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12/12/2016
Cedar Rapids, IA
Contraband

Bassem Afif Herz, 31, of Cedar Rapids, was sentenced to 97 months in prison following his previous guilty plea to various charges related to a scheme to illegally export hundreds of firearms to Lebanon.

03/28/2017
San Antonio, TX
Contraband

Eduardo Hinojosa, aka “Lalo,” 49, a U.S. citizen residing in Piedra Negras, Mexico, was sentenced by U.S. District Judge Alia Moses March 28 to 78 months in federal prison. Judge Moses also ordered Hinojosa to pay a $3,000 fine and to be placed on supervised release for a period of three years after he completes his prison term.

10/11/2016
Wichita, KS
Contraband

Azucena Garcia-Ferniza, 22, a citizen of Mexico, pleaded guilty to one count of possessing a firearm while unlawfully in the United States. In her plea, she admitted that on May 7, 2015, she unlawfully possessed a Glock model 30 .45-caliber pistol. Her visitor’s visa had expired in February 1998.

10/31/2016
Cedar Rapids, IA
Contraband
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Ali Afif Al Herz, 51, from Cedar Rapids, Iowa, previously pleaded guilty to multiple counts that included the following crimes: conspiring to deal in firearms without a license, conspiring to illegally ship firearms in interstate and foreign commerce, conspiring to commit money laundering, violating the Arms Export Control Act, and possessing firearms after having previously been convicted of a crime of domestic violence.

12/16/2015
Scranton, PA
Contraband
The indictment charges Donald C. Fritz, Jr., 43, with distribution of and possession with intent to distribute crystal methamphetamine.
12/08/2016
Mcallen, TX
Contraband

Dimas Rodriguez, 44, and Jose Gertudis Partida, 71, both appeared before U.S. Magistrate Micaela Alvarez Dec. 8 ordered Rodriguez and Partida to serve 70 and 30 months in federal prison, respectively.

03/16/2017
Nogales, AZ
Firearms, Ammunition and Explosives
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Gabriel Rivero, 41, appeared in federal court Tuesday before U.S. Senior District Judge Frank R. Zapata. At the sentencing, Judge Zapata ordered that Rivero will be subject to three years of supervised release upon completion of his prison term.

12/16/2015
Scranton, PA
Contraband
A grand jury in Scranton indicted Wyatt Robert Yanney, 24, for allegedly ordering and obtaining shipments of the synthetic misbranded drugs, commonly referred to as “bath salts” by mail from China in August 2015 for use and distribution in Bradford County, Pennsylvania, and in New York.

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