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December 12, 2016
|Contraband, Firearms, Ammunition and Explosives, Counter Proliferation Investigation Unit

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.

December 8, 2016
|Contraband, Firearms, Ammunition and Explosives

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.

December 6, 2016
|Firearms, Ammunition and Explosives

Those arrested include Celin Javier Montoya, 23, Anthony Ozuna, 20, Alfredo Rivera, 24, and Pedro Vega, 40, all of Edinburg, Texas; Noe Gonzalez, 19, of San Juan, Texas; and Jonathan Sanchez-Torres, 19, an illegal alien from Mexico who was residing in Pharr, Texas.

November 30, 2016
|Narcotics, Firearms, Ammunition and Explosives

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.

October 31, 2016
|Contraband, Firearms, Ammunition and Explosives

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.

October 25, 2016
|Firearms, Ammunition and Explosives, Cyber Crimes

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.

October 11, 2016
|Contraband, Firearms, Ammunition and Explosives, Enforcement and Removal

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.

August 29, 2016
|Firearms, Ammunition and Explosives

Trinidad Gallegos, 47, was arrested in July 2015 on an indictment charging him with assaulting a federal law enforcement officer with a deadly weapon; he was also charged with being a felon in possessing a firearm and ammunition Aug. 20, 2014, in Bernalillo County, New Mexico.

August 16, 2016
|Firearms, Ammunition and Explosives

Upon execution of the search warrant, a large cache of weapons, including fully automatic firearms and live hand grenades, were discovered inside the storage unit. The Kane County Sherriff’s Bomb Squad was summoned to the scene to secure the grenades. Further investigation identified the renter of the storage unit as 31-year-old Juan Mexicano of Addison, Illinois.

July 7, 2016
|Firearms, Ammunition and Explosives

Francisco Roberto Esquibel, Jr., 34, was charged in a criminal complaint filed June 11, 2015, with being a felon in possession of a firearm and ammunition. According to the complaint, APD officers found the firearm while arresting Esquibel on an outstanding warrant. 

June 21, 2016
|Narcotics, Firearms, Ammunition and Explosives

Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) arrested David Krowner, 42, from Estancia, New Mexico, June 17 after a narcotics canine allegedly detected the odor of illegal drugs in his vehicle.

March 28, 2016
|Firearms, Ammunition and Explosives
Roderick Johnson, 35, of Fort Worth, Texas, has been in custody since his arrest in June 2015 when Fort Worth Police Department officers responded to a report of a domestic disturbance at a motel room in Fort Worth.
February 25, 2016
|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.
February 12, 2016
|Firearms, Ammunition and Explosives
Francisco Roberto Esquibel Jr., 34, from Albuquerque, was charged in a criminal complaint filed June 11, 2015, with being a felon in possession of a firearm and ammunition. The complaint alleged that Esquibel unlawfully possessed a stolen firearm at his residence in Albuquerque on June 10, 2015.
February 11, 2016
|Firearms, Ammunition and Explosives
Sofia Acosta de Caballero, 34, and Edward Navarro, 29, are named in a three-count federal indictment. Each is charged with conspiracy to smuggle goods from the United States. Acosta is also charged with two substantive counts of smuggling goods from the United States, and Navarro with one substantive count of smuggling goods from the United States.
December 16, 2015
|Firearms, Ammunition and Explosives
According to court documents, Eyad Farah, 42, of Barrington, Texas, was part of a network of individuals involved in smuggling firearms from the United States to the Middle East. The firearms were concealed in vehicles that had been purchased at used car auctions in central Florida.
December 16, 2015
|Contraband, Narcotics, Firearms, Ammunition and Explosives
The indictment charges Donald C. Fritz, Jr., 43, with distribution of and possession with intent to distribute crystal methamphetamine.
December 16, 2015
|Contraband, Narcotics, Firearms, Ammunition and Explosives
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.
October 28, 2015
|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.
September 11, 2015
|Firearms, Ammunition and Explosives
“As our nation remembers the attacks on our nation 14 years ago, this arrest and investigation highlight the cooperation between local, state and federal law enforcement, ensuring the safety of our citizens,” said Marc J. Moore, field office director for the Miami Field Office of ERO.
September 9, 2015
|Firearms, Ammunition and Explosives, Narcotics
Jean Claud Mills, 32, was arrested May 16, 2014, on a criminal complaint charging him with possession of methamphetamine with intent to distribute, and using and carrying a firearm in furtherance of a drug trafficking crime. Mills subsequently was indicted on those same charges June 11, 2014.
August 18, 2015
|Firearms, Ammunition and Explosives
According to the indictment, Eyad Farah, 41, of Barrington, Texas, is part of a network of individuals involved in smuggling firearms from the United States to the Middle East.
July 20, 2015
|Firearms, Ammunition and Explosives, Operational
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).
April 2, 2015
|Firearms, Ammunition and Explosives
Olajuwon Davis, 22, and Brandon Orlando Baldwin, 22, both of St. Louis, were each indicted by a federal grand jury on the following charges: one felony count of conspiracy to damage or destroy a building, vehicle and other property by use of an explosive, conspiracy to make false written statements in connection with the purchase of firearms, the transfer of firearms to a felon, and two felony counts of making false written statements in connection with a firearms purchase.
January 25, 2015
|Firearms, Ammunition and Explosives
Emilio Padilla, 24, of Taumalipas, Mexico, was sentenced by Senior U.S. District Judge Randy Crane to 21 months in federal prison.
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