News Releases and Statements
News Releases and Statements
Twenty-four of the 30 are in federal custody, one is in state custody on a separate charge, four others are believed to be in Mexico, and one remains at-large in the United States.
Terry Lee Miksell, 63, of Diamond, Missouri, was charged in a two-count indictment returned by a federal grand jury in Springfield. This indictment replaces a federal criminal complaint that was filed against Miksell Jan. 28.
Alfredo Mendoza-Mendez, 24, a citizen and national of Guatemala was suspected by Hillsborough County Child Protective Services of child endangerment/abuse against a minor.
Jaime Omar Vasquez-Benitez, 40, was arrested by the U.S. Border Patrol Nov. 10, 1997, near Douglas, Arizona. He claimed he was a Mexican citizen and voluntarily returned to Mexico.
On Jan. 13, 2006, Kirk Odain Anthony Golding, 26, was admitted into the United States in New York as a non-immigrant visitor with authorization to remain in the United States until July 12, 2006; however, Golding failed to depart the United States as required.
Law enforcement officers seized $22,123 in U.S. currency, 6.2 pounds of heroin, 12.1 pounds of fentanyl pills, five weapons, 311 rounds of ammunition and two vehicles. Additionally, two suspects were arrested during a traffic stop prior to the warrant service. Julian Sepulveda-Virrueta, 28, of Phoenix, and Selina Luna, 21, of Phoenix were both booked into jail on multiple charges.
Under Oregon’s sanctuary laws, county and law enforcement officials are prohibited from providing ICE with non-public information about criminal aliens necessary for federal law enforcement, including the release dates of those criminal aliens from local jails. In addition, Oregon law enforcement does not honor immigration detainers due to Oregon court rulings.
ICE's HSI in Corpus Christi, Texas, led the year-long investigation known as “Operation Done Wrong” with assistance from the following: USMS; CBP, USBP; Corpus Christi Police Department; Texas Department of Criminal Justice; ATF; Texas Department of Public Safety; Kleberg County Narcotics Task Force, and the DEA.
Issuance of these immigration subpoenas is necessary because the SDSO is forced to comply with California’s sanctuary state laws, and therefore cannot cooperate in honoring immigration detainers or requests for non-public information to assist in locating criminal aliens that have been or will be released from custody.
The three defendants were arrested last month after being named in a criminal complaint that alleged a conspiracy to commit immigration fraud. Today’s indictment expands the scope of the alleged scheme and includes new details about the immigration fraud portion of the scheme.
Melvin Antonio Delgado, 35, a citizen of El Salvador, was removed via an ICE Air Operations charter flight without incident. Once in El Salvador, ICE ERO officers transferred custody of Delgado to the Policia Nacional Civil (PNC) of El Salvador, which will pursue criminal charges against him.
ICE uses statutorily-authorized immigration subpoenas to obtain information as part of investigations regarding potential removable aliens. ICE has not historically needed to use its lawful authority to issue these subpoenas to obtain information from other law enforcement agencies as most law enforcement agencies throughout the country willingly provide ICE with information regarding aliens arrested for crimes in the interest of public safety.
Johnson Ortiz, 23, and Regina Ramon, 29, previously pleaded guilty on Sept. 4, 2019, to their involvement in harboring illegal aliens for profit, with Ortiz also pleading to a statutory endangerment enhancement.
Ernesto Gomez-Enciso, 36, of Phoenix, pleaded guilty to two felony counts. In each count, Gomez-Enciso admitted to possessing a sexually explicit video involving a child who was estimated to be less than 13 years of age.
An MS-13 gang member, in the country illegally and wanted in El Salvador for homicide, was arrested last week by ICE's ERO during ongoing enforcement efforts in Michigan and Ohio targeting at-large criminal aliens, illegal reentrants and other immigration violators
Pedro Gama-Alvarez, the leader of a drug organization based in Coahuila, Mexico, was sentenced to 30 years in federal prison Tuesday for his role in various smuggling schemes involving drugs, firearms and people.
On Sept. 9, 2019, Dennis H. West, 44, of Atwood, Illinois, pleaded guilty to five counts of sexual exploitation of minors in 2017 and 2018.
Jose Manuel Castro Orellana, 30, a citizen of El Salvador, was removed aboard an ICE Air Operations Charter flight without incident. Once in El Salvador, ICE ERO officers transferred custody of Castro Orellana to the Policia Nacional Civil (PNC) of El Salvador who will pursue criminal charges against him.
On Jan. 25, 2019, ERO officers filed a detainer with Illinois Department of Corrections (IDOC) for Yoni Cruz-Lopez, 24, a resident of Mt. Prospect, Illinois, and a citizen of Guatemala, after his felony conviction for driving under the influence (DUI). Cruz-Lopez has three DUI convictions (2015, 2016 and 2019).