News Releases and Statements
News Releases and Statements
In a published decision March 11, the BIA dismissed the appeal of Carlos Eugenio Vides Casanova, 77, the former director of the National Guard (1979-1983) and Minister of Defense (1983-1989) of El Salvador.
The indictment alleges that from January to March 2015, Edward C. Brown, 35, of Rantoul, distributed and possessed images and videos of minors engaged in sexually explicit conduct. The indictment also seeks forfeiture of computers and related materials allegedly used to commit or promote the offenses.
Project Wildfire was a surge operation led by the HSI National Gang Unit and ran Feb. 23 to March 31. HSI special agents worked with 215 state, local and federal law enforcement partners, including ICE’s Enforcement and Removal Operations (ERO), to apprehend individuals from various gangs.
In 2004, Beatrice Munyenyezi, who claimed she was a refugee from Rwanda, was living with her three daughters in Manchester, New Hampshire.
Charles Coci, 26, of Abilene, Texas, who is on bond, faces a maximum statutory penalty of 20 years in federal prison, a $250,000 fine and a lifetime of supervised release. Sentencing will be set at a later date.
As baseball fans welcome in another season, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) is warning the public to beware of counterfeit merchandise and tickets.
An article in the April edition of GQ magazine highlighted U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations’ (HSI) outstanding work in the investigation and eventual arrest of Rodney Hyden, who was attempting to smuggle cocaine into the United States from Puerto Rico.
Bernardo Guzman, 27, of Jersey City pleaded guilty to one count of possessing firearms while being a previously convicted felon.
Raul Ernesto Morales-Ramos, 44, was admitted to the hospital Friday after experiencing some unusual bleeding. Subsequent tests indicated Morales appeared to have intestinal cancer requiring inpatient care and possible surgery. Morales, who had been under a physician’s treatment since his admission to the hospital, passed away Monday shortly after 4 a.m.
Erika Jasmine Acosta, 27 and Xochitl Ann Prado, 35, both of Payette, made their initial appearances April 2, in Boise federal court.
Jose Alegria-Garcia, 56, admitted in a January plea agreement to knowingly using the identity of a U.S. citizen to obtain benefits from the state of Alaska.
In addition, Charles Franklin Hudson, Jr., 39, of Jacksonville was ordered to register as a sex offender, and to forfeit his electronic media.
Dilkhayot Kasimov, 26, a citizen of Uzbekistan and three other Brooklyn residents are allegedly part of an ISIL foreign fighter local support network. Kasimov allegedly travelled to John F. Kennedy International Airport on Feb. 25, 2015, to provide cash to a co-defendant shortly before federal agents arrested the co-defendant who was attempting to board a flight to Turkey to join ISIL.
Brian Franklin Howard, 37, of Las Vegas, Nevada, was arrested April 2 at Denver International Airport (DIA) by HSI and the Denver Police Department after he flew to Colorado to have sex with children.
According to court documents, between July 2012 and March 2014 Benjamin Cuadrado, 40, of Lakeland, coerced an infant and a toddler to engage in sexually explicit conduct for the purpose of producing multiple videos of the conduct.
Miguel Echevarria-Zuniga, 52, and Miguel Echevarria-Guizar, 22, both Mexican citizens, pleaded guilty April 3 to manufacturing marijuana in the area of Willacy County, Texas.
Ebrima Krubally, 46, was sentenced to 48 months incarceration and Alieu Jaiteh, 32, was sentenced to 18 months. U.S. District Judge Glenn T. Suddaby also ordered both to pay restitution of $1,709,304.81 in connection with the fraud scheme. Jaiteh, a foreign national of Gambia, is also facing deportation as a result of this conviction and other immigration violations.
Eduardo A. Herrera, 54, owner of Best for Less Collision Center in El Paso, was also ordered to forfeit his business property valued at $411,000, and cash seized from four business bank accounts totaling $15,451.05. Herrera’s sentence also included a $1 million money judgment.
Blake Robert Johnston, 41, of Martinez, was originally charged in October 2014 with traveling to another state with intent to engage in illicit sexual conduct with a minor.
Jeremiah Malfroid, 33, was charged by criminal complaint for production of child pornography in October 2014, and absconded during the investigation.
Steven Asir Thomas, 40, was arrested by federal agents after an undercover investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives and Seattle police uncovered his scheme to traffic drugs and use his Seattle “Ice Nightclub” to launder money earned through his drug operation.
Estacio Da Ponte Talaia was administratively arrested in Detroit Feb. 25. ERO officers working in concert with liaisons in Interpol discovered that Talaia was wanted in Portugal.
Clive L. Small, 80, was convicted in U.S. District Court for the Southern District of Florida in August 2005 of conspiracy to possess machine guns and firearm silencers, and possession of machine guns and firearm silencers.
Olajuwon Davis, 22, and Brandon Orlando Baldwin, 22, both of St. Louis, were each indicted by a federal grand jury on the following charges: one felony count of conspiracy to damage or destroy a building, vehicle and other property by use of an explosive, conspiracy to make false written statements in connection with the purchase of firearms, the transfer of firearms to a felon, and two felony counts of making false written statements in connection with a firearms purchase.
Christini Lynn Brashear, 45, of Rocklin, California, pleaded guilty in November 2014 to an indictment charging one count of possession with intent to distribute marijuana. She was sentenced to serve two years and must surrender herself to the U.S. Bureau of Prisons on May 8, 2015.
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