| United States of America v. Jorge Alberto Santamaria-Cortes |
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Harrisburg, Pennsylvania, criminal defense lawyer represented the Defendant charged with illegal reentry of a removed alien. Alberto Alberto Santamaria-Cortes, age 47, a Mexican national who was residing in Chambersburg, Pennsylvania, illegally reentered the United States sometime after he had been deported in July 2014. Santamaria-Cortes was found again in the United States after being arreste $ (02-13-2026 - PA) |
| Zachary Hodges v. Equifax Credit Information Services, LLC |
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New Orleans, Louisiana consumer law lawyer represented the Plaintiff on a Fair Credit Reporting Act. The Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681 et seq., is a 1970 federal law that regulates the collection, accuracy, and privacy of consumer information held by credit reporting agencies (CRAs). It promotes fairness by giving consumers the right to access their reports, dispute inac $ (02-11-2026 - LA) |
| United States of America v. Ken Anderson |
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Newark, New Jersey, criminal defense lawyer represented the Defendant charged with possession of firearm and ammunition by a convicted felon. Detectives with the Essex County Sheriff’s Office responded to a tip from a confidential informant in the early evening of July 22, 2025, about a man with a firearm in the area of the Wynona Lipman Gardens housing development located in Newark’s Centr $ (02-12-2026 - NJ) |
| United States of America v. Luis Alberto De Los Santos |
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Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm. Luis Alberto De Los Santos, 23, is a citizen of the Dominican Republic who entered the country on a travel visa in 2021 and was required to depart the U.S. in 2022. On April 25, 2025, Providence Police observed De Los Santos with a group of individuals in the Hartford n $ (02-11-2026 - RI) |
| United States of America v. Joseph Llano |
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Rutland, Vermont, criminal defense lawyer represented the Defendant charged with conspiracy to distribute a controlled substance. Joseph Llano, 26, of Springfield, Massachusetts, his uncles, Tanashe Edwards and Edwin Davila, and numerous other co-conspirators, that trafficked cocaine base and fentanyl from Massachusetts to Central Vermont. The group distributed drugs to a large number of custo $ (02-11-2026 - VT) |
| United States of America v. Celso Navarro Diaz |
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Tampa, Florida, criminal defense lawyer represented the Defendant charged with conspiring to traffic more than five kilograms of cocaine on vessels subject to the jurisdiction of the United States and conspiring to import more than five kilograms of cocaine into the United States. Celso Navarro Diaz was the head of an organization in Colombia that transported cocaine and marijuana from the Pac $ (02-10-2026 - FL) |
| Robin Patricia Graham v. Christy M. Woffard, now Gonzalez, and Sid Gonzalez |
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Pauls Valley, Oklahoma, family law lawyers represented the partings in a grandparent visitation case. In 1994, pursuant to 10 O.S. 1991 §5, the district court, using the best interests test, granted the maternal grandmother, Appellant Robin Patricia Graham (Grandmother), visitation with the minor child from one o'clock till five o'clock the first and third Sunday of each month. After the Okla $ (10-06-2000 - OK) |
| United States of America v. Robert Jordan |
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Sacramento, California, criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm. On Oct. 1, 2024, law enforcement officers conducted a traffic stop on a silver Infiniti SUV with no license plates that Robert Jordan, 52, of Stockton, was driving. In the location where the license plates should have been, the SUV instead had a laminated piece of pap $ (02-09-2026 - CA) |
| United States of America v. Jorge Rubén Camargo-Clarke |
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Los Angeles, California, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine for the purpose of unlawful importation. Jorge Rubén Camargo-Clarke, 46, a.k.a. “Cool nene,” was the head of the Bagdad syndicate, the largest drug trafficking organization in Panama. From that position, Camargo directed the actions of approximately 4,000 narcotrafficker $ (02-09-2026 - CA) |
| United States of America v. Juan Gomez, et al. |
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Omaha, Nebraska criminal defense lawyers represented 31 Defendants charged with conspiracy to deploy malware and steal millions of dollars from ATMs in the United States, a crime commonly referred to as “ATM jackpotting.” Fifty-six others have already been charged. Many of the defendants charged in this Homeland Security Task Force operation are Venezuelan and Colombian nationals including ill $ (02-09-2026 - NE) |
| United States of America v. Eric Matlock |
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Little Rock, Arkansas, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession with intent to distribute cocaine. On October 9, 2024, Eric Matlock, 42, of Fordyce, was indicted by a federal grand jury in a two-count indictment for possession with intent to distribute methamphetamine and possession with intent to distrib $ (02-08-2026 - AR) |
| State of Minnesota v. Jake Long |
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St. Paul, Minnesota, criminal defense lawyer represents the Defendant charged with damaging a sculpture that said "Prosecute ICE" at the Minnesota State Capitol. Lang claimed he was "exercising my First Amendment right to artistic expression. Jake participated in the January 6, 2021, invasion of the Capitol building in Washington and was pardoned by Trump. $ (02-08-2026 - MN) |
| Lesa Leiter v. Amcol Systems, Inc. |
