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02/14/2017
Santa Cruz, CA
Transnational Gangs

The defendants charged with extortion are: Velarmino Escobar-Ayala, aka Meduza; Tomas Rivera, aka Profugo; Ismael Alvarenga-Rivera, aka Casper; Willfredo Edgardo-Ayala, aka Chino; Jose David Abrego-Galdamez, aka Largo; Melvin Lopez, aka Sharky; and Alexander Martinez-Flores, aka Pocar.

10/24/2012
Seattle, WA
Transnational Gangs
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"Federal, state and local authorities arrested 33 individuals and seized guns and drugs during a 90-day concentrated enforcement initiative in the South King County area dubbed ""Operation Down in the Valley."""
05/03/2019
Sioux Falls, SD
Enforcement and Removal

Moises De Jesus Ruiz-Mejia, 25, was arrested Wednesday evening outside his residence after ICE was recently alerted the Salvadoran government had issued an international arrest warrant naming him as one of 25 individuals wanted for aggravated homicide or attempted homicide of numerous victims, some of whom have yet to be identified.

08/01/2011
Tampa, FL
Transnational Gangs
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A special agent with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) office in Tampa was named the Gang Investigator of the Year today by the Florida Gang Investigators Association.
05/25/2011
Tampa, FL
Transnational Gangs
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Earlier this month, a 50-person team of U.S. Immigration and Customs Enforcement (ICE) personnel and local law enforcement officials embarked on a gang enforcement operation in the wee hours of the morning.
10/28/2015
Totowa, NJ
Transnational Gangs
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.
11/02/2012
Tucson, AZ
Transnational Gangs
Law enforcement authorities arrested four individuals Thursday in connection with a May 2011 shooting that resulted in the death of a South Tucson man, Javier Bejarano. The arrests are the result of a joint investigation by Tucson Police Department's Gang Investigations Unit, and ICE's Homeland Security Investigations (HSI).
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.

01/15/2016
Tulsa, OK
Transnational Gangs
Robert Allen Paul Bryan, 41, of Tulsa, Oklahoma, pleaded guilty to the charges June 4, 2015 before U.S. District Judge Claire V. Eagan.
04/15/2016
Tulsa, OK
Transnational Gangs
Anthony Ramon Hall, aka Tony, 40, of Tulsa, Oklahoma, was sentenced April 15 by U.S. District Judge Claire V. Eagan of the Northern District of Oklahoma, who also ordered Hall to serve five years of supervised release.
03/29/2016
Tulsa, OK
Transnational Gangs
Ronnie Dean Haskins II, aka Dirty Red, 43, of Oklahoma, was sentenced by U.S. District Judge Claire V. Eagan of the Northern District of Oklahoma, who also ordered Haskins to serve five years of supervised release.
11/19/2014
Tulsa, OK
Transnational Gangs
Following are the 11 defendants charged in the indictment: Anthony Ramon Hall, 39; Ronnie Dean Haskins, 41; Aaron Clay King, 31; Matthew Brian Wagner, 32; Richard Allen Roberts, 30; Robert Allen Paul Bryan, 40; Rodney Lee Broomhall, 37; William Benton Williams, 41; Kristin Michelle Bright, 31; Carl Matthew Smith, 36; and Timothy Duane Buck, 23.
01/30/2013
Upper Marlboro, MD
Transnational Gangs
Two members of the Mara Salvatrucha aka MS-13 gang, Jose Rodas-Alvarado and Roni Arriola-Palma, were arrested Monday on charges of first- and second-degree attempted murder, kidnapping, first- and second-degree assault, theft, and reckless endangerment following an investigation by ICE's Homeland Security Investigations (HSI), PG County...
01/08/2020
Victoria, TX
Narcotics

Rafael Diaz, 31, Rio Grande City, was sentenced to 145 months in federal prison to be immediately followed by 5 years of supervised release for conspiracy to possess and distribute more than 1,000 kilograms of marijuana.

10/10/2012
Washington, DC
Transnational Gangs
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MS-13 designated as a transnational criminal organization.

08/18/2020
Washington, DC
Transnational Gangs

ICE lodged immigration detainers against unlawfully present Salvadoran nationals Moises Orlando Celaya-Veliz, 25; Jose Eliezar Molina-Veliz, 20; Santos Ernesto Gutierrez Castro, 21; Carlos Jose Turicios Villatoro, 22; Jonathan Rafael Zelaya-Veliz, 24; Nelson Ezequiel Caballero Portillo, 24; Luis Alberto Gonzales, 31; unlawfully present Guatemalan national Gilberto Morales, 31, and unlawfully present Honduran nationals Sioni Alexander Bonilla Gonzalez, 20, and Orlando Alexis Salmeron Funez, 38. Celaya, Molina, Gutierrez, Turicios and Bonilla entered the U.S. as unaccompanied minors. An 11th individual was arrested by the FBI and is not currently subject to immigration enforcement.

04/30/2014
Washington, DC
Transnational Gangs
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The Surenos, also known as Sur 13, is a transnational criminal street gang that originated in Southern California with hundreds of cliques around the United States. The Surenos and their affiliates pay tribute to the Mexican Mafia and the number '13' is their symbol signifying 'M' in the alphabet for Mexican Mafia.
06/04/2013
Washington, DC
Transnational Gangs
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These actions are part of the Treasury Department's ongoing efforts to target the leadership of global criminal organizations, including MS-13.

05/11/2017
Washington, DC
Transnational Gangs
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Of the 1,378 total arrested, 1,098 were arrested on federal and/or state criminal charges, including 21 individuals arrested on murder related charges and seven for rape and sexual assault charges. The remaining 280 were arrested on administrative immigration violations. Of the total arrested, 933 were U.S. citizens and 445 were foreign nationals from 21 countries in South and Central America, Asia, Africa, Europe and the Caribbean.

12/18/2019
Washington, DC
Transnational Gangs

HSI Washington, D.C. marked a ten-fold increase in narcotics seizures from nearly 400 lbs. in FY 2018 to over 4,000 lbs. in FY 2019, and a two-fold increase in firearms seizures, taking nearly 100 arms off the streets of Washington, D.C., Virginia, and West Virginia.

08/06/2013
Washington, DC
Transnational Gangs
Yester Ayala, 22, aka Freeway and Daddy Yankee, of Washington; Noe Machado-Erazo, 30 aka Gallo of Wheaton, Md.; and Jose Martinez-Amaya, 26, aka Crimen of Brentwood, Md., were each found guilty in U.S. District Court in the District of Columbia.
12/07/2012
Washington, DC
Transnational Gangs
Dennis L. Gil-Bernardez, an MS-13 member who also is known as Pando, pled guilty today to taking part in a federal racketeering conspiracy that was responsible for numerous crimes, including two murders, in the Washington, D.C., region.

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