Saturday, November 16, 2013

Immigration Lawyer Alex Meyerovich is Selected for Superlawyers 2013


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M.C. Law Group is proud to announce that Immigration Attorney Alex Meyerovich was selected for the Super Lawyers “Connecticut Rising Star 2013” list. 

Super Lawyers is an established rating service for selecting outstanding lawyers from more than 70 practice areas who have attained a high-degree of peer recognition for their professional achievement. Super Lawyers selection is a multi-phased process that includes independent research, peer nomination and peer evaluations. Only the 2.5 top percent of the total lawyers in the state are selected. 

Alex Meyerovich is an immigration attorney at M.C. Law Group, located in Bridgeport, CT. In 2007 attorney Meyerovich co-founded M.C. Law Group, LLP and remains Managing Partner of the firm. The M.C. Law Group is a full service immigration law firm, handling cases in all areas of immigration and nationality law, and representing clients located throughout the world and the U.S.

For more information please visit us at www.uslegalvisa.com

Tuesday, September 10, 2013

HSI seizes 60,000 counterfeit items worth $2 million from Alabama flea market



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WETUMPKA, Ala. — U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in coordination with Alabama state police and the Elmore County Sheriff's Department seized approximately 60,000 counterfeit items from an Alabama flea market Saturday worth a total manufacturer's suggested retail price of more than $2.04 million. The seized items include counterfeit designer clothing, handbags, shoes, sportswear and electronics.
HSI seized counterfeit merchandise from 47 vendors offering fraudulent items for sale within the Santuk Flea Market located at 7300 Central Plank Road in Wetumpka following a six month federal investigation by HSI special agents. ICE's Enforcement and Removal Operations (ERO) officers also arrested two individuals for immigration-related violations. The flea market itself and legitimate vendors on the premises remained open during the operation.
"Criminals who sell counterfeit products are economic parasites who harm legitimate businesses that pay taxes, create jobs and support our national economy," said Special Agent in Charge of HSI New Orleans Raymond R. Parmer Jr. "Anyone who thinks counterfeiting is a victimless crime should realize the profits of these black-market sales are routinely diverted to support further criminal activity such as drug trafficking, money laundering and even potential terrorism."
Parmer oversees a five-state area of responsibility including Alabama, Arkansas, Louisiana, Mississippi and Tennessee.
HSI seized counterfeit merchandise infringing upon the trademarks of more than 30 different brands to include Michael Kors, Nike, Louis Vuitton, Prada, Coach, the National Collegiate Athletics Association (NCAA) and the National Football League (NFL). Approximately 100 HSI, state and local law enforcement officers participated in the Saturday operation.
These seizures were part of Operation Team Player, a National Intellectual Property Rights Coordination Center (IPR Center)-led initiative that targets the sale and trafficking of counterfeit sports merchandise and apparel, a multimillion dollar criminal industry. The trafficking of these items is a lucrative business for criminals and becomes more profitable in markets involving successful and popular teams. The culmination of the sports season, all-star games and the playoffs are events that especially stimulate the sale of counterfeit items in local communities around the country.
The HSI-led IPR Center is one of the U.S. government's key weapons in the fight against criminal counterfeiting and piracy. Working in close coordination with the Department of Justice Task Force on Intellectual Property, the IPR Center uses the expertise of its 21-member agencies to share information, develop initiatives, coordinate enforcement actions and conduct investigations related to intellectual property theft. Through this strategic interagency partnership, the IPR Center protects the public's health and safety and the U.S. economy.


Information collected from ICE.gov
September 7, 2013
Wetumpka, AL


Thursday, August 29, 2013

Don't text and drive



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Information collected from CNN.com

