Illegal Reentry Law
 
United States of America v. Abraham Hernandez-Zavala

New Orleans, LA - Criminal defense lawyer represented defendant with revocation of supervised release that resulted in an 18-month prison sentence to run consecutively with his sentence for illegal
reentry charge.



Hernandez-Zavala pleaded guilty of illegal reentry and pleaded true to
United States Court of Appe... More...
   $0 (09-20-2021 - LA)

United States of America v. Jonathon Nora

New Orleans, LA - Criminal defense lawyer represented defendant with three crimes: conspiracy to commit health care fraud; conspiracy to pay or receive illegal health care kickbacks; and aiding and abetting health care fraud charges.



While Nora is the sole appellant in this case, he was not alone at trial.
Nora was ... More...
   $0 (09-19-2021 - LA)

United States of America v. JUAN JARMON a/k/a J, a/k/a YIZZO United States of America v. EDWARD STINSON, a/k/a E-Black

Philadelphia, PA - Criminal defense lawyer represented defendants with selling large
amounts of crack cocaine in a public housing complex charge.



Edward Stinson and Juan Jarmon were tried, convicted,
and sentenced to 30 years’ imprisonment for selling large
amounts of crack cocaine in a public housing com... More...
   $0 (09-18-2021 - PA)

United States of America v. ONIEL MCKENZIE, AKA DARRIN CLARK, AKA SHOWER

New York, New York - Criminal defense lawyer represented defendant with a knowingly and intentionally possessing with intent to distribute controlled substances charge.



I. Facts1

On April 30, 2014, a federal grand jury indicted Oniel McKenzie on one
count of possessing with an intent to distribute five or ... More...
   $0 (09-18-2021 - NY)

United States of America v. Kenneth Zipperer

Madison, WI: Criminal defense lawyer represented Defendant charged with mail fraud and money laundering.

Kenneth Zipperer, Wausau, Wisconsin, was charged for mail fraud and one count of money laundering.

On November 18, 2020, a federal grand jury sitting in Madison, Wisconsin returned a 26-count indictment against Zipperer charging him with five counts of mail fraud, ten count... More...
   $0 (09-16-2021 - WI)

United States of America v. Anthony "Joey" Ventrella

Miami, FL: Criminal defense lawyer represented Defendant charged with fraud involving the distribution of illegal products falsely labeled as dietary supplements.

Anthony ”Joey” Ventrella, 43, of Boynton Beach, joined several alleged co-conspirators in committing mail and wire fraud, as well as defrauding the U.S. Food and Drug Administration (FDA) by using dishonest methods to preven... More...
   $0 (09-16-2021 - FL)

United States of America v. Lori Ann Villanueva Talens

Norfolk, VA: Criminal defense lawyer represented Defendant charged counterfeiting fraudulent coupons.

“These two defendants have been sentenced and held accountable for operating one of the largest coupon fraud schemes ever discovered in the United States, resulting in over $31 million in losses to victims across the country,” said Raj Parekh, Acting U.S. Attorney for the Eastern Dist... More...
   $0 (09-16-2021 - VA)

United States of America v. Francisco Flores

Washington, DC - Criminal defense lawyer represented defendant with racketeer influenced and corrupt organization (“RICO”) conspiracy to import controlled substances into the United States, and the second and third counts related to being an accessory after the fact to the murder and attempted murder in Mexico of two U.S. Special Agents charges.

More...   $0 (09-16-2021 - DC)

United States of America v. Marc Baier, Ryan Adams and Daniel Gericke

Washington, DC: Violation of U.S. Export Controls, computer fraud and access device fraud laws criminal defense lawyers represented Marc Baier, age 49, Ryan Adams, age 34, and Daniel Gericke, age 40, all former employees of the U.S. Intelligence Community (USIC) or the U.S. military, worked as senior managers at a United Arab Emirates (U.A.E.)-based company (U.A.E. CO) that supported and carried ... More...   $0 (09-14-2021 - DC)

United States of America v. Lori Ann Talens and Husband

Norfolk, VA: Perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses criminal defense lawyer represented Lori Ann Talens.

A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit coupon fraud scheme that cost retailer... More...
   $0 (09-14-2021 - )

United States of America v. Larry James Williams and Mary Ann Coon

Charleston, WV: Criminal defense lawyers represented Defendants charged with felony firearm and drug possession.

Larry James Williams, age 46, and Mary Ann Coon, age 44, were charged with possession of a firearm and aiding and abetting the possession with intent to distribute heroin, acetyl fentanyl, methamphetamine, and fentanyl.

During a traffic stop conducted on MacCorkle Ave... More...
   $0 (09-14-2021 - WV)

Dr. Rachel Tudor v. Southeastern Oklahoma State University, et al.

Dr. Rachel Tudor sued her former employer, Southeastern Oklahoma State
University, under Title VII, claiming discrimination on the basis of sex, retaliation,
and a hostile work environment after Southeastern denied her tenure, denied her the
opportunity to reapply for tenure, and ultimately terminated her from the university.
A jury found in favor of Dr. Tudor on her discrimin... More...
   $0 (09-13-2021 - OK)

MACKIE L. SHIVERS, JR. v. United States of America

Atlanta, Georgia - Criminal defense lawyer represented Plaintiff-Appellant with alleging that prison officials negligently assigned another inmate to his cell and that their conduct also violated his Eighth Amendment rights. He was imprisoned for cocaine drug convictions.



