| United States of America v. Yaquelin Dominguez-Nieves |
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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)
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| United States of America v. Darwin Yuvini Escobar-Lopez a.k.a Carlos Antonio Aguilar-Garcia |
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Guatemalan National Sentenced to Eight Years for Illegal Reentry A Guatemalan national with a history of serious crime More... $0 (04-10-2025 - NM)
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| United States of America v. Davit Avalyan, Hrant Gevorgyan, Hayk Grigoryan, a.k.a. “Hayk Greg”, Gurgen Nersesyan a.k.a. “Guro Tiko” |
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4 Arrested in Latest L.A. County-Based “JCODE” Operation for Alleg More... $0 (04-10-2025 - CA)
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| United States of America v. Andrea Villalva |
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Tucson Woman Indicted for Attempting to Smuggle Rifle Ammunition from the United States Into Mexico More... $0 (04-10-2025 - AZ)
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| United States of America v. Bonifacio Renteria-Cruz |
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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)
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| United States of America v. Zachary Coats |
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Rapid City Man Sentence More... $0 (04-09-2025 - SD)
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| United States of America v. Erick Emilio Diaz-Aguilar, Juan Martin Elvira, Jr., Edward Gonzalez, Eric Anthony Rodriguez. |
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Five Members of a Sureños-affiliated Transnational Criminal Organization Charged in Narcotics Trafficking Conspiracy Scheme More... $0 (04-08-2025 - MN)
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| United States of America v. Fernando Herrera-Cruz, Guadalupe De Jesus Aldana Sandoval a/k/a “Edgar Navarro |
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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)
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| United States of America v. Edgar Javier Castillo-Rodriguez |
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illegal reentry by a removed alien and two counts of false representation of a Social Security More... $0 (04-07-2025 - LA)
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| United States of America v. Oseas Froilan Gomez-Tebalan |
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Guatemalan Citizen Sentenced For Illegally Reentering The United States Oseas Froilan Gomez-Tebalan, age 3 More... $0 (04-04-2025 - PA)
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| United States of America v. Celina Serva aka “Ce Ce” |
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Ohio woman arrested on meth charges in Cattaraugus County U.S. Attorney Michael DiGiacom More... $0 (04-04-2025 - NY)
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| United States of America v. Wilmer Orlando Canelas-Najera, |
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Honduran man arrested on immigration charges U.S. Attorney Michael DiGiacomo More... $0 (04-04-2025 - NY)
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| United States of America v. Jeremy Hodge |
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Buffalo man arrested on gun and drug charges U.S. Attorney Michael More... $0 (04-04-2025 - NY)
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| United States of America v. John O’Brien |
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Irish National Charged in Multi-State Home Repair Fraud Scheme An Irish national residing illegally in the United More... $0 (04-03-2025 - RI)
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| State of Illinois v. Johnell Smith |
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Rock Island, Illinois criminal defense lawyer represented the Defendant charged with first-degree murder and home invasion. |
| United States of America v. Edwin Geovanny Parada-Granados, Nicolas Alberto Hernandez-Lopez |
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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)
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| United States of America v. Wilson Oswaldo Galvan-Lope |
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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)
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| 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 |
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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)
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| United States of America v. José Adolfo Macías Villamar aka “Fito” |
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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)
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| United States of America v. Romel Michael Turner |
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Felon Sentenced on Two Federal Drug Counts Incurred While Awaiting Self-Surrender on Peoria County Drug Possession Conviction More... $0 (03-27-2025 - IL)
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| United States of America v. Hassan Mohamed |
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Louisville Man Sentenced to Over 16 Years in Federal Prison for Fi More... $0 (03-28-2025 - KY)
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| United States of America v. Cornelius Boston, a/k/a “C-Rock”, et al. |
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Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges More... $0 (03-27-2025 - LA)
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| United States of America v. Shedrick Green, III a/k/a “Shed”,Ferrano Barnes, a/k/a “Quan”, Marcus Gray, Landon Askins; Brodrick Graham, a/k/a “Broderick Graham”, Kimoni McMurray, a/k/a “KiMoney”, Jakevdrick Carter, a/k/a “OB”, Ladavid Hunter, Jason Teddy Potts, Roy Lee Williams, a/k/a “Mickey”, Tangua Raybon, a/k/a “Tangua King”, |
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Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges More... $0 (03-27-2025 - LA)
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| United States of America v. Noe Gonzalez-Martinez aka Tocayo |
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Drug trafficking, murder-for-hire and kidnapping conspiracies send cartel leader to prison for life < More... $0 (03-26-2025 - TX)
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| United States of America v. Emanuel Isac Celedon |
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Former federal officer sentenced for smuggling aliens and receiving bribes from cartel A former Customs an More... $0 (03-28-2025 - TX)
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