Illegal Reentry Law
 
United States of America v. Jose Urena-Capellan

Harrisburg, PA criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Urena-Capellan, age 40, of Allentown, Pennsylvania, was indicted by a federal grand jury on a drug trafficking offense.

According to Acting United States Attorney John C. Gurganus,

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Anushka Bubey, et al. v. Department of Homeland Security

Chicago, Illinois, immigration lawyers represented the Plaintiffs seeking review of adverse administrative decisions made by HHS.

Five citizens of India, who came to the United States as students with F-1 visas, returned home for short periods and sought reentry. Officials at the air- ports where they arrived revoked their visas. The officials ordered expedited removal with respect to fou

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United States of America v. Ariel Benjamin Gregorio Santiago, Zeferino Marceliano Leon

U.S. Attorney Michael DiGiacomo announced today that two Mexican nationals pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to re-entry of a removed alien. Ariel Benjamin Gregorio Santiago, 36, pleaded guilty and was then sentenced to serve four months in prison. Zeferino Marceliano Leon, 35, pleaded guilty, was sentenced to time served, and turned over to Immigration and Customs En

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United States of America v. Tamara Iveth Shiguano-Vargas

Portland, Maine criminal defense lawyer represented the Defendant charged with Illegally Entering the US After a Prior Removal.

An Ecuadorian national pleaded guilty today in U.S. District Court in Portland to illegally entering the U.S. after a prior removal.

According to court records, on August 4, 2025, Tamara Iveth Shiguano-Vargas, 29, was a passenger in a car stopped by the

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United States of America v. Undray Lamond Lowery

Montgomery, Ala. criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm

Acting United States Attorney Kevin Davidson announced today that a Greenville, Alabama, man has been sentenced to federal prison for being a felon in possession of a firearm. On September 23, 2025, a federal judge ordered that 41-year-old Undray Lamond Lowery serve 120 months i

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United States of America v. James Wiley Kelley, Jr.

Tallahassee, Florida criminal defense lawyer represented the Defendant charged with possession of an unregistered National Firearms Act weapon, possession of a machinegun, and possession of firearms and ammunition by a convicted felon.

James Wiley Kelley, Jr., 50, of Altha, Florida, was indicted by a federal grand jury for possession of an unregistered National Firearms Act weapon, posse

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United States of America v. Juan Francisco Ramirez

Miami, Florida criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Wire Fraud Conspiracy

The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to fraudulently obtain more than $13.6 million from Nodus, which ultimately led to the bank’s failur

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United States of America v. Dorieion Bates

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession

DORIEON MYKEL BATES, 29, of Oklahoma City, has been sentenced to serve 138 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

According to public records, on January 30, 2024, o

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United States of America v. Luis Mejia-Alas

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession

LUIS MEJIA-ALAS, 30, of El Salvador, has been sentenced to serve 20 months in federal prison for being an illegal alien in possession of a firearm, announced U.S. Attorney Robert J. Troester.

According to public record, on January 29, 2025, a trooper with the Oklaho

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United States of America v. Andrew Scott Hastings

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with Attempting to Provide Al-Qa’ida with Weapons

A complaint was unsealed today after a Tulsa man appeared before a federal judge for attempting to provide 3-D printed weapons to an individual he believed was receiving them on behalf of al-Qa’ida.

Andrew Scott Hastings, 25, is charged with Attempting

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United States of America v. Darieon Mykel Bates

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with possession of a firearm after a previous felony conviction

DORIEON MYKEL BATES, 29, of Oklahoma City, has been sentenced to serve 138 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

According to public

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United States of America v. Celia Ignacia Esquivel-Bataz

Houston, Texas, criminal defense lawyer represented the Defendant charged with reentry after deportation following conviction of a felony offense.

Esquivel-Bataz, a citizen and national of Mexico, was convicted in
2011 of making a false statement to obtain credit. She was subsequently
deported in May 2012. In April 2025, United States Immigration and
Customs Enforcement (ICE)

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United States of America v. Luis Mejia-Alas

Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with illegal alien in possession of a firearm

LUIS MEJIA-ALAS, 30, of El Salvador, has been sentenced to serve 20 months in federal prison for being an illegal alien in possession of a firearm, announced U.S. Attorney Robert J. Troester.

