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United States of America v. Leslie Robert Burk and Ethan Sturgis Day
El Paso, Texas criminal defense lawyer represented Defendant charged with wire fraud and money laundering. Leslie Robert Burk, 55, of El Paso, and Ethan Sturgis Day, 59, of Idyllwild, California, conspired, engaged, and participated in defrauding customers/victims through a business, Atomic Container Homes, Incorporated (ACHI) and other similarly named businesses. As the principals of AC... More... ( 05-31-2023 - TX) |
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United States of America v. Ana Maria Hernandez
El Paso, Texas criminal defense lawyer represented Defendant charged with wire fraud and impersonation of a federal employee. Ana Maria Hernandez, 53, portrayed herself to be a U.S. Citizenship and Immigration Services (CIS) employee and defrauded numerous undocumented noncitizen victims and their family members by falsely representing that she would process their immigration applications... More... ( 04-11-2023 - TX) |
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Rene Jaime and Maria Patrocinio Iamas Ramirez v. United States of America
El Paso, Texas immigration lawyer represented Plaintiffs who sued the United States Secretary of State seeking a declaratory judgment. ... More... ( 03-24-2023 - TX) |
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The State of Texas v. Carlos Aguilera
El Paso, Texas criminal defense lawyer represented Defendant charged with driving while intoxicated (DWI) with a blood-alcohol concentration (BAC) equal to or greater than 0.15. El Paso County - El Paso, Texa... More... ( 03-08-2023 - TX) |
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United States of America v. Eduardo Aletse Herrera
El Paso, Texas criminal defense lawyer represented Defendant charged with conspiracy to import a controlled substance in violation of 21 U.S.C. 963. Federal Courthouse - El Paso, Texas ... More... ( 03-07-2023 - TX) |
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In the Matter of the Estate of Joshua Daniel Tovar
El Paso, Texas probate and estate lawyers represented parties in a dispute over who were the heirs of the deceased. El Paso County - El Paso, Texas ... More... ( 03-06-2023 - TX) |
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Mario Luevano v. Twin City Crane and Hoist, Inc.
El Paso, Texas personal injury lawyer represented Plaintiff who sued Defendant on a negligence theory claiming more than $1 million in damages. "This case was filed in the 384th Judicial District Court, 2021DCV3532 and was removed to federal court by the Defendant. exas personal injury law is a complex set of rules that govern who is liable for injuries caused by the negligence ... More... ( 02-21-2023 - TX) |
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United States of America v. Fernando Angel Puga, a/k/a Cholo
El Paso, Texas criminal law lawyer represented Defendant charged with car jacking. On June 9, 2017, Fernando Angel Puga, aka Cholo, 37, of Las Cruces, New Mexico, and his co-defendant Sergio Ivan Quinonez-Venegas, 38, from Mexico, approached a man working at a food truck in El Paso. Puga and Quinonez told the victim their car had broken down and asked for a ride. While the victim was giv... More... ( 10-31-2022 - TX) |
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United States of America v. Jorge Mario Manjarrez-Reyes
El Paso, Texas criminal law lawyer represented Defendant charged with production of child pornography. Law enforcement officers first encountered Jorge Mario Manjarrez-Reyes, 30, of El Paso, Texas, on a peer-to-peer program where he was sharing images of child pornography. Following the execution of a search warrant at the defendant’s residence in March 2020, Homeland Security Investiga... More... ( 10-28-2022 - TX) |
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United States of America v. Ezekiel Rodriguez-Hinojos
El Paso, Texa\s criminal law lawyer represented Defendant charged with conspiracy to import heroin in violation of 21 U.S.C. 962, which provides: It shall be unlawful to import into the customs territory of the United States from any place outside thereof (but within the United States), or to import into the United States from any place outside thereof, any controlled substance in schedul... More... ( 10-14-2022 - TX) |
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United States of America v. Alma Nohemi Morages, a/k/a Alma Nohemi Morales Nvarrete
El Paso, Texas criminal law lawyer represented Defendant charged with selling, distributing and dispensing N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propanamide in violation of 21 U.S.C. 841.... More... ( 09-27-2022 - TX) |
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United States of America v. Jose Manuel Arambula
El Paso, Texas criminal law lawyer represented Defendant charged with conspiracy to possess a controlled substance with intent to distribute in violation of 21 U.S.C. 841 and 866.... More... ( 09-21-2022 - TX) |
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United States of America v. Alfredo Ramos
El Paso, Texas criminal law lawyer represented Defendant charged with attempt to transfer obscene matter to a minor. Alfredo Ramos, 24, engaged in sexually explicit and obscene text conversations with someone he thought to be 13 years old. In reality, Ramos was texting an undercover employee from the FBI’s Violent Crimes Against Children Squad. 18:1470.F TRANSFER OF OBSCENE MA... More... ( 09-16-2022 - TX) |