(CNN) -- We've all heard the dictum: Don't text and drive. Now a New Jersey state appeals court has an addendum: Don't knowingly text a driver -- or you could be held liable if he causes a crash.
Kyle Best was behind the wheel of his pickup in September 2009 driving down a rural highway when Shannon Colonna sent him a text.
The two were teens at the time. He was 18; she was 17, and they were dating. They sent each other 62 texts that day, according to court documents.
In the opposing lane of traffic, David Kubert was cruising along on a big, blue touring motorcycle with his wife, Linda, along for the ride. They approached Best at exactly the wrong time.
A court summary of the times of texts and calls to and from Best's cell phone reflect what happened next:
The teens were having a text chat, volleying each other messages every few moments.
Seventeen seconds after Best sent a text, he was calling a 911 operator.
His truck had drifted across the double center line and hit the Kuberts head-on.
The scene Best described to the emergency operator was most certainly gruesome.
"The collision severed, or nearly severed David's left leg. It shattered Linda's left leg, leaving her fractured thighbone protruding out of the skin as she lay injured in the road," the court document said.
Best hung up. Colonna texted him two more times.
The court did not publish the contents of their messages.
The lawsuit
The Kuberts both lost their legs. They sued.
But they didn't just go after Best. They included Colonna in the lawsuit.
In their minds, she was distracting him and was also responsible for their pain and loss.
They settled with Best and lost against Colonna, but they appealed that decision.
The plaintiffs' attorney, Stephen Weinstein, argued that the text sender was electronically in the car with the driver receiving the text and should be treated like someone sitting next to him willfully causing a distraction, legal analyst Marc Saperstein told CNN affiliate WPIX-TV.
The argument seemed to work.
The ruling
On Tuesday, three appeals court judges agreed with it -- in principle.
They ruled that if the sender of text messages knows that the recipient is driving and texting at the same time, a court may hold the sender responsible for distraction and hold him or her liable for the accident.
"We hold that the sender of a text message can potentially be liable if an accident is caused by texting, but only if the sender knew or had special reason to know that the recipient would view the text while driving and thus be distracted," the court said.
But the judges let Colonna off the hook.
She had a habit of sending more than 100 texts a day and was oblivious to whether recipients were driving or not.
"I'm a young teenager. That's what we do," she said in her deposition before the original trial.
Since she was unaware that Best was texting while driving, she bore no responsibility, the court decided.
"In this appeal, we must also decide whether plaintiffs have shown sufficient evidence to defeat summary judgment in favor of the remote texter. We conclude they have not," it said.
The reaction
During the trial, Colonna, now 21, found it "weird" that the plaintiffs tried to nail down whether she knew Best was texting behind the wheel, the court document said.
The judges' decision has elicited a similar response from the state's governor, Chris Christie.
The driver is ultimately responsible, he said. Not someone sending him a text.
"You have the obligation to keep your eyes on the road, your hands on the wheel and pay attention to what you're doing," he told radio station New Jersey 101.5.
Other New Jerseyites agreed.
"That's completely absurd, just because you know you're driving doesn't mean, it really doesn't mean they know you're looking at it," Joe Applegate told WPIX.
"Even talking to the driver can distract them, so they are going to arrest for someone who simply talked to someone who is driving?" Louise McKellip asked.
The future
New Jersey has been cracking down hard on texting and driving in recent years, implementing new laws and regulations that treat it in a similar manner as drunken driving if it involves an injury accident.
The state passed a law last year based on the fate of the Kuberts and others who had been killed or maimed by texting motorists.
The "Kulesh, Kubert and Bolish's Law" makes distracted driving a crime if the driver causes an accident. Fines for bodily injury run as high as $150,000, and the driver can go to jail for up to 10 years.
And new legislation proposed by state Sen. James Holzapfel would let police thumb through cellphones if they have "reasonable grounds" to believe the driver was talking or texting when the wreck occurred.
The bill has set off alarm bells with the American Civil Liberties Union of New Jersey.

Tuesday, August 27, 2013

ICE deports Sandra Avila Beltran



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Information collected from ice.go
August 20, 2013
El Paso, TX

ICE deports Sandra Avila Beltran
Avila Beltran, a convicted accessory to drug traffickers, was flown to Mexico City

