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July 20, 2010
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Immigration News

 

Human smuggling organization leader sentenced to 10 years in prison

The developer and leader of one of the largest and most lucrative human smuggling organizations on the Southern border was sentenced here today to 10 years in prison.  Today’s sentencing was announced by U.S. Attorney Gregory A. White, Northern District of Ohio; U.S. Immigration and Customs Enforcement (ICE) Special Agent in Charge Brian M. Moskowitz; and U.S. Postal Inspection Service, Inspector in Charge, Pittsburgh Division, Robin M. Dalgleish.

U.S. District Court Judge Solomon Oliver sentenced Manuel Valdez-Gomez, 54, to 120 months in prison.  Part of Valdez-Gomez’ sentence includes forfeiting properties located in the Phoenix, Ariz. area, proceeds from un-cashed money orders, a hotel and restaurant located in Nogales, Mexico, and a number of firearms and ammunition. The value of the forfeited cash and properties totals about $3 million.

ICE agents revealed that Valdez-Gomez operated an alien smuggling organization, initially assisted by relatives.  Later he expanded the operation to include non-relatives who assisted him with fee arrangements to smuggle aliens into the United States. The co-conspirators used safe houses under their control and operated by Jesus Sosa-Ortiz, Jaime Hernandez-Ornelas, J. Santana Hernandez-Gomez and others, to temporarily situate aliens who had been escorted across the border from Mexico to Nogales, Ariz.  Valdez-Gomez arranged to smuggle aliens into the United States and used drivers to transport aliens from the border area to Phoenix, Ariz., and then to ultimate destinations in Ohio, California, Florida, Nevada, Michigan, Illinois, Indiana, and other interior states. Drivers transported as many as 14 aliens on each trip into the interior of the United States where the aliens were met by family members or friends who then paid the smuggling fee to the drivers. Read more at ice.gov

 

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Did You Know?    
 
 
Your permanent resident status may be conditional
You must prove that you did not get married to evade the immigration laws of the United States. Your permanent residence status will be conditional if it is based on a marriage that was less than two years old on the day you were given permanent residence.

 


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Latest news about Immigration cases in Maryland and nationwide:

The Need For Comprehensive Immigration Reform
Statement Of Sen. Patrick Leahy,I am disappointed that in recent weeks we have seen election-year politics diminish the hard work the Sen...
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Turning Point Reached on Immigration Reform
Senate Judiciary Committee Moves Toward Approval of Comprehensive Immigration Reform In Preparation for Upcoming Floor Debate

March 1...

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Fact Sheet: US-VISIT Program
Pursuant to the Homeland Security Act of 2002, the Secretary of the Department of Homeland Security, in consultation with the Secretary of the Depa...
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Immigration Terms

 


Today's Terms

Alien

Definition:
Any person not a citizen or national of the United States.

Country of Chargeability

Definition:
The country in which a person is born (and has not renounced or lost citizenship) or naturalized and to which that person owes allegiance and by which he or she is entitled to be protected.

Naturalization Application

Definition:
The form used by a lawful permanent resident to apply for U.S. citizenship.

More Immigration Terms >

 

Immigration Resources

 


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Immigration Hot Topics

 
Topics Related to Immigration:

  • NAFTA Applications
  • Intra-company Transferee (L-1) Petitions
  • Specialty Worker (H-1B) Petitions
  • Treaty Investor (E-2) Visas

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Maryland Immigration Attorney

 
If you live in the following cities and need an Immigration attorney you should contact our Immigration Attorney as soon as possible:

  • Annapolis
  • Baltimore
  • Capitol Heights
  • Catonsville
  • Columbia
  • Cumberland
  • District Heights
  • Dundalk
  • Elkton
  • Ellicott City
  • Essex
  • Fort Washington
  • Gaithersburg
  • Germantown
  • Glen Burnie
  • Gwynn Oak
  • Hagerstown
  • Hyattsville
  • Lanham
  • Lutherville Timonium
  • Middle River
  • Nottingham
  • Owings Mills
  • Parkville
  • Pasadena
  • Potomac
  • Rockville
  • Silver Spring
  • Sykesville
  • Temple Hills
  • Upper Marlboro
  • Westminster
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