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Immigration Law
 
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. Patrick Johns Southern District of Mississippi Federal Courthouse - Gulfport, Mississippi Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Gulfport, MS - Picayune Man Sentenced to over 13 Years in Prison for Trafficking Cocaine and Methamphetamine

Patrick Johns, 46, of Picayune, Mississippi, was sentenced on August 14, 2018 by U.S. District Judge Sul Ozerden to 160 months in federal prison, followed by 3 years of supervised release, for distributing cocaine and methamphetamine in Picayune, Mississippi, announced U.S. Attorne... More...
   $0 (08-15-2018 - MS)

United States of America v. Matthew Joseph Lucio Southern District of Texas Federal Courthouse - Corpus Christi, Texas

Corpus Christi, TX - Corpus Christi Man Gets Life in Prison for Multiple Sexual Exploitation Crimes

A 30-year-old Corpus Christi man has been ordered to federal prison for the rest of his life following his admission he sexually assaulted four minor females.

U.S. District Judge Nelva Gonzales Ramos imposed the sentence, further ordering Lucio to pay $10,000 in restitution.
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. Raul Ernesto Landaverde-Giron, a/k/a “Humilde,” a/k/a “Decente” District of Maryland Federal Courthouse - Greenbelt, Maryland

Greenbelt, MD - Maryland MS-13 Member Ordered to Serve Two Consecutive Life Sentences for Federal Racketeering Conspiracy, Murder, and Other Violent Crimes

Also Pleaded Guilty to Illegal Reentry After Deportation and Sentenced to Six Months in Prison

U.S. District Judge Peter J. Messitte sentenced Raul Ernesto Landaverde-Giron, a/k/a “Humilde,” a/k/a “Decente,” age 28, of Silver ... More...
   $0 (08-14-2018 - MD)

United States of America v. Tessicar Karelle Jumpp, a/k/a Stephanie Phelps Eastern District of Virginia - Federal Courthouse - Alexandria, Virginia

Alexandria, VA - Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims

A Jamaican citizen was sentenced today to six years in prison for orchestrating a lottery fraud that scammed elderly victims out of approximately $385,000.

“The financial and emotional harm these scams cause elderly victims and their family members can be devastating,” said G. Zachary Terwilliger... More...
   $0 (08-14-2018 - VA)

Bryan Manning v. Donald Caldwell Western District of Virginia Federal Courthouse - Roanoke, Virginia

Virginia law criminalizes the possession, purchase, or consumption of alcohol by someone who has been interdicted by a Virginia court. Interdiction is a civil order designating that a person is a “habitual drunkard” or has been convicted of driving while intoxicated. In this case, a group of homeless people suffering from alcoholism challenged the constitutionality of Virginia’s interdiction statu... More...   $0 (08-14-2018 - VA)

United States of America v. Edwin Antonio Paiz-Morales District of Maine Federal Courthouse - Bangor, Maine

Bangor, ME - Guatemalan Man Sentenced to Time Served for Illegal Entry into the United States

Edwin Antonio Paiz-Morales, 27, of Guatemala, pleaded guilty today in U.S. District Court to illegally entering the United States and was sentenced by U.S. Magistrate Judge John C. Nivison to time served (ten days).

Court records reveal that on July 29, 2018, the defendant entered the Un... More...
   $0 (08-12-2018 - ME)

United States of America v. Roberto Alexander Herrera Carballo Northern District of New York Federal Courthouse - Albany, New York

Albany, NY - Salvadoran Citizen Sentenced for Illegal Re-Entry


Roberto Alexander Herrera Carballo, age 27, and of a citizen of El Salvador, was sentenced today to time served (116 days in jail) for illegally re-entering the United States.

The announcement was made by United States Attorney Grant C. Jaquith and Thomas R. Decker, Director of the New York Field Office of Immigr... More...
   $0 (08-10-2018 - NY)

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)

United States of America v. Luis Valero-Carrizales Southern District of Texas Federal Courthouse - Corpus Christi, Texas

Corpus Christi, TX - Mexican National Sentenced for Smuggling 53 Aliens in Tractor Trailer

A Mexican National who was on a visitor visa has been ordered to federal prison for attempting to smuggle illegal aliens behind a load of produce.

