Houston truck driver admits to transporting 145 in trailer
LAREDO, Texas – A 73-year-old Houston man entered a guilty plea to conspiracy to transport an undocumented alien, announced U.S. Attorney Jennifer B. Lowery. Anthony …
transporting
Billings man convicted at trial of kidnapping minors, transporting a person for sexual activity, drug trafficking and firearms crimes
BILLINGS — A judge today convicted a Billings man on multiple crimes stemming from an investigation into kidnapping of minors, transportation of persons for illegal …
Salt Lake City Man Sentenced to 180 Months in Prison for Producing and Transporting Child Exploitation Materials
SALT LAKE CITY – Joel Lehi Organista, 29, of Salt Lake City, was sentenced by a U.S. District Court Judge to 180 months in federal …
Burlington County Man under Felony Indictment Charged with Firearms Trafficking and Illegally Transporting Firearms
TRENTON, N.J. – A Burlington County, New Jersey, man already under felony indictment was charged with conspiracy to engage in firearms trafficking and unlawful transportation …
FLORIDA MAN CHARGED WITH TRANSPORTING A MINOR FOR SEX
United States Attorney Bob Murray announced today that CHRISTOPHER S. EVANS, age 25 of Fort Pierce, Florida, was charged with transporting a minor in interstate …
Suburban Houston man pleads guilty to transporting child inside plastic bin
CORPUS CHRISTI, Texas – A 22-year-old Stafford resident has admitted to illegally transporting a minor non-U.S. citizen within the country, announced U.S. Attorney Jennifer B. …
Two El Salvadoran Men Sentenced for Transporting an Illegal Alien
Gulfport, Miss. – Two El Salvadoran nationals were sentenced for the federal felony offense of unlawful transportation of an alien within the United States, announced …
Firefighter arrested for Transporting and Harboring Non-Citizens for financial gain
SAN JUAN, Puerto Rico – On May 18, 2022, a federal grand jury returned an indictment charging Pedro Rafael Rodríguez-Garnier, 54, of Cabo Rojo, Puerto …
Boise Man Sentenced to Over 6 Years for Transporting Women for Prostitution and Money Laundering
BOISE – A Boise man was sentenced to 77 months in federal prison for transporting women for prostitution and money laundering. According to court records, …
Schertz Man Sentenced to 14 Years in Prison for Transporting a Minor for Criminal Sexual Activity
SAN ANTONIO – Yesterday, a Schertz man was sentenced to 168 months in prison for transporting a minor to engage in criminal sexual activity. According …
South Carolina Man Charged in Connection with Transporting Minor to Engage in Criminal Sexual Activity
TUCSON, Ariz. – Last week, a federal grand jury in Tucson returned a two-count indictment against Timothy Mikell Schultheis, aka Jackson Oden, 24, of South …
Oklahoma Woman Sentenced for Transporting Undocumented Noncitizens
ALPINE – Yesterday an Oklahoma woman was sentenced to 46 months in prison for her role in transporting undocumented noncitizens. According to court documents and …
Mexican National Sentenced for Transporting Undocumented Noncitizens Near Van Horn
ALPINE – Yesterday a Mexican national, Pedro Ramirez-Urbina, 40, was sentenced to 71 months in prison for transporting illegal aliens in violation of Title 8, …
Former port IT director pleads guilty to transporting stolen computers
CORPUS CHRISTI, Texas – A 39-year-old man has admitted to transporting over a hundred stolen computers across state lines, announced U.S. Attorney Jennifer B. Lowery. …
New York Rideshare Driver Gets 20 Years in Prison for Transporting Minor
CAMDEN, N.J. – A Queens rideshare driver has been sentenced to nearly twenty years in prison for transporting a minor across state lines to engage …
Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization
Baltimore, Maryland – Joseph Grigsby, age 51, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a controlled …
Colorado Man Charged with Unlawfully Transporting Guns over the Internet
NEWARK, N.J. – A Colorado man was arrested today for conspiring to unlawfully transport firearms via the internet, U.S. Attorney Philip R. Sellinger announced today. …
Long Haul Truck Driver Sentenced for Transporting Children to Engage in Sexual Activity
EL PASO – Today an El Paso man was sentenced to life in prison for sexual exploitation of a minor. According to court documents, Travis …
Baltimore Man Admits to Transporting an Individual to Engage in Prostitution and Distributing Fentanyl, Heroin, and Cocaine to Trafficking Victims
