Federal Law Enforcement
FEDERAL LAW ENFORCEMENT AGENCIES SPECIAL REPORTS
Saturday, April 7, 2012
West Texas man sentenced to more than 7 years in federal prison for transporting child pornography
LUBBOCK, Texas — A west Texas man was sentenced Friday to seven years and three months in federal prison following his guilty plea in late December 2011 to transporting child pornography.
The sentence was announced by U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. The case was investigated by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
Tomas Lira Jr., 46, a resident of San Angelo, Texas, has been in custody since his October 2011 arrest.
According to documents filed in the case, Lira admitted that in August 2011 he posted an Internet ad on Craigslist.com in the personal category, "Men seeking men," under the title, "looking for a son." A HSI special agent, acting in an undercover capacity and posing as a 15-year-old, responded to the ad and asked Lira what kind of "stuff he was into." The two communicated by e-mail and text messaging, discussing sexual matters on several occasions. Lira advised he was into gay porn and preferred young males whom he referred to as "twinks." On Aug. 20, 2011, Lira texted an image of child pornography to the undercover special agent.
U.S. District Judge Sam R. Cummings also sentenced Lira to a 10-year period of supervised release after he completes his prison sentence.
Assistant U.S. Attorney Steven M. Sucsy of the U.S. Attorney's Office in Lubbock, Texas, prosecuted this case.
This 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-DHS-2ICE 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 and Exploited Children, an Operation Predator partner, at 1-800-843-5678 or http://www.cybertipline.com.
You may also visit us on Facebook, Twitter and YouTube, or access this news release on your mobile device.
New Mexico retired teacher arrested on federal child pornography charges
Joseph F. Zinkiewicz made his initial appearance Thursday in federal court in Albuquerque; he is scheduled for a preliminary hearing April 6. Zinkiewicz is temporarily detained pending a detention hearing which also is scheduled for Friday.
U.S. Attorney Kenneth J. Gonzales, District of New Mexico, said that Zinkiewicz was arrested as the result of an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) that initially targeted a suspect in the District of Colorado.
According to the criminal complaint, an HSI special agent who was acting in an undercover capacity, communicated with the Colorado suspect and learned that the suspect was a member of a group that used e-mail accounts to distribute and receive child pornography. In November 2011, after the undercover special agent obtained a hard drive containing thousands of child pornography images and videos from the Colorado suspect, HSI obtained a search warrant for the e-mail account used by the Colorado suspect. HSI special agents identified the e-mail accounts of individuals, including Zinkiewicz, who allegedly shared child pornography with the Colorado suspect.
Beginning in January 2012 and continuing until March 5, 2012, the undercover special agent used the e-mail account belonging to the Colorado suspect to communicate with Zinkiewicz through his e-mail account.
During these communications, Zinkiewicz sent a series of e-mails to the undercover special agent that included child pornography images and videos.
On April 4, 2012, law enforcement officers executed a federal search warrant at Zinkiewicz's residence in Raton, N.M., and seized computers and computer-media in addition to photographs and DVDs that were identified as containing child pornography. Zinkiewicz was arrested while the search warrant was being executed.
If convicted of distributing or receiving child pornography, Zinkiewicz faces a minimum of 15 years and a maximum of 40 years of imprisonment. If convicted of possessing child pornography, Zinkiewicz faces a minimum of 10 years and a maximum of 20 years of imprisonment. Zinkiewicz also faces a lifetime of supervised release following any sentence of incarceration for a child pornography offense. Zinkiewicz faces these enhanced penalties because he previously had been convicted of a child pornography offense.
Zinkiewicz was convicted of distributing child pornography by the Superior Court of the State of New Jersey in January 2002.
The case was investigated by the HSI offices in Albuquerque, N.M., and Greeley, Colo., with assistance from the New Mexico State Police and the Fifth Judicial District Attorney's Office. Assistant U.S. Attorney Charlyn E. Rees, District of New Mexico, is prosecuting this case.
This 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-DHS-2ICE 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 and Exploited Children, an Operation Predator partner, at 1-800-843-5678 orhttp://www.cybertipline.com.
The case also was brought as part of the New Mexico Internet Crimes Against Children Task Force's (ICAC Task Force) mission to locate, track and capture Internet child sexual predators and Internet child pornographers in New Mexico. There are 61 federal, state and local law enforcement agencies associated with the ICAC Task Force.
You may also visit us on Facebook, Twitter and YouTube, or access this news release on your mobile device.
Monday, February 6, 2012
Border Patrol And Customs And Border Protection Reports
El Centro Border Patrol Nabs Drug Smugglers
Imperial County, CA. – Earlier this week, U.S. Border Patrol agents from the El Centro Sector arrested a 56 and 54-year-old male attempting to smuggle marijuana through the Highway 111 and Highway 86 Checkpoints.
