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11/20/2015
Dallas, TX
Transnational Gangs
Following are the defendants who are charged in this superseding indictment: Ramon Aguilar; Christopher Alexander; William Lee Benham; Eric Scott Benson; Ronnie Mikel Brown; Jonas Carrera; Hugo Ivan Castaneda; John Anthony Chavez Jr.; Justo Salvador Chavez Jr.; Micah Torrence Dees; Abraham Dimas Jr.; Tina Wynette Easley; Crissy Lynn Evans; Taylor Maxlynn Fletcher; Joe Lee Foard, Jr.; Michael William Getsinger; Alejandro Gonzalez; Quincy John Goodson; Michael Thor Guinn; Tommy Dare Hancock; David Lesley Holt; David Wayne Holt; Brennan Nicole House; Desirae Ann Houser; Beau James Jarnagin; Jeff Jeremy Johnston; Kory Wade Kloecker; Jimmy David Lance; Samantha Ladell Largent; Blake Allen Long-Rockey; Ricardo Garcia Medina; Benjamin Matthew Melton; Craig Don Mueller; Brian Casey Mullins; Stacy Wayne Myers; James Marshall Nation; Wendy Renee Neal; Mackenzie Nelson; Raymond Anthony Nichols; Shanna Lynn Palmer; Christian Perez; Francisco Manuel Radamez-Nava; Jorge Ramirez; Bruce Chance Rash; John James Rumfield; Jackie Lemonds Segura; Brandon Kyle Smith; Alicia Gale Tambourine; Jamie Lynn Tucker; Troy Anthony Wallace; Roger Wayne Whitworth Jr.; and John Fitzgerald Yates (deceased).
08/11/2013
Baltimore, MD
Transnational Gangs
Police arrested Carlos Romero, 22, in the early morning hours of June 8, 2011.
07/28/2011
Alexandria, VA
Transnational Gangs
Jose Ciro Juarez-Santamaria, a Salvadoran national and MS-13 gang leader, was convicted of prostituting a 12-year-old female with clients throughout northern Virginia, Maryland, and Washington, D.C, following an investigation by U.S. ICE's Homeland Security Investigations (HSI).
09/16/2013
GREENBELT, MD
Transnational Gangs
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The indictment follows an investigation led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Prince George's and Montgomery police departments as well as the Prince George's and Montgomery state attorney's offices.
06/03/2011
Alexandria, VA
Transnational Gangs
Darwin Melgar Escobar, 23, was sentenced to 18 years in prison for participating in the affairs of the violent street gang Mara Salvatrucha (MS-13) through a pattern of racketeering activity (RICO), and for possessing a firearm as an illegal alien. This sentence follows an investigation by U.S. ICE's Homeland Security Investigations (HSI).
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).
01/23/2009
Los Angeles, CA
Transnational Gangs

LOS ANGELES - U.S. Immigration and Customs Enforcement (ICE) arrested nearly 2,000 gang members and gang associates in the Los Angeles area in 2008 as part of the agency's ongoing national anti-gang effort known as Operation Community Shield.

09/15/2011
Chicago, IL
Transnational Gangs
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Special agents with ICE's Homeland Security Investigations (HSI), in close partnership with local law enforcement, arrested 25 individuals during a week-long operation that ended late Tuesday. This is the latest local effort in an ongoing national ICE initiative to target foreign-born gang members.
03/13/2020
San Francisco, CA
Transnational Gangs
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U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) special agents arrested six suspected MS-13 gang members at a number of locations in San Francisco, Daly City, Mountain View, Menlo Park, and South San Francisco on March 12.

09/08/2017
Fresno, CA
Transnational Gangs
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All of those charged in the federal criminal complaint are Fresno residents. They include: Carlos Montano, 27; Filibert Chavez, 35; Robin Gill, 31; Gabriel Gomez, 26; Juan Carlos Briceno, 36; Nicholas Bolanos, 25; Daniel Villanueva, 19; Gerrick Travis Tyrell Franklin, 27; Amina Padilla, 34; Robert Lockhart, 52; Idelfonso Soto, 19; Carlos Melgar, 36; Jeni Fries, 23; Cisco Hernandez, 23; Miguel Murrillo, 22; Adolfo Jesus Mendoza, 23; Jesus Melgarejo Jr., 26; and Cesar Gutierrez, 24.

