Illegal Reentry Law
 
United States of America v. DORU ADAMESC, a/k/a “Petru Golban”

New Orleans, sta criminal defense lawyer represented the Defendant charged with

Romanian Man Sentenced for Conspiracy to Commit Access Device Fraud



Doru Adamesc, and a co-conspirator, purchased items at retail establishments so that they could ... More...
   $0 (07-01-2025 - LA)

United States of America v. Leland Roberts, Dr. Marion Lee, Steven D. Peyroux, Zoe Francis

New Orleans, sta criminal defense lawyer represented the Defendants charged with Health Care Fraud

National Health Care Fraud Takedown Results in 324 Defendants Charged in Fraud Scheme Totaling Over $14.6 Billion



Criminal charges against four de... More...
   $0 (07-01-2025 - LA)

United States of America v. Luis Miguel Claros Sarmiento, et al.

Houston, Texas criminal defense lawyer represented the Defendant charged with drug trafficking and weapons charges

16 “Anti-Tren” members and associates charged with cocaine and firearms trafficking




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   $0 (07-01-2025 - TX)

United States of America v. Matthew A. Zayas

Miami, Florida criminal defense lawyer represented the Defendant charged with three counts of money laundering and one count of causing or attempting to cause a domestic financial institution to fail to file a currency transaction report under 31 U.S.C. § 5324(a)(1).

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The Fifth Amendment provides that “[n]o person shall be
held to answer for a . . . crime, unless on... More...
   $0 (07-01-2025 - FL)

United States of America v. Yavneel Ivan Pinon-Mendoza

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with reentry of a removed alien in violation of 8 U.S.C. 1326(a) and (b).... More...   $0 (06-30-2025 - nm)

United States of America v. Cody Hulbert, Britney McCoy

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with Health Care Fraud

NATIONAL HEALTH CARE FRAUD TAKEDOWN RESULTS IN 324 DEFENDANTS CHARGED IN CONNECTION WITH OVER $14.6 BILLION IN ALLEGED FRAUD




... More...
   $0 (06-30-2025 - LA)

United States of America v. Perla Yvonne Perez

Las Cruces, New Mexico criminal Defense lawyer represented the Defendant charged with conspiracy to transports an illegal alien in violation of 8:1324(a)(l)(A)(v)(I).

... More...
   $0 (06-30-2025 - NM)

United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown





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   $0 (06-30-2025 - TX)

State of Oklahoma v. Antonio Dewayne Littlejohn

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

Count # 1.
Count as Filed: DU8TC3, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415(D)(4)
Date of Offense: 11/02/2023
LITTLEJOHN, ANTONIO DEWAYNE
Disposed: CONVICTION, 06/30/2025. Guilty Plea
Count as Disposed: AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS(DU8TC3)
Vio... More...
   $0 (06-30-2025 - OK)

United States of America v. Jose Solorio-Martinez

Tyler, Texas criminal defense lawyer represented the Defendant charged with illegally reentering the United States after previously being deported.

Mexican national federally indicted in the Eastern District of Texas




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   $0 (06-30-2025 - TX)

United States of America v. Jose Orlando Colorado-Barcenas

Tyler, Texas criminal defense lawyer represented the Defendant charged with illegally reentering the United States after previously being removed.

Twice-deported Mexican national federally indicted in the Eastern District of Texas



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   $0 (06-30-2025 - TX)

United States of America v. Rigoberto Herrera-Rodriguez

Tyler, Texas criminal defense lawyer represented the Defendant charged with illegally reentering the United States after previously being deported and being an illegal alien in possession of a firearm.

Armed Mexican national federally indicted in the Eastern District of Texas

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   $0 (06-30-2025 - TX)

United States of America v. Pedro Martinez-Solorzano

Waco, Texas criminal defense lawyer represented the Defendant charged with Drug Trafficking

Mexican Felon with History of Drug Trafficking in Waco Back in Federal Custody




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   $0 (06-30-2025 - TX)

United States of America v. Magdiel Sanchez-Urias, a/k/a Chinola

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Distribution and Possession with Intent to Distribute 50 Grams or More of Mixture and Substance Containing a Detectable Amount of Methamphetamine.

