Category: Federal Crime
De Leon-Carlos, Federal Criminal Case, Arizona 2025
The United States Attorney’s Office for the District of Arizona filed federal criminal charges against De Leon-Carlos in a case docketed as United States v. De Leon-Carlos. 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…
Meza Rosas, Federal Criminal Case, Tennessee 2025
The United States Attorney’s Office for the Eastern District of Tennessee filed federal criminal charges against Meza Rosas in a case docketed as United States v. Meza Rosas. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Tennessee to address criminal activity falling within the jurisdiction of the federal courts.…
Garza Muniz, Federal Charges, Texas 2025
The United States Attorney’s Office for the Southern District of Texas filed federal criminal charges against Garza Muniz in a case docketed as United States v. Garza Muniz. 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.…
Mondragon Zarco, Federal Charges, Texas 2025
The United States Attorney’s Office for the Southern District of Texas filed federal criminal charges against Mondragon Zarco in a case docketed as United States v. Mondragon Zarco. 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.…
Gomez Rangel, Criminal Conspiracy, California 2025
The United States Attorney’s Office for the Southern District of California filed federal criminal charges against Gomez Rangel in a case docketed as United States v. Gomez 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.…
Gonzales Gutierrez, Federal Criminal Case, California 2025
The United States Attorney’s Office for the Southern District of California filed federal criminal charges against Gonzales Gutierrez in a case docketed as United States v. Gonzales Gutierrez. 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.…
Del Cid, Federal Criminal Case, Missouri 2025
The United States Attorney’s Office for the Western District of Missouri filed federal criminal charges against Del Cid in a case docketed as United States v. Del Cid. The prosecution, initiated in 2025, was part of ongoing federal law enforcement efforts in Missouri to address criminal activity falling within the jurisdiction of the federal courts.…
Stanley Pophal, Wire Fraud, Wisconsin 2025
The United States Attorney’s Office for the Western District of Wisconsin filed federal criminal charges against Pophal, Stanley in a case docketed as United States v. Pophal, Stanley. 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.…
Hernandez Villagomez, Federal Criminal Case, California 2025
The United States Attorney’s Office for the Southern District of California filed federal criminal charges against Hernandez Villagomez in a case docketed as United States v. Hernandez Villagomez. 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.…
Flores Monroy, Criminal Conspiracy, Virginia 2025
The United States Attorney’s Office for the Eastern District of Virginia filed federal criminal charges against Flores Monroy in a case docketed as United States v. Flores Monroy. 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.…
