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United States of America v. Faustino Perez Luna
McAllen, Texas criminal defense lawyer represented Defendant charged with possession with intent to distribute 88.5 kilograms of cocaine. On Nov. 13, 2022, Faustino Perez Luna was driving a tractor trailer loaded with cocaine. The drugs were the priority load of a known drug trafficking organization. Luna approached the Falfurrias checkpoint and claimed to be headed to Atlanta... More... ( 05-26-2023 - TX) |
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United States of America v. Faustino Perez Luna
McAllen, Texas criminal defense lawyer represented Defendant charged with possession with intent to distribute meth. On Nov. 13, 2022, Faustino Perez Luna was driving a tractor trailer loaded with cocaine. The drugs were the priority load of a known drug trafficking organization. Luna approached the Falfurrias checkpoint and claimed to be headed to Atlanta to drop a load of produ... More... ( 05-23-2023 - TX) |
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Ricardo Quiroz Reyes and Alejandra Lizbeth Rangel Miranda v. Quintero's Resale, LLC
McAllen, Texas employment law lawyer represented Plaintiffs who sued Defendant on a Fair Labor Standards Act violation theory. The Fair Labor Standards Act (FLSA) establishes minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in Federal, State, and local governments. Covered nonexempt workers are entitled to a minimum wa... More... ( 05-04-2023 - TX) |
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Henry Abrego v. Great American Assurance Company
McAllen, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of contract theory. "In Texas, insurance companies have a duty to act in good faith when handling claims. This means that they must investigate claims promptly, fairly, and reasonably. If an insurance company fails to do this, it may be liable for bad faith. To prove bad faith, the ... More... ( 05-04-2023 - TX) |
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United States of America v. Sanjuana Yurit Garcia-Salazar
McAllen, Texas criminal defense lawyer represented Defendant charged with harboring aliens. Not a U.S. citizen, Sanjuana Yurit Garcia-Salazar, age 39, was pled guilty to harboring aliens, is expected to face removal proceedings following her imprisonment. At the hearing, the court heard additional evidence that Garcia was an indispensable link in the chain of events that led to the death ... More... ( 04-14-2023 - TX) |
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United States of America v. Orlando Gonzalez
McAllen, Texas criminal defense lawyer represented Defendant charged with conspiracy to transport undocumented aliens resulting in serious bodily injury. MoreLaw Legal News For McAllen On May 20, 2022, Orlando Go... More... ( 01-04-2023 - TX) |
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United States of America v. Juan Jose Roque
McAllen, Texas criminal lawyer represented Defendant charged with smuggling firearms from the United States into Mexico. Juan Jose Roque, 36, pleaded guilty and was sentenced to serve 46 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence that Roque had been participating f... More... ( 08-29-2022 - TX) |
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United States of America v. Rodrigo Lopez
McAllen, Texas criminal law lawyer represented Defendant charged with fraud. Rodrigo Lopez, 38, Penitas, admitted that in 2018 he aided and abetted the La Joya Independent School District (LJISD) athletic director in committing fraud against the district. Through his company Xizaka LLC, Lopez had responded to an LJISD solicitation for bids for athletic supply vendors. He was appr... More... ( 08-11-2022 - TX) |
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United States of America v. Silverio Moreno-Calderon
McAllen, Texas criminal defense lawyer represented defendant charged with conspiracy and harboring and transporting aliens within the country. Silverio Moreno-Calderon, age 27, n illegally resided in a stash house on West 1st Street in Mission. On Feb. 2, authorities observed Moreno-Calderon exit the residence and meet with a driver in a black sport utility vehicle. At that time,... More... ( 07-19-2022 - TX) |
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Elizabeth Avila v. Allstate Texas Lloyds
McAllen, Texas insurance law lawyers represented Plaintiff, who sued Defendant on a breach of insurance contract theory claiming more than $75,000 in damages as a result of the breach. ... More... ( 06-01-2022 - TX) |
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State of Texas v. Roberto Ivonovich Ojeda Hernandez
Edinburg, Texas criminal defense lawyer represented Defendant charged with armed robbery at South Texas College more than two decades ago that left a security guard dead. Roberto Ivonovich Ojeda Hernandez, age 42, was accused of shooting and killing Carlos Hernandez, age 32, on January 13, 1998, wounding others. ... More... ( 03-08-2022 - TX) |
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United States of America v. David Montelongo
McAllen, Texas criminal defense attorney represented Defendant charged with attempting to engage in sexual activity with a minor female. David Montelongo committed a very serious offense which was not impulsive as it had taken place over some length of time. Judge Crane also referenced how Montelongo knew his conduct was wrong. On Jan. 21, Montelongo began to entice and coerce a... More... ( 11-18-2021 - TX) |
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United States of America v. Alvaro Rangel-Arrez
McAllen, Texas criminal defense lawyer represented Defendant charged with reentry of deported alien.... More... ( 07-23-2021 - TX) |
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United States of America v. Eugenio Perez, Jr.
