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United States of America v. Jimmie Troy Palmer, III
Del Rio, Texas criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute methamphetamine. Jimmie Troy Palmer III, 32, and other co-conspirators were arrested on Aug. 1, 2020, after one of the co-conspirators, Bibiana Ira Ortiz, attempted to enter the U.S. through the Del Rio Port of Entry with 16 packages of methamphetamine hidden in her ve... More... ( 05-24-2023 - TX) |
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United States of America v. Enrique Rodriguez
Del Rio, Texas criminal defense lawyer represented Defendant charged with conspiracy to transport illegal aliens resulting in serious bodily injury or placing lives in jeopardy. Federal Courthouse - Del Ri... More... ( 03-10-2023 - tX) |
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United States of America v. Caleb Hernandez
Del Rio, Texas criminal defense lawyer represented Defendant charged with human smuggling. Federal Courthouse - Del Rio, Texas ... More... ( 03-07-2023 - TX) |
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United States of America v. Lauren Michelle Malmquist, aka “Mama” and “Lala”
Del Rio, Texas criminal defense lawyer represented Defendant charged with human smuggling. MoreLaw Legal News For Del Rio Lauren Michelle Malmquist, aka “Mama” and “Lala,” 33, of Round Rock and Eduard... More... ( 01-05-2023 - TX) |
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United States of America v. Valentin Ortiz
Del Rio, Texas criminal law lawyer represented Defendant charged with bringing an illegal alien into the United States in violation of 8 U.S.C. 1324, which provides: (A) Any person who— (i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as... More... ( 09-15-2022 - TX) |
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United States of America v. Roberto Galeas-Mejia, Eva Maria Galeas, aka Eva Huerta-Galeas, and Lisa Maria Ortega
Del Rio, Texas criminal defense lawyer represented defendant charged with criminal defense lawyer represented defendant charged with conspiracy to transport illegal aliens and one count of conspiracy to harbor illegal aliens, both in violation of Title 8, United States Code, Section 1324, as well as one count of conspiracy to commit money laundering. Roberto Galeas-Mejia, 45, from Hondura... More... ( 07-01-2022 - TX) |
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United States of America v. Jorge Luis Monsivais, Jr.
Del Rio, TX: Criminal defense lawyer represented defendant charged with transporting undocumented noncitizens that resulted in five deaths. Jorge Luis Monsivais Jr., 23, was the driver of a Suburban traveling on FM 2644, carrying 13 undocumented noncitizens when Border Patrol attempted to stop the vehicle. Monsivais tried to evade law enforcement and eventually crashed the vehicle on H... More... ( 10-25-2021 - TX) |
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United States of America v. Maria Tello and Juan Tello
Del Rio, TX: Criminal defense lawyers represented defendants charged with conspiracy to import methamphetamine. Maria Tello, 39, and Juan Tello, 39, both from Fort Worth, conspired together to import over 34 kilograms of methamphetamine from Mexico. On December 2, 2017, a vehicle stopped at the Del Rio Port of Entry had two compartments loaded with 34.32 kilograms of methamphetamine. The... More... ( 10-15-2021 - TX) |
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Frank Rodrigo De Leon v. Gintara Ostapenko and Jeep Transport, Inc.
Del Rio, TX: Personal injury truck wreck lawyer represented Plaintiff, who sued Defendants on auto negligence and respondea superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Gintara Ostapenko while driving for Jeep Transport, Inc. ... More... ( 09-30-2021 - TX) |
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United States of America v. Eduardo Riojas Villarreal
Del Rio, Texas embezzlement and theft from Indiana organization charge criminal defense lawyer represented Defendant. Eduardo Riojas Villarreal, age 50, was charged for stealing money from the Kickapoo Traditional Tribe of Texas (Kickapoo). On September 9, 2019, Villarreal pleaded guilty to one count of embezzlement and theft from Indian organizations. According to court documen... More... ( 06-15-2021 - TX) |
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Javier Cazares v. Sasha Iana King and Ryder Truck Rental, Inc.
Del Rio, TX - Javier Cazares sued Sasha Iana King and Ryder Truck Rental, Inc. on personal injury, auto negligence and respondeat superior theories claiming to have been injured and/or damaged in a car truck wreck caused by King. This case was filed in the Maverick County District Court, 20-00002-38470-MCV, and was removed to federal court by the defendants. ... More... ( 05-27-2020 - TX) |
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United States of America v. Pedro Gonzalez, Jr.
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today Del Rio, TX - The United States of America charged Pedro Gonzaliez, Jr. with possession ... More... ( 03-23-2020 - TX) |
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Heriberto Fraire-Luna v. Guadalupe Esquivel-Hernandez, Jose Carlos Mendoza Hernandez, Grupo MH Division Transportes SA DE CV; MH Cruces International
MoreLaw Legal Marketing Services The Better Way To Market Your Services On The Internet Call: 888-354-4592 Today! Del Rio, TX - Heriberto Fraire-Luna sued Guadalupe Esquivel-Herna... More... ( 10-15-2019 - TX) |
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Jan Juana Herrer-Rodriguez v. David Edwin Brink and Carter Express, Inc.
