Illegal Reentry Law
 
State of West Virginia v. Darrell R. Sharp, II

Fayette County, West Virginia, criminal defense lawyer represented the Defendant charged with illegal application for registration to vote. Darrell R. Sharp, II, was charged with attempting to vote after conviction of a felony while on parole. He attempted to vote in the 2022 general election. The poll workers did not find his name on the list of eligible voters, so he su

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United States of America v. Daniel Garcia Jr.

Camden, New Jersey, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking. On June 23, 2024, Daniel Garcia, Jr., ate 28, of Maple Shade, Pennsylvania, and another individual rushed the minor victim to the hospital because the minor was not breathing, having seizures, dro

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United States of America v. Dr. Jonathan Wayne Morris

St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with health care fraud, and illegal prescribing of controlled substances. Dr. Jonathan Wayne Morris, 46, was indicted with 15 counts of illegal prescribing of controlled substances and 23 counts of health care fraud. Dr. Morris has owned Columbia Urgent Care since at least 2019. From at least May 1, 2019, through Apr

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United States of America v. Alain Bibliowicz Mitrani

Brooklyn, New York, criminal defense lawyer represented the Defendant charged with fraud and money laundering. From approximately 2020 to 2024, the Alain Bibliowicz Mitrani, a resident of Miami, Florida and a citizen of France and Colombia, led a scheme to launder more than $300 million, much of which represented drug proceeds belonging to drug cartels such as the Sinaloa Cartel and other tran

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United States of America v. Ramon Rodriguez-Gonzalez

Birmingham, Alabama, criminal defense lawyer represented the Defendant charged with illegal re-entry after deportation after felony conviction. Ramon Rodriguez-Gonzalez was deported on April 29, 2019, after he was convicted of false claim of citizenship in March 2019 in the United States District Court for the Northern District of Alabama. Rodriguez-Gonzalez came to law enforcement’s attentio

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United States of America v. Mana Elena Reyes

Wichita, Kansas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl. Mana Elena Reyes, 51, of Wichita had multiple discussions about purchasing and selling methamphetamine and fentanyl with an individual she was unaware was an undercover officer with the Sedgwick County Sheriff’s Office (SGSO). Deputies then followed her as she drove f

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United States of America v. Eric Bedient

Jackson, Wyoming, criminal defense lawyer represented the Defendant charged with walking off the designated boardwalk in a thermal area in Yellowstone National Park. Eric Bedient, 50, of Frisco, Texas walked directly on several fragile and dangerous hydrothermal features in the Mammoth Hot Springs area. Those features included Canary Spring, Mound Terrace, Palette Hot Spring, and Jupiter Terr

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United States of America v. David Robinson

Fayetteville, Arkansas, criminal defense lawyer represented the Defendant charged with felony possession of a firearm. on November 21, 2024, officers with the Fayetteville Police Department responded to a call of an armed person at an apartment complex. A witness reported that David Robinson, age 21, arrived at the apartment complex, made verbal threats and exposed a handgun in his waistband.

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United States of America v. Rodney L. Roach

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with selling narcotics. Rodney L. Roach, 44, Beloit, Wisconsin, distributed what he believed to be heroin to a police informant on four occasions. After the last drug sale, police seized a large amount of suspected heroin/fentanyl and cocaine from his home. Crime laboratory testing revealed that the suspected heroin/f

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United States of America v. Amiir Mawlid Ali

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with possess of a machine gun by by attaching an illegal machine gun conversion device to a semi-automatic firearm. Amiir Mawlid Ali, 19, of Minneapolis, was arrested after officers found a machine gun in his possession during a routine traffic stop as he was on the way to a high school graduation. Mr. Ali tried t

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United States of America v. John O’Brien

Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with defrauding homeowners in Rhode Island and Massachusetts. John O'Brien, age 28, defrauded numerous homeowners before he was indicted for fraud. “John O’Brien’s scheme was not just fraudulent, it was predatory. He deliberately targeted homeowners and exploited their trust for personal and financia

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United States of America v. Charles Santich

Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with knowingly discharging acidic water into the Souhegan River. Charles Santich, 60, and his company, Old Dutch Mustard Co., Inc., d/b/a Pilgrim Foods, Inc. dumped acidic water into the Souhegan River in New Hampsire. The Clean Water Act “CWA” prohibits the discharge of any pollutant into navigable waters

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United States of America v. Jonathan Lamar Wooten

