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Alien Law
 
United States of America v. Jaime Aburto Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Convicted Alien Smuggler Sentenced to 44 Months for Actions Resulting in Injury to Border Patrol Agent

Jaime Aburto, a United States citizen with a prior alien smuggling conviction, was sentenced in federal court today to forty-four months in prison for his role in a smuggling incident that left a Border Patrol Agent injured.

The sentence was handed down by U.S. ... More...
   $0 (08-19-2018 - CA)

UNITED STATES OF AMERICA v. FRANCISCO OCHOA-OREGEL

Francisco Ochoa-Oregel (Defendant) unlawfully entered the United States in 2016 and was convicted of unlawful reentry in violation of 8 U.S.C. § 1326. Before his 2016 conviction for unlawful re-entry, Defendant had previously been ordered removed in 2008, based on a prior conviction for California domestic violence battery, Cal. Penal Code § 243(e)(1), in an in absentia proceeding. The governmen... More...   $0 (08-17-2018 - CA)

UNITED STATES OF AMERICA v. DIMITRY FOMICHEV

Fomichev was born in Russia and came to the United States in 2003 on a student visa. He met Svetlana Pogosyan in 2006, and they married later that year. In 2007, Pogosyan applied for an alien relative visa for Fomichev, and he applied to adjust his immigration status. The United States Department of Homeland Security found the marriage bona fide, approved the visa, and granted Fomichev conditio... More...   $0 (08-17-2018 - CA)

United States of America v. Santos Alfredo Paz-Ruiz Eastern District of Texas Federal Courthouse - Beaumont, Texas

Beaumont, TX - Honduran National Sentenced in Hardin County Shooting

A 42-year-old Honduran national illegally in the United States has been sentenced to federal prison for firearms violations in the Eastern District of Texas.

Santos Alfredo Paz-Ruiz pleaded guilty on May 10, 2018, to being an illegal alien in possession of a firearm and was sentenced to 33 months in federal pris... More...
   $0 (08-15-2018 - TX)

United States of America v. Prempeh Ernest Agyemang Eastern District of North Carolina Federal Courthouse - Raleigh, North Carolina

Raleigh, NC - Justice Department Secures the Denaturalization of Individual Convicted of Sexual Abuse by a Substitute Parent/Custodian

On August 8, 2018, Chief Judge James C. Dever III of the U.S. District Court for the Eastern District of North Carolina entered an order that revoked the naturalized U.S. citizenship of a child sex offender, restrained and enjoined him from claiming any ri... More...
   $0 (08-14-2018 - NC)

United States of America v. Tony Laves Tueipi Third Judicial District Courthouse - Anchorage, Alaska

Anchorage, AK - Anchorage Man Sentenced for Illegal Possession of Gun

Tony Lavea Tueipi, 42, resident of Anchorage, was sentenced on July 31, 2018 by U.S. District Judge Sharon L. Gleason to 21 months in prison, followed by a three-year term of supervised release, for illegally possessing a gun with an obliterated serial number. As a result of his conviction, Tueipi, who is a native of W... More...
   $0 (08-09-2018 - AK)

Araceli Rodriguez v. Lonnie Swartz, Agent of the U.S. Boarder Patrol Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

A U.S. Border Patrol agent standing on American soil
shot and killed a teenage Mexican citizen who was walking
down a street in Mexico. We address whether that agent has

6 RODRIGUEZ V. SWARTZ

qualified immunity and whether he can be sued for violating
the Fourth Amendment. Based on the facts alleged in the
complaint, we hold that the agent violated a clearly
e... More...
   $0 (08-09-2018 - AZ)

FAN WANG v. THE ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA

Fan Wang, a citizen of the People’s Republic of China, obtained lawful permanent resident status in the United States on April 29, 2010, and worked as a trading assistant in a financial services firm. In 2011, without authorization, he purchased oil futures contracts using the firm’s trading account and transferred those contracts between firm accounts. In company records, Wang marked these cont... More...   $0 (08-02-2018 - PA)

Jerrid Allen v. Kevin M. Milas, et al. Eastern District of California Federal Courthouse - Sacramento, California

Jerrid Allen petitions under the Administrative Procedure
Act (APA), 5 U.S.C. § 551 et seq., for review of a decision by
the U.S. Consulate in Frankfurt, Germany to deny a visa to
his wife. Allen claims that the consular officer committed
legal error in denying Mrs. Allen a visa, and that the error
was “arbitrary, capricious, . . . or otherwise not in accordance
with law.” ... More...
   $0 (07-29-2018 - CA)

Ex parte Carlos Huerta MoreLaw Performance Marketing If It Does Not Work, It Is Free!