In August 2015, Shivers was a 64-year-old inmate ... More...
   $0 (09-13-2021 - GA)

United States of America v. MARIO ALBERTO MONTENEGRO

Atlanta, Georgia - Criminal defense lawyer represented defendant with (1) conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, and (2) possession with intent to distribute 500 grams or more of cocaine charge.



Mario Alberto Montenegro was indicted by a grand jury and subsequentl... More...
   $0 (09-13-2021 - GA)

United States of America v. MICHAEL BRIAN ANDERSON

Atlanta, Georgia - Criminal defense lawyer represented defendant with four counts of mail fraud, three counts of making false statements, and two counts of money laundering charges.




A federal grand jury indicted Defendant on four counts of mail fraud, 18
U.S.C. § 1341 (Counts 1–4), three counts of making fa... More...
   $0 (09-13-2021 - GA)

United States of America v. John Drago

Central Islip, NY: Illegal structuring of financial transactions and payroll tax evasion criminal defense lawyer represented Defendant, John Drago, age 57, the former owner/operator of several check cashing businesses on Long Island, pleaded guilty to illegally structuring financial transactions and payroll tax evasion. The proceeding took place before United States District Judge Gary R. Brown. ... More...   $0 (09-12-2021 - NY)

United States of America v. LANEESHA COLSTON

Atlanta, Georgia - Criminal defense lawyer represented defendant with two different drug crime charges.



Robert Gechijian, a postal inspector in Mobile, Alabama, was suspicious
about a package he came across. It was heavily taped, it came from California (a
known source state for illegal drugs), and the sender a... More...
   $0 (09-12-2021 - GA)

United States of America v. LEON CARTER

Atlanta, Georgia - Criminal defense lawyer represented defendant with possessing a firearm after having previously been convicted of a felony charge.



Leon Carter pleaded guilty to possessing a firearm after having previously
been convicted of a felony in violation of 18 U.S.C. § 922(g)(1). The sentencing
court... More...
   $0 (09-10-2021 - GA)

United States of America v. Carl John Irons, Jr.

Tulsa, OK: Firearm possession felony criminal defense lawyer represented Defendant, Carl John Irons, Jr., age 20, who illegally sold a gun which was used to commit voluntary manslaughter in Indian Country.

“An illegal gun sale ended in tragedy when a 16-year-old was killed in an exchange of gunfire,” said Acting U.S. Attorney Clint Johnson. “Too many families have lost children to g... More...
   $0 (09-10-2021 - OK)

United States of America v. Jalen Howard

Indianapolis, IN: Criminal defense lawyer represented Defendant charged with felony firearm possession.

Jalen Howard, 29 was indicted in August of 2019 for felon in
possession of a firearm.

In June 2019, officers with the Indianapolis Metropolitan Police
Department responded to several different calls of gunshots around 16ᵗʰ Street and
Tacoma Avenue... More...
   $0 (09-09-2021 - IN)

United States of America v. Shuren Qin

Boston, MA: Illegal procuring and exporting of U.S. origin goods criminal defense lawyer represented Defendant, Shuren Quin, age 44. Defendant, a Chinese national residing in Wellesley, who gained admittance into the United States through the EB-5 Immigrant Investor Visa Program in 2014, was sentenced by U.S. District Court Judge Denise Casper to two years in prison, to be followed by two years ... More...   $0 (09-09-2021 - MA)

United States of America v. KELVIN LORENZO HARRIS, JAMES ARCHIBALD

Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy to possess with intent to distribute cocaine, attempted possession with intent to distribute cocaine, and possession of a firearm in furtherance of a drug trafficking crime charges.


I
These are the essential facts adduced at trial. As part ... More...
   $0 (09-09-2021 - GA)

United States of America v. Dr. Janet Sue Arnold

Spokane, WA: Drug distribution criminal defense lawyer represented Defendant, Dr. Janet Sue Arnold, age 63, who was charged with conspiracy to distribute and possess with intent to distribute opioid pain medications (specifically, fentanyl, oxycodone, methadone, hydromorphone, methylphenidate, and amphetamine mixture) and other controlled substances (carisoprodol and alprazolam), without a legitim... More...   $0 (09-09-2021 - WA)

United States of America v. ROOSEVELT COATS, III

Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.



Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More...
   $0 (09-09-2021 - GA)

United States of America v. Carlos Antonio Vasquez

Tucson, AZ: Money laundering criminal defense lawyer represented Defendant, Carlos Antonio Vasquez, 41, of Nogales, Arizona, indicted for conspiracy to commit money laundering.

Between February 2017 and August 2019, Vasquez, while branch manager at a bank in Rio Rico, conspired to launder money for a group of individuals to conceal the illegal source of the funds. As part of this conspir... More...
   $0 (09-09-2021 - AZ)

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