Illegal Reentry Law
 
United States of America v. Roberto Nicolas-Simon

Urbana, Illinois, criminal defense lawyer represented the Defendant charged with illegal reentry into the United States after removal and failure to update sex offender registration. Roberto Nicolas-Simon, 24, was unlawfully present in the United States when he was convicted of Aggravated Criminal Sexual Abuse in Champaign County. He acknowledged his registration obligation as a sex offender be

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United States of America v. Donnita Wilson, Aariel Matthews, Raul Tellez Ojeda, Lazaro Alejandro Castello Rojas, and Robert Danger Correa

Louisville, Kentucky, criminal defense lawyer represented the Defendant charged with mail fraud and honest services mail fraud. Donnita Wilson, 32; Aariel Matthews, 27; Raul Tellez Ojeda, 32; Lazaro Alejandro Castello Rojas, 37; and Robert Danger Correa, 41; were charged with Mail Fraud (14 counts), Mail Fraud Conspiracy (one count), Honest Services Mail Fraud (14 counts), Honest Services Mail

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United States of America v. Jhoandiris Jimenez-Barrio and Yirvel Yonaiker Rios-Castro

Paducah, Kentucky, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank larceny. On January 31, 2025, Jimenez-Barrio and Rios-Castro, both citizens of Venezuela and illegal aliens in the United States, attempted to steal money from an ATM located in Calvert City, Kentucky. That day, the Calvert City Police Department responded to an ATM alarm, and the men fle

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United States of America v. Denis Edgardo Buezo-Zelaya

New Orleans, Louisiana, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a). Denis Edgardo Buezo-Zelaya was removed from the United States on August 13, 2014, and was later found in the Eastern District of Louisiana on February 3, 2024, and had not received permission from the Attorney G

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United States of America v. Terry Ardoin, et al.

San Antonio, Texas, criminal defense lawyer represented the Defendant charged with distributing marijuana. An 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in a racketeering conspiracy (RICO) involving murder, attempted murder, armed robbery, drug trafficking and firearms offenses. La

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United States of America v. Isaiah Rene Acosta

El Paso, Texas, criminal defense lawyer represented the Defendant charged with distribution of drugs causing death or serious bodily injury. On July 16, 2021, Isaiah Rene Acosta, 28, sold three counterfeit M-30 pills containing fentanyl to an individual, who purchased the pills on behalf of herself and another person. The pill recipients used the counterfeit M-30 pills the next day and shortly

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United States of America v. Juan Antonio Flores

Del Rio, Texas, criminal defense lawyer represented the Defendant charged with conspiracy to harbor illegal aliens causing serious bodily injury and placing lives in jeopardy. Juan Antonio Flores, 36, coordinated smuggling trips for an alien smuggling organization (ASO), making $4,000 per alien smuggled from Mexico to San Antonio. The aliens were often transported to Austin, where co-conspirato

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United States of America v. Eleview International, Inc., Oleg Nayandin, and Vitaliy Borisenko

Alexandria, Virginia, criminal defense lawyers represented the Defendants charged with conspiracy to violate the Export Control Reform Act of 2018 and the Export Administration Regulations. Eleview International, Inc., Oleg Nayandin, age 54, of Fairfax, and Vitaliy Borisenko, age 39, of Vienna, Virginia, operated an e-commerce website that allowed Russian customers to order U.S. goods and techn

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United States of America v. Edilberto Torrez, Jr.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with smuggling goods into the United States and illegal possession of a machineguns. 18 U.S.C. 545, which provides: Whoever knowingly and willfully, with intent to defraud the United States, smuggles, or clandestinely introduces or attempts to smuggle or clandestinely introduce into the United States any merchand

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United States of America v. Bryce Hill

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with conspiracy to possess with intent to distribute drugs. Bryce Hill, age 28, of Seattle, Washington, was a member of the Phoenix-based Monarrez Drug Trafficking Organization—a transnational criminal organization responsible for the distribution of millions of fentanyl pills, hundreds of pounds of methamphe

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United States of America v. Ja’Shon Spencer

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. Ja’Shon Spencer, 22, possessed a Glock semiautomatic pistol equipped with a machinegun conversion device (MCD) or “Glock switch.” A MCD is a device that converts a semiautomatic firearm into a fully automatic firearm. Under federal law, both the MCD itself as well as th

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United States of America v. Jorge Alberto Santamaria-Cortes

Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien. Alberto Alberto Santamaria-Cortes, age 47, a Mexican national who was residing in Chambersburg, Pennsylvania, illegally reentered the United States sometime after he had been deported in July 2014. Santamaria-Cortes was found again in the United States after being arreste

