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) |
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) |
State of Illinois v. Johnell Smith |
Rock Island, Illinois criminal defense lawyer represented the Defendant charged with first-degree murder and home invasion. |
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. 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. Hassan Mohamed |
Louisville Man Sentenced to Over 16 Years in Federal Prison for Fi... More... $0 (03-28-2025 - KY) |
United States of America v. Emanuel Isac Celedon |
Former federal officer sentenced for smuggling aliens and receiving bribes from cartel A former Customs an... More... $0 (03-28-2025 - TX) |
United States of America v. Vida Tamor Overstreet, Patrick Wayne Frazier aka Pat, Juantay Dewayne Frazier aka Broadway, David Wayne Frazier aka Dinky, Santiago Daniel Baltazar aka Chago, Walter Wood, Santos Moncada aka Tos, Jessie Franco, Shondra Christine Walker, Orian Emanuel Garcia, Rudolfo Luna aka Roy Luna, Adam Lee Arredondo, Justin Lee Dominguez, Anthony James Lockett, Rita Adelita Castillo, Rita Adelita Castillo, Paul Wayne Frazier, Charles Andre Sykes, Heather Jane Whitehead, Henry Tienda, Jr., Gary Dewayne Bolton, Arhmad Rashad Fountain aka Ra Ra, Rubith Diaz Rodriguez, Tyler Kristian Piseno |
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Commonwealth of Pennsylvania v. Paul McDowell |
Somerset, Pennsylvania criminal defense lawyer represented the Defendant charged with murder. |
United States of America v. Romel Michael Turner |
Felon Sentenced on Two Federal Drug Counts Incurred While Awaiting Self-Surrender on Peoria County Drug Possession Conviction ... More... $0 (03-27-2025 - IL) |
United States of America v. Cornelius Boston, a/k/a “C-Rock”, et al. |
Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges |
United States of America v. Shedrick Green, III a/k/a “Shed”,Ferrano Barnes, a/k/a “Quan”, Marcus Gray, Landon Askins; Brodrick Graham, a/k/a “Broderick Graham”, Kimoni McMurray, a/k/a “KiMoney”, Jakevdrick Carter, a/k/a “OB”, Ladavid Hunter, Jason Teddy Potts, Roy Lee Williams, a/k/a “Mickey”, Tangua Raybon, a/k/a “Tangua King”, |
Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges |
United States of America v. Noe Gonzalez-Martinez aka Tocayo |
Drug trafficking, murder-for-hire and kidnapping conspiracies send cartel leader to prison for life <... More... $0 (03-26-2025 - TX) |
United States of America v. Jose Diaz-Garcia |
York County Man Sentenced to 217 Months in Prison for Armed Robbery and Discharging a Fire... More... $0 (03-26-2025 - PA) |
State of Oklahoma, et rel. OBA v. Isaac Seth Brantley Shields |
Rogers County, Oklahoma professional responsibility lawyer represented the Defendant accused of violating title 21, section 588 of the Oklahoma Statutes and committed (1) a criminal act that reflects adversely on the lawyer's trustworthiness, (2) conduct involving deceit or misrepresentation, (3) conduct prejudicial to the administration of justice, and (4) actions contrary to prescribed standard... More... $0 (03-25-2025 - OK) |
Kelly Rose v. Hobby Lobby Stores, Inc. |
Oakland, California employment law lawyers represented the parties in a violation of the "suitable seating" requirements of California Industrial Welfare Commission Wage Order No. 72001 order. |
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