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United States of America v. State of Iowa
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Des Moines, Iowa Attorney General of the United States represented the United States of America sued the State of Iowa seeking a declaratory judgment on the constitutionality of a new Iowa law imposing criminal penalties on undocuments immegrants.
06/12/2024 28 TRANSCRIPT of Proceedings re 26 Evidentiary Hearing held on 06/10/2024... More...
$0 (06-17-2024 - IA)
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United States of America v. Kimberly Cruz
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Acted as Legal Advocate to Smuggle Migrants
San Antonio Woman Who Acted as Legal Advocate to Smuggle Migrants Sentenced to 14 Years in Federal Prison
... More... $0 (06-17-2024 - TX)
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United States of America v. Gary Alan Corwin, Jr.
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Sioux Falls, Iowa criminal defense lawyer represented the Defendant charged with escaping from custody in violation of 18 U.S.C. 751(a).
18 U.S. Code § 751 - Prisoners in custody of institution or officer
(a) Whoever escapes or attempts to escape from the custody of the Attorney General or his authorized representative, ... More...
$0 (06-12-2024 - IA)
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United States of America v. Jose Juan-Lopez
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Tulsa, Oklahoma criminal defense lawyer Terry Weber who represented the Defendant charged with:
8 USC 1326 - Unlawful Reentry of a Removed Alien; Forfeiture Allegation: 18 USC 924(d)(1), and 28 USC 2461(c) - Firearms Forfeiture
(1... More...
$0 (06-12-2024 - OK)
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State of Oklahoma v. Byron Cordell Thomas
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with procuring for prostitution, child neglect, possession of a firearm AFCF, obstructing a officer, destroying evidence.
21 U.S. 843.5:
C. Any person responsible for the health, safety or welfare of a child who shall willfully or maliciously engage in child neglect, as define... More... $0 (06-10-2024 - OK)
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State of Oklahoma v. John Allen Cooke
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with unlawful possession of a firearm AFCF in violation of 21 O.S. 1283:
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 t... More...
$0 (06-10-2024 - ok)
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United States of America v. Corey Jenkins Jr.
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Newark, NJ criminal defense lawyer represented the Defendant charged with Roles in ‘Ghost Gun’ Trafficking Network
New Jersey Men Sentenced for Roles in ‘Ghost Gun’ Trafficking Network
Several members of a gun manufacturing ... More... $0 (06-10-2024 - NJ)
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Yue Zhou v. U.S. Citizenship and Immigration Services Immigrant Investor Program Office
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San Marino, California immigration lawyer Michael Chen represented the Plaintiff seeking review of the denial of an application for permission of immigrate to the United States.
Under the EB-5 program, investors (and their spouses ... More...
$0 (06-06-2024 - DC)
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United States of America v. Jephte Bernard
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Miami, Florida criminal defense lawyer represented the Defendant charged with a fraud scheme
Owner of Jay’s Immigration Consulting Practice, LLC sentenced to over 5 years in federal prison
During the course of a fraud scheme, Jeph... More... $0 (06-05-2024 - FL)
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United States of America v. Dennis S. Lepka, Jr.
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Greenville, South Carolina criminal defense lawyer Beattie B. Ashmore represented the Defendant charged with Fraudulent Real Estate Scheme
Charlotte Man Sentenced to Federal Pr... More... $0 (05-31-2024 - SC)
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United States of America v. Dennis S. Lepka, Jr.
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Greenville, South Carolina criminal defense lawyer Beattie B. Ashmorerepresented the Defendant charged with a Fraudulent Real Estate Scheme
Charlotte Man Sentenced to Federal Prison... More... $0 (05-31-2024 - SC)
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United States of America v. Christopher Niebel
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Detroit, Michigan criminal defense lawyer represented the Defendant charged with Pandemic Relief Fraud Scheme
Allen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme
An Allen Park resident was sentenced t... More... $0 (05-30-2024 - MI)
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United States of America v. Anthony Rodriguez-Ortiz
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Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Fentanyl Distribution And Illegal Reentry
Dominican Republic Native Sentenced To 120 Months In Prison For Fentanyl Distribution And Illegal Reentr
... More... $0 (05-24-2024 - PA)
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United States of America v. Andre Treadwell
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Memphis, TN criminal defense lawyer represented the Defendant charged with Possession of Goods Stolen from Semi-Trailer
Memphis Man Sentenced for Possession of Goods Stolen from Semi-Trailer
A federal judge recently sentenced a Memphis man to 46 months in ... More...