CBP Officers Intercept Illicit Currency
Nogales, AZ. — Customs and Border Protection officers assigned to Tucson Field Office seized nearly $261,000 in unreported U.S. currency Tuesday from a woman headed for Mexico through the Dennis DeConcini Port.
El Paso, TX – U.S. Customs and Border Protection (CBP) officers working at the Santa Teresa and Columbus ports of entry seized 1,124 pounds of marijuana in two seizures Thursday. The seizures capped off a busy enforcement week which netted area CBP officers more than 3,000 pounds of marijuana.
Tucson, Ariz. – A 26-year-old Mexican national was convicted in U.S. District Court Wednesday on three counts of smuggling aliens for private financial gain.
Douglas, AZ. — Customs and Border Protection officers assigned to the Tucson Field Office apprehended an imposter yesterday who also turned out to be a convicted and registered sex offender from Florida.
Imperial County, CA. – Earlier this week, U.S. Border Patrol agents from the El Centro Sector arrested a 56 and 54-year-old male attempting to smuggle marijuana through the Highway 111 and Highway 86 Checkpoints.
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CBP Officers Intercept Illicit Currency
Nogales, AZ. — Customs and Border Protection officers assigned to Tucson Field Office seized nearly $261,000 in unreported U.S. currency Tuesday from a woman headed for Mexico through the Dennis DeConcini Port.
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continued their exam and spotted suspicious bundles inside the truck. CBP drug sniffing dog “Bingo” searched the vehicle and gave a positive alert for drugs. CBP officers removed 370 marijuana-filled bricks from the floor, quarter panels, back wall and bed of the truck.
CBP officers arrested the driver of the truck, 29-year-old Eliazar Parra Suarez of Nuevo Casas Grandes, Chihuahua, Mexico. He was turned over to U.S. Immigration and Customs Enforcement HSI special agents to face federal charges including importation of a controlled substance and possession with intent to distribute a controlled substance.
CBP officers at the Santa Teresa port of entry seized 519 pounds of marijuana Thursday afternoon after a 1991Kenworth semi-truck towing a flatbed trailer loaded with another flatbed trailer entered the port from Mexico. CBP officers selected the vehicle for a secondary examination during which an x-ray scan revealed anomalies in the appearance of the shipment. CBP drug sniffing dog “Murphy” searched the trailer and gave a positive alert for drugs. CBP officers drilled into the fifth-wheel area of the trailer and obtained a green leafy substance which tested positive for marijuana. CBP officers removed nine metal boxes from the secret compartment. The boxes contained 519 pounds of tightly compressed marijuana. No arrests were made.
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CBP officers working at area ports of entry made a total of 21 drug seizures during the week. The enforcement activity netted 3,085 pounds of marijuana in 19 busts and 14.7 pounds of cocaine in two additional seizures.
CBP officers working at area ports this week recorded 77 immigration violations. Intended immigrants made up a large group of the violators. A total of 44 were identified through thorough document exams. In these cases, individuals will use a legally issued border-crossing card (laser visa) to live or work in the U.S., which is not authorized. Violators generally lose their documents and are returned to Mexico. The balance of the immigration violations included false claims to citizenship, impostors, visa overstays, alien smugglers, counterfeit documents and people entering the country without proper inspection.
CBP officers working at area ports made 15 drug seizures during the week including 993 pounds of marijuana in 14 busts and less than one pound of heroin in one additional seizure.
CBP agriculture specialists working at area ports this week made nine seizures of prohibited food and agricultural items resulting in $2,075 in fines being assessed. Prohibited items seized included pork, bologna, pork tamales, chicharones, apples, guavas, and fresh eggs. These items are prohibited because they pose a threat of illness or disease to people, livestock or the agriculture industry.
CBP officers working at area ports also identified 15 people who were fugitives or otherwise being sought by law enforcement agencies. They also recorded three export violations, one currency seizure, and a live birds seizure. While anti-terrorism is the primary mission of U.S. Customs and Border Protection, the inspection process at the ports of entry associated with this mission results in impressive numbers of enforcement actions in all categories.
Friday, February 3, 2012
Border Patrol And CBP Activities
Sexual Predator Sentenced to 37 Months in PrisonBanned for Life
Tucson, Ariz. – A 37-year-old man from Guatemala City, Guatemala, apprehended by Nogales Station Border Patrol agents in April 2011, was sentenced Jan. 23 to 37 months of confinement.
