Hague Convention Law
 
Gemma Edith Rosales-Reyes; Alexa Abigail Barbosa-Rosales; Fabian Emanuel Rosales-Reyes v. Merrick B. Garland, Attorney General of the United States

St. Louis - Immigration lawyer represented defendant with petitioning the Court for review of a decision of the Board of Immigration Appeals (BIA) affirming an order denying their claims for asylum and withholding of removal under the Immigration and Nationality Act (INA) and protection under the Convention Against Torture (CAT). .

More...   $0 (10-29-2021 - MO)

Karla Monika Gilbertson v. Merrick B. Garland, Attorney General of the United States; Alejandro Mayorkas, U.S. Department of Homeland Security

St. Louis - Immigration lawyer represented Petitioner with appealing a
Board of Immigration Appeals order denying her removal relief.



n 1992, at age thirteen, Gilbertson illegally entered the United States. Since
then, she has mainly lived in Minnesota. In 2016, she became a lawful permanent
resident via t... More...   $0 (10-29-2021 - MO)

Maria Mulul-Gutierrez v. Merrick B. Garland - Board of Immigration Appeals

Cincinnati, Ohio- Immigration Appeals lawyer represented defendant with seeking review of a Board of Immigration Appeals order denying her application for asylum.



Petitioner Maria Mulul-Gutierrez is a native citizen of Guatemala who entered the United
States without authorization in February 2013. During removal proc... More...   $0 (10-25-2021 - OH)

United States of America v. Christopher Casacci

Buffalo, NY: Criminal defense lawyer represented defendant charged for violating the Lacey Act and the Animal Welfare Act by trafficking African wild cats.

Christopher Casacci, 39, of Amherst, was doing business as “ExoticCubs.com,” through which he advertised, imported and sold exotic African cats. Between February and June of 2018, Casacci imported and sold dozens of caracals (Cara... More...   $0 (10-19-2021 - NY)

United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ

Atlanta, Georgia - Criminal defense lawyer represented defendants with violation of the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.



On Christmas Eve 2018, the United States Coast Guard intercepte... More...   $0 (10-12-2021 - GA)

SENTHOORAN MURUGAN v. U.S. ATTORNEY GENERAL

Atlanta, Georgia - Immigration lawyer represented defendant with the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture
(CAT) claims.



Murugan is a native and citizen of Sri Lanka and a member of the country’s
Tamil minority. In September 2017, he ... More...   $0 (10-11-2021 - GA)

United States of America v. Kang Juntao

Newark, NJ: Criminal defense lawyer represented defendant charged with money laundering.

Kang Juntao, 25, of Hangzhou City, China, had previously pleaded guilty in U.S. District Court in Camden, New Jersey, to financing a nationwide ring of individuals who smuggled at least 1,500 protected turtles, valued at more than $2,250,000, from the United States to Hong Kong. The court also ordered... More...   $0 (10-08-2021 - )

Dilang Dat v. United States of America

St. Louis, MO - Criminal defense lawyer represented Petitioner - Appellant with a robbery charge.



Dat was indicted for two counts of robbery under 18 U.S.C. § 1951, and one
count of brandishing a firearm in furtherance of a crime of violence under 18 U.S.C.
§ 924. United States v. Dat, 2019 WL 5538074, at *1 ... More...   $0 (09-30-2021 - MO)

United States of America v. Richard Gontarek

Newark, NJ: Criminal defense lawyer represented defendant charged with illegal interstate sale of carving made of sperm whale ivory.

Richard Gontarek, 55, of Woodbridge, New Jersey, was charged with two counts of violating the Lacey Act, by selling to a buyer in Pennsylvania carvings made of sperm whale ivory that Gontarek should have known were possessed in violation of New Jersey State ... More...   $0 (09-22-2021 - NJ)

United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ

Atlanta, Georgia - Criminal defense lawyer represented defendants with the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.



On Christmas Eve 2018, the United States Coast Guard intercepted a small, More...   $0 (09-13-2021 - GA)

SENTHOORAN MURUGAN versus U.S. ATTORNEY GENERAL

Atlanta, Georgia - Immigration Appeals lawyer represented Petitioner with petitioning for review of a decision of the Board of Immigration Appeals (BIA), affirming the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture charge.



Murugan is a native and citizen ... More...   $0 (09-08-2021 - GA)

Cayuga Nation, et al. v. Howard Tanner, et al

New York, NY - Indian Gaming Regulatory Act (“IGRA”) lawyer represented defendant with a Indian Gaming Regulatory Act (“IGRA”) claim.



This case marks the latest installment of a decades-long dispute between
the Cayuga Nation (the “Nation”), a federally recognized Indian tribe, and the
Village of Unio... More...   $0 (08-23-2021 - NY)

United States of America v. JOHVANNY AYBAR-ULLOA

Boston, MA - Criminal defense lawyer represented defendant with a Maritime Drug Law Enforcement Act charge.


United States law enforcement
authorities apprehended Johvanny Aybar-Ulloa ("Aybar") on a
stateless vessel in international waters carrying packages of
cocaine in violation of the Maritime Drug Law Enforc... More...   $0 (08-17-2021 - MA)

United States of America v. ADARBAAD F. KARANI

Boston, MA - Criminal defense lawyer represented defendant with a making false statements during the purchase of a firearm charges.



