reentry Law |
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United States of America v. Oniel Wilks
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Hartford, Connecticut criminal defense attorney represented defendant charged with drug possession, identity fraud and money laundering.
Oniel Wilks, 42, a citizen of Jamaica, was charged with narcotics, identity fraud and money laundering offenses.
In November 2018, members of the FBI’s Bridgeport Safe Streets Task Force arrested several individuals, including Louie McDowell... More... $0 (12-22-2021 - CT)
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United States of America v. Pablo Alexander Reyes-Sanchez
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Miami, Florida criminal defense attorney represented defendant charged with conspiracy to distribute drugs.
Pablo Alexander Reyes-Sanchez, a 33-year-old Mexican national, was charged with conspiracy to possess with intent to distribute controlled substances in violation of 21 U.S.C. 846, etc.
Reyes-Sanchez brokered a deal involving the purchase of five kilograms of cocaine for $... More... $0 (12-21-2021 - FL)
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United States of America v. Jacquavius Smith
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Orlando, Florida criminal defense attorney represented defendant charged with unlawful receipt of a firearm not registered in violation of 26 U.S.C. 581(D).
Jacquavius Smith (21, Orlando), a/k/a 9lokkNine and GlokkNine, was charged with illegally possessing a short barreled semi-automatic rifle, possessing a handgun and ammunition as a convicted felon, and aggravated identity theft.
... More... $0 (12-20-2021 - FL)
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United States of America v. Daniel Gomez-Lopez
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Denver, CO - Criminal defense lawyer represented defendant with illegal reentry of a previously deported alien following a felony conviction charge.
After Gomez-Lopez pleaded guilty to illegal reentry, the United States
Probation Office submitted a Presentence Investigation Report (PSR) to the
district court that gave hi... More... $0 (12-20-2021 - CO)
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United States of America v. Oscar Almanza-Vigil
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Denver, CO - Criminal defense lawyer represented defendant with a “selling or distributing” methamphetamine charge.
Born in Chihuahua in 1984, Almanza-Vigil is a Mexican citizen. In 1993,
eight-year-old Almanza-Vigil and his family trekked across the Mexico–United
States border, without documents and without gove... More... $0 (12-19-2021 - CO)
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United States of America v. Marcos Guardado-Panuco
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Denver, CO - Criminal defense lawyer represented defendant with a one count of illegal reentry charge. He appeals his 24-month prison sentence.
Guardado-Panuco is a native and citizen of Mexico who has been removed
from the United States on several occasions. He was previously convicted of illegal
reentry in 2010 and was removed... More... $0 (12-19-2021 - CO)
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United States of America v. Jose Flores-De La Rosa
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Denver, CO - Criminal defense lawyer represented defendant with a illegal reentry into the United States charge.
On April 9, 2019, Defendant-Appellant Jose Flores-De La Rosa pled guilty to a
one-count indictment charging him with illegal reentry into the United States in
violation of 8 U.S.C. § 1326(a). In pre... More... $0 (12-18-2021 - CO)
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United States of America v. Juan Perez-Ixta
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Denver, CO - Criminal defense lawyer represented defendant with a illegal reentry subsequent to an aggravated felony conviction charge.
Under Hahn, we consider “(1) whether the disputed appeal falls within the
scope of the waiver of appellate rights; (2) whether the defendant knowingly and
voluntarily waived... More... $0 (12-18-2021 - CO)
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United States of America v. Lenwood Thomas
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Albany, Georgia criminal defense attorney represented defendant charged with being an armed career criminal.
Lenwood Thomas, 40, of Albany, pleaded guilty to possession of a firearm by a convicted felon and possession of cocaine with intent to distribute.
“Armed career criminals face steep federal penalties when they choose to repeatedly break the law while possessing guns,... More... $0 (12-17-2021 - GA)
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United States of America v. Leonard Thomas
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Albany, Georgia criminal defense lawyer represented Defendant charged with possession of a firearm by a convicted felon and possession of cocaine with intent to distribute.
Lenwood Thomas, 40, of Albany, pleaded guilty to possession of a firearm by a convicted felon and possession of cocaine with intent to distribute.
“Armed career criminals face steep federal penalties when ... More... $0 (12-17-2021 - GA)
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United States of America v. Jason Richard Sandoval
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Pocatello, Idaho criminal defense lawyer represented Defendant charged with possession of ammunition by a prohibited person.
Jason Richard Sandoval, 46, of Albuquerque, was contacted by Bannock County Sheriffs deputies on May 7, 2020 near Yoxall Road in Downey, Idaho. Sheriff’s deputies responded to a call that Sandoval was claiming to have a bomb and acting erratically. Deputies attemp... More... $0 (12-17-2021 - WA)
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United States of America v. Jarvae Josiah Somerville
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Minneapolis, Minnesota criminal defense lawyers represented Defendants charged with illegal possession of a firearm.
Jarvae Josiah Somerville, 28, of White Bear Lake, and Ronald Donte Finley, Jr., 26, of Minneapolis, were both convicted on August 26, 2021, of one count each of illegal possession of a firearm, following a three-day jury trial before U.S. District Judge Paul A. Magnuson. Th... More... $0 (12-17-2021 - MN)
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United States of America v. Jamie Marie Graham
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Cedar Rapids, Iowa criminal defense lawyer represented Defend charged with a firearm felony.
