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October 8, 2019
|Enforcement and Removal
Cesar Diaz-Rodriguez, a 30-year-old illegal alien from Mexico, was arrested Oct. 8 in Houston, Texas, for illegal reentry. Diaz-Rodriguez was previously removed from the U.S. on Oct. 31, 2017, following a felony criminal conviction for unlawful possession of a firearm. Additionally, Diaz-Rodriguez has been voluntarily returned to Mexico three other times; twice in September 2004 and once in October 2011.
October 4, 2019
|Cultural Property, Art and Antiquities Investigations

ICE's HSI International Operations Division Chief Leo Lin returned a sixth century marble statue known as the “Head of a Veiled Woman,” during a repatriation ceremony at the Libyan Embassy, Thursday.

October 4, 2019
|Cyber Crimes

Nathan Cruz began his time with HSI as a HERO (Human Exploitation Rescue Operative) Child Rescue Corps and was just honored at the 2019 Viva Tampa Bay Hispanic Heritage Awards Ceremony as a Hispanic Military Hero.

October 4, 2019
|Enforcement and Removal

Corey Cook, 30, appeared in federal court Thursday, in Detroit after a criminal complaint was filed, charging him with depredation of government property.  He was released on bond and preliminary examination has been set for Oct. 24.

October 3, 2019
|Child Exploitation

Ocal John Miller, 68, pleaded guilty to the child pornography charges Oct. 3; he is scheduled to be sentenced Dec. 12.  He faces five to 20 years for receiving child pornography, and up to 10 years for possessing child pornography, and a $250,000 fine. Miller must also register as a sex offender and abide by special conditions limiting his use of the internet and interactions with minors.

October 3, 2019
|Child Exploitation

Joseph Patrick Mosher, 50, pleaded guilty on March 19, 2019, to two-counts of sexually exploiting children; he was sentenced Oct. 2 to 360 months in federal prison by U.S. District Judge Sean D. Jordan.

October 3, 2019
|Enforcement and Removal

Vicente Gonzalez-Rico was named in an indictment returned by a federal grand jury on Oct. 2, 2019, charging him with unlawful reentry of a deported alien.

October 3, 2019
|Narcotics

Jose Ramos-Delgadillo, 32, from Mexico, pleaded guilty Oct. 3 to two counts – conspiracy to import, and importing methamphetamine.

October 3, 2019
|National Security

On Feb. 5, 2018, Naif Abdulaziz M. Alfallaj, 35, a citizen of Saudi Arabia and a former resident of Weatherford, Oklahoma, was taken into custody by the FBI without incident, based on a criminal complaint signed in the Western District of Oklahoma. According to the complaint, the FBI found 15 of Alfallaj’s fingerprints on an application to an al Qaeda training camp, known as al Farooq, which was one of al Qaeda’s key training sites in Afghanistan leading up to the attacks of Sept. 11, 2001.

October 2, 2019
|Detainee Death Notifications

A 37-year-old Cameroon man in the custody of U.S. Immigration and Customs Enforcement (ICE) passed away Tuesday afternoon at Sharp Chula Vista Medical Center where he was undergoing treatment for a brain hemorrhage since Sept. 26.  

October 2, 2019
|Contraband, Narcotics

Pedro Moreno-Garcia, 48, from Mexico, entered his guilty plea on Oct. 2, in front of U.S. District Judge Marina Garcia Marmolejo. 

October 2, 2019
|Child Exploitation

Gustavo Eduardo Diaz-Vasquez, 34, from Mexico, was sentenced 72 months in federal prison by U.S. District Judge Fernando Rodriguez.

October 1, 2019
|Contraband
On Aug. 1, according to court documents, Benjamin Gil Aguilera, 51, from Mexico, arrived at the World Trade International Bridge in Laredo driving a semi-truck and trailer.
October 1, 2019
|Child Exploitation

James Clifford Goodwin, III, 46, of Downey, Idaho, was sentenced in U.S. District Court to 120 months in prison followed by a lifetime of supervised release for possessing sexually explicit images of minors.

September 30, 2019
|Enforcement and Removal
During this enforcement surge, ICE officers made arrests in the following states: Illinois (28), Indiana (14), Kansas (22), Kentucky (12), Missouri (10) and Wisconsin (11). Three women and 94 men were arrested.
September 30, 2019
|Financial Crimes

James T. Booth, 74, was indicted in the Southern District of New York, charged with securities fraud, wire fraud, and investment advisor fraud charges in connection with his years-long scheme to defraud customers of his financial services firm named Booth Financial Associates (“Booth Financial”).

September 30, 2019
|Contraband

The indictment alleges that since 2013, the drug trafficking organization distributed heroin, crack, cocaine, and marijuana, within the two public housing projects and other areas in the southern part of Puerto Rico, all for financial gain and profit.

September 30, 2019
|Enforcement and Removal

Ozgur Mavruk, 37, was removed from the United States via a commercial air flight and transferred into the custody of Turkish law enforcement authorities.

September 30, 2019
|Enforcement and Removal

The purpose of the meeting was to discuss the agency’s commitment to strengthen its relationship and collaboration with the Mexican Consulate, particularly as it pertains to services and tools available to Mexican nationals under ICE custody in Northern and Central Florida.

September 30, 2019
|Human Smuggling/Trafficking

Rosa Elia Amaya, 27, from Laredo, entered her guilty plea Sept. 30 before U.S. District Judge Marina Garcia Marmolejo. Judge Marmolejo is expected to impose Amaya’s sentence at a later date.

September 30, 2019
|Child Exploitation

Vincent Miera, 53, of Chubbuck, Idaho, was sentenced today in U.S. District Court to 235 months in federal prison followed by a lifetime of supervised release for distributing sexually explicit images of minors.

September 27, 2019
|Enforcement and Removal

Of the 57 aliens arrested by ERO deportation officers during this enforcement action, 41 had prior criminal histories that included arrests, pending charges or convictions for crimes including: sexual assault – carnal abuse, aggravated assault, possession of cocaine, larceny, forgery, driving under the influence, illegal entry and illegal re-entry.

September 26, 2019
|Enforcement and Removal
ICE's ERO deportation officers arrested 46 individuals during a 5-day targeted enforcement action that ended Sept. 25, targeting criminal aliens and other immigration violators.
September 26, 2019
|Enforcement and Removal
ICE focuses its enforcement resources on individuals who pose a threat to national security, public safety and border security. However, ICE no longer exempts classes or categories of removable aliens from potential enforcement. All of those in violation of immigration laws may be subject to immigration arrest, detention and, if found removable by final order, removal from the United States.
September 26, 2019
|Enforcement and Removal
Most of the aliens (33) targeted by ERO deportation officers during this operation had prior criminal histories; five have pending criminal charges only; 11 have no criminal history.  Those arrested included 46 men and three women.  Forty were arrested in North Texas; nine were arrested in Oklahoma.
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