United States of America v. Jhonser Rafael Coste-Morales |
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 |
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” |
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 |
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 |
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, |
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 |
Mexican National Indicted on Firearm and Immigration Charges |
United States of America v. Alex Esparaza Sanchez, et al. |
District of Arizona Charges 232 Individuals for Immigration-Related Conduct this WeekMore... $0 (04-25-2025 - AZ) |
United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ |
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 |
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 |
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 |
U.S. Online Marketplace Operator Charged with Trafficking Deadly Synthetic Opioids Stronger Than Fentanyl |
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 |
U.S. Attorney’s Offi... More... $0 (04-23-2025 - KY) |
United States of America v. Scotty James Conley |
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 |
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 |
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 |
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 |
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 |
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 |
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” |
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 |
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United States of America v. Owin Thomas |
New York Man Sentenced to 70 Months for Possession with Intent to Distribute Cocaine Base and Fentanyl |
United States of America v. Benjamin Gutierrez-Morales |
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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