| United States of America v. Chengxuan Han |
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Alien from Wuhan, China Enters No Contest Plea to Smuggling Biological Materials into the U.S. for Her Work at a Univer More... $0 (08-24-2025 - )
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| United States of America v. Davis Lu |
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Chinese National Sentenced to Prison for Deploying Destructive Computer Code on Ohio-based Company’s Global Network More... $0 (08-22-2025 - OH)
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| United States of America v. Luis Fernando Uribe-Torrealba, Luis Henriquez-Charaima |
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Thirty Charged in Sweeping Federal Case Targeting Tren de Aragua Members and Associates for Drug Trafficking, Murder-for-Hire, and Firearms Crimes More... $0 (08-18-2025 - CO)
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| Jennifer Richey v. Charles Goodwin, United States District Courthouse |
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Oklahoma City, Oklahoma pro se Plaintiffs without a lawyer sued the defendant claiming violation of her civil rightsdue to mental anguish and emotional distress. |
| United States of America v. Richard Kim |
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Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding More... $0 (08-13-2025 - NY)
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| United States of America v. Steve Leon Waithe |
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wire fraud, cyberstalking and conspiracy to commit computer fraud and aiding and abetting computer fraud. |
| United States of America v. Federico Mendez |
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Guatemalan Convicted Felon Indicted for Illegal Re-Entry Acting United States Attorne More... $0 (08-11-2025 - LA)
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| United States of America v. Simeon Phillip Cabansag |
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Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiracy, misrepresentation of Indian produced goods, and wire fraud. |
| United States of America v. Royal Sovereign International Inc. |
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New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners More... $0 (08-05-2025 - DC)
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| United States of America v. Dustin James Massey |
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Billings man sentenced to 20 years in prison for possession of drugs More... $0 (08-01-2025 - MT)
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| United States of America v. Vidal Ricardo Murillo-Zuniga |
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Honduran National Sentenced to Federal Prison for 2 Years and 1 Day for Illegal Reentry, Social Security Fraud, and Identity Theft Offenses More... $0 (08-01-2025 - KY)
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| United States of America v. Luke Isaac Terpstra |
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Grant Man Sentenced to 36 Months for Transporting Explosives and Possessing a Destructive Device More... $0 (08-01-2025 - MI)
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| United States of America v. Michael Elam |
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Caledonia Man Sentenced to 30 Years in Prison for Sexually Exploiting High School Girls < More... $0 (08-01-2025 - MI)
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| United States of America v. Jose Alfredo Macias-Mendoza, et al. |
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176 Immigration Cases Filed in the Western District of Texas This Week Federal prosecutors More... $0 (08-01-2025 - TX)
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| United States of America v. Dustin James Massey |
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Billings man sentenced to 20 years in prison for possession of drugs A Billings man who p More... $0 (08-01-2025 - MT)
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| JOSÉ RAMÓN LÓPEZ REGUEIRO v. AMERICAN AIRLINES, INC., LATAM AIRLINES GROUP, S.A. |
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Miami, Florida personal injury lawyers represented the Plaintiff who sued the Defendants on Helms-Burton Act. |
| United States of America v. Benjamin Gregory Shirley |
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Man Sentenced to 15 Months in Prison for Assault of a Postal Employee Benj More... $0 (07-30-2025 - MI)
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| United States of America v. Jady Solano |
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Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison A Wilmington man More... $0 (07-28-2025 - de)
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| United States of America v. Luis de Jesus Pichardo |
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Dominican National Indicted For Illegal Reentry Luis de Jesus Pichardo, age 57, a native More... $0 (07-25-2025 - PA)
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| United States of America v. Marlon Alexis Aguilar-Reyes |
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International Trafficker Pleads Guilty To Multi-Million Dollar Drug Conspiracy That Smuggled Hundreds Of Kilograms Of Cocaine And Murdered A Rival More... $0 (07-25-2025 - FL)
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| United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith |
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Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme Two Jonesborough Women And A Bristol, Virginia Man Sentenced For VA Bribery Scheme More... $0 (07-23-2025 - TN)
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| United States of America v. Ronald Pallek |
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Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme Ron More... $0 (07-23-2025 - Wi)
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| United States of America v. JKareim J. Coverson |
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Illinois Man Sentenced to 41 Months in Prison A federal jury has found Juan D More... $0 (07-23-2025 - IN)
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| United States of America v. James Cognan |
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New York, New York criminal defense lawyer represented the Defendant charged with ) participating and conspiring to participate in a racketeering enterprise in violation of 18 U.S.C. § 1962. |
| United States of America v. Marlon Santos |
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Honduran National Guilty Of Re-Entry of Removed Alien MARLON SANTOS (“SAN More... $0 (07-18-2025 - LA)
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