MoreLaw
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United States of America v. Guillermo David Berumen-Jimenez
Laredo, Texas criminal defense lawyer represented the Defendant charged with Fraud and Misuse of Visas, Permits, and Other Documents. ... More... ( 10-03-2023 - TX) |
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United States of America v. Denny Fuentes
Laredo, Texas criminal defense lawyer represented Defendant charged with transporting undocumented aliens.On June 15, 2022, Fuentes drove a white semi-tractor pulling a white refrigerated utility trailer. He slowly approached the primary commercial lane at the Border Patrol (BP) checkpoint in Webb county, but authorities had to order him to stop. At initial inspection, he displayed nervou... More... ( 04-27-2023 - TX) |
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United States of America v. Elizabeth Ann Berbel
Laredo, Texas criminal defense lawyer represented Defendant charged with identity theft. Federal Courthouse - Laredo, Texas ... More... ( 03-14-2023 - TX) |
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United States of America v. Said Isaac Hernandez
Laredo, Texas criminal defense lawyer represented Defendant charged with Federal Courthouse - Laredo, Texas ... More... ( 02-10-2023 - TX) |
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United States of America v. Bonifacio Turrubiates and Dionicio Sanchez
Laredo, Texas criminal law lawyer represented Defendant charged with conspiracy to possess with the intent to distribute 34.5 kilograms of liquid meth associated with the Cartel Del Noreste (CDN). On April 28, 2020, authorities conducted a seizure on a vehicle in the parking lot of an HEB grocery store located in Laredo. There, they discovered kilograms of liquid meth hidden inside multip... More... ( 10-19-2022 - TX) |
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United States of America v. Gustavo Arocha, Juan Hinojosa and Uriel Lopez
Laredo, Texas criminal law lawyer represented Defendant charged with conspiracy to possess with the intent to distribute eight kilograms of meth. Gustavo Arocha, 47, Uriel Lopez, 45, both of Michoacan, Mexico, pleaded guilty Dec. 1, 2021, and Dec. 7, 2020, respectively. Juan Hinojosa, 49, Laredo, pleaded guilty Feb. 5, 2021. At a court heard evidence detailing how the traffickers... More... ( 10-13-2022 - TX) |
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United States of America v. Felipe De Jesus Garcia, Manuel Orozco-Ambriz, Erick Cuellar-Rodriguez, Cesar Juarez-Romero and Jose De Jesus Morales
Laredo, Texas criminal law lawyer represented Defendant charged with drug trafficking. Orozco-Ambriz and Cuellar-Rodriguez coordinated the transportation and delivery of multiple car batteries containing meth across the border into Laredo. Law enforcement had identified Juarez-Romero, De Jesus Morales and De Jesus Garcia as they delivered the drug laden items. ... More... ( 09-21-2022 - TX) |
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Priscilla Villarreal v. The City of Laredo, Texas, et al.
Laredo, Texas civil rights lawyers represented Plaintiff, who sued Defendants claiming that they violated her First Amendment Rights. If the First Amendment means anything, it surely means that a citizen journalist has the right to ask a public official a question, without fear of being imprisoned. Yet that is exactly what happened here: Priscilla Villarreal was put in jail fo... More... ( 08-12-2022 - TX) |
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United States of America v. Victor Larraga-Solano
Laredo, Texas criminal law lawyer represented defendant charged with conspiracy to import and importation of meth. Juan Victor Larraga-Solano was convicted following a two-day trial. Today, U.S. District Judge Marina Garcia Marmolejo ordered that he serve a total of 235 months in federal prison followed by five years of supervised release. In handing down the sentence, the court ... More... ( 08-04-2022 - TX) |
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United States of America v. Daniel Arturo Lozano
Laredo, Texas criminal defense lawyer represented defendant charged with being a felon in possession of a firearm. Daniel Arturo Lozano, age 45, was charged with At trial, the jury heard that on June 21, 2021, law enforcement responded to reports describing Lozano’s angry and disorderly behavior at Lozano’s Country Store located in San Ygnacio. Upon their arrival, L... More... ( 07-27-2022 - TX) |
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United States of America v. Jose Luis Vega-Arzate
Laredo, Texas criminal defense lawyer represented Defendant charged with conspiracy to transport undocumented aliens for financial gain. Jose Luis Vega-Arzate, Nuevo Laredo, Temaulipas, Mexico, drove into the Border Patrol (BP) checkpoint north of Laredo on May 11. At initial inspection, he displayed nervous behavior and had trouble shifting gears. After a K-9 also alerted to the... More... ( 07-22-2022 - TX) |
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United States of America v. Juan Manuel Salazar Alvarez
Laredo, Texas criminal defense lawyer represented defendant charged for his role in an elaborate conspiracy of possession with intent to distribute meth, heroin, cocaine and fentanyl, announced U.S. Attorney Jennifer B. Lowery. Juan Manuel Salazar Alvarez, 29, Michoacan, Mexico, pleaded guilty Nov. 5, 2020. Today, U.S. District Judge Diana Saldana sentenced Alvarez to 282 months... More... ( 06-30-2022 - TX) |
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United States of America v. Willie Randolph Moss, Jr.
