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.

Mexican National Wanted for Murder is Captured in Virginia

A Mexican murder suspect captured in Charlottesville, Va., was removed from the United States late Friday, October 5, 2012, and turned over to Mexican law enforcement officials by officers from U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).
Alfredo Santana Miranda, 40, is wanted on an outstanding arrest warrant in Mexico for the murder of Alcindo Roman Roman on Feb. 12, 2006.

Seven days after the alleged murder, Miranda had attempted to elude inspection to enter the United States from Mexico through the San Ysidro Port of Entry by concealment under the back seat of a vehicle. He was removed by U.S Customs and Border Protection (CBP) officers the same day. He then reentered the United States illegally on an unknown date.

ICE officers in Virginia received a tip about Miranda's whereabouts and confirmation from the Mexican Attorney General's Office (Procuraduría General de la República) of the active murder warrant.

Miranda was arrested Sept. 7 on a reinstatement of his prior removal order at a hotel in Charlottesville by ICE's fugitive operations teams based in Richmond and Fairfax, Va., for illegally reentering the country after deportation, a felony offense.

"Criminals who seek to escape responsibility for their actions by fleeing to the United States will find no sanctuary in our communities," said M. Yvonne Evans, field office director for ERO Washington. "As this case makes clear, U.S. law enforcement agencies are working closely together to promote public safety and hold criminals accountable - no matter where they commit their crimes."

Miranda was flown via an ICE 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, where he was turned over to the custody of Mexican law enforcement officials. Prior to his removal, Miranda was being held in ICE custody at the Hampton Roads Regional Jail in Portsmouth, Va.

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.

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.

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.

San Francisco Gang Member Indicted; Attempted to Murder 3 ICE Agents

A federal grand jury in San Francisco indicted a suspected Bay Area gang member Tuesday, July 31, 2012, for allegedly attempting to kill three special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) when they went to his residence in May seeking to arrest him on racketeering charges.

Victor Flores, aka Little Creeper, 20, of Petaluma, Calif., is charged in a second superseding indictment that adds additional counts to the charges he already faces. The indictment alleges Flores attempted to kill three HSI special agents May 3. He is further alleged to have used a firearm during that incident.

According to the second superseding indictment, Flores is a member of the 500 Block/C Street Gang, which is a racketeering enterprise. Its members and associates agreed to conduct the affairs of the enterprise through, among other crimes, narcotics trafficking, extortion, robbery and murder. The 500 Block/C Street Gang was a Norteño gang that warred not only with Sureño gangs, but also with rival Norteño gangs.

"As this incident illustrated, our special agents put their lives on the line every day in their ongoing efforts to promote public safety," said ICE Director John Morton. "We want to thank the law enforcement officers who've worked tirelessly to investigate the shootings and we are gratified the alleged perpetrator will now be held to answer for those crimes."

Of the three HSI special agents who were wounded during the May enforcement action, one has returned to duty full time. The other two are continuing to undergo therapy and both are making progress on their recovery.

The defendant has been in federal custody since May 4, when he was arraigned on charges alleged in the first superseding indictment. The defendant's next scheduled court appearance is Aug. 3 for a hearing before U.S. District Court Judge Susan Illston.

The maximum statutory penalty for each count of attempted murder of a federal agent is 20 years. The maximum statutory penalty for using and possessing a firearm is life in prison.

The charges are the result of an investigation by the FBI, HSI, and the police departments of Petaluma, South San Francisco and Daly City. The prosecution is being handled by Assistant U.S. Attorneys Acadia L. Senese and W.S. Wilson Leung with the support of Kevin Costello and Daniel Charlier-Smith.

"Mexican Mafia" Member Sentenced for Racketeering and Murder

A Texas Mexican Mafia member was sentenced Thursday, April 12, to two consecutive life sentences in federal prison plus 10 years for federal racketeering offenses and a murder in south Texas. This sentence was announced by U.S. Attorney Robert Pitman, Western District of Texas.

This investigation was jointly conducted by the following agencies: U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the FBI, and the Texas Department of Public Safety's Criminal Investigations Division and Texas Rangers, with assistance from the Drug Enforcement Administration, the Hondo Police Department, Uvalde Police Department, and Uvalde County Sheriff's Office.

