Forcible Entry Law
 
United States of America v. Santiago Ramirez

Del Rio, Texas Criminal Defense Lawyer represented the Defendant Indicted for Alleged Smuggling Attempt of 187 Firearms into Mexico



A Dallas man was indicted in a federal court in Del Rio with four counts related to smuggling firearms into Mexico from the United States.

According to court documents, Santiago Ramirez, 26, was subjected to a... More...
   $0 (01-05-2024 - TX)

United States of America v. Christopher Worrell

Washington, D.C. criminal defense lawyer represented the Defendant who was charged with felony assault on a federal officer.

Christopher Worrell, 52, of Naples, Florida, was found guilty on May 12, 2023, after a bench trial in the District of Columbia during which he perjured himself. On August 14, 2023, four days prior to his previously scheduled sentencing in U.S. District Court, Worrel... More...
   $0 (01-04-2024 - DC)

United States of America v. Jesus Alexander Bardales Ramirez

Del Rio Criminal Defense Lawyer represented the Defendant, A Honduran National for Assaulting Customs and Border Protection Officer

.

A Honduran national was sentenced in a federal court in Del Rio to 18 months in prison for assaulting, resisting or impeding federal officers, causing bodily injury.

According to court documents, Jesus Alexand... More...
   $0 (12-31-2023 - TX)

United States of America v. Ronald Coleman, Jr.

Defendant Ronald Coleman appeals the district court’s denial of
a motion to suppress the fruits of a warrant for vehicle tracking and a residential search warrant
>
No. 18-1083 United States v. Coleman Page 2
on the grounds that the warrants lacked probable cause and that law enforcement’s installation of
the vehicle tracker violated the Fourth Amendment. Because the wa... More...
   $0 (12-28-2023 - OH)

United States of America v. Mason Shepherd

NALBANDIAN, Circuit Judge. Mason Shepherd admitted to possessing several
thousand images and videos of child pornography and pleaded guilty to one count of receipt and
No. 18-3993 United States v. Shepherd Page 2
distribution of child pornography under 18 U.S.C. § 2252(a)(2). The district court sentenced
Shepherd to 96 months in prison and six years of supervised release and al... More...
   $0 (12-28-2023 - OH)

United States of America v. Lesa Chaney & James Alvin Chaney (“Ace”)

London, Kentucky criminal defense lawyer represented the Defendant charged with drug trafficking.

James Alvin Chaney (“Ace”) and Lesa Chaney owned and operated a highly profitable clinic in Hazard, Kentucky called Ace Clinique of Medicine. Eventually, the clinic attracted suspicion that it was a “pill mill”: a clinic that
distributes addictive prescription pills without a ... More...
   $0 (12-28-2023 - OH)

Duryane Chaney v. United States

Duryane Chaney pleaded guilty to one count each of felon in
possession of a firearm and possession with intent to distribute cocaine. Because his criminal
No. 17-2024 Chaney v. United States Page 2
record included convictions for one “serious drug offense” and two “violent felon[ies],” Chaney
was sentenced as an armed career criminal, subject to the Armed Career Crimin... More...
   $0 (12-28-2023 - OH)

United States of America v. Sirous Asgari

In 2012, federal agents learned that Iranian scientist Sirous
Asgari was working on cutting-edge metallurgy research at Case Western Reserve University in
Cleveland, Ohio. The government suspected that Asgari had lied on his visa application and had
transmitted scientific information to Iran in violation of American sanctions laws. Investigators
applied for a warrant to searc... More...
   $0 (12-28-2023 - OH)

United States of America v. Anurag Dass

Hosuton, Texas criminal defense lawyer represented the Defendant charged with
aiding and abetting the receipt of a $7,710 healthcare kickback and one count of money laundering .


Anurag Dass pleaded guilty of aiding and abetting the receipt of a
$7,710 healthcare kickback and one count of money laundering and was sentenced to 24 months of imprisonment, two years of supervise... More...
   $0 (12-27-2023 - LA)

United States of America v. Daniel Kemp, Sr.

Defendant Daniel N. Kemp, Sr., was charged with nine counts of sexually abusing his adopted children. Pursuant to an agreement with the government, he pleaded guilty to one count of aggravated sexual abuse, and the remaining charges were dismissed. The district court sentenced Kemp to life imprisonment – a term within the Sentencing Guidelines range adopted by the court – and to a lifetime... More...   $0 (12-26-2023 - VA)

United States of America v. Shiheem Amos

On September 26, 2018, police officers Hugo Lemos
and Nicholas Mastroianni were working the overnight shift as
patrol officers in southwest Philadelphia. At about 2:00 a.m.,
they received a radio call for a person screaming at the intersection of 65th Street and Dicks Avenue outside Eddie’s Café
and a man assaulting a woman on the highway. The officers
were nearby and ... More...
   $0 (12-24-2023 - PA)

ALPINE, Texas – criminal defense lawyer represented the Defendant charged with importing cocaine through the Presidio Port of Entry.

According to court documents, Aaron Balderrama, 23, advised U.S. Customs and Border Protection officers that he possessed “a couple bags of cheese” in his vehicle when he attempted to enter the U.S. from Mexico on July 20. The officers noticed four whe... More...
   $0 (12-23-2023 - TX)

United States of America v. Debra S. Leisinger

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with bankruptcy fraud.

