Immigration Law
 
United States of America v. Gerson Orellana-Villegas

Beaumont, Texas criminal law lawyer represented Defendant charged with illegal immigration after having previously been found illegally in the United States.

Orellana-Villegas pleaded guilty to one count of reentry of deported noncitizen, in violation of 8 U.S.C. § 1326(a) & (b). He had previously been deported in 2015 after he was convicted for sexually assaulting a child in violatio... More...
   $0 (12-06-2022 - TX)

United States of America v. Ahmad Khalil Elshazly

New Haven, Connecticut criminal law lawyer represented Defendant charged with attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

Beginning in approximately September 2018, hmad Khalil Elshazly, 25, of West Haven, Connecticut, a U.S. citizen, expressed a desire to travel to Syria and the surrounding area to f... More...
   $0 (11-30-2022 - CT)

Dmintry Nikolenko v. Luiza Nikolenko

Houston, Texas – Divorce lawyer represented Appellant with considering whether (1) a Russian divorce decree deprived the trial court of subject-matter jurisdiction.



The Parties’ Relationship
Dmitry Nikolenko (“Dmitry”) and Luiza Nikolenko (“Luiza”) were married
on March 15, 2011 in Tashkent, Uzbekis... More...
   $0 (11-24-2022 - TX)

State of Oklahoma v. Melvin Girard Hall

Lawton, Oklahoma criminal law lawyer represented Defendant charged with human trafficking in violation of 21 O.S. 748, which provides:

A. As used in Sections 748 and 748.2 of this title:

1. "Coercion" means compelling, forcing or intimidating a person to act by:

a. threats of harm or physical restraint against any person,

b. any act, scheme, plan, or pattern... More...
   $0 (11-23-2022 - OK)

United States of America v. James Ernesto Martinez

Denver, Colorado criminal law lawyer represented Defendant charged with felony possession of a firearm by a prohibited person.

on July 22, 2021, law enforcement agents executed a search warrant at the defendant’s Denver home. That search warrant authorized the seizure of, among other things, firearms. After agents knocked and announced their presence, Martinez went back inside for appro... More...
   $0 (11-23-2022 - CO)

United States of America v. Oleksandr Morgunov

Key West, Florida criminal law lawyer represented Defendant charged with immigration conspiracy related to the operation of several Key West labor staffing companies.

From January 2016 through at least January 2021, Oleksandr Morgunov, formerly of Key West, helped operate Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC, all of whi... More...
   $0 (11-22-2022 - FL)

United States of America v. Larry Dayton

Cleveland, Ohio criminal law lawyer represented Defendant charged with conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in the Canton, Ohio area.

From 2009 through 2018, Larry Dayton, along with other co-conspirators, owned and operated two illegal gambling businesses, Skilled Shamrock and Redemption. As part of his guilty plea, ... More...
   $0 (11-22-2022 - OH)

United States of America v. Aero Precision, LLC

Seattle, Washington: The Justice Department announced today that it has reached a settlement agreement with Aero Precision LLC, a Washington state firearm manufacturer. The settlement resolves the department’s determination that Aero Precision had a policy of unlawfully screening out certain non-U.S. citizen job candidates, including asylees and refugees, in violation of the Immigration and Nati... More...   $0 (11-21-2022 - WA)

United States of America v. Capone Ridley

Raleigh, North Carolina criminal law lawyer represented Defendant charged with possession with intent to distribute powder and crack cocaine and possession of a firearm in furtherance of that drug crime.

On May 21, 2020, the Ahoskie Police Department received a call to Hill Street in Ahoskie regarding a domestic assault by defendant Capone Ridley. When officers arrived, the victim-calle... More...
   $0 (11-15-2022 - NC)

United States of America v. Deamonte Brown

New Orleans, Louisiana criminal law lawyer represented Defendant charged with being a felon in possession of a firearm.

Deamonte Brown, from New Orleans, Lousiana, was charge with being a felon in possession of a firearm, in violation of Title 18 United States Code Section 922(g)(1) and 18 United States Code Section 924(a)(2). As to Count One, on June 10, 2021, investigators arrested BROW... More...
   $0 (11-04-2022 - LA)

United States of America v. Thomas Lashort Bullock

Columbia, South Carolina criminal law lawyer represented Defendant charged with being a felon in possession of a firearm, possession with intent to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime.

On September 17, 2021, deputies with the Richland County Sheriff's Department initiated a traffic stop on Bullock’s vehicle. However, ... More...
   $0 (11-04-2022 - SC)

United States of America v. Elmer Zelaya Martinez, Ronald Herrera Contreras, Henry Zelaya Martinez, Pablo Velasco Barrera, and Duglas Ramirez Ferrera

Alexandria, Virginia criminal law lawyers represented Defendants charged with kidnapping and murder of two adolescent boys in 2016.

MS-13 gang members Elmer Zelaya Martinez, Ronald Herrera Contreras, Henry Zelaya Martinez, Pablo Velasco Barrera, and Duglas Ramirez Ferrera, along with their co-conspirators, targeted E.E.E.M., a 17-year-old resident of Falls Church, who they erroneously su... More...
   $0 (11-04-2022 - VA)

United States of America v. Angel Emmanuel Solano-Calvillo

Tyler, Texas criminal law lawyer represented Defendant charged with being an illegal alien in possession of a firearm.