Baltimore, Maryland – Adolph Scott, age 37, of Baltimore, Maryland, pleaded guilty today to transporting an individual to engage in prostitution and possession with intent …
Arizona man pleads guilty to perjuring himself during trial for transporting individuals for prostitution
ALBUQUERQUE, N.M. – John Dompierre, 58, of Avondale, Arizona, pleaded guilty on March 28 in federal court to perjury. On Sept. 10, 2020, federal grand …
Bakersfield Resident Sentenced to over 3 Years in Prison for Transporting over 100 Pounds of Methamphetamine
FRESNO, Calif. — Randal Jason Newell, 42, of Bakersfield, was sentenced today to three years and three months in prison for possessing with intent to …
AMO Interdicts Vessel Transporting 695 Pounds of Cocaine headed to Cabo Rojo, Puerto Rico
AGUADILLA, Puerto Rico— US Customs and Border Protection (CBP) Air and Marine Operations (AMO) agents intercepted a center console vessel near Cabo Rojo, finding 695 …
Central Valley Man Sentenced to Over 12 Years in Federal Prison for Transporting Teenager Across State Lines to Engage in Prostitution
SANTA ANA, California – A Stockton man was sentenced today to 151 months in federal prison for transporting a teenage girl from Southern California …
Driver convicted of transporting kilos of drugs
LAREDO, Texas – A 44-year-old Channelview resident has been convicted of conspiracy to possess with intent to distribute meth, announced U.S. Attorney Jennifer B. Lowery. …
Mexican National Sentenced for Transporting Unaccompanied Minor from Mexico
DEL RIO – A Mexican national was sentenced today to 33 months in prison for illegally transporting an unaccompanied child from Mexico. According to evidence …
Human Smuggler Sentenced for Transporting and Harboring Over 100 Undocumented Noncitizens
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 …
GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSEL
St. Thomas, USVI – On February 17, 2022, a federal Grand Jury returned a seven-count Bill of Indictment against Alejo Ocasio Venerio, 31, of …
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
ST. 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 …
Kalispell man sentenced to prison for transporting stolen firearms to Idaho, trafficking meth
MISSOULA — A Kalispell man who admitted transporting firearms and ammunition stolen from a storage unit to Idaho and to trafficking methamphetamine was sentenced on …
Alabama Man Indicted for Transporting a Minor Across State Lines for Sexual Activity
PECOS – A federal grand jury in Pecos returned an indictment yesterday charging an Alabama man with transportation of a minor across state lines to …
Two Washington residents suspected of transporting illegal aliens who crossed into United States from Canada appear in court
MISSOULA — Two Washington residents suspected of transporting six illegal aliens who allegedly crossed into the United States from Canada near Eureka had initial appearances …
Maryland Man Pleads Guilty to Transporting Over $300,000 of Stolen Monies
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, …
Mexican National Found Guilty of Transporting Undocumented Noncitizens Near Van Horn
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 …
ICE HSI investigation results in a south Texas tractor trailer driver pleading guilty for transporting dozens of noncitizens
SAN ANTONIO — A south Texas man pleaded guilty Dec. 2 to the transportation of 69 noncitizens inside a tractor trailer including five unaccompanied minors. …
Bakersfield Man Pleads Guilty to Transporting over 100 Pounds of Methamphetamine
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 …
HSI Nogales human smuggling case leads to guilty plea to transporting and harboring over 100 people
TUCSON, Ariz. – A local area woman pleaded guilty in federal court in connection with her role as the coordinator of a human smuggling operation …
Human Smugglers Plead Guilty to Transporting and Harboring Over 100 Illegal Aliens
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 …
Human smuggler arrested for transporting over 60 noncitizens, including 4 children, in box truck
ALPINE, 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 …
Federal Jury Convicts Couple for Transporting Illegal Aliens and Money Laundering
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. …
Man Caught Transporting Meth and Guns at Tulsa Airport Pleads Guilty
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 …
HSI El Paso arrests human smuggler for harboring and transporting more than 100 noncitizens in tractor-trailers throughout the US
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 …