U.S. District Judge Nelva Gonzales Ramos handed Valero-Carrizales a 30-month sentence. Not a U.S. citizen, Valero-Carrizales is expected to f... More...
   $0 (08-05-2018 - tx)

Vith Loch v. The State of Texas

At his arraignment, the trial court advised appellant as to the range of
punishment for the offense of murder, but it did not provide any further
admonitions. Appellant testified that he discussed his case at length with his trial
counsel, including all potential defensive theories and strategies. However, despite
his trial counsel’s presentation of various possible defensive... More...
   $0 (08-02-2018 - TX)

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)

United States of America v. Richard A. Wellbeloved-Stone Western District of Virginia Federal Courthouse - Abington, Virginia

Abington, VA - Former Virginia High School Science Teacher Sentenced to 23 Years in Prison for Producing Child Pornography





A Charlottesville, Virginia man was sentenced on July 30, 2018 to 276 months in prison for production of child pornography, announced Assi... More...
   $0 (07-31-2018 - VA)

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)

UNITED STATES OF AMERICA v. KAMEL LAMBUS, AKA Kamel Angevine, AKA K, AKA Kamel Angenevine, STANLEY FULLER, AKA Wardy, AKA Webo

Lambus and Fuller are accused of being leaders and organizers of a
16 group of individuals that referred to itself as the Paper Chasing Goons or POV City
1 and was a drug trafficking organization (or the "DTO"). Beginning in 2015, Lambus
2 and Fuller, along with 10 others, were indicted principally on charges of conspiring
3 to distribute and possess with intent to distribute hero... More...
   $0 (07-27-2018 - NY)

United States of America v. Gregory A. Mclin Southern District of Mississippi Federal Courthouse - Gulfport, Mississippi Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Gulfport, MS - Former Gulfport Resident Pleads Guilty to Possession of Child Pornography

Gregory A. Mclin, 45, a former Gulfport resident who now resides in Huntsville, Alabama, pled guilty on July 24, 2018 before U.S. District Judge Louis Guirola to one count of knowingly possessing visual depictions of minors engaging in sexually explicit conduct.

An investigation conducted in ... More...
   $0 (07-25-2018 - MS)

United States of America v. Brenda GuerraGuerra-Rios Western District of Texas Federal Courthouse - Brownsville, Texas

Brownsville, TX - Meth Smuggler Ordered to Federal Prison

A 19-year-old U.S. citizen who resided in Matamoros, Mexico, was ordered to prison for smuggling methamphetamine through the local port of entry. Brenda Guerra Rios pleaded guilty Jan. 17, 2018, to possession with intent to distribute more than 50 grams of methamphetamine.

Today, U.S. District Judge Andrew S. Hanen ordered... More...
   $0 (07-25-2018 - TX)

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)

Ex parte Jose Luis Nassar Rodriguez Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

According to his application, appellant pleaded guilty to burglary of a building
on March 15, 2017, and the trial court sentenced him to community supervision.2
On November 13, 2017, appellant filed an application for writ of habeas corpus
challenging the voluntariness of his guilty plea based on allegedly ineffective
assistance of counsel. Appellant argued that his trial att... More...
   $0 (07-23-2018 - TX)

United States of America v. Miteshkumar Patel, et al. Southern District of Texas Courthouse - Houston, Texas Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Houston, TX - 24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

Twenty-one members of a massive India-based fraud and money laundering conspiracy that defrauded thousands of U.S. residents of hundreds of millions of dollars were sentenced this week to terms of imprisonment up to 20 years. Three other conspirators were sentenced earlier th... More...
   $0 (07-21-2018 - TX)

United States of America v. Frederick Barbieri United States District Court for the Southern District of Florida - Miami, Florida Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Miami, FL - Port St. Lucie Resident Sentenced to More Than 12 Years in Prison for International Firearms Trafficking

A Port St. Lucie resident was sentenced today to more than 12 years in prison for unlawfully exporting firearms, firearm accessories, and ammunition from South Florida to Rio de Janeiro, Brazil.

Benjamin G. Greenberg, United States Attorney for the Southern Distric... More...
   $0 (07-19-2018 - FL)

United States of America v. Richard David Blick Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Registered Sex Offender Sentenced to 20 Years in Prison for Receipt and Possession of Images of Child Rape
Defendant Preyed on Young California Teen, Inducing her to send Images over Internet

A registered sex offender with prior convictions for raping a 12-year-old girl he met via the internet, was sentenced today in U.S. District Court in Seattle to 20 years i... More...
   $0 (07-19-2018 - WA)

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)

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