United States of America v. Erick Emilio Diaz-Aguilar, Juan Martin Elvira, Jr., Edward Gonzalez, Eric Anthony Rodriguez. |
Five Members of a Sureños-affiliated Transnational Criminal Organization Charged in Narcotics Trafficking Conspiracy Scheme More... $0 (04-08-2025 - MN)
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United States of America v. Alex Huerta-Sanchez |
Mexican National Illegally Present in the Country Charged with Attempted Enticement of a Minor Alex Huerta-Sanchez, a More... $0 (04-09-2025 - MN)
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United States of America v. Jorge Cazhco-Inamagua |
Ecuadorian National Illegally Present in the Country Charged with Attempted Enticement of a Minor Jorge Cazhco-Inama More... $0 (04-09-2025 - MN)
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United States of America v. Gabriel Langford and Elizabeth Brown |
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th More... $0 (04-10-2025 - )
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United States of America v. Gabriel Langford and Elizabeth Brown |
Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme An indictment was unsealed alleging th More... $0 (04-10-2025 - )
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United States of America v. Fernando Herrera-Cruz, Guadalupe De Jesus Aldana Sandoval a/k/a “Edgar Navarro |
Two Individuals Charged with Illegal Re-Entry Two individuals were indicted by a federal grand jury in separate cases this week More... $0 (04-08-2025 - MO)
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United States of America v. Michael Howard Collard |
Waynesville Man Sentenced to 10 Years for Child Pornography A Waynesville, Mo., man was sentenced in More... $0 (04-09-2025 - MO)
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United States of America v. Edward James Mitchell Jr., a/k/a Musa Muhammad |
St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million A man from St. Louis, Missouri on Tuesday admi More... $0 (04-08-2025 - MO)
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United States of America v. Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC. |
Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans More... $0 (04-08-2025 - WI)
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United States of America v. Robert Hamilton |
San Francisco, California criminal defense lawyer represented the Defendant charged with: |
United States of America v. Trevor W. Yokley |
Vandalia man accused of attempting to commit a child sex offense U.S. District Court within the Southern Distr More... $0 (04-07-2025 - IL)
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United States of America v. Edgar Javier Castillo-Rodriguez |
illegal reentry by a removed alien and two counts of false representation of a Social Security More... $0 (04-07-2025 - LA)
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United States of America v. Daniel Byrd |
Former teacher sentenced for possession of child sexual abuse material A 31-year-old former College Station residen More... $0 (04-07-2025 - TX)
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United States of America v. Stephen Rattigan, a/k/a Julius James |
Indictment Returned for February 2024 Shooting of Metropolitan Police Department Officers More... $0 (04-04-2025 - DC)
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United States of America v. Zaid Mohammed Mahdawi |
Protestor Sentenced in Damaging U.S. Government Property at Union Station Following a Protest Rally Zaid Mohammed Mahdawi More... $0 (04-04-2025 - DC)
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State of Oklahoma v. Annette Lashaun Walls |
Vinita, Oklahoma criminal defense lawyer Stephen Cale represented the Defendant charged with: |
United States of America v. Demonta King |
Man Pleads Guilty to November 2024 Armed Carjacking and August 2022 Armed Robbery Demonta King More... $0 (04-04-2025 - DC)
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United States of America v. Amard Jefferson |
Judge Sentences Maryland Man to Prison Term for Killing Woman Retrieving Personal Items from His Girlfriend’s Apartment More... $0 (04-04-2025 - DC)
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United States of America v. Stephen Rattigan, a/k/a Julius James |
Indictment Returned for February 2024 Shooting of Metropolitan Police Department Officers More... $0 (04-04-2025 - DC)
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United States of America v. Monte Tyree Johnson |
Defendant Previously Convicted of Manslaughter Indicted for Unlawful Possession of a Firearm Monte Tyree Johnson, 29, of More... $0 (04-04-2025 - DC)
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United States of America v. Jabree Johnson |
Trenton Man Sentenced To 168 Months In Prison For Assaulting, Robbing And Discharging A Firearm At A Federal Agen More... $0 (04-07-2025 - NJ)
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United States of America v. Luis Perez |
Waterbury Man Guilty of Firearm Offense Related to Gun Trafficking Operation A federal jury in New Haven found LUIS PEREZ, 46, of W More... $0 (04-04-2025 - CT)
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United States of America v. Christian Pichardo aka “Swerve” “Craig” and “Bobby Shmurda” |
Hamden Man Admits Trafficking Narcotics in Southwestern Connecticut CHRISTIAN PICHARDO, also know More... $0 (04-04-2025 - CT)
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United States of America v. John O’Brien |
Irish National Charged in Multi-State Home Repair Fraud Scheme An Irish national residing illegally in the United More... $0 (04-03-2025 - RI)
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THE STATE OF OKLAHOMA v. RAMON AMBROSE ARMSTRONG |
The State charge More... $0 (04-05-2025 - )
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