U.S. District Judge Alia Moses sentenced Victor Esquivel, 26, aka "Youngster" of Eagle Pass, Texas. According to court documents, in July 2011, a federal jury found Esquivel guilty of several racketeering influenced corrupt organization (RICO)-based charges including one count of conspiracy to conduct the affairs of an enterprise through a pattern of racketeering and two counts of violent crimes in aid of racketeering.

The RICO offenses were committed in Uvalde, Eagle Pass and Del Rio, Texas, and the surrounding area. Jose Damian Garza was murdered in Hondo, Texas, July 19, 2008.

Esquivel is the 11th of 12 defendants convicted in this RICO conspiracy to be sentenced. Before this April 12 sentencing, prison sentences handed down had ranged from 84 to 300 months. The remaining defendant, 23-year-old Javier "Javi" Guerrero of Uvalde, Texas, is scheduled to be sentenced later this year by U.S. District Judge Alia Moses in Del Rio.

All 12 defendants conspired to conduct the affairs of the Texas Mexican Mafia through a pattern of racketeering activity, which included murder, solicitation of murder, drug trafficking and extortion. The extortion took the form of coercive collection of a 10 percent drug tax, also known as "the dime," from drug distributors known to the members of the criminal enterprise. This drug tax collection was enforced by robbery, serious bodily injury or other acts of violence, including murder.

The Texas Mexican Mafia was formed in the early 1980s by inmates in the Texas prison system. Over the years, the gang has expanded its efforts to promote widespread criminal activity through extortion, narcotics trafficking and violent crime. Also known as "La Eme" or "Mexikanemi," the organization has been the subject of numerous federal indictments in the Western District of Texas since 1991. This investigation, however, is the first to directly target the gang’s machinery operating along the southern international border with Mexico in the Texas cities of Eagle Pass, Del Rio, Crystal City, Carrizo Springs, Uvalde, Sabinal and Hondo.

ERO Arrests Brazilian National Wanted for Murder

A Brazilian national illegally residing in both Somerville and Medford, Mass., who was wanted in his home country for his involvement in a murder, was turned over to Brazilian law enforcement authorities the morning of April 11 in São Paulo. He was removed from the United States by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO). This individual was originally identified after ICE's Homeland Security Investigations (HSI) and the Massachusetts State Police obtained a law enforcement tip that he was residing in the Boston area.

Jose Rogerio Ferreira de Souza, 20, was arrested by HSI special agents and Massachusetts State Police officers Feb. 22, 2011, in Danvers, Mass. He had remained in ERO custody until his removal today. The delay in his deportation was due to the numerous appeals that Ferreira de Souza had made before the Executive Office for Immigration Review and the Board of Immigration Appeals. His final appeal was dismissed Feb. 17, 2012. He was wanted by the State Civil Police of Minas Gerais for, "armed robbery resulting in death." While residing in Massachusetts, he used the name "Mauro Jorge" to disguise his true identity.

According to public records, Ferreira de Souza allegedly participated in the September 2008 robbing and killing of a taxi driver in the city of Téofilo Otoni. Ferreira de Souza and his two accomplices, Valdiney Oesdres Leal de Souza and Pereira da Silva, robbed Heraldo de Souza, 68, and stole his watch and $40. They then tied Heraldo de Souza with barbed wire and beat him with a stick until his death. Heraldo de Souza was discovered three days later.

Leal de Souza was sentenced to 23 years in jail and Pereira da Silva was sentenced to 25 years in jail. Both are serving their prisons sentences in Brazil, and have stated publically that Ferreira de Souza participated with them in the murder.

"Thanks to our excellent partnership with the Massachusetts State Police, we have ensured that this individual will be prosecuted for his alleged crimes in Brazil," said Bruce M. Foucart, special agent in charge for HSI Boston. "HSI special agents, ERO officers and our law enforcement partners in Massachusetts will continue to aggressively pursue individuals who pose a threat to public safety, especially criminal aliens who try to blend into our communities to elude justice in their home countries."

HSI’s attaché in Brasilia, Brazil, confirmed the biographical details and photographic facial identifiers with Brazilian authorities, which confirmed that Ferreira de Souza was indeed wanted by their government. HSI's attaché coordinated this removal directly with São Paulo's Civil Police Fugitive Capture Unit.

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 HSI's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.