Illegal Reentry Law
 
United States of America v. Varion Rogelio Lobo-Barahona

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with being an illegal alien in possession of a firearm

Honduran National Sentenced for Being an Illegal Alien in Possession of a Firearm



VARION ROGELIO LO... More...   $0 (12-22-2024 - )

United States of America v. Freddie Sanchez

Youngstown, Ohio criminal defense lawyer represented the Defendant charged with distributing cocaine.

In October 2020, the FBI began investigating Justin Stanley (“Stanley”), a fentanyl and cocaine supplier, who was centered in Marion, Ohio. The Stanley Drug Trafficking Organization (“Stanley DTO”) had supply connections to Chicago, Illinois, Lorain, Ohio, and Columbus, Ohio.... More...   $0 (12-20-2024 - OH)

United States of America v. Lucio Camargo Garcia

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with

Kilo Fentanyl Distributor Sentenced to 40 Years



On August 8, 2024, a Raleigh jury found Lucio Camargo Garcia guilty of the charges.

“Luc... More...   $0 (12-20-2024 - NC)

United States of America v. Paul Anthony Reyes

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Producing Child Sexual Abuse Material

Former Marine Sentenced to 12 Years for Child Sexual Abuse Material



Paul Anthony Reyes, 23, was investigated... More...   $0 (12-20-2024 - MD)

United States of America v. Dalip Kumar, etc.

New York City, New York criminal defense lawyer represented the Defendant charged with money laundering.

Defendant Dalip Kumar was convicted on two counts of money laundering following a jury trial in the Southern District of New York. His charges stem from a sting operation in which a confidential informant asked him to launder money derived from the sale of illegal passports.

... More...   $0 (12-20-2024 - NY)

United States of America v. Dr. Donald J. Dinello, D.M.D.

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with allegedly failing to comply with recordkeeping and other requirements of the Controlled Substances Act.Violations of the Controlled Substances Act

Dr. Donald J. Dinello, D.M.D. Agrees to Pay $120,000... More...   $0 (12-20-2024 - PA)

United States of America v. Juan Jose-Ambrosio

Syracuse, New York criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States a Year After Deportation

Mexican Citizen Sentenced to 12 Months for Illegally Reentering the United States a Year After Deportation

More...   $0 (12-20-2024 - NY)

United States of America v. Kemien Sharod Taylor

Tyler, Texas criminal defense lawyer represented the Defendant charged with drug trafficking and firearms violations

Jefferson County felon sentenced for federal gun violation



A Port Arthur convicted felon was charged with drug traffic... More...   $0 (12-19-2024 - TX)

United States of America v. Derrick Wayne Roberson

Tyler, Texas criminal defense lawyer represented the Defendant charged with drug trafficking and firearms violations

Houston armed felon sentenced to 12 years in federal prison for distributing fentanyl



A Houston convicted felon has b... More...   $0 (12-19-2024 - )

United States of America v. Teqwan Scott

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl and Fluorofentanyl Trafficking

Ohio Resident Sentenced to More Than 7.5 Years in Prison for Fentanyl and Fluorofentanyl Trafficking



A... More...   $0 (12-19-2024 - PA)

United States of America v. Gary Rocky Jones

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Sexually Exploiting 16 Children

Baltimore Man Sentenced to Life in Federal Prison for Sexually Exploiting 16 Children



Chief U.S. District Judge George L... More...   $0 (12-18-2024 - MD)

United States of America v. Cabino Cabrera-Marinez

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with unlawful reentry of a removed alien in violation of 8 U.S.C. 1326.... More...   $0 (12-18-2024 - OK)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More...   $0 (12-18-2024 - RI)

United States of America v. Jacob McKenna

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Making False Statements in Acquisition of Firearms

Jeffersonville Husband and Wife Sentenced for Making False Statements in Acquisition of Firearms



The ... More...   $0 (12-18-2024 - VT)

