United States of America v. DORU ADAMESC, a/k/a “Petru Golban” |
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 |
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. |
16 “Anti-Tren” members and associates charged with cocaine and firearms trafficking Sponsored By MoreLaw S... More... $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). |
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 |
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). |
United States of America v. Dera Ogudo, Victoria Martinez |
Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites ... More... $0 (06-30-2025 - TX) |
State of Oklahoma v. Antonio Dewayne Littlejohn |
Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with: |
United States of America v. Jose Solorio-Martinez |
Mexican national federally indicted in the Eastern District of Texas Sponsored By... More... $0 (06-30-2025 - TX) |
United States of America v. Jose Orlando Colorado-Barcenas |
Twice-deported Mexican national federally indicted in the Eastern District of Texas |
United States of America v. Rigoberto Herrera-Rodriguez |
Armed Mexican national federally indicted in the Eastern District of TexasMore... $0 (06-30-2025 - TX) |
United States of America v. Pedro Martinez-Solorzano |
Mexican Felon with History of Drug Trafficking in Waco Back in Federal Custody Sponsored By MoreLaw Suites 624 South Denver, Suit... More... $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. |
United States of America v. Davon Cunningham, Roosevelt Richardson, Arnez Mack |
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. |
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. |
center> United States of America v. Hernan Molina-Perez |
here Sponsored By MoreLaw Suites 624 South Denver, Suite 300 One Block South of the Courthouse Free Internet Marketing |
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. |
United States of America v. Miguel Angel Morales-Garcia |
Chicago, Illinois criminal defense lawyers represented the Defendant charged with conspiracy to distribute controlled substances. |
United States of America v. Rocael Lopez-Lopez |
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. |
United States of America v. Hernan Molina-Perez, Oscar Navas-Rixtun, Pedro Jimenez-Georges, aka Edwin Quezada Jimenez and Jose Quezada |
Three Foreign Nationals Sentenced for Illegally Reentering the United States After Deportation |
United States of America v. Hilario Dorantes-Ortiz |
Mexican National Charged With Illegal Reentry Sponsored By MoreLaw Suites 624 South Denver, Suite 300 One Bl... More... $0 (06-23-2025 - PA) |
United States of America v. Larry L. Grove, Jr. |
Juniata County Man Charged with Drug Trafficking and Firearm Offenses Sponsored By MoreLaw Sui... More... $0 (06-23-2025 - PA) |
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