| Immigration Law |
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Vitalina Lucas Lopez v. Merrick B. Garland, Attorney General
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Cincinnati, Ohio - Criminal defense lawyer represented Petitioner after an Immigration Judge (IJ) issued an in absentia removal order. She now now petitions for review of that decision
Vitalina Lopez is a native and citizen of Guatemala who entered the United States in the
1990s without admission or parole. In 2003... More... $0 (09-27-2021 - OH)
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United States of America v. Henrry Adrian Milla Campuzano
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Miami, FL: Criminal defense lawyer represented defendant charged with conspiracy to commit wire fraud, mail fraud and extortion.
Henrry Adrian Milla Campuzano, 37, from Lima, Peru, was charged with conspiring to commit mail fraud and wire fraud through two Peruvian call centers that he owned and operated. The defendant, along with his co-conspirators, used false statements and threats to... More... $0 (09-21-2021 - FL)
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United States of America v. Kenneth Zipperer
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Madison, WI: Criminal defense lawyer represented Defendant charged with mail fraud and money laundering.
Kenneth Zipperer, Wausau, Wisconsin, was charged for mail fraud and one count of money laundering.
On November 18, 2020, a federal grand jury sitting in Madison, Wisconsin returned a 26-count indictment against Zipperer charging him with five counts of mail fraud, ten count... More... $0 (09-16-2021 - WI)
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United States of America v. Francisco Flores
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Washington, DC - Criminal defense lawyer represented defendant with racketeer influenced and corrupt organization (“RICO”) conspiracy to import controlled substances into the United States, and the second and third counts related to being an accessory after the fact to the murder and attempted murder in Mexico of two U.S. Special Agents charges. More... $0 (09-16-2021 - DC)
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United States of America v. Joseph Winslow
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Laredo, TX: Criminal defense lawyer represented defendant charged with conspiracy to transport undocumented aliens.
Joseph Winslow, a 54-year-old resident of Fort Meade, Florida, agreed to drive a tractor-trailer full of undocumented aliens from Laredo to San Antonio.
On Dec. 30, 2020, Winslow arrived at the Border Patrol (BP) checkpoint on Interstate Highway 35 approximate... More... $0 (09-10-2021 - TX)
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CHARLES KEVIN SIMPSON v. U.S. ATTORNEY GENERAL
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.
In 2018, Mr. Simpson pled guilty in a Florida court to being a felon in
possession of a firearm, in violation of Fla. Stat. §§ 790.23(1) & 775.087(2)(a)(1),
and to the improper exhibition o... More... $0 (09-10-2021 - GA)
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United States of America v. ROOSEVELT COATS, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More... $0 (09-09-2021 - GA)
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EMMANUELY GERMAIN versus U.S. ATTORNEY GENERAL
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Atlanta, Georgia - Criminal defense lawyer represented defendant with one count of conspiracy to commit an offense to defraud the United States, and three counts of making a false statement in an immigration application.
Germain was admitted to the United States in 2007 as a lawful permanent
resident. Roughly ten ye... More... $0 (09-09-2021 - GA)
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SENTHOORAN MURUGAN versus U.S. ATTORNEY GENERAL
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Atlanta, Georgia - Immigration Appeals lawyer represented Petitioner with petitioning for review of a decision of the Board of Immigration Appeals (BIA), affirming the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture charge.
Murugan is a native and citizen ... More... $0 (09-08-2021 - GA)
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United States of America v. MELVYN GEAR
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St. Louis, MO - Criminal defense lawyer represented defendant with a possessing a firearm while “being an alien" who had been admitted to the United States under a nonimmigrant visa charge.
This case comes to us from down under. Melvyn Gear
is a native of Australia who moved to Hawaii in January
2013 to work fo... More... $0 (09-03-2021 - MO)
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United States of America v. RAUL TOPETE
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Birmingham, AL - Criminal defense lawyer represented defendant with one count of money laundering and one count of conspiracy to possess with intent to distribute 1000 kilograms or more of marijuana and 5 kilograms or more of cocaine charge.
This matter comes before the court on a motion for compassionate release
f... More... $0 (09-03-2021 - AL)
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United States of America v. ANGEL ORLANDO VASQUEZ FLORES, a/k/a Angel Vasquez Flores
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Philadelphia, PA - Criminal defense lawyer represented defendant with a illegal reentry charge.
Born in Honduras in 1989, Vasquez Flores traveled to the United States in 2002 to
escape an abusive father. In 2011, Vasquez Flores came to the attention of immigration
agents when he was arrested for public intoxica... More... $0 (08-26-2021 - PA)
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United States of America v. Nery A. Martinez Vasquez and Maura N. Martinez
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Sacramento, CA: Criminal defense lawyer represented Defendant charged with conspiracy to commit forced labor and conspiracy to harbor and alien for financial gain.
Nery A. Martinez Vasquez, 53, and his wife Maura N. Martinez, 53, both of Shasta Lake, are naturalized United States citizens, originally from Guatemala. They owned and operated Latino’s, a restaurant, and Redding Carpet Clea... More... $0 (08-24-2021 - CA)
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United States of America v. ALI KOURANI, AKA ALI MOHAMED KOURANI, AKA JACOB LEWIS, AKA DANIEL
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New York, NY - Anti Terrorism lawyer represented defendant with with eight counts of terrorism-related offenses.
