| A.A.R.P., et al. v. Donald J. Trump, President of the Untied States, et al. |
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The President has invoked the Alien Enemies Act (AEA), Rev. Stat. §4067, 50 U. S. C. §21, to remove Venezuelan nationals who are members of Tren de Aragua (TdA), a designated foreign terrorist organization. See Presidential Proclamation No. 10903, 90 Fed. Reg. 13033 (2025). Applicants are two detainees identified as members of TdA and a putative class of similarly situated detainees in the N $0 (05-16-2025 - DC) |
| Lisa Barnhill v. Pamela Jo Bondi, U.S. Attorney General |
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Alexandria, Virginia civil rights lawyer represented the Plaintiff who sued on race and gender discrimination theories. |
| United States of America v. Mohammed Asif |
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Indian citizen charged in multi-million-dollar health care fraud scheme An Indian national indicted for health care fraud will make More... $0 (05-09-2025 - WA)
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| United States of America v. Tania Fernandes Anderson |
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Boston City Councilor Pleads Guilty to Federal Public Corruption Charges Boston City Councilor Tania Fernandes Anderson plea More... $0 (05-05-2025 - MA)
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| United States of America v. Christina Moles, a/k/a Tina Lashley |
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Muncie Area Tax Preparer Sentenced to 18 Months in Federal Pr More... $0 (05-01-2025 - in)
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| United States of America v. Bryan Javier Perez-Espinoza |
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Honduran National Indicted for Reentry of Deported Alien BRYAN JAVIER PEREZ-ESPINOZA (“PEREZ-ESPINOZAâ€), age 33 More... $0 (04-30-2025 - LA)
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| United States of America v. Jhosmy Josue Perez-Alvarez |
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Honduran National Indicted for Firearm Possession JHOSMY JOSUE PEREZ-ALVAREZ (“PEREZ-ALVAREZâ€), age 24, a native of Ho More... $0 (04-30-2025 - LA)
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| United States of America v. Jose Melvin Lopez-Lorenzo |
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Honduran Man Indicted For Re-Entry of Removed Alien JOSE MELVIN LOPEZ-LORENZO (“LOPEZ-LORENZOâ€), age 29, a nati More... $0 (04-30-2025 - LA)
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| United States of America v. Juan José Guevara-Alvarado |
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Honduran Citizen Indicted for Illegal Firearm Possession, Possessi More... $0 (04-30-2025 - LA)
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| United States of America v. Edgar Perez-Gutierre |
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El Salvadoran National Indicted For Firearm Possession Acting United States Attorney Michael M. Simpsonann More... $0 (04-30-2025 - LA)
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| Reubin E. Lacaze v. Wade Courley, et al. |
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Oklahoma City, Oklahoma civil rights lawyer represented the Plaintiff who claimed he was discriminated against because of his race. |
| United States of America v. Valerie Joseph |
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South Carolina Resident Sentenced in Connection With $1.4 Million Embezzlement and Identity T U.S. Distr More... $0 (04-30-2025 - MD)
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| United States of America v. Juan Antonio Lopez-Mauricio |
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Mexican Man Sentenced for Fifth Illegal Entry into U.S. A resident of Mexico pleaded guilty in federal court to a ch More... $0 (04-29-2025 - PA)
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| United States of America v. Akeel Abdul Jamiel |
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Iraqi Man Charged with Illegal Voting by an Alien Akeel Abdul Jamiel, age 45, formerly of South Glens Falls, New York, was char More... $0 (04-28-2025 - NY)
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| United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ |
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Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M More... $0 (04-24-2025 - OK)
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| United States of America v. Cidia Marleny Lima Lopez, Ottoniel Castro Argueta, Veronica Maribel Lima Lopez, Esvin Alexander Rodriguez Luis, Ariz Obdulio Argueta, Cesar Rodolfo Garcia Argueta, Pedro Cucul Gualna, Carlos Enrique Ramos Caal, |
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Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash More... $0 (04-25-2025 - OK)
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| United States of America v. Haji Najibullah |
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New York City, New York criminal defense lawyer represented the Defendant charged with hostage taking and providing material support for acts of terrorism resulting in death in connection with NAJIBULLAH’s role in the hostage taking of an American journalist and two Afghan nationals in Afghanistan and Pakistan in 2008 and 2009, and his leadership of Taliban fighters who carried out attacks $0 (04-26-2025 - NY) |
| 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 |
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U.S. Attorney’s More... $0 (04-23-2025 - KY)
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| United States of America v. Terrance Calhoun, Jr. |
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Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case A Pontiac man has pleaded guilty to More... $0 (04-23-2025 - MI)
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| United States of America v. Emmanuel Martimiano Leon-Soto |
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High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy More... $0 (04-22-2025 - NC)
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| R.A. v. Mercy Hospitals East Communities, d/b/a Mercy Hospitals, et al. |
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St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff. |
| United States of America v. Bayron Wuifredo Santos-Recarte |
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MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness Retaliation, and a Firearms Offense An More... $0 (04-18-2025 - DC)
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| United States of America v. Barco Uniforms Inc., Kenny Chan, David Chan |
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United States Files Complaint Against Barco Uniforms and Its Suppliers, Alleging False Claims Act Violations in Connection with Underpaid Customs Duties More... $0 (04-18-2025 - CA)
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| United States of America v. Google, L.L.C. |
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Alexandria, Virginia anti-trust lawyers represented Google, which was accused to monopolizing two online advertising markets. |
| United States of America v. Rene Arnold Ruiz, Thomas Charles Davis, Lonnie Laronn Morrow, Dyland Edward Hughes |
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