“Dominican national arrested at Houston airport for allegedly importing cocaine by ingesting pellets”

May 15, 2013

U.S. Immigration and Customs Enforcement (ICE) on May 14, 2013 released the following:

“HOUSTON — A citizen of the Dominican Republic was arrested at the airport Saturday for allegedly importing cocaine by ingesting 53 pellets of the drug, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.

The investigation leading to these charges was conducted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP).

Mikkail Antonio Nolasco Jimenez, 27, was arrested at Bush Intercontinental Airport (IAH) after it was determined he had allegedly ingested 53 pellets containing cocaine.

The criminal complaint filed Tuesday alleges that on May 11 Jimenez arrived aboard a flight from Port of Spain, Trinidad and Tobago bound for New York. HSI special agents became suspicious when Jimenez provided inconsistent statements. Upon further investigation, they discovered anomalies in his body resembling pellets believed to contain a controlled substance. Jimenez was then transported and admitted to an area hospital.

Jimenez allegedly expelled a total of 53 pellets, containing a substance that field tested positive for cocaine, according to the complaint.

Jimenez made his initial appearance May 14 before U.S Magistrate Judge Stephen William Smith, at which time he was ordered into custody pending a May 16 detention hearing.

Upon conviction, Jimenez faces a mandatory minimum of five and up to 40 years in prison each for importing cocaine, and conspiracy to import cocaine.

Assistant U.S. Attorney Stuart A. Burns, Southern District of Texas, is prosecuting the case.

A criminal complaint 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

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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.


U.S. Customs officer arrested on alleged federal bribery charges in scheme to avoid taxes on imports coming from China

October 26, 2012

The U.S. Immigration and Customs Enforcement (ICE) on October 25, 2012 released the following:

“LOS ANGELES – Federal authorities arrested a U.S. Customs and Border Protection (CBP) supervisory officer Thursday morning on charges of accepting bribes to allow others, including his ex-wife, to smuggle goods into the United States so they could avoid paying duties and taxes.

Sam Herbert Allen, 51, of Diamond Bar, was arrested after being indicted Wednesday by a federal grand jury on charges of conspiracy, bribery and making false statements to investigating agents with the Department of Homeland Security.

The probe was conducted by U.S. Immigration and Customs Enforcement’s (ICE) Office of Professional Responsibility, ICE’s Homeland Security Investigations (HSI), and the U.S. Customs and Border Protection Office of Internal Affairs.

According to the five-count indictment, Allen served as a supervisory officer assigned to oversee the examination and release of cargo entering the United States. After he was transferred to other duties within CBP, Allen convinced his ex-wife to operate an import business that would avoid paying duties on shipments coming from the People’s Republic of China. The import business – technically a “foreign trade zone” – would falsely claim that the shipments from China were not imported, but were instead immediately sent to Mexico. The indictment alleges that Allen promised to make the shipments appear to CBP as if they had been exported to Mexico, this in exchange for bribe payments of $2,000 per shipment.

During the course the scheme, which operated from at least September 2009 until March 2010, Allen allegedly received more than $100,000 in bribe payments. The indictment alleges that the scheme caused the United States to suffer a loss of at least $781,000 in unpaid customs duties and taxes.

“When public servants break the law, it leaves behind an indelible stain,” said United States Attorney André Birotte Jr. “The indictment alleges that Officer Allen violated the public trust by using his position in a government agency to line his pockets and deprive the United States of legitimate taxes owed in the normal course of business. The criminal charges reflect our commitment to rooting out and punishing corrupt officials.”

The indictment goes on to allege that Allen encouraged his ex-wife to lie – and that Allen himself lied – to federal law enforcement personnel investigating and prosecuting this scheme. Allen is also charged with lying to investigators when he denied discussing a separate scheme to smuggle cocaine into the United States from Mexico.

An indictment contains allegations that a defendant has committed crimes. Every defendant is presumed innocent until and unless proven guilty.

Allen is expected to be arraigned on the indictment Thursday afternoon in U.S. District Court in Los Angeles.

If he is convicted of the five counts in the indictment, Allen would face a statutory maximum penalty of 35 years in federal prison.

Allen’s ex-wife, Wei Lai, was charged with crimes related to her role in the smuggling scheme in July 2011. She has pleaded not guilty to the charges and is scheduled to go to trial with another defendant Feb. 19, 2013.”

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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

————————————————————–

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.


HSI, Caribbean Corridor Strike Force seize 330 kilograms of cocaine, arrest 6

June 8, 2012

U.S. Immigration and Customs Enforcement (ICE) on June 8, 2012 released the following:

“SAN JUAN, Puerto Rico — Following an investigation led by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), officers and special agents assigned to the Caribbean Corridor Strike Force arrested six Dominican Republic nationals on drug trafficking charges earlier this week. The individuals tried to introduce 330 kilograms and one kilogram of heroin with an estimated street value of $8 million into the United States.

“Through these arrests and seizures we are sending a clear message Puerto Rico will not be a safe haven for criminals looking to ship drugs into Puerto Rico and the United States,” said Angel Melendez, acting special agent in charge of HSI San Juan. “ICE and its federal and local partners are committed to working together to stop the flow of illegal narcotics into Puerto Rico.”

U.S. Customs and Border Protection (CBP) officers onboard a marine surveillance vessel detected the six men aboard a suspicious 25-foot unmarked fiberglass boat transiting illegally towards Puerto Rico. Coast Guard watchstanders in Sector San Juan received notification from a CBP officer of the ongoing situation and proceeded to divert the Coast Guard Cutter Matinicus to interdict the suspect vessel.

The Coast Guard Cutter Matinicus arrived on scene, interdicted the suspect vessel and detained Jairo Torres-Balbuena, 29; José Manuel Rodríguez, 30; Anheli Regalado, 25; Berner Balbuena-Perreaux, 38; Jorge King, 52; and Juan Polanco-Rodríguez, 35; following the discovery of 15 bales of suspected contraband which later tested positive for cocaine and heroin during a field test.

Coast Guard personnel transferred custody of the six Dominicans, the suspect vessel, and the seized contraband to awaiting HSI special agents in Mayagüez, Puerto Rico.

Those arrested were transferred to the Guaynabo, Puerto Rico Metropolitan Detention Center awaiting the outcome of their case. They had their initial hearing before US Magistrate Judge Bruce McGiverin June 6 and remain detained.

The strike force is an initiative of the U.S. Attorney’s Office created to disrupt and dismantle major drug trafficking organizations operating in the Caribbean. It is part of the High Intensity Drug Trafficking Area and Organized Crime Drug Enforcement Task Force that investigates South American-based drug trafficking organizations responsible for the movement of multi-kilogram quantities of narcotics using the Caribbean as a transshipment point for further distribution to the United States. The initiative is composed of HSI, the U.S. Attorney for the District of Puerto Rico, Drug Enforcement Administration, FBI, Coast Guard, CBP and Puerto Rico Police Department’s Joint Forces for Rapid Action.”

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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

————————————————————–

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.


Caribbean Corridor Strike Force Seizes 245 Kilograms of Cocaine, Arrests Two

February 11, 2012

The Federal Bureau of Investigation (FBI) on February 10, 2012 released the following:

“SAN JUAN, PR—The U.S. Attorney for the District of Puerto Rico, Rosa Emilia Rodríguez, along with the heads of the agencies that compose the Caribbean Corridor Strike Force (CCSF) announced today the seizure of approximately 119 bricks of cocaine with an estimate weight of 245 kilograms and an approximate street value of $4.9 million; and the arrest of two U.S. citizens for illegal importation of narcotics.

At approximately 10:40 a.m. on Thursday, a Marine Patrol Aircraft (MPA) assigned to the U.S. Customs and Border Protection’s (CBP) Caribbean Air and Marine Branch (CAMB), crewed by CBP officers and a Puerto Rico Police Department (PRPD) agent, detected a suspicious white fiberglass twin outboard center console vessel traveling eastbound towards Puerto Rico with two persons on board.

A second suspicious vessel; described as a single engine, white fiberglass with light blue trim, with two persons wearing yellow raincoats; was observed in the vicinity traveling westbound towards the Dominican Republic. The proximity within the two vessels suggested a possible transfer of contraband at sea.

