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February 06, 2012
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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?    
 
 
USCIS issues Employment Authorization Documents (EAD)
EAD: This document proves you are allowed to work in the United States,Renewal EAD: You should apply for a renewal EAD six months before your original EAD expires,Replacement EAD: This document replaces a lost, stolen, or mutilated EAD. A replacement EAD also replaces an EAD that was issued with incorrect information, such as a misspelled name. Interim EAD: If USCIS does not approve or deny your EAD application within 90 days (within 30 days for an asylum applicant; note: asylum applicants are eligible to file for EADs only after waiting 150 days from the date they filed their properly completed original asylum applications), you may request an interim EAD document.

 


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Latest news about Immigration cases in Hawaii and nationwide:

Obtaining A U.S. Visa
For years the United States of America has required that many people wishing to travel to the U.S. to study, visit or conduct business first obtain...
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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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Lieberman Hails Vote Against Outsourcing DHS Immigration Jobs
The amendment to the 2005 Homeland Security Appropriations bill - introduced by Judiciary Committee Ranking Member Patrick Leahy, D-Vt., and co-spo...
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More Immigration News >

 
 

Immigration Terms

 


Today's Terms

Intracompany Transferee

Definition:
An alien, employed for at least one continuous year out of the last three by an international firm or corporation, who seeks to enter the United States temporarily in order to continue to work for the same employer, or a subsidiary or affiliate, in a capacity that is primarily managerial, executive, or involves specialized knowledge, and the alien’s spouse and minor unmarried children.

Immigration Form I-90

Definition:
Application to Replace Permanent Resident Card

Advance parole

Definition:
Authorized at an USCIS District office in advance of alien’s arrival; may be issued to aliens residing in the United States in other than lawful permanent resident status who have an unexpected need to travel and return, and whose conditions of stay do not otherwise allow for readmission to the United States if they depart.

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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Hawaii Immigration Attorney

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

  • Ahuimanu
  • Aiea
  • Aliamanu
  • Ewa Beach
  • Halawa
  • Hilo
  • Honolulu
  • Kahului
  • Kailua
  • Kaneohe
  • Kaneohe Station
  • Kapaa
  • Kihei
  • Lahaina
  • Makaha
  • Makakilo City
  • Mililani Town
  • Nanakuli
  • Pearl City
  • Schofield 
  • Barracks
  • Wahiawa
  • Waianae
  • Wailuku
  • Waimalu
  • Waipahu
  • Waipio

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