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October 29, 2015
|Child Exploitation
Normann Pittelkow, 42, and Nicole Jacob, 35, were charged by criminal complaint Oct. 23 for producing and conspiring to produce child pornography. Following a Sept. 27 search of the pair’s Albion, Michigan, residence in connection with the probe, officers seized several computers and mobile devices.
October 29, 2015
|Enforcement and Removal
Chant Kilajian Akmakji, 27, was repatriated via commercial flights escorted by ERO officers. Upon arrival at Simon Bolivar International Airport in Caracas, ERO officers transferred Kilajian to the custody of Venezuelan law enforcement officials.
October 29, 2015
|Operational
Alaa Saadeh, 24, of West New York, pleaded guilty to one count of conspiring with others to provide material support to ISIL. He remains detained without bail.
October 28, 2015
|Firearms, Ammunition and Explosives
Jamie Vincent Ward, 38, of Bronson, was the Grand Dragon (leader) of the Florida-Georgia Klavern (chapter) of the Traditionalist American Knights of the Ku Klux Klan (TAKKKK). On April 2, special agents arrested Ward and served a search warrant at his Bronson residence. During that search, they seized a loaded 9mm pistol, as well as .22-caliber, nine millimeter and 12-gauge ammunition.
October 28, 2015
|Child Exploitation
Curtis Billups, 35, of San Antonio, was sentenced Oct. 28 by U.S. District Judge Marina Garcia Marmolejo to 151 months in federal prison.
October 28, 2015
|Transnational Gangs, Operational
About 90 stolen cars worth more than $4 million were recovered during "Operation 17 Corridor," a 16-month HSI investigation led by the New Jersey Division of Criminal Justice and the New Jersey State Police, along with the Port Authority of New York, the New Jersey Police, U.S. Customs and Border Protection (CBP) and 11 other agencies.
October 28, 2015
|Child Exploitation
Gary Williamson, 54, of Lynchburg, previously waived his right to be indicted and pleaded guilty to a one-count Information charging him with knowingly receiving and distributing child pornography. Williamson was sentenced to 120 months of federal incarceration.
October 27, 2015
|Enforcement and Removal
Raymond Laurence Burke, 62, was escorted by ERO officers to Denver International Airport and on to Toronto, Canada. He was then transferred to Canadian authorities at the Toronto Pearson International Airport Authority.
October 27, 2015
|Human Smuggling/Trafficking, Child Exploitation
Charles Goswitz, 59, of Torrance, appeared Tuesday morning before U.S. District Judge Beverly Reid O’Connell. The case marks the first federal prosecution in the Los Angeles area of a so-called “John” in a teen sex-trafficking investigation and only the second such federal prosecution nationwide.
October 27, 2015
|Enforcement and Removal
Of the 46 taken into custody by ERO, 23 met the agency’s highest priority level due to felony convictions or participation in a criminal street gang. An additional 23 arrestees also met the ICE enforcement priorities for arrests due to serious or multiple misdemeanor convictions.
October 27, 2015
|Operational
ICE was also among the 699 agencies and organizations that had a booth, and showcased its programs and initiatives in a multi-media format. For example, an ICE promotional video provided a broad overview of how ICE fulfills its mission to promote homeland security and protect the public through civil enforcement of federal laws governing border control, customs, trade and immigration.
October 26, 2015
|Enforcement and Removal
Oscar Alexander Salamanca-Vargas, 26, aka El Pepsi, was flown to El Salvador Oct. 23 onboard a charter flight coordinated by ICE’s Air Operations (IAO) Unit. Upon arrival, the suspect was turned over to officials from El Salvador’s Civilian National Police (PNC).
October 26, 2015
|Child Exploitation
According to court documents, Mark Joseph Unrein, 62, of New Port Richey, communicated online with an undercover officer who was posing as the mother of a 12-year-old girl.
October 26, 2015
|Narcotics
Camila Correa, 25, of Windermere, is the fifth Orlando defendant to plead guilty to drug trafficking and related charges concerning the importation and distribution of methylone and ethylone from China into the Middle District of Florida.
October 26, 2015
|Narcotics
Ireline Aponte Melende, 30, pleaded guilty to one count of unlawful importation of a controlled substance. Her sentencing has been scheduled for March 2, 2016.
October 26, 2015
|Human Smuggling/Trafficking
Alberto Martinez-Vasquez, 26, was convicted Oct. 26 in federal court before U.S. District Judge Vanessa Gilmore. This case was initiated Sept. 10 when law enforcement responded to a loud noise complaint at a residence on the 9800 block of Gillman Street in Houston.
October 25, 2015
|Operational
In addition to the seminars, ICE Homeland Security Investigations (HSI) Executive Associate Director (EAD) Peter T. Edge and IACP President Richard Beary, who also serves as the University of Central Florida Police Department chief of police, signed a memorandum of understanding (MOU) to establish the “Visiting Law Enforcement Fellow Program.”
October 23, 2015
|Financial Crimes
Robert James Zoellner, 52, of Ripon, Wisconsin, was sentenced Oct. 22 by Chief U.S. District Judge William C. Griesbach. Zoellner previously pleaded guilty to a single count of passing forged postal notes.
October 23, 2015
|Enforcement and Removal
Mamadu Serifo Biai (a/k/a Saliu Sisse) was convicted May 19 of conspiracy to provide material support to the FARC (Revolutionary Armed Forces of Colombia), a foreign terrorist organization; conspiracy to commit narco-terrorism; conspiracy to import cocaine into the United States; and conspiracy to acquire and transfer anti-aircraft missiles. That same day, he was sentenced to 32 months imprisonment. He was credited for prison time he served during his criminal proceedings.
October 23, 2015
|Counter Proliferation Investigation Unit
Mozaffar Khazaee, 61, of Manchester, Connecticut, was sentenced to 97 months in federal prison following conviction on one count of unlawful export and attempted export of defense articles from the U.S. in violation of the Arms Export Control Act. Khazaee previously pleaded guilty to the charge on February 25, 2015. He was also ordered to pay a $50,000 fine.
October 23, 2015
|Contraband
On May 21, 2012, a jury found Gregory Joel Sitzmann, 65, who was born in Iowa, but most recently resided in Colombia, of conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine. The verdict followed a six-week trial in the U.S. District Court for the District of Columbia.
October 22, 2015
|Child Exploitation
Chelese Penn, 25, of Hartville, Missouri, was sentenced to 20 years in federal prison without parole. The court also sentenced Penn to a lifetime of supervised release following incarceration.
October 22, 2015
|Child Exploitation
Frank Edwin Ness, 45, of Joplin, was sentenced to 10 years in federal prison without parole. The court also sentenced Ness to a lifetime of supervised release following incarceration, and ordered him to pay $5,000 in restitution to one of his victims.
October 22, 2015
|Contraband

“Agents on the HSI-led Tunnel Task force in San Diego have once again dismantled a sophisticated cross-border tunnel that was about to become fully operational,” said Dave Shaw, special agent in charge of HSI San Diego. “As this investigation makes clear, we’re focused on ensuring border security and combating the cartels’ increasingly brazen and dangerous underground smuggling strategy.”

October 22, 2015
|Child Exploitation
Alexandro Silva, 45, received and distributed more than 93,000 images of child pornography, according to court documents. In addition to his prison term, Silva was also ordered to pay $2,000 in restitution to his victims, and will be placed on supervised release for 10 years after he completes his prison term.
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