United States of America v. Benitez Rodriguez’ |
Honduran National Pleads Guilty to Firearms and Immigration Offenses More... $0 (09-15-2025 - FL)
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United States of America v. Adetomiwa Seun Akindele |
Nigerian National Sentenced For Defrauding Colorado Woman In Romance Scheme |
United States of America v. Roosevelt Gulley III |
Sacramento Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft in Connection with Covid-Related Unemployment Insurance Fraud Scheme More... $0 (09-15-2025 - CA)
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United States of America v. Andrew Kyle White |
San Diego Man Who Twice Illegally Landed Airplane on Navy Base, Stole Truck and Damaged Gates Pleads Guilty to Federal Charges More... $0 (09-15-2025 - CA)
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United States of America v. Francisco Rios-Munoz |
Mexican National Sentenced to Two Years in Prison for Illegally Reentering the United States for the Fourth Time More... $0 (09-15-2025 - MS)
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United States of America v. Luis Pablo Estolano-Velasquez. Adan Jaimes-Gomez, Jose Alvarado-Aguirr, Franklin Geovanny Escobar-Matias, Jose Mauricio, Jose Mauricio |
Convicted murderer among 306 people charged in border security-related cases during second week of September More... $0 (09-12-2025 - TX)
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United States of America v. Nnamdi Felix Udeagha |
Texas Resident Sentenced For Conspiring To Defraud The Chickasaw Nation Department Of Health More... $0 (09-11-2025 - OK)
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United States of America v. Sean P. Madigan and Victoria Madigan |
Cheyenne couple sentenced in fraud case
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United States of America v. Dustin Noble |
Noble Outdoors Owner Sentenced for Conspiracy to Violate the Lacey Act Involving 114 Illegal Hunts More... $0 (09-11-2025 - NE)
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United States of America v. Misael Fabian Medina |
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a childand attempted coercion and enticement of a child to engage in prostitution. |
United States of America v. Luis Simon Acevedo-Rodriguez |
Mexican National Sentenced to Three Years in Prison for Illegally Reentering the United States for the Third Time More... $0 (09-08-2025 - MS)
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United States of America v. Walter Antonio Chicas-Garcia aka Mejia, Wilson Jose Ventura-Mejia aka Discreto, Marlon Miranda-Moran aka Chinki |
Three high-level MS-13 gang members plead guilty to 50-year sentences in large-scale racketeering conspiracy involving murder and other violent crimes More... $0 (09-08-2025 - TX)
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United States of America v. Farron Gene American Horse, Sr. |
Great Falls, Montana criminal defense lawyer represented the Defendant charged with sexual abuse and abusive sexual contact. |
Miles Black v. IEC Group, Inc. |
Boise, Idaho personal injury lawyer represented the Plaintiff on a fraud claim. |
United States of America v. Chengxuan Han |
Alien from Wuhan, China Enters No Contest Plea to Smuggling Biological Materials into the U.S. for Her Work at a Univer More... $0 (08-24-2025 - )
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United States of America v. Davis Lu |
Chinese National Sentenced to Prison for Deploying Destructive Computer Code on Ohio-based Company’s Global Network More... $0 (08-22-2025 - OH)
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United States of America v. Luis Fernando Uribe-Torrealba, Luis Henriquez-Charaima |
Thirty Charged in Sweeping Federal Case Targeting Tren de Aragua Members and Associates for Drug Trafficking, Murder-for-Hire, and Firearms Crimes More... $0 (08-18-2025 - CO)
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Jennifer Richey v. Charles Goodwin, United States District Courthouse |
Oklahoma City, Oklahoma pro se Plaintiffs without a lawyer sued the defendant claiming violation of her civil rightsdue to mental anguish and emotional distress. |
United States of America v. Richard Kim |
Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding More... $0 (08-13-2025 - NY)
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United States of America v. Steve Leon Waithe |
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wire fraud, cyberstalking and conspiracy to commit computer fraud and aiding and abetting computer fraud. |
United States of America v. Federico Mendez |
Guatemalan Convicted Felon Indicted for Illegal Re-Entry Acting United States Attorne More... $0 (08-11-2025 - LA)
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United States of America v. Simeon Phillip Cabansag |
Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiracy, misrepresentation of Indian produced goods, and wire fraud. |
United States of America v. Royal Sovereign International Inc. |
New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners More... $0 (08-05-2025 - DC)
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United States of America v. Dustin James Massey |
Billings man sentenced to 20 years in prison for possession of drugs More... $0 (08-01-2025 - MT)
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United States of America v. Vidal Ricardo Murillo-Zuniga |
Honduran National Sentenced to Federal Prison for 2 Years and 1 Day for Illegal Reentry, Social Security Fraud, and Identity Theft Offenses More... $0 (08-01-2025 - KY)
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