On November 28, 2017, Huerta was arrested for an alleged Class C misdemeanor
theft offense and detained in the Lubbock County jail. Bail was not posted. On November
29, the United States Immigration and Customs Enforcement (ICE) lodged an immigration
detainer, against Huerta.1 A Department of Homeland Security administrative “warrant
for arrest of alien” also was signed. More...
   $0 (07-24-2018 - TX)

United States of America v. Jorge Luis Martinez-Hernandez Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Convicted Alien Smuggler Sentenced to 97 Months in Custody for Event that Left Two People Dead

Jorge Luis Martinez-Hernandez, a Mexican citizen with a prior alien smuggling conviction, was sentenced in federal court yesterday to more than eight years in prison for his role in a smuggling incident that left two undocumented immigrants dead.

The sentence was handed ... More...
   $0 (07-19-2018 - CA)

United States of America v. Andres Avelino Anduaga Southern District of California Federal Courthouse - San Diego, California Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

San Diego, CA - Mexican National Sentenced to Prison for Impersonating American Citizen and Stealing Government Benefits for Decades

Andres Avelino Anduaga was sentenced on July 13, 2018 to 37 months in federal prison for stealing over $350,000 in government benefits from federal, state and local agencies while impersonating an American citizen for over 30 years. Anduaga was also ordered... More...
   $0 (07-13-2018 - CA)

United States of America v. Fernando Rafael Lara Salas Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Man Illegally Residing in Lexington Sentenced to Nearly 30 Years for Drug Trafficking, Firearms, and Immigration Offenses

Fernando Rafael Lara Salas, age 40, who had previously used the aliases of Jesus Ruiz Vega, Francisco Garcia and Cristobal Palacios Garcia, was sentenced on June 29, 2018, to 353 months in prison, by U.S. District Judge Danny C. Reeves. In January, Lar... More...
   $0 (07-06-2018 - KY)

United States of America v. Pedro Lopez-Alvarez a/k/a Pedro Lopez Alvarez a/k/a Pedro Alvarez-Baten; Silvano Doroteo Morales-Ventura a/k/a Silvano Morales Ventura; Wilmer Antonio Rubi-Padilla a/k/a Wilmer Rubi Padilla Southern District of Mississippi Federal Courthouse - Gulfport, Mississippi

Gulfport, MS - Three Illegal Aliens Sentenced for Unlawfully Re-Entering the United States

Three illegal aliens, who were arrested while being transported in the same human smuggling operation, were sentenced today by U.S. District Judge Louis Guirola, Jr. for unlawful return after removal from the United States, announced U.S. Attorney Mike Hurst, Special Agent in Charge Jere T. Miles w... More...
   $0 (07-05-2018 - MS)

ROBERT S. DAVIDSON v. THE UNITED STATES

Plaintiff fabricated a replica of the Statue of Liberty on the grounds of the New York-New York Hotel & Casino in Las Vegas in 1996. He applied for and obtained a copyright for the replica in 2013, too late for the statutory presumption of validity. It is also undisputed that the Postal Service used a photograph of that work on a stamp released in December 2010 without permission or attribution ... More...   $0 (07-05-2018 - DC)

United States of America v. Victor Zelaya-Funez Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Baton Rouge, LA - Federal Jury Convicts Illegal Alien of Sexual Exploitation of a Minor and Possession of Child Pornography

VICTOR ZELAYA-FUNEZ, a Honduran national residing in Zachary, Louisiana, was indicted by a federal grand jury on July 12, 2017 and charged with sexual exploitation of a minor, in violation of Title 18, United States Code, Section 2251(a) and (3), and possession of ch... More...
   $0 (07-05-2018 - LA)

United States of America v. J. Matias Picazo-Lucas Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - Illegal Alien Ordered to Prison for Multiple Charges

