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United States of America v. Michael Lopez-Loreto
Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to transport illegal aliens for profit placing people in jeopardy of injury and/or death. On January 17, 2023, Lopez-Loreto was encountered by United States Border Patrol agents after a property owner reported a vehicle on their property. Agents subsequently observed individuals run from the desert and e... More... ( 05-16-2023 - AZ) |
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United States of America v. Angelico Roa-Joachin
Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to transport and harbor illegal aliens for profit and reentry of a removed alien. Angelico Roa-Joachin, age 43, of Mexico, was sentenced on April 21, 2023, by United States District Judge Jennifer G. Zipps to 78 months in federal prison, followed by three years of supervised release. Roa-Joachin was con... More... ( 05-08-2023 - AZ) |
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United States of America v. Esteban Gonzalez-Melendez
Tucson, Arizona criminal defense lawyer represented Defendant charged with possession of firearms and ammunition knowing that he was an undocumented non-citizen illegally and unlawfully in the United States. On September 9, 2022, Arizona Department of Public Safety (DPS) officers conducted a traffic stop on a vehicle in which Esteban Gonzalez-Melendez, 26, of Mexico, was a passenger. One... More... ( 04-27-2023 - AZ) |
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United States of America v. Luis Ernesto Morales-Reyes
Tucson, Arizona criminal defense lawyer represented Defendant charged with conspiracy to distribute fentanyl. In September of 2022, Luis Ernesto Morales-Reyes, age 38, of Phoenix, Arizona, agreed to deliver approximately 99,500 fentanyl pills to an individual in Tucson who, unbeknownst to Morales-Reyes, was an undercover agent with the Drug Enforcement Administration (DEA). On September 1... More... ( 04-21-2023 - AZ) |
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United States of America v. Derek Ira Pablo, Jr.
Tucson, Arizona criminal defense lawyer represented Defendant charged with fleeing from an immigration checkpoint at high speed. On November 3, 2022, Derek Ira Pablo, Jr., ate 18, of Tucson, drove his vehicle through a United States Border Patrol checkpoint on Arizona State Route 86 near Robles Junction, Arizona. He did not slow down or stop as directed by the speed bumps and signage. P... More... ( 04-07-2023 - AZ) |
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United States of America v. David Wayne Raddle
Tucson, Arizona criminal defense lawyer represented Defendant charged with possession with intent to distribute methamphetamine and felon in possession of a firearm. On November 10, 2020, Pima County Sheriff’s deputies stopped a vehicle driven by David Wayne Radde, age 60, of Tucson, for multiple traffic violations. A drug detection canine was called to the scene and alerted to the pres... More... ( 03-28-2023 - AZ) |
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Jill Ramsey v. Brothers 4 Transport Incorporated, et al.
Tucson, Arizona personal injury truck wreck lawyer represented Plaintiff who sued Defendants on auto negligence theories. Federal Couorthouse - Tucson, Arizona ... More... ( 03-17-2023 - AZ) |
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State of Arizona v. Jordan Christopher Ewer
Tucson, Arizona criminal defense lawyer represented Defendant charged with second degree murder. MoreLaw Legal News For Tucson ¶1 Arizona’s self-defense statute provides that “a person is justified in t... More... ( 01-18-2023 - AZ) |
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United States of America v. Andrew Barthalomew Trujillo
Tucson, Arizona criminal law lawyer represented Defendant charged with assault by strangulation. MoreLaw Legal News For Tucson Andrew Barthalomew Trujillo, 38, of Tucson, Arizona, strangled the victim by placing his hands aro... More... ( 12-15-2022 - AZ) |
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United States of America v. Donald Douglas Scarlett
Tucson, Arizona criminal law lawyer represented Defendant charged with conspiracy to transport illegal aliens for profit in violation of 8:1324, which provides: (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 designated... More... ( 10-17-2022 - AZ) |
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United States of America v. Alexandro Luis Gomez
Tucson, Arizona criminal law lawyer represented Defendant charged with distribution of drugs resulting in death. In December 2019, Gomez sold the decedent six pills containing fentanyl for $90, which caused the decedent to overdose and die from fentanyl toxicity. As part of the law enforcement investigation into Alexandro Luis Gomez, age 30, from Tucson, agents witnessed him sell... More... ( 10-05-2022 - AZ) |
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State of Arizona v. Christopher Clements
Tucson, Arizona criminal law lawyer represented Defendant charged with kidnapping and murder. Christopher Clements was accused of killing Maribel Gonzalez. ... More... ( 09-30-2022 - AZ) |
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United States of America v. Martin Trinidad-Solano
Tucson, Arizona criminal lawyer represented Defendant charged with assaulting a federal officer. Martin Trinidad-Solano, age 25, assaulted a United States Border Patrol (USBP) agent assigned near the U.S. – Mexico Boundary Fence near Douglas, Arizona on June 15, 2022. Border Patrol surveillance notified the agent of a suspected undocumented noncitizen hiding in the brush. The agent appr... More... ( 09-02-2022 - AZ) |
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United States of America v. Jesus Alfonso Duarte
