Category: Crime

  • MIL-OSI USA: Pressley Slams Trump DOJ for Seeking One-Day Sentence for Officer Convicted in Breonna Taylor Case

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    WASHINGTON – Today, Congresswoman Ayanna Pressley (MA-07) issued the following statement slamming the U.S. Department of Justice (DOJ) for seeking a one-day jail sentence for the officer convicted in the 2020 killing of Breonna Taylor.

    “Breonna Taylor should be alive today. Instead, she was shot and killed while sleeping when officers fired into her home.

    “By seeking a one-day sentence, in the rare instance where a police officer is actually convicted for murdering a Black woman, Trump’s DOJ is sending a cruel and disrespectful message: that they do not value Breonna’s life, nor the pain and loss endured by her loved ones.

    “This is an affront to justice, to accountability, and to every person who calls this country home. We should all be outraged.”

    Congresswoman Pressley has introduced over a dozen pieces of precise legislation to improve police accountability and fundamentally redefine what justice looks like in America, including the People’s Justice Guarantee, Ending Qualified Immunity Act and Andrew Kearse Accountability for the Denial of Medical Care Act.

    • In June 2023, Rep. Pressley and Rep. Rashida Tlaib (MI-12)unveiled the Housing for Formerly Incarcerated Reentry and Stable Tenancy (Housing FIRST) Act, bold legislation to help people who are formerly incarcerated and those with criminal histories access safe and stable housing.
    • In May 2023, Rep. Pressley reintroduced her Justice for Incarcerated Moms Act to improve maternal health care and support for pregnant individuals who are incarcerated. It was originally introduced in March 2020 and reintroduced in February 2021 as part of the Black Maternal Health Momnibus Package—a suite of 12 bills aimed at addressing the Black maternal health crisis.
    • In May 2023, Rep. Pressley and Rep. Grace Napolitano (CA-31), Co-Chair of the Mental Health Caucus, requested the National Institute of Mental Health (NIMH) to research post-traumatic prison disorder and share findings related to prevention and treatment for people returning from behind the wall.
    • In April 2023, Rep. Pressley and Senator Edward J. Markey (D-MA) re-introduced their Ending Qualified Immunity Act, legislation that would eliminate the unjust and court-invented doctrine of qualified immunity and restore the ability for people to obtain relief when state and local officials, including police officers, violate their legal and constitutionally secured rights. Rep. Pressley originally introduced the bill in June 2020 with Rep. Justin Amash (L-MI) and reintroduced it with Sen. Markey in March 2021.
    • On April 6, 2023, Rep. Pressley and Rep. Hank Johnson led 25 of their colleagues in the Congressional Black Caucus in calling on Pete Buttigieg, Secretary of the U.S. Department of Transportation to address racial disparities in traffic enforcement.
    • In April 2023, Rep. Pressley, in partnership with Reps. Bonnie Watson Coleman (NJ-12) and Ilhan Omar (MN-05), re-introduced the Ending PUSHOUT Act, their legislation to end the punitive pushout of girls of color from schools. It was originally introduced in December 2019 and reintroduced in March 2021.
    • In March 2023, Rep. Pressley, Congressman Jesús “Chuy” García (IL-04), Congressman Greg Casar (TX-35) and 27 Members of Congress, alongside more than 300 advocacy organizations and community leaders, reintroduced the New Way Forward Act, a landmark piece of legislation that addresses some of the most harmful provisions of immigration law that drive racist enforcement practices, expanded incarceration in immigration detention centers, and unjust deportations. It was originally introduced in December 2019 Reps. Chuy Garcia (IL-04), Pramila Jayapal (WA-07) and Karen Bass (CA-37) and was reintroduced in January 2021.
    • In March 2023, Rep. Pressley and her colleagues re-introduced the Facial Recognition and Biometric Technology Moratorium Act to stop federal entities’ use of facial recognition tools and prohibit federal support for state and local law enforcement entities that use biometric technology. They reintroduced the bill in June 2021.
    • In December 2022, the House passed Congresswoman Pressley’s amendment to strengthen maternal health care for people who are incarcerated.
    • In December 2021, Rep. Pressley unveiled the Fair and Independent Experts in Clemency (FIX Clemency) Act, historic legislation to transform our nation’s clemency system and address the mass incarceration crisis.
    • In March 2021, Rep. Pressley sent a letter to Attorney General Merrick Garland urging him to consider H. Res. 266, the People’s Justice Guarantee, as a framework for embedding justice in our criminal legal system and building integrity in the Department of Justice (DOJ). 
    • In February 2021, October 2020, Congresswoman Pressley reintroduced the Mental Health Justice Act with Reps. Katie Porter (CA-45), Tony Cardenas (CA-29), and Mary Gay Scanlon (PA-05), to support the creation of mental health first responder units that would be deployed in lieu of law enforcement when 911 is called due to a mental health crisis. The lawmakers originally introduced the legislation in October 2020.
    • In January 2021, she reintroduced the Federal Death Penalty Prohibition Act of 2021 with Senator Richard Durbin (D-IL) to prohibit the use of the death penalty at the federal level, and require re-sentencing of those currently on death row. The lawmakers originally introduced the bill in July 2019.
    • In August 2020, she introduced the COVID-19 in Corrections Data Transparency Act with Senator Elizabeth Warren (D-MA) and others, requires federal, state, and local prisons and jails to collect and publicly report COVID-19 data. The legislation was reintroduced last month.
    • In July 2020, she introduced the Counseling Not Criminalization in Schools Act with Reps. Ilhan Omar (MN-05) and Senators Chris Murphy (D-CT) and Elizabeth Warren (D-MA), to prohibit federal funds to support the increased presence of police in K-12 schools and supports school districts that invests in counselors.
    • In June 2020, she introduced the Dismantle Mass Incarceration for Public Health Act with Reps. Tlaib (MI-13) and Barbara Lee (CA-13) to require decarceration to mitigate the spread of COVID-19 in prisons and jails.
    • In June 2020, she introduced the Andrew Kearse Accountability for Denial of Medical Care Act with Senators Elizabeth Warren (D-MA), Kirsten Gillibrand (D-NY) and Ed Markey (D-MA), to hold police officers criminally liable for denying care to those in medical distress.
    • In May 2020, she introduced a resolution with Reps. Ilhan Omar (MN-05), Karen Bass (CA-37) and Barbara Lee (CA-13) to condemn any and all acts of police brutality, racial profiling, and militarization and over-policing of Black and brown communities.  
    • In July 2019, she introduced the No Biometric Barriers Housing Act with Reps. Yvette Clarke (NY-09) and Rashida Tlaib (MI-13) that would prohibit the use of biometric recognition technology in most public and assisted housing units funded by the Department of Housing and Urban Development (HUD), protecting tenants from biased surveillance technology. 
    • In June 2019, in conjunction with Gun Violence Awareness Month and the 5th Annual National Gun Violence Awareness Day, she introduced a resolution to honor survivors of homicide victims by establishing National Survivors of Homicide Victims Awareness Month. 