On Jan. 11, 2022, Angel Emmanuel Solano-Calvillo was stopped by officers with the Jacksonville Police Department for a traffic violation. During the traffic stop, it was revealed that Solano was an undocumented Mexican citizen in possession of an AR-style rifle, a 9mm pi... More...
   $0 (11-03-2022 - TX)

State of Oklahoma v. Deandre Marquis Bullard

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Possession of a Firearm AFCF.

Count # 1. Count as Filed: OWPN, POSSESSION OF A FIREARM AFCF, in violation of 21 O.S. 1283
Date of Offense: 06/30/2021
Party Name Disposition Information
BULLARD, DEANDRE MARQUIS Disposed: CONVICTION, 10/28/2022. Guilty Plea
Count as Disposed: POSSESSION OF A FI... More...
   $0 (10-28-2022 - OK)

United States of America v. Matthew Boyd

Portland, Maine criminal law lawyer represented Defendant charged with sexually abusing a minor in violation of 18 U.S.C.7(3), 2243(a)and 2246(2)(A).

In August 2009, Matthew Boyd, age 33, was a 20-year-old active-duty sailor stationed at the Portsmouth Naval Shipyard when he began corresponding with a then 11-year-old on Myspace. When the minor was 12, she visited Boyd at the shipyard, an... More...
   $0 (10-25-2022 - ME)

State of Oklahoma v. Rodney Deon Pearson

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with possession of a firearm after former conviction of a a felony in violation of 21 O.S. 1283, which provides:

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 her possess... More...
   $0 (10-24-2022 - OK)

State of Oklahoma v. Edward Jams Madden

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:

Count # 1. Count as Filed: SWIK, SHOOTING WITH INTENT TO KILL, in violation of 21 O.S. 652(A)
Date of Offense: 05/16/2021
Party Name Disposition Information
MADDEN, EDWARD JAMES Disposed: CONVICTION, 10/21/2022. Guilty Plea
Count as Disposed: SHOOTING WITH INTENT TO KILL(SWIK)
Violation of 21 O.S... More...
   $0 (10-21-2022 - ok)

United States of America v. Jose F. Ramos

Rochester, New York criminal law lawyer represented Defendant charged with being a felony in possession of a firearm and ammunition and in violation of supervised release.

Assistant U.S. Attorney Charles Moynihan, who handled the case, stated that Jose F. Ramos, age 26, of Rochester, New York, was arrested on June 20, 2021, after employees at the McDonald’s Restaurant on Upper Falls Bou... More...
   $0 (10-20-2022 - NY)

United States of America v. Bradley Scott Pickens

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with attempting to entice an individual he believed was a 14-year-old child and for possessing child pornography.

Bradley Scott Pickens, age 45, admitted in his plea agreement to knowingly possessing and accessing child sexual abuse material. Some of the depictions also included children under 12 years old. He further a... More...
   $0 (10-20-2022 - OK)

United States of America v. Guillermo Valdez

Spokane, Washington criminal law lawyer represented Defendant charged with Possession with Intent to Distribute 500 or More Grams of Methamphetamine and two counts of Felon in Possession of a Firearm in violation of 18 U.S.C. 922(g)(1), which provides:

(g) It shall be unlawful for any person—

(1) who has been convicted in any court of, a crime punishable by imprisonment for a t... More...
   $0 (10-18-2022 - WA)

United States of America v. Abdullahi Ahmed Abdullahi, a/k/a Phish and Fish

San Diego, California criminal law lawyer represented Defendant charged with conspiracy to provide material support to terrorists in violation of 18 U.S.C. 2339, which provides:

(a) Prohibited Activities.—
(1) Unlawful conduct.—
Whoever knowingly provides material support or resources to a foreign terrorist organization, or attempts or conspires to do so, shall be fined under ... More...
   $0 (10-17-2022 - CA)

United States of America v. Donald Douglas Scarlett

Tucson, Arizona criminal law lawyer represented Defendant charged with conspiracy to transport illegal aliens for profit in violation of 8:1324, which provides:

(a) Criminal penalties
(1)(A) Any person who—
(i) knowing that a person is an alien, brings
to or attempts to bring to the United States in
any manner whatsoever such person at a place
other than a designated... More...
   $0 (10-17-2022 - AZ)

United States of America v. Professional Maintenance Management (PPM)

Baltimore, Maryland civil litigation lawyers represented Defendant accused of discriminated against non-U.S. citizen worked when checking their permissin to work in the United States in violation of Immigration and Nationality Act (INA).

Employers cannot treat employees differently because of citizenship, immigration status, or national origin when verifying their permission to work,” s... More...
   $0 (10-13-2022 - MD)

United States of America v. Marland Henry Gibson

Tyler, Texas criminal law lawyer represented Defendant charged with felony possession of a firearm in violation to 21 U.S.C. 922(g), which provides:

It shall be unlawful for any person—
(1) who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year;
(2) who is a fugitive from justice;
(3) who is an unlawful user of or addicted t... More...
   $0 (10-12-2022 - TX)

United States of America v. Patrick Stallworth

Birmingham, Alabama criminal law lawyer represented Defendant charged with kidnapping.

On October 12, 2019, Patrick Devone Stallworth traveled in a Toyota Sequoia with a co-conspirator to the Tom Brown Village Housing Development located in Birmingham, Alabama and kidnapped 3-year-old Kamille “Cupcake” McKinney. Her body was found 10 days later.

A jury held the defendant ac... More...
   $0 (10-07-2022 - AL)

Next Page

Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: