Showing posts with label deportation. Show all posts
Showing posts with label deportation. Show all posts

Monday, January 28, 2013

Dominican Republic National and Murder Suspect Deported by ICE


A Dominican Republic man, who resided unlawfully in the Inwood section of Manhattan, was deported early Thursday January 24, 2013, and turned over to Dominican Republic authorities by officers with U.S. Immigration and Custom's Enforcement's (ICE) Enforcement and Removal Operations (ERO). The man, who was wanted in connection with four murders, was previously removed from the United States after a felony criminal conviction for selling narcotics. After his prior deportation, he illegally re-entered the country.

Hector Vargas-Valero, 39, a Dominican Republic national, was deported from the United States via an ICE charter flight. ERO officers turned him over to Dominican Republic authorities early Thursday, January 24, 2013. His removal follows his Jan. 7, 2013, arrest by ERO officers assigned to the agency's Criminal Alien Program.

On Aug. 26, 2011, Vargas-Valerio and co-conspirators allegedly kidnapped four individuals in which all were murdered in Santiago, Dominican Republic. On Sept. 22, 2011, a judge in Santiago issued a warrant for Vargas-Valerio's arrest in relation to this alleged crime.

On July 12, 2012, Interpol issued a "diffusion notice" for Vargas-Valerio. This notice requests the arrest or location of an individual - or additional information - in relation to a police investigation.

"Vargas-Valerio is an international fugitive who allegedly kidnapped and ended four lives in the Dominican Republic," said Raymond A. Simonse, acting field office director for ERO New York. "He illegally entered the United States in an attempt to evade justice and start a new life. We discovered who he really is, and now we have returned him to his homeland to face prosecution for his alleged crimes."

Vargas-Valerio was admitted into the United States as a lawful permanent resident July 18, 1984. New York Superior Court convicted him Oct. 6, 1993, for selling a controlled substance. He was subsequently sentenced to 54 months in prison.

Due to the criminal conviction, his legal status was revoked. On Nov. 18, 1998, the legacy Immigration and Nationality Service removed Vargas-Valerio from the United States to the Dominican Republic.

After his deportation, Vargas-Valerio returned to the United States unlawfully. The agency reinstated his final order of removal from 1998.

Since Oct. 1, 2009, ERO has removed more than 566 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

Thursday, January 17, 2013

Romanian Couple's US Citizenship Revoked for Marriage and Immigration Fraud


An Idaho couple, both from Romania, were sentenced Monday, January 14, 2013, to two years' probation, a $1,000 fine and revocation of their U.S. citizenship status for unlawful procurement of U.S. citizenship, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

Ramona Alina Fenesan, 32, and Florin Fleisher, 34, formerly of Ketchum, pleaded guilty last fall to the charges. According to their plea agreements, Fenesan and Fleisher admitted to entering into fraudulent marriages in 2003 with U.S. citizens for the sole purpose of obtaining immigration benefits - namely U.S. citizenship.

Prosecutors say that once married, the defendants filed applications with U.S. Citizenship and Immigration Services to obtain lawful permanent resident status and later naturalized based upon their marriages. Shortly after obtaining citizenship, Fenesan and Fleischer divorced their U.S. citizen spouses and married each other. At sentencing, defense counsel informed the court that as a result of the fraud and resulting convictions, the couple had lost their home and their jobs.

The two will now be taken into ICE custody and placed in removal proceedings. The case was prosecuted by the U.S. Attorney's Office for the District of Idaho.

Wednesday, January 16, 2013

ICE Target Operation Arrests 39 Criminal Aliens and Immigration Fugitives


As part of U.S. Immigration and Customs Enforcement's (ICE) ongoing commitment to prioritizing the removal of criminal aliens and egregious immigration law violators, 39 convicted criminal aliens, immigration fugitives and immigration violators were arrested during a two-day operation in Lexington.

This operation concluded Sunday, January 13, 2013, and was conducted by ICE's Enforcement and Removal Operations teams from Louisville, Ky.

Of the 39 arrested, 36 had convictions for crimes such as: assault, possessing a concealed deadly weapon, hit and run, drunken driving, aggravated assault on a law enforcement officer, domestic violence, and drug possession. One of the convicted criminals was also an immigration fugitive who had been previously ordered to leave the country but failed to depart.

The three individuals arrested who did not have any criminal convictions had been previously removed and illegally re-entered the United States, making them an enforcement priority for ICE. Anyone who re-enters the United States after having been previously deported commits a felony punishable by up to 20 years in federal prison.

Of the 39 men arrested in Lexington, 38 are from Mexico, and one is from Honduras.

Following are summaries of two individuals arrested during this operation:

·                             A 38-year-old Mexican national has prior criminal convictions for possessing a controlled substance and assault causing bodily injury of a family member. He was deported in 2005 and illegally re-entered the United States. He was arrested Jan. 12 and remains in ICE custody pending removal.
·                             A 33-year-old Mexican national has prior criminal convictions for aggravated assault on a police officer, first-degree indecent exposure, and endangering the welfare of a child. He was arrested Jan. 13 and remains in ICE custody pending removal.

"Our focus on priority targets significantly improves the safety and security of communities in Lexington and throughout the state," said Ricardo Wong, field office director for ERO Chicago. "By targeting criminal aliens and egregious immigration violators, we ensure the best use of agency resources with a continued focus on public safety."

This enforcement action was spearheaded by ICE's National Fugitive Operations Program, which is responsible for investigating, locating, arresting and removing at-large criminal aliens and immigration fugitives.

ICE is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ICE also prioritizes the arrest and removal of those who game the immigration system, including immigration fugitives or criminal aliens who have been previously deported and illegally re-entered the country.

Thursday, December 27, 2012

ICE Deports Guatemalan Human Smuggler


A Guatemalan national, with dual citizenship in Mexico, was removed from the United States Wednesday, December 19, 2012, by officers with U.S. Immigration and Customs Enforcement (ICE).

Orlando Escobar-Leon, aka Eduardo Morales Esquivel, 42, was a leader in a multinational alien smuggling network that was responsible for smuggling East African and Bangladeshi nationals from Colombia into Central America, and eventually, the United States. Due to the high-profile nature of his crimes, officers with ICE's Enforcement and Removal Operations (ERO) turned him over to Guatemalan law enforcement authorities upon his arrival in Guatemala City, Guatemala.

Between March 2008 and August 2009, Escobar-Leon and 12 co-conspirators facilitated the smuggling of more than 100 unauthorized illegal aliens into the United States. In return for his services, Escobar-Leon received between $350 and $1,500 per individual.

"This individual completely disregarded the value of human lives," said acting ERO Atlanta Field Office Director David Rivera. "He manipulated the immigration systems of multiple countries, solely to benefit his bottom line."

In January 2010, Escobar-Leon was charged in the United States via criminal complaint with conspiracy to encourage and induce unauthorized aliens to come, enter and reside in the United States

In March 2010, Mexican law enforcement authorities arrested him in coordination with special agents from ICE's Homeland Security Investigations (HSI) Mexico City. He was subsequently extradited to the United States where he was arrested and charged for harboring aliens and conspiracy to defraud the U.S. government. He pleaded guilty to those charges and was sentenced to 37 months in federal prison in March. 

Based on the fact that Escobar-Leon was only extradited to the United States to face charges, he did not have legal immigration status to remain in the United States. Upon his release from prison, he was transferred to ICE custody and processed as an expedited removal. He was detained at the Stewart Detention Center in Lumpkin, Ga., before ERO officers removed him back to Guatemala City

Friday, December 21, 2012

ICE Target Operation Arrests 17 Criminal Aliens and Immigration Fugitives

Nine criminal aliens, two fugitives and six repeat immigration violators were arrested during a three-day operation in southeast Alabama that concluded Sunday, December 16, 2012, conducted by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).

ICE's Birmingham fugitive operations team led the effort, which resulted in the arrest of priority targets in multiple Alabama cities including: Montgomery (6), Opelika (5), Auburn (1), Phenix City (1), Eufaula (1), Skipperville (1), Prattville (1) and Clanton (1).

"These arrests of convicted criminals and repeat immigration violators demonstrate ICE's ongoing commitment to public safety," said ERO New Orleans Field Office Director Philip T. Miller. "When ICE prioritizes these individuals for arrest, our officers and agents work tirelessly to pursue the leads." Miller oversees ERO activities in Louisiana, Alabama, Arkansas, Mississippi and Tennessee.

The nine criminal aliens arrested during the weekend operation have criminal convictions for crimes to include aggravated assault, burglary, drug smuggling, forgery, stalking, drunken driving, hit-and-run and domestic violence.

Two of the 17 arrested are fugitives who failed to depart the country after an immigration judge ordered them removed from the United States. Nine of the illegal aliens arrested – including six convicted criminals – had been previously deported. Illegally re-entering the United States after removal is a felony offense.

These arrests were coordinated with ICE's National Fugitive Operations Program. The program investigates, locates, arrests and removes at-large criminal aliens and immigration fugitives – aliens who have ignored final orders of deportation handed down by the nation's immigration courts. ICE's fugitive operations teams give top priority to cases involving aliens who pose a threat to national security and public safety, including members of transnational street gangs and child sex offenders.

ERO is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ERO also prioritizes the arrest and removal of those who game the immigration system, including immigration fugitives or criminal aliens who have been previously deported and illegally re-entered the country.

In fiscal year 2011, ERO removed 396,906 individuals nationwide – the largest number in the agency's history. Of these, nearly 55 percent, or 216,698 of the people removed, were convicted of felonies or misdemeanors. This includes 1,119 aliens convicted of homicide; 5,848 aliens convicted of sexual offenses; 44,653 aliens convicted of drug related crimes and 35,927 aliens convicted of driving under the influence.

ERO achieved similar results with regard to other categories prioritized for removal. Ninety percent of all ERO's removals fell into a priority category, and more than two-thirds of the other removals in 2011 were either recent border crossers or repeat immigration violators.

Friday, December 7, 2012

Kidnapping Suspect Deported to Mexico


A Mexican national wanted for kidnapping in Mexico was escorted out of the United States by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) officers Friday, November 30, 2012, and turned over to Mexican law enforcement officials.

Joel Quintero-Cisneros, 30, is wanted on an outstanding arrest warrant in Mexico for aggravated kidnapping. According to the warrant, dated March 13, the crime occurred May 6, 2011, in Santa Gertrudis in the Mexican state of Oaxaca at approximately 9 p.m. Quintero-Cisneros, armed with a .38 caliber handgun, and two co-conspirators who have already been sentenced, kidnapped the victim – a mother of three young children – at her home and demanded 1.5 million pesos (approximately $116,000) in ransom from the victim's relatives.

"Mr. Quintero-Cisneros will now have to face justice for this alleged horrific crime," said M. Yvonne Evans, field office director for ERO Washington. "My office is committed to working closely with our foreign law enforcement partners to remove and return individuals like this, who are wanted for violent crimes in their home countries."

