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08/20/2018
Honolulu, HI
Firearms, Ammunition and Explosives

Navor Salas-Cruz, 45, a Mexican national residing on Kauai, was sentenced by U.S. District Judge J. Michael Seabright today to 30 months of imprisonment for illegally reentering the United States after being deported, and for being a felon in possession of firearms and ammunition.

07/20/2015
Houston, TX
Firearms, Ammunition and Explosives
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On Friday, June 19, 20 special agents from U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations’ (HSI) Special Response Teams (SRT) completed the agency’s first Protective Security Operations Training Program (PSOTP).
09/04/2020
Las Vegas, NV
Firearms, Ammunition and Explosives

Justin Pham, 30, of Las Vegas, was charged with one count of illegal possession of a machine gun and two counts of possession of a firearm not registered in the National Firearms Registration and Transfer Record.

10/25/2016
Newark, NJ
Firearms, Ammunition and Explosives

Joshua Craig Rowling, 18, of Richmondville, New York, is charged with one count of conspiracy to commit murder for hire, one count of possession of a weapon for unlawful purpose, one count of unlawful possession of a weapon and one count of possession of a silencer.

12/14/2017
Laredo, TX
Firearms, Ammunition and Explosives

Ruben Arnoldo Madrid, 21, from Laredo, was sentenced Dec. 14 by U.S. District Judge Diana Saldana to 51 months in prison and three years of supervised release.  On June 2, 2017, Madrid pleaded guilty for his role in smuggling firearms into Mexico.

03/23/2018
Chicago, IL
Counter Proliferation Investigation Unit

A Russian man was sentenced Thursday to 18 months in federal prison for attempting to unlawfully export more than $100,000 in firearm parts, ammunition and accessories, including parts designed for assault rifles.

01/13/2013
San Antonio, TX
Firearms, Ammunition and Explosives
A local man was sentenced Friday to 41 months in federal prison followed by three years of supervised release for purchasing ammunition that was to be smuggled into Mexico. The case was investigated by U.S Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
02/28/2011
Dallas, TX
Firearms, Ammunition and Explosives
Ranferi Osorio, 27, and his brother, Otilio Osorio, 22, were arrested Feb. 28 at their home on East Colonial Drive in Lancaster, Texas. Each Osorio brother is charged with possessing firearms with an obliterated serial number. An additional defendant, Kelvin Leon Morrison, 25, who is charged in a separate federal criminal complaint, was arrested at his home next door to the Osorio brothers.
12/12/2018
Houston, TX
Transnational Gangs

On Dec. 11, James Randall Lee Ross, aka “Silver”, 45, became the latest defendant to be sentenced as a result of the investigation when he was ordered by U.S. District Judge Nelva Gonzales Ramos, of the United States District Court for the Southern District of Texas, to serve 292 months in federal prison followed by five years of supervised release.

10/28/2015
Gainesville, FL
Firearms, Ammunition and Explosives
Jamie Vincent Ward, 38, of Bronson, was the Grand Dragon (leader) of the Florida-Georgia Klavern (chapter) of the Traditionalist American Knights of the Ku Klux Klan (TAKKKK). On April 2, special agents arrested Ward and served a search warrant at his Bronson residence. During that search, they seized a loaded 9mm pistol, as well as .22-caliber, nine millimeter and 12-gauge ammunition.
11/30/2016
Albuquerque, NM
Narcotics
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Jeffrey Burlingame, 59, was arrested in February 2016 on a criminal complaint charging him with possession of methamphetamine with intent to distribute. The complaint alleged that Burlingame committed the crime Feb. 24, 2016, in Bernalillo County, New Mexico.

12/19/2016
Seattle, WA
Narcotics
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The federal agencies combined efforts to arrest Luis Venancio Cueto-Ruiz, Leonardo Mateo Cueto-Ruiz, and Gilberto Ulloa-Aguirre Dec. 14 in Everett following a probe into their drug trafficking organization, which is believed to be linked to the Sinaloa Cartel. Bail is set at $250,000 each for the three defendants.

05/21/2018
Corpus Christi, TX
Firearms, Ammunition and Explosives

Eduardo Ignacio Reyes, 41, from Corpus Christi, Texas, pleaded guilty to possessing a firearm in furtherance of drug trafficking after authorities seized a loaded 9mm handgun and a safe in his bedroom, which contained about 430 grams (15.1 ounces) of cocaine, $2,000 and 9mm ammunition.

12/19/2011
Madison, WI
Firearms, Ammunition and Explosives
An illegal alien from Mexico, Edgar Santos Ortiz, was sentenced to 16 months in prison Tuesday for illegally possessing a firearm and ammunition. The sentence resulted from an investigation conducted by ICE's Homeland Security Investigations (HSI) and the Watertown Police Department.
03/18/2013
Minneapolis, MN
Firearms, Ammunition and Explosives
Paul Kalash, 37, of Plymouth, Minn., pleaded guilty to one count of smuggling goods from the United States. He was charged Feb. 11.
01/09/2011
Eagle Pass, TX
Firearms, Ammunition and Explosives
A local businessman was sentenced on Monday to five years in federal prison for conspiring to smuggle more than 10,000 rounds of ammunition into Mexico.
05/03/2019
Chicago, IL
Firearms, Ammunition and Explosives

Omran Ismail, 53, of Burbank, Illinois, was found guilty of both counts against him: one count of conspiracy to knowingly make a materially false statement to a licensed dealer and knowingly and willfully smuggle firearms on a common carrier, and one count of acquiring a firearm from a licensed dealer by means of a materially false statement.

11/28/2012
Sault Ste Marie, MI
Firearms, Ammunition and Explosives
A Michigan man was sentenced to 51 months in prison Thursday for illegal transportation, possession and storage of significant quantities of explosives materials.
10/25/2019
Tucson, AZ
Firearms, Ammunition and Explosives

Miguel Sanchez Alvarez, aka Raul Laureano Sanchez Alvarez, 43, of Mesa, Arizona, was sentenced Oct. 22 to 36 months in prison followed by 36 months of supervised release.

02/25/2016
Albuquerque, NM
Firearms, Ammunition and Explosives
Ramiro Saenz, 28, was arrested in September 2014 on a criminal complaint charging him with being a felon in possession of firearms and ammunition in Doña Ana County, New Mexico.
12/19/2016
Wichita, KS
Enforcement and Removal

A Mexican woman was sentenced in federal court Monday to time served for unlawfully possessing a firearm connected to a Kansas homicide.

11/07/2011
Laredo, TX
Firearms, Ammunition and Explosives
Two Mexican nationals and a resident of Laredo were sentenced on Tuesday to federal prison for conspiring to smuggle assault rifles into Mexico, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.
07/01/2013
Camden, NJ
Firearms, Ammunition and Explosives
Four members of an international arms trafficking organization were sentenced to prison Tuesday for conspiring to smuggle substantial quantities of firearms and ammunition from the United States to Greece.
08/23/2011
Casa Grande, AZ
Firearms, Ammunition and Explosives
Two Mexican citizens unlawfully in possession of nine weapons and thousands of rounds of ammunition were arrested after a lengthy vehicle pursuit Monday following a joint operation by ICE's Homeland Security Investigations (HSI), the Pinal County Sheriff's Office and U.S. Customs and Border Protection Border Patrol.
02/26/2014
Sacramento, CA
Firearms, Ammunition and Explosives
Luis Cortez-Garcia and Emiliano Cortez-Garcia are accused of illegally manufacturing and selling firearms; conspiracy; and several criminal counts involving the unlawful possession, manufacture and sale of short-barreled rifles, machine guns and silencers.

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