According to public record, on January 29, 2025, a trooper with th

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United States of America v. Ameen Alai, aka Adam Powars

Denver, Colorado criminal defense lawyer represented the Defendant charged with one count of distribution of a mixture and substance containing a detectable amount of ibogaine.

he United States Attorney’s Office for the District of Colorado announces that Ameen Alai, aka Adam Powars, 52, of Broomfield, Colorado, was sentenced to 48 months in prison after pleading guilty to one count

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United States of America v. Cruz Javier Garcia

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Trafficking 40 Pounds of Methamphetamine and Cocaine in Utah

Cruz Javier Garcia, 39, of Bland, Virginia, was sentenced today to 246 months’ imprisonment and a five-year term of supervised release for trafficking 40 pounds of methamphetamine and cocaine while in the District of Utah.

Garcia’s s

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United States of America v. Dr. Samuel R. Chacon

Reno, Nevada criminal defense lawyer represented the Defendant charged with defrauding health care benefit programs

An OB-GYN in Reno made his initial court appearance today for allegedly defrauding health care benefit programs by submitting false claims for unnecessary gynecologic tests and surgical procedures, some resulting in serious medical complications.

According to court

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United States of America v. Junn Alan Quinto Coleman

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Hobbs Act Robbery

Junn Alan Quinto Coleman, 35, of Phoenix, was sentenced on September 22, by United States District Judge Sharad H. Desai to 18 years in prison. Coleman previously pleaded guilty to Hobbs Act Robbery, a federal crime that prohibits actual or attempted robbery that affects interstate commerce

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United States of America v. D’quon Morrow

Cedar Rapids, IA criminal defense lawyer represented the Defendant charged with distributing fentanyl near a school

A man who distributed fentanyl near a school was sentenced today to more than 11 years in federal prison. D’quon Morrow, age 27, from Cedar Rapids, Iowa, received the prison term after a March 28, 2025 guilty plea to one count of distribution of at least 40 grams of fent

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United States of America v. Charles Page

Greenville, North Carolina, criminal defense lawyer represented the Defendant charged with use of a
communication facility to facilitate a felony, in violation of 21 U.S.C. § 843(b), (d).

Under 21 U.S.C. § 843(b), it is a federal crime to knowingly or intentionally use any communication facility to commit, cause, or facilitate the commission of a drug-related felony.

The

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United States of America v. Diego Masiel Torres

Houston, Texas criminal defense lawyer represented the Defendant charged with impeding and interfering with federal law enforcement agents in the course of their duties

A federal grand jury has returned an indictment against a 19-year-old man for impeding and interfering with federal law enforcement agents in the course of their duties, announced U.S. Attorney Nicholas J. Ganjei.

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United States of America v. Ramiro Barrera-Gonzalez, Sebastian Medina- Carrillo, Andre Limon Criston Austin, Juan Pedro Zamarron-Navarrete, Ayde Castaneda-Rivera, Oscar Chapa-Gomez, Lucio David Rivera-Esparza, Jose Orellana Espana, Ricardo Quiroz-Rincon

San Antonio, Texas criminal defense lawyer represented the Defendant charged with assault on a federal officer, bringing in and harboring certain aliens, conspiring to transport two illegal aliens further into the United States, human smuggling

United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 294 ne

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United States of America v. Jose David Betanco-Ramirez

San Antonio, Texas criminal defense lawyer represented the Defendant charged with harboring and transporting over 400 illegal aliens


A Nicaraguan national was sentenced in a federal court in San Antonio to 63 months in prison for harboring and transporting over 400 illegal aliens between October 2023 and February 2024.

According to court documents, Jose David Betanco-Ramir

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United States of America v. Christian Lopez-Burgos

Austin, Texas criminal defense lawyer represented the Defendant charged with Multiple Armed Robberies in Austin

A Honduran national pleaded guilty in federal court this week to committing multiple armed robberies.

According to court documents, on Dec. 31, 2023, Christian Lopez-Burgos, 27, used a black-over-tan pistol during an attempted robbery of a fast-food restaurant on Inter

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United States of America v. Qwmaine Raekwon Knott, Andre Khan, Terrance Hargrove, Keith Bagle, Shamar Evans

Raleigh, North Carolina criminal defense lawyer represented the Defendants charged with possession with intent
to distribute 40 grams or more of fentanyl.

U.S. Attorney Ellis Boyle, along with federal and local law enforcement, announced that five individuals have been charged in separate federal cases as part of a coordinated enforcement operation. In addition to the federal charg

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United States of America v. Keon Preston, Mekhi Greene

Washington D.C. criminal defense lawyer represented the Defendants charged with March 2025 Shooting and March 2025 Carjacking; Co-Defendant Pleads Guilty in Same Carjacking

Keon Preston, 19, of Washington D.C., pleaded guilty today in Superior Court for a shooting that occurred in the afternoon on March 23, 2025, and an armed carjacking that occurred later that same day. Mekhi Greene, 1

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AK Morlan
Kent Morlan, Esq.
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