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United States of America v. Juan Carlos Rivas-Moreiera, Hector Ramires, Larry Navarete, Jorge Parada, Raul Landaverde-Giron, Sergio Sibrian, Dimas Alfaro-Granados
Beaumont, Texas criminal defense lawyer represented the Defendants charged with double murder MS-13 leaders sentenced for January 2022 double murder that resulted in nationwide lockdown of federal prison system The last of seven defend... More... ( 04-29-2025 - TX) |
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United States of America v. Billy Ray Thomas, Jr.
Beaumont, Texas criminal defense lawyer represented the Defendant charged with bank fraud Former credit union employee sentenced for bank fraud conspiracy A Winnie man has been sentenced to federal prison for bank fraud conspiracy in ... More... ( 04-29-2025 - TX) |
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United States of America v. Valentin Hernandez-Yanez
Beaumont, Texas criminal defense lawyer represented the Defendant charged with illegal reentry in Eastern District of Texas Mexican national sentenced for illegal reentry in Eastern District of Texas Valentin Hernandez-Yanez, 38, plead... More... ( 04-03-2025 - TX) |
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United States of America v. Luis Tomas Dionicio-Coche
Beaumont, Texas criminal defense lawyer represented the Defendant charged with illegal reentry into the United States Guatemalan national sentenced for illegal reentry in the United States A Guatemalan national was indicted for illegall... More... ( 02-25-2025 - TX) |
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United States of America v. Lequinte Dangelo Johnson
Beaumont, Texas criminal defense lawyer represented the Defendant charged with failure to register as a sex offender Sex offender sentenced to federal prison for failing to register in Beaumont Lequinte Dangelo Johnson, 37, pleaded gui... More... ( 02-13-2025 - TX) |
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State of Texas v. Mark Brown
Beaumont, Texas, criminal defense lawyer represented the Defendant charged with two counts of continuous sexual abuse of a child. Mark Dewayne Brown, age 42, was accused of sexually abusing a child. On Feb. 6, 2021, officers with the Groves Police Department received a call about a disturbance. A woman called police after a 16-year-old girl made sexual abuse allegations against B... More... ( 01-14-2025 - TX) |
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United States of America v. Antonio Salvado-Garcia
Beaoumont, Texas criminal defense lawyer represented the Defendant charged with illegal reentry. Although post-Booker, the Sentencing Guidelines are advisory only, the district court must avoid significant procedural error, such as improperly calculating the Guidelines sentencing range. Gall v. United States, 552 U.S. 38, 46, 51 (2007). If no such procedural error exists, a pr... More... ( 01-10-2025 - TX) |
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United States of America v. Malando Bates
Beaumont, Texas criminal defense lawyer represented the Defendant constructive possession of a firearm by a convicted felon. Although post-Booker, the Sentencing Guidelines are advisory only, the district court must avoid significant procedural error, such as improperly calculating the Guidelines sentencing range. Gall v. United States, 552 U.S. 38, 46, 51 (2007). If no such p... More... ( 01-10-2025 - TX) |
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United States of America v. Santos Nepali Contreras-Mejia
Beaumont, Texas criminal defense lawyer represented the Defendant charged with illegal reentry after removal. Santos Nepali Contreras-Mejia pleaded guilty, without a written plea agreement, to illegal reentry by a deported alien, in violation of 8 U.S.C. § 1326(a) and (b)(1). The district court imposed a sentence of 120 months of imprisonment and three years of supervised release, wh... More... ( 01-10-2025 - TX) |
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Mosammat Akhter and Momhammad Karim v. John Patrick Mooney and United Parcel Service
Beaumont, Texas personal injury car wreck lawyer represented the Plaintiff who sued on auto negligence theories. On June 6, 2019, Mosammat Akhter was driving with her husband, Mohammad Karim, when they crashed in Texas. Akhter collided with a truck owned by the United Parcel Service (“UPS”) and driven by John Patrick Mooney. Roughly a year later, on October 27, 2020, Akht... More... ( 01-10-2025 - TX) |
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State of Texas v. Mark Brown
Beaumont, Texas criminal defense lawyer represented the Defendant charged with sexual abuse of a child. Mark Brown, age 42, was accused for continous sexual abuse of a child that started in 2012.... More... ( 01-10-2025 - TX) |
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Texas Top Cop Shop, Inc., et al. v. Merrick Garland, et al.
Beaumont, Texas civil rights lawyer represented the Plaintiffs who claimed that the Corporate Transparency Act and regulations were unconstitutional. On May 28, 2024, Plaintiffs filed suit against Defendants, various representatives of the Federal Government and Government entities (collectively, “the Government”), seeking a declaratory judgment that the Corporate Transparency Act (... More... ( 12-26-2024 - TX) |
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United States of America v. Rebecca Diane Merkel
Beaumont, Texas criminal defense lawyer represented the Defendant charged with distributing deadly fentanyl ... More... ( 11-14-2024 - TX) |
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United States of America v. Harry Francis Lowenthal
Beaumont, Texas criminal defense lawyer represented the Defendant charged with possessing fentanyl for distribution ... More... ( 11-14-2024 - TX) |
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United States of America v. Michelle Denise Johnston
Beaumont, Texas making and subscribing a false return and aiding and assisting in the preparation of a fraudulent returns criminal defense lawyer represented the Defendant. Michaelle Denise Johnston, age 42, was a was a paid tax return preparer who was working at Allen and Johnston Tax Service (AJTS), in Beaumont. In 2011, Johnston and Yolanda Allen Morris formed AJTS. Ea... More... ( 10-24-2024 - TX) |
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United States of America v. Terryence John Nelson
Beaumont, Texas criminal defense lawyer represented the Defendant charged with gun violations ... More... ( 09-12-2024 - TX) |
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United States of America v. Donaldvan Williams
Beaumont, Texas criminal defense lawyer represented the Defendant charged with animal crushing and aiding and abetting ... More... ( 09-10-2024 - TX) |
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United States of America v. Christopher Scott Little
Beaumont, Texas criminal defense lawyer represented the Defendant charged with sexually exploiting children online ... More... ( 08-20-2024 - TX) |
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United States of America v. Austin Yarbrough
Beaumont, Texas criminal defense lawyer represented the Defendant charged with drug and gun violations ... More... ( 08-07-2024 - TX) |
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United States of America v. Johnathon Andre Granger
Beaumont, Texas criminal defense lawyer represented the Defendant charged with federal firearms violation ... More... ( 07-02-2024 - TX) |
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United States of America v. Aaron Martinez
Beaumont, Texas criminal defense lawyer represented the Defendant charged with being a prohibited person in possession of a firearm ... More... ( 06-29-2024 - TX) |
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United States of America v. Johnathan Edward Brandt
Beaumont, Texas criminal defense lawyer represented the Defendant charged with federal drug trafficking and firearms violation ... More... ( 06-27-2024 - TX) |
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United States of America v. Moses Benjamin Castillo
Beaumont, Texas criminal defense lawyer represented the Defendant charged with having firearm at Central Mall ... More... ( 05-23-2024 - TX) |
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United States of America v. Kenneth Edward Jackson
Beaumont, Texas criminal defense lawyer represented the Defendant charged with income tax-related fraud ... More... ( 05-03-2024 - TX) |
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United States of America v. Benjamin Linder
Beaumont, Texas criminal defense lawyer represented the Defendant charged with distributing fentanyl ... More... ( 05-02-2024 - TX) |
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