Human Smuggling/Trafficking

Vanessa Valadez, de 23 años, se declaró culpable el 20 de septiembre. Según documentos judiciales, de agosto a septiembre de 2023, Valadez y otros miembros de la familia operaron una red de contrabando de niños que trabajaba para llevar a niños no ciudadanos de Nuevo Laredo, México, a Estados Unidos.

Joseph Alex Hernandez, 27, of Austin, was sentenced on April 4 to 192 months for transporting noncitizens resulting in death and 120 months for being a felon in possession of a firearm. The two sentences will run concurrently. Hernandez pleaded guilty Oct. 23, 2023.

Dinero Devon Washington, 46, of Phoenix, further pleaded guilty to conspiracy to transport noncitizens on Sept. 7, 2023.

Fredi Zagala-Servin, 40, of Kaufman, was sentenced Feb. 7 to 97 months in prison for being a longtime leader and organizer of a human smuggling organization that smuggled hundreds of undocumented noncitizens from Laredo to San Antonio inside semitractor-trailers.

Carl Stephen Smith Jr., 33, of Green Cove Springs, faces a minimum mandatory penalty of five years and up to 20 years in federal prison. Smith has remained in custody since his arrest on Jan. 31, 2023.

According to court documents, Armando Leonardo Moreno aka Cholo, conspired with other TCO members on or around Sept. 13, 2021, to kidnap a subject from an El Paso stash house.

Nathanael Alley Rivera, 23, of Eloy, pleaded guilty on Sept. 6, 2023, to conspiracy charges related to his supervisory role in transporting hundreds of undocumented noncitizens for financial gain. During the first months of the conspiracy, Rivera was on probation for a previous human smuggling conviction.

ICE Deputy Director and Senior Official Performing the Duties of the Director Patrick J. Lechleitner, met with Virginia Attorney General Jason S. Miyares, at the Washington D.C.-based DHS CCHT today.

According to court documents, Gregory Massey, 30, and his girlfriend and co-defendant Patricia Hart, forced two adult victims to engage in commercial sex in different locations during 2021 and 2022.

Veronica Pech, 57, of Ridgecrest, California, was sentenced Jan. 29 to 76 months in federal prison and ordered to pay a $5,000 fine for operating several stash houses in Del Rio and facilitating harboring and transportation of noncitizens.