United States of America v. Karla Lopez-Delgado, et al. |
Seven Members of Dunwoody-Based Fentanyl and Methamphetamine Trafficking Organization SentencedMore... $0 (04-18-2025 - GA) |
United States of America v. Austin James McCastler II |
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United States of America v. Juan Tiul Xi |
Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining ... More... $0 (04-18-2025 - DC) |
United States of America v. Austin James McCastler II |
Pensacola Man Charged In Federal Indictment For Attempted Murder Of Law Enforcement Officer Austin James M... More... $0 (04-18-2025 - FL) |
State of Wisconsin v. Dimitri A. Kamolov |
Milwaukee, Wisconsin criminal defense lawyer represented the defendant charged with using a hidden camera to take pictures of a student. |
United States of America v. Irlan Salazar |
Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy ... More... $0 (04-16-2025 - KY) |
United States of America v. Keith Caldwell |
Orleans Parish Man Indicted for Fi... More... $0 (04-16-2025 - LA) |
United States of America v. Alcapone Maximus Pena |
Second Member of San Antonio Gun Theft Ring Sentenced to Federal Prison Between January and October 2023, Alcapone M... More... $0 (04-16-2025 - TX) |
United States of America v. Raul Orlando Torres Cubides, aka “Jose Jota” |
Colombian National Sentenced To 178 Months In Prison For Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The Un... More... $0 (04-11-2025 - NJ) |
United State v Li Pei Tan and Chaojie Chen |
Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds |
United States of America v. Olvin Javier Velasquez Maldonado |
Honduran Man Extradited for Role in International Drug Smuggling Conspiracy Extensive coordination and cooperation between U.S. and... More... $0 (04-11-2025 - DC) |
United States of America v. Carlos Antonio Leon and Luis Fernando Aguirre Marin |
Mexican National And Florida Man Indicted For Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamph... More... $0 (04-11-2025 - FL) |
United States of America v. Timoteo Son-Gonzalez |
Guatemalan National Pleads Guilty To The Unlawful Transportation Of Aliens And Illegal Reentry Into The United States More... $0 (04-11-2025 - FL) |
United States of America v. Yaquelin Dominguez-Nieves |
Deadly Illegal Alien Smuggling Venture Leads to Federal Prison Sentence for Cuban National A federal district judge in Miami sentence... More... $0 (04-11-2025 - FL) |
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. 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) |
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