Invasion of Privacy Law

Invasion of Privacy Law

United State v Li Pei Tan and Chaojie Chen

Washington, D.C. criminal defense lawyer represented the Defendants charged with Laundering Millions of Dollars in Drug Proceeds
Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds

More... $0 (04-11-2025 - DC)

United States of America v. Olvin Javier Velasquez Maldonado

Washington, DC criminal defense lawyer represented the Defendant charged with Drug Smuggling Conspiracy
Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and... More... $0 (04-11-2025 - DC)

United States of America v. Carlos Antonio Leon and Luis Fernando Aguirre Marin

Tampa, Florida criminal defense lawyer represented the Defendant charged with Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamphetamine
Mexican National And Florida Man Indicted For Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamph... More... $0 (04-11-2025 - FL)

United States of America v. Timoteo Son-Gonzalez

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Unlawful Transportation Of Aliens And Illegal Reentry Into The United States
Guatemalan National Pleads Guilty To The Unlawful Transportation Of Aliens And Illegal Reentry Into The United States

More... $0 (04-11-2025 - FL)

United States of America v. Yaquelin Dominguez-Nieves

Miami, Florida criminal defense lawyer represented the Defendant charged with Illegal Alien Smuggling
Deadly Illegal Alien Smuggling Venture Leads to Federal Prison Sentence for Cuban National

A federal district judge in Miami sentence... More... $0 (04-11-2025 - FL)

United States of America v. Juan Pablo Clabijo Tacuri

Portland, Maine criminal defense lawyer represented the Defendant charged with Illegally Entering the US After a Prior Removal
Ecuadorian National Pleads Guilty to Illegally Entering the US After a Prior Removal

An Ecuadorian national ... More... $0 (04-10-2025 - ME)

United States of America v. Darwin Yuvini Escobar-Lopez a.k.a Carlos Antonio Aguilar-Garcia

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with reentry of a removed alien.
Guatemalan National Sentenced to Eight Years for Illegal Reentry

A Guatemalan national with a history of serious crime... More... $0 (04-10-2025 - NM)

United States of America v. Davit Avalyan, Hrant Gevorgyan, Hayk Grigoryan, a.k.a. “Hayk Greg”, Gurgen Nersesyan a.k.a. “Guro Tiko”

Los Angeles, California criminal defense lawyer represented the Defendants charged with one count of conspiracy to distribute and possess with intent to distribute cocaine, methamphetamine, ketamine, and MDMA (Ecstasy).
4 Arrested in Latest L.A. County-Based “JCODE” Operation for Alleg... More... $0 (04-10-2025 - CA)

United States of America v. Andrea Villalva

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Attempting to Smuggle Rifle Ammunition from the United States Into Mexico
Tucson Woman Indicted for Attempting to Smuggle Rifle Ammunition from the United States Into Mexico

More... $0 (04-10-2025 - AZ)

United States of America v. Bonifacio Renteria-Cruz

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Illegal Re-Entry
HSI Arrests Previously Deported, Violent Felon Fugitive Wanted for Homicide in Mexico

Bonifacio Renteria-Cruz, 48, a citizen of Mexico, was arres... More... $0 (04-10-2025 - AZ)

United States of America v. Zachary Coats

Rapid City, South Dakota, criminal defense lawyer represented the Defendant charged with three counts of Theft of a Firearm and one count of Possession of a Stolen Firearm in February 2024. He pleaded guilty to two counts of Theft of a Firearm on January 29, 2025.
Rapid City Man Sentence... More... $0 (04-09-2025 - SD)

United States of America v. Erick Emilio Diaz-Aguilar, Juan Martin Elvira, Jr., Edward Gonzalez, Eric Anthony Rodriguez.

Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with acquire and distribute large quantities of methamphetamine and fentanyl.
Five Members of a Sureños-affiliated Transnational Criminal Organization Charged in Narcotics Trafficking Conspiracy SchemeMore... $0 (04-08-2025 - MN)

United States of America v. Fernando Herrera-Cruz, Guadalupe De Jesus Aldana Sandoval a/k/a “Edgar Navarro

Jefferson City, Missouri criminal defense lawyer represented the Defendants charged with Illegal Re-Entry
Two Individuals Charged with Illegal Re-Entry

Two individuals were indicted by a federal grand jury in separate cases this week... More... $0 (04-08-2025 - MO)

United States of America v. Edgar Javier Castillo-Rodriguez

Baton Rouge, LA criminal defense lawyer represented the Defendant charged with illegal re-entry into the United States by a removed alien and false representation of a Social Security number.
illegal reentry by a removed alien and two counts of false representation of a Social Security... More... $0 (04-07-2025 - LA)

United States of America v. Oseas Froilan Gomez-Tebalan

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally Reentering The United States
Guatemalan Citizen Sentenced For Illegally Reentering The United States

Oseas Froilan Gomez-Tebalan, age 3... More... $0 (04-04-2025 - PA)

United States of America v. Celina Serva aka “Ce Ce”

Buffalo, New York criminal defense lawyer represented the Defendant charged with meth possession with intent to distribute methamphetamine charges
Ohio woman arrested on meth charges in Cattaraugus County

U.S. Attorney Michael DiGiacom... More... $0 (04-04-2025 - NY)

United States of America v. Wilmer Orlando Canelas-Najera,

Buffalo, New York criminal defense lawyer represented the Defendant charged with illegal reentry and taking action to prevent his departure from the United States
Honduran man arrested on immigration charges

U.S. Attorney Michael DiGiacomo ... More... $0 (04-04-2025 - NY)

United States of America v. Jeremy Hodge

Buffalo, NY criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl and being a felon in possession of a firearm
Buffalo man arrested on gun and drug charges

U.S. Attorney Michael ... More... $0 (04-04-2025 - NY)

State of Illinois v. Johnell Smith

Rock Island, Illinois criminal defense lawyer represented the Defendant charged with first-degree murder and home invasion.

