“Men Ordered Detained on Charges of Conspiracy and Hostage Taking”

May 2, 2013

The Federal Bureau of Investigation (FBI) on May 1, 2013 released the following:

“MCALLEN, TX— Miguel Angel Navarro, 35, of Hidalgo, and Onan Herrera-Sanchez, 24, of Honduras, have been ordered detained pending trial on charges of conspiracy and hostage taking, United States Attorney Kenneth Magidson announced today.

Navarro and Herrera-Sanchez appeared in court for an arraignment and detention hearing just a short time ago before U.S. Magistrate Judge Dorina Ramos, at which time she ordered them held without bond pending further criminal proceedings. A third defendant, Milton Leonel Trevino, 20, of Pharr, is also charged with the same offenses and was previously ordered detained.

All three men were charged in a two-count indictment in April 2013 with hostage taking and conspiracy to commit hostage taking. The indictment alleges they knowingly and intentionally conspired and agreed with each other to seize or detain and threaten to kill, injure, or continue to detain another person in order to compel a third person to pay a sum of money as an explicit or implicit condition for the release of the person detained.

According to a federal complaint filed in March 2013, a female victim was kidnapped from a UT-Pan American University parking lot at approximately 7:15 p.m. on September 25, 2012. She was allegedly forced into a vehicle by Herrera-Sanchez. Navarro was driving and Trevino was a passenger, according to the complaint. The victim was allegedly taken and held at Trevino’s home.

That evening, the victim’s father received a phone call demanding a ransom in exchange for his daughter’s release. He was allegedly told he had until September 27, 2012, to deliver $100,000 to a location in Penitas. During a subsequent call, the victim’s father was told his daughter would be killed if they did not “get rid of” the police. The complaint alleges that on September 26, 2012, at approximately 7:30 p.m., Trevino called the victim’s father and told him that he could pick her up at a residence in Pharr. She was released approximately an hour later.

Each man faces up to life in prison and a possible $250,000 fine on each count, upon conviction.

The charges resulting in an indictment were the result of a joint investigation by the FBI and the University of Texas-Pan American Police Department with assistance from other law enforcement agencies.

This case is being prosecuted by Assistant United States Attorney Linda Requénez.

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Accused Member of Foreign Terrorist Organization Extradited to United States on Hostage Taking Charges

March 12, 2012

The Federal Bureau of Investigation (FBI) on March 12, 2012 released the following:

“WASHINGTON— Alexander Beltran Herrera, 35, aka Jhon Alexander Beltrain Herrera, aka Rodrigo Pirinolo, an accused member of the Revolutionary Armed Forces of Colombia (FARC), has been extradited from Colombia to face hostage taking and terrorism charges in the United States.

The extradition was announced by Lisa Monaco, assistant attorney general for national security; Ronald C. Machen Jr., U.S. attorney for the District of Columbia; and Dena Choucair, acting special agent in charge of the FBI’s Miami Division.

Beltran Herrera was extradited from Colombia to the United States over the weekend to face charges in an indictment returned in the District of Columbia on February 22, 2011. The indictment, which names as defendants 18 members of the FARC, charges Herrera specifically with one count of conspiracy to commit hostage taking; three counts of hostage taking; one count of using and carrying a firearm during a crime of violence; one count of conspiracy to provide material support to terrorists; and one count of conspiracy to provide material support to a designated foreign terrorist organization.

Beltran Herrera is scheduled to be arraigned today at 11:15 a.m. before Judge Royce C. Lamberth in federal court in the District of Columbia. If convicted of all the charges against him, he faces a maximum potential sentence of life in prison.

According to the indictment, the FARC is an armed, violent organization in Colombia, which, since its inception in 1964, has engaged in an armed conflict to overthrow the Republic of Colombia, South America’s longest-standing democracy. The FARC has consistently used hostage taking as a primary technique in extorting demands from the Republic of Colombia. Hostage taking has been endorsed and commanded by FARC senior leadership. The FARC has characterized American citizens as “military targets” and has engaged in violent acts against Americans in Colombia, including murders and hostage taking. The FARC was designated as a foreign terrorist organization by the U.S. Secretary of State in 1997 and remains so designated.