United States of America v. Power Performance Enterprises Inc.; Kory B. Willis

Washington, D.C. criminal defense lawyer represented the Defendant charged with Disabling of Emissions Controls on Motor Vehicles

Louisiana Company and Its Owner Sentenced for Manufacturing and Selling Software that Allowed the Disabling of Emissions Controls on Motor Vehicles

More...   $0 (12-18-2024 - DC)

United States of America v. Kailyn Leroy Flack

Charlotte, NC criminal defense lawyer represented the Defendant charged with Illegal Possession Of Multiple Firearms

Rutherfordton Man On State Probation Is Sentenced To Prison For Illegal Possession Of Multiple Firearms



Kailyn Leroy F... More...   $0 (12-17-2024 - NC)

Courtney Galloway v. Husker Auto Group, LLC

Lincoln, Nebraska employment law lawyer represented the Plaintiff on a wrongful discharge theory.

ourtney Galloway sued her employer, Husker Auto Group, LLC (Husker Auto), alleging (1) retaliation in violation of
[318 Neb. 180] the Nebraska Fair Employment Practice Act (NFEPA)[1] and (2) wrongful discharge under Nebraska's public policy exception to the at-will employment rule. Specif... More...   $0 (12-17-2024 - NE)

United States of America v. Alex Dee; Brian Kaplan; Jerrold Mauer

Washington, DC criminal defense lawyer represented the Defendant charged with Fraud That Caused Over $23M in Losses to Victims

Founders of Illegal Pyramid Scheme Sentenced for Roles in Fraud That Caused Over $23M in Losses to Victims



... More...   $0 (12-17-2024 - )

United States of America v. Kenyona Pinckney

Savannah, Georgia criminal defense lawyer represented the Defendant charged with.



Kenyona Pinckney, 33, of Savannah, was charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Methamphetamine, and Marijuana, said Jill E. Steinberg, U.S. A... More...   $0 (12-17-2024 - GA)

State of Oklahoma v. Quashaun Desha Poore

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:

Count # 1.
Count as Filed: DU8TAM3, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415(D)(4)
Date of Offense: 05/24/2022
POORE, QUASHAUN DESHA
Disposed: DISMISSED, 12/17/2024. Dismissed- Request of the State
Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL... More...   $0 (12-17-2024 - OK)

State of Montana v. Yanbin Bao


Missoula, Montana criminal defense lawyer represented the Defendant charged with sex trafficking.



The State charged Yanbin Bao (Bao), a foreign national and resident of South Carolina, with seven counts of felony sex trafficking under § 45-5-702(1), MCA, and one count of felony labor trafficking under § 45-5-703(1), MCA. Bao allegedly ran a prostitution operation out ... More...   $0 (12-17-2024 - MT)

United States of America v. Shannon Ray Ault

Spokane, Washington criminal defense lawyer represented the Defendant charged with drug distribution charges

Spokane Valley Woman Sentenced to Federal Prison for Drug Trafficking



United States District Judge Mary K. Dimke sentenced Shannon... More...   $0 (12-17-2024 - WA)

State of Oklahoma v. Garrett William Hayes

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with trafficking illegal drugs in violation of 63 O.S. 2-415, which provides:

B. Except as otherwise authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person to:

1. Knowingly distribute, manufacture, bring into this state or possess a controlled substance specifi... More...   $0 (12-16-2024 - OK)

United States of America v. Haiping Pan

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Laundering $62 Million in Drug Proceeds on Behalf of Mexican Traffickers

Chinese National Sentenced to Ten Years in Prison for Laundering $62 Million in Drug Proceeds on Behalf of Mexican Traffickers

<... More...   $0 (12-16-2024 - IL)

United States of America v. Joseph Acevedo; Stanley Rumowski

Miami, Florida criminal defense lawyer represented the Defendant charged with Cocaine Trafficking and Illegal Firearms Possession

Fort Pierce Duo Sentenced to Prison for Cocaine Trafficking and Illegal Firearms Possession


.
Two Fort P... More...   $0 (12-13-2024 - FL)

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