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Immigration Law
 
United States of America v. Jose Del Carmen Hernandez Hernandez

Hartford, CT - Citizen of Mexico Sentenced to 3 Years in Federal Prison for Third Illegal Reentry Offense

JOSE DEL CARMEN HERNANDEZ HERNANDEZ, 43, a citizen of Mexico last residing in Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 48 months of imprisonment, followed by three years of supervised release, for illegally reentering the U.S. after being ... More...
   $0 (10-23-2018 - CT)

Igor Borbot v. Warden Hudson County Correctional Facility

Igor Borbot, a native and citizen of Russia, has been detained at the Hudson County Correctional Facility pending removal proceedings since April 2016. Fourteen months after he was denied release on bond, Borbot petitioned the United States District Court for the District of New Jersey for a writ of habeas corpus under 28 U.S.C. § 2241. Borbot alleged that the Due Process Clause of the Fifth Amend... More...   $0 (10-23-2018 - NJ)

United States of America v. Baudel Lopez-Rodriguez

Muskogee, OK - Woodall Man Pleads Guilty To Firearm, Ammunition Possession By Illegal Alien

Baudel Lopez-Rodriguez, age 41, of Woodall, Oklahoma, entered a guilty plea to Illegal Alien In Possession of Firearm and Ammunition, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(2), punishable by not more than 10 years imprisonment, a fine up to $250,000.00, or bo... More...
   $0 (10-16-2018 - OK)

United States of America v. Martin Robert Hall



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Baltimore, MD - Reisterstown Man Sentenced to 25 Years ... More...
   $0 (10-13-2018 - MD)

United States of America v. Patrick Germain

Chicago, IL - Suburban Chicago Man Guilty of Trying to Illegally Export Guns and Ammunition to Haiti




A suburban Chicago man admitted in federal court that he tried to illegally export nearly two dozen guns and ammunition to Hai... More...
   $0 (10-12-2018 - IL)

Judith Alcocer v. Ashley Mills and John Staten




Much has been said about the art of diagnosis. For example, Mahatma Gandhi2 opined, “A correct diagnosis is three-fourths the remedy.” Prashant Gupta, Wisdom of Gandhi 53 (2... More...
   $0 (10-11-2018 - GA)

United States of America v. Fernando Ochoa-Hernandez

Gulfport, MS - Illegal Alien Pleads Guilty to Unlawfully Re-Entering the United States

Fernando Ochoa-Hernandez, 29, an illegal alien from Mexico, pled guilty before U.S. District Judge Sul Ozerden to the crime of Unlawful Reentry by an Alien After Removal, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of U.S. Immigration and Customs Enforcement's Homeland Sec... More...
   $0 (10-10-2018 - MS)

United States of America v. Frantisek Pribyl

Tallahassee, FL - Georgia Man Sentenced to 120 Months for Attempted Enticement and Traveling to Have Sex with a Minor

Frantisek Pribyl, 49, of Snellville, Georgia, was sentenced to 120 months in prison, after being convicted on May 23 of attempted enticement of a minor and travel with intent to engage in illicit sexual conduct.

In February 2017, undercover investigators conduct... More...
   $0 (10-10-2018 - FL)

United States of America v. Gal Vallerius

Miami, FL - Dark Web Administrator Sentenced to 20 Years in Prison for Narcotics Trafficking and Money Laundering

A French national who was serving at times as an administrator and senior moderator on one of the largest dark web criminal marketplaces was sentenced to 20 years in prison, after previously pleading guilty to conspiracy to possess with the intent to distribute controlled sub... More...
   $0 (10-10-2018 - FL)

UNITED STATES OF AMERICA v. AMIN DE CASTRO





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During... More...
   $0 (10-08-2018 - PA)

United States of America v. Gerardo Javier Carreon




San Antonio, TX - Tractor-Trailer Driver Sentenced to Federal Prison for Transporting Illegal Aliens

Gerardo Javier Carreon, age 36, of Laredo, TX, was sentenced to 70 months in federal prison followed by three years of supervised release for transporting illegal aliens, anno... More...
   $0 (10-05-2018 - TX)

United States of America v. Vicente Salinas





McAllen, TX - Former Police Lieutenant Sentenced to Federal Prison

A former lieutenant with the Edcouch Police Department (EPD) has been ordered to federal prison for drug trafficking. Vicente Salinas, 43, of Elsa, pleaded guilty Dec. 5, 2016, to conspiracy to poss... More...
   $0 (10-04-2018 - TX)

United States of America v. Thomas James Burke





Richmond, VA - Dinwiddie County Man Sentenced to Prison for Child Pornography

A Dinwiddie County man was sentenced today to 27 years in prison and ordered to pay $97,500 in restitution for producing images of child sexual abuse involving two local minor victims.