The indictment alleges that Beltran Herrera was a member of the 27th Front in the FARC’s Southern Block. Beltran Herrera was allegedly involved in the hostage taking of three U.S. citizens, Marc D. Gosalves, Thomas R. Howes, and Keith Stansell. These three individuals, along with Thomas Janis, a U.S. citizen, and Sergeant Luis Alcides Cruz, a Colombian citizen, were seized on February 13, 2003 by the FARC after their single engine aircraft made a crash landing near Florencia, Colombia. Janis and Cruz were murdered at the crash site by members of the FARC.

According to the indictment, Gonsalves, Howes, and Stansell were held by the FARC at gunpoint and were advised by FARC leadership that they would be used as hostages to increase international pressure on the government of the Republic of Colombia to agree to the FARC’s demands.

The FARC at various times marched the hostages from one site to another, placing them in the actual custody of various FARC fronts. At the conclusion of one 40-day march, in or about November 2004, the hostages were delivered to members of the FARC’s 27th Front, commanded by Daniel Tamayo Sanchez, who was responsible for the hostages for nearly two years, after which they were delivered to the FARC’s 1st Front. During part of this two-year period with the 27th Front, Beltran Herrera was responsible for moving the hostages and keeping them imprisoned.

Throughout the captivity of these three hostages, FARC jailors and guards, including Beltran Herrera, used choke harnesses, chains, padlocks, and wires to restrain the hostages, and used force and threats to continue their detention and prevent their escape. The indictment also accuses Beltran Herrera of using and carrying a military-type machine gun during the hostage taking and providing material support and resources to aid in the hostage taking and to aid the FARC.

“Today’s extradition underscores our resolve to hold accountable all those responsible for this crime and we will not rest until every one of them is brought to justice,” said Assistant Attorney General Monaco.

“This extradition is another step toward justice on behalf of Americans taken hostage and held in chains by a Colombian terrorist organization,” said U.S. Attorney Machen. “We will not hesitate to bring to justice anyone who targets Americans around the world with violence to advance their political agendas.”

“This extradition further disrupts and dismantles the FARC, a foreign terrorist organization that has engaged in violent acts against American and Colombian citizens,” said FBI Acting Special Agent in Charge Choucair. “The outstanding, long-term cooperation between the Colombian National Police and U.S. law enforcement has struck another blow to international terrorism.”

This investigation is being led by the FBI’s Miami Field Division. The prosecution is being handled by Assistant U.S. Attorneys Anthony Asuncion and Fernando Campoamar-Sanchez from the U.S. Attorney’s Office for the District of Columbia, and Trial Attorney David Cora from the Counterterrorism Section of the Justice Department’s National Security Division.

Substantial assistance in the case was provided by the Justice Department’s Office of International Affairs, the Department’s Judicial Attachés in Colombia, and the FBI’s Legal Attaché in Colombia. The Directorate of Intelligence (DIPOL) and the Anti-Kidnapping Unit (GAULA) of the Colombian National Police also provided substantial assistance.

The public is reminded that an indictment contains mere allegations and that defendants are presumed innocent unless and until proven guilty.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Three Somalis Charged with Death-Eligible Counts in Murder of Four U.S. Citizens

July 10, 2011

The Federal Bureau of Investigation (FBI) New York Field Office on July 8, 2011 released the following:

“NORFOLK, VA—Three men from Somalia have been charged in a 26-count superseding indictment with the kidnapping, hostage-taking, and murder of four U.S. citizens during the alleged piracy against the S/V Quest. Twenty-two of the 26 counts are death-eligible offenses related to the murders of Scott Underwood Adam, Jean Savage Adam, Phyllis Patricia Macay, and Robert Campbell Riggle on Feb. 22, 2011. To date, 11 of the 14 charged in connection with the attack on the Quest have pled guilty to mandatory life in prison.

Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia; Janice K. Fedarcyk, Assistant Director in Charge (ADIC) of the FBI’s New York Field Office; Alex J. Turner, Special Agent in Charge (SAC) of the FBI’s Norfolk Field Office; and Mark Russ, Special Agent in Charge of the Naval Criminal Investigative Service (NCIS) in Norfolk, made the announcement after the superseding indictment was returned. An arraignment has been scheduled for July 20, 2011.