Quintero-Cisneros entered the United States illegally on an unknown date and at an unknown location. On Aug. 22, ERO's fugitive operations team apprehended Quintero-Cisneros at his residence in Danville, Va., based on his illegal status in the United States.

On Nov. 1, an immigration judge in Arlington, Va., granted Quintero-Cisneros voluntary departure under safeguards. Due to the active warrant in Mexico, ERO escorted him back to his home country and turned him over to the custody of Mexican law enforcement officials.

Quintero-Cisneros was flown via an ERO Air Operations Unit (IAO) charter flight to Valley International Airport in Harlingen, Texas, and then escorted by ERO San Antonio's special response team to the Gateway International Bridge Port of Entry in Brownsville, Texas. Prior to his removal, Quintero-Cisneros was being held in ERO custody at the Hampton Roads Regional Jail in Portsmouth, Va.

Since 2006, the IAO Unit, headquartered in Kansas City, Mo., has supported ERO by providing mass air transportation and removal coordination services to ERO field offices nationwide. Staffed by ERO officers, these air charters enable the agency to repatriate large groups of deportees in an efficient, expeditious and humane manner.

Since Oct. 1, 2009, ERO has removed more than 500 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

Tuesday, December 4, 2012

War Criminal Wanted for Involvement in Bosnia and Herzegovina Human Rights Violations is Arrested

An Utica man was arrested early the morning of Wednesday, November 28, 2012, by federal law enforcement pursuant to an extradition request from the government of Bosnia and Herzegovina. The man is wanted in his home country for crimes that he committed while commanding a platoon in the Army of the Autonomous Province of Western Bosnia.

Sulejman Mujagic, 50, of Utica, has been charged in Bosnia and Herzegovina with the unlawful killing of the enemy, and unlawful wounding and torture of a prisoner of war. The charges stem from his actions during a battle March 6, 1995, where he allegedly murdered a captured soldier and tortured another captured soldier who were fighting on behalf of the army of Bosnia and Herzegovina.

Mujagic, a lawful permanent resident of the United States, moved to Utica in July 1997. He is now pending extradition to face charges abroad.

Law enforcement activities in the United States were handled by special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Operations (HSI). Other federal, state and local law enforcement participated in today's arrest, including: U.S. Marshals Service, New York/New Jersey Regional Fugitive Task Force, Utica Police Department, and Oneida County Sheriff's Office.

The U.S. government wants to recognize the close cooperation between the United States, and Bosnia and Herzegovina authorities, particularly the Ministry of Internal Affairs and the Prosecutor's Office of Una-Sana Canton. United States, and Bosnia and Herzegovina authorities have cooperated on numerous war crimes cases in the past and will continue to work closely together in the future to bring alleged perpetrators of war crimes to justice.

HSI is committed to rooting out alleged human rights violators who seek a safe haven in the United States. The Human Rights Violators and War Crimes Center investigates human rights violators who try to evade justice by seeking shelter in the United States, including those who have participated in war crimes and acts of genocide, torture and extrajudicial killings. These individuals may use fraudulent identities to enter the country and attempt to blend into communities in the United States.

Members of the public who have information about foreign nationals suspected of engaging in human rights abuses or war crimes are urged to call the toll-free HSI tip line at 1-866-DHS-2-ICE or to complete its online tip form. Both are staffed around the clock by investigators. To learn more about the assistance available to victims in these cases, the public should contact HSI's confidential victim-witness toll-free number at 1-866-872-4973. Tips may be provided anonymously.

Since fiscal year 2004, HSI has arrested more than 200 individuals for human rights-related violations under various criminal and/or immigration statutes. During that same period, the agency obtained deportation orders and physically removed more than 400 known or suspected human rights violators from the United States. Currently, HSI has more than 180 active investigations and is pursuing more than 1,900 leads and removal cases involving suspected human rights violators from nearly 95 different countries.

Monday, November 19, 2012

Mexican National Sentenced for Illegal Re-entry

A Mexican national was sentenced Friday, November 2, 2012, to 26 months in federal prison and two years of supervised release for illegal re-entry into the United States, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) officers.

After Mario Estrella, 29, completes his prison sentence, he will be turned over to ERO for removal from the United States.

According to court documents, Estrella was convicted Nov. 17, 2004, of throwing a deadly missile at or into an occupied vehicle, a felony in Florida. He was deported to Mexico Dec. 17, 2009. Estrella re-entered the United States at an unknown place and date.

On May 13, the ERO Miami Interoperability Response Center filed an immigration detainer on Estrella with Florida's Orange County Jail. ERO officers interviewed and fingerprinted Estrella May 14. ERO Violent Criminal Alien Section officers arrested Estrella July 2 for illegally re-entering the United States without permission.

He was indicted by a federal grand jury July 25 and pleaded guilty Aug. 16.

ICE is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities. ICE also prioritizes the arrest and removal of those who game the immigration system including immigration fugitives or criminal aliens who have been previously deported and illegally re-entered the country.

Monday, October 15, 2012

Salvadoran Fugitives Wanted for Murder and Weapons Trafficking Deported by ICE

Two Salvadoran criminal fugitives recently captured in northern California – one wanted for murder, the other for weapons trafficking – were handed over to authorities in their native country Wednesday, October 10, 2012, by U.S. Immigration and Customs Enforcement (ICE), the latest results of stepped up collaborative efforts to locate Salvadoran criminal fugitives in the U.S. and return them to El Salvador to face justice.