EL PASO, Texas – A Mexican woman convicted of being an accessory after the fact in aiding cocaine traffickers, and known to international media outlets as the "Queen of the Pacific" for her alleged ties to the Sinaloa drug cartel, was deported to Mexico Tuesday morning by U.S. Immigration and Customs Enforcement (ICE).
Avila Beltran, 52, a convicted aggravated felon, was among 129 ICE detainees flown from El Paso to Benito Juarez International Airport in Mexico City, where she was turned over to Mexican authorities on Aug. 20.
In August 2012, Avila Beltran was paroled into the United States to face U.S. federal charges of conspiring to distribute cocaine in Florida. ICE officers in Miami placed a detainer on Avila Beltran while she was in custody at the Miami Federal Detention Center.
On April 23, Avila Beltran pleaded guilty to being an accessory after the fact to the crime of drug trafficking, and on July 25 she was sentenced to 70 months in federal prison, with credit for time served.
Avila Beltran was released from the U.S. Bureau of Prisons July 30 and turned over to ICE custody. At that time, she was processed to be administratively deported to Mexico as an aggravated felon.
"The deportation of this convicted aggravated felon, and thousands of others, is the result of the robust working relationship ICE has with the government of Mexico," said Adrian P. Macias, field office director of ICE's Enforcement and Removal Operations in El Paso. "The partnership goes hand-in-hand with ICE’s commitment to 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 major drug offenses."
Avila Beltran was repatriated via an Interior Repatriation Initiative (IRI) flight. The IRI is a joint agreement between the governments of the United States and Mexico to provide the humane, safe and orderly repatriation of Mexican nationals.
The goal of the IRI, which began as a pilot program in 2012 and was signed as a permanent initiative April 18, is to return Mexican nationals to the interior of Mexico. Having this framework will reduce recidivism and border violence by returning Mexican nationals to their cities of origin, where there is a higher likelihood that they will reintegrate themselves back into their communities, rather than fall victim to human trafficking or other crimes in Mexican border towns.

Monday, August 26, 2013

Alabama man sentenced to 121 months for using Internet to entice minor



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Information collected from ice.go
August 21, 2013
Panama City, FL

Alabama man sentenced to 121 months for using Internet to entice minor

PANAMA CITY, Fla. – An Alabama man was sentenced Wednesday to 121 months in federal prison for using the Internet in an attempt to persuade, induce and entice a minor to engage in sexual activity. This case was investigated by the North Florida Internet Crimes Against Children Task Force, which includes U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the U.S. Marshals Service, the Bay County Sheriff’s Office, the Walton County Sheriff’s Office and the Gainesville Police Department.
Evidence presented during a three day trial in April proved that on June 14, 2012, law enforcement officers posed as a 14-year-old boy named Skylar and responded to an advertisement titled "Last call!!!! – m4m – 1840 (PCB/Laguna Beach)." This advertisement was posted under the casual encounters section of Craigslist.org.
For the next 48 hours, Thomas Monroe Lee, 40, of Gadsden, engaged in email chats and text messages with Skylar that were sexual in nature. Lee subsequently drove to a location where he had arranged to meet Skylar. Lee planned to transport Skylar back to his Alabama residence to engage in sexual activity. However, once Lee arrived at the location, officers from various law enforcement agencies arrested him for attempted online enticement of a child.
The court also ordered Lee to pay a $1,000 fine and serve seven years of supervised release following his prison term.
"The Internet is a dangerous place, and we are determined to protect and provide justice to victims of Internet crime," said U.S. Attorney Pamela C. Marsh. "Adult predators who seek to harm our children will be pursued and prosecuted by our office in cooperation with our law enforcement partners."
"This man drove across state lines for the sole purpose of engaging in sexual relations with a child he believed to be 14 years old," said Shane Folden, deputy special agent in charge of HSI Tampa, which oversees the agency’s Panama City office that participated in the investigation. "Our joint law enforcement efforts have successfully put this man behind bars for the next 10 years where he can no longer prey on innocent children."
The investigation was part of Operation Predator, a nationwide HSI initiative to protect children from sexual predators, including those who travel overseas for sex with minors, Internet child pornographers, criminal alien sex offenders and child sex traffickers. HSI encourages the public to report suspected child predators and any suspicious activity through its toll-free hotline at 1-866-347-2423 or by completing its online tip form. Both are staffed around the clock by investigators.
Suspected child sexual exploitation or missing children may be reported to the National Center for Missing & Exploited Children, an Operation Predator partner, via its toll-free 24-hour hotline, 1-800-843-5678.
HSI is a founding member and current chair of the Virtual Global Taskforce, an international alliance of law enforcement agencies and private industry sector partners working together to prevent and deter online child sexual abuse.

