Immigration Law
 
United States of America v. Wilson Oswaldo Galvan-Lope

Rochester, New York criminal defense lawyer represented the Defendant charged with illegal reentry

Guatemalan man arrested, charged with illegal reentry



U.S. Attorney Michael DiGiacomo announced that Wilson Oswaldo Galvan-Lope, 25, a ... More...
   $0 (04-02-2025 - NY)

United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine

Buffalo, New York criminal defense lawyer represented the Defendant charged with narcotics conspiracy

Federal grand jury indicts seven people for their roles in narcotics conspiracy



U.S. Attorney Michael DiGiacomo announced that a fede... More...
   $0 (04-02-2025 - NY)

United States of America v. José Adolfo Macías Villamar aka “Fito”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Drug and Gun Charges

José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char... More...
   $0 (04-02-2025 - NY)

United States of America v. Cooper Jo Frederick

Denver, Colorado criminal defense lawyer represented the Defendant charged with one count of Malicious Destruction and Attempted Destruction of Property by Fire, and one count of Possession of an Unregistered Destructive Device

Fort Collins Resident Charged in Connection With Incident at... More...
   $0 (04-01-2025 - CO)

United States of America v. Wilmer Alexander Cortez-Cruz, Sergio Ivan Morelos-Torres

Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with Illegally Reentering The United States

Foreign Nationals With Prior Convictions Charged For Illegally Reentering The United States



Mexican and Salvadorian... More...
   $0 (04-01-2025 - NV)

United States of America v. Walter Aceituno

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with drug trafficking.

The United States appeals from the grant of the petition for a writ of error coram nobis of Walter Aceituno, a citizen of Guatemala. Aceituno's petition alleges that he is entitled to this "hen's-teeth rare" writ, United States v. George, 676 F.3d 249, 254 (1st Cir. 2012), because his... More...
   $0 (04-01-2025 - RI)

United States of America v. Gafur Abdudzhamilovich Aliev

cty, sta criminal defense lawyer represented the Defendant charged with Making False Statement About Terrorist Organization Association On U.S. Citizenship Application

Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More...
   $0 (03-28-2025 - NJ)

United States of America v. Hassan Mohamed

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with illegally possessing a firearm after having previously been convicted of a felony offense and for possession of an unregistered firearm.

Louisville Man Sentenced to Over 16 Years in Federal Prison for Fi... More...
   $0 (03-28-2025 - KY)

United States of America v. Emanuel Isac Celedon

Laredo, Texas criminal defense lawyer represented the Defendant charged with smuggling aliens and receiving bribes from cartel

Former federal officer sentenced for smuggling aliens and receiving bribes from cartel



A former Customs an... More...
   $0 (03-28-2025 - TX)

United States of America v. Francisco Raymundo Dominguez-Sanchez

Corpus Christi, Texas criminal defense lawyer represented the Defendant charged with unlawfully returning to U.S. again

9-time illegal alien offender admits to unlawfully returning to U.S. again



A 33-year-old Mexican national has plead... More...
   $0 (03-28-2025 - TX)

United States of America v. Vida Tamor Overstreet, Patrick Wayne Frazier aka Pat, Juantay Dewayne Frazier aka Broadway, David Wayne Frazier aka Dinky, Santiago Daniel Baltazar aka Chago, Walter Wood, Santos Moncada aka Tos, Jessie Franco, Shondra Christine Walker, Orian Emanuel Garcia, Rudolfo Luna aka Roy Luna, Adam Lee Arredondo, Justin Lee Dominguez, Anthony James Lockett, Rita Adelita Castillo, Rita Adelita Castillo, Paul Wayne Frazier, Charles Andre Sykes, Heather Jane Whitehead, Henry Tienda, Jr., Gary Dewayne Bolton, Arhmad Rashad Fountain aka Ra Ra, Rubith Diaz Rodriguez, Tyler Kristian Piseno

Dallas, Texas criminal defense lawyer represented the Defendants charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, distribution of methamphetamine, conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine, distribution of fentany,
<... More...
   $0 (03-28-2025 - TX)

United States of America v. Romel Michael Turner

Peoria, Illinois criminal defense lawyer represented the Defendant charged with two counts of distribution of 50 grams or more of methamphetamine (actual).

Felon Sentenced on Two Federal Drug Counts Incurred While Awaiting Self-Surrender on Peoria County Drug Possession Conviction

... More...
   $0 (03-27-2025 - IL)

United States of America v. Cornelius Boston, a/k/a “C-Rock”, et al.