Josue Alfredo Melendez-Martinez, 34, and Manuel De Jesus Serpas Hernandez, 34, were repatriated to El Salvador on board a charter flight coordinated by ICE's Enforcement and Removal Operations (ERO) Air Operations (IAO) Unit. Upon arrival, ERO officers turned the suspects over to awaiting officials from the El Salvadoran Civilian National Police (PNC). The two former fugitives were both located following encounters with local law enforcement authorities in northern California.

Melendez-Martinez is wanted on a criminal warrant issued in 2006 in El Salvador for trafficking and possession of firearms. The documented member of the Mara Salvatrucha (MS 13) gang is also facing charges in his native country for his alleged involvement in the killing of a police officer. ERO took Melendez-Martinez into custody in August 2012 after receiving a lead from Stanislaus County probation officers. He was detained by ERO and ordered deported by an immigration judge Aug. 28.

The second fugitive, Serpas Hernandez, is the subject of a Salvadoran criminal warrant charging him with murder and "serious wounding." According to an Interpol Red Notice, the suspect allegedly fatally shot his former girlfriend and seriously wounded her friend following an argument in Usulutan, El Salvador, in 1999.

In December 2011, an ERO Los Angeles officer who had been searching for Serpas Hernandez for more than a year discovered he was incarcerated at the San Francisco County Jail on local charges. ERO lodged an immigration hold on Serpas Hernandez and he came into ICE custody in March 2012 after serving his sentence for child endangerment. On Aug. 21, an immigration judge ordered Serpas Hernandez deported, paving the way for his repatriation to El Salvador.

"Criminals who seek to escape responsibility for their actions by fleeing to the United States will find no sanctuary in our communities," said Gary Mead, executive associate director of ERO. "As this case makes clear, ICE is working closely with its foreign counterparts to promote public safety and hold criminals accountable – no matter where they commit their crimes."

Officials point to the deportation of the two high-profile criminal fugitives as yet another benefit of the expanded cooperation between ICE and authorities in El Salvador to identify, arrest and repatriate Salvadoran criminal suspects who have fled to the U.S. to avoid prosecution.

ICE officers are working closely with the PNC, the Salvadoran National Interpol Office and Salvadoran Immigration as part of this effort. As a result, in fiscal year 2012, the PNC was able to execute more than 130 criminal arrest warrants immediately upon fugitives' return to El Salvador aboard IAO removal flights. More than a fourth of those arrests involved homicide-related charges.

Since Oct. 1, 2009, ERO has removed more than 500 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

Thursday, October 4, 2012

ERO Deports El Salvador National Wanted for Murder and Extortion

An El Salvador man, wanted in his country for murder, organized crime and extortion, was deported and turned over to officials of El Salvador Friday, Sept. 28 by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).

Walter Fernando Alfaro-Pineda, 33, was encountered by officers assigned to the Criminal Alien Program (CAP) at the Lee County Jail in Texas, after an Interpol fugitive warrant was revealed following his arrest June 18. The warrant indicated that Alfaro-Pineda was wanted by El Salvadoran officials for murder, organized crime and extortion. Alfaro-Pineda was released into ERO custody June 20, and subsequently ordered removed from the U.S. by an immigration judge Sept. 5.

"This removal is the positive result of ICE's thorough screening of jails and prisons throughout the nation," said David W. Jennings, field office director for ERO Houston. "This case is representative of the hard work and service by ERO and our law enforcement partners to ensure public safety."

ERO is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ERO also prioritizes the arrest and removal of those who game the immigration system including immigration fugitives or those criminal aliens who have been previously deported and illegally reentered the country.

This international fugitive was removed on a charter flight via the ICE ERO Air Operations (IAO) Unit. Since 2006, the IAO Unit, headquartered in Kansas City, Mo., has supported ERO by providing mass air transportation and removal coordination services to ERO field offices nationwide. Staffed by ERO officers, these air charters enable the agency to repatriate large groups of deportees in an efficient, expeditious and humane manner.

Since Oct. 1, 2009, ERO has removed more than 500 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

Through CAP, ERO seeks to identify potentially deportable aliens incarcerated in jails and prisons throughout the United States. This is accomplished through interviews and reviews of inmates's biographical information. Although ERO initiates removal proceedings against criminal aliens through CAP, these individuals may remain in prison or jail to complete criminal hearings or sentences. Under CAP, ERO uses a risk-based approach to make determinations about the detention and arrest of criminal aliens, with priority given to cases involving individuals deemed to be a security or public safety threat.

Tuesday, September 18, 2012

36 Criminal Aliens Arrested During ICE Gulf Coast Target Operation

As part of U.S. Immigration and Customs Enforcement's (ICE) ongoing commitment to prioritizing the removal of criminal aliens and egregious immigration law violators, 36 convicted criminal aliens, immigration fugitives and immigration violators were arrested during a five-day operation in the Gulf Coast area.

The operation concluded Sunday, September 16, 2012, and was conducted by ICE's Enforcement and Removal Operations (ERO) Fugitive Operations Teams.

Of the 36 arrested, 19 had convictions for crimes such as: aggravated assault, burglary, battery on a law enforcement officer, identity theft, possessing cocaine, battery, forgery, fraud, driving under the influence and domestic violence.

Five of the 36 were immigration fugitives who had been previously ordered to leave the country but failed to depart; four of those are convicted criminals in addition to having outstanding deportation orders. Six of the 36 – including five convicted criminals – had been previously deported. Illegally re-entering the United States after deportation is a felony offense.