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    MIL OSI USA News

  • MIL-OSI USA: Congressman Brad Sherman Condemns Settler Violence, Urges Arrests in Killing of U.S. Citizen

    Source: United States House of Representatives – Congressman Brad Sherman (D-CA)

    Washington, DC — Today, Congressman Brad Sherman (CA-32) released the following statement: 

    I am the Co-Chair of the Israel Allies Caucus, the Ranking Member of the Congress-Knesset Friendship Group, and a lifelong advocate for an ironclad U.S.-Israel relationship. It is in the spirit of that support that I wholeheartedly condemn the heinous recent terrorist murder by extremist Israeli settlers of Sayfollah Musallet, a young Palestinian American visiting family in the West Bank. Just today I discussed this with Israel’s Consul General Israel Bachar and will be expressing these views to Ambassador Yechiel Leiter tomorrow.

    Mr. Musallet was attacked on his family’s property in Area B of the West Bank, where no settlements may be constructed and no settlers should be present. All settlement outposts in Area B, particularly those associated with this incident, should be dismantled. Further fueling the outrage are reports that the assailants prevented ambulances from reaching Mr. Musallet for hours while there still may have been an opportunity to save his life. 

    I join U.S. Ambassador to Israel Mike Huckabee in calling this crime what it is: a “criminal and terrorist act.”

    Terrorism, whether its targets be Israelis or Palestinians, is unacceptable and unjustifiable. Tolerance for terrorism anywhere and by any perpetrator is a grave threat to the safety of both Israelis and Palestinians alike. In addition, the U.S.-Israel relationship requires that the Government of Israel brings to justice anyone who commits such a heinous act against an American citizen. 

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    MIL OSI USA News

  • MIL-OSI USA: Three Memphis Bank Robbers Convicted at Trial

    Source: US State of California

    A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.

    “The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”   

    “The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”

    Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.

    During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.

    Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.

    At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.

    In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023. 

    Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.

    Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.

    A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.

    The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.

    Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.

    This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.

    MIL OSI USA News

  • MIL-OSI USA: Three Memphis Bank Robbers Convicted at Trial

    Source: US State of California

    A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.

    “The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”   

    “The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”

    Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.

    During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.

    Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.

    At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.

    In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023. 

    Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.

    Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.

    A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.

    The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.

    Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.

    This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.

    MIL OSI USA News

  • MIL-OSI Security: Federal Jury finds Armed Career Offender Guilty of Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    Memphis, TN – A federal jury recently returned a guilty verdict in the case of an armed career offender accused of a firearm offense. Turante Nunn, 33, faces a minimum of 15 years in federal prison for being a convicted felon in possession of a firearm. Joseph C. Murphy Jr., Interim United States Attorney for the Western District of Tennessee, announced the verdict today.

    According to court documents, in January 2024, Memphis police observed an unoccupied stolen 2009 Pontiac G6 car with a broken rear window parked outside a BP gas station in Memphis. Officers secured the scene inside the BP gas station and reviewed the store surveillance video to see who got out of the stolen car.  Officers determined that Nunn was one of the individuals who exited the stolen car and went into the store.  The store surveillance video also showed Nunn discarding a gun on a shelf in the store when officers were entering the store.   Officers found a loaded Smith & Wesson 9mm caliber pistol on a shelf at the exact area where Nunn discarded the object.

    After a two-day trial, federal jurors found Nunn guilty of one count of being a convicted felon in possession of a firearm. In the second phase of the trial, jurors determined that Nunn was an Armed Career Criminal, as he had three prior felonies committed on occasions separate from one another.

    As a result of his felony convictions, Nunn will face a minimum of 15 years and a maximum of life imprisonment as an Armed Career Criminal under the Armed Career Criminal Act.

    There is no parole in the federal system.

    This case was investigated by the Memphis Police Department, the Shelby County Sheriff’s Department, and the Project Safe Neighborhood task force (PSN).

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    Assistant United States Attorney Jermal Blanchard prosecuted this case on behalf of the government.

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    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Pocatello Man Sentenced to Federal Prison for Trafficking Drugs

    Source: Office of United States Attorneys

    POCATELLO – Jack Edward Newsom, 43, of Pocatello, was sentenced to 121 months in prison for possession with intent to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today.  Chief U.S. District Judge David C. Nye also ordered Newsom to serve five years of supervised release after he completes his prison sentence.