In 2000 Defendant-Appellant Ali Kourani joined Hizballah,2 a
Lebanon-based terrorist organization, and attended a 45-day militarystyle boot camp in the Bekaa Valley in Lebanon. His attendance was
ma... More... $0 (08-24-2021 - NY)
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United States of America v. JAVIER PEREZ
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New York, NY - Criminal defense lawyer represented defendant with a possessing a firearm and ammunition while unlawfully present in the United States charge.
Javier Perez was born in rural Mexico in 1989 and entered the
16 United States without authorizing documents at the age of 13. From
17 that time until hi... More... $0 (08-23-2021 - NY)
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IN RE: AIRES DA GRACA; CONROY LEWIS; CYRIL OKOLI; DARLIN ALBERTO
GUILLERMO; DIMITAR DASKALOV; EDSON MARTINS; EMMANUEL LOPEZ;
FLAVIO PRADO JUNIOR; FRED KAYITARE; GABRIEL DE LA PAZ; JOAO
AMADO; KEITH WILLIAMS v. STEVEN J. SOUZA, in his official capacity as Superintendent of the Bristol County House of Correction
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Boston, MA - Criminal defense lawyer represented defendants with Claiming that the district court erred in denying their bail applications despite the ongoing COVID-19 pandemic, the detainees petition for a writ of mandamus.
Petitioners are class members in a habeas class action
filed against ICE and certain governme... More... $0 (08-20-2021 - MA)
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United States of America v. NELSON ALEXANDER FUENTES-LOPEZ
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Boston, MA - Criminal defense lawyer represented defendant with a unlawful reentry into the United States charge.
We briefly rehearse the relevant facts. On May 13, 2019,
the appellant was a passenger in a car stopped by a New Hampshire
state trooper. None of the three men in the car had a driver's
license... More... $0 (08-20-2021 - MA)
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United States of America v. Cory Allen Snyder
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Denver, Colorado criminal defense lawyer represented Defendant charged with mail theft, bank fraud, and aggravated identity theft.
Cory Allen Snyder, 35, of Denver, conducted a series of post office (PO) box thefts between November 2018 and March 2019 from United States Postal Service (USPS) facilities across the Front Range. The U.S. Postal Inspection Service (USPIS) received approximate... More... $0 (08-19-2021 - CO)
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United States of America v. RAYMOND RODRÍGUEZ-RIVERA
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Boston, MA - Criminal defense lawyer represented defendant with unlawful possession of a firearm as a convicted felon, and unlawful possession of a machine gun charges.
On June 14, 2018, officers of the Puerto Rico Police
Department served a state-issued search warrant at an apartment in
San Juan, Puerto Rico. ... More... $0 (08-18-2021 - MA)
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United States of America v. Ameritech Global, Inc.
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Chicago, Illinois - The United States Department of Justice sued Ameritech Global, Inc. on a civil rights job discrimination violation theory claiming that Ameritech was discriminating against U.S. workers when it posted job advertisements specifying its preference for hiring applicants with temporary work visas, and failed to consider at least three U.S. worker applicants who nevertheless appli... More... $0 (08-18-2021 - )
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Stephen Ayaegbunem Ogwu, Godsmercy Ugochukwu De Guzman Ogwu, Onyinyechukwuka Faithful Grace De Guzman Ogwu and Jocelyn De Guzman Ogwu v. Department of Homeland Security
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Milwaukee, Wisconsin immigration lawyers represented Plaintiffs who sued Alejandro Mayorkas, et al. seeking a writ of mandamus. ... More... $0 (08-16-2021 - MN)
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United States of America v. William Stenger
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Burlington, Vermont criminal defense lawyer represented Defendant charged with conspiracy to commit fraud.
William Stenger, 72, of Newport, Vermont, was charged with one felony count of knowingly and willfully submitting false documents to the Vermont Regional Center (“VRC”) in connection with his involvement in the Jay Peak Biomedical Research Park EB-5 investment project, also calle... More... $0 (08-13-2021 - VT)
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United States of America v. JUAN ANIBAL PATRONE, a/k/a Juan Anibal, a/k/a Juan Anibal Patrone-González, a/k/a Flacco, a/k/a Poppo, a/k/a Carlos
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Boston, MA - Criminal defense lawyer represented defendant with one count of conspiracy to distribute and possess with intent to distribute drugs, including cocaine, heroin, and more than 400 grams of
fentanyl and one count of possessing a firearm as an alien unlawfully present in the United States charges.
Before ac... More... $0 (08-13-2021 - MA)
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United States of America v. JUAN CARLOS BASTIDE-HERNANDEZ, AKA Jesus Chavez-Gongoria, AKA Domingo Chavez-Lopez, AKA Francisco Soto Hernandez
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San Francisco, California - Federal Public Defender represented defendant with a illegal reentry after removal charge.
Bastide-Hernandez, a citizen and native of Mexico, first
entered the United States without inspection in 1995 when
he was 17 years old. Bastide-Hernandez, who is married to
a United States... More... $0 (08-08-2021 - CA)
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United States of America v. RUFINO VALDEZ-LOPEZ
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San Francisco, California - Criminal defense lawyer represented defendant with multiple counts of conspiracy, harboring illegal aliens, and hostage taking, as well as one count of possession of a firearm during and in relation to a crime of violence charges.
After successfully moving to set aside one of several
coun... More... $0 (08-08-2021 - CA)
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