| Illegal Reentry Law |
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United States of America v. James Bernard Braddy
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Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.
On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More... $0 (11-07-2021 - GA)
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United States of America v. Latecia Watkins
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Atlanta, Georgia - Criminal defense lawyer represented defendant with being charged with four drug-related crimes.
Two packages were sent into this country from Trinidad and Tobago. Both
had cocaine hidden inside. And both were oddly addressed. One was addressed to
“Margaret Simpson” at the Boca Raton Post ... More... $0 (11-07-2021 - GA)
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United States of America v. Eddie Lee Perry, Chad Ragin
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Atlanta, Georgia - Criminal defense lawyer represented defendant with conspiring to possess with intent to distribute in excess of five kilograms of cocaine and in excess of 280 grams of cocaine base.
In this consolidated appeal, Perry presents multiple challenges to his
convictions, while Ragin attacks his sentence... More... $0 (11-07-2021 - GA)
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United States of America v. Levaughn Collins
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Chicago, Illinois criminal defense lawyer represented Defendant charged with drug trafficking.
Levaughn Collins obtained bulk quantities of heroin and provided it to numerous associates, who, at Collins’s direction, processed and packaged the drugs for street-level sales. Many of the sales occurred at an illegal open-air market in the 3700 block of West Grenshaw Street in Chicago’s N... More... $0 (11-07-2021 - IL)
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United States of America v. Matthew William Wheeler
United States of America v. James Wayne Long
United States of America v. Charles Smigrod
United States of America v. Anita Sgarro
United States of America v. Charles Topping
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Atlanta, Georgia - Criminal defense lawyer represented defendants with wire fraud, mail fraud, and conspiracy for their alleged involvement in a telemarketing scheme to defraud stock investors charges.
The government charged the defendants in this case for
their alleged roles in a telemarketing scheme that tricked i... More... $0 (11-06-2021 - GA)
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United States of America v. Ira Lee Wilkins
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Denver, CO - Criminal defense lawyer represented defendant with a f possessing a firearm after a felony conviction charge.
Before trial, the attorneys stipulated to two elements: (1) a prior
felony conviction and (2) knowledge of the prior felony conviction. The
* We conclude that oral argument would not mater... More... $0 (11-06-2021 - CO)
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United States of America v. Yanjun Xu
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Cincinnati, OH - Criminal defense lawyer represented defendant charged with economic espionage and theft of trade secrets.
Yanjun Xu, a Chinese national and Deputy Division Director of the Sixth Bureau of the Jiangsu Province Ministry of State Security, was charged for conspiring to and attempting to commit economic espionage and theft of trade secrets. The defendant is the first Chinese ... More... $0 (11-05-2021 - OH)
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United States of America v. Joanna De Alba
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Brooklyn, NY - Criminal defense lawyer represented defendant charged for distributing, and possessing with intent to distribute, illegal drugs over the “dark web.”
Joanna De Alba, age 40, from Tijuana, Mexico, was charged with distribution and possession with intent to distribute controlled substances.
The internet contains online marketplaces for narcotics and other contrab... More... $0 (11-05-2021 - NY)
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United States of America v. Benjamin Sanchez-Porras
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Denver, CO - Criminal defense lawyer represented defendant indicted for re-entry of a removed alien charge.
Sanchez-Porras is a Mexican citizen who became a U.S. permanent resident in
1985. Thirteen years later, in 1998, he was charged in Iowa state court with two drug
offenses: “Count I . . . knowingly posse... More... $0 (11-05-2021 - CO)
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United States of America v. Benjamin Salas, Jr.
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Denver, CO - Criminal defense lawyer represented defendant with possession with intent to distribute more than five grams of actual methamphetamine (count 1) and for using, carrying and possessing a firearm during and in relation to drug trafficking (count 2) charges.
During afternoon rush hour, Kansas Highway Patrol Tr... More... $0 (11-05-2021 - CO)
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United States of America v. Elfido Chavez-Martinez
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Denver, CO - Criminal defense lawyer represented defendant with a
reentry of a deported alien previously convicted of an aggravated felony charge.
Following Mr. Chavez-Martinez’s guilty plea, a presentence investigation
report (PSR) was prepared. The PSR calculated the applicable Guideline
sentencing rang... More... $0 (11-05-2021 - CO)
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United States of America v. Pedro Perez-Hernandez
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Denver, CO - Criminal defense lawyer represented defendant with a illegal reentry after removal charge.
Pedro Perez-Hernandez appeals his illegal-reentry conviction and two related
sentences. Defense counsel filed an Anders brief and moved to withdraw. See Anders
v. California, 386 U.S. 738, 744 (1967) (stating... More... $0 (11-04-2021 - CO)
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United States of America v. Robert S. Williams
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Denver, CO - Criminal defense lawyer represented defendant with a trafficking illegal narcotics and firearms charge.