    According to court records, Newsom was arrested on May 8, 2024, when police officers executed a search warrant on his home and a fifth-wheel trailer parked in a storage facility. The officers seized 48.9 grams of fentanyl powder and a half a pound of methamphetamine from the residence in addition to a pound of marijuana, half a pound of methamphetamine, 79.6 grams of fentanyl powder, and 237 fentanyl pills from the fifth-wheel trailer. The warrant was executed after a months-long investigation in which law enforcement bought three and a half pounds of methamphetamine from Newsom on five occasions between February and April 2024.

    Acting U.S. Attorney Whatcott commended the cooperative efforts of the Federal Bureau of Investigation and the BADGES Task Force. The BADGES Task Force is a federally funded High Intensity Drug Trafficking Area (HIDTA) partnership between the Drug Enforcement Administration, the Idaho State Police, the Pocatello Police Department, the Chubbuck Police Department, and the Bannock County Sheriff’s Office.

    This case was investigated though the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multiagency drug enforcement initiatives, including the BADGES Task Force.

    The BADGES Task Force is a collaboration of federal, state, and local law enforcement agencies that focuses primarily on drug trafficking crimes in Bannock County and throughout the region.

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    MIL Security OSI

  • MIL-OSI Security: Three Memphis Bank Robbers Convicted at Trial

    Source: United States Attorneys General 1

    A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.

    “The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”   

    “The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”

    Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.

    During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.

    Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.

    At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.

    In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023. 

    Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.

    Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.

    A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.

    The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.

    Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.

    This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.

    MIL Security OSI

  • MIL-OSI USA: Harshbarger Joins President Trump at White House for Signing of HALT Fentanyl Act

    Source: United States House of Representatives – Representative Diana Harshbarger (R-TN)

    Washington, D.C. — Today, Congresswoman Diana Harshbarger (R-TN) joined President Donald J. Trump at the White House to celebrate the signing of the bipartisan Halt All Lethal Trafficking (HALT) of Fentanyl Act, landmark legislation aimed at cracking down on the trafficking and abuse of deadly illegal fentanyl that continues to devastate communities across the nation.

    “Counterfeit Fentanyl is one of the deadliest drug threats our country has ever faced, and East Tennessee families have seen the devastation firsthand,” said Rep. Harshbarger. “The HALT Fentanyl Act is a commonsense, life-saving bill that will help law enforcement keep these poisons out of our communities and hold criminals accountable. I was proud to stand with President Trump and my colleagues at the White House today to mark this important victory in our fight to protect American lives.”

    BACKGROUND:

    Harshbarger was an original co-sponsor of the House version of this legislation. As a pharmacist and member of the Energy and Commerce Committee, Rep. Harshbarger has been a vocal advocate for combating the opioid and illegal fentanyl crisis and played a critical role in advancing the bill through Congress. Additionally, Harshbarger is the Vice Chair of the Energy and Commerce Health Subcommittee and is a part of the Republican Doctors Caucus.

    The bill permanently classifies illicit fentanyl-related substances as Schedule I drugs under the Controlled Substances Act, giving law enforcement the tools they need to stop traffickers and ensuring this incredibly dangerous substance remains off our streets.

    MIL OSI USA News

  • MIL-OSI USA: Armstrong applauds signing of HALT Fentanyl Act at White House ceremony with President Trump

    Source: US State of North Dakota

    Gov. Kelly Armstrong today joined President Donald Trump at the White House for the signing of the HALT Fentanyl Act, which places fentanyl-related substances under the same strict controls as other Schedule 1 drugs such as heroin. Armstrong was an original co-sponsor of an earlier version of the bill introduced in the 117th Congress in 2022.

    The HALT (Halt All Lethal Trafficking of) Fentanyl Act amends the Controlled Substances Act to permanently classify illicit fentanyl knockoffs as Schedule 1 narcotics. The first Trump administration temporarily restricted all fentanyl-related substances in 2018 by issuing a temporary Schedule 1 classification, which Congress has since extended several times. The bill signed today makes the classification permanent, while still allowing for the FDA-approved use of Schedule II fentanyl for legitimate medical purposes.

    The HALT Fentanyl Act also streamlines the registration process to allow more scientists to study fentanyl-related substances, according to the Senate Judiciary Committee. The committee’s chairman, Sen. Chuck Grassley, R-Iowa, introduced the bill with Sens. Bill Cassidy, R-La., and Martin Heinrich, D-N.M. The bill was led in the House by Reps. Morgan Griffith, R-Va., and Robert Latta, R-Ohio.

    “Fentanyl is killing North Dakotans in communities across our state. Classifying fentanyl-related substances as a Schedule 1 drug will close off dangerous loopholes that can be exploited by traffickers, treating the drug with the severity it deserves,” Armstrong said. “I was proud to work with Rep. Griffith and Rep. Latta on this bill during my time in the House, and I thank them for getting it through this Congress. Thank you to President Trump and the White House for inviting me to the bill signing.”

    MIL OSI USA News

  • MIL-OSI USA: Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud U.S. Consumers

    Source: US State of California

    A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers.

    According to court documents, David Cornejo Fernandez, 36, of Lima, Peru, facilitated fraud schemes that stole millions of dollars from Spanish-speaking victims across the United States. Cornejo provided Internet-based telephone lines, caller-ID spoofing services, and recording capabilities to a network of fraudulent call centers based in Peru. Relying on Cornejo’s services, those call centers defrauded and extorted thousands of Spanish-speaking victims by falsely threatening them with court proceedings, fines, and other consequences. Cornejo further provided the call centers with the technology – and, at times, the training – to convincingly impersonate federal agents, police officers, attorneys, court personnel, and other government officials in order to extort payments from victims. Cornejo was extradited from Peru in November 2024 to face charges related to the scheme.        

