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United States of America v. Norma Yanari Ayala, Edgidio Vasquez-Mencho
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Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with Selling Phony United States Identification Cards.
U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Norma Yanari Ayala (34), Rigoberto Vasquez-Vasquez (42), and Edgidio Vasquez-Mencho (41) were arrested in Grand Rapids on September 30, 2025. All three were indicted b
More... $0 (09-30-2025 - MI)
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United States of America v. Jorge Alberto Maradiaga-Carias
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with assaulting two detention officers
A Honduran national made his initial appearance in a federal court in San Antonio on Thursday, charged with assaulting two detention officers at the Karnes County Immigration Processing Center.
According to court documents, Jorge Alberto Maradiaga-Carias began arguing w
More... $0 (09-30-2025 - TX)
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United States of America v. Jorge Alberto Maradiaga
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with
A Honduran national made his initial appearance in a federal court in San Antonio on Thursday, charged with assaulting two detention officers at the Karnes County Immigration Processing Center.
According to court documents, Jorge Alberto Maradiaga-Carias began arguing with a detention officer (DO
More... $0 (10-03-2025 - TX)
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United States of America v. John C. Nivison
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Bangor, Maine criminal defense lawyer represented the Defendant charged with failing to report his arrival and present himself for inspection
A New Jersey man was sentenced today in U.S. District Court in Bangor for failing to report his arrival and present himself for inspection at the international port of entry in Calais.
U.S. Magistrate Judge John C. Nivison sentenced Jason
More... $0 (09-30-2025 - ME)
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United States of America v. Javier Amateco-Navarrette
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Bangor, Maine criminal defense lawyer represented the Defendant charged with Illegally Reentering the US After Prior Removals
A Mexican national pleaded guilty today in U.S. District Court in Bangor to illegally entering the U.S. after a prior removal.
According to court records, on September 16, 2025, Javier Amateco-Navarrette, 38, was a passenger in a vehicle stopped by the U.S
More... $0 (09-30-2025 - ME)
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United States of America v. Ernest L. Thomas II
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Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon.
Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announ
More... $0 (09-30-2025 - )
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United States of America v. Zukai He
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Anchorage, Alaska criminal defense lawyer represented the Defendant charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine.
law enforcement officials further learned that U.S. Customs and Border Patrol (CBP) seized four parcels mailed from post offices in Phoenix, Arizona, that were destined for New Zealand. Each parcel contained over one
More... $0 (09-30-2025 - )
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United States of America v. Tomas Plancarte-Benson
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Assaulting Federal Law Enforcement Officer Near Local ICE Office.
A Portland man made his first appearance in federal court today after assaulting a federal officer near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.
Tomas Plancarte-Benson, 37, has been charged by criminal
More... $0 (09-29-2025 - OR)
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United States of America v. John Avendano
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Arizona, Arizona criminal defense lawyer represented the Defendant charged with Possession with the Intent to Distribute Methamphetamine.
Last week, John Avendano, 21, of Phoenix, Arizona, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine.
According to the complaint, on September 22, a Task Force Officer
More... $0 (09-29-2025 - )
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United States of America v. Jose Ismael Castro Leon
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Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
Last week, Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint in Phoenix, Arizona with Possession with the Intent to Distribute Methamphetamine and Fentanyl.
More... $0 (09-29-2025 - AZ)
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United States of America v. Jericho James Ladeaux
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Prohibited Person.
United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a man from Sioux Falls, South Dakota, convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on September
More... $0 (09-30-2025 - SD)
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United States of America v. James Daniel Lathrop
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Illegal Possession of a Firearm
United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange has sentenced a man from Sioux Falls, South Dakota, convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on September 29, 2025.
James
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United States of America v. Juan Hernandez-Sandoval
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with illegal reentry after a felony conviction.
A Mexican national was sentenced on Sept. 25, 2025, for illegally reentering the United States.
Juan Hernandez-Sandoval, 45, was sentenced by U.S. District Judge Beth Phillips, to 12 months and a day in federal prison. Hernandez-Sandoval pleaded guilty on Fe
More... $0 (09-26-2025 - MO)
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United States of America v. Ray Collins, Jocelyne Robledo, Paul Ivery, Dana Briggs, Hubert Mazur
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Chicago, Illinois criminal defense lawyer represented the Defendants charged with forcibly resisting federal agents
Five individuals have been charged in federal court in Chicago with assaulting or forcibly resisting federal agents who were engaged in immigration enforcement operations in Broadview, Ill. over the weekend.
The defendants were among a crowd of people who descended in
More... $0 (09-29-2025 - IL)
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United States of America v. Kate Carson
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Nashville, Tennessee criminal defense lawyer represented the Defendant charged with International Parental Kidnapping
Kate Carson, 38, of Lewisburg, Tennessee was sentenced to 18 months in federal prison today for international parental kidnapping, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee.