Tuscon, Arizona criminal lawyer represented Defendant charged with Conspiracy to Import Fentanyl, Methamphetamine, and Heroin. Duarte entered the United States at the DeConcini Port of Entry in Nogales, Arizona with over 25 pounds of methamphetamine, five pounds of heroin, and two pounds of fentanyl hidden in his vehicle. During his interview with federal agents, Duarte admitted to worki... More... ( 09-01-2022 - AZ) |
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United States of America v. Esteban Jose Medero-Velazquez
Tucson, Arziona criminal lawyer represented Defendant charged with conspiracy to transport illegal aliens for profit. On April 1, 2022, Officer Robert Holguin was patrolling Highway 80 when he received a radio call about two northbound vehicles driving in tandem. (Tr. 7-8.)[1] A few minutes later, Officer Holguin encountered one of the vehicles traveling westbound along the Double Ad... More... ( 08-17-2022 - aZ) |
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United States of America v. Luis Carlos Eriksen
Tucson, Arizona criminal law lawyer represented defendant charged with smuggling ammunition from the United States into Mexico and Possession of Ammunition by a Convicted Felon. On May 20, 2020, Eriksen drove from Mexico to Phoenix, where he purchased 4,000 rounds of 7.62 x 39 ammunition, and 1,000 rounds of .38 Super ammunition from an ammunition retailer. After loading the ammunition i... More... ( 08-08-2022 - AZ) |
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United States of America v. Gilbert Martinez Jose
Tucson, Arizona criminal defense lawyer represented defendant charged with one count of Voluntary Manslaughter, one count of Assault with a Dangerous Weapon, and one count of Use of a Firearm in Furtherance of a Crime of Violence. On September 29, 2018, Gilbert Martinez Jose, age 22, of San Xavier, Arizona, an enrolled member of the Tohono O’odham Nation, shot and killed a Tohono O’o... More... ( 07-26-2022 - AZ) |
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Carter Hughes v. Jesse Medina
Tucson, Arizona civil litigation lawyers represented Plaintiff, who sued defendant over the alleged sale of an Instagram account. On October 8, 2021, Plaintiff Carter Hughes filed a complaint in Pima County Superior Court alleging multiple causes of action arising from the alleged sale of an Instagram account. (Doc. 1-5.) The Complaint alleges that the account was originally owned by... More... ( 06-17-2022 - AZ) |
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United States of America v. Juan Carlos Rubio
Tucson, Arizona criminal defense lawyer represented defendant charged with Conspiracy to Smuggle Goods from the United States, Smuggling Goods from the United States, False Statements in Connection with Acquisition of Firearm, and Aiding and Abetting False Statements in Connection with Acquisition of Firearm. In early 2020, Rubio, a former Arizona Department of Corrections Officer, conspi... More... ( 06-16-2022 - AZ) |
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United States of America v. Sheldon Shaun Hibbert
Tucson, Arizona criminal defense lawyer represented defendant charged with Conspiracy to Commit Money Laundering. Sheldon Shaun Hibbert, 43, most recently of Orlando, Florida, participated in a scheme where scammers called elderly victims and falsely stated they had won a lottery. To receive their “winnings,” the victims were told they must first submit money for taxes and fees. Hib... More... ( 06-08-2022 - AZ) |
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United States of America v. Osmar Martinez-Ochoa and Hector Martinez-Ochoa
Tucson, Arizona criminal defense lawyer represented defendant charged with conspiracy to distribute heroin, fentanyl, and methamphetamine. The investigation in this case revealed that Osmar Martinez-Ochoa, 30, and Hector Martinez-Ochoa, 28, of Tucson, ran a drug trafficking organization that supplied street dealers in Tucson. Over the course of the investigation, the brothers and their o... More... ( 06-07-2022 - AZ) |
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State of Arizona v. Christopher Clements
Tucson, Arizona criminal defense lawyer represented defendant charged with theft, second degree burglary and fraud. Christopher Clements was charged burglary in connection with the deaths of 13-year-old Maribel Gonzalez and 6-year-old Isabel Celis. Defendant's DNA was linked to the remains of Maribel Gonzalez which Defendant helped them find.... More... ( 06-07-2022 - AZ) |
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United States of America v. Selene Marie Camacho
Tucson, Arizona criminal defense lawyer represented defendant charged with conspiracy to distribute cocaine, heroin, and methamphetamine. Selene Marie Camacho, 48, of Tucson, Arizona, was Selene Marie Camacho, 48, of Tucson, Arizona, was sentenced yesterday by U.S. District Judge Rosemary Márquez to four years in prison, followed by four years of supervised release. Camacho previously p... More... ( 06-03-2022 - AZ) |
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United States of America v. John Milton Lee
Tucson, Arizona criminal defense lawyer represented defendant charged with smuggling and threatening a federal officer. John Milton Lee, agte 62, of Las Vegas, traveled from Arizona to Mexico on November 1, 2019, but Mexican authorities returned him to the port almost immediately. When Lee returned to the Lukeville Port of Entry, he refused to provide identification. At secondary inspecti... More... ( 05-18-2022 - AZ) |
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United States of America v. Michael Feinberg and Betsy Feinberg
Tucson, Arizona criminal defense lawyer represented defendant charged with fraud. Michael Feinberg, age 73, and Betsy Feinberg, age 80, both from Tucson, operated Catharon Software Corporation as husband and wife. The Feinbergs claimed to have produced revolutionary software called VDelta that would generate enormous returns for investors and philanthropists. For almost 15 years, the coup... More... ( 04-08-2022 - AZ) |