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09/16/2014
El Paso, TX
Transnational Gangs
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On Sept. 17, state and federal authorities arrested eight El Paso residents for their roles in the RICO conspiracy. Those arrested include: Raul Lopez, aka Garfield, 34; Manuel Minjares, aka Manny, 54; Eugene Lozano, aka Gino, Polvos, 43; Gabriel Aldana, aka Mookie, 43; Rito Alvarez, aka Ewok, 35; Jose Minjares, aka Paz, 55; Ramon Sanchez, aka Magic, 48; and Jose Angel Barrios, aka Chamuco, 43.
05/20/2015
Charlotte, NC
Transnational Gangs
Twenty-two of the 37 MS-13 members indicted Wednesday also face other felony charges to include murder, attempted murder, assault and firearms violations. HSI and its law enforcement partners arrested 16 of the indicted gang members early Wednesday morning during a coordinated operation. Five indicted suspects remain at large; another 16 suspects were already in custody on various state charges.
08/19/2016
Atlanta, GA
Enforcement and Removal
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Melvin Eduardo Ramos, 34, is wanted in his home country for aggravated murder.

06/03/2009
Omaha, NE
Transnational Gangs
OMAHA, Neb. - U.S.
06/14/2017
New York, NY
Transnational Gangs
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This joint initiative is comprised of: HSI special agents, ERO deportation officers, the ICE Office of the Principal Legal Advisor (OPLA), U.S. Customs and Border Protection (CBP), U.S. Citizenship and Immigration Services (USCIS), and state and local law enforcement partners to include Suffolk County Police Department (SCPD), Nassau County Police Department (NCPD) and the New York City Police Department (NYPD). The DHS TOCI is responsible for identifying, interdicting and investigating a wide variety of transnational border crime with a concentration on MS-13 gang activity.

08/18/2011
Corpus Christi, TX
Transnational Gangs
The local leader of the 'Raza Unida' street gang was sentenced on Thursday to life in federal prison for drug trafficking and committing Violent Crimes in aid of Racketeering (VICAR), announced U.S. Attorney Jose Angel Moreno, Southern District of Texas.
04/22/2011
Chicago, IL
Transnational Gangs
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Agents with U.S. ICE's Homeland Security Investigations (HSI), in close partnership with local law enforcement, arrested 22 men during a five-day operation this week. This is the latest local effort in Operation Community Shield, an ongoing national ICE initiative to target transnational gang members.
12/12/2018
New York, NY
Transnational Gangs
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Twelve alleged members of the La Mara Salvatrucha, MS-13, street gang were indicted by a Queens County grand jury Tuesday on various charges including attempted murder and conspiracy, in addition to drug and weapons charges. 

04/10/2013
Eagle Pass, TX
Transnational Gangs
Javier Guerrero committed racketeering offenses, murdered two men, and assaulted a detention guard.
04/19/2012
Houston, TX
Transnational Gangs
An indictment was unsealed Thursday against five members or associates of the Mara Salvatrucha (MS-13) street gang on racketeering, drug trafficking and firearms violations.
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.

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.

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.
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.
08/10/2017
Dallas, TX
Transnational Gangs

The defendants were members of the Aryan Brotherhood of Texas (ABT), the Aryan Circle, the “Irish Mob,” the “Dirty White Boys,” the “White Knights,” and the “Peckerwood” – all of which are violent white supremacist gangs.  Each of these gangs is an organized crime group, but in recent years, the white supremacy ideology of each of these groups has taken a backseat to traditional criminal ventures, such as drug-dealing. The defendants in this case included several high-ranking members of these organizations.

03/03/2011
New York, NY
Transnational Gangs
Twenty-five members and associates of the MS-13 street gang were charged Thursday in a 70-count, superseding indictment in the Eastern District of New York as part of an ongoing investigation by federal and state law enforcement agencies into criminal gang activity in three New York counties.

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