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United States of America v. Pedro Gonzalez
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Corpus Christi, Texas conspiracy to transport undocumented aliens within the United States criminal defense lawyer represented the Defendant.
Title 8, U.S.C. § 1324(a) defines several distinct offenses related to aliens. Subsection 1324(a)(1)(i)-(v) prohibits alien smuggling, domestic transportation of unauthorized aliens, concealing or harboring unauthorized aliens, e... More... $0 (10-04-2024 - TX)
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United States of America v. Armando Torres-Cazares
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Del Rio, Texas illegal reentry into the United States by a removed alien.
8:1326B2.F (a) & (b)(1)/(2): Illegal Re-entry into the United States
(1)
Subject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding, and ... More... $0 (10-04-2024 - TX)
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United States of America v. Lavoris Laurencene Lespreance
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Del Rio, Texas conspiracy to transport illegal aliens in violation of 8 U.S.C. 1324, which provides:
(a) Criminal penalties
(1)
(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as designate... More... $0 (10-04-2024 - TX)
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United States of America v. Juan Angel Paredes
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Fort Worth, Texas criminal defense lawyer represented the defendant charged with conspiracy to possess with intent to distribute a controlled substance in violation of 21 U.S.C. § 846 (21 U.S.C. §§ 841(a)(l) and (b)(l)(C)).
Section 846 of Title 21 prohibits conspiracies and attempts to violate any substantive offense established by
Subchapter I of Title 21 ("Control ... More... $0 (10-04-2024 - TX)
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United States of America v. Ketih Fagiana
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Amarillo, Texas criminal defense lawyer represented the Defendant charged with interference with a fight crew in violation of 49 U.S.C. § 46504, which provides:
An individual on an aircraft in the special aircraft jurisdiction of the United States who, by assaulting or intimidating a flight crew member or flight attendant of the aircraft, interferes with the perfo... More... $0 (10-04-2024 - TX)
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United States of America v. Tammy Garrison
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with theft of government money in violation of 18 U.S.C. 631.
Theft of government money is a federal felony under 18 U.S.C. § 641, which covers the theft of government property, money, or records:
Penalties
The penalty for theft of government money is a fine, im... More... $0 (10-03-2024 - OK)
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United States of America v. Joseph D. Charlesworth
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Trafficking Fentanyl and Possessing Firearms as Convicted Felon.
Fox Valley Man Sentenced to 10 Years’ Imprisonment for Trafficking Fentanyl and Possessing Firearms as Convicted Felon; Co-Defendant S... More... $0 (10-02-2024 - WI)
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Dominick Leroy Davis v. RentGrow, Inc.
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Jacksonville, Florida Fair Credit Reporting Act consumer law lawyers represented the Plaintiff.
"The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening services. Information in a consumer report cannot be provided to anyone who does ... More... $0 (10-02-2024 - FL)
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State of Oklahoma v. Aachery Olson
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Tulsa, Oklahoma, criminal defense lawyer, Nathan Milner. represented the Defendant use of technology to engage in sexual communication with a minor and lewd or indecent proposal to a child.
Count # 1.
Count as Filed: CHPM, SOLICIT MINOR FOR INDECENT EXPOS... More... $0 (10-02-2024 - OK)
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State of Oklahoma v. MCS
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
Count # 1.
Count as Filed: VPO, VIOLATION OF PROTECTIVE ORDER, in violation of 22 O.S. 60.6(A)
Date of Offense: 09/21/2023
SHUMARD, MARCUS CHAD
Disposed: CONVICTION, 09/30/2024. Guilty Plea
Count as Disposed: VIOLATION OF PROTECTIVE ORDER(VPO)
Violation of 22 O.S. 60.6... More... $0 (09-30-2024 - OK)
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United States of America v. Hillary Brown
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Disability Benefits
Pilates Instructor Sentenced After Fraudulently Obtaining Disability Benefits
Hillary Brown, 41, of Taylors... More... $0 (09-30-2024 - Ut)
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United States of America v. Felix Mackey
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Federal Controlled Substances and Gun Control Acts Violations
Gretna Man Sentenced for Federal Controlled Substances and Gun Control Acts Violations
More... $0 (09-29-2024 - LA)
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United States of America v. Jeremiah Agina
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with failure to appear in violation of 18 U.S.C. 3146, which provides:
(a) Offense.—Whoever, having been released under this chapter knowingly—
(1) fails to appear before a court as required by the conditions of release; or
(2) fails to surrender for service of sentence pursuant to a cour... More...