We recount the facts, most of which are undisputed, as
the jury could have found them. In November 2015, the Boston
Police Department ("BPD") recovered and transferred to the Fe... More...   $0 (08-12-2021 - MA)

TIEKU ANNOR v. ATTORNEY GENERAL UNITED STATES OF AMERICA

Philadelphia, PA - Immigration lawyer represented defendant with petitioning for review of a final order of removal charge.



Annor is a citizen of Ghana. He first entered the United States in 2008, and then
traveled back and forth between Ghana and the United States several times. In 2018,
when he attempted to enter t... More...   $0 (07-21-2021 - PA)

United States of America v. Anthony Nguyen, aka JoJo Nguyen and Jackie Lee

Pittsburgh, Pennsylvania criminal defense lawyer represented Defendant charged with trafficking in endangered and invasive fish in violation of the Lacey Act.

Anthony Nguyen, aka JoJo Nguyen and Jackie Lee, 49, of Pittsburgh, entered guilty pleas before U.S. District Judge Nora B. Fischer to counts one and two of the indictment returned against him on Nov. 13, 2020, alleging that he traff... More...   $0 (07-21-2021 - PA)

STATE OF MONTANA v. Travis Staker

Helena, Montana - Criminal defense attorney represented Travis Michael Staker with a patronizing prostitution charge.



During the week of August 26, 2018, officers of the Gallatin County Sheriff’s
Office, Bozeman Police Department, and the United States Department of Homeland
Security conducted a warrantless internet... More...   $0 (06-25-2021 - MT)

United States of America v. Matthew Scott White

St. Paul, Minnesota arson charge criminal defense lawyer represented Defendant.

On May 28,2020 Matthew Scott White, 31, entered the Enterprise Rent-A-Car building located in St. Paul, Minnesota and started a fire in the back office that completely destroyed the building. White fueled the fire by throwing papers and other flammable items onto the flames. As White exited the building, he to... More...   $0 (06-18-2021 - MN)

United States of America v. Jean-Michel Arrigona

Salt Lake City, Utah Lacey and Endangered Species Act violation charges criminal defense lawyer represented Jean-Michel Arrigona, 58, of Midvale, who was charged with unlawfully importing wildlife into the United States and reselling it from the Natur store in Midvale, which he owns. Arrigona admitted that he imported approximately 1,500 wildlife items from 2015 to 2020. He only declared three of ... More...   $0 (05-27-2021 - UT)

State of New Mexico v. Matthew Wayne Hague

Santa Fe, NM - Criminal defense attorney represented MATTHEW WAYNE HAGUE with a revocation of
his probation.



We will begin with the motion to amend, by which Defendant seeks to
9 challenge the district court’s reliance upon his own out-of-court admission to
10 committing the offense of shoplifting. [MIO 5-9] Al... More...   $0 (05-23-2021 - NM)

United States of America v. Yuan Xie

Eugene, Oregon criminal defense lawyer represented Defendant charged with illegally trafficking in endangered turtles.

Yuan Xie, 30, was charged for his role in a scheme to purchase hundreds of endangered and vulnerable turtles in the U.S. and smuggle them via U.S. mail and commercial airline flights to China.

Beginning in at least May 2017 and continuing until October 2018, Xie ... More...   $0 (05-09-2021 - OR)

CITY OF DAYTON, OHIO v. STATE OF OHIO

Dayton, OH - Ohio Attorney General’s Office represented the STATE OF OHIO with appealing from a judgment of the Montgomery County Court of Common Pleas.



{¶ 2} On July 29, 2019, Dayton filed a Verified Complaint for Declaratory Judgment
and Preliminary and Permanent Injunction, which requested that the trial court enjo... More...   $0 (03-26-2021 - OH)

United States of America v. Alejandro Carrillo

El Paso, Texas criminal defense lawyer represented defendant charged with wildlife smuggling.

Alejandro Carrillo, 62, of El Paso, was charged with two-count information charging him with one count of conspiracy to traffic wildlife and one count of smuggling. Carrillo admitted to being part of a conspiracy to smuggle wildlife from the Mexico into the United States via El Paso since May 201... More...   $0 (03-26-2021 - TX)

United States of America v. John P. Raphael

Columbus, Ohio wire fraud charge criminal defense lawyer represented Defendant, John P. Raphael, ate 65, of Columbus, who was charged with honest services wire fraud related to a contract with the Greater Columbus Convention Center.

According to his plea, in 2014 and 2015, Defndant received bribes and kickbacks from a food-service company in exchange for official acts.


More...   $0 (02-06-2021 - OH)

Svitlana Balanicheva, et al. v. Feld Entertainment, Inc., d/b/a Ringling Brothers and Barnum & Bailey, Rhode Island Convention Center and SMG

Providence Rhode, Island plaintiff personal injury lawyers represented eight acrobats injured when the rigging holding them in mid-air during a circus performance at the Rhode Island Convention Center in Providence failed in 2014. Eight performers, who were more than 20 feet in the air, fell on a dancer on the floor below.... More...   $52500000 (12-22-2020 - )

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