The U.S. Attorney’s Office prosecuted Elias Natanael Santos-Milian following his April apprehension for attempting to illegally re-enter the United States. During processing at the Nogales Station, agents used the Integrated Automated Fingerprint Identification System to learn that Santos-Milian was convicted in 2010 in Los Angeles for sexual battery. He was sentenced to one year in jail.
San Luis, Ariz. — Customs and Border Protection officers assigned to the Tucson Field Office seized more than 22 pounds of methamphetamine worth nearly $346,000 at the San Luis Port Wednesday.
Tucson, Ariz. – A multi-agency operation, dubbed Operation Silverbell, resulted in the arrest of nine suspects and the seizure of an AK-47 assault rifle and 498 pounds of marijuana Wednesday night near Interstate 8 in Stanfield, Ariz.
At approximately 10 p.m., federal, state and local agencies jointly denied smugglers the ability to deliver narcotics to their designated location. The operation, led by the Bureau of Land Management, included Immigration and Customs Enforcement, Enforcement and Removal Operation (ERO), the Arizona Department of Public Safety; Tucson Sector’s Border Patrol; Customs and Border Protection’s Office of Air and Marine; and the Pinal County Sheriff’s Office.
Nogales, Ariz. — Customs and Border Protection officers assigned to the Tucson Field Office seized more than 14 pounds of methamphetamine Thursday, valued at nearly $224,000.
Officers working at the Dennis DeConcini Port referred a 30-year-old Mexican national for a secondary inspection of his Ford SUV when he attempted to enter the United States. After a CBP narcotics detection canine alerted to the presence of drugs, officers located 10 packages of methamphetamine in non-factory compartments in both of the front quarter panels. The drugs and vehicle were processed for seizure. The subject was arrested and turned over to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.
Tucson, Ariz. – Tucson Sector Border Patrol agents seized marijuana and heroin Wednesday with a combined value of nearly $700,000.
Nogales Station agents assigned to the Interstate 19 checkpoint, conducting a transportation check on a passenger shuttle, questioned a male Mexican national wearing a backpack beneath his jacket. An inspection of the backpack revealed small packages wrapped in black tape, which turned out to be more than six pounds of brown heroin worth an estimated $82,000. The man and narcotics were transported to the Nogales Station for further processing. The Nogales, Sonora native now faces possible federal charges.
Tucson, Ariz. – A 37-year-old man from Guatemala City, Guatemala, apprehended by Nogales Station Border Patrol agents in April 2011, was sentenced Jan. 23 to 37 months of confinement.
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Following the Border Patrol’s initial processing, the case was submitted to the U.S. Attorney’s Office for re-entry of a felon. Santos-Milian will be formally removed from the U.S. following his 37-month incarceration and is now banned for life from all legalization processes.
All illegal immigrants apprehended by the Border Patrol undergo criminal history checks using IAFIS. This vital tool accesses criminal records throughout the United States, thereby enabling agents to quickly identify violent criminals and wanted persons.
Customs and Border Protection welcomes assistance from the community. Citizens can report suspicious activity and remain anonymous by calling the Border Patrol at (877) 872-7435 toll free.
A 45-year-old female Mexican national attempting to enter the United States was selected for a secondary inspection of her Pontiac sedan. After a detection canine alerted to the presence of drugs, officers located 20 packages of methamphetamine from a non-factory compartment in the dash. The drugs and vehicle were processed for seizure. The woman was arrested and turned over to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.
Individuals arrested are charged with a criminal complaint, which raises no inference of guilt. An individual is presumed innocent until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
CBP's Office of Field Operations is the primary organization within Homeland Security tasked with an anti-terrorism mission at our nation’s ports. CBP officers screen all people, vehicles and goods entering the United States while facilitating the flow of legitimate trade and travel. Their mission also includes carrying out border-related duties, including narcotics interdiction, enforcing immigration and trade laws, and protecting the nation's food supply and agriculture industry from pests and diseases.
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“The Alliance to Combat Transnational Threats is a great initiative. It brings together all the right players and unites them working towards a common goal,” stated Jon Young, State Chief Ranger – Arizona.
The operation, which involved the use of detection equipment and air assets, illustrated unprecedented levels of cooperation, coordination and communication between agencies to deny, degrade, disrupt and dismantle smuggling organizations. The Border Patrol is committed to working with federal, state, local and tribal law enforcement agencies to keep our communities safe.
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Individuals arrested are charged with a criminal complaint, which raises no inference of guilt. An individual is presumed innocent until competent evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
CBP's Office of Field Operations is the primary organization within Homeland Security tasked with an anti-terrorism mission at our nation’s ports. CBP officers screen all people, vehicles and goods entering the United States while facilitating the flow of legitimate trade and travel. Their mission also includes carrying out border-related duties, including narcotics interdiction, enforcing immigration and trade laws, and protecting the nation's food supply and agriculture industry from pests and diseases.
