United States of America v. Robert Antonio Castillo |
El Paso, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to harbor aliens in violation of 8 U.S.C. § 1324. $0 (08-14-2025 - TX) |
United States of America v. James Eric Larremore |
Alpine, Texas criminal defense lawyer represented the Defendant who was charged with conspiracy to transport illegal aliens in violation of 8 USC 1324(a)(1)(A)(v)(I) & (B)(i). |
United States of America v. Kevin Gil Acosta a/k/a “El 200”, Martín Zazueta Perez a/k/a “Piyi”, Leobardo Garcia Corrales a/k/a “Leo” |
Leaders Of Sinaloa Cartel Presented In Manhattan Federal Court More... $0 (08-13-2025 - NY)
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United States of America v. Noel Betances, Reylin Segura |
Two Men Arrested in Connection with Seizure of Approximately 73 Kilograms of Cocaine with an Estimated Value of Over $1 Million More... $0 (08-13-2025 - MA)
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United States of America v. Solomon Peña |
Albuquerque, New Mexico criminal defense lawyer represented the Defendant charge with conspiracy, interference with federallly protect activities, and carrying a firearm during and in relation to a crime of violence. $0 (08-13-2025 - NM) |
United States of America v. Carlisa Rene Allen |
Greenvboro, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine and fentanyl. |
United States of America v. David Craig Milam |
Wilmington, North Carolina, criminal Defense lawyer represented the Defendant charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). |
United States of America v. Kenneth Wynder, Jr. and Andrew Brown |
New York City, New York criminal defense lawyers represented the Defendants charged with wire fraud, conspiracy to defraud the United States, attempt to evade paying taxes, and conspiracy to make false statements to obstruct the IRS. |
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. Jaime Lopez |
Doña Ana Man Sentenced for Fentanyl Trafficking and Illegal Firearm Possession < More... $0 (08-11-2025 - NM)
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United States of America v. KhaliilAhmed, aka “Bossup ”, Yohannes Wondimagegnehu, aka “Jon” |
First two members of violent drug trafficking organization sentenced to prison Tw More... $0 (08-11-2025 - WA)
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United States of America v. Nathan Jr. Espinoza |
Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies More... $0 (08-11-2025 - AZ)
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United States of America v. Michael Anthony Rhoden |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with engaging in a racketeering conspiracy. $0 (08-11-2025 - OK) |
United States of America v. Nathan Jr. Espinoza Nathan Jr. Espinoza |
Human Smuggling Coordinator Pleads Guilty to Conspiracy after Illegal Alien Dies More... $0 (08-11-2025 - AZ)
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United States of America v. Travis Legg |
Woodruff Drug Dealer Sentenced to 10 Years in Federal Prison More... $0 (08-08-2025 - SC)
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United States of America v. Diego Fagundez |
Montgomery, Alabama criminal defense lawyer represented the Defendant charged with with intent to distribute 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 846. |
United States of America v. Christopher Burton and Khalil Jackson-Fletcher |
here More... $0 (08-07-2025 - PA)
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United States of America v. Jillian Pecika, aka Mango |
Honolulu, Hawaii criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs. $0 (08-08-2025 - HI) |
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. Marvin Rivera, a/k/a “Mace”, Oliver Rivera, Mark Reynolds, Sherrielee Stout, Chandler George, Angel, Ruggiero, Joel Fernandez, Eric Konnick |
Eight Charged With Drug Trafficking And Firearm Offenses Marvin R More... $0 (08-07-2025 - PA)
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United States of America v. Donavin Dwayne Bradford |
Los Angeles, California crminal defense lawyer represented the Defendant charged with sex trafficking. |
United States of America v. Wilkins Estrella, Charlene Marte |
Two Defendants Plead Guilty To Fraud Scheme Involving Data Stolen From Hospital Patients More... $0 (08-07-2025 - NY)
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United States of America v. Anil Mathews, Rahul Agarwal, Kenneth Harlan |
Executives Of Data Intelligence And Mobile Advertising Companies Charged In Connection With Accounting Fraud Scheme More... $0 (08-07-2025 - NY)
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United States of America v. Harvey Rodriguez, a/k/a “Big Opp” |
Lynn Man Arrested for Drug Conspiracy and Armed Robbery A Lynn man was arr More... $0 (08-06-2025 - MA)
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United States of America v. Brandon C. Tyson |
Bloomfield Man Pleads Guilty to Federal Drug and Firearm Offenses Da More... $0 (08-06-2025 - CT)
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