A 58-year-old an illegal alien from Mexico has been sentenced following his conviction of harboring illegal aliens, using a firearm during a crime of violence, illegal re-entry and being an alien in possession of a firearm, announced U.S. Attorney Ryan K. Patrick. J. Matias Picazo-Lucas pleaded guilty March 7, 2018.
More...
   $0 (07-05-2018 - TX)

Lidia Karine Souza and D.F., a minor, v. Attorney General of Jefferson Beauregard Sessions, III, et al. Northern District of Illinois Courthouse - Chicago, Illinois Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Chicago, IL - United States Magistrate Orders Attorney General To Return Child To His Mother

Lidia Karine Souza, individually and a the parent and next friend of her son, D.F., a minor, sued the Attorney General of Jefferson Beauregard Sessions, III, Secretary of DHS Kirstjen Nielsen, U.S. Immigration and Customs Enforcement (ICE), U.S. Immigration and Customs Enforcement (ICE), U.S. Immi... More...
   $0 (06-29-2018 - IL)

Trump, President of the United States, et al. v.Hawaii, et al. United States Supreme Court Building - Washington, D.C.

Under the Immigration and Nationality Act, foreignnationals seeking entry into the United States undergo a vetting process to ensure that they satisfy the numerous requirements for admission. The Act also vests the President with authority to restrict the entry of aliens whenever he finds that their entry “would be detrimental to the interests of the United States.” 8 U. S. C. §1182(f). Relying on... More...   $0 (06-26-2018 - DC)

UNITED STATES OF AMERICA v. DAVID WESLEY REINHART

David Reinhart was convicted of two counts of possession of child pornography, in violation of 18 U.S.C. § 2252(a)(4)(B). A defendant convicted of this offense who has “a prior conviction . . . under the laws of any State relating to . . . the production, possession, receipt, mailing, sale, distribution, shipment, or transportation of child pornography” is subject to a ten-year mandatory minimum s... More...   $0 (06-22-2018 - CA)

United States of America v. Victor Zelava-Funez Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Baton Rouge, LA - Federal Jury Convicts Illegal Alien of Sexual Exploitation of a Minor and Possession of Child Pornography

An illegal alien who coerced and enticed a child victim to engage in sexually explicit conduct and send him images of such conduct over the internet was convicted. The defendant, VICTOR ZELAYA-FUNEZ, a Honduran national residing in Zachary, Louisiana, was indicted b... More...
   $0 (06-20-2018 - LA)

United States of America v. Martin Saavedra-Villasenor Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

When he illegally reentered the United States after completing a prison term in
this country and then being deported to Mexico, Martin Saavedra–Villasenor violated a
condition of his supervised release: that he not commit any more crimes. And Mr.
Saavedra1 did not deny that he had committed a federal crime by returning to the United
 After examining the briefs and appellate... More...
   $0 (06-20-2018 - NM)

United States of America v. David Wesley Reinhart Federal Courthouse, Oakland, California

David Reinhart was convicted of two counts of
possession of child pornography, in violation of 18 U.S.C.
§ 2252(a)(4)(B). A defendant convicted of this offense who
has “a prior conviction . . . under the laws of any State
relating to . . . the production, possession, receipt, mailing,
sale, distribution, shipment, or transportation of child
pornography” is subject to a ten-... More...
   $0 (06-19-2018 - CA)

United States of America v. Paulo Cesar Rodriguez-Lopez Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

PAULO CESAR RODRIGUEZ-LOPEZ, 42, of Jalisco, Mexico, was sentenced by Federal District Court Judge Nancy D. Freudenthal on June 12, 2018, for illegal re-entry of a previously deported alien into the United States. Rodriguez-Lopez was arrested in Sweetwater County. He received twelve months and one day imprisonment, to be followed by one year of supervised release, was ordered to pay a $100.00 spec... More...   $0 (06-14-2018 - WY)

United States of America v. Delroy Anthony McLean Middle District of Georgia Federal Courthouse - Albany, Georgia

A jury convicted Delroy McLean of violating 18 U.S.C. § 115(a)(1)(B) by “threaten[ing] to assault” an immigration judge “with the intent to impede, intimidate, or interfere” with that judge “while [she was] engaged in the performance of official duties” (i.e., during a bond hearing). On appeal, Mr. McLean challenges his conviction and 41-month sentence on several grounds.
One of Mr. McLean’s a... More...
   $0 (06-11-2018 - GA)

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