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Del Rio, Texas
Val Verde County

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United States of America v. Jacob Andrew Mendoza
Del Rio, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking. Leader of Drug Trafficking Organization Sentenced to 35 Years in Federal Prison A Brownwood man was sentenced in a federal court in Del Rio to 420 months in prison fo...
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( 03-19-2024 - TX)

United States of America v. Santiago Ramirez
Del Rio, Texas Criminal Defense Lawyer represented the Defendant Indicted for Alleged Smuggling Attempt of 187 Firearms into Mexico A Dallas man was indicted in a federal court in Del Rio with four counts related to smuggling firearms into Mexico from the United States. According to court documents, Santiago Ramirez, 26, was subjected to a...
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( 01-05-2024 - TX)

United States of America v. Leeroy Hinojosa
Del Rio, Texas Criminal Defense Lawyer represented a Del Rio Man Sentenced for Coaxing Sexually Explicit Material from Minors on Social Medias A Del Rio man was sentenced in federal court to 78 months in prison and ordered to pay a $35,000 special assessment for receipt of child pornography. Leeroy Hinojosa, 35, used the mobile app Snapchat...
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( 01-04-2024 - TX)

United States of America v. Jesus Alexander Bardales Ramirez
Del Rio Criminal Defense Lawyer represented the Defendant, A Honduran National for Assaulting Customs and Border Protection Officer. A Honduran national was sentenced in a federal court in Del Rio to 18 months in prison for assaulting, resisting or impeding federal officers, causing bodily injury. According to court documents, Jesus Alexand...
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( 12-31-2023 - TX)

United States of America v. Jesus Gaytan III
Del Rio, Texas Child Pornography Lawyer represented the Defendant for Possessing Child Pornography A Fort Worth man active in the Texas National Guard was sentenced in a federal court in Del Rio to 72 months in prison and ordered to pay a $17,000 assessment for possession of child pornography. According to court documents, Texas Department ...
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( 12-15-2023 - TX)

United States of America v. Blanca Estela Maldonado and Federico Jose Maldonado-Aleman
Del Rio, Texas criminal defense lawyers represented the Defendants charged with conspiracy to distribute drugs in villation of 21 U.S.C. 846....
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( 11-21-2023 - TX)

United States of America v. Solis Lopez-Vasquez
Del Rio, Texas criminal defense lawyer represented the Defendant charged with illeglly re-entering the United States in violation of 8 U.S.C. 1326B2, which provides: (a) In generalSubject to subsection (b), any alien who— (1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstandin...
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( 10-05-2023 - TX)

United States of America v. Angelica Ramirez
Del Rio, Texas criminal defense lawyer represented the Defendant charged with conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324(a)(1)(A)(v)(I) & (B)(i). (a) Criminal penalties (1) (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 desig...
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( 10-05-2023 - TX)

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...
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( 05-24-2023 - TX)

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...
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( 03-10-2023 - tX)

United States of America v. Caleb Hernandez
Del Rio, Texas criminal defense lawyer represented Defendant charged with human smuggling. Federal Courthouse - Del Rio, Texas ...
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( 03-07-2023 - TX)

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...
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( 01-05-2023 - TX)

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...
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( 09-15-2022 - TX)

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...
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( 07-01-2022 - TX)

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...
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( 10-25-2021 - TX)

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...
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( 10-15-2021 - TX)

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. ...
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( 09-30-2021 - TX)

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...
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( 06-15-2021 - TX)

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. ...
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( 05-27-2020 - TX)

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 ...
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( 03-23-2020 - TX)

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...
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( 10-15-2019 - TX)

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...
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( 04-10-2019 - TX)

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...
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( 07-05-2018 - TX)

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...
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( 03-26-2018 - TX)

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...
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( 01-15-2018 - TX)

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