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Meanwhile, agents assigned to Ajo’s Field Training Unit were conducting training operations in the vicinity of the Village of Gu Vo in the west desert when they responded to possible narcotics trafficking and discovered 25 backpacks of marijuana concealed under rocks. The marijuana had a combined weight of 1,195 pounds and an estimated value of $597,500. Agents transported the narcotics to the Ajo Station for processing.
Transnational criminal organizations are using various methods to transport narcotics into our communities. The Tucson Sector Border Patrol, however, is committed to disrupting their attempts.
Customs and Border Protection welcomes assistance from the community. Citizens can report suspicious activity to the Border Patrol and remain anonymous by calling (877) 872-7435 toll free.
U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.
Border Patrol Activity
U.S. Border Patrol Agents Seize nearly $838K of Cocaine, Meth, and Marijuana from Multiple Smuggling Attempts throughout San Diego County
San Diego — U.S. Border Patrol agents assigned to the Interstate 8 checkpoint near Pine Valley, prevented a narcotics smuggling attempt yesterday resulting in the seizure of 53.02 pounds of cocaine and 10.14 pounds of methamphetamine worth an estimated $733,000.
Yuma Border Patrol Agents Seize Abandoned Go-Kart Loaded with Marijuana
Yuma, Ariz. – U.S. Border Patrol agents from Yuma Sector seized an abandoned go-kart loaded with approximately 217 pounds of marijuana Tuesday night.
Three Mexican Nationals Arrested Following Interdiction of Drug Smuggling Boat in Los Angeles CountyVessel carried nearly $1.3 million worth of marijuana
Malibu, Calif. – U.S. Customs and Border Protection officers and agents arrested three men early Saturday morning following the seizure of a Mexican panga-style boat and more than one and a quarter tons of marijuana along the Malibu coast.
California National Guardsmen, working in support of CBP coastal operations, initially spotted the vessel offshore and relayed the information to law enforcement officers in the area. CBP officers and agents, and Los Angeles County Sheriff’s deputies responded to Point Dume State Beach shortly after midnight, where they discovered the boat and numerous bales of marijuana totaling 2,575 pounds with an estimated street value of $1,287,500.
San Diego — U.S. Border Patrol agents assigned to the Interstate 8 checkpoint near Pine Valley, prevented a narcotics smuggling attempt yesterday resulting in the seizure of 53.02 pounds of cocaine and 10.14 pounds of methamphetamine worth an estimated $733,000.
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Yuma Border Patrol Agents Seize Abandoned Go-Kart Loaded with Marijuana
Yuma, Ariz. – U.S. Border Patrol agents from Yuma Sector seized an abandoned go-kart loaded with approximately 217 pounds of marijuana Tuesday night.
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Three Mexican Nationals Arrested Following Interdiction of Drug Smuggling Boat in Los Angeles CountyVessel carried nearly $1.3 million worth of marijuana
Malibu, Calif. – U.S. Customs and Border Protection officers and agents arrested three men early Saturday morning following the seizure of a Mexican panga-style boat and more than one and a quarter tons of marijuana along the Malibu coast.
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The three men, who had illegally entered the United States on board the boat, were taken into custody and turned over to U.S. Immigration and Customs Enforcement’s Homeland Security Investigations for further investigation.
In addition to CBP, the U.S. Coast Guard, HSI, Los Angeles County Sheriff’s Department, and several other law enforcement agencies assisted with Saturday morning’s enforcement action.
As the Department of Homeland Security has increased coastal border security in Southern California, transnational criminal organizations have shifted their smuggling tactics farther north into Los Angeles and Ventura counties. As a result, CBP and its partners have intensified efforts to target the illegal activity, expanding the use of marine patrols, land-based surveillance, and collaboration with the Government of Mexico.
Those efforts are being overseen by the Department of Homeland Security’s recently established Los Angeles/Long Beach Regional Coordination Mechanism. The group is comprised of ICE HSI, CBP’s Office of Air and Marine, Office of Field Operations, and U.S. Border Patrol; the U.S. Coast Guard; and several state and local law enforcement agencies, including the sheriff’s offices of Orange and Los Angeles counties; and the Los Angeles Police Department. The California National Guard also provides numerous entry identification teams along Southern and Central California’s coastal borders in support of the maritime border security mission.
In fiscal year 2011, the Los Angeles/Long Beach Regional Coordination Mechanism recorded a total of 26 maritime smuggling incidents in the greater Los Angeles area, including seven in Ventura County. To date in fiscal year 2012, there have been 14 such incidents in the Southland, including three in Ventura County and one in Santa Barbara County.
U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.
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