    Cornejo is the 13th defendant to be convicted in connection with a $15 million transnational fraud scheme that defrauded and threatened Spanish-speaking U.S. consumers. These fraudsters falsely claimed the victims would suffer severe legal, financial and other consequences if they did not pay for English-language products. Collectively, the scheme was responsible for defrauding more than 30,000 United States consumers, many of whom were vulnerable.

    “The Department of Justice is committed to protecting vulnerable U.S. consumers from fraud, especially schemes carried out by criminals impersonating U.S. government officials,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Those who target American consumers from abroad will be identified, prosecuted, and held accountable for their crimes. We thank the Republic of Peru for their assistance in arresting and extraditing this defendant and others involved in these scams.”

    “The defendant thought he could hide behind borders and phone lines, but the Postal Inspection Service is relentless when it comes to protecting American consumers,” said Acting Inspector in Charge Bladismir Rojo, U.S. Postal Inspection Service, Miami Division. “Setting up fake call centers to harass and intimidate innocent victims, Cornejo and his co-conspirators, crafted a campaign of fear designed to rob people of not only their savings but their peace of mind. If you target Americans, no matter where you are in the world we will find you.”

    In pleading guilty, Cornejo admitted that he provided his co-conspirators with the technology to manipulate the phone numbers on victims’ caller IDs, which enabled them to place threatening calls that appeared to be coming from U.S. federal agencies, court officials or law enforcement agencies. Cornejo also placed recordings on his co-conspirators’ inbound phone lines that appeared to be recordings from actual U.S. courts, police departments and federal agencies. These recordings enhanced the apparent legitimacy of the threatening calls and were used to extort payments from vulnerable consumers in the Southern District of Florida and across the United States. Cornejo also regularly replaced telephone numbers that victims reported as fraudulent, thus enabling his co-conspirators to continue with the fraudulent scheme. 

    Yesterday, Cornejo pleaded guilty to conspiracy to commit mail and wire fraud. A sentencing hearing is scheduled before the Senior U.S. District Judge Robert N. Scola in Miami on Sep. 25.  Cornejo faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    USPIS and the Consumer Protection Branch investigated the case.

    Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Carolyn Rice of the Consumer Protection Branch are prosecuting the case and Assistant U.S. Attorney Annika Miranda for the Southern District of Florida is handling asset forfeiture. The Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, State Department’s Diplomatic Security Service, U.S. Marshals Service, Peruvian National Prosecutor General’s Office and Peruvian National Police provided critical assistance.

    If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL OSI USA News

  • MIL-OSI Security: Laplace Woman Sentenced for Making False Statements to Small Business Administration

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that LATRICIA HOPE HAYNES MOLIERE (“MOLIERE”), age 51, a resident of LaPlace, Louisiana was sentenced on July 10, 2025, for making False Statements to the Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001.

    According to court documents, MOLIERE submitted an application for a loan through the Paycheck Protection Program (PPP) in March 2021. In this application, she falsely represented that she owned a baking sole proprietorship with an average monthly payroll of $8,041. In support of the PPP application, MOLIERE attached a fraudulent Internal Revenue Service Form 1040 Schedule C. Several months later, MOLIERE filed a petition for bankruptcy in which she said that she was not a sole proprietor. As a result of her false representations, MOLIERE received $20,102 from the SBA. This loan was later forgiven because MOLIERE falsely represented that she had spent the SBA funds on payroll.

    United States District Judge Eldon E. Fallon sentenced MOLIERE to 3 years of probation, and a mandatory special assessment fee of $100. MOLIERE also agreed to pay restitution in the amount of $22,742.71 to the SBA.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    Acting U.S. Attorney Simpson praised the work of the United States Secret Service and the United States Trustee in investigating this case. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Two Men Indicted with Conspiracy to Distribute 900 Pounds of Methamphetamine, One Charged with Illegal Reentry

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – Joel Casas-Santiago, 46, and Guillermo Mercado-Chaparro, 44, are both charged with one count of Conspiracy to Distribute Methamphetamine. Mercado-Chaparro is additionally charged with Illegal Reentry by a Removed Alien, announced Acting U.S. Attorney Joseph H. Thompson.

    According to court documents, an undercover police officer bought a pound of methamphetamine from Mercado-Chaparro, who was driving a Toyota Tacoma truck during the buy. Through post-buy surveillance, police learned that Mercado-Chaparro was traveling driving throughout south Minneapolis to conduct suspected drug deals.

    Several days later, police saw Mercado-Chaparro walk to the Tacoma, retrieve two large garbage bags from the truck bed, and place them in a nearby Jeep Wrangler. The Jeep was eventually stopped, and Casas-Santiago and Mercado-Chaparro were ordered out of the car. A drug-sniffing dog alerted the odor of drugs in the Jeep.  When police searched the Jeep, they found over 250 pounds of methamphetamine in the garbage bags and a cooler.

    Police arrested Casas-Santiago and Mercado-Chaparro and then obtained a search warrant for the Tacoma. They searched the truck and seized over 630 pounds of methamphetamine from the truck bed.

    Altogether, Casas-Santiago and Mercado-Chaparro were in possession of almost 900 pounds of methamphetamine with the intent to distribute.

    “This isn’t just another drug bust—it’s one of the largest methamphetamine seizures in Minnesota history,” said Acting United States Attorney Joseph H. Thompson. “A 900-pound haul like this doesn’t just show intent to distribute. It shows intent to poison entire communities. We will not let Minnesota become a distribution hub for cartel-scale operations. This prosecution is just the beginning.”

