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05/16/2019
San Francisco, CA
National Security
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Ezra Dave Maling, a fugitive Philippine national, was deported Tuesday due to violations of Philippine law pertaining to murder. He is accused of strangling to death his female ‘live in’ partner with a leather belt in March of 2003.

05/16/2019
Chicago, IL
Transnational Gangs

Luis Contreras, 39, from Chicago, was indicted on the following charges: one count of murder in aid of racketeering; one count of attempted murder in aid of racketeering; two counts of illegally possessing multiple firearms and ammunition.

05/08/2019
Seattle, WA
Enforcement and Removal

ICE maintains that cooperation by local officials is an indispensable component of promoting public safety. Policy makers who strive to make it more difficult to remove dangerous criminal aliens and aim to stop the cooperation of local officials and business partners, harm the very communities whose welfare they have sworn to protect.

05/06/2019
Phoenix, AZ
Enforcement and Removal

Consistent with the agency’s protocols, the appropriate state health and local law enforcement agencies have been advised about the death, as have the Department of Homeland Security’s Office of Inspector General and the ICE Office of Professional Responsibility. Additionally, ICE has notified the Indian Consulate of Mr. Singh’s death.

05/03/2019
Los Angeles, CA
Cyber Crimes

Following a nearly two-year international investigation involving U.S. law enforcement and authorities in Germany and the Netherlands, federal prosecutors have charged three German nationals with being the administrators of Wall Street Market (WSM), which was one of the world’s largest dark web marketplaces that allowed vendors to sell a wide variety of contraband, including an array of illegal narcotics, counterfeit goods and malicious computer hacking software.

05/01/2019
Las Vegas, NV
Transnational Gangs

Jose Luis Reynaldo Reyes-Castillo, aka Molesto, 25, Miguel Torres-Escobar, aka Chamilo, 21, and David Arturo Perez-Manchame, aka Walter Melendez and Herbi, 20, are charged with murder in aid of racketeering, using and carrying a firearm during and in relation to a crime of violence and causing death through the use of a firearm.

04/16/2019
Boston, MA
Narcotics

Fourteen individuals were arrested as part of the operation, with two other suspects charged but still at large. The nearly 1,000 bags of heroin and 70 grams of cocaine base were seized by law enforcement after searches conducted on three residences and one hotel room in the area.

04/11/2019
Washington, DC
Enforcement and Removal

ICE announced today the creation of a “VOICE Most Wanted” fugitives list, highlighting fugitives connected to victims and families of victims who have sought help or information from ICE through the Victims Of Immigration Crime Engagement (VOICE) Office.

04/05/2019
Florence, AZ
Enforcement and Removal

Following his release from the Maricopa County Jail on February 26, 2019, Abel Reyes-Clemente, 54, was transferred to ICE custody after serving jail time on a misdemeanor conviction for driving under the influence. Relevant records indicate Mr. Reyes had been repatriated five times, most recently in 2008.

04/03/2019
New York, NY
Enforcement and Removal
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A criminal complaint was Tuesday in federal court in Central Islip charging William Umberto Martinez Chavez, 40, with illegal reentry into the United States. Martinez Chavez was a member of the MS-13 Gang and previously found guilty of manslaughter for a fatal stabbing on Long Island.

03/29/2019
Los Angeles, CA
Financial Crimes

Simon Chu, 63, of Chino Hills, and Charley Loh, 60, of Arcadia, were charged with a multiple-object conspiracy to commit wire fraud, to fail to furnish information under the Consumer Product Safety Act (CPSA), and to defraud the U.S. Consumer Product Safety Commission (CPSC).

03/26/2019
Washington, DC
Cyber Crimes

As a result of Operation SaboTor, U.S. and international law enforcement agencies made 61 arrests and shut down 50 Darknet accounts used for illegal activity. Law enforcement executed 65 search warrants, seizing 299.5 kilograms of drugs, 51 firearms, and more than $7 million ($4.5 million in cryptocurrency, $2.48 million in cash, and $40,000 in gold).

