Case examples: ICE operations targeting criminal noncitizens

February 24, 2023

U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security. ICE’s Homeland Security Investigations (HSI) and Enforcement and Removal Operations (ERO) are responsible for protecting the homeland through the investigation, arrest and removal of those who undermine the safety of our communities and the integrity of U.S. immigration laws.

Below are case examples of ICE officers identifying, arresting and removing noncitizens who presented a threat to national security and public safety.

ERO Washington removes Mexican national wanted in Mexico for aggravated rape of a minor — Julio Ramirez-Lopez, a 34-year-old national and fugitive of Mexico, was arrested in Chantilly, Virginia, and removed where he was turned over to authorities. Ramirez entered the United States illegally and was wanted by Mexican authorities for the alleged aggravated rape of his minor daughter.
ERO New York removes Pakistani national wanted for murder in home country — Ahmad Bilal Cheema, a 42-year-old national and fugitive from Pakistan, was arrested and removed where he was turned over to authorities. Cheema was wanted by the government of Pakistan for the alleged murder of three individuals.
ERO Baltimore teams up with FBI to apprehend high-ranking MS-13 leader — Jose Mojica Aldana, a citizen of El Salvador, was arrested after an intensive combined investigation by ERO and the FBI. Aldana, a validated MS-13 gang member who entered the United States without being inspected, admitted or paroled, has outstanding homicide charges in El Salvador.
4 Guatemalan nationals indicted, arrested for deadly human smuggling network — ICE’s HSI and the Government of Guatemala, in a combined investigative effort, arrested four alleged human smugglers and U.S. fugitives. Felipe Diego Alonzo, Nesly Norberto Martinez Gomez, Lopez Mateo Mateo, and Juan Gutierrez Castro have pending charges in the Western District of Texas and are believed to be responsible for the death of a young Guatemalan woman who died in Texas in 2021.
Mexican citizen sentenced nearly 20 years for smuggling over $1M in meth — Juan Victor Larraga-Solano, a 33-year-old citizen of Mexico, was sentenced to nearly 20 years for attempting to smuggle 44.56 kilograms of meth hidden inside beer bottles, juice boxes and meat. Following his sentence in a U.S. Bureau of Prisons facility, Larraga-Solano is expected to face removal proceedings.

Enforcement and Removal

Delegation of Immigration Authority Section 287(g) Immigration and Nationality Act

Allows a state and local law enforcement entity to enter into a partnership with ICE, under a joint MOA to receive delegated authority.

Updated Facts on ICE's 287(g) Program

In 2009, ICE revised the 287(g) delegated authority program.

Family Residential Standards

ERO opened the Berks Family Residential Center to accommodate noncitizen families in ICE custody.

Case examples: ICE operations targeting criminal noncitizens

Data captured from July 13 to Aug. 20, 2020, shows that ICE officers arrested more than 2,000 at-large individuals living illegally in the U.S.

ICE Air Operations

IAO is ICE’s primary air transportation division.

ICE Detention Standards

ICE continuously revises its detention standards as needed.

Locating Individuals in Detention

ODLS allows family members, legal representatives, and members of the public to locate individuals who are detained by ICE.

Parole of Arriving Aliens Found to Have Credible Fear of Persecution or Torture

Noncitizens who arrive in the US at a POE and are found to have a credible fear of persecution or torture will automatically be considered for parole.

Protected Areas and Courthouse Arrests

This policy is part of DHS’s effort to avoid restricting people’s access to essential services or engagement in essential activities.

Using a Victim-Centered Approach with Noncitizen Crime Victims

Q&A: Using a Victim-Centered Approach with Noncitizen Crime Victims

Homeland Security Investigations

Operation Firewall

Targets the full array of methods used to smuggle bulk cash.

"Operation In Plain Sight" - Targeting Arizona Smuggling Organizations

'Operation In Plain Sight', named as such because of the brazen nature of the transportation companies' activities

Form I-9 Inspection

The Immigration Reform and Control Act designates the I-9 form as the means of verifying identity and employment eligibility.

Immigration and Customs Enforcement Pattern Analysis and Information Collection System (ICEPIC)

ICEPIC helps to identify suspicious identities and discovers possible non-obvious relationships among individuals and organizations.

Homeland Security Investigations at Super Bowl LV

HSI personnel will be on the front lines of the interagency effort to mitigate the threat posed by criminal organizations seeking to exploit and profit from criminal activity conducted in and around the Super Bowl - from the identification and seizure of counterfeit goods to enhanced efforts to counter human trafficking.

Intellectual Property Right Theft Enforcement Teams

IPTETs build on the investigative best practices identified by the IPR Center

National Intellectual Property Rights Coordination Center

The IPR Center stops predatory and unfair trade practices that threaten the global economy.

Operation Apothecary

Combats pharmaceutical smuggling

Operation Guardian

Combats the importation of substandard tainted, and counterfeit products that pose health and safety risks to consumers

Operation In Our Sites

The IPR Center and its partner agencies aggressively pursue those who steal from American businesses and workers.

Operation Pangea

Uses enforcement actions to raise awareness of the dangers posed by counterfeit medicines and medical devices being sold on the Internet

Outreach & Training

IPR Center's Outreach & Training Unit engages in partnerships to combat IP theft through it's Operation Joint Venture initiative

Tracing the Counterfeit Shoe Market

Despite international efforts to stop counterfeiting, a lack of consumer knowledge and the increase of online shopping gives crooks more ways than ever to dupe unsuspecting individuals out of jobs, profits and the health and safety of their families.

Counter-Proliferation Investigations

Notable ICE Counter-Proliferation Investigations Cases

Success Stories – ICE uses Immigration and Customs Authorities to Address National Security threats.

Operation Predator - Targeting child exploitation and sexual crimes

Each year, millions of children fall prey to sexual predators.

Cultural Property, Art and Antiquities (CPAA) Investigations

ICE works with experts to authenticate items, determine their true ownership and return them to their countries of origin.

In-Bond Merchandise Diversion Smuggling

In-bond smuggling occurs when someone knowingly avoids paying lawful customs charges or duties on imported or exported merchandise.

World War II Cultural Property Cases

Stolen art, looted antiquities, fraudulently acquired artifacts – these are the little known casualties of war.

F and M Student Record Termination Reasons in SEVIS