    This case was investigated and prosecuted by the Minnesota Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    This case is the result of an investigation conducted by the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, the Minnesota Bureau of Criminal Apprehension, the Ramsey County Crime Enforcement Team, the St. Paul Police Department, the Central Minnesota Violent Offender Task Force, and the Minneapolis Police Department.

    Assistant U.S. Attorneys Allen Slaughter and Campbell Warner are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Sanostee Woman Charged for 2022 Assault

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Sanostee woman is facing multiple federal charges after allegedly using a rifle to seriously injure one individual and threaten another during an August 2022 incident.

    According to court documents, on August 20, 2022, Leticia Washburn, 41, an enrolled member of the Navajo Nation, assaulted John Doe 1 and John Doe 2 with a rifle, causing serious bodily injury to John Doe 1.

    Washburn is charged with two counts each of assault with a dangerous weapon and using and carrying a firearm during and in relation to a crime of violence and one count of assault resulting in serious bodily injury and will remain in custody pending trial, which has not yet been scheduled. If convicted, Washburn faces a minimum of 10 years and up to life in prison.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas Marshall is prosecuting the case.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud U.S. Consumers

    Source: United States Attorneys General

    A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers.

    According to court documents, David Cornejo Fernandez, 36, of Lima, Peru, facilitated fraud schemes that stole millions of dollars from Spanish-speaking victims across the United States. Cornejo provided Internet-based telephone lines, caller-ID spoofing services, and recording capabilities to a network of fraudulent call centers based in Peru. Relying on Cornejo’s services, those call centers defrauded and extorted thousands of Spanish-speaking victims by falsely threatening them with court proceedings, fines, and other consequences. Cornejo further provided the call centers with the technology – and, at times, the training – to convincingly impersonate federal agents, police officers, attorneys, court personnel, and other government officials in order to extort payments from victims. Cornejo was extradited from Peru in November 2024 to face charges related to the scheme.        

    Cornejo is the 13th defendant to be convicted in connection with a $15 million transnational fraud scheme that defrauded and threatened Spanish-speaking U.S. consumers. These fraudsters falsely claimed the victims would suffer severe legal, financial and other consequences if they did not pay for English-language products. Collectively, the scheme was responsible for defrauding more than 30,000 United States consumers, many of whom were vulnerable.

    “The Department of Justice is committed to protecting vulnerable U.S. consumers from fraud, especially schemes carried out by criminals impersonating U.S. government officials,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Those who target American consumers from abroad will be identified, prosecuted, and held accountable for their crimes. We thank the Republic of Peru for their assistance in arresting and extraditing this defendant and others involved in these scams.”

    “The defendant thought he could hide behind borders and phone lines, but the Postal Inspection Service is relentless when it comes to protecting American consumers,” said Acting Inspector in Charge Bladismir Rojo, U.S. Postal Inspection Service, Miami Division. “Setting up fake call centers to harass and intimidate innocent victims, Cornejo and his co-conspirators, crafted a campaign of fear designed to rob people of not only their savings but their peace of mind. If you target Americans, no matter where you are in the world we will find you.”

    In pleading guilty, Cornejo admitted that he provided his co-conspirators with the technology to manipulate the phone numbers on victims’ caller IDs, which enabled them to place threatening calls that appeared to be coming from U.S. federal agencies, court officials or law enforcement agencies. Cornejo also placed recordings on his co-conspirators’ inbound phone lines that appeared to be recordings from actual U.S. courts, police departments and federal agencies. These recordings enhanced the apparent legitimacy of the threatening calls and were used to extort payments from vulnerable consumers in the Southern District of Florida and across the United States. Cornejo also regularly replaced telephone numbers that victims reported as fraudulent, thus enabling his co-conspirators to continue with the fraudulent scheme. 

    Yesterday, Cornejo pleaded guilty to conspiracy to commit mail and wire fraud. A sentencing hearing is scheduled before the Senior U.S. District Judge Robert N. Scola in Miami on Sep. 25.  Cornejo faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    USPIS and the Consumer Protection Branch investigated the case.

    Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Carolyn Rice of the Consumer Protection Branch are prosecuting the case and Assistant U.S. Attorney Annika Miranda for the Southern District of Florida is handling asset forfeiture. The Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, State Department’s Diplomatic Security Service, U.S. Marshals Service, Peruvian National Prosecutor General’s Office and Peruvian National Police provided critical assistance.

    If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    MIL Security OSI

  • MIL-OSI USA: S. 539, PROTECT Our Children Reauthorization Act of 2025

    Source: US Congressional Budget Office

    S. 539 would reauthorize the PROTECT our Children Act of 2008 and authorize the appropriation of specific amounts for each year from 2026 through 2028 totaling $240 million for programs at the Department of Justice that assist federal, state, and local law enforcement agencies in investigating and prosecuting child exploitation. Most of the authorized funding would support the Internet Crimes Against Children (ICAC) program, a network of task forces that support state and local governments’ efforts to investigate and prosecute child sexual exploitation and other crimes against children committed over the Internet. S. 539 also would limit liability for ICAC task forces in civil and criminal lawsuits filed in federal or state courts with respect to investigations of crimes against children. The underlying authorizations for those programs expired at the end of 2024.

    Lastly, the bill would require the National Center for Missing and Exploited Children (NCMEC) to provide all supplemental information reported to the CyberTipline to law enforcement agencies. The CyberTipline is the national reporting system for online child sexual exploitation.

    Based on historical spending patterns for similar activities, CBO estimates that implementing S. 539 would cost $157 million over the 2025-2030 period and $83 million after 2030, assuming appropriation of the authorized amounts.

    The costs of the legislation, detailed in Table 1, fall within budget function 750 (administration of justice).

    Table 1.