“Protecting vulnerable children
More... $0 (09-29-2025 - TN)
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United States of America v. Christopher Payne
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Louisville, Kentucky criminal defense lawyer represented the Defendant charged with conspiring to distribute over 50 grams of methamphetamine and over 40 grams of fentanyl.
A Louisville, Kentucky man was sentenced on September 22, 2025, to 9 years in federal prison for conspiring to distribute over 50 grams of methamphetamine and over 40 grams of fentanyl.
U.S. Attorney Kyle
More... $0 (09-29-2025 - KY)
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United States of America v. Gonzalo Diaz-Resendiz, Edin Oneil Carrillos-Rodriguez, Raul Samano-Fuerte
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Toledo, Ohio criminal defense lawyer represented the Defendant charged with illegal reentry
The United States Attorney’s Office (USAO) has announced immigration enforcement actions in the Northern District of Ohio, Western Division. These are separate cases and not related.
The following individuals have been sentenced to time served by U.S. District Court Judge Jeffrey J. He
More... $0 (09-26-2025 - OH)
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United States of America v. Jentonia Williams
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Federal Bank Robbery
Acting United States Attorney Michael M. Simpson announced that on September 19, 2025, a federal grand jury indicted JENTONIA WILLIAMS, (“WILLIAMS”), age 39, of New Orleans, for bank robbery, in violation of Title 18, United States Code, Section 2113(a).
According to co
More... $0 (09-26-2025 - LA)
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United States of America v. Sindi Vanessa Moreno-Flores
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Houston, Texas criminal defense lawyer represented the Defendant charged with attacking and injuring an Immigration and Customs Enforcement officer.
A 28-year-old illegal alien from Honduras has been charged for attacking and injuring an Immigration and Customs Enforcement officer during her arrest, announced U.S. Attorney Nicholas J. Ganjei.
Sindi Vanessa Moreno-Flores is expect
More... $0 (09-26-2025 - TX)
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United States of America v. Juan Carmen Padron Mendez and Juan Carlos
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Houston, Texas criminal defense lawyer represented the Defendants charged with choking federal agent
Between Sept. 19-25, a total of 511 individuals have been charged in immigration and related matters as part of ongoing enforcement actions along the South Texas border, announced U.S. Attorney Nicholas J. Ganjei.
Among those are 180 people charged with illegally reentering the
More... $0 (09-26-2025 - TX)
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United States of America v. Jesus Ruiz Murillo aka Gabriella Ruiz Murillo, and Sebastian Ruiz
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with transportation of illegal aliens for financial gain.
United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 270 new immigration and immigration-related criminal cases from Sept. 19 through 25. Significant cases include U.S. ci
More... $0 (09-28-2025 - )
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United States of America v. Francisco Villa-Garcia aka Francisco Villa-Dominguez, Andres Busto, and Jesus Pineda Dominguez
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Florence, South Carolina criminal defense lawyer represented the Defendant charged with importation of more than 8 kilograms of fentanyl from Mexico to South Carolina.
Francisco Villa-Garcia, also known as Francisco Villa-Dominguez, Andres Busto, and Jesus Pineda Dominguez, 68, a Mexican national illegally residing in the United States, has been sentenced to eight years in federal prison
More... $0 (09-26-2025 - NC)
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United States of America v. Kaylee Ann Widmer
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Scranton, PA criminal defense lawyer represented the Defendant charged with distribute and possess with intent to distribute oxycodone and 40 grams and more of fentanyl resulting in death
Kaylee Ann Widmer, age 25, of Thornhurst, Pennsylvania, was sentenced to 21 years’ for conspiracy to distribute and possess with intent to distribute oxycodone and 40 grams and more of fentanyl result
More... $0 (09-26-2025 - PA)
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United States of America v. Darwin Abudeye-Perez, et al.
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Williamsport, PA criminal defense lawyer represented the Defendants charged with Assault, Conspiracy And Weapons Charges
Multiple inmates of the Federal Correctional Center Allenwood, Allenwood, Pennsylvania, were indicted on assault, conspiracy and weapons charges.
The indictment alleges that on June 2, 2023, at FCC Allenwood, Darwin Abudeye-Perez, Alex Ferrufino, Miguel Lopez,
More... $0 (09-26-2025 - PA)
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United States of America v. Jose Urena-Capellan
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Harrisburg, PA criminal defense lawyer represented the Defendant charged with Drug Trafficking Offense
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Urena-Capellan, age 40, of Allentown, Pennsylvania, was indicted by a federal grand jury on a drug trafficking offense.
According to Acting United States Attorney John C. Gurganus,
More... $0 (09-26-2025 - PA)
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