| United States of America v. Samuel Alfaro-Sanchez |
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with illegally reentering the United States after having been found in the District of Vermont on August 13, 2025, without any lawful status to be in the country. Alfaro-Sanchez, illegally entered the United States on numerous prior occasions. In 2008, Alfaro-Sanchez voluntarily returned to Mexico after having been $ (12-19-2025 - VT) |
| United States of America v. Carlos Nonoal-Cano |
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Burlington, Vermont, criminal defense lawyer represented the Defendant charged with transportation of illegal aliens. On December 16, 2025, agents from U.S. Border Patrol received a notification of border crossing on the Vermont-Canada border and received an image of individuals crossing the snow-covered border on foot taken that evening. When Border Patrol agents conducted a search of the rem $ (12-19-2025 - VT) |
| United States of America v. Kevin Noel Ochoa Venegas (a/k/a Kevin Noel Ochoa-Venegas, a/k/a Kevin Noel Banegas Banegas, a/k/a Kevin Noel Banegas, a/k/a Kevin Banegas, a/k/a Kevin Noel Banega) |
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Tallahassee, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien. On April 11, 2025, the Kevin Noel Ochoa Venegas (a/k/a Kevin Noel Ochoa-Venegas, a/k/a Kevin Noel Banegas Banegas, a/k/a Kevin Noel Banegas, a/k/a Kevin Banegas, a/k/a Kevin Noel Banega), 32, of Honduras, was arrested in Bay County, Florida, for driving without a valid license. Law e $ (12-19-2025 - FL) |
| United States of America v. Bienvenido Leo Rodriguez, et al. |
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Miami, Florida, criminal defense lawyers represent the Defendants charged with conspiring to traffic large quantities of cocaine in and around Miami-Dade County and elsewhere in the Southern District of Florida. The eight-count superseding indictment charges the following defendants—each a resident of Miami unless otherwise indicated—with drug trafficking conspiracy and related offenses: B $ (12-19-2025 - FL) |
| United States of America v. Carlos Aquino Sosa, Edwin Palacios Sosa, and Delvin Velasquez Romero |
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Hammond, Indiana, criminal defense lawyer represented the Defendant charged with bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states. Carlos Aquino Sosa, 26 years old, of Honduras, was sentenced to 41 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fr $ (12-19-2025 - IN) |
| United States of America v. Jorge Saavedra-Delgado |
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Cheyenne, Wyoming, criminal defense lawyer represented the Defendant charged with illegal reentry after removal of an alien. On June 28, 2025, Jorge Saavedra-Delgado, 42, of Zamora, Michoacán, Mexico, a citizen of Mexico, was contacted by Immigration and Customs Enforcement (ICE) while he was in the Lincoln County Jail after being arrested on state charges for interference with a peace officer $ (12-19-2025 - WY) |
| United States of America v. Brawins Dominique Suarez Villegas, a/k/a “Chino San Vicente,” and Giovanni Vicente Mosquera Serrano, a/k/a “Jovani San Vicente,” a/k/a “El Viejo” |
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Denver, Colorado, criminal defense lawyers represented the Defendants charged with: 18 U.S.C. § 1962(d), Racketeering Conspiracy 18 U.S.C. § 1951(a), Hobbs Act Robbery Conspiracy 18 U.S.C. §§ 1951(a) and 2, Hobbs Act Robbery, Aiding and Abetting 18 U.S.C. §§ 924(c)(1)(A)(ii) and 2, Using and Carrying a Firearm During a Crime of Violence, Which Was Discharged, Aiding and Abetting $ (12-19-2025 - CO) |
| United States of America v. Lynden David Lightburn |
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Honolulu, Hawaii, criminal defense lawyer represented the Defendant charged with conspiring to distribute fentanyl, heroin, and methamphetamine, followed by 5 years of supervised release. From September 2020 to June 30, 2021, Lynden David Lightburn, a/k/a “Soulja,” age 42, of Los Angeles, California, supplied more than 6.6 kilograms of fentanyl, 6.4 kilograms of heroin, and 2.8 kilograms of $ (12-19-2025 - HI) |
| United States of America v. Harold Wesley Snowten IV |
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Las Vegas, Nevada, criminal defense lawyer represented the Defendant charged with possession of a machine gun, possession of six firearms, and possession of more than 50 grams of methamphetamine with the intent to distribute that methamphetamine to another person. In April 2023, Harold Wesley Snowten IV, also known as “Insane,” unlawfully possessed six firearms, including a Taurus G2c 9x19m $ (12-18-2025 - NV) |
| United States of America v. Kordarow Moore |
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Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with illegally possessing a firearm as a felon. On September 22, 2024, a law enforcement officer stopped Moore’s car for speeding on Interstate 94 in Jefferson County, Wisconsin. Kordarow Moore, age 36, of Sun Prairie, Wisconsin, was driving 101 miles per hour, which is more than 30 miles per hour over the legal lim $ (12-17-2025 - WI) |
| United States of America v. Nazzarie Acoy Carmouche-Heath |
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Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl. During a search of Nazzarie Acoy Carmouche-Heath’s Battle Creek residence in March 2025, officers found over 1 kilogram of fentanyl, two firearms, thousands of dollars of cash, and what appeared to be an area designed to manufacture counterfeit fentanyl pills i $ (12-16-2025 - MI) |
| United States of America v. Colby Smith |
