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Alien Law
 
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)

United States of America v. Mateo Bedolla-Aguilar District of Wyoming Federal Courthouse - Cheyenne, Wyoming

MATEO BEDOLLA-AGUILAR, 34, of Tlaxcala, Mexico was sentenced by Federal District Court Judge Nancy D. Freudenthal on June 4, 2018 for illegal re-entry of a previously deported alien into the United States. Bedolla-Aguilar was arrested in Jackson, Wyoming. He received time served plus ten days to allow for deportation proceedings and a $100.00 special assessment to be remitted at the time of deport... More...   $0 (06-10-2018 - WY)

United States of America v. Omar Gomez-Salazar District of Wyoming Federal Courthouse - Cheyenne, Wyoming

OMAR GOMEZ-SALAZAR, 25, of San Luis Potosi, Mexico was sentenced by Federal District Court Judge Nancy D. Freudenthal on June 4, 2018 for illegal re-entry of a previously deported alien into the United States. Gomez-Salazar was arrested in Platte County, Wyoming. He received time served plus ten days to allow for deportation proceedings and a $100.00 special assessment to be remitted at the time o... More...   $100 (06-10-2018 - WY)

United States of America v. Edy Matute Morelaw Internet Marketing for Legal Professionals Helping People Find You On The Internet 888-354-4529

Milwaukee, WI - Illegal Alien Sentenced to 41 Months in Federal Prison for Possessing AR-15 Style Rifle and a Handgun in Connection with Drug Trafficking

On June 1, 2018, United States District Court Judge J.P. Stadtmueller sentenced Edy Matute to 41 months in prison for being an illegal alien in possession of firearms in violation of 18 U.S.C. §§ 922(g)(5)(A) & 924(a)(2). Matute also re... More...
   $0 (06-04-2018 - WI)

United States of America v. Denny Reyes United States District Court for the District of Vermont

Burlington, VT - Bronx Man Sentenced to Three Years Imprisonment Following Alien Smuggling Trial

Denny Reyes, 28, of Bronx, New York, was sentenced on May 29, 2018, in United States District Court in Burlington, Vermont, to serve concurrent terms of thirty-six and ten months in federal prison after his conviction at trial for Aiding and Abetting Alien Smuggling for Financial Gain and the... More...
   $0 (05-31-2018 - VT)

Pablo Alberto Rubio v. Jefferson B. Sessions, III Eighth Circuit Courthouse - St. Louis, Missouri

Pablo Rubio, a native and citizen of El Salvador, petitions for review of a
Board of Immigration Appeals (BIA) decision denying his application for Temporary
Protected Status (TPS) and ordering his removal. 1 The BIA determined that Rubio
is ineligible for TPS because he has been convicted of two or more misdemeanors.
See 8 U.S.C. § 1254a(c)(2)(B)(i). Rubio argues this eligibility ... More...
   $0 (05-28-2018 - MO)

Nasir Hakeem v. State of Tennessee

Following a bench trial, the Petitioner, a foreign national from Pakistan, was convicted of two counts of sexual battery, a Class E felony. State v. Nasir Hakeem, No. M2012-02150-CCA-R3-CD, 2013 WL 6706122, at *1 (Tenn. Crim. App. Dec. 18, 2013), perm. app. denied, (Tenn. May 14, 2014). On August 2, 2012, the trial court imposed concurrent, suspended sentences of eighteen months for each convict... More...   $0 (05-22-2018 - TN)

UNITED STATES OF AMERICA v. IOURI MIKHEL and UNITED STATES OF AMERICA v. JURIJUS KADAMOVAS

Defendants are foreign nationals under the Hostage Taking Act: Mikhel is Russian, and Kadamovas is Lithuanian. Both lived in Los Angeles, California, during the events underlying this case. Defendants were assisted at various times by coconspirators Petro Krylov, Ainar Altmanis, Aleksejus Markovskis, and Natalya Solovyeva. Altmanis, Markovskis, and Solovyeva all pleaded guilty and
UNITED STA... More...
   $0 (05-13-2018 - CA)

United States of America v. Juan Manuel Bautista Arias District of Rhode Island Federal Courthouse - Providence, Rhode Island

Providence, RI - Illegal Alien Pleads Guilty to Trafficking Fentanyl Laced Heroin, Illegal Reentry

A Dominican national who had previously been convicted in federal court in Boston in 1998 for trafficking cocaine, sentenced to 72 months in federal prison and ordered deported, pleaded guilty in U.S. District Court in Providence on May 11, 2018 to reentering the county illegally and conspir... More...
   $0 (05-12-2018 - RI)

United States of America v. Un Hag Baeg Central District of California Federal Courthouse - Los Angeles, California

Los Angeles, CA - Korean National Sentenced to Nearly 4 Years in Prison for Role in Scheme that Avoided Paying Excise Taxes on Millions of Cigarettes

A Korean national who was living in the United States as an illegal alien was sentenced to 46 months in federal prison for participating in a scheme to defraud the United States by evading millions of dollars in federal excise taxes due on 1... More...
   $0 (05-08-2018 - CA)

United States of America v. James Matthew Bradley, Jr. Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - James Matthew Bradley, Jr., Sentenced to Life in Federal Prison for Transporting Illegal Aliens Resulting in Death

In San Antonio today, Senior United States District Judge David A. Ezra sentenced 61–year–old Louisville, KY, truck driver James Matthew Bradley, Jr., to life in federal prison without parole for his role in an illegal alien smuggling operation that resulted... More...
   $0 (04-20-2018 - TX)

United States of America v. Jose Perez-Barrios Middle District of Louisiana Federal Courthouse - Baton Rouge, Louisiana

Baton Rouge, LA - Illegal Alien Deported on Seven Prior Occasions Pleads Guilty and Sentenced to 21 Months in Prison

JOSE PEREZ-BARRIOS, age 46, plead guilty and was sentenced on a single count indictment charging him with illegal reentry into the United States by a removed alien.

