Immigration Law
 
United States of America v. Christopher Robert Sueiro

Alexandria, Virginia receipt of child pornography charge criminal defense lawyer represented Defendant, Christopher Robert Sueiro, who was charged with downloading images and videos depicting children as young as four years old being sexually abused and for utilizing the Darknet to solicit and promote child pornography.

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   $0 (03-05-2021 - VA)

United States of America v. Michael Martin, a/k/a Aryan Prodigy and Bobby Dayle Boney

Beaumont, Texas assault and battery charge criminal defense lawyers represented Michael Martin, a/k/a Aryan Prodigy, age 38, and Bobby Dayle Boney, age 50, with assault resulting in serious bodily injury in aid of racketeering.

This case is part of a larger investigation into the Aryan Circle, Operation Noble Virtue, that has targeted AC leadership and resulted in prosecutions and convi... More...
   $0 (03-05-2021 - TX)

Jerald E. Holcomb v. Commissioner of Social Security Administration

Sacramento, California social security disability lawyer represented Plaintiff, Jerald E. Holcomb, who sued the Commissioner of Social Security Administration seeking review of the denial by HHS of his application for SSID benefits.

Disability Insurance Benefits

Sec. 223. [42 U.S.C. 423] (a)(1) Every individual who—

(A) is insured for disability insurance benefits (as... More...
   $0 (03-03-2021 - CA)

United States of America v. Justin Troendle

Cedar Rapids, Iowa criminal defense lawyer represented Defendant charged with failure to register as a sex offender.

Justin Troendle, age 34, from Cedar Rapids, Iowa, was convicted of one count of escape from federal custody. At the plea hearing, Troendle admitted that, in May 2020, he was in custody at the Hinzman Center under a federal court order pursuant to his prior conviction for f... More...
   $0 (02-28-2021 - IA)

United States of America v. Sri Kajamukam Chelliah, aka Mohan, aka Richie

Miami, Florida human smuggling conspiracy charge criminal defense lawyer represented Defendant, Sri Kajamukam Chelliah, aka Mohan, a/k/a Richie, who was charged with his role in a scheme to smuggle aliens from Sri Lanka through the Caribbean and into the United States.

Sri Kajamukam Chelliah, aka Mohan, aka Richie, 55, of Sri Lanka, admitted to conspiring with others to facilitate the tra... More...
   $0 (02-25-2021 - FL)

Israel Cardoso-Reyna v. The State of Texas

Austin, TX - Criminal defense attorney represented Israel Cardoso-Reyna with aProstitution charge.



In November 2015, appellant was driving through an area in southeast Austin
when he pulled over to talk to a woman standing on the side of the road. He agreed to pay her
$20 in return for oral sex. The woman—an under... More...
   $0 (02-12-2021 - TX)

Rohn M. Weatherly v. The State of Texas

Fort Worth, TX - Criminal defense attorney represented Rohn M. Weatherly with appealing the trial court’s “Nunc Pro Tunc Order Correcting Minutes of the Court” in which the trial court amended its January 15, 2016 judgment of conviction to contain sex-offender-registration requirements and the age of Weatherly’s victim at the time the offense occurred.More...   $0 (02-09-2021 - TX)

United States of America v. Andrew Albert Comeaux

Minneapolis, Minnesota felony firearm possession criminal defense lawyer represented Defendant, Andrew Albert Comeaux, age 38, who was charged with once count of felony in possession of a firearm.

According to COMEAUX’s guilty plea and documents filed with the court, on June 15, 2020, multiple law enforcement agencies executed a search warrant at COMEAUX’s residence. During the search... More...
   $0 (02-09-2021 - MN)

Juan Roberto Rodriguez-posas v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Juan Roberto Rodriguez-Posas with appealing his sentence, arguing that it is inappropriate in light of the nature of his offense and of his character.



Rodriguez-Posas lives with Claudia, his wife1 of approximately twenty-five
years, and four of their five children ... More...
   $0 (02-07-2021 - IN)

United States of America v. Armengol Alfonso Cevallos Diaz

Miami, Florida money laundering charge criminal defense lawyer represented Defendant, Armengol Alfonso Cevallos Diaz, age 58, who was charged with bribery and money laundering scheme that funneled bribes to then-public officials of Empresa Pública de Hidrocarburos del Ecuador (PetroEcuador), the state-owned and state-controlled oil company of Ecuador.

According to his plea, Armengol Alfo... More...
   $0 (01-28-2021 - FL)

United States of America v. Quantum Integrators Group

Newark, New Jersey - Quantum Integrators Group (Quantum), an IT consulting and staffing company based in New Jersey settled with the with the claims that it discriminated against a lawful permanent resident by requiring her, based on her citizenship status, to provide unnecessary documentation before it would refer her for an employment opportunity, and routinely required other work-authorized no... More...   $0 (01-27-2021 - nj)

United States of America v. Glynnwood Derrick

Texarkana, Texas gang related charge criminal defense lawyer represented Defendant, Glynnwood Derrick, who was charged with violent gang-related activities in the Eastern District of Texas.

According to information presented in court and contained in court filings, Glynnwood Derrick, 46, of Texarkana, joined the Aryan Circle (AC) while in state prison in Texas in 2000, and received his ... More...
   $0 (01-27-2021 - TX)

State of Tennessee v. Tammy Lynn Walker

Knoxville, TN - Criminal defense attorney represented Tammy Lynn Walker with a contending that the trial court erred in determining that she made a knowing and voluntary waiver of her right to counsel and by requiring her to proceed pro se at trial when she had not executed a written waiver to the effect.