“The nat... More...
   $0 (10-04-2018 - VA)

United States of America v. Ryan Farace




Baltimore, MD Maryland Men Plead Guilty to Charges Relating to Dark Web Drug Distribution and Money Laundering

Distributed More Than 920,000 Counterfeit Xanax Pills on the Dark Web in Exchange for Bitcoin Worth More Than $5 Million

Ryan Farace, age 34, of Re... More...
   $0 (10-04-2018 - MD)

United States of America v. Norman Limgoes




Concord, NH - Groveton Man Pleads Guilty To Participating In Fentanyl Trafficking Conspiracy

Norman Limoges, 51, of Groveton, New Hampshire, pleaded guilty in federal court to participating in a fentanyl drug trafficking conspirac... More...
   $0 (10-03-2018 - NH)

United States of America v. Ammar Atef Alahdali





Arlington, VA - Foreign National Pleads Guilty to Downloading Child Pornography from the Dark Web in Exchange for Cryptocurrency

A Saudi Arabian national living in Arlington, Virginia pleaded guilty today to downloading child pornography through the dark web.

Assista... More...
   $0 (10-03-2018 - )

United States of America v. Anthony Cotter

Springfield, MO - A Springfield, Mo., man was sentenced in federal court for sexually abusing a child and taking sexually explicit photographs of his victim.




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   $0 (10-02-2018 - MO)

ALEJANDRO MISAEL MELENDEZ SARAVIA v. ATTORNEY GENERAL UNITED STATES OF AMERICA






Saravia is a native and citizen of El Salvador. In about 1996, when Saravia was five, his mother left for the United States for economic reasons. After this, he lived with his father.

A. Saravia’s Encounters with MS-13
In 2005, members ... More...
   $0 (10-01-2018 - )

United States of America v. Yanette Rodriguez Acosta aka Yanette Patino





Houston, TX - Texas Woman Sentenced in Virtual Kidnapping Extortion Scheme

A 35-year-old Houston woman has been ordered to prison following her conviction of one count each of conspiracy to commit wire fraud and conspiracy to comm... More...
   $0 (09-25-2018 - TX)

United States of America v. Bryan Deneumostier 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 - Florida Man Pleads Guilty to Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity with At Least 80

A Homestead, Florida man who was charged with surreptitiously producing and distributing pornographic audio and video recordings of himself engaging in sexual activity with multiple men, pleaded guilty on Septemb... More...
   $0 (09-20-2018 - FL)

United States of America v. Kory Almand






Concord, NY - Manchester Man Pleads Guilty to Fentanyl Trafficking and Firearms Charges

Kory Almand, 35, of Manchester, pleaded guilty in federal court to participating in a conspiracy to distribute fentanyl and poss... More...
   $0 (09-19-2018 - NH)

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

San Diego, CA - Former Supervisory U.S. Border Patrol Agent Sentenced Following Convictions for Civil Rights Abuses and Firearms Offenses

Former U.S. Supervisory Border Patrol Agent Martin Rene Duran was sentenced in federal court today to 24 months in custody for unlawfully depriving another of his civil rights under color of law and for firearms offenses.

On August 16, 2018, Du... More...
   $0 (09-19-2018 - ca)

United States of America v. Pablo Duran Ramirez Northern District of Ohio Courthouse - Cleveland, Ohio Morelaw Internet Marketing for Legal Professionals Click Here To Find A Lawyer 888-354-4529

Cleveland, OH - Defendant Pleads Guilty in Connection with Ohio Labor Trafficking Scheme Involving Immigrant Minors

Pablo Duran Ramirez, 50, pleaded guilty on September 17, 2018 in U.S. District Court in Cleveland, Ohio, to encouraging the illegal entry of Guatemalan nationals, including unaccompanied minors, into the United States for financial gain, announced Acting Assistant Attorney ... More...
   $0 (09-18-2018 - OH)

State of Tennessee v. Jamal P. Hicks

Defendant was indicted by the Montgomery County Grand Jury in February of 2016 for one count of violating the Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification and Tracking Act of 2004 (“the Act”) by “[f]alsification of a TBI registration form” as stated in Tennessee Code Annotated section 40-39-208(a)(2); one count of violating the Act by “[f]ailure to timely disclo... More...   $0 (09-17-2018 - TN)

United States of America v. Peter Joseph Hicks District of Massachusetts Federal Courthouse - Boston, Massachusetts

Springfield, MA - Worcester Man Pleads Guilty to Marriage Fraud

Six women from Sub-Saharan Africa married defendant to gain legal status in U.S.

A Worcester man pleaded guilty on September 11, 2018 in connection with entering into six fraudulent marriages in order to evade immigration laws.

Peter Hicks, 57, pleaded guilty to one count of marriage fraud. U.S. District Co... More...
   $0 (09-13-2018 - MA)

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