Illegal Reentry Law
 
United States of America v. LARRY LEE JENSEN

Denver, CO - Criminal defense lawyer represented defendant with a one count of destroying, altering, orfalsifying a record with the intent to impede, obstruct, or influence the proper
administration of a matter within the jurisdiction of a federal agency charge.



In March 2006, the Federal Bureau of Investigations (F... More...
   $0 (10-07-2021 - CO)

ERIC S. CLARK v. CITY OF WILLIAMSBURG, KANSAS

Denver, CO - Constitutional Rights lawyer represented defendant with a violation o his his First Amendment rights, and his Fourth Amendment right claim.



Clark lives in a house located in a sparsely populated area within the northern
limits of the City. The front of the house faces the east. A gravel driveway runs More...
   $0 (10-06-2021 - CO)

United States of America v. Dr. Samson Orusa

Nashville, TN: Criminal defense lawyer represented defendant charged with with healthcare fraud, money laundering, and illegally distributing oxycodone.

Dr, Samson Orusa, age 59, was found guilty on 36 of the 45 counts, the jury returned on Friday to hear evidence supporting the forfeiture of the ill-gotten proceeds of the crimes. After deliberations, the jury determined that five bank... More...
   $0 (10-06-2021 - TN)

United States of America v. IRA LEE WILKINS

Denver, CO - Criminal defense lawyer represented defendant with a possessing a firearm after a felony conviction charge. On appeal, Mr. Wilkins argues that the district court plainly erred before trial and at the sentencing.



Before trial, the attorneys stipulated to two elements: (1) a prior felony conviction and (2) kn... More...
   $0 (10-05-2021 - CO)

United States of America v. Ricardo Rosas Garcia

Dallas, TX: Criminal defense lawyer represented defendant charged with drug trafficking.

Ricardo Rosas Garcia, the 24-year-old leader of an Irving drug trafficking ring, was charged with engaging in a conspiracy with intent to distribute controlled substances and possession of a firearm by a convicted felon.

According to plea papers, Mr. Rosas admitted his organization used the ... More...
   $0 (10-04-2021 - TX)

United States of America v. JOSE ANTONIO GONZALEZVALENCIA, AKA Jose Antonio Valencia Gonzalez

San Francisco, CA - Immigration lawyer represented defendant with a illegal reentry after removal charge.



Gonzalez-Valencia, a citizen and native of Mexico, has
been removed from the United States five times since 2000.
His 2001 removal serves as the predicate removal supporting
the § 1326 charge in this... More...
   $0 (10-04-2021 - CA)

RANCHERS CATTLEMEN ACTION LEGAL FUND UNITED STOCKGROWERS OF AMERICA V. THOMAS VILSACK in his Official Capacity as Secretary of Agriculture; UNITED STATES DEPARTMENT OF AGRICULTURE

San Francisco, CA - Agricultural lawyer represented
Plaintiff-Appellant with a summary judgment in favor of federal defendants and state intervenor defendants in an action brought by the Ranchers-Cattlemen Action claim.



The Beef Promotion and Research Act of 1985 (“Beef
Act”) imposes a $1 assessment, or ... More...
   $0 (10-04-2021 - CA)

United States of America v. MELVYN GEAR

San Francisco - Criminal defense lawyer represented defendant with a
possessing a firearm while “being an alien who had been admitted to the United States under a nonimmigrant visa.” charge.



This case comes to us from down under. Melvyn Gear
is a native of Australia who moved to Hawaii in January
2013 ... More...
   $0 (10-02-2021 - CA)

United States of America v. LUKE NOEL WILSON

San Francisco - Criminal defense lawyer represented defendant
with a possession and distribution of child pornography charge.



We once again consider the application of the Fourth
Amendment’s warrant requirement to new forms of
communication technology. See, e.g., United States v. Cano,
934 F.3d 1002 (... More...
   $0 (10-02-2021 - CA)

United States of America v. Ruben Ivan Fuller

Panama City, FL: Criminal defense lawyer represented defendant charged with drug distribution and felony possession of a firearm.

Ruben Ivan Fuller, 44, of Port Saint Joe, Florida, indicted for committing drug and firearm felonies.

Fuller’s criminal history includes eight prior felony convictions, six of which involved narcotics distribution. Given the nature of his prior conv... More...
   $0 (10-01-2021 - FL)

United States of America v. Shawndell Phillip Smith

Waterloo, IA: Criminal defense lawyer represented defendant charged with felony transportation of a firearm.

Shawndell Phillip Smith, age 25, from Jackson, Mississippi, was found sleeping on the side of Interstate 380 with over three ounces of marijuana and a loaded handgun was sentenced today to more than eight years in federal prison.

Information presented at the sentencing sh... More...
   $0 (10-01-2021 - IA)

State of Oklahoma v. Juan Carlos Caytan-Medina

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

Count # 1. Count as Filed: DU8TAM3, AGGRAVATED TRAFFICKING OF ILLEGAL DRUGS, in violation of 63 O.S. 2-415(D)(4)
Date of Offense: 04/21/2021
Party Name Disposition Information
GAYTAN-MEDINA, JUAN CARLOS Disposed: DISMISSED, 10/01/2021. Dismissed- Request of the State
Count as Disposed: AGGRAV... More...
   $0 (10-01-2021 - OK)

Twyla Mcelree v. City of Cedar Rapids

St. Louis, MO - Criminal defense lawyer represented defendant with asserting violations of various federal and state law under the United States Constitution, the Iowa Constitution, and Iowa tort law charges.



