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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?    
 
 
The Immigration and Nationality Act provides two nonimmigrant visa categories for persons wishing to study in the United States.
The "F" visa is reserved for nonimmigrants wishing to pursue academic studies and/or language training programs, and the "M" visa is reserved for nonimmigrants wishing to pursue nonacademic or vocational studies.

 


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Latest news about Immigration cases in Los Angeles and nationwide:

30 Million Illegal Immigrants Already in U.S.
Besides basing their estimates on flawed data, federal officials prefer a deliberate undercount that obscures the extent of the illegal immigration...
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2 Plead Guilty To Human Smuggling Using Rented Sailing Yacht
LOS ANGELES - Two men entered guilty pleas in federal court here today for their role in a widely publicized human smuggling scheme involving a Fre...
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Tips for U.S. Visas: Family-Based Immigrants
The Immigration and Nationality Act allows for the immigration of foreigners to the United States...
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Immigration Terms

 


Today's Terms

Naturalization Application

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

Asylee

Definition:
An alien in the United States or at a port of entry who is found to be unable or unwilling to return to his or her country of nationality, or to seek the protection of that country because of persecution or a well-founded fear of persecution.

Permanent Resident

Definition:
Any person not a citizen of the United States who is residing in the U.S. under legally recognized and lawfully recorded permanent residence as an immigrant. Also known as "Permanent Resident Alien", "Lawful Permanent Resident," "Resident Alien Permit Holder," and "Green Card Holder."

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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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