Massachusetts criminal defense lawyer represented the Defendants charged with one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of possession with intent to distribute 50 grams or more of methamphetamine. Perez and Frias Polcano were also indicted on one count each of distribution and possess... More...   $0 (04-21-2025 - MA)

United States of America v. Owin Thomas

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Cocaine Base and Fentanyl

New York Man Sentenced to 70 Months for Possession with Intent to Distribute Cocaine Base and Fentanyl

... More...
   $0 (04-18-2025 - VT)

United States of America v. Benjamin Gutierrez-Morales

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Bringing Illegal Aliens to the United States

Mexican Man Charged with Bringing Aliens to the United States



A federal grand jury indicted Benjamin Gutier... More...
   $0 (04-18-2025 - VT)

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AK Morlan
Kent Morlan, Esq.
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