The scheme involved suspects applying for store credit cards using stolen identities, then using those credit lines to purchase merchandise with no intention to pay them back. The scheme was carried out in Los Angeles, Orange, San Bernardino, Riverside, Alameda, San Mateo, and Santa Clara Counties.
Alan Xavier Cabrera, 27, of Mexico, was arrested April 25, and charged by criminal complaint for possession of child pornography. U.S. Immigration and Customs Enforcement is investigating this case.
Mexican nationals Julio Cesar Zuniga Luna, 30, and Jesus Juan Rodriguez Leyva, 36, believed to be involved in the smuggling event were taken into custody at the time of the incident. They have been charged with bringing in aliens resulting in death and bringing in aliens for financial gain.
While the move to private practice brings a learning curve, it also brings chances to learn new skills and grow your network, requiring a clear understanding of how your skills can complement and contribute to a firm's existing practice, and where you can add new value, says Meghann Donahue at Covington.
Justices on Massachusetts' highest court appeared reluctant on Wednesday to second-guess a lower court's decision to dramatically increase the bail of a defendant facing imminent deportation solely to keep him in the state for trial.
A Third Circuit panel rejected the Trump administration's last-ditch attempt to transfer Columbia University graduate student Mahmoud Khalil's challenge to his detention by U.S. Immigration and Customs Enforcement from New Jersey federal court to Louisiana federal court.
The Second Circuit on Wednesday ordered that detained Tufts University graduate student Rümeysa Öztürk be returned to Vermont from Louisiana while a district court weighs her claims that the government jailed her for expressing pro-Palestinian views.
A Virginia federal judge allowed a jailed Georgetown University fellow's suit accusing the government of illegally detaining him to proceed and be heard in Virginia, saying the government appears to have rapidly and repeatedly moved him between detention facilities in order to delay a habeas petition and to forum shop.