Native American Law
 
United States of America v. Chengxuan Han

Detroit, Michigan criminal defense lawyer represented the Defendant charged with three smuggling charges and to making false statements to U.S. Custom and Border Protection

Alien from Wuhan, China Enters No Contest Plea to Smuggling Biological Materials into the U.S. for Her Work at a Univer

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United States of America v. Davis Lu

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Deploying Destructive Computer Code on Ohio-based Company’s Global Network

Chinese National Sentenced to Prison for Deploying Destructive Computer Code on Ohio-based Company’s Global Network

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United States of America v. Luis Fernando Uribe-Torrealba, Luis Henriquez-Charaima

Denver, Colorado criminal defense lawyer represented the Defendant charged with Drug Trafficking, Murder-for-Hire, and Firearms Crimes

Thirty Charged in Sweeping Federal Case Targeting Tren de Aragua Members and Associates for Drug Trafficking, Murder-for-Hire, and Firearms Crimes

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Jennifer Richey v. Charles Goodwin, United States District Courthouse

Oklahoma City, Oklahoma pro se Plaintiffs without a lawyer sued the defendant claiming violation of her civil rightsdue to mental anguish and emotional distress.

Plaintiff’s complaint arose out of another lawsuit she brought in Federal District Court. Judge Goodwin dismissed that employment discrimination suit without prejudice because Plaintiff failed to timely effect service. On

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United States of America v. Richard Kim

New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud

Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding


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United States of America v. Steve Leon Waithe

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.

Former college track and field coach Steve Waithe pleaded guilty to a multi-count indictment charging schemes to obtain nude and semi-nude photographs from over a hundred women, including many Waithe

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United States of America v. Federico Mendez

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Illegal Re-Entry

Guatemalan Convicted Felon Indicted for Illegal Re-Entry




Acting United States Attorne

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United States of America v. Simeon Phillip Cabansag

Anchorage, Alaska criminal defense lawyer represented the Defendant charged with conspiracy, misrepresentation of Indian produced goods, and wire fraud.

"39-year-old Cameron Losi, also known as Cameron Lawrence, worked as a salesperson for Alaska Stone Arts LLC in Ketchikan. Federal investigators say between 2016 and 2021, he and others conspired to sell hundreds of carvings and totem pol

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United States of America v. Royal Sovereign International Inc.

Washington, DC criminal defense lawyer represented the Defendant charged with violating the Consumer Product Safety Act

New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners


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United States of America v. Dustin James Massey

Billings, Montana criminal defense lawyer represented the Defendant charged with possession with intent to distribute controlled substances.possession of drugs

Billings man sentenced to 20 years in prison for possession of drugs


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United States of America v. Vidal Ricardo Murillo-Zuniga

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with Illegal Reentry, Social Security Fraud, and Identity Theft Offenses

Honduran National Sentenced to Federal Prison for 2 Years and 1 Day for Illegal Reentry, Social Security Fraud, and Identity Theft Offenses

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United States of America v. Luke Isaac Terpstra

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Transporting Explosives and Possessing a Destructive Device

Grant Man Sentenced to 36 Months for Transporting Explosives and Possessing a Destructive Device


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United States of America v. Michael Elam

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with three counts of sexual exploitation of a minor

Caledonia Man Sentenced to 30 Years in Prison for Sexually Exploiting High School Girls


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United States of America v. Jose Alfredo Macias-Mendoza, et al.

San Antonio, Texas criminal defense lawyer represented the Defendants charged with illegal reentry

176 Immigration Cases Filed in the Western District of Texas This Week




Federal prosecutors

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United States of America v. Dustin James Massey

Billings, Montana criminal defense lawyer represented the Defendant charged with possession of drugs

Billings man sentenced to 20 years in prison for possession of drugs




A Billings man who p

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JOSÉ RAMÓN LÓPEZ REGUEIRO v. AMERICAN AIRLINES, INC., LATAM AIRLINES GROUP, S.A.

Miami, Florida personal injury lawyers represented the Plaintiff who sued the Defendants on Helms-Burton Act.
See 22 U.S.C. § 6021 et seq. Title III of the Act created a private right of action for United States nationals to sue third parties who trafficked in confiscated property.

. For over 20 years,
Title III remained dormant because its right of action was sus-
pended

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United States of America v. Benjamin Gregory Shirley

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Assault of a Postal Employee

Man Sentenced to 15 Months in Prison for Assault of a Postal Employee




Benj

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United States of America v. Jady Solano

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with Illegal Reentry

Former Wilmington Tax Preparer Sentenced to 80 Months in Federal Prison




A Wilmington man

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United States of America v. Luis de Jesus Pichardo

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Illegal Reentry

Dominican National Indicted For Illegal Reentry




Luis de Jesus Pichardo, age 57, a native

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United States of America v. Marlon Alexis Aguilar-Reyes

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiring to import cocaine into the United States

International Trafficker Pleads Guilty To Multi-Million Dollar Drug Conspiracy That Smuggled Hundreds Of Kilograms Of Cocaine And Murdered A Rival

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United States of America v. Monika D. Schorer, Teresa D. Schorer, Eric S. Smith

Knoxville, Tennessee criminal defense lawyer represented the Defendant charged with

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


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United States of America v. Ronald Pallek

Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud

Illinois Man Sentenced to 48 months’ Imprisonment for Investment Fraud Scheme




Ron

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United States of America v. JKareim J. Coverson

Hammond, Indiana criminal defense lawyer represented the Defendant charged with possession of goods stolen from interstate commerce, and interstate transportation of stolen property

Illinois Man Sentenced to 41 Months in Prison

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A federal jury has found Juan D

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United States of America v. James Cognan

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.

Appellant James Coonan was once the leader of the “Westies,” an Irish-American gang active in the Hell’s Kitchen neighborhood of Manhattan between the mid-1960s and the mid-1980

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United States of America v. Marlon Santos

New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Re-Entry of Removed Alien

Honduran National Guilty Of Re-Entry of Removed Alien




MARLON SANTOS (“SAN

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