Illegal Reentry Law
 
United States of America v. Jose Badillo-Fernandez

Spokane, Washington criminal defense lawyer represented Defendant charged with unlawful reentry into the United States after removal in violation of 8 U.S.C. 1325(a)(1).

(a) Improper time or place; avoidance of examination or inspection; misrepresentation and concealment of facts

Any alien who (1) enters or attempts to enter the United States at any time or place other than as de... More...
   $0 (03-29-2023 - WA)

United States of America v. Saul Navarrete De La Cerda

Dallas, Texas criminal defense lawyer represented Defendant charged with illegal reentry following removal.

8 U.S.C. §1326(a) and (b)(1) Illegal Reentry After Deportation
(1) in violation of 8 U.S.C. § 1326(b).

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while a... More...
   $0 (03-29-2023 - TX)

United States of America v. Otilio Rodriguez Toledo and Alicia Aispuro Hernandez

San Diego, California criminal defense lawyers represented Defendants charged with conspiring to smuggle and distribute pesticides and veterinary drugs not approved for use in the United States.

Otilio Rodriguez Toledo and Alicia Aispuro Hernandez, husband and wife from Thermal, California, acknowledged that since at least December of 2018, they had been engaged in smuggling pesticides a... More...
   $0 (03-28-2023 - CA)

United States of America v. Michael Jerome Files

Mobile, Alabama criminal defense lawyer represented Defendant charged with selling controlled drugs.

Federal law makes it illegal to sell a “controlled substance” without authorization. 21 U.S.C. § 841(a). The baseline penalties for violations are set forth in § 841(b)(1)(C). Larger quantities of drugs authorize (and sometimes require) higher penalties. Id. § 841(b)(1)(A), (B). But... More...
   $0 (03-24-2023 - AL)

United States of America v. Jose Alvarez

Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to transport foreign nationals n furtherance of their illegal entry into the United States.





Federal Courthouse - Burlington, Vermont


Federal Courtho... More...   $0 (03-23-2023 - VT)

Oklahoma Call of Reproductive Justice v. Drummond

¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More...   $0 (03-23-2023 - OK)

United States of America v. John Thomas

Pensacola, Florida represented Defendant charged with mail fraud and money laundering relating to the sell of fraudulent insurance policies.





Federal Courthouse - Pensacola, Florida


Federal Courthouse - Pensacola, Florida


More...   $0 (03-22-2023 - FL)

United States of America v. Antonio Lamar Jeffries, et al.

Charleston, West Virginia criminal defense lawyers will be representing thirty individuals charged with drug trafficking.





Federal Courthouse - Charleston, West Virginia


Federal Courthouse - Charleston, West Virginia


More...   $0 (03-22-2023 - WV)

United States of America v. Raul Angel Alvarado Ramos

Tulsa, Oklahoma illegal immigration criminal defense lawyer represented Defendant charged with unlawful reentry of a removed alien in violation of 8 U.S.C. 1326

8 U.S.C. 1326, provides:


Subject to subsection (b), any alien who—

(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, ... More...
   $0 (03-20-2023 - OK)

United States of America v. Nesly Mwarecheong and Bertino Weires

Des Moines, Iowa criminal defense lawyers represented Defendants charged with unlawful conduct with respect to documents in furtherance of trafficking.





Federal Courthouse - Des Moines, Iowa


Federal Courthouse - Des Moines, Iowa
<... More...   $0 (03-20-2023 - IA)

United States of America v. Kyle A. Halsey

Omaha, Nebraska criminal defense lawyer represented Defendant charged with illegal transactions with an access device.





Federal Courthouse - Omaha, Nebraska


Federal Courthouse - Omaha, Nebraska


More...   $0 (03-16-2023 - NE)

United States of America v. John Figg

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.





Federal Courthouse - Grand Rapids, Michigan

Federal Courthouse - Grand Rapids, Michigan


More...   $0 (03-16-2023 - MI)

United States of America v. Tomas Yarrington Ruvalcaba

Houston, Texas criminal defense lawyers represented Defendant charged with accepting bribes and using it to fraudulently purchase property in the United States reduced to money laundering.