Jamie Marie Graham, age 23, from Waterloo, Iowa, was charged for making a false statement during the purchase of a firearm.
Court records reflect that Graham met Dmontrey Redmond in late October 2020. Redmond was a felon and could not legally possess or purchase firearms, but Graham agre... More... $0 (12-17-2021 - ia)
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United States of America v. Victor Ricardo Grant
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Tampa, Florida criminal defense lawyer represented Defendant charged with being a felon in possession of ammunition.
Victor Ricardo Grant (39, Brandon) was charged with possession of ammunition by a convicted felon.
Grant was initially indicted on February 4, 2020, and a superseding indictment was filed on September 28, 2021.
According to testimony presented at trial, f... More... $0 (12-17-2021 - FL)
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United States of America v. Ricardo Rizo-Rizo
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San Francisco, CA - Criminal defense lawyer represented defendant with a attempted illegal entry
A border patrol agent found and stopped Rizo-Rizo near
the United States/Mexico border. When questioned, RizoRizo admitted that he was a citizen of Mexico without
appropriate immigration documents to be legally pre... More... $0 (12-16-2021 - CA)
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United States of America v. Omarr Boone
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Huntington, West Virginia criminal defense lawyer represented charged with being a felon in possession of a firearm.
Omarr Boone, 37, previously admitted that on March 9, 2021, officers with the Huntington Police Department responded to a shooting at the Shell Gas Station in Huntington. After a vehicle pursuit, Boone was placed under arrest. Officers searched Boone’s vehicle and found... More... $0 (12-15-2021 - WV)
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United States of America v. Marcus Jones
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Lexington, Kentucky criminal defense lawyer represented Defendant cahrged with conspiracy to distribute 50 grams or more of methamphetamine and distribution of 50 grams of methamphetamine.
According to Jones’ plea agreement, beginning in December 2018 and continuing through April 2019, law enforcement utilized a confidential informant to purchase methamphetamine through Jones and DeAn... More... $0 (12-14-2021 - KY)
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United States of America v. JORGE DE LA MORA-COBIAN
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San Francisco, CA - Criminal defense lawyer represented defendant with a driving under the influence and an ignition interlock charge.
Jorge De La Mora-Cobian testified at the hearing in
support of his motion to dismiss his indictment that he first
entered our country in 1999, crossing the Mexican border at More... $0 (12-14-2021 - CA)
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United States of America v. Tony Taun Pham
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New Haven, Connecticut criminal defense lawyer represented Defendant charge with conspiracy to defraud the United States.
Tony Tuan Pham, also known as “Anh Nguyen,” 52, of Grand Rapids, Michigan, was fraud for coaching federal inmates and prospective inmates, who would not otherwise require substance abuse treatment, how to lie to gain admission into a Federal Bureau of Prisons (“B... More... $0 (12-10-2021 - CT)
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United States of America v. Aaron Lewis Green
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Valdosta, Georgia criminal defense lawyer represented Defendant charged with illegally possessing a firearm.
Aaron Lewis Green, Jr., 39, of Valdosta, was charged with possession of a firearm by a convicted felon in violation of 18 U.S.C. 922(g)(1) and 924(e)
“Violent offenders in illegal possession of guns who terrorize our communities will face federal prosecution and lengthy ... More... $0 (12-09-2021 - GA)
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United States of America v. Joseph Roberto Major
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Charleston, South Carolina criminal defense lawyer represented Defendant charged with possession of a firearm in furtherance of a drug trafficking crime.
Evidence presented to the court showed that on November 22, 2017, Joseph Roberto Major, 33, was arrested at a North Charleston night club after pointing a gun at a woman and threatening to “blow her head off.” Club security restrain... More... $0 (12-07-2021 - SC)
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United States of America v. Andre Hatcher, Jr.
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Cleveland, Ohio - Criminal defense lawyer represented defendant with
felon in possession of a firearm and escape charges.
On March 16, 2017, Andre Hatcher, Jr. escaped from the Oriana House Residential
Reentry Center (RCC), where he was confined by virtue of a forty-six-month sentence for felon
in possessio... More... $0 (12-05-2021 - OH)
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United States of America v. Abraham Hernandez-Zavala
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New Orleans, LA - Criminal defense lawyer represented defendant with illegal reentry.
Hernandez-Zavala pleaded guilty of illegal reentry and pleaded true to
violating his conditions of supervised release. In his § 2255 motion, he asserted that he received ineffective assistance of counsel and that his due process ... More... $0 (12-04-2021 - LA)
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United States of America v. Anthony Mondrez Thompson
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Providence, Rhode Island criminal defense attorney represented defendant charged with being a felony in possession of a firearm.
Anthony Mondrez Thompson, 43, was found in possession of a dozen loaded, high-powered firearms, night-vision goggles, a taser, and other like items during a traffic stop by Rhode Island State Police on Rte. 95 was sentenced today to eight years in federal priso... More... $0 (12-01-2021 - RI)
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MARCIA MELENDEZ, et al v. CITY OF NEW YORK et al.
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New York, NY - Constitutional law lawyer represented Plaintiffs who sued the City and various named City officials seeking a judgment declaring the challenged laws unconstitutional and for an injunction permanently enjoining their enforcement.
In response to the COVID-19 pandemic, governments at all
levels—federal... More... $0 (11-26-2021 - NY)
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