Category: Federal Crime
Patrick Buswell, Criminal Conspiracy, Wisconsin 2025
The United States Attorney’s Office for the Western District of Wisconsin filed federal criminal charges against Buswell, Patrick in a case docketed as United States v. Buswell, Patrick. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Wisconsin to address criminal activity falling within the jurisdiction of the federal courts.…
Galvez Diaz, Criminal Conspiracy, California 2025
The United States Attorney’s Office for the Southern District of California filed federal criminal charges against Galvez Diaz in a case docketed as United States v. Galvez Diaz. 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.…
Juan Marcano, Embezzlement, Pennsylvania 2025
The United States Attorney’s Office for the Middle District of Pennsylvania filed federal criminal charges against Marcano in a case docketed as United States v. Marcano. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Pennsylvania to address criminal activity falling within federal jurisdiction. According to federal court records, Marcano…
Estrada Cortave, Criminal Conspiracy, Virgin Islands 2025
The United States Attorney’s Office for the District of the Virgin Islands filed federal criminal charges against Estrada Cortave in a case docketed as United States v. Estrada Cortave. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Virgin Islands to address criminal activity falling within the jurisdiction of the…
Da Rocha, Federal Charges, Massachusetts 2025
The United States Attorney’s Office for the District of Massachusetts filed federal criminal charges against Da Rocha in a case docketed as United States v. Da Rocha. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Massachusetts to address criminal activity falling within the jurisdiction of the federal courts. According…
Silverio Cruz, Criminal Conspiracy, Texas 2025
The United States Attorney’s Office for the Southern District of Texas filed federal criminal charges against Silverio Cruz in a case docketed as United States v. Silverio Cruz. 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.…
Alcivar Muentes, Federal Charges, Virginia 2025
The United States Attorney’s Office for the Eastern District of Virginia filed federal criminal charges against Alcivar Muentes in a case docketed as United States v. Alcivar Muentes. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Virginia to address criminal activity falling within the jurisdiction of the federal courts.…
Jimenez-Sanchez, Federal Crime, California 2025
Jimenez-Sanchez was charged in a federal criminal case in the U.S. District Court for the Southern District of California. The case, filed under docket number 3:25-cr-03041, involved alleged violations of federal law in California. Table of Contents Toggle Case Details Federal Court Records Case Details The United States government initiated criminal proceedings against Jimenez-Sanchez in…
Big Eagle, Federal Charges, South Dakota 2025
The United States Attorney’s Office for the District of South Dakota filed federal criminal charges against Big Eagle in a case docketed as United States v. Big Eagle. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in South Dakota to address criminal activity falling within the jurisdiction of the federal…
Diaz Gomez, Criminal Conspiracy, California 2025
The United States Attorney’s Office for the Southern District of California filed federal criminal charges against Diaz Gomez in a case docketed as United States v. Diaz Gomez. 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.…
