TUCSON, Ariz. – Amalia Gonzalez-Lara, 43, of Oaxaca, Mexico, was sentenced yesterday by U.S. District Judge Raner C. Collins to 21 months in federal prison followed by three years of …
Topic:
transporting
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GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSEL
by DOJ PressSt. Thomas, USVI – On February 17, 2022, a federal Grand Jury returned a seven-count Bill of Indictment against Alejo Ocasio Venerio, 31, of Puerto Rico, and Franklyn Grullon …
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St. Croix Man Sentenced to Ten Years in Federal Prison and Fifteen Years of Supervised Release for Transporting a Minor Female to Engage in Illegal Sexual Activity
by DOJ PressST. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced that District Court Judge, Wilma A. Lewis, today sentenced Zayvon Acoy, 31, to 120 months in prison and 15 years …
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Kalispell man sentenced to prison for transporting stolen firearms to Idaho, trafficking meth
by DOJ PressMISSOULA — A Kalispell man who admitted transporting firearms and ammunition stolen from a storage unit to Idaho and to trafficking methamphetamine was sentenced on Feb. 11 to six years …
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PECOS – A federal grand jury in Pecos returned an indictment yesterday charging an Alabama man with transportation of a minor across state lines to engage in criminal sexual activity. …
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Two Washington residents suspected of transporting illegal aliens who crossed into United States from Canada appear in court
by DOJ PressMISSOULA — Two Washington residents suspected of transporting six illegal aliens who allegedly crossed into the United States from Canada near Eureka had initial appearances on criminal complaints on Jan. …
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BECKLEY, W.Va. – A Maryland man pleaded guilty today to transporting over $300,000 of stolen monies from West Virginia to Maryland. According to court documents, Dhanraj Singh, 61, of Bowie, …
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PECOS – Today a federal jury convicted Pedro Ramirez-Urbina, 41, a Mexican national on one count of conspiracy to transport illegal aliens and one count of transportation of illegal aliens …
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ICE HSI investigation results in a south Texas tractor trailer driver pleading guilty for transporting dozens of noncitizens
by DOJ PressSAN ANTONIO — A south Texas man pleaded guilty Dec. 2 to the transportation of 69 noncitizens inside a tractor trailer including five unaccompanied minors. U.S. Immigration and Customs Enforcement …
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FRESNO, Calif. — Randal Jason Newell, 41, of Bakersfield, pleaded guilty today to possessing with intent to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, …
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HSI Nogales human smuggling case leads to guilty plea to transporting and harboring over 100 people
by DOJ PressTUCSON, Ariz. – A local area woman pleaded guilty in federal court in connection with her role as the coordinator of a human smuggling operation in Avondale, Ariz., following a …
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TUCSON, Ariz. – Amalia Gonzalez-Lara, 43, of Phoenix, pleaded guilty in federal court today in connection with her role as the coordinator of a human smuggling operation in Avondale, Arizona. …
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Human smuggler arrested for transporting over 60 noncitizens, including 4 children, in box truck
by Jeff JonesALPINE, Texas – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents arrested a Las Cruces, New Mexico, man Tuesday in Brewster (Texas) County on federal criminal …
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BIRMINGHAM, Ala. – A federal jury convicted a husband and wife yesterday for transporting illegal aliens to provide labor for a local chicken plant, announced U.S. Attorney Prim F. Escalona and …
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A man found transporting methamphetamine by aircraft into Tulsa’s Richard L. Jones Jr. Airport pleaded guilty Wednesday in federal court, announced Acting U.S. Attorney Clint Johnson. Badlands Justice McNally, 29, …
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EL PASO, Texas – An area man was arrested Thursday for harboring and transporting more than 100 noncitizens who were driven to various U.S. cities in tractor-trailers. U.S. Immigration and …