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News published on Legal Newsline in February 2025

LEGAL NEWSLINE

Monday, April 28, 2025

News from February 2025


Cartel leader extradited from Mexico faces charges over Southlake murder-for-hire

By Legal Newsline |
Jose Rodolfo Villarreal Hernandez, known as "El Gato," was among 29 cartel leaders extradited from Mexico to the United States on Thursday.

Rayfield seeks court intervention over FEMA funding freeze

By Legal Newsline |
Attorney General Dan Rayfield, along with a coalition of 22 other attorneys general, has filed a second motion for enforcement against the Trump administration.

Cuban national faces charges for alleged mid-flight window attack

By Legal Newsline |
A Cuban national, Raul Ramos Tamayo, 31, has been charged with destruction of aircraft or aircraft facilities following an incident on a flight to Houston. U.S. Attorney Nicholas J. Ganjei announced the charges.

Los Zetas member pleads guilty to U.S.-bound drug trafficking conspiracy

By Legal Newsline |
A Mexican national associated with the Los Zetas cartel has admitted to conspiring in drug trafficking activities aimed at the United States.

Attorney General Drummond addresses wind farm concerns with new online resource

By Legal Newsline |
In response to increasing debate and dissatisfaction surrounding wind farms in rural Oklahoma, Attorney General Gentner Drummond has introduced a new Frequently Asked Questions (FAQs) section on the agency's website.

Man charged with fraud targeting elderly arrested in Florida

By Legal Newsline |
A man accused of participating in a fraudulent scheme that allegedly defrauded elderly victims of over $550,000 has been apprehended in Florida.

Coalition seeks enforcement against Trump's FEMA grant freeze

By Legal Newsline |
New York Attorney General Letitia James, together with a coalition of 22 other attorneys general, has filed a second motion for enforcement in their lawsuit against the Trump administration.

MPSC introduces incentive system for utility reliability; AG Nessel supports

By Legal Newsline |
The Michigan Public Service Commission (MPSC) has announced a new system designed to enhance the reliability of electrical services provided by the state's two largest utility companies, DTE and Consumers Energy.

Attorney General announces extradition of suspect in disability fraud case

By Legal Newsline |
Attorney General Kris Mayes has announced the extradition of Joseph P. Stanton from Spain to Arizona.

Fort Myers man pleads guilty to firearm possession as convicted felon

By Legal Newsline |
Mickey Colangelo, Jr., a 45-year-old resident of Fort Myers, has pleaded guilty to possession of a firearm and ammunition as a convicted felon.

North Carolina man pleads guilty to armed carjacking involving police detective

By Legal Newsline |
Shia Lee, a resident of Burlington, North Carolina, has admitted guilt to brandishing a firearm during the armed carjacking of an off-duty South Carolina police detective and his wife.

Attorneys general launch podcast exploring legal issues

By Legal Newsline |
Arizona Attorney General Kris Mayes and Michigan Attorney General Dana Nessel have announced the launch of a new podcast titled "Pantsuits and Lawsuits."

Illinois AG warns residents about ticket scams ahead of event season

By Legal Newsline |
As the spring and summer seasons approach, Attorney General Kwame Raoul has issued guidance for Illinois residents to help them avoid ticket scams as they purchase tickets for tours, festivals, and sporting events.

Mahnomen man indicted for illegal firearm possession

By Legal Newsline |
A Mahnomen resident has been indicted for illegal firearm possession, as announced by Acting U.S. Attorney Lisa D. Kirkpatrick.

Two Turkish nationals charged with illegal entry into US from Canada

By Legal Newsline |
Two Turkish men have been apprehended for illegally crossing into the United States from Canada near Hall Stream, a river that marks part of the border between Pittsburg, New Hampshire, and Canada.

Bonita man sentenced for providing fatal fentanyl dose to teenager

By Legal Newsline |
Marcus Ray Chavez has been sentenced to 262 months in federal prison for supplying fentanyl pills that led to the death of a 15-year-old girl in 2022.

Ex-Morgan Stanley advisor sentenced for defrauding elderly client

By Legal Newsline |
Ronald Diaz, a former financial advisor from Tucson, has been sentenced to 22 months in prison for defrauding an elderly client.

Coalition files amicus brief supporting Gwynne Wilcox's challenge against Trump

By Legal Newsline |
California Attorney General Rob Bonta, alongside a coalition of 20 attorneys general, has filed an amicus brief in the case of Wilcox v. Trump.

U.S. officials discuss justice with son of slain DEA agent

By Legal Newsline |
Attorney General Pamela Bondi and Acting Deputy Attorney General Emil Bove engaged in a phone conversation with Judge Enrique Camarena, the son of DEA Special Agent Enrique “Kiki” Camarena.

Two arrested in Idaho sting targeting online child exploitation

By Legal Newsline |
Attorney General Raúl Labrador announced the arrest of two men in Canyon County, Idaho, as part of an operation targeting online child exploitation.