In October 2015, Investigators Brandon Boesenberg and Bryson Garringer
were conducting surveillance in a Wal... More...
   $0 (10-01-2021 - MO)

State of Oklahoma v. Walter Brown Ewing

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

Count # 1. Count as Filed: DU2TAM1, TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415
Date of Offense: 02/08/2021
Party Name Disposition Information
EWING, WALTER BROWN Disposed: DISMISSED, 09/30/2021. Dismissed- Request of the State
Count as Disposed: TRAFFICKING IN ILLEGAL ... More...
   $0 (09-30-2021 - OK)

United States of America v. Carl Gene Ortner, Jr.

Tulsa, OK: Criminal defense lawyer represented defendant charged with sexually abusing a Native American minor and for illegally possessing feathers, talons and heads from seven bald eagles and seven golden eagles.

Carl Gene Ortner, 57, of Quapaw, was sentenced to life in federal prison and ordered him to pay a $100,000 fine.

“The victim in this case and two others bravely came... More...
   $0 (09-30-2021 - OK)

United States of America v. Kelvin Baez

St. Louis, MO - Criminal defense lawyer represented defendant with conspiracy to distribute methamphetamine, conspiracy to possess firearms in furtherance of drug trafficking, and possession of methamphetamine with intent to distribute charges.



From September 2016 to May 2017, Baez distributed methamphetamine as
par... More...
   $0 (09-30-2021 - MO)

United States of America v. Oleg Vladislavovich Nikitin

Savannah, GA: Criminal defense lawyer represented defendant charged with scheming to evade United States national security laws.

Oleg Vladislavovich Nikitin, 54, of St. Petersburg, Russia, was charged with Conspiracy to Violate the International Emergency Economic Powers Act, the Export Control Reform Act and the Export Administration Regulations.

“The United States sent a cle... More...
   $0 (09-29-2021 - GA)

United States of America v. Jesse Ballard

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



Ballard pleaded guilty in this case to being a felon in possession of a firearm. This is, of course, a very serious and potentially dangerous crime.
At the first sentencing hearing, on October 22, 2018, the <... More...
   $0 (09-29-2021 - IL)

United States of America v. James Frei

Cincinnati, Ohio - Criminal defense lawyer represented defendant with eight counts of child-exploitation-related crimes, including four counts of sexual exploitation of a minor charges.



Frei is a 48-year-old male from North Carolina who, in the spring of 2016, joined a
Facebook group created for teenage girls. He us... More...
   $0 (09-29-2021 - OH)

United States of America v. Dwayne Sheckles

Cincinnati, Ohio - Criminal defense lawyer represented defendant with
five counts involving drug or firearm offenses charges.



The case against Sheckles stems from an investigation of three other people occurring
almost a decade before he arrived on the government’s radar. In 2007, the Louisville office of
... More...
   $0 (09-29-2021 - OH)

State of Oklahoma v. Tojomon Emmanuel Johnson, a/k/a Low Low, Tojmon Emmanuel Johnson

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

Count # 1. Count as Filed: DU8TC1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(2)(a), 2-416
Date of Offense: 03/11/2019
Party Name Disposition Information
JOHNSON, TOJOMON EMMANUEL Disposed: CONVICTION, 09/28/2021. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS... More...
   $0 (09-28-2021 - OK)

United States of America v. Eduardo Israel Islas-Orozco

Las Vegas, NV: Criminal defense lawyer represented defendant charged with trafficking firearms, specifically three AK-47 rifles and one AR-style rifle.

Eduardo Israel Islas-Orozco, 38, pleaded guilty to two counts of illegal alien in possession of a firearm. In addition to the prison term, U.S. District Judge Kent J. Dawson sentenced Islas-Orozco to three years of supervised release.
... More...
   $0 (09-28-2021 - NV)

United States of America v. Joseph Anthony Martino

San Diego, CA: Criminal defense lawyer represented defendant charged with kidnapping and felony possession of a firearm.

Joseph Anthony Martino, age 47, admitted that on April 1, 2019, he held three people hostage at his Lakeside home, pointing loaded guns – including a fully automatic assault rifle - at their heads and threatening them.

This case is part of the Department of J... More...
   $0 (09-28-2021 - CA)

United States of America v. Kizzy Solomon

Albany, GA: Criminal defense lawyer represented defendant charged with illegally engaging in dog fighting.

Kizzy Solomon, 44, of Camilla, Georgia, of 15 counts of aiding and abetting the possession and training of dogs for purposes of an animal fighting venture. Eleven other defendants previously pleaded guilty to various offenses related to their participation in a dog fighting ring.More...
   $0 (09-28-2021 - GA)

United States of America v. Mohammad Milon Hossain

Houston, TX: Criminal defense lawyer represented defendant charged with his role in a scheme to smuggle undocumented individuals from Mexico into the United States.

Between March 2017 and June 2019, Mohamad Milon Hossain, 41, a Bangladeshi national formerly residing in Tapachula, Mexico, conspired with and assisted human smugglers operating out of Bangladesh, South and Central America, a... More...
   $0 (09-28-2021 - TX)

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