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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)