03/04/2016
El Paso, TX
Transnational Gangs
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Roberto Meza, 40, was the 17th and final defendant to be sentenced to federal prison as a result of this multi-agency investigation.
06/28/2012
Alexandria, VA
Transnational Gangs
The alleged leader of the Korean Night Breeders street gang in Fairfax County, Va., and another gang member have been indicted by a federal grand jury for using fear, violence and threats of violence to extort or attempt to extort various businesses in the Annandale area of Fairfax County.
04/20/2016
El Paso, TX
Transnational Gangs
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In addition to the 200-month sentence, Danny Ortiz, 32, was also ordered to serve six years on supervised release after he completes his prison term.
08/09/2012
San Francisco, CA
Transnational Gangs
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It was the final week of April. An indictment was handed down against 19 violent street gang members who were allegedly tied to multiple murders, robberies and drug trafficking in northern California.
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.
05/04/2011
San Francisco, CA
Transnational Gangs
3 suspected members of the Mara Salvatrucha (MS-13) street gang have been indicted on federal charges of conspiring to commit murder in the aid of racketeering for allegedly gunning down a Bay Area man last year near a Daly City, Calif., bus stop.
02/22/2012
Houston, TX
Transnational Gangs
"Orlando Garcia, the last gang member who was part of a local drug trafficking conspiracy involving gang leadership inside and outside of the Texas prison system, was convicted by a federal jury Wednesday. This conviction resulted from an investigation led by ICE's Homeland Security Investigations (HSI) dubbed ""Operation Prison Cell."""
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.
08/30/2011
San Francisco, CA
Transnational Gangs
After a five-month trial, a federal jury Tuesday convicted six members of La Mara Salvatrucha, MS-13, of racketeering (RICO) conspiracy and related charges stemming from a long-term investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
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.

11/13/2014
San Francisco, CA
Transnational Gangs
Miguel Ortiz, 27, of San Francisco; Antonio Castillo, 26, of San Bruno; and Marvin Cortez, 24, of San Francisco were arrested Wednesday on charges detailed in a superseding indictment returned by a federal grand jury earlier this month, which was unsealed Thursday.
02/15/2018
Indianapolis, IN
Transnational Gangs

Jose Salvador Gonzalez-Campos, 27, a citizen of El Salvador, was found in the company of other known MS-13 gang member associates in the Columbus, Ohio, area.

12/17/2014
Houston, TX
Transnational Gangs
Michael Richard Lamphere, 56, Glen Ray Millican Jr., 41, both of Houston; and Rebecca Johnson Cropp, 46, of Dallas, were sentenced Thursday to serve respective terms of 240, 120 and 36 months in federal prison by U.S. District Judge Sim Lake. Earlier this week, William David Maynard, 44, Sammy Keith Shipman, 32, Chad Ray Folmsbee, 32, David Orlando Roberts, 36, Justin Christopher Northrup, 29, all of Houston; Tammy Melissa Wall, 45, of Otto, N.C.; and Benjamin Troy Johnson, 43, of Corpus Christi, were each sentenced to serve respective terms of 262, 188, 140, 135, 130, 72 and 36 months in federal prison.
06/02/2016
Newark, NJ
Transnational Gangs

According to evidence presented at trial, MS-13 is a national and transnational gang with branches or “cliques” operating throughout the United States, including in Plainfield.  All of the defendants were members of the Plainfield Locos Salvatrucha (PLS) Clique of MS-13. 

12/18/2013
Greenbelt, MD
Transnational Gangs
Hector Daniel Villanueva-Cortes, aka Muertito, a Honduran national residing in Hyattsville, Md., was sentenced Wednesday to 18 months in prison for illegal re-entry after having been deported from the United States.

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