Immigration Law
 
BELICE CARMIL v. ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA

Carmil, a native and citizen of Haiti, be removed from the United States. Carmil
has asked that we review the BIA’s order.
I.
Carmil was admitted to the United States in 1995 as a lawful permanent resident.
He was ten years old at that time. A decade later, Carmil was convicted in a New Jersey
court of second-degree robbery and sentenced to eight years of imprisonment.More...
   $0 (12-28-2023 - LA)

United States of America v. Kenneth Jackson


A. Pre-Trial Proceedings
1. Indictment and Guilty Pleas
In December 2015, Jackson, Palmer, Tervon’tae Taylor, D’Wan Dillard, Jr., and Calvin
Rembert were charged with multiple violations of 18 U.S.C. § 2119(2)—carjacking resulting in
serious bodily injury—and 18 U.S.C. § 924(c)(1)(A)(ii)—using, carrying, or possessing a
firearm during a crime of violence. P... More...
   $0 (12-28-2023 - OH)

Former paralegal sentenced in Texas Muslim Women’s Foundation theft scheme

PLANO, Texas– A Melissa woman has been sentenced to federal prison for violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.

Nnenna Mary Jones, 40, pleaded guilty to wire fraud and was sentenced to 14 months in federal prison by U.S. District Judge Sean D. Jordan on Dec. 20, 2023. Jones was also ordered to pay restitution in the amount of $16,950.<... More...
   $0 (12-22-2023 - TX)

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. Moyad Dannon and Mahde Dannon

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Attempting to Provide Material Support or Resources, namely, firearms, to a Designated Foreign Terrorist Organization.

in June of 2018, brothers, Moyad Dannon and Mahde Dannon, of Fishers, Indiana, devised a scheme to deliver stolen firearms to a convicted felon who was cooperating with the FBI.

... More...
   $0 (12-14-2023 - IN)

United States of America v. Scott Lynch, Jr.

Bangor, Maine criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

In November 2020, the Maine Warden Service (MWS) received a complaint about shots being fired at a residence in Exeter, Maine. A warden observed bullets lodged in the walls of the residence, and the homeowners reported hearing gunshots from across the pond and seeing two ... More...
   $0 (12-13-2023 - ME)

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)

United States of America v. James Cleveland Manywhitehorses

Great Falls, Montana criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

James Cleveland Manywhitehorses was charged with violating 18 U.S.C. 922, which provides:

(g) It shall be unlawful for any person—
(1) who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year;
(2) who is a fu... More...
   $0 (12-11-2023 - MT)

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)

Akinfolarin Oladayo Sessi v. United States Citizenship and Immigration Services, et al.

St. Louis, Missouri immigration law lawyer represented the Plaintiff who sued the Defendants seeking a Writ of Mandamus to Adjudicate Visa Petition.... More...   $0 (12-07-2023 - MO)

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)

United States of America v. Engilbert Ulan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with operating a large-scale marriage fraud “agency” that arranged hundreds of sham marriages entered into for the primary purpose of circumventing immigration laws.

Engilbert Ulan, 42, a Philippine national residing in Los Angeles, was convicted of conspiracy to commit marriage fraud and immigration docu... More...
   $0 (11-30-2023 - MA)

Hongtao Xu v. United States of America, Department of Homeland Security

Washington, DC immigration lawyer represent the Plaintiff who sued the Defendant seeking a Writ of Mandamus.

"A writ of mandamus is an extraordinary legal remedy that can be sought in immigration cases to compel government officials to perform their duties under the law. It is a discretionary remedy, meaning that courts will only grant a writ of mandamus if certain conditions are met.
... More...
   $0 (11-22-2023 - DC)

United States of America v. Juan Sanchez-Razon

Bridgeport, Connecticut Criminal Defense Lawyer represented the Defendant convicted at trial of Cocaine Trafficking Offense



JUAN SANCHEZ-RAZON, also known as “Juanito,” 29, a citizen of Mexico last residing in Enfield, was accused of trafficking cocaine.