    Estimated Increases in Spending Subject to Appropriation Under S. 539

     

    By Fiscal Year, Millions of Dollars

     
     

    2025

    2026

    2027

    2028

    2029

    2030

    2025-2030

    Authorization

    0

    70

    80

    90

    0

    0

    240

    Estimated Outlays

    0

    5

    20

    36

    48

    48

    157

    S. 539 would impose intergovernmental and private-sector mandates as defined in the Unfunded Mandates Reform Act (UMRA) by providing certain liability protections against criminal or civil cases arising in federal or state courts with respect to ICAC’s investigations of crimes against children.This would remove a right of action from public and private entities. The cost of this mandate would be the lost financial rewards from successful litigation. CBO cannot anticipate the number of cases that would be prohibited under the bill, the outcome of such cases, or the financial awards from successful litigation. Therefore, CBO cannot determine whether the cost of the mandate would exceed the intergovernmental and private-sector thresholds established in UMRA ($103 million and $206 million respectfully, in 2025, adjusted annually for inflation).

    The bill also would impose a private-sector mandate on the National Center for Missing and Exploited Children by requiring NCMEC to include supplemental information with their reports on child abuse to law enforcement agencies. CBO assumes that this information is readily available because NCMEC already compiles this information in the process of creating those reports. Therefore, CBO expects the cost of this mandate would be well below the private-sector threshold established in UMRA.

    The CBO staff contacts for this estimate are Jeremy Crimm (for federal costs) and Erich Dvorak (for mandates). The estimate was reviewed by H. Samuel Papenfuss, Deputy Director of Budget Analysis.

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News

  • MIL-OSI Security: Homeland Security Task Force Created in Houston

    Source: US FBI

    Task Force Will Combat Emerging Transnational Criminal Threats

    HOUSTON—The U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) Houston Field Office and FBI Houston announced the establishment of a regional Homeland Security Task Force (HSTF) on July 17 to combat emerging threats from transnational criminal organizations in Southeast Texas.

    The task force was created as a regional component to the national Homeland Security Task Force established by the Department of Homeland Security and Department of Justice pursuant to an Executive Order issued by President Donald Trump on January 29, 2025, to protect the American people from invasion by transnational criminals.

    The Houston HSTF’s objective is to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations operating in Southeast Texas through a collaborative, whole-of-government approach. To accomplish this mission, the HSTF will conduct intelligence-driven, multi-jurisdictional investigations targeting drug trafficking, money laundering, weapons trafficking, human trafficking, alien smuggling, homicide, extortion, kidnapping, child exploitation, and other transnational crimes. The task force will work closely with state and local partners to identify, investigate, and eliminate violent criminal organizations and associates operating in communities throughout Southeast Texas.

    “As transnational criminal organizations, foreign terrorist organizations, drug cartels, foreign gangs and other bad actors continue to evolve and become more sophisticated, it’s vital that we work together as a law enforcement community to find transformative ways to confront emerging threats,” said HSI Houston Special Agent in Charge Chad Plantz. “This is especially true in Southeast Texas where we face a myriad of unique border-related challenges and threats from transnational criminal organizations. By establishing this permanently integrated multi-agency task force with dedicated personnel from federal, state and local law enforcement working side-by-side with a common mission, we will be better postured to detect and respond to any type of threat we might face.”

    “Foreign terror organizations who profit off violence, drugs, and human lives now face a united front unseen before in Houston,” said FBI Houston Special Agent in Charge Douglas Williams. “For the first time, law enforcement and intelligence agencies are focused on hunting down and eradicating transnational criminals within Houston communities. Federal, state, and local police will coordinate with the U.S. Intelligence Community and overseas partners to efficiently eliminate newly designated terrorists wreaking havoc in our neighborhoods.”

    The Homeland Security Task Force will be headquartered in Houston and have a satellite office in Corpus Christi. The heads of HSI Houston and FBI Houston will co-lead the task force with input from a regional executive committee comprised of leaders from participating agencies. Task force personnel will include law enforcement agents, intelligence analysts, and professional staff.

    Participating agencies will include the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms, and Explosives, U.S. Marshals Service, Internal Revenue Service Criminal Investigative Division, U.S. Postal Inspection Service, U.S. Customs and Border Protection Office of Field Operations, Texas Department of Public Safety, Houston Police Department, Harris County Sheriff’s Office, Montgomery County Sheriff’s Office, the High Intensity Drug Trafficking Area Director, U.S. Attorneys from the Southern and Eastern Districts of Texas, and other federal, state, and local partners.

    For more news and information on the Houston Homeland Security Task Force follow @FBIHouston and @HSIHouston on X.

    MIL Security OSI

  • MIL-OSI NGOs: Angola: Authorities must respect and ensure the right to freedom of peaceful assembly

    Source: Amnesty International –

    Angolan authorities must respect and ensure the right of peaceful assembly and guarantee that nationwide protests planned for 19 and 26 July against high cost of living, are facilitated and protected, said Amnesty International.

    Police must refrain from violating the right to freedom of peaceful assembly, including through the use of unnecessary and excessive force against protestors as witnessed in past protests, including on 12 July, where some of the protesters were arbitrarily arrested and others injured following unlawful use of force by the police

    Vongai Chikwanda, Amnesty International’s Deputy Regional Director for Campaigns in East and Southern Africa.

    The organization has documented how members of the Rapid Intervention Police and the Service for Criminal Investigation repressed similar protests held in Luanda, on 12 July where at least two people were critically injured, and 17 others were arrested.

    “Police must refrain from violating the right to freedom of peaceful assembly, including through the use of unnecessary and excessive force against protestors as witnessed in past protests, including on 12 July, where some of the protesters were arbitrarily arrested and others injured following unlawful use of force by the police,” said Vongai Chikwanda, Amnesty International’s Deputy Regional Director for Campaigns in East and Southern Africa.

