co_sos
1 records
Department of Justice
21 records
DOJ: Smuggler of Egyptian Antiquities Sentenced to Prison
2025-08-27
Earlier today, in federal court in Brooklyn, Ashraf Omar Eldarir was sentenced by United States District Judge Rachel P. Kovner to six months in prison for smuggling Egyptian antiquities into the Unit...
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DOJ: Smuggler of Firearms from Key West to Haiti Sentenced in D.C. to 30 Months in Prison
2025-07-23
WASHINGTON – Jean Wiltene Eugene, 57, of Key West, Florida, was sentenced today in U.S. District Court to 30 months in prison and a $20,000 fine for his role in a gunrunning operation that illegally e...
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DOJ: Smuggler sent to prison after continuing to commit same crime while on bond
2024-08-07
CORPUS CHRISTI, Texas – A 27-year-old Pharr resident has been sentenced for conspiracy to transport undocumented aliens, announced U.S. Attorney Alamdar S. Hamdani. Anthony Lenard Williams pleaded gui...
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DOJ: Smuggler sent to prison in conspiracy resulting in two deaths
2024-05-16
LAREDO, Texas - A 35-year-old citizen of the Dominican Republic has been sentenced to federal prison for conspiracy to transport individuals within the United States resulting in death, announced U.S....
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DOJ: Smuggler Sentenced to 72 Months
2024-02-06
Driver Who Transported Alien in a Toolbox Also Found Responsible for Sexual Assault TUCSON, Ariz. – Luis Carlos Ballesteros-Moreno, 43, of Hermosillo, Mexico, recently living in Tucson, was sentenced ...
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DOJ: Smuggler sentenced for transporting five people in jet skis
2023-09-26
CORPUS CHRISTI, Texas – A South Texas man has been ordered to federal prison for smuggling aliens in two personal watercrafts, announced U.S. Attorney Alamdar S. Hamdani. Fernando Cerda Jr., 26, Missi...
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DOJ: Smuggler sentenced after leaving one dead in brush
2023-05-31
CORPUS CHRISTI – A 26-year-old Mexican citizen illegally in the United States has been ordered to federal prison for transporting illegal aliens, announced U.S. Attorney Alamdar S. Hamdani. Jose Carol...
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DOJ: Smuggler sent to prison for three deaths
2023-02-10
LAREDO, Texas – A 24-year-old Laredo resident has been sent to prison for conspiracy to transport undocumented aliens resulting in death, announced U.S. Attorney Alamdar S. Hamdani. Abraham J. Ahumada...
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DOJ: Smuggler sentenced for importing fentanyl bundles labeled as tomatoes
2023-02-10
LAREDO, Texas – A 43 year-old Mexican citizen has been ordered to federal prison for conspiracy to import 13 kilograms of fentanyl, announced U.S. Attorney Alamdar S. Hamdani. Angel Amed Gomez-Garcia ...
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DOJ: Smuggler admits to smuggling conspiracy resulting in two deaths
2023-01-12
LAREDO, Texas - A 34-year-old citizen of the Dominican Republic has pleaded guilty to conspiracy to transport undocumented aliens within the United States resulting in a death, announced U.S. Attorney...
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DOJ: Smuggler sent to prison for transporting 26 in a locked near-freezing trailer
2022-07-07
CORPUS CHRISTI, Texas – A 39-year-old Brownsville man has been ordered to federal prison for smuggling individuals in a scheme that involved dangerous and life-threatening conditions, announced U.S. A...
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DOJ: Smuggler imprisoned after woman left on the side of the road
2022-07-05
VICTORIA, Texas – A 43-year-old non-U.S. citizen illegally residing in Mission has been sent to prison for conspiracy to commit hostage taking which resulted in death, announced U.S. Attorney Jennifer...
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DOJ: Smuggler who Assaulted Border Patrol Agents with his Car Sentenced to Prison
2022-02-09
Assistant U. S. Attorney Loren G. Rene (619) 546-8783 NEWS RELEASE SUMMARY – February 9, 2022 SAN DIEGO – Juan Francisco Sanchez-Campos of Phoenix, Arizona, was sentenced in federal court to 41 months...
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DOJ: Smuggler that led police on chase sentenced to significant prison term
2022-01-20
McALLEN, Texas – A 37-year-old Sullivan City resident has been ordered to federal prison after harboring individuals illegally in the country in harsh living conditions, announced U.S. Attorney Jennif...
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DOJ: Smuggler and Previously Deported Migrants Indicted Following Boat Crash in Pompano Beach
2021-07-27
Miami, FL – A federal grand jury in Miami returned an indictment today charging two Bahamian nationals, a Jamaican national, and a United Kingdom national with felony offenses related to a maritime sm...
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DOJ: Smuggler of Protected Sea Cucumbers Sentenced to Six Months in Custody
2020-12-14
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – December 14, 2020 SAN DIEGO – Tijuana resident John Jaimes Torres was sentenced in federal court today to six months i...
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DOJ: Smuggler imprisoned after rolling vehicle multiple times
2020-10-21
LAREDO, Texas – A 24-year-old Laredo man has been ordered to federal prison following his conviction for knowingly conspiring to transport an undocumented alien resulting in serious bodily injury, ann...
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DOJ: Smuggler learns fate for transporting Chinese nationals
2019-12-16
CORPUS CHRISTI, Texas – A 50-year-old legal permanent resident from Donna has been ordered to federal prison following his conviction for knowingly and intentionally conspiring to unlawfully transport...
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DOJ: Smuggler Pleads Guilty To Transporting Illegals Across Country In Exchange For Cash
2019-06-14
ATHENS – A Honduran national who admitted to transporting people entering the United States illegally from South America to other areas of the country pleaded guilty to his crimes in federal court Mon...
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DOJ: Smuggler Sentenced to Five Years for Abandoning His Customers in the Otay Mountains
2016-03-25
For Further Information, Contact: Assistant U.S. Attorney Alexandra F. Foster (619) 546-6735 NEWS RELEASE SUMMARY – March 25, 2016 SAN DIEGO – Alien smuggler Efrain Delgado-Rosales was sentenced today...
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DOJ: Smuggler Pleads Guilty To Causing Deadly Tragedy At Sea
2015-03-12
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (I...
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ny_corps
1 records
NY Corp: SMUGGLER GROUP, LLC
2022-10-03
FOREIGN LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: Delaware
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