Leisinger admitted that, on December 8, 2022, she filed for Chapter 7 bankruptcy in the United States District Court for the Northern District of Iowa, by means of sworn court filings. When a debtor files a petition seeking protection from creditors under the bankruptcy laws, a “bankrupt... More...
   $0 (12-22-2023 - IA)

United States of America v. Job Gillette

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with possession of an unregistered destructive device in violation of 26 U.S.C. 5861, which provides:

It shall be unlawful for any person—
(a) to engage in business as a manufacturer or importer of, or dealer in, firearms without having paid the special (occupational) tax required by section 5801 for hi... More...
   $0 (12-22-2023 - DE)

United States of America v. Augusto Mateo Francisco

Buffalo, New York criminal defense lawyer represented the Defendant who was charged with kidnapping.

Augusto Mateo Francisco, 32, of Dunkirk, NY, facilitated the illegal entry of Guatemalan migrants into the United States and helped transport them to the Dunkirk area, where he would provide them with housing and work at area farms. Francisco would charge the migrants for their housing, ri... More...
   $0 (12-20-2023 - NY)

United States of America v. Elroy Arano-Ramon

Wilmington, Delaware criminal defense lawyer represented the Defendant charged with illegal reentry after removal in violation of 8 U.S.c. 1326, which provides:

(a) In generalSubject to subsection (b), any alien who—
(1) has been denied admission, excluded, deported, or removed or has departed the United States while an order of exclusion, deportation, or removal is outstanding, and... More...
   $0 (12-19-2023 - DE)

United States of America v. Guillaume Latour-Laitre

Utica, New York criminal defense lawyer represented the Defendant charged with smuggling cocaine.

Guillaume Latour-Laitre, age 27, of Prevost, Quebec, pled guilty to conspiracy to distribute and possess with intent to distribute a controlled substance. In doing so, he admitted that from November 2019 through December 7, 2019, as vice president of a commercial trucking company in Quebec, ... More...
   $0 (12-15-2023 - NY)

United States of America v. Jhony Cantarero-Vasquez

Worcester, Massachusetts criminal defense lawyer represented the Defendant charged with bringing in and harboring aliens in violation of 8 U.S.C. 1324(a)(1) and 18 U.S.C. 2.

18 U.S.C. 1324(a)(1) provides:

(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a... More...
   $0 (12-13-2023 - MA)

Amanda Everett v. Vallerie Vance and Beverley Vance

Kansas City, Missouri family law lawyers represented the husband and wife in divorce case.


Valerie Vance and Beverley Vance appeal from a judgment entered by the Circuit Court of Jackson County following a bench trial. The circuit court granted Amanda Everett equitable relief and damages in connection with an earlier judgment which had been fraudulently procured by Valerie Vance. The... More...
   $0 (12-12-2023 - MO)

United States of America v. Jose Alonso Bedolla-Vasquez

Cheyenne, Wyoming criminal defense lawyer represented the Defendant charged with illegal re-entry of a previously deported alien into the United States.

Jose Alonso Bedolla-Vasquez, age 32, of Wilson, Wyoming, was born in Tlaxcala, Mexico, and is a citizen of Mexico. On Jan. 28, Bedolla-Vasquez was arrested by the Wyoming Highway Patrol in Teton County for driving under the influence of... More...
   $0 (12-12-2023 - WY)

Alana Marie Souza, et al. v. Brick House, Inc.

Eugene, Oregon intellectual property lawyers represented the Plaintiffs who sued the Defendant on a 15 U.S.C. 1125 Trademark Infringement (Lanham Act) violation theory.

15 U.S.C. 1125 provides:

(1) Any person who, on or in connection with any goods or services, or any container for goods, uses in commerce any word, term, name, symbol, or device, or any combination thereof, or any... More...
   $0 (12-10-2023 - OR)

Ramon Mora-Albarran v. Alejandro Mayorkas (United States of America)

San Francisco, California immigration lawyer represented the Plaintiff who sued the Defendant under the Administrative Procedure Act challenging an adverse ruling.


Plaintiff was admitted to the United States as a lawful permanent resident (“LPR”) on April 13, 1985, following his marriage to a U.S. citizen. (Complaint at ¶¶ 2, 12; Dkt. No. 1 at 4849.) About a year later, Plainti... More...
   $0 (12-08-2023 - CA)

United States of America v. Benjamin Adu Acheampong

Cincinnati, Ohio criminal defense lawyer represented the Defendant charged with romance-fraud conspiracy and making false statements on a COVID‑relief application.

From January 2019 through July 2021, Benjamin Adu Acheampong, 37, of Fairfield, Ohio, conspired with others to create false online profiles, which the conspirators used to express romantic interest in victims. Once the victi... More...
   $0 (12-07-2023 - OH)

United States of America v. Adbiel Martinez-Barrera

Tucson, Arizona criminal defense lawyer represented the Defendant charged with assaulting a Federal Office and improper Entry by an Alien on September 6, 2023.

On May 5, 2023, a United States Border Patrol agent responded to a call from a Border Patrol camera operator who had spotted two suspected undocumented non-citizens in Douglas. The agent went to the area and located the two subject... More...
   $0 (12-06-2023 - AZ)

United States of America v. Alfonso Solis-Melendez

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with transportation of illegal aliens in violation of 8 USC 1324(a)(1)(A)(ii) and (a)(1)(B)(ii), which provide:

(A) Any person who—
(i) knowing that a person is an alien, brings to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or... More...
   $0 (12-01-2023 - OK)

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