“Today’s superseding indictment charges three men from Somalia with brutally murdering four American citizens held hostage for ransom,” said U.S. Attorney MacBride. “This past March, the grand jury returned an indictment against these defendants, and others, with piracy in the armed hijacking of an U.S.-flagged yacht. The superseding indictment accuses these three men of summarily executing the hostages—without provocation—while the military was attempting to negotiate their release. With the additional charges, the defendants now potentially face a death sentence if convicted of these horrendous crimes, and the superseding indictment constitutes another important step in bringing to justice those accused of being directly responsible for the killing of innocent Americans. Today’s charges underscore that we have a zero tolerance policy when it comes to attacks on our citizens.”

“The charges announced in today’s superseding indictment send a strong message to those who seek to harm Americans on the high seas: you will be subject to American justice,” said FBI ADIC Fedarcyk. “Modern-day pirates remain a very real danger; the FBI joins our international law enforcement partners in our mutual goal of maintaining the rule of law on the high seas.”

“NCIS is committed to—as in the Quest case—capturing and prosecuting alleged pirates through our participation in the FBI’s JTTF but also, to the extent possible, preventing piracy by being the primary law enforcement member of counter-piracy task force CTF-151 since its inception,” said NCIS SAC Russ. “NCIS is uniquely qualified for that mission because we operate daily in a maritime environment around the world to protect Naval personnel and assets.“

According to the superseding indictment, Ahmed Muse Salad, a/k/a “Afmagalo,” 25; Abukar Osman Beyle, 20; and Shani Nurani Shiekh Abrar, 29, and others—armed with firearms and a rocket-propelled grenade (RPG)—boarded the Quest on Feb. 18, 2011, and allegedly gained control of the vessel and took the four American citizens as hostages. As the conspirators sailed toward Somalia, the three defendants and their co-conspirators took turns standing armed guard over the hostages.

Beginning on Feb. 20, 2011, the United States Navy and the FBI began negotiating with the pirates to secure the release of the hostages. The indictment alleges that after two co-conspirators were transferred to the Navy vessel on Feb. 21, 2011, to represent the conspirators onboard the Quest, Abrar fired a shot over the head of Scott Underwood Adam and instructed Adam to tell the Navy that if the military came any closer, the conspirators would kill the hostages.

After a co-conspirator fired an RPG in the vicinity of the Navy vessel, the USS Sterett, the indictment accuses Salad, Beyle, Abrar, and other co-conspirators of intentionally shooting and killing the four U.S. citizens on Feb. 22, 2011, without provocation before the hostages could be rescued by members of the military, who had been attempting to secure the release of the hostages through negotiation with the conspirators.

On March 8, 2011, the three men were among 14 defendants charged with piracy, conspiracy to commit kidnapping, and the use of a destructive device during a crime of violence. Today, Salad, Beyle, and Abrar were charged in a superseding indictment with the following alleged crimes:

  • Conspiracy to commit hostage taking resulting in death, which carries a penalty of death or mandatory life in · · Four counts of hostage taking resulting in death, which carries a penalty of death or mandatory life in prison.
  • Conspiracy to commit kidnapping, which carries a maximum penalty of life in prison.
  • Four counts of kidnapping resulting in death, which carries a penalty of death or mandatory life in prison.
  • Conspiracy to commit violence against maritime navigation resulting in death, which carries a penalty of death or a maximum of life in prison.
  • Four counts of violence against maritime navigation resulting in death, which carries a penalty of death or a maximum of life in prison.
  • Piracy under the law of nations, which carries a mandatory penalty of life in prison.
  • Two counts of use, carry, and discharge of a firearm during a crime of violence, which carries a mandatory minimum of 30 years and a maximum of life in prison, consecutive to all other counts.
  • Four counts of use, brandish, and discharge of a firearm during a crime of violence resulting in death, which carries a penalty of death or a maximum of life in prison.

The investigation of the case is being conducted by the FBI and the Naval Criminal Investigative Service.