The 33 men and three women arrested during this operation were from: Mexico (23), Honduras (3), Guatemala (5), Vietnam (1), Thailand (1), Czech Republic (1), Iran (1) and Cuba (1). Most of those arrested, 13, were in the Pensacola area; additional arrests were made in the following northwestern Florida cities: Ft. Walton Beach (5), Navarre (7), Defuniak Springs (3) and Santa Rosa Beach. Seven arrests were also made near Mobile, Ala.

"These arrests of convicted criminals and repeat immigration violators demonstrate ICE's ongoing commitment to public safety," said Scott Sutterfield, acting field office director of ERO New Orleans. "When ICE prioritizes these individuals for arrest, our officers and agents work tirelessly to pursue the leads."

Among the convicted criminal aliens arrested were:

·                             A 32-year-old Honduran national who was previously deported from the United States and illegally re-entered. He was previously convicted of burglary, robbery, theft and has a domestic violence case pending. He was arrested Thursday in Ft. Walton Beach and remains in ICE custody pending removal to Honduras.

·                             A 32-year-old Mexican national who was previously convicted of felony battery and giving false information to law enforcement. He was arrested Wednesday in Pensacola and remains in ICE custody pending removal proceedings.

·                             A 41-year-old Vietnamese national who was previously convicted of aggravated assault with great bodily harm and felony battery with a weapon. He was arrested Wednesday in Pensacola and remains in ICE custody pending removal proceedings.

"We continuously focus on improving the safety of all of our communities by conducting these targeted enforcement actions," said Michael Meade, acting field office director of ERO Miami
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These arrests were coordinated with ICE's National Fugitive Operations Program (NFOP), which is responsible for investigating, locating, arresting and removing at-large criminal aliens and immigration fugitives – aliens who have ignored final orders of deportation handed down by the nation's immigration courts. ICE's Fugitive Operations Teams give top priority to cases involving aliens who pose a threat to national security and public safety, including members of transnational street gangs and child sex offenders.

Thursday, September 13, 2012

ICE Target Operation Arrests 37 Criminal Aliens in Chicago Area

As part of U.S. Immigration and Customs Enforcement's (ICE) ongoing commitment to prioritizing the removal of criminal aliens and egregious immigration law violators, 37 convicted criminal aliens, immigration fugitives and immigration violators were arrested during a three-day operation in the Chicago area.

This operation concluded Sunday, September 9, 2012, and was conducted by ICE's Enforcement and Removal Operations (ERO) Fugitive Operations Teams.

Of the 37 arrested, 31 had convictions for crimes such as: homicide, carrying a concealed weapon, identity theft, possessing cocaine, illegally using a weapon, battery, forgery, aggravated drunken driving and domestic violence. Twelve of the 37 were immigration fugitives who had been previously ordered to leave the country but failed to depart; 11 of those are convicted criminals in addition to having outstanding deportation orders. Six of the 37 – including three convicted criminals – had been previously deported and illegally re-entered the United States, which is a felony.

Following is the nationality breakdown of the 37 men who were arrested during this operation:

Mexico (34), Poland (1), Guatemala (1) and Trinidad (1). Chicago had the most arrests (10); additional arrests were made in the following northern Illinois cities: Aurora (2), Berwyn (1), Bolingbrook (1), Calumet (2), Elgin (8), Hoffman Estates (1), Huntley (1), Joliet (2), Palatine (4), Round Lake Beach (1) and West Chicago (1).

Three arrests were also made in Hammond, Ind.

Following are summaries of three individuals arrested during this operation:

·                             A 48-year-old Mexican national was twice deported from the United States and illegally re-entered. He was previously convicted of battery/bodily harm, unlawfully using a weapon, disorderly conduct and illegally re-entering the United States. He was arrested Sept. 7 in Palatine and remains in ICE custody pending removal to Mexico.

·                             A 54-year-old Polish national was twice deported to Poland and was previously convicted of second-degree manslaughter and sentenced to eight years in prison. He also has three prior convictions for drunken driving, and a conviction for retail theft. He was arrested Sept. 9 in Chicago and remains in ICE custody. He will be presented for criminal prosecution for illegally re-entering the United States after being deported.

·                             A 35-year-old Mexican national was previously convicted of possessing drugs, theft and attempting deceptive practices. He was arrested Sept. 8 in Round Lake Beach and remains in ICE custody pending removal proceedings.

"These latest arrests of convicted criminals and egregious immigration violators underscore ICE's ongoing commitment to public safety," said Ricardo Wong, field office director of ERO Chicago. "By conducting targeted enforcement actions like this operation, we immediately improve the safety of our communities."

These arrests were coordinated with ICE's National Fugitive Operations Program (NFOP), which is responsible for investigating, locating, arresting and removing at-large criminal aliens and immigration fugitives – aliens who have ignored final orders of deportation handed down by the nation's immigration courts. ICE's Fugitive Operations Teams give top priority to cases involving aliens who pose a threat to national security and public safety, including members of transnational street gangs and child sex offenders.

Wednesday, September 12, 2012

Criminal Alien Wanted for Homicide in Albania is Deported

An Albanian national residing in Dedham, Mass., who was wanted in his home country on murder charges, was turned over to Albanian law enforcement authorities the morning of September 11, 2012, at the Tirana International Airport Nënë Tereza in Tirana, Albania. He was removed from the United States by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).

Sokrat Stambolliu, 45, aka Albert Kapllanaj, was arrested by ERO officers March 10, 2011, as he attempted to register as a convicted sex offender at the Dedham Police Department. He had remained in ERO custody until his removal September 11, 2012.

ERO was contacted by the U.S. Marshals Service in early March 2011, requesting assistance in locating Stambolliu, who was the subject of an Interpol Red Notice for "willful homicide" in Albania.