    “Angolan authorities must immediately open independent, thorough and impartial investigation into the allegations of human rights violations committed by members of the Angola Police and to bring the perpetrators to account in a fair trial”.

    “Authorities must refrain from harassing and intimidating those who exercise their right of peaceful assembly”.

    Background

    Members from civil society organizations, such as Movement Fúria 99, from the Union for Total Independence of Angola (UNITA) and from the Angola Students Movement called for a two-day protest on 12 and 19 July 2025, following high fuel and transportation costs. On 12 July, thousands of people joined the protest, which was planned to start at the São Paulo Square and to end at the Maianga Square, in front of the National Assembly, in Luanda. The protest was impeded by the Police.

    MIL OSI NGO

  • MIL-OSI USA: ICYMI: Trump, Cassidy Photos from HALT Fentanyl Act Bill Signing

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy
    WASHINGTON – U.S. Senator Bill Cassidy, M.D. (R-LA) today released photos with President Trump during the signing of his Halt All Lethal Trafficking (HALT) Fentanyl Act, which gives law enforcement another tool by permanently scheduling fentanyl-related substances (FRS) as Schedule I under the Controlled Substances Act.
    “Proud to work alongside President Trump to take this historic step against the scourge of fentanyl. Together, we will make America fentanyl-free!” said Dr. Cassidy.
    During the event, President Trump thanked Cassidy for his effort to pass the bill. Cassidy released a statement immediately following the bill signing yesterday.
    Click here to download photos from the meeting.

    MIL OSI USA News

  • MIL-OSI Security: Jury-Convicted Felon Sentenced to More Than 10 Years in Federal Prison for Possessing a Firearm

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    SAN ANTONIO – A San Antonio man was sentenced to 125 months in federal prison Wednesday after a federal jury convicted him in February for one count of felon in possession of a firearm.

    According to court documents and evidence presented at trial, Dante Delray Vecera, 33, was found unresponsive in a locked and running vehicle blocking two lanes of traffic on the 410 frontage road. Police officers observed a bag containing white powder, a marijuana cigarette, and a bag of what appeared to be black tar heroin inside the vehicle. The officers provided Vecera with Narcan, fearing an overdose. While waiting for EMS to arrive on scene, officers looked for Vecera’s driver’s license in an attempt to identify him and located an unholstered, loaded pistol in the pocket of his pants. While officers were removing the weapon, Vecera regained consciousness. He refused all field sobriety tests and was taken into custody after being medically cleared.

    Prior to this arrest Vecera had been convicted of several violent felonies, including two prior Nevada convictions for burglary and sexually motivated coercion, and a Texas conviction for violation of a protective order and assault.

    U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, San Antonio Police Department and the Castle Hills Police Department investigated the case.

    Assistant U.S. Attorney Karina O’Daniel and Amy Hail prosecuted the case.

    This is a Violence Against Women Act (VAWA) Initiative case. VAWA was first enacted in 1994 as part of the Violent Crime Control and Law Enforcement Act. It initially focused on providing resources and training to improve the responses and policies of law enforcement, prosecutors, and courts, to support victim services, and to address crimes historically treated as private matters. Recognizing that domestic violence, sexual assault, dating violence, and stalking require a coordinated community response that extends beyond the justice system, Congress subsequently reauthorized VAWA, enhancing its policies and expanding grant funding streams, in 2000, 2005, 2013, and 2022. The Office on Violence Against Women has issued more than $11 billion in funding authorized by VAWA in its lifetime.

    ###

    MIL Security OSI

  • MIL-OSI USA: Secretary Noem to Host Press Conference Exposing “Worst of the Worst” Criminal Illegal Aliens in Tennessee

    Source: US Department of Homeland Security

    Headline: Secretary Noem to Host Press Conference Exposing “Worst of the Worst” Criminal Illegal Aliens in Tennessee

    Secretary Noem to Host Press Conference Exposing “Worst of the Worst” Criminal Illegal Aliens in Tennessee
    aunica.brockel

    On Friday, U.S. Department of Homeland Security Secretary Kristi Noem will host a press conference in Nashville, Tennessee at 11am EDT (10am CDT) exposing the “worst of the worst” criminal illegal aliens arrested by the Department under President Donald J. Trump’s leadership in the Volunteer State.

    Watch on YouTube

    MIL OSI USA News

  • MIL-OSI USA: Warner, Capito Reintroduce Methane Reduction and Economic Growth Act

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner

    WASHINGTON – Today, U.S. Sens. Mark R. Warner (D-VA) and Shelley Moore Capito (R-WV) reintroduced legislation to create a tax credit that will incentivize the capture and repurposing of methane emissions from active and abandoned mines. Methane is a greenhouse gas that is 28 times more potent than carbon dioxide, and coal mines are the country’s fifth-largest source of methane emissions. Leveraging methane capture technology would not only prevent harmful emissions from entering our atmosphere, but also allow the gas to be converted or reused for productive use, providing an additional supply of lower-emission energy that has numerous industrial and commercial applications.

    “This legislation takes a critical step in boosting Virginia’s efforts to address the harmful impact of methane when emitted into the atmosphere while simultaneously creating good-paying jobs and supporting economic growth,” said Sen. Warner. “By incentivizing the reduction of methane emissions, we’re not only protecting the environment but also strengthening our energy independence, I’m proud to reintroduce this legislation.”

    “I’m proud to help reintroduce the Methane Reduction and Economic Growth Act, which will help capture and utilize mine methane emissions as a fuel source from coal mines. This legislation will result in positive environmental and economic impacts, and create another step for West Virginia to continue to lead the nation in an ‘all-of-the-above’ energy approach,” Sen. Capito said.