Friday, August 23, 2013

Long Beach mother and son charged federally with sex trafficking teenage girl



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Information collected from ice.go
August 22, 2013
Los Angeles, CA

Long Beach mother and son charged federally with sex trafficking teenage girl

LOS ANGELES — A Long Beach man and his mother are expected to appear in federal court Thursday following their indictment for allegedly working together to prostitute a local runaway beginning when the girl was only 15.
Joshua Jerome Davis, 22, and his mother, Sharilyn Kae Anderson, 45, are charged in a five-count indictment handed down by a federal grand jury Thursday with child sex trafficking; coercion and enticement of a minor; transporting a minor; and aiding and abetting. The sex trafficking of a child by force carries a maximum sentence of life in prison and a mandatory minimum penalty of 15 years. The indictment also charges the mother and son with prostituting a second victim, an adult, through the use of force, fraud and coercion. The case is being prosecuted by the U.S. Attorney's Office for the Central District of California.
"Child sex trafficking is a silent epidemic affecting too many of our communities," said United States Attorney AndrĂ© Birotte Jr. "In recent weeks, we have seen a significant uptick in the number of child sex trafficking cases being referred to this office. The allegations in this case – a mother and son teamed up to exploit and victimize teenagers – are particularly appalling. Those engaged in this manipulative and abusive conduct need to know that law enforcement in Southern California has joined forces to combat this form of modern-day slavery."
Anderson was taken into custody Wednesday night by Long Beach Police Department (LBPD) vice detectives and special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) based upon a previously filed criminal complaint. She made her initial court appearance Thursday morning.
Her son was arrested Aug. 8 outside a residence he recently leased in North Las Vegas, also based upon a criminal complaint related to the case. Following his arrest, Davis was transferred to Los Angeles, where he remains in custody without bond. Davis is scheduled to appear in court Thursday afternoon for a detention hearing. At the time of Davis' arrest, investigators located and rescued the now 17-year-old female victim, who was with Davis' mother. The victim has been placed in a shelter.
The charges against Davis and Anderson represent the second federal child sex trafficking case arising from a joint probe by the LBPD and HSI in the last two months. The LBPD initially opened the investigation last year after the victim's father reported her missing. The ensuing probe uncovered evidence that Davis, assisted and counseled by his mother, had prostituted the victim at several hotels in Southern California and transported her across state lines to Nevada to engage in commercial sex in Las Vegas casinos.
"We value our partnership with our federal partners to help impact the sexual exploitation of children and to hold those responsible accountable through enforcement and substantial penalties," said Long Beach Chief of Police Jim McDonnell. "Community awareness is a critical component to helping prevent other children from falling prey to this horrible crime."
According to publicly filed court documents, Davis first communicated with the victim on Facebook in 2010, when the victim was 14, leading to an initial in-person meeting in December 2011. Several months later, the victim created an account on a website commonly used to promote prostitution and escort services. She subsequently told investigators she paid Davis approximately 30 percent of the proceeds she earned from commercial sex. Initially, the victim claimed Davis believed she was 19, but when confronted by investigators with a text message from the defendant indicating he knew she was not yet 18, she recanted and said Davis believed she was 17.
"Unfortunately, it's all too common for minors involved in prostitution who are under duress to attempt to shield their pimps from law enforcement by withholding or minimizing information regarding the pimp's knowledge and control over the minor's activities," said Claude Arnold, special agent in charge for HSI Los Angeles. "The coercion of minors into prostitution is unconscionable. HSI will continue to work closely with its law enforcement partners to bring those engaged in the sexual exploitation of juveniles to justice. We owe it to these underage victims who are being robbed of their youth and their innocence."
Court documents allege Anderson helped facilitate the prostitution scheme by transporting the teenage victim and a second victim to hotels to engage in prostitution when her son was unavailable. Anderson also made threats to and assaulted the second victim to intimidate the victim to continue making money for her son by prostituting.
Davis was initially arrested April 23 and booked into the Long Beach City Jail on state pandering and human trafficking violations. According to a case affidavit, Davis told investigators then that he obtained a hotel room for the victim in Las Vegas "out of the goodness of his heart." After posting bond in the state case, investigators say Davis absconded to the Las Vegas area, where he reunited with the victim and resumed his commercial sex activities.
Authorities believe the defendants may have additional unidentified victims. Anyone with information about this matter is encouraged to call HSI's toll-free tip line at 1-866-DHS-2ICE (1-866-347-2423) or submit information using HSI's online tip form at http://www.ice.gov/exec/forms/hsi-tips/tips.asp.
Victims of human trafficking, or individuals who have knowledge of trafficking activity, may also contact the Long Beach Police Department's Vice Investigations Detail at 562-570-7219. To remain anonymous, the public may visit www.lacrimestoppers.org.