McAllen, Texas criminal defense lawyer represented Defendant charged with conspiracy to possess and distribute meth. Eugenio Perez Jr., age 49, from Misssion, Texas was charged with conspiracy and possession with intent to distribute more than 500 grams of methwitnesses. Authorities discovered 1.6 kilograms of meth while investigating a drag racing incident that resulted in a two... More... ( 05-18-2021 - TX) |
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United States of America v. Kenneth B. Ponce
McAllen, Texas bankruptcy fraud charged criminal defense lawyer represented Defendant, Kenneth B. Ponce, age 48, who was charged with conspiracy to commit bankruptcy fraud. Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS, South Texas Air Med and South Texas EMS (collectively referred to as Hidalgo County EMS). On Oct. 8, 201... More... ( 03-22-2021 - TX) |
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Ninfa Rodeiguez and Roberto Rodriguez v. Cynthia L. Wyatt
McAllen, Texas car wreck lawyer represented plaintiffs, Ninfa Rodeiguez and Roberto Rodriguez, who sued Cynthia L. Wyatt on personal injury auto negligence theories claiming to have suffered more than $75,000 in injuries and/or damages in a car wreck. This case was filed in the 275th District Court, Hidalgo County, C-38-00019-E and was removed to federal court.... More... ( 02-02-2021 - TX) |
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United States of America v. Sergio Guadalupe Sauceda-Saenz
McAllen, Texas - Smuggling charge criminal defense lawyer represented defendant charged with bulk cash smuggling. Sergio Guadalupe Sauceda-Saenz, age 36, a legal permanent resident (LPR) who was residing in Edinburg. On April 4, he attempted to leave the United States through the Hidalgo Port of entry in his vehicle. Authorities conducted an outbound inspection which led to the discovery ... More... ( 12-26-2020 - TX) |
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United States of America v. Braxton Allen Leal
McAllen, Texas grand theft criminal defense lawyer represented Defendant, Braxton Allen Leal, age 43, who was charged with stealing public money, property or records worth $1,250. Leal testified on his own behalf. 18 U.S.C. 641 - Illegal use of public money, property or records... More... ( 12-10-2020 - TX) |
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United States of America v. Luz Fernando Solis
McAllen, Texas pointing a laser at an aircraft criminal defense lawyer represented defendant, Luz Fernando Solis, with knowingly aiming a beam of a laser at a Texas Department of Public Safety helicopter. The aircraft was providing assistance to local law enforcement when a laser beam struck the DPS helicopter twice. Authorities observed an individual, later identified as Solis, at the lo... More... ( 12-05-2020 - TX) |
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Manuel Farias v. United Financial Casualty Company
McAllen, Texas civil trial lawyer represented plaintiff on a breach of insurance contract claim. Manuel Farias sued United Financial Casualty Company on a breach of insurance contract theory claiming $500 million in damages. ... More... ( 10-05-2020 - TX) |
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United States of America v. Jorge Alberto Ruiz-Periban
MoreLaw ReceptionistsVOIP Phone and Virtual Receptionist Services Call 918-582-6422 Today McAllen, TX - The United States of America charged Jorge Alberto Ruiz-Periban with bulk cash ... More... ( 04-12-2020 - TX) |
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United States of America v. Rodolfo Medrano
McAllen, Texas criminal law lawyer represented Defendant who filed a writ of habeas corpus pursuant to 28 U.S.C. 2254.... More... ( 03-13-2020 - TX) |
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United States of America v. Ociel Ambrosio Ramirez-Ramirez
McAllen, TX - The United States of America charged Ociel Ambrosio Ramirez-Ramirez with attempting to export firearm magazines. A 22-year-old Mexican national has been ordered to prison following his conviction of attempting to export firearm magazines, announced U.S. Attorney Ryan K. Patrick. Ociel Ambrosio Ramirez-Ramirez pleaded guilty Dec. 30, 2019. Today, U.S. Distr... More... ( 03-12-2020 - TX) |
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United States of America v. Rosbel Garcia, Jr.
McAllen, TX - The United States of America charged Rosbel Garcia with distribution of cocaine. A federal jury has returned a guilty verdict against a 45-year-old Alton man for conspiracy to possess with intent to distribute more than five kilograms of cocaine. The jury deliberated for approximately six hours before convicting Rosbel Garcia following a one-day trial which included... More... ( 01-15-2020 - TX) |
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United States of America v. Aren Reyes, Teresa Gonzales, Francisca Baez, Yesenia Garcia, and Ofelia Hernandez Vasquez
McAllen, TX - Texas meth ring handed massive sentences Several Fort Worth area meth runners and their recruiter have been sentenced for their roles in a half-year meth importing conspiracy, announced U.S. Attorney Ryan K. Patrick. The case involved the seizure of seven... More... ( 10-24-2019 - TX) |