In October 2021, the Drug Enforcement Ad... More...
   $0 (11-21-2023 - CT)

United States of America v. Thomas Zolezzi

San Diego, California criminal defense lawyer represented the Defendant charged with committing fraud to obtain almost $3 million intended to help those affected by the COVID-19 pandemic.

In his plea agreement, Thomas Zolezzi of San Diego, admitted he submitted five loan applications containing false statements to trick lenders into providing the relief funds. He used the borrowed funds ... More...
   $0 (11-19-2023 - CA)

United States of America v. Kishon D. King

Chattanooga, Tennessee criminal defense lawyer represented the Defendant charged with unlawful transportation of a firearm in violation of 18 U.S.C. 922(g), which provides:

"(g) It shall be unlawful for any person—
(1) who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year;
(2) who is a fugitive from justice;
(3) who is an un... More...
   $0 (11-15-2023 - TN)

Wen Cheng v. U.S. Citizenship and Immigration Service

Baltimore, Maryland immigration lawyers represented the Plaintiff who sued the Defendant on an administrative law theory.

"The Administrative Procedures Act (APA) is a federal law that establishes procedures for how federal agencies develop and issue regulations. It also provides for judicial review of agency actions. The APA is codified at 5 U.S.C. §§ 551-559.

The APA applies ... More...
   $0 (11-13-2023 - MD)

Khurrum N. Khan v. United States Citizenship and Immigraiton Service

Trenton, New Jersey immigration lawyer represented the Plaintiff on an administrative procedure act relief theory.... More...   $0 (11-13-2023 - NJ)

United States of America v. Cacilio Yonatan Jimenz-Bautista

San Diego, California criminal defense lawyer represented the Defendant charged with bringing an Alien to the United States for Financial Gain and Aiding and Abetting – Title 8, U.S.C., Section 1324(a)(2)(B)(ii), and Title 18, U.S.C., Section 2.

From March 15, 2022, to June 29, 2022, Cacilio Yonatan Jimenz-Bautistaled at least 25 undocumented aliens from Mexico into the United States. T... More...
   $0 (11-08-2023 - CA)

Jose Luis Mendoza Mendoza v. Alejandro Mayorkas

St. Louis, Missouri immigration lawyer represented the Plaintiff who sued the Defendants seeking a writ of mandamus to adjudicate a visa petition.

"A writ of mandamus is an extraordinary writ issued by a court to compel a government official or agency to perform a duty that is owed to the petitioner. In the context of immigration law, a writ of mandamus can be used to compel U.S. Citizens... More...
   $0 (11-07-2023 - MO)

United States of America v. Jaime Adam Riano, et al.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with sex trafficking.

The conduct came to light after a minor victim was reported missing in Miami, Florida when her parents realized she failed to board a flight to Honduras. The minor had been transported by two defendants to Georgia and forced to commit commercial sex acts and participate in “sex parties.” <... More...
   $0 (10-31-2023 - GA)

Marko Teovski v. United States Citizenship and Immigration Services

Tampa, Florida immigration lawyer represented the Plaintiff seeking a Writ of Mandamus to Adjudicate Visa Petition.... More...   $0 (10-30-2023 - FL)

United States of America v. Christina Marie Messerschmidt

Wichita, Kansas criminal defense lawyer represented the Defendant charged with escaping from custody in violation of 18 J.S.C. 751(a), which provides:

(a) Whoever escapes or attempts to escape from the custody of the Attorney General or his authorized representative, or from any institution or facility in which he is confined by direction of the Attorney General, or from any custody unde... More...
   $0 (10-27-2023 - KS)

Vanessa Jasmin Bencomo v. United States of America

Omaha, Nebraska immigration lawyer represented the Plaintiff seek a writ of mandamus to adjudicate a visa petition.... More...   $0 (10-27-2023 - NE)

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