United States of America v. Wilson Oswaldo Galvan-Lope |
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 |
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” |
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 |
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 |
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. |
United States of America v. Gafur Abdudzhamilovich Aliev |
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 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 |
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 |
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 |
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United States of America v. Romel Michael Turner |
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. |
Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges |
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”, |
Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges |
United States of America v. Noe Gonzalez-Martinez aka Tocayo |
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 |
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 |
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 |
Violent Domestic Abuser Sentenced to 37 Months in Federal Prison for Third Illegal Reentry into United States from Mexico |
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 |
Federal Grand Jury in Louisville Indicts 16 Illegal Aliens |
United States of America v. Alvaro Luis Alcerro-Banegas |
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 |
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, |
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 |
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 |
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 |
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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