A CBP marine interceptor was launched to intercept the vessel reaching it at approximately 10 miles off the coast of La Parguera in the southwestern coast of the island. Once intercepted, the crew of the suspicious vessel was instructed to set course to the Mayaguez Marine Unit for further inspection. The inspections conducted by CBP’s field operations officers and Border Patrol agents revealed approximately 199 bricks with a white powdery substance that tested positive to cocaine during a field drug test.

U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents took custody of the narcotics and the two individuals for further investigation.

Those arrested, the brothers Elvis Aviles Vega, 46, and Alberto Aviles, 47, were transferred to the Guaynabo, Puerto Rico Metropolitan Detention Center awaiting the outcome of their case. They will have the initial hearing before a magistrate judge on Friday.

“We will continue maximizing all of our combined resources to investigate and prosecute those who in flagrant disregard of our laws and try to smuggle and transport illegal contraband in our jurisdiction,” said U.S. Attorney Rosa Emilia Rodríguez-Vélez.

CCSF is an initiative of the United States Attorney’s Office created to disrupt and dismantle major drug trafficking organizations operating in the Caribbean. CCSF is part of the High Intensity Drug Trafficking Area (HIDTA) and Organized Crime Drug Enforcement Task Force (OCDETF) that investigates South American-based drug trafficking organizations responsible for the movement of multi-kilogram quantities of narcotics utilizing the Caribbean as a transshipment point for further distribution to the United States. The initiative is composed by the U.S. Attorney for the District of Puerto Rico, ICE HSI, Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), U.S. Customs and Border Protection (CBP), U.S. Coast Guard and PRPD’s FURA.

The case will be prosecuted by Assistant U.S Attorney Jose Capo Iriarte.”

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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

————————————————————–

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.


Luis Enrique Ramirez, Former Customs and Border Protection (CBP) Inspector, Sentenced to 204 Months in Federal Prison

July 6, 2011

The U.S. Attorney’s Office Southern District of Texas on July 6, 2011 released the following:

“Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term

BROWNSVILLE, Texas – Former Customs and Border Protection (CBP) inspector Luis Enrique Ramirez, 39, has been sentenced to a total of 204 months in federal prison, United States Attorney José Angel Moreno announced today. Ramirez, of Brownsville, Texas, was convicted in March 2011, following his guilty plea to conspiring to transport certain aliens within the United States, bringing in a certain aliens into the United States for private financial gain, accepting bribes in his capacity as a government official and possessing with intent to distribute a quantity exceeding five kilograms of cocaine.

Ramirez, 38, of Brownsville, pleaded guilty on March 3, 2011. At that time, Ramirez admitted that between November 2007 and January 2009, while employed as a CBP officer, he was a member of a drug trafficking organization. He admitted that on Dec. 17, 2008, he allowed a co-conspirator to drive a vehicle laden with 12 Kilograms of cocaine into the United States via a vehicle primary inspection lane he was manning at the time. Ramirez also admitted that between July 2008 through January 2009, he conspired with others to bring illegal aliens into the United States and to transport them furthering their illegal presence in the United States for commercial advantage and private financial gain and accepting bribes to influence him in his official capacity as a CBP officer.

Ramirez received the statutory maximum 120 months for each of the two counts of alien smuggling counts, the statutory maximum of 180 months for the bribery conviction, as well as 204 months for drug smuggling. All sentences are to run concurrently. Following his prison term, he will also serve 10 years of supervised release. As part of his sentence, U.S. District Judge Andrew S. Hanen also entered a money judgment in the amount of $500,000 against the defendant, a sum representing the proceeds of Ramirez’s criminal activity, to the United States.

Ramirez’s sentence includes upward adjustments or increases in his calculated sentencing guideline range because he recruited other individuals, he was a public official, he received more than one bribe, he received more than $5,000 in bribes and he was in a high level or sensitive position and used his position as a public official to facilitate the illegal entry persons and narcotics into United States.

Ramirez has been in custody since his arrest where he will remain pending transfer to a Bureau of Prisons facility to be determined in the near future where he will serve out his sentence.

This case was investigated by agents of the FBI’s Brownsville Resident office, Immigration and Customs Enforcement – Office of Professional Responsibility, Department of Homeland Security – Office of Inspector General and CBP – Office Of Internal Affairs. The case was prosecuted by Assistant U.S. Attorney Angel Castro.”

