| United States of America v. Luis Perez |
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Waterbury Man Guilty of Firearm Offense Related to Gun Trafficking Operation A federal jury in New Haven found LUIS PEREZ, 46, of W More... $0 (04-04-2025 - CT)
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| Sabino Solis and Tana Solis v. Asian Star Restaurant, LLC, et al. |
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Tulsa, Oklahoma personal injury car wreck lawyer represented the Plaintiffs who sued the Defendants on auto negligence theories. |
| United States of America v. John O’Brien |
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Irish National Charged in Multi-State Home Repair Fraud Scheme An Irish national residing illegally in the United More... $0 (04-03-2025 - RI)
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| United States of America v. Willie David Lark |
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Convicted Felon Sentenced To 25 Years In Prison For Dea More... $0 (04-05-2025 - )
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| United States of America v. Kendall Hicks |
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Lake Charles Man Sentenced to Over 16 Years in Federal Prison on Distribution of Fentanyl Case Acting United States Attorney Al More... $0 (04-05-2025 - LA)
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| United States of America v. Kendall Hicks |
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Lake Charles Man Sentenced to Over 16 Years in Federal Prison on Distribution of Fentanyl Case More... $0 (04-04-2025 - LA)
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| State of South Dakota v. Lonna Carroll |
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Pierre, South Dakota criminal defense lawyer represented the Defendant charged with aggravated grand theft. |
| United States of America v. Nizar Ali, et al. |
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16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy S More... $0 (04-03-2025 - TX)
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| United States of America v. Edwin Geovanny Parada-Granados, Nicolas Alberto Hernandez-Lopez |
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Fatal human smuggling case and two alleged MS-13 members among those charged in relation to immigration and border security A More... $0 (04-04-2025 - TX)
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| United States of America v. Nizar Ali, Naeem Ali, Amer Khan, Ishan Dhuka, Sahil Karovalia, Sarfarez Maredia, Shoaib Maredia, Yolanda Figueroa, Viviana Alvarado, Anabel Eloisa Guevarra, Precela Solis, Maria Delarosa, Claudia Calderon, Lucia Hernandez, Sayed Ali, Stephanie Huerta |
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16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy More... $0 (04-03-2025 - TX)
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| United States of America v. Valentin Hernandez-Yanez |
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Mexican national sentenced for illegal reentry in Eastern District of Texas Valentin Hernandez-Yanez, 38, plead More... $0 (04-03-2025 - TX)
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| State of Oklahoma v. Jose Francis Monreal Gonzalez |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with |
| United States of America v. Everette Kale Wanamaker |
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Columbia Man Sentenced to More than 12 Years Federal Prison for Federal Firearm Offenses Everette Kale Wanamaker, 37, of C More... $0 (04-02-2025 - SC)
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| United States of America v. Keith Hurst |
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New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking More... $0 (04-02-2025 - PA)
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| United States of America v. Gafur Abdudzhamilovich Aliev |
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Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App More... $0 (03-28-2025 - NJ)
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| United States of America v. Joseph Hudson, III |
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Wayne County man arrested on child pornography charges U.S. Attorney Michael DiGiacomo announced today that Joseph More... $0 (04-01-2025 - NY)
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| United States of America v. Wilson Oswaldo Galvan-Lope |
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Guatemalan man arrested, charged with illegal reentry Wilson Oswaldo Galvan-Lope, 25, a citizen of Guatemala, was arrested and charged More... $0 (04-02-2025 - NY)
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| United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine |
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Federal grand jury indicts seven people for their roles in narcotics conspiracy A federal grand jury has returned an indictment charg More... $0 (04-02-2025 - NY)
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| United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”) |
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Iranian Company and Two Iranian Nationals Charged with Co More... $0 (04-02-2025 - NY)
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| United States of America v. Hossein Akbari and Reza Amidi |
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Iranian Company and Two Iranian Nationals Charged with Co More... $0 (04-02-2025 - NY)
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| United States of America v. José Adolfo Macías Villamar aka “Fito” |
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José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char More... $0 (04-02-2025 - NY)
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| United States of America v. Matthew Acquah |
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Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions Matthew Acquah, 24, of Lo More... $0 (04-01-2025 - UT)
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| United States of America v. Kari Marie Russo |
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Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Mo More... $0 (03-31-2025 - CA)
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| United States of America v. Greiby Melissa Barcelo-Velasquez |
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Colombian National Sentenced for Smuggling Other Colombians Illegally into the United States Gr More... $0 (03-31-2025 - AZ)
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| United States of America v. Moises Bojorquez |
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Richmond Sexual Predator Sentenced to 40 Years in Federal Pr More... $0 (03-31-2025 - IN)
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