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Drug Conspiracy, Racketeering, and Firearms Charges

Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges

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   $0 (03-27-2025 - LA)

United States of America v. Shedrick Green, III a/k/a “Shed”,Ferrano Barnes, a/k/a “Quan”, Marcus Gray, Landon Askins; Brodrick Graham, a/k/a “Broderick Graham”, Kimoni McMurray, a/k/a “KiMoney”, Jakevdrick Carter, a/k/a “OB”, Ladavid Hunter, Jason Teddy Potts, Roy Lee Williams, a/k/a “Mickey”, Tangua Raybon, a/k/a “Tangua King”,

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Drug Conspiracy, Racketeering, and Firearms Charges

Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges

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   $0 (03-27-2025 - LA)

United States of America v. Noe Gonzalez-Martinez aka Tocayo

Laredo, Texas criminal defense lawyer represented the Defendant charged with Drug trafficking, murder-for-hire and kidnapping conspiracies

Drug trafficking, murder-for-hire and kidnapping conspiracies send cartel leader to prison for life


<... More...
   $0 (03-26-2025 - TX)

United States of America v. Jose Diaz-Garcia

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with interfere with commerce by robbery and one count of discharging a firearm in furtherance of a crime of violence

York County Man Sentenced to 217 Months in Prison for Armed Robbery and Discharging a Fire... More...
   $0 (03-26-2025 - PA)

United States of America v. Zhiqiang Huang; Chaoming Lin; Huixing Yu; Tianlong Chen

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with possession of approximately 5,000 gifts cards; possessing more than fifteen counterfeit and unauthorized access devices

Federal Grand Jury Indicts Four Chinese Nationals for Possessing Counterfeit Access D... More...
   $0 (03-21-2025 - KY)

United States of America v. Pedro Zuniga-Lopez

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Third Illegal Reentry into United States from Mexico

Violent Domestic Abuser Sentenced to 37 Months in Federal Prison for Third Illegal Reentry into United States from Mexico

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   $0 (03-20-2025 - IN)

United States of America v. Moises Archaga-Garcia, Darwin Martinez-Figueroa, Roberto Cruz-Pacheco, Jose Rodriguez, Marcos Juarez-Morente, Lorenzo Perez-Perez, Aroldo Rodriguez-Navarro, Ewin Cabrera-Cabrera, Williams Josue Rodriguez-Calix, Esteban Perez-Crisostomo, Ramiro Galeana-Arzate, Luis Alberto Torres-Flores, Angel David Zuniga-Baca, Zoiber Hernandez-Dominguez, Humberto Avila-Duran, Humberto Avila-Murillo

Louisville, KY criminal defense lawyer represented the Defendants charged with criminal immigration violations. Fourteen of the illegal aliens are charged with illegal reentry after deportation or removal.

Federal Grand Jury in Louisville Indicts 16 Illegal Aliens

... More...
   $0 (03-20-2025 - KY)

United States of America v. Alvaro Luis Alcerro-Banegas

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Re-Entry of a Removed Alien

Honduran National Sentenced to 46 Months Imprisonment for Re-Entry of a Removed Alien



ALVARO LUIS ALCERRO-BANEGAS (“ALC... More...
   $0 (03-20-2025 - LA)

United States of America v. Mario Alberto Hernandez-Lugo

Kansas City, Mo. criminal defense lawyer represented the Defendant charged with illegally possessing a firearm and ammunition.

Mexican National Previously Deported Sentenced to Six Years for Illegal Firearm



A Mexican National illegally... More...
   $0 (03-19-2025 - MO)

United States of America v. Cesar Altagracia Mateo Lara, a/k/a Miguel Carrasquillo Apolinaris and Luis Mercado-Alicea, a/k/a Yensi Mateo,

Scranton, PA criminal defense lawyer represented the Defendants charged with Drug Trafficking

Two Hazleton Men Charged With Drug Trafficking



Cesar Altagracia Mateo Lara, a/k/a Miguel Carrasquillo Apolinaris, age 46, and Luis Mercado-Al... More...
   $0 (03-19-2025 - PA)

United States of America v. Roney Vasquez-Pineda

Scranton, PA criminal defense lawyer represented the Defendant charged with Possessing Fraudulent Social Security Card

Honduran Citizen Sentenced For Possessing Fraudulent Social Security Card



Roney Vasquez-Pineda, age 48, a Honduran c... More...
   $0 (03-19-2025 - PA)

United States of America v. Elizardo Escaria Delison; Belisario Luis Delison; Rayddy Delison De Aza

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Trafficking Cocaine and Crack Cocaine in Nashua

Three Dominican Men Arrested for Trafficking Cocaine and Crack Cocaine in Nashua



Three Dominican men ... More...
   $0 (03-19-2025 - NH)

United States of America v. Felipe Orduna-Torres, a/k/a Cholo, Chuequito, and Negro, Armando Gonzalez-Ortega, a/k/a El Don and Don Gon

Washington, D.C. criminal defense lawyer represented the Defendants charged with Involvement in 2022 Mass Casualty Alien Smuggling Event in San Antonio, TX

Two Men Convicted and a Third Extradited from Guatemala to the United States for Involvement in 2022 Mass Casualty Alien Smuggling ... More...
   $0 (03-18-2025 - )

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