United States of America v. Paulino González-García, Ricardo Cruz-García, José Rosales Ramírez |
Prosecutors in CDCA Charge 45 Defendants with Being Illegal Aliens in U.S. Following Removal – a 3,755% Increase from Previous Year |
United States of America v. Krystal Lopez, Gloria Lopez Corona, Carlos Murillo |
District of Arizona Charges 287 Individuals for Immigration-Related Criminal Conduct in Arizona this Week Possession |
United States of America v. Jose Melvin Lopez-Lorenzo |
Honduran Man Indicted For Re-Entry of Removed Alien JOSE MELVIN LOPEZ-LORENZO (“LOPEZ-LORENZO”), age 29, a native of Ho... More... $0 (04-30-2025 - LA) |
United States of America v. Juan Antonio Lopez-Mauricio |
Mexican Man Sentenced for Fifth Illegal Entry into U.S. A resident of Mexico pleaded guilty in federal court to a ch... More... $0 (04-29-2025 - PA) |
United States of America v. Jhonser Rafael Coste-Morales |
Prior felon arrested for illegal re-entry U.S. Attorney Michael DiGiacomo announced today that Jhonser Rafael Coste-Morales, 38, a citi... More... $0 (04-28-2025 - NY) |
State of Kansas v. Manuel De Jesus Rodriguez |
Lyons, Kansas, criminal defense lawyer represented the Defendant charged with possession of methamphetamine with the intent to distribute and possession of fentany. |
United States of America v. Jamill H. McDonald |
Ohio Man Sentenced to 35 Years in Prison for Possessing Fentanyl and Cocaine with Intent to Distribute ... More... $0 (04-23-2025 - OH) |
United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski |
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More... $0 (04-21-2025 - NJ) |
Todd Michael Perkins v. Elizabeth Mundy (Perkins) Sloane |
Gallatin, Tennessee family law lawyers represented the parties in a divorce. |
United States of America v. Juan Tiul Xi |
Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining ... More... $0 (04-18-2025 - DC) |
United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan |
United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties |
United States of America v. Sarmad Ghaled Dafar |
Wildlife Trafficker Sentenced for Smuggling Baby Spider Monkeys Sarmad Ghaled Dafar of Houston, Texas was sentenced in f... More... $0 (04-18-2025 - CA) |
Joyce Pierre v. Nicholas Damion Weir |
Mineola, New York family law divorce lawyers represented parties in a dissolution of marriage. |
United States of America v. Brendan Kaleb Rains |
Ada Resident Sentenced For Felony Assault MoreLaw was created to help people find experienced lawyers to represent them in the more than ... More... $0 (04-10-2025 - OK) |
United States of America v. Mario Israel Barraza. |
Church Rock Man Faces Federal Charges for Shooting Two Navajo-Nation Members An 18-year-old Gallup man is facin... More... $0 (04-10-2025 - NM) |
United States of America v. Andrea Villalva |
Tucson Woman Indicted for Attempting to Smuggle Rifle Ammunition from the United States Into Mexico |
United States of America v. Bonifacio Renteria-Cruz |
HSI Arrests Previously Deported, Violent Felon Fugitive Wanted for Homicide in Mexico Bonifacio Renteria-Cruz, 48, a citizen of Mexico, was arres... More... $0 (04-10-2025 - AZ) |
United States of America v. Latrell Dashon Batts |
Jefferson City Man Indicted for Unlawful Firearm Possession A Jefferson City, Mo. man has been indicted by a ... More... $0 (04-08-2025 - MO) |
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) |
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) |
United States of America v. Tarik Muhammad |
Convicted Felon Sentenced to Over Four Years in Prison for Possessing Firearm and Ammunition A previously c... More... $0 (04-06-2025 - MA) |
State of Oklahoma v. Tremaine Dejuan Wright |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with FORCIBLE SODOMY, in violation of 21 O.S. 888 A. MoreLaw Downtown Tulsa Office Suites624 South Denver, Suite 300 One Block South of the Courtho... More... $0 (04-02-2025 - OK) |
United States of America v. Desert Imaging Services, In Tandem Solutions Group, Leroy Candelaria LLC, Donald Burris, Vox Intus, LLC, Foundation Surgical Hospital of El Paso |
Hospital, Medical Imaging Services Company, and Others to Pay $3.1 Million to Resolve False Claims Act Allegations The United St... More... $0 (04-02-2025 - TX) |
State of Ohio v. Elmer Lebron-Novas |
Sandusky, Ohio criminal defense lawyer represented the Defendant charged with drug trafficking cocaine. |
United States of America v. Emanuel Isac Celedon |
Former federal officer sentenced for smuggling aliens and receiving bribes from cartel A former Customs an... More... $0 (03-28-2025 - TX) |
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