According to the af... More...
   $0 (01-25-2021 - TN)

STATE OF NEBRASKA V. TAMMY L. BARNES

Lincoln, NE - Criminal defense attorney represented Tammy L. Barnes with contending that the district court erred in finding that she entered her plea understandingly and voluntarily and that her trial counsel was
ineffective in failing to object to the factual basis and an exhibit.


ictions, $500 or less, all Class IV felonies... More...
   $0 (01-23-2021 - NE)

United States of America v. Ronald A. Rodriguez-Paz

Tulsa, OK - Fraudulent use of immigration documents criminal defense lawyer represented Ronald A. Rodriguez-Paz, 36, who was charged with unlawful and fraudulent use of immigration documents.

“Child labor trafficking is absolutely reprehensible and can be the equivalent of modern-day slavery. Ronald Rodriguez-Paz crafted a scheme in which he kept the immigration documents of a child fro... More...
   $0 (01-19-2021 - OK)

United States of America v. National Systems America LP

Dallas, Texas - National Systems America LP (National Systems), a Dallas, Texas-based staffing agency, was sued for violating the Immigration and Nationality Act (INA) when it (1) imposed unlawful citizenship restrictions on applicants for certain positions and (2) required lawful permanent resident applicants, but not U.S. citizens, to provide a specific work authorization document to receive fur... More...   $0 (01-15-2021 - TX)

United States of America v. Gary L. Boyle

Peoria, Illinois child porn charge criminal defense lawyer represented Defendant, Gary L. Boyle, age 36, who was charged with activities relating to material constitution or containing child pornography including exploitation of a child and child pornography.

In court documents and at today’s hearing, the government described Boyle as “a manipulative pedophile who consumes young chil... More...
   $0 (01-14-2021 - IL)

United States of America v. Vanderlei Rodrigues DeAraujo, a/k/a Neneco

Boston, Massachusetts immigration lawyer represented Vanderlei Rodrigues DeAraujo, a/k/a Neneco, age 43,, who was charged with one count of dealing in firearms without a license, two counts of being an alien in possession of a firearm and ammunition and one count of illegal reentry of a previously deported alien.

On Aug.11, 2011, DeAraujo, who was determined to be illegally present in t... More...
   $0 (01-13-2021 - MA)

STATE OF KANSAS v. GUADALUPE OCHOA-LARA

Topeka, KS - Criminal defense attorney represented GUADALUPE OCHOA-LARA with appealing the convictions after rejecting the preemption argument and declining to address the multiplicity argument, finding that Ochoa-Lara failed to preserve it.




The State charged Ochoa-Lara with two counts of identity theft and one count of<... More...
   $0 (01-10-2021 - KS)

United States of America v. Moktar Hossain

Laredo, TX - Conspiracy to bring an Alien to the United States criminal defense lawyer represented defendant.

Moktar Hossain admitted that from March 2017 to August 2018, he conspired to bring, and did bring, Bangladeshi nationals to the United States at the Texas border in exchange for payment. Hossain operated out of Monterrey, Mexico, where he maintained a hotel that housed aliens on t... More...
   $0 (01-08-2021 - TX)

United States of America v. Santos Teodoro Ac-Salazar and Olga Choc Laj

Chicago, Illinois forced labor lawyer criminal defense lawyer represented defendants charged with child labor trafficking,

SANTOS TEODORO AC-SALAZAR, 24, and OLGA CHOC LAJ, 31, both of whom resided in Aurora, are charged with conspiracy to conceal, harbor, and shield from detection the two children, who were 15 years old and approximately ten years old when they entered the United States ... More...
   $0 (01-05-2021 - IL)

United States of America v. Sean Wasson

Tulsa, OK - Drug trafficking criminal defense lawyer represented Defendant charged with being redistributor in a heroin trafficking operation with ties to the New Generation Cartel.

“Sean Wasson, age 27,is on his way to federal prison for the next seven years because of the kilos of heroin he distributed in our community,” said U.S. Attorney Trent Shores. “As a local redistributor ... More...
   $0 (01-04-2021 - OK)

United States of America v. Timothy Moon and Zion Market

San Diego, CA - Hiring Undocumented Workers Criminal Defense Lawyer represented Zion Market and its former general manager, Timothy Moon, were charged with knowingly hiring undocumented employees who were not authorized to work in the United States.


In the court-filed plea agreement, Zion Market admitted that between 2011 and 2019, about half of the market’s 100-person work force w... More...
   $0 (01-04-2021 - CA)

United States of America v. Cristian Gutierrez-Alvarez

Indianapolis, Indiana - Criminal defense lawyer conspiracy to distribute controlled substances and possession of a firearm during and in furtherance of a drug trafficking offense.

Gutierrez-Alvarez, 26, Michoacan, Mexico was charged with conspiracy to distribute controlled substances and possession of a firearm during and in furtherance of a drug trafficking offense.

Drug dealin... More...
   $0 (12-26-2020 - IN)

United States of America v. Sergio Guadalupe Sauceda-Saenz

McAllen, Texas - Smuggling charge criminal defense lawyer represented defendant charged with bulk cash smuggling.

Sergio Guadalupe Sauceda-Saenz, age 36, a legal permanent resident (LPR) who was residing in Edinburg. On April 4, he attempted to leave the United States through the Hidalgo Port of entry in his vehicle. Authorities conducted an outbound inspection which led to the discovery ... More...
   $0 (12-26-2020 - TX)

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