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Indianapolis, Minnesota, consumer law lawyer represented the Plaintiff on a Fair Debt Collection Act violation theory violation. The Fair Debt Collection Practices Act (FDCPA) (15 U.S.C. §§ 1692-1692p) is a federal law that prohibits third-party debt collectors from using abusive, unfair, or deceptive practices to collect personal, family, or household debts. It restricts communication times, $ (02-06-2026 - IN) |
| United States of America v. Madison Grant Sergent |
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Huntington, West Virginia, criminal defense lawyer represented the Defendant charged with possession of meth. On July 23, 2024, Madison Grant Sergent, 27, of Huntington, directed another individual to distribute approximately 24 grams of methamphetamine to a confidential informant in exchange for $180 in Huntington. As part of her plea agreement, Sergent admitted to arranging the transaction a $ (02-03-2026 - WV) |
| Commonwealth of Pennsylvania v. Jerry Chambers |
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Pittsburgh, Pennsylvania, criminal defense lawyer represents the Defendant charged with home invasion. Jerry Chambers, of Pittsburgh, was arrested in a theft in Verona and was charged in connection with the home invasion in Pittsburgh's Squirrel Hill neighborhood. $ (12-11-2025 - PA) |
| United States of America v. Wilson Robert Mero-Castro, Ruben Wilson Mero-Vera and Gabriel Cruz-Joya |
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Mobile, Alabama, criminal defense lawyer represented the Defendant charged with conspiracy to distribute cocaine on board a vessel An individual may not knowingly or intentionally manufacture or distribute, or possess with intent to manufacture or distribute a controlled substance on board a vessel of the United States or a vessel subject to the jurisdiction of the United States; 46:70506(b) C $ (01-30-2026 - AL) |
| United States of America v. Juan Hernandez Flores |
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Oklahoma City, Oklahoma, criminal defense lawyer represented the Defendant charged with money laundering. A total of 18 defendants have now been sentenced in the culmination of a four-year-long investigation into a drug-trafficking organization (DTO) that specialized in transporting liquid methamphetamine by semi-truck from Mexico, through Texas, to Oklahoma City and elsewhere. According to law $ (01-29-2026 - OK) |
| United States of America v. Silvano Gonzalez Venavidez, aka Eduardo Torres-Zepeda, Edgar Ulises Torres Cervantes, aka Juan Maldonado Garcia, and Carlos Roberto Limon Martinez |
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Salt Lake City, Utah, criminal defense lawyer represented the Defendant charged with drug trafficking. Silvano Gonzalez Venavidez, aka Eduardo Torres-Zepeda, 34; Edgar Ulises Torres Cervantes, aka Juan Maldonado Garcia, 38; and Carlos Roberto Limon Martinez, 21, all from Mexico, living in Salt Lake City were charged by complaint on January 15, 2026. Beginning in November 2025, the FBI Wasatc $ (01-29-2026 - UT) |
| United States of America v. Rogelio Pena |
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Tacoma, Washington, criminal defense lawyer represented the Defendant charged with distributing drugs. Rogelio Pena, 22, distributed large amounts of fentanyl pills. Rogelio Pena, 22, is one of thirteen people who was indicted in the case in May 2024. The 18-month wiretap investigation revealed that Pena was a trusted member of the conspiracy both for delivering drugs and for having access t $ (01-29-2026 - WA) |
| State of Illinois v. Adam Stone |
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Chicago, Illinois, Oklahoma criminal defense lawyer represented the Defendant charged with wo counts of home invasion. Adam Stone, age 28, was accused of breaking into his ex-girlfriends house in 2022 to confront her . $ (01-28-2026 - IL) |
| State of Wisconsin v. Michael Joseph Gasper |
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Waukesha, Wisconsin, criminal defense lawyer represented the Defendant charged with possession of child pornography. ¶2 Gasper was charged with ten counts of possessing child pornography1 and nine counts of child exploitation based upon the content on his cell phone.2 Law enforcement obtained a warrant for his cell phone after the National Center for Missing and Exploited Children (“NCME $ (01-14-2026 - WI) |
| State of Georgia v. Kenneth Moreno Guzman |
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Statesboro, Georgia criminal defense lawyer represents the Defendant charged with rape, statutory rape, aggravated child molestation, aggravated sodomy, cruelty towards children, home invasion, false imprisonment, burglary, aggravated assault with a knife. ICE filed an arrest retainer on the Defendant. $ (01-28-2026 - GA) |
| United States of America v. Israel Ortiz Velasco |
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Lexington, Kentucky, criminal defense lawyer represented the Defendant charged with money laundering conspiracy and a conspiracy to import controlled substances into the United States, including 400 grams or more of fentanyl and five kilograms or more of cocaine. From approximately June to December 2017, Israel Ortiz Velasco, 33, agreed with others to distribute fentanyl and cocaine, knowing an $ (01-23-2026 - KY) |
| United States of America v. Luis Emmanuel Quevedo-Vasquez |
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Beaumont, Texas, criminal defense lawyer Alejandro Macias represented the Defendant charged with possession with intent to distribute drugs. On April 2, 2024, Luis Emmanuel Quevedo-Vasquez, a Mexican national illegally in the United States, and Carmen Guadalupe Diaz, 26, of Georgia, were stopped for a traffic violation in Nacogdoches County. During the stop, law enforcement noticed an open con $ (01-23-2026 - TX) |
| United States of America v. Dustin Lacouture and Deborah Lagrone |
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Beaumont, Texas, criminal defense lawyer Ryan Matuska represented Dustin Lacouture charged with conspiracy to distribute and possess with intent to distribute a controlled substance (methamphetamine. Dustin Lacouture, 43, and Deborah Lagrone, 44, both pleaded guilty to conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. On January 29, 2025, a $ (01-23-2026 - TX) |
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