Albany, Georgia, criminal defense lawyer represented the Defendant charged with possession of a firearm by a convicted felon. There was a bank shooting in Tallahassee, Florida, on May 5, 2023, in which Jonathan Lamar Wooten, aka “Chico,” 53, of Thomasville, was allegedly involved and now is facing state charges in Florida for attempted murder, aggravated battery and possession of a firearm

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United States of America v. Howard Neil Martin

Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with possession and distribution of drugs and possession of a machine gun. The Wakulla County Sheriff’s Office deputies responded to a report about a burglary in progress. When they arrived, Howard Neil Martin, 46, of Sopchoppy, Florida, was parked in the driveway of the residence and in a verbal dispute with som

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United States of America v. Fortunato Beltran

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with conspiracy to sell methamphetamine and fentanyl and selling both. Fortunato Beltran, 45, was accused of operating a drug trafficking organization that ship tens pounds and hundreds pounds of fentanyl and methamphetamine to Eastern North Carolina. Inmate Beltran orchestrated bulk shipments of methamphetami

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State of Oklahoma v. Willaim Isaac Lawrie

Bristow, Oklahoma, criminal defense lawyer represented the Defendant charged with: 1. AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS (METH) AFCF in violation of 63 O.S. § 2-415(C), which provides: A. The provisions of the Trafficking in Illegal Drugs Act shall apply to persons convicted of violations with respect to the following substances: 1. Marijuana; 2. Cocaine or coca leaves; 3. H

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United States of America v. Zuemei Zhao

Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with possession of a firearm by a restricted person (alien). uemei Zhao, 54, of the People’s Republic of China, admitted that she illegally possessed a black Rossi Braztech Int’l .357 Magnum revolver pistol in Zhao’s checked luggage. Prior to delivering the suitcase to American Airlines, Zhao did not disclose

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United States of America v. Patrick J. Buswell

Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with possession of drugs and a machine gun. Patrick J. Buswll, age 51, led law enforcement on a high-speed chase, reaching speeds over 100 miles per hour on his motorcycle. After reaching a dead end, Buswell continued to flee on foot. When arrested, he was found with over 50 grams of methamphetamine in his pockets, al

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United States of America v. Edwin Bonilla Mendoza

Urbana, Illinois, criminal defense lawyer represented the Defendant charged with illegal re-entry of a previously removed alien. Edwin Bonilla Mendoza, was accused of knowingly being the United States without permission after previouosly been removed from the country.

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United States of America v. Jose Medina-Medina

Chicago, Illinois, criminal defense lawyer represented the Defendant charged with illegally owning a firearm. Jose Medina-Medina illegally possessed a handgun on March 20, 2026, according to a criminal complaint filed in U.S. District Court in Chicago. Chicago Police officers discovered the firearm during a court-authorized search of his residence in the Rogers Park neighborhood on Chicago’s

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United States of America v. Dashawn Dawkins

Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with health care fraud and engaging in a conspiracy to pay kickbacks. Dashawn Dawkins, 34, was a peer support specialist at Serenity Keeper’s, LLC (“Serenity Keepers”), a sober home company based in Fayette County, Ky., that purported to provide mental health and substance abuse treatment services and housing f

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United States of America v. Brandon Dunn

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute marijuana and possession of a machine gun. Brandon Dunn, age 20, sold marijuana and tapentadol in the New Orleans area. On May 9, 2024, New Orleans Police Department Officers were surveilling DUNN’s residence. DUNN arrived in a stolen Infinity Q60 and exited the driver

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United States of America v. Kleider Enrique Garcia Ocho

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with coercion or enticement of a female and transfer of obscene material to minors.Kleider Enrique Garcia Ochoa, age 30, a Venezuelan national who is present in the United States without authorization, used social media applications and the name “Conociendo” in an attempt to convince someone he believed was a 15-y

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United States of America v. Jack Montoucet

Lafayette, Louisiana, criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States, wire fraud, and conspiracy to commit money laundering. Jack Montoucet agreed, while Secretary of the LDWF, to steer a LDWF contract to a company called DGL1, LLC, in exchange for one-third of the profit that would result from the contract, with the other two-thirds divi

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United States of America v. Jerry Lee Anderson and Orlin Wilfredo Padilla-Murillo

Del Rio, Texas, criminal defense lawyers represented the Defendants charged with conspiracy to transport illegal aliens resulting in death.

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