United States of America v. Wilson Oswaldo Galvan-Lope |
Guatemalan man arrested, charged with illegal reentry U.S. Attorney Michael DiGiacomo announced that Wilson Oswaldo Galvan-Lope, 25, a ... More... $0 (04-02-2025 - NY) |
United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine |
Federal grand jury indicts seven people for their roles in narcotics conspiracy U.S. Attorney Michael DiGiacomo announced that a fede... More... $0 (04-02-2025 - NY) |
United States of America v. José Adolfo Macías Villamar aka “Fito” |
José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char... More... $0 (04-02-2025 - NY) |
United States of America v. Jimmy smith |
Georgia Man Charged with Operating Sweepstakes Scam Marc H. Silverman, Acting United States Attorney for the District of ... More... $0 (04-01-2025 - CT) |
United States of America v. Jyoteshna Karan, Praveen Singh |
Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud ... More... $0 (04-01-2025 - CA) |
United States of America v. Jerami Cody Leno |
North Dakota Felon Charged with Minnesota Methamphetamine Trafficking Conspiracy Jerami Cody Leno, a No... More... $0 (04-01-2025 - MN) |
United States of America v. Patrick Burton Strong |
Bemidji Man Sentenced to Six Years in Prison for Trafficking Fentanyl, Illegal Possession of a Machinegun |
United States of America v. Theodise Reece |
Ferguson Man Sentenced to 93 Months in Prison for Drug Sales U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man from Ferguson... More... $0 (04-01-2025 - MO) |
United States of America v. Walter Aceituno |
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking. |
State of Oklahoma v. Garland Arthur Samuel Williams |
Claremore, Oklahoma criminal defense lawyer represented Defendant charged with: |
United States of America v. Hassan Mohamed |
Louisville Man Sentenced to Over 16 Years in Federal Prison for Fi... More... $0 (03-28-2025 - KY) |
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) |
United States of America v. Francisco Raymundo Dominguez-Sanchez |
9-time illegal alien offender admits to unlawfully returning to U.S. again A 33-year-old Mexican national has plead... More... $0 (03-28-2025 - TX) |
United States of America v. Vida Tamor Overstreet, Patrick Wayne Frazier aka Pat, Juantay Dewayne Frazier aka Broadway, David Wayne Frazier aka Dinky, Santiago Daniel Baltazar aka Chago, Walter Wood, Santos Moncada aka Tos, Jessie Franco, Shondra Christine Walker, Orian Emanuel Garcia, Rudolfo Luna aka Roy Luna, Adam Lee Arredondo, Justin Lee Dominguez, Anthony James Lockett, Rita Adelita Castillo, Rita Adelita Castillo, Paul Wayne Frazier, Charles Andre Sykes, Heather Jane Whitehead, Henry Tienda, Jr., Gary Dewayne Bolton, Arhmad Rashad Fountain aka Ra Ra, Rubith Diaz Rodriguez, Tyler Kristian Piseno |
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United States of America v. Tayson Bautista-Ramos |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with unlawful reentry of a removed alien. |
United States of America v. Kaleb Joseph Coppage |
Rocky Mount Man Sentenced to More Than 18 Years for Armed Robbery |
United States of America v. Romel Michael Turner |
Felon Sentenced on Two Federal Drug Counts Incurred While Awaiting Self-Surrender on Peoria County Drug Possession Conviction ... More... $0 (03-27-2025 - IL) |
United States of America v. Cornelius Boston, a/k/a “C-Rock”, et al. |
Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges |
United States of America v. Shedrick Green, III a/k/a “Shed”,Ferrano Barnes, a/k/a “Quan”, Marcus Gray, Landon Askins; Brodrick Graham, a/k/a “Broderick Graham”, Kimoni McMurray, a/k/a “KiMoney”, Jakevdrick Carter, a/k/a “OB”, Ladavid Hunter, Jason Teddy Potts, Roy Lee Williams, a/k/a “Mickey”, Tangua Raybon, a/k/a “Tangua King”, |
Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges |
State of Oklahoma v. Brandon Alexander Miller |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with |
United States of America v. Hector Claveria |
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes A New York man wa... More... $0 (03-27-2025 - NJ) |
United States of America v. Anthony Hines |
Final Member of Multi-State Poly-Drug Conspiracy Sentenced Anthony Hines, 46, of Memphis, TN, was indicted for his role in an organized d... More... $0 (03-26-2025 - ) |
United States of America v. Noe Gonzalez-Martinez aka Tocayo |
Drug trafficking, murder-for-hire and kidnapping conspiracies send cartel leader to prison for life <... More... $0 (03-26-2025 - TX) |
United States of America v. Jose Diaz-Garcia |
York County Man Sentenced to 217 Months in Prison for Armed Robbery and Discharging a Fire... More... $0 (03-26-2025 - PA) |
State of Oklahoma v. Packy Underwood and Stephen Swindall |
Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
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