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September 29, 2023
|Enforcement and Removal
Individuals who lack a lawful basis to stay in the United States are ordered removed, consistent with U.S. law – all individuals who are removed have been screened for protection concerns.
September 29, 2023
|Narcotics
Daniel Zintura Sr., a 49-year-old resident of Alamo, was sentenced in the U.S. District Court for the Southern District of Texas to serve 151 months in federal prison to be immediately followed by five years of supervised release for possession with intent to distribute 8 kilograms of cocaine. Zintura pleaded guilty to the charges on May 25.
September 29, 2023
|Operational
ICE Directive 15006.1 codifies and strengthens the agency’s best practices and supports DHS's broader efforts to combat transnational repression by helping ensure Red Notices and Wanted Person Diffusions are issued for legitimate law enforcement purposes and comply with governing rules.
September 28, 2023
|Enforcement and Removal
Deportation officers from ERO Boston’s Fugitive Operations team, along with CBP's Air and Marine Operations and detectives from the Edgartown Police Department, apprehended the 31-year-old Brazilian national in Edgartown Sept. 28.
September 28, 2023
|Child Exploitation
James Aubrey Zachary Wasson, 38-year-old resident of Montgomery County, pleaded guilty to the charges in the U.S. District Court for the Southern District of Texas.
September 28, 2023
|Contraband
On Sept. 27, Rafael Gutierrez-Galvan, 29, and his wife Deyanira Garza, 28, from Alamo, made their initial appearances in federal court.
September 28, 2023
|Human Smuggling/Trafficking
Juan Manuel Tena, 40, of Pharr, and Julia Isairis Torres, 37, Israel Torres Jr., 34, and Jose Refugio Torres, 27, all of Roma, conspired to transport noncitizens from the Rio Grande Valley to destinations within the United States. As a result of that conspiracy, eight noncitizens were killed and two others seriously injured.
September 28, 2023
|Enforcement and Removal
Officers focused enforcement efforts on priority fugitive noncitizens and priority noncitizens previously removed from the United States who reentered the country illegally; specifically, those identified as having a criminal conviction for certain felonies or convictions for other crimes including but not limited to murder for hire, manslaughter, sex crimes against children, assault with a firearm, battery, domestic violence, drug trafficking, possession of a controlled substance and driving under the influence.
September 28, 2023
|Enforcement and Removal
Ariel Isaac Florentino-Galeas, 18, a Honduran national, was discovered in Upper Marlboro on Sept. 26 by deportation officers with ERO Baltimore’s Criminal Apprehension Program.
September 28, 2023
|Child Exploitation
The newly minted graduates, all military veterans, joined HSI as members the 13th class of the HERO Child Rescue Corps Program, Sept. 28.
September 28, 2023
|Narcotics
Joshua Siragusa-Romero, Christopher Maldonado-Lopez and Christian Maldonado-Lopez, Shaquille Emmanuel Rivera–De Jesus and Christopher Alberto Centeno are still at large.
September 27, 2023
|Human Smuggling/Trafficking, Cyber Crimes
During a joint press conference Sept. 21 in Naples, authorities announced the launch of the Southwest Florida Inter-Agency Child Exploitation and Person Trafficking (SWFL INTERCEPT) Task Force. This task force is a unique public–private partnership where involved nonprofit organizations provide much-needed and hard to find resources.
September 27, 2023
|Enforcement and Removal
Individuals who lack a lawful basis to stay in the United States are ordered removed, consistent with U.S. law – all individuals who are removed have been screened for protection concerns.
September 27, 2023
|Human Smuggling/Trafficking
Christian Martinez, 29, of Palestine, and his co-defendant, Homero Zamorano Jr., 47, of Elkhart — the tractor-trailer’s driver — were initially charged by indictment on July 20, 2022. Four other co-defendants were identified and charged in a superseding indictment on June 7, 2023: Riley Covarrubias-Ponce aka Rrili aka Rilay, 30; Felipe Orduna-Torres aka Cholo aka Chuequito/Chuekito aka Negro, 29; Luis Alberto Rivera-Leal aka Cowboy, 38; and Armando Gonzales-Ortega aka El Don aka Don Gon, 54.
September 27, 2023
|Child Exploitation
A federal judge sentenced Trever Lloyd Sexton, 29, of Del Rio, to 240 months in federal prison followed by eight years of supervision and ordered him to pay a fine of $10,000.
September 27, 2023
|Human Smuggling/Trafficking
Thomas Taylor Charlton, a 60-year-old resident of Mission, was sentenced Sept. 26 in the Southern District of Texas to 51 months in federal prison to be immediately followed by three years of supervised release. Charlton pleaded guilty to the charges on May 2.
September 27, 2023
|Financial Crimes
Abel Alonso Valdez-Vazquez, 59, of Tijuana, Mexico, was also ordered to pay $81,185.35 in restitution to the Social Security Administration.
September 26, 2023
|Enforcement and Removal
ERO San Antonio, with assistance from ERO El Paso, removed Francisco Javier Valenzuela Quezada, 57, a citizen of Mexico with a final order of removal on Sept. 14.
September 25, 2023
|Enforcement and Removal
ERO Baltimore apprehended an undocumented noncitizen convicted of four counts of first-degree child molestation and five counts of second-degree child molestation against a Rhode Island minor.
September 25, 2023
|Narcotics
Ildiberto Gonzalez Jr., 29, of San Bernadino, California, pleaded guilty to conspiracy to distribute a quantity of methamphetamine. Keith Royal Goode-Harper, 32, of Charleston, pleaded guilty to use of a communication facility to facilitate drug trafficking. Each admitted to his role in a drug trafficking organization that operated in the Charleston area.
September 22, 2023
|Enforcement and Removal, Child Exploitation
ERO New York City Fugitive Operations apprehended the individual without incident inside his residence in the West Harlem area of New York City on Sept. 19. He will remain in custody pending removal proceedings.
September 22, 2023
|Narcotics
The indictment alleges that from 2016, the drug trafficking organization called Hasta los Marcian distributed heroin, fentanyl, cocaine base (commonly known as crack), cocaine, marijuana, Tramadol and Clonazepam within 1,000 feet of the Enrique Zorrilla, Villa Evangelina, Vivamery, and Los Murales Public Housing Projects, the Cerro Gandía Ward and the Morovis Cemetery — all for significant financial gain and profit.
September 22, 2023
|Enforcement and Removal
Individuals who lack a lawful basis to stay in the United States are ordered removed, consistent with U.S. law – all individuals who are removed have been screened for protection concerns.
September 22, 2023
|Enforcement and Removal
The Guatemalan citizen was recently arrested by local police and arraigned on charges of aggravated rape and indecent assault and battery on a child.
September 21, 2023
|Organized Crime
Bryan Alexander Torres, 29, of Adelphi, received the sentence at the U.S. District Court in Greenbelt on Sept. 13 for the conspiracy related to his participation in the Weedams Locos Salvatrucha clique of the MS-13 street gang.
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