Johnell Smith was accused of shooting and killing 17-year-old Danny Taylor in 2023.

Prosecutors argued that Smith and co-defendant Napoleon Jackson went to Taylor’s home in the early hours of April 14, 2023, to rob him. During the attempted robbery, Taylor... More... $0 (04-04-2025 - IL)

United States of America v. Edwin Geovanny Parada-Granados, Nicolas Alberto Hernandez-Lopez

Houston, Texas criminal defense lawyer represented the Defendant charged with immigration and border security
Fatal human smuggling case and two alleged MS-13 members among those charged in relation to immigration and border security

A... More... $0 (04-04-2025 - TX)

United States of America v. John O’Brien

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-State Home Repair Fraud Scheme
Irish National Charged in Multi-State Home Repair Fraud Scheme

An Irish national residing illegally in the United... More... $0 (04-03-2025 - RI)

United States of America v. Wilson Oswaldo Galvan-Lope

Rochester, New York criminal defense lawyer represented the Defendant charged with illegal reentry
Guatemalan man arrested, charged with illegal reentry

Wilson Oswaldo Galvan-Lope, 25, a citizen of Guatemala, was arrested and charged ... More... $0 (04-02-2025 - NY)

United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine

Buffalo, New York criminal defense lawyer represented the Defendant charged with narcotics conspiracy
Federal grand jury indicts seven people for their roles in narcotics conspiracy

A federal grand jury has returned an indictment charg... More... $0 (04-02-2025 - NY)

United States of America v. José Adolfo Macías Villamar aka “Fito”

Brooklyn, New York criminal defense lawyer represented the Defendant charged with International Drug and Gun Charges
José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char... More... $0 (04-02-2025 - NY)

United States of America v. Hassan Mohamed

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with illegally possessing a firearm after having previously been convicted of a felony offense and for possession of an unregistered firearm.
Louisville Man Sentenced to Over 16 Years in Federal Prison for Fi... More... $0 (03-28-2025 - KY)

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Washington, D.C. criminal defense lawyer represented the Defendants charged with Laundering Millions of Dollars in Drug Proceeds Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds

Washington, DC criminal defense lawyer represented the Defendant charged with Drug Smuggling Conspiracy Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Unlawful Transportation Of Aliens And Illegal Reentry Into The United States Guatemalan National Pleads Guilty To The Unlawful Transportation Of Aliens And Illegal Reentry Into The United States

Miami, Florida criminal defense lawyer represented the Defendant charged with Illegal Alien Smuggling Deadly Illegal Alien Smuggling Venture Leads to Federal Prison Sentence for Cuban National

Portland, Maine criminal defense lawyer represented the Defendant charged with Illegally Entering the US After a Prior Removal Ecuadorian National Pleads Guilty to Illegally Entering the US After a Prior Removal

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with reentry of a removed alien. Guatemalan National Sentenced to Eight Years for Illegal Reentry

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Attempting to Smuggle Rifle Ammunition from the United States Into Mexico Tucson Woman Indicted for Attempting to Smuggle Rifle Ammunition from the United States Into Mexico

Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Illegal Re-Entry HSI Arrests Previously Deported, Violent Felon Fugitive Wanted for Homicide in Mexico

Jefferson City, Missouri criminal defense lawyer represented the Defendants charged with Illegal Re-Entry Two Individuals Charged with Illegal Re-Entry

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegally Reentering The United States Guatemalan Citizen Sentenced For Illegally Reentering The United States

Buffalo, New York criminal defense lawyer represented the Defendant charged with meth possession with intent to distribute methamphetamine charges Ohio woman arrested on meth charges in Cattaraugus County

Buffalo, New York criminal defense lawyer represented the Defendant charged with illegal reentry and taking action to prevent his departure from the United States Honduran man arrested on immigration charges

Buffalo, NY criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl and being a felon in possession of a firearm Buffalo man arrested on gun and drug charges

Houston, Texas criminal defense lawyer represented the Defendant charged with immigration and border security Fatal human smuggling case and two alleged MS-13 members among those charged in relation to immigration and border security

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Multi-State Home Repair Fraud Scheme Irish National Charged in Multi-State Home Repair Fraud Scheme

Rochester, New York criminal defense lawyer represented the Defendant charged with illegal reentry Guatemalan man arrested, charged with illegal reentry

Buffalo, New York criminal defense lawyer represented the Defendant charged with narcotics conspiracy Federal grand jury indicts seven people for their roles in narcotics conspiracy