$0 (09-26-2024 - IL)
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State of Oklahoma v. Nicole Denise Mercer
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant Michael French charged with aggravated assault and battery.
A. An assault and battery becomes aggravated when committed under any of the following circumstances:
1. When great bodily injury is ... More... $0 (09-25-2024 - OK)
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Jorge Antonio Mata Campos v. Amanda Rosa Ruiz Zeledon
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Ashland City, Tennessee divorce lawyers represented husband and wife in a marriage dissolution.
The parties, Amanda Rosa Ruiz Zeledon ("Wife") and Jorge Antonio Mata Campos ("Husband"), were married on January 9, 2010; they separated in November 2019. On August 17, 2020, Husband filed a petition for divorce from Wife. At the time of the proceedings, the parties had one ... More... $0 (09-24-2024 - TN)
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Jorge Antonio Mata Campos v. Amand Rosa Ruiz Zeledon
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Ashland City, Tennessee divorce lawyers represented husband and wife in a marriage dissolution.
"The parties, Amanda Rosa Ruiz Zeledon ('Wife') and Jorge Antonio Mata Campos ('Husband'), were married on January 9, 2010; they separated in November 2019. On August 17, 2020, Husband filed a petition for divorce from Wife. At the tim
e of the proceedings, the parties had one ... More...
$0 (09-24-2024 - TN)
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United States of America v. Tanya M. Aboseada
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Benton, Illinois criminal defense lawyer represented the Defendant charged with 12 counts of wire fraud
Florida Woman Sentenced to Prison for Financially Exploiting Her Grandmother
Tanya M. Aboseada, 39, of Pompano Beach, Florida, pleaded... More... $0 (09-23-2024 - IL)
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United States of America v. Simon Paul Adams
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Possessing Child Sexual Abuse Material
Thibodaux Man Sentenced to 60 Months Imprisonment for Possessing Child Sexual Abuse Material
SIMON PAUL ADAMS... More... $0 (09-23-2024 - LA)
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State of Oklahoma v. Darron Ray Payne
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Tulsa, Oklahoma, Shooting with intent to kill criminal defense lawyer represented the Defendant.
Violation of 21 O.S. 652 which provides:
A. Every person who intentionally and wrongfully shoots another with or discharges any kind of firearm, with intent to kill any person, including an unborn child as defined in Section 1-730 of Title 63 of the Oklahoma Statutes, shall upon convic... More... $0 (09-23-2024 - OK)
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State of Oklahoma v. Christopher Wayne Riley
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Tulsa, Oklahoma, feloniously pointing a firearm criminal defense lawyer represented the Defendant in violation of 21 O.S. 1289, which provides:
Except for an act of self-defense, it shall be unlawful for any person to willfully or without lawful cause point a shotgun, rifle or pistol, or any deadly weapon, whether loaded or not, at any person or persons for the purpose of threate... More...
$0 (09-23-2024 - OK)
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Cindy Dunkel v. Progressive Select Insurance Company
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Orlando, Florida declaratory judgment insurance law lawyer represented the Plaintiff.
In June 2011, Kenneth Dunkel, a single man, applied to Progressive for insurance coverage for his vehicles. Cindy Browning was listed on the application as a "rated driver" because she lived at the same address. As a rated driver, Cindy had rights to the bodily injury benefits under th... More... $0 (09-20-2024 - FL)
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United States of America v. Donald Green
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C) and, Felon in Possession of a FirearmEastern District of Louisiana
Westwego M... More... $0 (09-20-2024 - LA)
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United States of America v. Sean Combs
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New York, New York criminal defense lawyers are representing the Defendant, Sean Combs, charged with sex trafficking children by force, fraud, or coercion, transporting for prostitution and racketing conspiracy.
"The music mogul has been under mounting scrutiny since a 2023 lawsuit by his former girlfriend, Cassie, accused him of sex trafficking and years of abuse. Mr. Combs... More... $0 (09-20-2024 - NY)
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United States of America v. Ramierez-Gomez
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Tulsa, Oklahoma unlawful reentry of removed alien criminal defense lawyer represented the Defendant.
(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding, and thereafter
(2) enters, attempts to e... More... $0 (09-19-2024 - OK)
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United States of America v. Herbert Cooper
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New Orleans, Louisiana criminal defense lawyer represented the Defendant charged with Firearm and Drug Offenses
New Orleans Man Sentenced for Firearm and Drug Offenses
HERBERT COOPER (“COOPER”), age 28, a resident of New Orleans, ... More... $0 (09-13-2024 - LA)
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