The indictment charges, and the defendant admitted, that he is a citizen of Mexico, was knowingly pr... More...
   $0 (04-13-2018 - LA)

John R. Turner v. United States of America Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Appellant John Turner asks us to overrule
nearly four decades of circuit precedent holding that the Sixth Amendment right to counsel does
not extend to preindictment plea negotiations. See United States v. Moody, 206 F.3d 609, 614–
15 (6th Cir. 2000) (citing United States v. Sikora, 635 F.2d 1175 (6th Cir. 1980)). We decline to
do so. Our rule—copied word for word from the Supreme ... More...
   $0 (03-26-2018 - TN)

Abraham Aleiandro Gonzalez-Alarcon v. Adrian P. Macias District of New Mexico Federal Courthouse - Albuquerque, New Mexico

Abraham Gonzalez-Alarcon filed a habeas petition under 28 U.S.C. § 2241
alleging specific facts which, if proven, would demonstrate that he is a United States
citizen. He seeks release from custody from Immigration and Customs Enforcement
(“ICE”) following ICE’s reinstatement of a prior order of removal on that basis.
Dismissing Gonzalez-Alarcon’s petition, the district court concl... More...
   $0 (03-20-2018 - NM)

United States of America v. Abiodun Bakre Western District of Pennsylvania Courthouse - Pittsburgh, Pennsylvania

Pittsburgh, PA - Illegal Alien Sentenced to More than 7 Years in Prison for $20M Stolen Identity Refund Fraud Scheme

A former resident of Ozone Park, New York, has been sentenced in federal court to 87 months in prison and three years of supervised release on his conviction of conspiracy to commit wire fraud and aggravated identity theft.

United States District Judge David S. Cer... More...
   $0 (03-17-2018 - PA)

United States of America v. Oniel Christopher Russell, a/k/a "O.G. Russell" Middle District of Florida Federal Courthouse - Orlando, Florida

Orland, FL - Illegal Alien Sentenced To Five Years For Possession Of Loaded Firearms And Felony Assault On A Federal Officer

U.S. District Court Judge Carlos E. Mendoza sentenced Oniel Christopher Russell, a/k/a “O G Russell” (40, Jamaican national), to five years in federal prison for possessing two loaded firearms while being in the United States illegally, and for committing a felony a... More...
   $0 (03-12-2018 - FL)

Ming Dai v. Jefferson B. Sessiona III Northern District of California Federal Courthouse - San Francisco

Ming Dai is a citizen of China. He testified that he was
beaten, arrested, jailed, and denied food, water, sleep, and
medical care because he tried to stop the police from forcing
his wife to have an abortion. The Board of Immigration
Appeals (BIA) nevertheless found that Dai was not eligible
for asylum or withholding of removal.
There is one clear and simple issue in this ... More...
   $0 (03-09-2018 - CA)

United States of America v. Mac Johnson Alachua County Florida Courthouse - Gainesville, Florida

Gainesville, FL - Alachua County Man Pleads Guilty to Harboring Undocumented Aliens and Evading Workers' Compensation and Payroll Taxes

Mac Johnson, 50, of Newberry, Florida, pled guilty on February 27, 2018 afternoon to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and harboring undocumented aliens. The guilty plea was announced by Christophe... More...
   $0 (02-28-2018 - FL)

Loretta T. Elliott v. American States Insurance Company Middle District of North Carolina Federal Courthouse - Greensboro, North Carolina

Loretta Elliott filed this claim against her insurance company, American States Insurance Company (“ASIC”), alleging that its conduct in handling her insurance claim constitutes an unfair claims settlement practice in violation of N.C. Gen. Stat. § 58-63-15(11), and, as a matter of law, an unfair and deceptive trade practice in violation of N.C. Gen. Stat. § 75-1.1. On appeal, Elliott asserts that... More...   $0 (02-24-2018 - NC)

Marjo Alberto Lopez Garza v. Citigroup, Inc. District of Delaware Federal Courthouse - Wilmington, Deleware

Under Federal Rule of Civil Procedure 41(d), a district court may order a plaintiff who voluntarily dismisses an action
3
and files a second action against the same defendant based upon a claim asserted in the first action to pay the “costs” incurred by the defendant in the first action. The issue presented (one of first impression in this Court) is whether a district court may award attor... More...
   $0 (02-23-2018 - DE)

United States of America v. Richard Pinedo Federal Courthouse - District of Columbia

Washington, DC - Defendant Pleads Guilty to Selling Bank Accounts To Russian Hackers

The United States of America charged Richard Pinedo, age 28, with identity fraud in violation of 18 U.S.C. 1028 when the sold bank accounts to Russians who used the accounts to launder money for use in Russia's efforts to defeat Hillary Clinton's campaign to become President of the United States.

... More...
   $0 (02-17-2018 - DC)

United States of America v. Jose Salvado Gonzalez-Campos Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

Indianapolis, IN - MS-13 gang member sentenced in federal court for illegal gun possession

Illegal alien from El Salvador lived on the Westside of Indianapolis

United States Attorney Josh Minkler today announced the sentencing of an illegal alien and violent gang member found to be in possession of a firearm. Jose Salvador Gonzalez-Campos, age 27, was sentenced to 1 year and 1 da... More...
   $0 (02-16-2018 - IN)

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