An Interpol Red Notice is used to alert law enforcement agencies in member countries that arrest warrants have been issued and extradition will be sought for the fugitives. Being the subject of this type of notice is not a presumption of guilt. Interpol is the world's largest international police organization with 190 member countries. It serves as a facilitator of international police cooperation.

At the time of his arrest, Stambolliu admitted to being in the United States unlawfully. He was arrested on administrative immigration violations, and placed in removal proceedings. An immigration judge with the Executive Office for Immigration Review (EOIR) ordered him removed from the United States June 14, 2011. However, the case was appealed to the Board of Immigration Appeals (BIA). The BIA dismissed the appeal, and he was served a final order of deportation May 31, 2012.

Stambolliu was previously arrested in 2002 in Boston for the alleged rape of a child. In 2003, he was indicted in Suffolk (Mass.) Superior Court, and convicted in 2005 of attempted rape of child.

"Thanks to our excellent partnership with the U.S. Marshals Service, we have ensured that this individual will be prosecuted for his alleged crimes in Albania," said Dorothy Herrera-Niles, field office director for ERO Boston. Herrera-Niles oversees ERO throughout New England. "His arrest and removal should serve as a reminder to foreign fugitives who mistakenly believe they can elude justice by fleeing to this country. ICE will continue to work closely with its foreign law enforcement counterparts not only to ensure that criminals are held accountable for their actions, but to safeguard the rights of law-abiding citizens here and overseas."

Since Oct. 1, 2009, ERO has removed more than 455 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

Tuesday, August 7, 2012

Seven Year Sentence for Criminal Alien Who Produced Counterfeit Documents

A Mexican national convicted for his role in a large-scale counterfeit document ring has been sentenced to seven years in prison following a probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the California Department of Motor vehicles.

Javier Hernandez-Lopez, 35, of Sacramento and Mexico City, was sentenced Friday, August 3, 2012, by U.S. District Judge Garland E. Burrell Jr. for manufacturing false identification documents and for being a deported alien found in the United States.

According to court documents, Hernandez-Lopez had been deported from the United States after serving a prison sentence for voluntary manslaughter. Following that deportation, he returned illegally to the United States and participated in a large-scale Sacramento-area conspiracy to manufacture fraudulent documents.

Hernandez-Lopez and his co-conspirators collected biographical information and photographs from individuals and business owners who wanted false identification document, such as alien registration receipt cards (green cards), driver's licenses, and Social Security cards. This information was either hand delivered or transmitted by a cellphone to the person who manufactured the false documents. The defendants then delivered the documents to the purchaser in exchange for cash.

"As this sentence makes clear, those who willfully violate our nation's immigration laws and engage in illegal activities that pose a potential security threat face serious consequences," said Daniel Lane, assistant special agent in charge for the HSI Sacramento. "The counterfeit documents produced by these operations can be used by criminals and others to mask their identities and obscure their motives. For that reason, HSI will continue to work closely with its local and federal law enforcement partners to target those who put our communities at risk simply to satisfy their own greed."

HSI agents working undercover purchased documents from Hernandez-Lopez and his co-conspirators. During the execution of search warrants, agents found computers, specialized software, high-end printers, card readers, holograms and other sophisticated equipment used to manufacture fraudulent identification documents.

Judge Burrell previously sentenced the three other defendants involved in the conspiracy: Juan Hernandez-Lopez, 39, Luis Eduardo Torres-Hernandez, 25, and Alejandro Bielma-Ortiz, 40, received sentences of 33 months, 19 months and 24 months respectively.

Assistant U.S. Attorney Michael D. Anderson prosecuted the case.

Friday, August 3, 2012

San Antonio ICE Office Removed Record Number of Aliens in 2012

U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) officers in the local San Antonio field office deported a record number of aliens so far this fiscal year – more than 68,000 – with less than three months remaining in the year.

Of the more than 68,000 removals, 99 percent were within ICE's enforcement priorities: 37 percent convicted criminals, 33 percent repeat immigration violators or immigration fugitives, and 29 percent recent border entrants. Through smart and effective immigration enforcement, this administration remains committed to prioritizing immigration enforcement resources to target criminal aliens as well as those who threaten border security or the integrity of the immigration system.

"These record statistics show our officers are making effective enforcement decisions while adhering to our national priorities," said Enrique M. Lucero, field office director for ERO San Antonio. "Since many of our removals are criminal aliens, these stats also show our commitment to public safety. However, our success would not be possible without the close coordination of our local and federal counterparts."

The San Antonio field office encompasses 54 counties in central and south Texas, including the cities of San Antonio, Austin, Waco, the Rio Grande Valley, Laredo and Del Rio.

In fiscal year 2011, ERO San Antonio removed 63,090 individuals, a 14 percent increase from the 55,124 aliens removed in 2010. Even with three months left in the fiscal year, ERO San Antonio's current 2012 stats reflect a seven percent increase from removals for all of fiscal year 2011. Historically, the San Antonio field office has led in the nation in removals in recent years.
Following are two egregious criminals wanted for homicide who were recently removed:

·                             Carlos Alberto Tobar-Guevara, 33, a citizen of El Salvador, was removed in July. Tobar-Guevara was returned to his home country after an Interpol arrest warrant indicated he was wanted for homicide and aggravated assault.
·                             Abraham Moreno-Gutierrez, 34, was turned over to Mexican law enforcement May 17. According to an Interpol arrest warrant issued in February 2010, he was wanted for homicide and family violence in China Nuevo Leon, Mexico. Moreno-Gutierrez was illegally living the U.S. until ERO arrested him Aug. 5, 2011.