Federal Courthouse - Houston, Texas


Federal Courthou... More...   $0 (03-15-2023 - TX)

United States of America v. Daniel Vickers

Detroit, Michigan criminal defense lawyer represented Defendant charged with defrauding the United States.





Federal Courthouse - Detroit, Michigan


Federal Courthouse - Detroit, Michigan


More...   $0 (03-15-2023 - MI)

United States of America v. Seth Kamaile Teig

Portland, Oregon immigration lawyer represented Defendant charged with armed robbery.





Federal Courthouse - Porland, Oregon


Federal Courthouse - Portland, Oregon


More...   $0 (03-14-2023 - OK)

United States of America v. Rodney Viknair

New Orleans, Louisiana criminal defense lawyer represented Defendant charged with sexually assaulting a 15-year-old crime victim in violation of her constitutional rights.





Federal Courthouse - New Orleans, Louisiana


Federal Courthouse - New... More...   $0 (03-14-2023 - LA)

State of New Mexico v. Derrick Romero

Santa Fe, New Mexico criminal defense lawyer represented Defendant charged with second-degree sexual penetration





Santa Fe County Courthouse


Santa Fe County Courthouse


More...   $0 (03-13-2023 - NM)

United States of America v. Enrique Rodriguez

Del Rio, Texas criminal defense lawyer represented Defendant charged with conspiracy to transport illegal aliens resulting in serious bodily injury or placing lives in jeopardy.





Federal Courthouse - Del Rio, Texas


Federal Courthouse - Del Ri... More...   $0 (03-10-2023 - tX)

Stephen M. Gruver and Rae Ann Gruver v. State of Louisiana, et al.

Baton Rouge, Louisiana personal injury lawyer represented Plaintiffs who sued Defendants on civil rights violation, wrongful death and negligence theories claiming to have suffered more than $250,000 in damages and or injuries as a direct result of Defendants' wrongful acts, errors and/or omissions.





More...   $6100000 (03-10-2023 - LA)

United States of America v. Ruben Montanez-Mirabal

Miami, Florida criminal defense lawyer represented Defendant charged with conspiring to commit bribery, conspiring to provide contraband in a federal prison, and providing contraband in a federal prison.





Federal Courthouse - Miami, Florida


F... More...   $0 (03-09-2023 - FL)

United States of America v. Bill Omar Carrasquillo

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with criminal copyright infringement scheme.





Federal Courthouse - Philadelphia, Pennsylvania


Federal Courthouse - Philadelphia, Pennsylvania


More...   $0 (03-09-2023 - PA)

United States of America v. Laura Perryman

New York City, New York criminal defense lawyer represented Defendant charged with creating and selling a non-functioning dummy medical device for implantation in patients suffering from chronic pain.


Federal Courthouse - New York City, New York

Federa... More...   $0 (03-09-2023 - NY)

State of Oklahoma v. Casey Atreyu Crowther

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Trafficking in Illegal Drugs.

Count # 1. Count as Filed: DU8TME1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(B)
Date of Offense: 04/22/2021
Party Name Disposition Information
CROWTHER, CASEY ATREYU Disposed: CONVICTION, 03/07/2023. Guilty Plea
Count as Disposed: TRAFFICKING I... More...
   $0 (03-07-2023 - OK)

United States of America v. Caleb Hernandez

Del Rio, Texas criminal defense lawyer represented Defendant charged with human smuggling.





Federal Courthouse - Del Rio, Texas


Federal Courthouse - Del Rio, Texas


More...   $0 (03-07-2023 - TX)

United States of America v. Laddie Dwayne McMillian and Derrick Twitty

Asheville, North Carolina criminal defense lawyer represented Defendant charged with engaging in dog fighting and related criminal conduct.

Laddie Dwayne McMillian, 47, will serve 16 months in prison and Derrick Twitty, 48, will serve six months in prison. Both defendants will serve two years of supervised release following the completion of their sentences and are prohibited from possess... More...
   $0 (03-03-2023 - NC)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: