| United States of America v. Madison Grant Sergent |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with possession of meth. On July 23, 2024, Madison Grant Sergent, 27, of Huntington, directed another individual to distribute approximately 24 grams of methamphetamine to a confidential informant in exchange for $180 in Huntington. As part of her plea agreement, Sergent admitted to arranging the transaction a $ (02-03-2026 - WV) |
| State of Oklahoma v. CARDELL ROBERT SIMMONS, |
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Tulsa, Oklahoma, criminal defense lawyer Miranda Snodgrass represented the Defendant charged with possession of a firearm AFCF, possession of controlled substance with intent to distribute. A. Except as provided in subsection B of this section, it shall be unlawful for any person convicted of any felony in any court of this state or of another state or of the United States to have in his or he $ (01-28-2026 - ok) |
| United States of America v. Arturo Perez Ramirez |
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Scranton, Pennsylvania, criminal defense lawyer represented the Defendant charged with making a false statement in application for a passport and aggravated identity theft. Arturo Perez Ramirez, age 26, of Luzerne County, Pennsylvania, was ordered to be removed from the United States in 2019, after he failed to appear for immigration proceedings. In 2020, Perez Ramirez purchased the identity $ (02-03-2026 - PA) |
| United States of America v. Wilson Robert Mero-Castro, Ruben Wilson Mero-Vera and Gabriel Cruz-Joya |
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Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine on board a vessel An individual may not knowingly or intentionally manufacture or distribute, or possess with intent to manufacture or distribute a controlled substance on board a vessel of the United States or a vessel subject to the jurisdiction of the United States; 46:70506(b) C $ (01-30-2026 - AL) |
| United States of America v. Juan Hernandez Flores |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with money laundering. A total of 18 defendants have now been sentenced in the culmination of a four-year-long investigation into a drug-trafficking organization (DTO) that specialized in transporting liquid methamphetamine by semi-truck from Mexico, through Texas, to Oklahoma City and elsewhere. According to law $ (01-29-2026 - OK) |
| United States of America v. Mario Luis Rocha |
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Denver, Colorado, criminal defense lawyer represented the Defendant charged with possession with intend to distribute drugs and felny possession of a firearm. In August 2025, investigators learned that Mario Rocha, 27, Rocky Ford, Colorado, was distributing large quantities of fentanyl, methamphetamine, and cocaine out of his Rocky Ford home and that he was in possession of numerous firear $ (01-29-2026 - CO) |
| United States of America v. Silvano Gonzalez Venavidez, aka Eduardo Torres-Zepeda, Edgar Ulises Torres Cervantes, aka Juan Maldonado Garcia, and Carlos Roberto Limon Martinez |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with drug trafficking. Silvano Gonzalez Venavidez, aka Eduardo Torres-Zepeda, 34; Edgar Ulises Torres Cervantes, aka Juan Maldonado Garcia, 38; and Carlos Roberto Limon Martinez, 21, all from Mexico, living in Salt Lake City were charged by complaint on January 15, 2026. Beginning in November 2025, the FBI Wasatc $ (01-29-2026 - UT) |
| United States of America v. Ulian Ohye-Michiko |
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Las Vegas, Nevada criminal defense lawyer represented the Defendant charged with illegally reentering the United States for the 12fh time. Ulian Ohye-Michiko, 48, is a citizen and national of Mexico who was previously deported on 11 prior occasions since 2008 and reentered the United States illegally after his most recent removal in 2020. On December 27, 2025, Las Vegas Metropolitan Police a $ (01-29-2026 - NV) |
| United States of America v. Cuellar Montufa |
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Cincinnati, Ohio, criminal defense lawyer represented the Defendant charged with illegally reentering the United States after removal. Cuellar Montufa, 39,illegally reentered the country after being deported following his convictions for sex crimes and is now wanted for murder in Guatemala. The defendant was convicted in Warren County in January 2006 for attempted unlawful sexual conduct wit $ (01-23-2026 - OH) |
| United States of America v. Luis Emmanuel Quevedo-Vasquez |
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Beaumont, Texas, criminal defense lawyer Alejandro Macias represented the Defendant charged with possession with intent to distribute drugs. On April 2, 2024, Luis Emmanuel Quevedo-Vasquez, a Mexican national illegally in the United States, and Carmen Guadalupe Diaz, 26, of Georgia, were stopped for a traffic violation in Nacogdoches County. During the stop, law enforcement noticed an open con $ (01-23-2026 - TX) |
| United States of America v. Dustin Lacouture and Deborah Lagrone |
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Beaumont, Texas, criminal defense lawyer Ryan Matuska represented Dustin Lacouture charged with conspiracy to distribute and possess with intent to distribute a controlled substance (methamphetamine. Dustin Lacouture, 43, and Deborah Lagrone, 44, both pleaded guilty to conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. On January 29, 2025, a $ (01-23-2026 - TX) |
| United States of America v. Antonio Curo |
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Houston, Texas criminal defense lawyer Jason Luong represented the Defendant charged with conspiracy to possess with intent to distribute a controlled drug (fentanyl) resulting in death. Antonio Curo, age 25, admitted he distributed the drug through the U.S. mail to individuals across the country. Specifically, Curo distributed fentanyl to a 16-year-old female in Houston who died after consu $ (01-23-2026 - TX) |
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with drug trafficking. Ryan Wedding, Olympic snowboarder turned Wedding, who competed for his home country in the 2002 Winter Olympics in Salt Lake City, has been accused of running a major drug trafficking network that moved cocaine from Colombia through Mexico to the U.S. and Canada. Ryan James Wedding, 44, $ (01-23-2026 - CA) |
| United States of America v. Ian Roberts |
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Des Moines, Iowa, criminal defense lawyers Alfredo Parrish, Alexander Smith, Ben Bergmann, and Brandon Brown represented the Defendant charged with felony possession of a firearm. A federal grand jury indicted Ian Roberts on the charge of illegal alien in possession of a firearm. He was also charged with false statement for employment after claiming he was a U.S. citizen on a U.S. Citizenship a $ (01-22-2026 - IA) |
| United States of America v. Felix Clark |
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Camden, New Jersey, criminal defense lawyer Jeremy McLymont represented the Defendant who was charged with conspiracy to commit wire fraud. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,” 37, of Royse City, Texas, conspired and agreed to receive the proceeds of fraud perpetrated by a co-conspirator in Ghana and transfer proceeds overseas. During the conspiracy, one or more of $ (01-21-2026 - NJ) |
| United States of America v. Carlos Egerto Jimenez-Tun |
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New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with illegal reentry by a removed alien. Carlos Egberto-Jimenez, 28, a citizen of Guatemala, reentered by the United States after being removed in 2019. Jimenez was arrested in Bridgeport by ICE Enforcement and Removal Operations following his release from state custody. U.S. Attorney Sullivan stressed tha $ (01-20-2026 - CT) |
| United States of America v. Roberto Najera Gutierrez, a/k/a Kunfu Panda and a/k/a La Gallina, |
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Atlanta, Georgie, criminal defense lawyer represented the Defendant charged with conspiring to manufacture and distribute cocaine that he knew would be imported into the United States. Agents identified Roberto Najera Gutierrez as a then-high-ranking member of the cartel who allegedly led and coordinated the transportation of multi-kilogram quantities of cocaine by boat from Colombia and Ec $ (01-16-2026 - GA) |
| United States of America v. Hector Alejandro Alvarado Alvarez |
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Albany, Georgia, criminal defense lawyer represented the Defendant charged with being involved in a series of ATM “jackpotting” thefts across Georgia and additional states.. Hector Alejandro Alvarado Alvarez, 22, of Venezuela, and Cesar Augusto Gil Sanchez, 22, of Venezuela, and Co-defendants Javier Alejandro Suarez-Godoy, 20, of Venezuela, was sentenced to time served on Jan. 7, after he p $ (01-16-2026 - GA) |
| United States of America v. Jevan Antonio Miller |
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Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with attempting to entice a minor to engage in sexual activity and interstate travel with intent to engage in illicit sexual conduct after previously pleading guilty in federal court. Between April 10, 2025, and April 12, 2025, detectives of the Tallahassee Police Department and the Leon County Sheriff’s Office, $ (01-16-2026 - FL) |
| United States of America v. Michael William Hutchison III |
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Sacramento, California, criminal defense lawyer represented the Defendant charged with conspiracy to possess and distribute methamphetamine. Between Jan. 26, 2023, and May 10, 2024, Michael William Hutchison III, was a leader and organizer of violent drug traffickers who distributed massive amounts of lethal drugs in the Sacramento region. Hutchison’s specific role involved orchestrating the $ (01-16-2026 - CA) |
| United States of America v. Raul Gutierrez |
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Minneapolis, Minnesota, criminal defense lawyer represented the Defendant, Raul Gutierrez, charged with being a felon in possession of a firearm and theft of government property after breaking into an FBI vehicle and stealing a rifle. “Despite the incitement of violence against federal law enforcement by local officials, which resulted here in the theft of a firearm from an FBI vehicle and t $ (01-16-2026 - MN) |
| United States of America v. Anthony Isiah Pennell |
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Cedar Rapids, Iowa, criminal defense lawyer represented the Defendant charged with unlawful transportation of firearms. Information from the sentencing hearing showed that, on October 9, 2024, in a mall parking lot in Cedar Rapids, Anthony Isiah Pennell fired a gun. Following an argument between an individual who was with Pennell and another person, Pennell grabbed a gun out of a purse belongi $ (01-16-2026 - IA) |
| United States of America v. Francesco Anglin |
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Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with unlawful transportation of a firearm. In March 15, 2025, a Maple Bluff police officer attempted to stop a vehicle for a traffic violation. The vehicle fled and ultimately crashed in downtown Madison with the two occupants running from the scene. Officers searched the vehicle and found a loaded 9mm handgun. They $ (01-16-2026 - WI) |
| United States of America v. Daniel H. Rodriguez-Andrade |
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Columbus, Ohio, criminal defense lawyer represented the Defendant charged with reentry of a deported alien and distributing drugs. Daniel H. Rodriguez-Andrade, 52, of Mexico, has been deported from the United States on four previous occasions. In July 2024, law enforcement officials encountered Rodriguez-Andrade in Pataskala, Ohio. The defendant possessed nearly two and a half kilograms of b $ (01-16-2026 - OH) |
| United States of America v. Brandon Lemar Baines |
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Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possession with intent to distribute over 12 pounds of methamphetamine. On January 23, 2025, officers with the Kalamazoo Valley Enforcement Team (KVET), a multijurisdictional narcotics enforcement team working in the Kalamazoo County area, stopped a van carrying over 12 pounds of methamphetamine as it returne $ (01-16-2026 - MI) |
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