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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David Aric Ladewig, a U.S. Citizen Living and Working in Mexico, Pleads Guilty to Possession of Child Pornography

July 6, 2011

The U.S. Attorneys Office Southern District of Texas on July 5, 2011 released the following:

“HOUSTON – David Aric Ladewig, 43, has pleaded guilty today to one count of possession of child pornography before U.S. District Judge Lynn Hughes, United States Attorney José Angel Moreno announced today.

The investigation began on Sept. 9, 2010, when U.S. Customs and Border Protection (CBP) Officers at Bush Intercontinental Airport in Houston conducted an inbound inspection on Continental Airlines passenger David Ladewig, arriving on an international flight from Cancun, Mexico, where he was living and working at the time. During the inspection, it was discovered that Ladewig was a match for an individual suspected of downloading and collecting child pornography. Ladewig, who was transporting a laptop computer and an external hard drive, was asked for the items in order for CBP officers to conduct an inspection and forensic exam. Ladewig was allowed to continue to Michigan where he was visiting family.

During the forensic analysis, it was determined that both the laptop computer and the external hard drive contained approximately 1,439 images of child pornography and 81 videos of child pornography that had been downloaded using the Internet.

The forensic exam of the laptop revealed that Ladewig had visited certain websites and that Limewire and Frostwire, peer-to-peer file sharing programs, were present.

Ladewig was arrested in October 2010 as he was returning to Cancun. He has been detained in federal custody since his arrest.

Ladewig faces a sentence of up to 10 years imprisonment and a maximum fine of $250,000 as possible punishment at his sentencing set for Oct. 3, 2011. Upon completion of any prison term imposed, Ladewig also faces a maximum of life on supervised release during which the court can impose a number of special conditions designed to protect children and prohibit the use of the Internet.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.projectsafechildhood.gov.

The charges against Ladewig are the result of an investigation conducted by the Houston office of Homeland Security Investigations. The case is being prosecuted by Assistant U.S. Attorney Robert Stabe.”

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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Mexican Woman Convicted of Attempting to Smuggle Teddy Bears and Pillows Stuffed with Cash Into Mexico

July 1, 2011

U.S. Attorneys Office Southern District of Texas on June 30, 2011 released the following press release:

“McALLEN, Texas – A 33-year-old Mexican national has been convicted of bulk cash smuggling in her attempt to smuggle more than $270,000 stuffed in teddy bears and pillows, United States Attorney José Angel Moreno announced today.

Jeanette Barraza-Galindo, 33, of Monterrey, Mexico, pleaded guilty today before U.S. District Judge Randy Crane to attempting to smuggle into Mexico $277,556 in U.S. currency concealed in two teddy bears and two pillows.

At today’s hearing, Barraza admitted that on March 1, 2011, the date of her arrest, she, intending to evade a currency reporting requirement under the law, knowingly and intentionally concealed $277,556 in cash inside two teddy bears and two pillows and attempted to smuggle the currency from the United States to Mexico.

On March 1, 2011, Barraza was a passenger aboard a bus stopped by U.S. Customs and Border Protection (CBP) officers at the Hidalgo, Texas, Port of Entry. The bus was heading outbound toward Mexico. U.S. Customs and Border Protection (CBP) officers explained the currency reporting requirements to Barraza. When asked if she had more than $10,000 in cash to declare, Barraza gave a negative declaration even though she knew that she was carrying more than $10,000 in cash. However, the CBP officers searched her teddy bears and pillows and found a total of $277,556 in cash in the items. Immigration and Customs Enforcement continued the investigation which subsequently lead to the charges against Barraza.

As part of a plea agreement announced in court today, Barraza has agreed to forfeit the $277,556 in currency to the United States.

A federal criminal complaint was filed after Barraza’s arrest and a federal grand jury in McAllen then indicted her for bulk cash smuggling. Barraza has been held with no bond since her arrest and will remain in custody pending her sentencing hearing scheduled for Sept. 8, 2011, before U.S. District Judge Randy Crane. Barraza faces up to five years in federal prison without parole and a fine of up to $250,000.

Assistant U.S. Attorney Christopher Sully is prosecuting the case.”

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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