Beginning in the spring of 2018, several different law-enforcement agencies—
the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the federal
Drug Enforcement Administration (... More... $0 (11-04-2021 - CO)
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United States of America v. Patrick Stein
United States of America v. Curtis Allen
United States of America v. Gavin Wright
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Denver, CO - Criminal defense lawyer represented defendants with appealing from their convictions for conspiring to use a weapon of mass destruction against people and property within the United States and knowingly and willfully conspiring to violate civil rights charges.
In October 2016, defendants were arrested in co... More... $0 (11-04-2021 - CO)
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United States of America v. Manuel Chavez
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Denver, CO - Criminal defense lawyer represented defendant with deciding whether a deputy sheriff’s warrantless seizure of a firearm from a car was reasonable under the Fourth Amendment.
On January 8, 2018, soon after midnight, Deputy Sheriff Eric Castañeda saw a
car run a stop sign in Albuquerque, New Mexi... More... $0 (11-04-2021 - CO)
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United States of America v. Melissa Raye Dihel
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Tulsa, Oklahoma embezzlement charge criminal defense lawyer represented Defendant, a former office manager who embezzled more than $2.7 million from her former employer.
Melissa Raye Dihel, 50, of Okmulgee, began stealing from her employer less than two years after pleading guilty to embezzling from another business, for which she received a deferred sentence on Dec. 16, 2009, in Tulsa Co... More... $0 (11-04-2021 - OK)
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United States of America v. Brandon Wayne Parker
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Bowling Green, Kentucky criminal defense lawyer represented Defendant charged with theft of firearms from a Federal Firearms Licensee, Possession of Stolen Firearms, Providing False Information on ATF Forms 4473, and Aggravated Identity Theft. There is no parole in the federal system.
“I commend the outstanding work of the ATF in this case,” stated Acting U.S. Attorney Michael A. Be... More... $0 (11-03-2021 - KY)
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United States of America v. IRA LEE WILKINS
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Denver, CO - Criminal defense lawyer represented defendant with a possessing a firearm after a felony conviction charge.
At sentencing, the district court imposed supervised-release
conditions, including inpatient treatment for drug abuse. Mr. Wilkins
argues that the district court plainly erred by requiring i... More... $0 (11-03-2021 - CO)
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United States of America v. David Ashard Samilton
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Oklahoma City, OK - Criminal defense lawyer represented defendant charged with being a felon in possession of a firearm.
David Ashard Samilton, age 28, of Oklahoma City, was charged for for being a convicted felon in possession of a firearm.
On November 2, 2020, a federal grand jury returned a one-count Indictment that alleged Samilton illegally possessed a firearm. On May 27, 2... More... $0 (11-03-2021 - OK)
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United States of America v. BENJAMIN SANCHEZ-PORRAS
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Denver, CO - Immigration lawyer represented defendant with a re-entry of a removed alien charge.
Sanchez-Porras is a Mexican citizen who became a U.S. permanent resident in
1985. Thirteen years later, in 1998, he was charged in Iowa state court with two drug
offenses: “Count I . . . knowingly possess[ing] a c... More... $0 (11-02-2021 - CO)
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United States of America v. EFRAIN CERVANTES-RAMIREZ
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San Francisco, CA - Immigration lawyer represented defendant with a attempted illegal entry charge.
Defendant Efrain Cervantes-Ramirez appeals the district court’s decision that
affirmed the magistrate judge’s acceptance of his guilty plea to the crime of
attempted illegal entry in violation of 8 U.S.C. §... More... $0 (11-02-2021 - CA)
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United States of America v. LUKE WILSON
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San Francisco, CA - Criminal defense lawyer represented defendant with a possession and distribution of child pornography charge.
The panel vacated a conviction for possession and
distribution of child pornography, reversed the district
court’s denial of a motion to suppress, and remanded for
further proceedi... More... $0 (11-01-2021 - CA)
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United States of America v. JOSE YOBANI MADRID-BECERRA, AKA Jose Jobane Madrid Becerra, AKA Jose Madrid-Mesena
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San Francisco, CA - Immigration lawyer represented defendant with a illegal re-entry charge.
The panel affirmed a sentence in a case in which the
defendant, who was convicted of illegal re-entry under
8 U.S.C. § 1326(a), argued that the district court erred by
applying U.S.S.G. § 4A1.1(d), which assigns tw... More... $0 (11-01-2021 - CA)
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United States of America v. DIANA YATES
United States of America v. DAN HEINE
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San Francisco, CA - Criminal defense lawyer represented defendants with conspiracy to commit bank fraud and 12 counts of making a false bank entry charges.
The panel vacated convictions and remanded for further
proceedings in a case in which a jury found Dan Heine and
Diana Yates, who were executives at the Ba... More... $0 (11-01-2021 - CA)
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United States of America v. ERIC GOODALL
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San Francisco, CA - Criminal defense lawyer represented defendant
with seeking to vacate his conviction and sentence for brandishing a firearm in relation to a crime of violence charge.
Goodall and his crew rob a series of stores in Las Vegas.
In a span of two months, Eric... More... $0 (11-01-2021 - CA)
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