$0 (05-18-2024 - TN)
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United States of America v. Bautista Rosario-Sandoval
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Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Robbery and Assault of U.S. Postal Carrier
Providence Man Sentenced for Robbery and Assault of U.S. Postal Carrier
Juan Bautista Rosario-Sandoval, 31, was sentenced to ... More...
$0 (05-13-2024 - RI)
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United States of America v. Fernando Castillo
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El Paso, Texas criminal defense lawyer represented the Defendant charged with bribery of a public official
Former Border Patrol Agent Sentenced on Bribery Charges
An El Paso man was sentenced to 18 months in prison for bribery of public official.
... More...
$0 (05-09-2024 - TX)
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United States of America v. Hui Qin
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Straw Donor Campaign Contribution Scheme and Other Frauds
Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and ... More...
$0 (05-09-2024 - NY)
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United States of America v. Linda Ann Been
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Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with a retail theft operation
Retail Theft Ringleader Sentenced
A Tulsa woman who led a large retail theft operation was sentenced today for one count of conspiracy; 165 counts... More...
$0 (05-09-2024 - OK)
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United States of America v. Ivan Rodriguez, Jr.
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Drug Trafficking
Son of Leader of Rodriguez Drug Trafficking Organization Sentenced to 10 Years for His Role in Large Fentanyl Conspiracy
Ivan Rodriguez, Jr., age 29, of Uti... More...
$0 (05-02-2024 - NY)
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United States of America v. Jesus Ruiz-Hernandez
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Seattle, Washington criminal defense lawyer represented the Defendant charged with human trafficking, labor trafficking and money laundering
Owner of Vashon Island, Washington, landscaping company sentenced to 20 years in prison for human trafficking, labor trafficking and money laund... More...
$0 (05-01-2024 - WA)
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United States of America v. Allen Gessen
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San Francisco, California criminal defense lawyer represented the Defendant charged with Murder For Hire
Murder For Hire Convict Sentenced To Ten Years In Prison
Allen Gessen was sentenced to 120 months in prison for arranging to pay an undercover FBI agent for the... More...
$0 (04-29-2024 - CA)
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United States of America v. Deyvin Morales; Juan Francisco Alvarez-Sorto; Karla Lopez-Gutierrez
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Sioux Falls, South Dakota criminal defense lawyer represented the Defendants charged with Kidnapping; Carjacking; Brandishing a Firearm During and in Relation to a Crime of Violence; Unlawful Possession of a Firearm by a Prohibited Person; and Unlawful Reentry after Deportation
Two Men and a... More...
$0 (04-28-2024 - SD)
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STATE OF KANSAS v. CHARLES RICHARD BOLINGER
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Topeka, Kansas criminal defense lawyer represented the Defendant charged with d two sex crime charges
The State appeals their dismissal
A district court dismissed two sex crime charges against Charles
Bolinger based on the statute of limitations. The Sta... More... $0 (04-27-2024 - KS)
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United States of America v. James Simons
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Springfield, Illinois criminal defense lawyer represented the Defendant charged with Multiple Crimes Against Children
Springfield, Illinois Man Sentenced to 35 Years in Federal Prison for Multiple Crimes Against Children
Springfield, Illinois man, James... More...
$0 (04-26-2024 - IL)
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United States of America v. Allen Gessen
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San Francisco, California criminal defense lawyer represented the Defendant charged with Murder For Hire
Murder For Hire Convict Sentenced To Ten Years In Prison
Allen Gessen was sentenced to 120 months in prison for arranging to pay an undercover FBI agent for the ... More...
$0 (04-26-2024 - CA)
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