No JailFederal Felony – NO JAIL, NO PRISON, NOT EVEN AN ARREST, September 18, 2026
Receipt, concealment, and retention of stolen money, negotiated from a felony to a misdemeanor. The amount was about $65,000 from Social Security and the U.S. Department of the Treasury. Attorney Anton Vialtsin negotiated with the United States Attorney for his client NOT to be indicted. Instead, a plea to a misdemeanor before a Magistrate Judge. Client never spent a day in jail.
United States of America v. A.O.
DismissedFederal Felony – DISMISSED, September 28, 2026
Illegal re-entry (8 USC Sec. 1326).
United States of America v. M.H.N.
Time ServedFederal Felony – TIME SERVED (4 days) and Community Service, November 20, 2025
Importation of 194 lbs. of methamphetamine, 8.8 lbs. of fentanyl, and 2.816 lbs of heroin. (21 USC Sec. 952 & 960).
United States of America v. A.R.
DismissedFederal Felony – DISMISSED, July 22, 2025
Importation of 71.47 lbs. of methamphetamine (21 USC Sec. 952 & 960).
United States of America v. R.C.
DismissedFederal Felony – DISMISSED, July 2025
Transportation of illegal aliens (8 USC Sec. 1324).
United States of America v. EDJ C.O.
ReducedFederal Felony – REDUCED TO MISDEMEANOR and Time-Served, July 2024
Client picked up two individuals crossing the border. Sentenced to 5 days, no probation. [Federal Court, Southern District of California]
United States of America v. R.M.
DismissedFederal Felony – DISMISSED, February 2023
Importation of 71.07 lbs of methamphetamine. Miranda and 4th Amendment violations due to GPS installation without a warrant.
United States of America v. E.P.
DismissedFederal Felony – DISMISSED, August 2023
Transportation of illegal aliens and aiding and abetting. Mere presence in a vehicle is not enough for a conviction.
United States of America v. J.N.B.
Time ServedFederal Felony – TIME SERVED (7 days), August 2023
Transportation of illegal aliens, including a 7-year-old minor. Client’s caretaking responsibilities were considered.
United States of America v. R.H.
DismissedFederal Felony – DISMISSED, May 2022
Importation of 51.4 lbs of methamphetamine. [Federal Court, Southern District of California]
United States of America v. V.L.
ReducedFederal Felony – REDUCED TO MISDEMEANOR and Time-Served, November 2022
Possession with intent to distribute methamphetamine, heroin, and fentanyl (21 USC Sec. 841(a)(1))
United States of America v. H.P.
DismissedFederal Felony – DISMISSED, September 2022
Transportation of aliens (8 USC Sec. 1324). Competency to stand trial.
United States of America v. R.R.
DismissedFederal Felony – DISMISSED
Possession with intent to distribute 34.5 pounds of methamphetamine (21 USC Sec. 841(a)(1))
United States of America v. J.A.
DismissedFederal Felony – DISMISSED, December 2019
Importation of 8.03 lbs cocaine & 2.11 lbs methamphetamine (21 USC Sec. 952 & 960)
United States of America v. D.C.
Time ServedFederal Felony, February 2021
Conspiracy to distribute >50g methamphetamine. Guideline range 57-71 months. Client committed to BOP custody for Time Served (1 day).
United States of America v. Z.G.
Time ServedFederal Felony, April 2020
Importation of 21.92 lbs of methamphetamine. Time Served (250 days).
United States of America v. S.M.
DismissedFederal Felony – DISMISSED
18 USC 1546(a) – Fraud & Misuse of Entry Document and False Statement in Immigration Application. Client was exposed to deportation.
United States of America v. W.N.W.
ReducedFederal Felony
18 USC 641 – Receipt, Concealment, Retention of Stolen Public Money. Resolved with misdemeanor; unsupervised probation.
United States of America v. R.R.C.
DismissedDISMISSAL – One-Year Diversion, No Prison
Transporting aliens (8 USC Sec 1324)
United States of America v. D.R.
DismissedFelony – DISMISSED
Transporting aliens (8 USC Sec 1324)
United States of America v. A.E.B.
DismissedFelony – DISMISSED
Transporting three aliens (8 USC Sec 1324)
United States of America v. A.M.
ReducedFelony – REDUCED
Transporting five aliens. Charge reduced to Accessory After the Fact (Class B Misdemeanor). Time served (1 month 28 days)
United States of America v. T.P.R.