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United States of America v. Carlos Saul Becerra
El Paso, Texas criminal law lawyer represented Defendant charged with activities relating to child pornography in violation of 18 U.S.C. 2252, which provides: (a) Any person who— (1) knowingly transports or ships using any means or facility of interstate or foreign commerce or in or affecting interstate or foreign commerce by any means including by computer or mails, any visual dep... More... ( 09-13-2022 - TX) |
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United States of America v. Integrity Asset Management, LLC
El Paso, Texas civil litigation lawyers represented Defendant accused of violation the Servicemembers Civil Relief Act (SCRA) Integrity Asset Management LLC, a company that manages approximately 55 multi-family apartment properties in and around El Paso, Texas, has agreed to pay $107,000 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by charging unlawf... More... ( 08-19-2022 - TX) |
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United States of America v. Raymundo Guerra
El Paso, Texas criminal law lawyer represented defendant charged with conspiracy to kidnap. On December 23, 2015, Raymundo Guerra, age 36, from El Paso, agreed with Charles Douglass, 39, and Lawrence Dean Henry, aka Gotti, 33, both of El Paso, to kidnap a man they thought had stolen methamphetamine from Guerra. The victim was kidnapped in Chaparral, NM, then forcibly moved to El Paso and... More... ( 07-29-2022 - TX) |
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United States of America v. Ricardo Ismael Ortiz
El Paso, Texas criminal defense lawyer represented Defendant charged with for coercion and enticement of a minor. Ricardo Ismael Ortiz, 31, began chatting with a 14-year-old on social media when the conversation quickly turned sexual in nature. Ortiz arranged to meet with the minor for a sexual encounter but when he arrived at the meeting place, Ortiz was arrested by law enforcement. O... More... ( 07-20-2022 - TX) |
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United Stats of America v. Gilberto Morales
El Paso, Texas criminal defense lawyer represented defendant charged with conspiracy to possess and distribute drugs and felony firearm possession. Gilberto Morales, age 57, was charged with one count of conspiracy to possess 1,000 kilograms or more of marijuana; one count of possession of 100 kilograms or more of marijuana; one count of being a felon in possession of a firearm; one coun... More... ( 03-14-2022 - TX) |
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United States of America v. Victor Gerardo Villegas, aka Victor Gerardo Villegas-Villalva
El Paso, Texas criminal defense lawyer represented Defendant charged with human and drug smuggling. Victor Gerardo Villegas, aka Victor Gerardo Villegas-Villalva, Gera, 34, of Ciudad Juarez, Chihuahua, Mexico, was a member of the Gente Nueva de Durango Drug Trafficking Organization (DTO) from 2013 until his arrest in early June 2019. The DTO controls human and drug smuggling through the V... More... ( 02-27-2022 - TX) |
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Jamie Tarango v. Louis Nicholas, Jr. and Louis Nicholas, Jr.
El Paso, Texas plaintiff personal injury truck wreck lawyer sued Defendants on auto negligence theories claiming that his client suffered more than $75,000 in injuries and/or damages as a direct result of a trucking accident caused by Nicholas. This case was initially filed in the County Court at Law Number 3, 2021DCV0560, and was removed to federal court by the Defendant.... More... ( 01-18-2022 - TX) |
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United States of America v. Carlos Moreno-Reyes, aka Charlie Brown
El Paso, Texas criminal defense lawyer represented defendant charged with conspiracy to import and distribute drugs. Carlos Moreno-Reyes, aka Charlie Brown, 46, of Clint, led a Drug Trafficking Organization (DTO) from October 2008 until April 2019. The DTO operated in the El Paso area and was responsible for transporting and distributing marijuana and cocaine from El Paso to destination ... More... ( 11-17-2021 - TX) |
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Freddie Aguilar v. Social Security Administration
El Paso, TX: SSID benefits social security disability lawyer represented Plaintiff seeking review of the denial of his or her application by HHS. ... More... ( 10-19-2021 - TX) |
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Florencio Sanchez v. Santos Family Enterprises, LTD.
El Paso, TX: Labor law lawyer represented Plaintiff, who sued Defendant on a Family and Medical Leave Act (FMLA) violation theory.... More... ( 09-28-2021 - TX) |
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Guillermo Olivas v. Western Refining Retail, LLC
San Antonio, TX: Personal injury premises liablity lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant’s employees. The claims made and defenses asserted are not available for this case. This case was initially filed in the 120th D... More... ( 09-10-2021 - TX) |
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Maria Gonzalez v. United States of America
El Paso, TX: Personal injury Federal Tort Claims Act car wreck lawyer represented Plaintiff, who sued Defendant, The United States of America, on a negligence theory claiming to have suffered injuries and/or damages as a direct result of an accident caused by Defendant’s employee. ... More... ( 09-10-2021 - TX) |