Some other criminal aliens that ERO San Antonio removed include convictions for the following crimes: aggravated assault with a deadly weapon, sex offenses, homicides, indecency with children, numerous drug charges and human smuggling.

Wednesday, August 1, 2012

San Diego Target Operation Arrests Dozens of Criminal Aliens

A total of 31 individuals, including nearly two dozen criminal aliens, were taken into custody during an enforcement operation carried out by U.S. Immigration and Customs Enforcement (ICE) in San Diego the week ending in Friday, July 27, 2012.

The three day operation, which concluded Friday, July 27, was conducted by ICE Enforcement and Removal Operations (ERO) as part of the agency's commitment to prioritize the removal of criminal aliens and egregious immigration violators.

Of the individuals taken into custody, 23 were criminal aliens whose conviction histories included child sex crimes, battery, domestic violence, embezzlement and possession of narcotics. The group also included five immigration fugitives with outstanding orders of deportation and 13 previously deported aliens.

Those arrested during the operation include:

·                             A 51-year-old Mexican man who now faces removal following his conviction and year-long incarceration for committing lewd and lascivious acts on a child under the age of 14; and

·                             A twice deported 55-year-old Mexican man with a lengthy criminal history, including prior convictions for domestic violence, drunk driving, driving under the influence of drugs, felony theft, violating a protective order, resisting a public officer and possession of controlled substance. He was removed to Mexico last week.

"ERO is committed to working hard to make our communities safer by arresting and removing convicted criminal aliens and those who blatantly ignore their deportation orders without regard for our nation's immigration laws," said Robin Baker, field officer director for ERO San Diego. "With targeted enforcement operations, we are focusing our resources on the most egregious offenders and improving public safety for the law-abiding residents in our communities."

The 25 men and six women arrested during the operation include foreign nationals from three countries – Mexico, Guatemala and Russia. The arrests took place in Chula Vista, El Cajon, Encinitas, Escondido, La Mesa, Oceanside, San Diego, San Marcos and Vista.

Last week's enforcement action was coordinated with ICE's National Fugitive Operations Program, which is responsible for investigating, locating, arresting and removing at-large criminal aliens and immigration fugitives – aliens who have ignored final orders of deportation handed down by federal immigration courts. ICE's Fugitive Operations Teams give top priority to cases involving aliens who pose a threat to national security and public safety, including members of transnational street gangs and child sex offenders.

Thursday, June 21, 2012

Deferred Action Directive ('Dream Act') F.A.Q.s: Part I

Who is eligible to receive deferred action under the Department’s new directive?

Pursuant to the Secretary’s June 15, 2012 memorandum, in order to be eligible for deferred action, individuals must:
  1. Have come to the United States under the age of sixteen;
  2. Have continuously resided in the United States for at least five years preceding the date of this memorandum and are present in the United States on the date of this memorandum;
  3. Currently be in school, have graduated from high school, have obtained a general education development certificate, or are honorably discharged veterans of the Coast Guard or Armed Forces of the United States;
  4. Have not been convicted of a felony offense, a significant misdemeanor offense, multiple misdemeanor offenses, or otherwise pose a threat to national security or public safety;
  5. Not be above the age of thirty.
Individuals must also complete a background check and, for those individuals who make a request to USCIS and are not subject to a final order of removal, must be 15 years old or older.



What is deferred action?

Deferred action is a discretionary determination to defer removal action of an individual as an act of prosecutorial discretion. Deferred action does not confer lawful status upon an individual. In addition, although an alien granted deferred action will not be considered to be accruing unlawful presence in the United States during the period deferred action is in effect, deferred action does not absolve individuals of any previous or subsequent periods of unlawful presence.

Under existing regulations, an individual who has been granted deferred action is eligible to receive employment authorization for the period of deferred action, provided he or she can demonstrate “an economic necessity for employment.” Deferred action can be terminated at any time at the agency’s discretion or renewed by the agency.



How will the new directive be implemented?

Individuals who are not in removal proceedings or who are subject to a final order of removal will need to submit a request for a review of their case and supporting evidence to U.S. Citizenship and Immigration Services (USCIS). Individuals may request deferred action if they meet the eligibility criteria. In the coming weeks, USCIS will outline and announce the procedures by which individuals can engage in this process.

This process is not yet in effect and requests should not be submitted at this time. Beginning June 18, individuals may call the USCIS hotline at 1-800-375-5283, from 8 a.m. to 8 p.m., with questions or to request more information on the new process. The hotline offers assistance in English and Spanish. Individuals seeking more information on the new process should visit USCIS’s website.

For individuals who are in removal proceedings before the Executive Office for Immigration Review, ICE will, in the coming weeks, announce the process by which qualified individuals may request a review of their case. Beginning June 18, individuals may call the ICE hotline at 1-888-351-4024, from 9 a.m. to 5 p.m., with questions or to request more information on the new process.

For individuals who are in removal proceedings and have already been identified as meeting the eligibility criteria as part of ICE’s case-by-case review, ICE will immediately begin to offer deferred action for a period of two years, subject to renewal.

Friday, May 18, 2012

Cuban National Deported to Spain for Drug Trafficking


A Cuban national, wanted on drug trafficking charges in Spain, was deported and turned over to Spanish officials May 12. He was escorted to Madrid Airport by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO), and turned over to Spanish law enforcement authorities upon arrival.

Pedro Manuel Ortega-Fouz, 38, who also holds permanent residency in Spain, was wanted in Spain for drug trafficking in connection with an international drug trafficking ring. He was ordered removed from the U.S. in 2009.