Laredo, Texas criminal defense lawyer represented defendant charged with felony possession of a firearm. Willie Randolph Moss Jr. attempted to blame someone else for having the firearm. Moss knew he was a convicted felon and could not use or possess a firearm. The firearm was stolen. On Jan. 15, authorities found him in possession of a pistol while traveling on IH-35 no... More... ( 05-24-2022 - TX) |
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United States of America v. Roderick Dewayne Chisley
Laredo, Texas criminal defense lawyer represented defendant charged with conspiring to transport and transporting undocumented aliens within the United States. On Dec. 17, 2021, authorities stopped Roderick DeWayne Chisley, age 47, shortly after he passed through the Border Patrol (BP) checkpoint on I-35. Authorities discovered the tractor trailer he was driving was stolen. Upon ... More... ( 05-12-2022 - TX) |
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United States of America v. Roberick DeWayne Chisley
Laredo, Texas criminal defense lawyer represented defendant charged with conspiring to transport and transporting undocumented aliens within the United States. The jury heard that on Dec. 17, 2021, authorities stopped Roderick DeWayne Chisley, age 47, shortly after he passed through the Border Patrol (BP) checkpoint on I-35. Authorities discovered the tractor trailer he was drivi... More... ( 05-11-2022 - TX) |
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John Doe v. La Bota Ranch, et al.
Laredo, Texas civil litigation lawyer represented Plaintiffs, who sued Defendants on breach of fiduciary duty and bad faith theories claiming that Defendants wrongful raised the dues assessed against them by the board of directors. ... More... ( 03-28-2022 - TX) |
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United States of America v. Joseph Winslow
Laredo, TX: Criminal defense lawyer represented defendant charged with conspiracy to transport undocumented aliens. Joseph Winslow, a 54-year-old resident of Fort Meade, Florida, agreed to drive a tractor-trailer full of undocumented aliens from Laredo to San Antonio. On Dec. 30, 2020, Winslow arrived at the Border Patrol (BP) checkpoint on Interstate Highway 35 approximate... More... ( 09-10-2021 - TX) |
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United States of America v. Leonel Avalos-Santoyo
Laredo, Texas criminal defense lawyer represented Defendant charged with smuggling goods from the United States and making a false statement during the purchase of a firearm. On April 25, 2020, Avalos-Santoyo, age 50, traveled as a passenger in a commercial van from the United States into Mexico at the Lincoln Juarez Bridge in Laredo. Law enforcement stopped the vehicle and performed an ... More... ( 08-14-2021 - TX) |
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Cesar Torres Martinez v. Manhal Waleed Dawood and Charger Logistics USA, Inc.
Laredo, TX: Personal injury lawyer represented Plaintiff, who sued Defendant on an auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Dawood. ... More... ( 07-28-2021 - TX) |
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United States of America v. Baldemar Guadiana
Laredo, Texas criminal defense lawyers represented Defendant charged with conspiracy and possession with intent to distribute more than 500 grams of cocaine. A Laredo federal jury has convicted, Baldemar Guadiana, a 35-year-old legal permanent resident for conspiracy and possession with intent to distribute more than 500 grams of cocaine. The jury deliberated for approximately ... More... ( 07-21-2021 - TX) |
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Noe Armendariz v. Andres Patino Salvador, GRT Transportation, LLC, GRT Transfer S A DE C V
Laredo, TX: Personal injury lawyer represented Plaintiff, who sued Defendant on an auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendant. ... More... ( 07-13-2021 - TX) |
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United States of America v. Jose Rafael Vasquez
Laredo, Texas attempting to export firearms, firearm magazines and thousands of rounds of ammunition to Mexico charge criminal defense lawyer represented Defendant. Jose Rafael Vasquez, Dallas, was indicted for attempting to export firearms, firearm magazines and thousands of rounds of ammunition to Mexico. On Oct. 15, 2020, Vasquez attempted to exit the United States into Mexico... More... ( 07-05-2021 - TX) |
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Leondro Torres v. Navdeep Singh Banga, Gary Express LLC
Laredo, TX: Personal injury lawyer represented Plaintiff, who sued Defendant on an auto negligence and respondeat superior theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Banga. ... More... ( 07-01-2021 - TX) |
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United States of America v. Rito Salomon Palacios
Laredo, Texas criminal defense lawyer represented Defendant charged with wire fraud and extortion under color of official right. Rito Salomon Palacios pleaded guilty Sept. 9, 2020. U.S. District Judge Diana Saldana ordered Palacios to serve a 57-month sentence to be immediately followed by three years of supervised release. At the hearing, the court heard additional information i... More... ( 06-28-2021 - TX) |
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United States of America v. Cecilia Casteneda and Maria Luisa Garza-Salazar
Laredo, Texas criminal defense Lacey Act lawyer represented Defendant charged with illegally selling hummingbirds. Cecilia Castaneda, 63, and Maria Luisa Garza-Salazar, 57, were charged with illegally selling hummingbirds. Castaneda owned and operated Herbario Corpus Christi, a business specializing in herbs and spices. Garza-Salazar was her employee. Both women were charged und... More... ( 05-17-2021 - TX) |