A federal grand jury indicted Sanchez-Urias with one count of conspiracy to distribute 500 or more grams of methamphetamine and one count of illegal reentry. He agr... More...
   $0 (06-29-2025 - CO)

United States of America v. Davon Cunningham, Roosevelt Richardson, Arnez Mack

Washington, D.C. criminal defense lawyer represented the Defendants charged with a narcotics trafficking conspiracy

Three District Men Sentenced for Drug Trafficking in Trinidad Neighborhood of Northeast Washington



Davon Cunningham, 35, Rooseve... More...
   $0 (06-27-2025 - DC)

Michelle Nguyen, et al. v. Rob Bonta and Allison Mendoza

San Diego, California civil rights lawyer represented the Plaintiff who sued on a Second Amendment violation theory.

California has a “one-gun-a-month” law that prohibits most people from buying more than one firearm in a 30-day period.

The California Legislature enacted the one-gun-a-month law in 1999. Originally, it was focused on concealable handguns: “No person shall m... More...
   $0 (06-27-2025 - CA)

Hector Manuel Cervantes-Torres v. United States of America

Santa Ana, California civil rights lawyer represented the Plaintiff seeking to vacate his conviction for possssing a firema as an alien.

At trial, the jury heard that Cervantes-Torres (1) had been lawfully removed and re-entered the country
unlawfully, (2) later falsely claimed otherwise in a renewed green card application, (3) received and read an official letter informing him that h... More...
   $0 (06-27-2025 - CA)

center> United States of America v. Hernan Molina-Perez

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with

here




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   $0 (06-27-2025 - PA)

United States of America v. J.T. Myore

Rapid City, South Dakota criminal defense lawyer represnted the Defendant charged with carjacking amd bramdosjomg a foredar, during a crime of violence.

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Federal robbery and aiding and abetting laws, as defined under 18 U.S.C. § 2, hold individuals liable for the crimes of others if they assist in or encourage the commission of a federal offense. Essentially, anyone who aid... More...
   $0 (06-27-2025 - SD)

United States of America v. Miguel Angel Morales-Garcia

Chicago, Illinois criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances.

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Under U.S. federal law, it is a crime to distribute illegal drugs, which are referred to legally as controlled substances. Any person who manufactures or distributes these substances can face severe criminal penalties, including an extended pri... More...
   $0 (06-27-2025 - il)

United States of America v. Rocael Lopez-Lopez


Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with one count of illegal reentry into the United States.

Guatemalan National Charged With Illegal Reentry



Rocael Lopez-Lopez, age 32, a Guatemalan National ... More...
   $0 (06-25-2025 - PA)

Michele Miller v. Walmart Associates, Inc.

Charleston, South Carolina labor and employment lawyer represented the Plaintiff on a job discrimination claim.

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Federal laws enforced by the Equal Employment Opportunity Commission (.gov) prohibit job discrimination based on race, color, religion, sex, national origin, age (40 or older), disability, and genetic information. These laws, including Title VII of the Civil Right... More...
   $0 (06-24-2025 - SC)

United States of America v. Hernan Molina-Perez, Oscar Navas-Rixtun, Pedro Jimenez-Georges, aka Edwin Quezada Jimenez and Jose Quezada

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States After Deportation

Three Foreign Nationals Sentenced for Illegally Reentering the United States After Deportation



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   $0 (06-23-2025 - PA)

United States of America v. Hilario Dorantes-Ortiz

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry

Mexican National Charged With Illegal Reentry





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   $0 (06-23-2025 - PA)

United States of America v. Larry L. Grove, Jr.

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Drug Trafficking and Firearm Offenses

Juniata County Man Charged with Drug Trafficking and Firearm Offenses





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   $0 (06-23-2025 - PA)

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