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Immigration Law
J. Donald Henson, Sr. v. Department of Health and Human Services Southern District of Illinois Courthouse - East St. Louis, Illinois

Plaintiff J. Donald Henson, Sr., appeals from the district court’s grant of summary judgment
* We have agreed to decide this case without oral argument because the briefs and record adequately present the facts and legal arguments, and oral argument would not significantly aid the court. See Fed. R. App. P. 34 (a)(2)(C).
2 No. 17-1750
for defendants on his claims under the Freedom of I... More...
   $0 (06-17-2018 - IL)

Chadwick Smith v. The State of Texas Ninth Court of Appeals - Texas Courts

In his motion to suppress, Smith alleged that the evidence was seized pursuant
to an “illegal stop, detention and/or arrest.” According to Smith, the stop was without
probable cause or reasonable suspicion and any evidence seized or statements made
should be suppressed as fruits of an unlawful search and seizure.
At the suppression hearing, the State conceded that there was n... More...
   $0 (06-16-2018 - TX)

Amanda Gail Gilbert v. The State of Texas

A jury convicted Amanda Gail Gilbert of unauthorized use of a motor vehicle, a state jail
felony. See TEX. PENAL CODE ANN. § 31.07 (West 2016). After a bench trial on punishment, the
trial court found true the State’s habitual-offender allegation and sentenced Gilbert to eight years’
confinement. On appeal, Gilbert argues that the trial court erred in submitting a jury charge tha... More...
   $0 (06-15-2018 - TX)

United States of America v. Christopher M. Hall Morelaw Internet Marketing Helping People Find You On The Internet 888-354-4529

Chicago, IL - Chicago Man Sentenced to 28 Years in Federal Prison for Producing and Sharing Child Pornography

A Chicago man has been sentenced to 28 years in federal prison for producing hundreds of photos and videos of child pornography.

CHRISTOPHER M. HALL, 44, arranged three sexual encounters for two underage girls whom he met through online mobile chat applications. One of t... More...
   $0 (06-12-2018 - IL)

United States of America v. Pablo Jose Cruz Hartford County Courthouse - Hartford, Connecticut

New Have, CT - Bronx Resident Sentenced to 4 Years in Federal Prison for Supplying Heroin to New Haven Drug Ring

PABLO JOSE CRUZ, 46, a citizen of the Dominican Republic last residing in the Bronx, N.Y., was sentenced yesterday by U.S. District Judge Jeffrey A. Meyer in New Haven to 48 months of imprisonment, followed by five years of supervised release, for supplying heroin to a New Have... More...
   $0 (06-12-2018 - CT)

United States of America v. David Jack District of Maine Federal Courthouse - Bangor, Maine

Bangor, ME - Bangor Man Sentenced to 10 Years for Possessing Child Pornography

David Jack, 44, of Bangor, was sentenced on June 11, 2018 in U.S. District Court by Judge John A. Woodcock, Jr. to 10 years in prison and 15 years of supervised release for possessing child pornography. Jack pleaded guilty on January 26, 2018.

According to court records, in the summer of 2016, the de... More...
   $0 (06-12-2018 - ME)

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)

COMMONWEALTH vs. COURAGE K. ASASE Massachusetts Supreme Judicial Court

After jury trial in the District Court, the defendant was convicted of assault and battery on a pregnant person. Due to continuances for various reasons, the defendant was not sentenced for over six months after his conviction. The judge ultimately sentenced the defendant to three months in the
house of correction, suspended for six months (during which time the defendant would be on probat... More...
   $0 (06-10-2018 - MA)

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. Raeef Ohan Ohan Eastern District of California Federal Courthouse - Sacramento, California

Sacramento, CA - Stockton Man Pleads Guilty to Money Laundering

Raeef Ohan Ohan, 59, of Stockton, pleaded guilty today to engaging in monetary transactions in criminally derived property related to a series of cargo thefts.

According to court documents, from 2012 to 2014, Ohan received and possessed thousands of dollars’ worth of stolen goods that had been stolen from truck trail... More...
   $0 (06-09-2018 - CA)

United States of America v. Jeffrey Raymond Everett Western District of Missouri Federal Courthouse - Springfield, Missouri

Springfield, MO - Reeds Spring Sex Offender Sentenced to 25 Years for Child Pornography

Portrayed a Woman Online to Solicit Explicit Photos from Teen Boy

A convicted sex offender in Reeds Spring, Mo., who pretended to be a woman online in order to solicit sexually explicit photos from a teenage boy on June 7, 2018.