The prosecution in the Eastern District of Virginia is being handled by Assistant U.S. Attorneys Benjamin L. Hatch, Joseph DePadilla and Brian J. Samuels, from the U.S. Attorney’s Office, and Trial Attorney Paul Casey from the Department of Justice’s National Security Division.

Criminal indictments are only charges and not evidence of guilt. A defendant is presumed to be innocent until and unless proven guilty.”

To find additional federal criminal news, please read The Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Three FARC Guerillas Convicted in Manhattan Federal Court of Taking a U.S. Citizen Hostage

June 21, 2011

U.S. Attorney’s Office Southern District of New York on June 21, 2011 released the following press release:

“PREET BHARARA, the United States Attorney for the Southern District of New York, announced the convictions of EDILBERTO BERRIO ORTIZ, a/k/a “El Gavilan,” ALEJANDRO PALACIOS RENGIFO, a/k/a “El Gato,” and ANDERSON CHAMAPURO DOGIRAMA, a/k/a “El Tigre,” for hostage-taking and hostage-taking conspiracy in connection with the April 2008 kidnapping of an American Citizen in Panama by the 57th Front of the Fuerzas Armadas Revolucionarias de Colombia (“FARC”), a U.S. designated foreign terrorist organization. The defendants were found guilty on June 20, 2011, by United States District Judge JED S. RAKOFF following a bench trial based on stipulated facts. They were arrested in Colombia in December of 2009 and extradited to the United States in late 2010 and early 2011. After a prior hearing in the case, Judge RAKOFF ruled that the defendants were precluded as a matter of law from presenting a defense of duress to the charges.

Manhattan U.S. Attorney PREET BHARARA said: “For ten months that must have seemed like a lifetime for him and his family, an American citizen was held captive by the FARC, not knowing if he would live or die. The FARC will stop at nothing to finance their terrorist activities, and this case underscores this Office’s continued commitment to working with all our law enforcement partners, both here and abroad, to prosecute those who would do harm to Americans.”

According to the Indictment unsealed on September 28, 2009, other court documents, and testimony and exhibits from the hearing and trial:

The FARC was formed in 1964 and is structured as a military organization, with approximately 10,000 armed guerillas organized into seven “blocs,” 68 numbered “Fronts” (including the 57th Front), nine named “Fronts,” and four urban “militias.” It is dedicated to the violent overthrow of Colombia’s democratically-elected government and has been designated as a foreign terrorist organization by the United States Department of State.

The 57th Front operates in the territory within Colombia’s Choco Department, which borders Panama. It supports the FARC’s terrorist activities through narcotics trafficking and kidnapping for ransom, including the kidnapping of Americans and other foreign nationals.

On April 4, 2008, at the direction of 57th Front leadership, an American citizen was kidnapped in Panama City, Panama. ORTIZ, RENGIFO, and DOGIRAMA guarded the victim while he was held for ransom at a FARC jungle camp for approximately ten months. The ransom was demanded from the victim’s relatives in the United States, who were told they would never see him alive again if the ransom was not paid. The victim was released in February 2009, after a member of his family paid the ransom.

Although the charges carry a maximum sentence of life in prison, the U.S. has given assurances to the Government of Colombia that the defendants will not receive life sentences. ORTIZ, RENGIFO, and DOGIRAMA are scheduled to be sentenced by Judge RAKOFF on October, 24, 2011.

Mr. BHARARA praised the investigative work of the FBI’s Extraterritorial Hostage Taking Squad in Miami, the FBI attaché in Panama and Colombia, the DEA’s New York Organized Crime Drug Enforcement Strike Force, the Narco-Terrorism Group of the DEA’s Bogota Country Office, the DEA’s Panama City Country Office, the Department of Justice’s Office of International Affairs, and the Department of Justice’s National Security Division. Mr. BHARARA also thanked Colombian Navy, the Colombian National Police, the Colombia Attorney General’s Office, and the Panamanian National Police for their assistance in the investigation.

The prosecution is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant United States Attorneys REBECCA M. RICIGLIANO and JEFFREY A. BROWN are in charge of the prosecution.”

To find additional federal criminal news, please read The Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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