03/13/2019
New York, NY
Narcotics
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Following an investigation by ICE's HSI in New York with the NYPD, a federal indictment was unsealed Wednesday charging Jamal Brissett, aka “Trigger” with murdering Leshaun Gordon, 19, in the Bronx, New York, on June 30, 2009.

02/25/2019
Washington, DC
Operational

On Feb. 22, while being processed for release from DHS custody, a 24-year-old Honduran woman went into premature labor and delivered a stillborn baby at the Port Isabel Detention Center (PIDC).

02/21/2019
Tulsa, OK
Transnational Gangs
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Eighteen members and associates of a white supremacist gang, the Universal Aryan Brotherhood, were charged in federal court Thursday for their alleged roles in conspiring in a racketeering enterprise, kidnapping, and drug conspiracy.

01/31/2019
Phoenix, AZ
Enforcement and Removal
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Rigoberto Calderon-Villeda, 26, came into ICE custody July 30, 2018, after apprehension by the U.S. Border Patrol. At that time, he was detained for illegal entry, and placed into removal proceedings.

12/03/2018
Jacksonville, FL
Enforcement and Removal

Consistent with the agency’s protocols, the appropriate state health and local law enforcement agencies have been notified about the death, as have the Department of Homeland Security’s Office of Inspector General and the ICE Office of Professional Responsibility. Additionally, ICE has advised Russian Embassy representatives.

11/26/2018
Tacoma, WA
Enforcement and Removal

Consistent with the agency’s protocols, the appropriate state health and local law enforcement agencies have been notified about the death, as have the Department of Homeland Security’s Office of Inspector General and the ICE Office of Professional Responsibility.

11/02/2018
Miami, FL
Enforcement and Removal

ICE is firmly committed to the health and welfare of all those in its custody and is undertaking a comprehensive agency-wide review of this incident, as it does in all such cases.

11/01/2018
Dallas, TX
Enforcement and Removal

Dias Muratovich Kadyrbayev, 24, a citizen of Kazakhstan, was convicted June 2, 2015, of conspiracy to obstruct justice and obstruction of justice for removing and disposing of incriminatory items from Dzhokhar Tsarnaev’s dorm room. Tsarnaev was later convicted and sentenced to death for his role in the Boston Marathon bombing that killed three innocent bystanders, and subsequently two police officers.

11/01/2018
San Antonio, TX
Enforcement and Removal

Ignacio Leonel Campos-Chamagua, 19, was flown to El Salvador on Nov. 1 on a charter flight coordinated by ICE’s Air Operations Unit. Upon arrival, Campos-Chamagua was turned over to officials from El Salvador’s Civilian National Police (PNC).

10/18/2018
Salt Lake City, UT
Narcotics

The indictment alleges that Shamo intentionally and knowingly distributed a substance containing fentanyl, the use of which resulted in the June 13, 2016, death of a person identified as R.K. in the indictment.

10/10/2018
San Antonio, TX
Human Smuggling/Trafficking

Pedro Silva-Segura, 47, from Mexico but residing illegally in Laredo, Texas, was sentenced Oct. 10 by U.S. District Judge David A. Ezra to 108 months in prison. Since Silva-Segura is not a U.S. citizen he is expected to face deportation proceedings after he completes his prison sentence.

09/14/2018
Los Angeles, CA
Narcotics

In addition to the extradition of Victor Hugo Cuellar-Silva last night and yesterday’s arrests of codefendants in California and Massachusetts, six other defendants are pending extradition after being previously taken into custody in Colombia and Thailand. Authorities continue to work to secure the arrests of a number of fugitives, including Angel Humberto Chavez-Gastelum, the alleged ringleader of the international trafficking ring, who is believed to be in Mexico.

09/10/2018
Laredo, TX
Human Smuggling/Trafficking

On Sept. 10, U.S. District Judge Marina Garcia Marmolejo accepted the guilty pleas of Mario Emiliano-Herrera and Julio Cesar Lopez-Nino, both 19 and from Mexico, for their role in transporting illegal aliens, resulting in a death.

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