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05/10/2017
San Diego, CA
Transnational Gangs

According to court records, HSI special agents initiated the investigation while targeting a prolific methamphetamine distribution network headed by Oriental Mafia Crips gang member Soulidao Chounlaboudy, aka “Lazy.” The probe also identified Ruben Contreras-Ramirez, aka “Tjuas,” a member of the Clairemont 13 gang, who is accused of distributing firearms and manufacturing assault-style, semi-automatic weapons.

06/26/2009
San Diego, CA
Transnational Gangs
Alien gang members facing criminal charges and deportation following ICE-led multi-agency enforcement actions in central and southern California.
05/06/2016
San Diego, CA
Transnational Gangs

The two indictments unsealed this week describe four conspiracies involving overlapping players with ties to more than 10 street gangs, including the Skyline, the Samoan Bloods, the Kalaban, the Stateside Islanders, the Paradise Hills Locos, Logan Heights, Old Town National City, National City Southside Mob, Trust No Soul, and Lincoln Park gang.

10/16/2012
San Diego, CA
Transnational Gangs
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According to federal indictments and search warrant affidavits unsealed Tuesday, 37 defendants are accused of trafficking in guns, methamphetamine, heroin, Ecstasy, marijuana and cocaine.
02/06/2014
San Diego, CA
Transnational Gangs
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Many of the search locations were homes where drugs and guns had been stored or sold, including an apartment across the street from Hoover High School. Among the guns recovered during the probe, dubbed Crystal Palace II, were numerous assault rifles; AR-15 semi-automatic rifles; and at least two AK-47s.
11/18/2011
San Antonio, TX
Transnational Gangs
"A Texas Mexican Mafia gang member, Valdomero ""Oso"" Hernandez, was sentenced on Thursday to 25 years in federal prison for conspiracy to conduct the affairs of racketeering. An investigation by ICE's Homeland Security Investigations (HSI) revealed that members of the EME were responsible for numerous violent acts..."
06/28/2017
San Antonio, TX
Narcotics

Marciano Millan Vasquez, 34, was sentenced by a U.S. District Judge to seven consecutive life imprisonment sentences for committing and aiding and abetting the commission of numerous murders and other acts of violence that included drug and weapons trafficking in Northern Mexico in furtherance of a drug distribution operation.

10/13/2011
San Antonio, TX
Transnational Gangs
Law enforcement authorities on Thursday arrested six members of the Texas Mexican Mafia (TMM) and their associates following two federal drug indictments, announced U.S. Attorney Robert Pittman, Western District of Texas.
10/15/2015
San Antonio, TX
Transnational Gangs
According to court documents, the defendants operated a criminal enterprise in Central Texas since 2005. Under the leadership of Texas-Central Region “Inca” Pete Perez in Austin, San Antonio Chapter “Inca” Joe Pierce and Uvalde Chapter “Incas” James Long and Jacob Mariscal, they conspired to carry out unlawful acts including attempted murder, assault with a dangerous weapon, extortion, robbery, various firearms offenses and drug distribution involving marijuana, cocaine and methamphetamine.
08/19/2010
Salt Lake City, UT
Transnational Gangs
More than 90 of those arrested during the state's largest ICE-led gang enforcement action are being prosecuted criminally. The others detained during the four-month surge face deportation.
09/30/2009
Salt Lake City, UT
Transnational Gangs
Nearly half of those arrested during the statewide operation face prosecution on charges ranging from felony immigration violations to murder. The remainder will be processed for deportation.
07/08/2012
Salisbury, NC
Transnational Gangs
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Wilfredo Ruano Reyes, a gang member accused of participating in the 2008 murder of three members of a Bay Area family, was captured Monday morning by special agents with ICE's Homeland Security Investigations (HSI) and local law enforcement at a residence on the outskirts of this rural community north of Charlotte.
06/03/2011
Riverside, CA
Transnational Gangs
More than 150 federal, state, and local law enforcement officers served search and arrest warrants Thursday morning at locations in the Southern California communities of Riverside and Fontana as part of a two-year multi-agency investigation focusing on members of two violent street gangs with ties to firearms and narcotics trafficking.
05/14/2013
Riverside, CA
Transnational Gangs
Julio Cesar Ramirez, who according to court documents is a major figure within the Riverside-based Casa Blanca Vagabundos street gang, was sentenced Monday for distribution of methamphetamine, being a felon in possession of a firearm, and possession of an unregistered firearm, all felonies.
05/21/2013
Richmond, VA
Transnational Gangs
"Jose Armando Bran, aka ""Pantro,"" was convicted yesterday by a federal jury on murder and maiming in aid of racketeering, among other charges, following an investigation by ICE's Homeland Security Investigations (HSI) Washington office, FBI Richmond field office and the Richmond Police Department. "
09/30/2008
Phoenix, AZ
Transnational Gangs
These arrests are the result of Operation Community Shield, a comprehensive initiative launched by ICE in 2005 to disrupt and dismantle transnational violent street gangs. Through Operation Community Shield, the federal government uses its powerful immigration and customs authorities in a coordinated, national campaign against criminal street gangs in the United States.
08/24/2010
Phoenix, AZ
Transnational Gangs
A total of 102 individuals with ties to 19 different street gangs are facing criminal charges or deportation following a six-day, multi-agency enforcement action in Phoenix and Yuma, Ariz. spearheaded by the U.S. Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations (HSI).
05/04/2014
Philadelphia, PA
Transnational Gangs
Sylvester Joseph, 26, of Deerfield, Florida, identified as a leader, was sentenced by U.S. District Senior Judge William Caldwell for his role in a car break-in and bank fraud crew that stole more than a million dollars in the five years it was in operation. Testimony presented at previous sentencing proceedings showed that the crew stole millions of dollars from banks using stolen checks and identification. Although they were only caught in 2012, the crew was implicated in committing this scheme for more than five years and victimizing more than 250 people in the course of the fraud scheme, dubbed the "Felony Lane Gang."
06/03/2009
Omaha, NE
Transnational Gangs
OMAHA, Neb. - U.S.
08/07/2019
Oklahoma City, OK
Narcotics

Micah Lynne Wascher, 36, and Travis Eugene Wascher, 42, both of Canute, Oklahoma, were correctional officers for the Oklahoma Department of Corrections at the North Fork Correctional Facility in Sayre, Oklahoma, at the time of the alleged offenses.

08/28/2019
Oklahoma City, OK
Transnational Gangs

Christopher Chad Pool, aka “Cityboy,” 40, will serve 20 years in prison for drug and gun crimes, while Owen Henry Long Jr., aka “Ardmore,” 38, will serve more than 28 years in prison for a drug offense.

03/12/2015
Oakland, CA
Transnational Gangs
Cristian Quintero-Felix, a Norteño gang associate, was sentenced Wednesday to 87 months for possession with intent to distribute cocaine within 1,000 feet of St. Elizabeth’s High School; possession of firearms in furtherance of a drug trafficking crime; and being a felon in possession of firearms.
12/22/2015
Newark, NJ
Transnational Gangs
Juan Pablo Escalante-Melgar, aka Humilde, 26, and Elmer Cruz-Diaz, aka Locote, 27, both of Union City, New Jersey, are charged with one count each of conspiring to kill an individual to prevent them from communicating with a law enforcement officer.

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