MoreLaw Virtual Receptionists Nosotros hablamos espaol Del Rio, TX - Jan Juana Herrer-Rodriguez, Individually, and as Next of Friend to Y.R., a minor, sued David Edwin Brink an... More... ( 04-10-2019 - TX) |
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United States of America v. Richard Lopez
Western District of Texas Federal Courthouse - Del Rio, Texas
Del Rio, TX - Former Mayor of Crystal City, TX, Sentenced to Federal Prison for Bribery and Kickback Scheme U.S. District Judge Alia Moses sentenced Ricardo Lopez, the former Mayor of Crystal City, TX, to 97 months in federal prison followed by three years of supervised release and to pay $24,003.95___ restitution. Mr. Lopez received a fair sentence for his betrayal of the publi... More... ( 07-05-2018 - TX) |
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United States of America v. Ramiro V. Ramon
Western District of Texas Federal Courthouse - Del Rio, Texas
Del Rio, TX - Former Val Verde County Commissioner Ramiro Ramon Sentenced to Federal Prison A federal judge sentenced former Val Verde County Precinct 1 Commissioner Ramiro V. Ramon to 18 months in federal prison for underreporting his total income on three separate federal Income Tax Returns, announced United States Attorney John F. Bash, FBI Special Agent in Charge Christopher Combs and... More... ( 03-26-2018 - TX) |
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United States of America v. James Edward Cox, Kelly Ray Coronado and Gordon Richard Moskowitz
Western District of Texas Federal Courthouse - Del Rio, Texas
Del Rio, TX - Three Enter Guilty Pleas in Multi-Million Dollar Investment Scheme James Edward Cox, age 58, of Waxhaw, NC, admitted to conducting an advanced fee investment scheme through which he and others obtained in excess of $5 million from their victims. Appearing before United States District Judge Alia Moses on January 10, 2018, Cox pleaded guilty to one count of conspirac... More... ( 01-15-2018 - TX) |
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Petra Aguilera d/b/a Kids Connection Preschool and Youth Center Development Center v. Yolanda Irma Perez
Val Verde County Courthouse - Del Rio, Texas
Appellee Yolanda Perez was a day care center teacher employed by appellant Petra Aguilera who operated Kids Connection Preschool and Youth Development Center. Perez made allegations to her immediate supervisor and the assistant director of the Center that another teacher improperly disciplined two children. Less than a month later, Perez reported the allegations to the Child Care Licensing Divisio... More... ( 10-11-2017 - TX) |
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United States of America v. Adrian Pineda-Orozco
Federal Courthouse - Del Rio, Texas
Del Rio, TX - Undocumented Alien Residing In Houston Sentenced to 50 Years in Federal Prison in Liquid Meth Case United States District Judge Alia Moses sentenced 33year-old Adrian Pineda-Orozco, an undocumented alien residing in Houston, to 50 years in federal prison for his role in scheme to smuggle over 43 kilograms of liquid methamphetamine into the United States. On January... More... ( 09-26-2017 - TX) |
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United States of America v. Hector Chavez, Sr.
Del Rio, TX - Former Eagle Pass City Manager Sentenced to Federal Prison for Lying to FBI in Connection with Investigation into Pay-To-Play Bribery Scheme Involving Maverick County Contracts Eagle Pass City Manager Hector Chavez, Sr., age 68, was sentenced to 42 months in federal prison followed by three years of supervised release for lying to FBI agents during their investigation into... More... ( 08-25-2017 - TX) |
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United States of America v. George Mariadas Kurusu
Alpine, TX - Former Fort Stockton Teacher Sentenced for Wire Fraud Scheme A federal judge sentenced George Mariadas Kurusu, a 58-year-old Indian national and a former Fort Stockton Independent School District (FSISD) teacher, to time served (approximately 11 months) and ordered him to pay $53,004.51 restitution for a wire fraud scheme involving the hiring of Indian nationals to teach in t... More... ( 04-26-2017 - tx) |
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United States of America v. Adrian Pineda-Orozco
Del Rio, TX - Jury in Del Rio Convicts Undocumented Alien in Liquid Meth Case A jury convicted 32year-old Adrian Pineda-Orozco, an undocumented alien residing in Houston, for his role in scheme to smuggle over 43 kilograms of liquid methamphetamine into the United States. Jurors convicted Pineda-Orozco of one count of conspiracy to possess with intent to distribute methamphetami... More... ( 01-22-2017 - TX) |
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United States of America v. Guillermo Rodriguez-Sanchez
Del Rio, TX - Federal Jury in Del Rio Convicts Mexico City Man for Importation of Cocaine and Heroin Guillermo Rodriguez-Sanchez, a 42-year-old resident of Mexico City, faces a mandatory minimum sentence of at least ten years and up to life in federal prison after a jury convicted him of importation cocaine and heroin. Jurors convicted Rodriguez-Sanchez of one count of importatio... More... ( 10-20-2016 - TX) |
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United States of America v. Leticia Martinez Garza
Del Rio, TX - Former Prison Guard Sentenced to Federal Prison for Sexual Abuse of a Ward A federal judge sentenced 59year-old former prison guard Leticia Martinez Garza of Del Rio to 13 months in federal prison followed by three years of supervised release for having sexual intercourse with an inmate announced United States Attorney Richard L. Durbin, Jr., and Federal Bureau of Investig... More... ( 10-14-2016 - TX) |
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United States of America v. Jesus Lopez a/k/a "Worst Ever"
Del Rio, TX - Eagle Pass Texas Mexican Mafia Leader Faces Up to Life Imprisonment after Pleading Guilty to Federal R.I.C.O. Charge A 36-year-old Eagle Pass Texas Mexican Mafia (TMM) leader, Jesus Lopez (aka Worst Ever), faces up to life in federal prison after pleading guilty to conspiring to violate the Racketeering Influenced Corrupt Organization (RICO) statute to include acts of mur... More... ( 08-25-2016 - TX) |