United States of America v. Juan Palomino, Joaquin Elizalde, Javier Varela, Luis Lizarraga, David Asua |
Five People Indicted for Trafficking Fentanyl, Methamphetamine, and Marijuana in Western Tennessee Five ... More... $0 (04-24-2025 - TN) |
United States of America v. eWorldTrade LLC |
U.S. Online Marketplace Operator Charged with Trafficking Deadly Synthetic Opioids Stronger Than Fentanyl |
United States of America v. Abel Velasquez-Avecedo, Adiel Hernandez-Orellana, Milton Guevara-Cruz, Sergio Diego-Sevilla, Adalberto Calixto-Tolentino, Juan Jacobo Ortega-Guevara, Carlos Garcia Carillo, Saul Lopez-Rojas, Gelacio Macias-Olivares, Zenaido Neri Perez, Jose Gonzalez-Rodriguez |
U.S. Attorney’s Offi... More... $0 (04-23-2025 - KY) |
United States of America v. Scotty James Conley |
Hattiesburg Man Sentenced to Nearly Three Years in Prison for Possession of a Firearm by a Convicted Felon A Ha... More... $0 (04-23-2025 - MS) |
United States of America v. Leonardo Fernando Batz |
Jury convicts illegal alien for unlawfully being in United States A Guatemalan national has been found guilty of illegally ... More... $0 (04-23-2025 - TX) |
United States of America v. Heladio Ruchon Rocha-Tellez |
Mexican national caught mid-burglary sentenced for immigration violation Heladio Ruchon Rocha-Tellez, 31, pleaded guil... More... $0 (04-23-2025 - TX) |
United States of America v. Hector Linares, Edil A. Martinez-Padilla, Carlos Daniel Romero-Esborar |
Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations The U.S. Attorney’s Offi... More... $0 (04-22-2025 - OH) |
United States of America Guillermo Osto-Navarrete |
Illegal alien sent to federal prison for assaulting law enforcement A 27-year-old Mexican national unlawfully residing in Laredo has ... More... $0 (04-22-2025 - TX) |
United States of America v. Rebeca Guzman-Rios |
Cartel cocaine conspirator sentenced to 10 years in federal prison A Cartel del Noreste (CDN) operative has ... More... $0 (04-22-2025 - TX) |
United States of America v. Guillermo Hernandez-Gonzalez |
Mexican National Flew From California to Texas to Smuggle Aliens, Will Spend 5 Years in Federal Prison A Mexican na... More... $0 (04-21-2025 - TX) |
United States of America v. Tony Clanton, a/k/a “Tone” |
Defendant Convicted of Five Armed Robberies and Attempted Robberies... More... $0 (04-21-2025 - NY) |
United States of America v. Heriberto Perez, Jean Carlos Frias Polcano, Rafael Vargas-Cabrera |
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United States of America v. Owin Thomas |
New York Man Sentenced to 70 Months for Possession with Intent to Distribute Cocaine Base and Fentanyl |
United States of America v. Benjamin Gutierrez-Morales |
Mexican Man Charged with Bringing Aliens to the United States A federal grand jury indicted Benjamin Gutier... More... $0 (04-18-2025 - VT) |
United States of America v. Karla Lopez-Delgado, et al. |
Seven Members of Dunwoody-Based Fentanyl and Methamphetamine Trafficking Organization SentencedMore... $0 (04-18-2025 - GA) |
United States of America v. Austin James McCastler II |
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United States of America v. Juan Tiul Xi |
Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining ... More... $0 (04-18-2025 - DC) |
United States of America v. Austin James McCastler II |
Pensacola Man Charged In Federal Indictment For Attempted Murder Of Law Enforcement Officer Austin James M... More... $0 (04-18-2025 - FL) |
State of Wisconsin v. Dimitri A. Kamolov |
Milwaukee, Wisconsin criminal defense lawyer represented the defendant charged with using a hidden camera to take pictures of a student. |
United States of America v. Irlan Salazar |
Last of Four Defendants Sentenced in Federal Drug Trafficking Conspiracy ... More... $0 (04-16-2025 - KY) |
United States of America v. Keith Caldwell |
Orleans Parish Man Indicted for Fi... More... $0 (04-16-2025 - LA) |
United States of America v. Alcapone Maximus Pena |
Second Member of San Antonio Gun Theft Ring Sentenced to Federal Prison Between January and October 2023, Alcapone M... More... $0 (04-16-2025 - TX) |
United States of America v. Raul Orlando Torres Cubides, aka “Jose Jota” |
Colombian National Sentenced To 178 Months In Prison For Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The Un... More... $0 (04-11-2025 - NJ) |
United State v Li Pei Tan and Chaojie Chen |
Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds |
United States of America v. Olvin Javier Velasquez Maldonado |
Honduran Man Extradited for Role in International Drug Smuggling Conspiracy Extensive coordination and cooperation between U.S. and... More... $0 (04-11-2025 - DC) |
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