Jeffrey Raymond Everett, Jr., 23, of Reeds Spring, was s... More...
   $0 (06-08-2018 - MO)


Wasse Zafer was the sole owner and operator of Zafer Chiropractic & Sports Injuries, Inc. Zafer originally filed suit against Farmers in February 2012 in Cole County, Missouri. Some of Zafer's patients were insured by Farmers' automobile insurance policies, which provided personal injury protection coverage and/or medical payments coverage. Zafer alleged that some of those insured patients execute... More...   $0 (06-06-2018 - KS)

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)


In February 2012, Deen was charged by indictment with domestic assault in the
second degree, resisting arrest, and misdemeanor assault of a law enforcement officer in
the third degree. These charges arose after Deen threw a beer bottle at his mother's head
and then resisted the ensuing arrest by brandishing a table leg with a protruding screw at
law enforcement officers. Deen... More...
   $0 (06-03-2018 - MO)

United States of America v. John Ambrosio, a/k/n "Johnny Boy" Eastern District of New York Federal Courthouse - Central Islip, New York

Central Islip, NY - Long-Time Gambino Crime Family Member Pleads Guilty to Racketeering Conspiracy

John “Johnny Boy” Ambrosio Supervised Loansharking and Illegal Gambling Operations in Nassau and Suffolk Counties

Earlier May 31, 2018, in federal court in Central Islip, New York, John Ambrosio, also known as “Johnny Boy,” a member of the Gambino organized crime family of La Cosa N... More...
   $0 (06-02-2018 - NY)

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)

United States of America v. Ascension Pascual-Rodriguez Western District of Wisconsin Federal Courthouse - Madison, Wisconsin

Madison, WI - Mexican Citizen Found in Trempealeau County Sentenced for Illegally Reentering U.S.

Ascension Pascual-Rodriguez, 42, a citizen of Mexico found in Whitehall, Wisconsin, was sentenced yesterday by U.S. District Judge James Peterson to 12 months and one day in federal prison for illegally reentering the United States. Pascual-Rodriguez, who had been deported from the United St... More...
   $0 (05-27-2018 - WI)

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. David Pirk, Andre Jenkins a/k/a "Little Bear," and Timothy Enix, a/k/a "Blaze" Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Kingsmen President, Regional President, And Member Convicted By A Federal Jury Of Murder And Racketeering Following Four Month Trial

Following a four-month trial, a federal jury in Buffalo, New York, has convicted three leaders and members of the Kingsmen Motorcycle Club (KMC), including the National President, of multiple charges for their roles in a major racketeering oper... More...
   $0 (05-22-2018 - NY)

United States of America v. Luis Moreno-Valencia Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Colombian Man Sentenced To More Than 17 Years For Transporting Cocaine

Luis Moreno-Valencia (45, Colombia, South America) was sentenced to 17 years and 6 months in federal prison for conspiring with others to distribute five kilograms or more of cocaine on vessels subject to the jurisdiction of the United States, and for conspiring with others to distribute five kilograms or ... More...
   $0 (05-21-2018 - FL)

United States of America v. Rasheed Abiodun Akanni District of Rhode Island Federal Courthouse - Providence, Rhode Island

Rasheed Abiodun Akanni challenges the sufficiency of the evidence supporting his conviction for marriage fraud in violation of 8 U.S.C. § 1325(c), which prohibits "knowingly enter[ing] into a marriage for the purpose of evading any provision of the immigration laws." He does not challenge his felony convictions for making false statements to immigration officials. We affirm.1
The evidence pres... More...
   $0 (05-21-2018 - RI)

United States of America v. Eleno Quinteos, Jr. Southern District of California Federal Courthouse - San Diego, California

San Diego, CA - Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud

Eleno Quinteros, Jr., the former vice president of operations for two airline mechanic staffing companies, was sentenced today to 12 months in prison for making false statements in support of legal permanent resident petitions for dozens of the companies’ mechanics.

Quinteros previously... More...
   $0 (05-18-2018 - CA)

United States of America v. Jesus Salgado Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - Suburban Man Sentenced to 16 Years in Prison for Leading Chicago-Area Cell of International Drug Trafficking Organization

A federal judge in Chicago has sentenced a suburban man to 16 years in prison for leading a Chicago-area cell of an international drug trafficking organization.

JESUS SALGADO ran a stash house in Bensenville where heroin and cash from drug sales ... More...
   $0 (05-18-2018 - IL)

United States of America v. Vivian George Stewart Eastern District of Pennsylvania Federal Courthouse - Philadelphia, Pennsylvania

Philadelphia, PA - Jamaican citizen sentenced to 26 months in prison for re-entering U.S. after being deported three times

Vivian George Stewart, 49, who has used five aliases in his attempts to enter or remain in the United States, was sentenced May 16 to 26 months in prison for re-entering the country illegally.

Stewart had previously been convicted in 2006 of participating in ... More...
   $0 (05-18-2018 - PA)

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