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Akron, Ohio, criminal defense lawyer represented the Defendant charged with kidnapped two individuals at gunpoint in two different carjacking incidents in the greater Dayton area. Colby Smith, 32, has been in local law enforcement custody since the day of the alleged crimes. He is now charged federally with kidnapping, carjacking and using a firearm in furtherance of a crime of violence. Ac $ (12-16-2025 - OH) |
| United States of America v. Favian David Aparicio-Linares |
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Gulfport, Mississippi, criminal defense lawyer represented the Defendant charged with conspiracy to steal funds from multiple Automatic Teller Machines (ATMs) in Jackson County, Mississippi. Favian David Aparicio-Linares, 19, was arrested in Jackson County, Mississippi on November 9, 2025, after concerned citizens alerted the Pascagoula Police to two suspicious individuals near a Bank on Marke $ (12-15-2025 - MS) |
| United States of America v. Devon Shermaine Rhodes |
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Houston, Texas, criminal defense lawyer represented the Defendant charged with r possessing with the intent to distribute bulk crystal methamphetamine. On Nov. 8, 2022, authorities conducted surveillance at a local fast-food establishment where they observed a drug transaction involving Devon Shermaine Rhodes. He had paid more than $10,000 in cash for approximately five kilograms of crystal met $ (12-15-2025 - TX) |
| United States of America v. Francisco Javier Navarro-Ramirez, et al. |
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San Antonio, Texas, criminal defense lawyers represent multiple Defendants charged with various immigration law violations. Francisco Javier Navarro-Ramirez, a Legal Permanent Resident born in Mexico, was arrested near Tornillo and charged with human smuggling. A criminal complaint alleges Navarro-Ramirez was the driver of a vehicle travelling at high speeds with multiple individuals inside. Na $ (12-15-2025 - TX) |
| State of Michigan v. Sherrone Moore |
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Ann Arbor, Michigan, criminal defense lawyer represented the Defendant charged with home invasion, stalking in a domestic relationship and breaking and entering in a domestic relationship. Former University of Michigan football coach Sherrone Moore and the victim had an "intimate relationship" for a number of years. $ (12-13-2025 - MI) |
| United States of America v. Reginald Weeks-Lewis |
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Columbus, Georgia, criminal defense lawyer represented the Defendant charged with one count of illegal possession of a firearm by a convicted felon. Reginald Weeks-Lewis, age 29, of Columbus, Georgia, was driving on Sidney Simons Boulevard in Columbus in the early hours of March 1, 2025, when Muscogee County Sheriff’s Office deputies on patrol observed a traffic violation and initiated a stop. $ (12-11-2025 - GA) |
| United States of America v. Tyler Corbin, Edward Noel, Alfredo Santana), and Omar Singateth |
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Tampa, Florida, criminal defense lawyers represent the Defendants charged with international conspiracy to traffic in firearms. Tyler Corbin (25, Tampa), Edward Noel (26, Canada), Alfredo Santana (32, Miami), Omar Singateth (24, Canada), and Arif Jhuman (39, Canada) with conspiracy to traffic firearms, trafficking in firearms, and dealing firearms with a license. The indictment also charges Cor $ (12-11-2025 - FL) |
| United States of America v. Claudia Patricia Alvarez Hernandez |
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San Diego, California, criminal defense lawyers represented the Defendant accused of drug trafficking and money laundering conspiracy. Claudia Patricia Alvarez Hernandez, the wife of incarcerated Sinaloa Cartel kingpin Jorge Alberto Valenzuela Valenzuela, was sentenced in federal court today to 14 years in prison for her role in a massive drug trafficking and money laundering conspiracy. U.S $ (12-09-2025 - CA) |
| United States of America v. Torrance Dejuan Farmer, Sr. |
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Fayetteville, Arkansas, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. Torrance Dejuan Farmer, Sr. , age 51, had an altercation with his daughter over lost drug proceeds and threatened to kill her. Subsequently, a vehicle pursuit ensued where Farmer ordered his wife to chase his daughter while brandishing a firearm. Farmer discharged the $ (11-21-2025 - AR) |
| United States of America v. Kordarow Moore |
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Madison, Wisconsin, criminal defense lawyer represented the Defendant charge with unlawful transportation of a firearm. On September 22, 2024, a law enforcement officer stopped Moore’s car for speeding on Interstate 94 in Jefferson County, Wisconsin. Moore was driving 101 miles per hour, which is more than 30 miles per hour over the legal limit. Moore was later arrested for operating a vehicl $ (12-07-2025 - WI) |
| State of Illinois v. Reginald Flemister-Tolson |
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Peoria, Illinois, criminal defense lawyer represents the Defendant charged with Home Invasion, Armed Robbery, and Aggravated Battery with a Firearm. |
| Stephen Benavides v. Harris County, Texas |
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Houston, Texas, personal injury lawyer represented the Plaintiff on civil rights violation theories under 42 U.S.c. 1983. |
| State of Florida v. Ronald Davis |
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Orlando, Florida criminal defense lawyer represents the Defendant charged with invasion, robbery and aggravated battery. |
| United States of America v. James L. Hattten, II |
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Omaha, Nebraska, criminal defense lawyer represented the Defendant charged with sex trafficking a minor in violation of 18 U.S. 1591. |
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