Category: Federal Crime
Leon-De Jesus, Federal Charges, Arizona 2025
The United States Attorney’s Office for the District of Arizona filed federal criminal charges against Leon-De Jesus in a case docketed as United States v. Leon-De Jesus. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Arizona to address criminal activity falling within the jurisdiction of the federal courts. According…
Lopez Rosas, Federal Charges, Texas 2025
The United States Attorney’s Office for the Southern District of Texas filed federal criminal charges against Lopez Rosas in a case docketed as United States v. Lopez Rosas. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Texas to address criminal activity falling within the jurisdiction of the federal courts.…
Jimmy Soares De Oliveira Carvalho, Federal Criminal Case, South Carolina 2025
The United States Attorney’s Office for the District of South Carolina filed federal criminal charges against Jimmy Soares De Oliveira Carvalho in a case docketed as United States v. Jimmy Soares De Oliveira Carvalho. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in South Carolina to address criminal activity falling…
Eworldtrade LLC, Wire Fraud, District of Columbia 2025
The United States Attorney’s Office for the District of Columbia filed federal criminal charges against Eworldtrade, Llc in a case docketed as United States v. EWORLDTRADE, LLC. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in District of Columbia to address criminal activity falling within the jurisdiction of the federal…
Montes Lizardi, Criminal Conspiracy, Florida 2025
The United States Attorney’s Office for the Southern District of Florida filed federal criminal charges against Montes Lizardi in a case docketed as United States v. Montes Lizardi. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Florida to address criminal activity falling within the jurisdiction of the federal courts.…
De Leon-Monroy, Federal Criminal Case, New Mexico 2025
The United States Attorney’s Office for the District of New Mexico filed federal criminal charges against De Leon-Monroy in a case docketed as United States v. De Leon-Monroy. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in New Mexico to address criminal activity falling within the jurisdiction of the federal…
Navarro Gomez, Criminal Conspiracy, Oregon 2025
The United States Attorney’s Office for the District of Oregon filed federal criminal charges against Navarro Gomez in a case docketed as United States v. Navarro Gomez. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Oregon to address criminal activity falling within the jurisdiction of the federal courts. According…
Guerrero Rangel, Federal Charges, California 2025
The United States Attorney’s Office for the Southern District of California filed federal criminal charges against Guerrero Rangel in a case docketed as United States v. Guerrero Rangel. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in California to address criminal activity falling within the jurisdiction of the federal courts.…
Chavez Yaxon, Federal Criminal Case, Texas 2025
The United States Attorney’s Office for the Southern District of Texas filed federal criminal charges against Chavez Yaxon in a case docketed as United States v. Chavez Yaxon. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Texas to address criminal activity falling within the jurisdiction of the federal courts.…
Serna Martinez, Criminal Conspiracy, Texas 2025
The United States Attorney’s Office for the Northern District of Texas filed federal criminal charges against Serna Martinez in a case docketed as United States v. Serna Martinez. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Texas to address criminal activity falling within the jurisdiction of the federal courts.…