"Ortega-Fouz's removal to Spain again demonstrates ERO's commitment to removing criminal aliens from the United States," said John Tsoukaris, field office director for ERO Newark. "ERO works closely with our local and international law enforcement partners to identify, locate and deport aliens who are wanted in their home countries."

Since Oct. 1, 2009, ERO has removed more than 335 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Homeland Security Investigations (HSI) Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

The removal was coordinated with HSI's Office of International Affairs, Consulate General of Spain, U.S. Department of Justice, ICE's Office of Congressional Relations and the U.S. National Central Bureau of Interpol.

Wednesday, April 18, 2012

Bridgeport Attorneys Counsel Family Divided By Deportation, Speak Out Against Federal Program Targeting Illegal Immigrants


M.C. Law Group immigration attorneys Alex Meyerovich and Amy Morilla Miller met recently with the Molina family of Stamford, which has been experiencing firsthand the painful effects of being separated from a loved one by the barriers of immigration law enforcement.


With the introduction of the federal immigration regulation program Secure Communities -- that was recently put into effect statewide in Connecticut -- there may be more families sharing the Molinas' pain.


Secure Communities unites the resources of Immigration and Customs Enforcement (ICE), the Federal Bureau of Investigation (FBI), and local law enforcement in order to more effectively identify, detain, and remove criminal and/or illegal aliens. The program was launched in 2008 and was implemented statewide in Connecticut earlier this year. The program is scheduled to be in effect nationwide by 2013.


Under the Secure Communities program, any set of fingerprints taken by local law enforcement will automatically be sent first to the FBI for a criminal record check, and next to ICE for an immigration status check. If the database checks reveal a match to a criminal record and/or an illegal or "otherwise removable" immigration status, the individual will be immediately detained and subject to deportation proceedings.


According to the program's records, since October 2011 alone, Secure Communities has removed over 110,000 criminal aliens, including 39,500 removals of criminal aliens convicted for aggravated felony abuses such as murder, rape, and child sex abuse.


Despite the program's success in detaining and removing serious criminal alien offenders, it conversely has the ability to remove aliens with no criminal record whatsoever. Attorney Alex Meyerovich, who opposes the program, argues that the ability for local law enforcement to detain illegal immigrants for minor offenses, which can result in their deportation, represents an overzealous and unnecessary extension of ICE's power. Meyerovich and other critics of the program point to this and more potentially negative side effects of the program as major flaws of Secure Communities.


"On the surface, Secure Communities sounds like a very reasonable program. But what it means in reality is that every time an alien comes in contact with the police, they will have an increased fear of deportation," said Meyerovich. "This fear means there will be a decreased incentive to talk to the police, which means crime -- and more specifically, domestic abuse situations and traffic accidents -- is less likely to be reported by immigrant communities."


In addition to underreported crime, Meyerovich argues that the uniform deportation of non-criminal aliens -- often with established lives, businesses, and families in the U.S. -- is another detrimental side effect of Secure Communities, and one that has the potential to rip many families apart.


"It's completely absurd," said Meyerovich. "An alien can live here for years, pay American taxes, work in or start an American business, and have American spouses and children, but with Secure Communities, one encounter with local law enforcement can potentially mean a non-negotiable ticket back home."


The Molina family knows the pain of a family member being deported all too well. Meyerovich and fellow M.C. Law Group attorney Amy Morilla Miller represent the family in their attempts to return Sandra Payes-Chacon -- wife of U.S. citizen Rony Molina, and mother to U.S. citizen children Evelin, 19, Alex, 11, and Ronald, 8 -- to her home in Connecticut.


Payes-Chacon was detained and deported to her native country Guatemala in 2010, and is now barred from entering the U.S. for ten years. All of the family's legal attempts to rectify her situation -- including a request for humanitarian parole sent to the Department of Homeland Security -- have been denied.


In her absence, Rony Molina and his children must continue to endure the heartbreaking reality of being cut off from their wife and mother for ten years. Payes-Chacon herself is suffering from severe depression due to the separation.


"The children really need the presence of their mother," said attorney Morilla Miller of the Molinas' situation. "This family is being divided unnecessarily."


Although Payes-Chacon's deportation did not occur because of Secure Communities, critics caution that as the program continues to expand, cases like the Molina family's will become more frequent. What troubles Morilla Miller about this prospect is the unsympathetic attitude that she increasingly sees towards these unnecessary deportations.


"Some people might want to dismiss what this family is going through, and say that the husband and children should just pick up and move to Guatemala, but that's ridiculous," said Morilla Miller. "Her husband is a U.S. citizen. Her children are U.S. citizens, born and raised here like any American child. Guatemala is not only a foreign country to them, but one with poor employment and educational prospects, limited access to medical resources, and one of the worst crime rates. What American would want to raise their family in an environment like that?"


As Secure Communities gets closer to its goal of nationwide implementation by 2013, debates over immigration reform and the rights of immigrants are sure to intensify. The rights of illegal immigrants is a hotly contested issue among politicians and American citizens alike, with many arguing for stricter immigration regulation and harsher consequences for those who enter the country illegally.


However, Morilla Miller fervently opposes such measures, and sees the current debate over illegal immigration as blatantly ignoring America's storied history of welcoming immigrants.  


"America was founded on the scores of immigrants who came to this country in pursuit of a better life, " Morilla Miller said. "At some point, virtually every American citizen's ancestors were immigrants. So what's the point of fighting for the rights of immigrants to stay in this country? You. If someone had turned away your immigrant ancestors, then you wouldn't be here either."