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State of Oklahoma v. C.A.L.C.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with aggravated trafficking in illegal drugs - Meth in violation of 63 O.S. 2-415, which provides: 4. Amphetamine or methamphetamine: a. twenty (20) grams or more of a mixture or substance containing a detectable amount of amphetamine or methamphetamine shall be a Class B3 felony offense punishable by a fine of not le

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United States of America v. Ken Anderson

Newark, New Jersey, criminal defense lawyer represented the Defendant charged with possession of firearm and ammunition by a convicted felon. Detectives with the Essex County Sheriff’s Office responded to a tip from a confidential informant in the early evening of July 22, 2025, about a man with a firearm in the area of the Wynona Lipman Gardens housing development located in Newark’s Centr

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United States of America v. Luis Alberto De Los Santos

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm. Luis Alberto De Los Santos, 23, is a citizen of the Dominican Republic who entered the country on a travel visa in 2021 and was required to depart the U.S. in 2022. On April 25, 2025, Providence Police observed De Los Santos with a group of individuals in the Hartford n

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United States of America v. Joseph Llano

Rutland, Vermont, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance. Joseph Llano, 26, of Springfield, Massachusetts, his uncles, Tanashe Edwards and Edwin Davila, and numerous other co-conspirators, that trafficked cocaine base and fentanyl from Massachusetts to Central Vermont. The group distributed drugs to a large number of custo

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United States of America v. Jennifer Scott

Jennifer Scott, 42, had been using her property in New Hampshire to raise and train roosters for cockfighting. On several occasions, she transported roosters to North Carolina, where she traded them and had them participate in illegal cockfighting events. During a search warrant executed on her property, law enforcement recovered sparring muffs used to train roosters for cockfighting, a sparring a

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State of Oklahoma v. Dasia Aureal Jordan

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with first-degree burglary, unlawful carrying a firearm, and domestica A&B. 21 O.S. 1431 provides: Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some crime therein, either: 1. By forcibly bursting or breaking the wall

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Clennon Dewayne Melton v. I-10 Truck Center, Inc., et al.

Pensacola, Florida, civil rights lawyers represented the Plaintiff who claimed that he was discriminated by his employer because of his races. Clennon Dewayne Melton is a black man who began work- ing at I-10 Truck Center in March 2020. I-10 is a Florida commercial truck sales business owned by Brian Brigman. Brigman also owns a related business, I-20 Truck Sales, LLC, located in Alabama. Br

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State of Oklahoma v. Joseph Masty Bujen

Enid, Oklahoma, criminal defense lawyer represented the Defendant charged with: ount # 1. Count as Filed: DU8TME2, AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (METHAMPHETAMINE), in violation of 63 O.S. 2-415(C) Date of Offense: 03/21/2025 BUJEN, JOSEPH MASTY Disposed: CONVICTION, 02/09/2026. Jury Trial Count as Disposed: AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (METHAMPHETAMINE)(DU8TME2) Vi

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United States of America v. Robert Jordan

Sacramento, California, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. On Oct. 1, 2024, law enforcement officers conducted a traffic stop on a silver Infiniti SUV with no license plates that Robert Jordan, 52, of Stockton, was driving. In the location where the license plates should have been, the SUV instead had a laminated piece of pap

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United States of America v. Jorge Rubén Camargo-Clarke

Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine for the purpose of unlawful importation. Jorge Rubén Camargo-Clarke, 46, a.k.a. “Cool nene,” was the head of the Bagdad syndicate, the largest drug trafficking organization in Panama. From that position, Camargo directed the actions of approximately 4,000 narcotrafficker

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United States of America v. Peter Biar Ajak and Abraham Chol Keech

Phoenix, Arizona, criminal defense lawyer represented the Defendant charged with Conspiracy to Violate the Arms Export Control Act (AECA) and Conspiracy to Violate the Export Control Reform Act (ECRA). “From a suburb of our Nation’s capital, Peter Biar Ajak conspired to export U.S. weaponry to South Sudan, where he planned to lead a coup and install himself in power,” said Assistant Attor

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United States of America v. Juan Gomez, et al.

Omaha, Nebraska criminal defense lawyers represented 31 Defendants charged with conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” Fifty-six others have already been charged. Many of the defendants charged in this Homeland Security Task Force operation are Venezuelan and Colombian nationals including ill

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United States of America v. Paul Johnson, et al.

Minneapolis, Minnesota criminal defense lawyers represented sixteen individual who were accused of violently federal officers and damaging federal property. Gillian Etherington, of Minneapolis, Minnesota, who is alleged to have rammed her car into a United States Border Patrol vehicle and drove away. Border Patrol Agents followed Etherington who drove into oncoming traffic and struck an unmarke

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