Tuesday, August 20, 2013

Feds charge 57 people linked to organizations that smuggled narcotics



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Information collected from ice.go
August 15, 2013
Los Angeles, CA

Feds charge 57 people linked to organizations that smuggled narcotics from Mexico inside PVC pipe LOS ANGELES – A federal drug task force arrested 18 people Thursday linked to three drug trafficking organizations that smuggled narcotics from Mexico inside PVC pipe typically hidden in the axles of commercial trucks that ended up at truck yards in South Los Angeles and southern Los Angeles County.

The 18 defendants arrested Thursday are among 57 defendants charged in two indictments and one criminal complaint filed in U.S. District Court. Authorities continue to search for the remaining defendants. During the course of the probe, which started in early 2011, authorities seized more than 2,400 pounds of methamphetamine, 30 kilograms of cocaine, 16 kilograms of white heroin, 20 kilograms of brown heroin, and more than $1.2 million in suspected narcotics proceeds, along with 18 firearms. Thursday’s enforcement actions resulted in the seizure of an additional seven pounds of methamphetamine, three firearms, four vehicles, approximately $50,000 in cash and an operational methamphetamine laboratory.
"As the means and methods that drug trafficking organizations use evolve, so will law enforcement evolve to meet the challenge," said U.S. Attorney AndrĂ© Birotte Jr. "The allegations here describe a wide-ranging conspiracy to exploit aspects of our nation’s trucking and transportation system and funnel enormous amounts of dangerous narcotics into this country. The arrests we announce today dismantle that conspiracy and disrupt this threat to public safety."
The investigations that led to Thursday’s takedown were conducted by the Los Angeles High Intensity Drug Trafficking Area (HIDTA)/Southern California Drug Task Force, a federally funded group comprised of federal and local law enforcement agencies, including the Drug Enforcement Administration (DEA), U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and Internal Revenue Service -Criminal Investigation. The Azusa, South Gate and Whittier police departments along with the Los Angeles County Sheriff’s Department provided substantial assistance with the case.
"Through the cooperation of federal, state and local law enforcement, thousands of pounds of methamphetamine, cocaine and heroin have been seized, with a combined street value in the tens of millions of dollars," said Anthony Williams, DEA special agent in charge. "These drugs were en-route to our communities and neighborhoods. Today’s arrests have taken those responsible for distributing these dangerous drugs off our streets to face justice in federal court."
"The criminal networks targeted in this case exploited one of the nation’s busiest transportation corridors to mask the movement of staggering amounts of contraband - the volume of methamphetamine being smuggled by these organizations is virtually unprecedented," said Claude Arnold, special agent in charge for HSI Los Angeles. "Today, as a result of our collective enforcement efforts, we’ve literally knocked the wheels off of a highly sophisticated drug distribution scheme that had ties to at least five states."
The investigation initially looked into a drug trafficking organization run by Mexico-based Miguel Angel Molinero-Castro. Molinero’s organization used truck yards in South Gate and Wilmington to receive large quantities of controlled substances hidden in PVC pipes that were further concealed in tractor trailer axles.
According to the criminal complaint that charged Molinero and 37 others connected to the alleged drug trafficking ring, Molinero arranged for narcotics to be transported via truck from Mexico to Nogales, Ariz., where co-conspirators would take control of the shipments. The narcotics were then transported either to other distributors in Arizona or to the Los Angeles area.
The criminal complaint charges 38 defendants with two counts: conspiracy to distribute controlled substances and possession with intent to distribute controlled substances.
A related indictment charges eight defendants involved in another drug distribution ring that also allegedly smuggled narcotics from Mexico into the U.S. inside PVC pipes hidden inside truck axles.
An indictment in a third case charges eight defendants in a conspiracy to distribute heroin, cocaine and methamphetamine. This case concerns narcotics smuggled from Mexico in PVC pipes and distributed from a truck yard in South Gate.
Additional agencies that aided with this investigation and Thursday’s takedown include, U.S. Customs and Border Protection, Los Angeles-SRT; the U.S. Marshals Service; the Ventura County Combined Agency Team (VCAT); the California Highway Patrol; the California Multi-Jurisdictional Methamphetamine Enforcement Team; the Los Angeles Interagency Metropolitan Police Apprehension Crime Team; and the Anaheim Police Department.


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