    The Methane Reduction and Economic Growth Act would amend Section 45Q of the Internal Revenue Code – which houses an existing tax credit for carbon capture and sequestration – to create a Mine Methane Capture Incentive Credit. The new credit would be attributed to taxpayers based on the amount of qualified methane that is captured and injected into a pipeline or is otherwise used for producing heat or energy. Qualified methane includes methane which:

    • Is captured from mining activities, including underground mines, abandoned or closed mines, or surface mines;
    • Would otherwise be released into the atmosphere as industrial greenhouse gas emission; and
    • Is measured at the source of capture and verified at the point of injection or utilization.

    Sen. Warner has been a leader on efforts to clean up and reclaim abandoned mine lands (AML) in Virginia, including by securing funding for this process through the bipartisan infrastructure law he helped to negotiate. Companion legislation has been introduced in the House of Representatives by U.S. Reps. Carol Miller (R-WV) and Terri Sewell (D-AL), along with Reps. Morgan Griffith (R-VA), Chris Deluzio (D-PA), Guy Reschenthaler (R-PA), and Darin LaHood (R-IL).

    “Finding ways to incentivize the capture of mine methane will have a positive impact here in Virginia,” Jonathan Belcher, Executive Director of the Virginia Coalfield Economic Development Authority, said. “Encouraging beneficial use of methane, which would otherwise be wasted and emitted into the atmosphere, stimulates our economy by creating jobs in our local communities and improves our tax base, while reducing emissions both at a local and global level. Captured methane can be sold into existing marketplaces to help drive down costs for consumers and can be used as both a fuel source and a manufacturing feedstock, which will assist our existing industry and encourage new economic development in the region. We applaud Senator Warner for his leadership on this issue and his focus on the economic health of Southwest Virginia.”

    “This is a perfect example of how Washington ought to work,” said Cecil Roberts, International President of the United Mine Workers of America. “This is strong bi-partisan legislation that will grow coalfield jobs, support coalfield communities and help reduce methane emissions. It is a win-win for workers and communities in Virginia and across Appalachia and I thank Senators Warner and Capito for taking the lead. The UMWA wholeheartedly supports this legislation and will work to secure its passage.” 

    A copy of the bill text can be found here.

     

    MIL OSI USA News

  • MIL-OSI USA: Sherman Announces $14.5 Million in Funding for Valley & Westside Projects Advanced by Key Congressional Panel

    Source: United States House of Representatives – Congressman Brad Sherman (D-CA)

    Sherman Oaks, CA – Congressman Brad Sherman (CA-32) announced today his requests of $14.5 million in federal funds for projects that will address vital needs across the San Fernando Valley and Westside of Los Angeles have been advanced by a key Congressional panel.

    Two relevant subcommittees of the House Committee on Appropriations voted to approve all 15 of the community projects Congressman Sherman submitted for consideration in the Fiscal Year (FY) 2026 appropriations process. The underlying legislation will now proceed to a vote by the full membership of the Appropriations Committee before the whole House of Representatives can consider the measure. Funding Members’ community projects in FY2026 will require full-year spending bills rather than a Continuing Resolution. Should FY2026 spending bills pass the House with community projects included, these same bills must also pass the Senate before they can be signed into law.

    The projects include:

    Mountains Recreation and Conservation Authority (MRCA) – Santa Monica Mountains Brush Clearance & Wildfire Mitigation
    Committee Approved Amount: $1,031,000

    Lands within the Santa Monica Mountains National Recreation Area (SMMNRA) are in need of habitat restoration, in particular brush clearance and the removal of invasive plant species. This project is critical to reducing wildfire risk and preserving the wildlife habitat.

    City of Los Angeles – The Crisis and Incident Response through Community – Led Engagement Program
    Committee Approved Amount: $2,062,000
    The funding will be used to help to expand the Crisis and Incident Response through Community-led Engagement (CIRCLE) program, a 24/7 unarmed response program that deploys trained teams to address non-urgent LAPD calls related to unhoused individuals.

    California State University, Northridge – High Bay Structural Test Lab
    Committee Approved Amount: $1,031,000
    The technology and equipment in this 1,100-square-foot lab will expand research opportunities, through testing on structural systems using different types of loads that reflect real-world conditions. In addition, the laboratory provides workforce training to CSUN students in STEM pathways as the lab’s projects has real-world applications.

    Jewish Federation of Greater Los Angeles – Community Security Initiative Program
    Committee Approved Amount: $1,031,000
    The funding will be used to strengthen the security of Jewish schools, synagogues, camps, groups, and organizations. 

    Labor Community Services Food Bank Equipment Upgrades
    Committee Approved Amount: $1,200,000
    The funding will be used for modernizing and upgrading the Labor Community Services (LCS) Food Bank Warehouse equipment to serve the Los Angeles community. 

    Los Angeles County Department of Military and Veterans Affairs – West Los Angeles VA Modular Home Construction
    Committee Approved Amount: $850,000
    Los Angeles County will partner with West Los Angeles Veterans Affairs for the acquisition and installation of modular housing to serve as temporary housing under the VA’s Care, Treatment, and Rehabilitative Services (CTRS) Program.

    Los Angeles Fire Department Station Renovations 
    Committee Approved Amount: $2,000,000
    The funding will be used to improve several of the 20 fire stations in California’s 32nd Congressional District. 

    City of Los Angeles – Grancell Village Affordable Senior Housing Project
    Committee Approved Amount: $850,000
    The funding will be used to build affordable senior housing units at Grancell Village campus in Reseda, supporting low-income and disabled seniors.

    Los Angeles Pierce College – Community Engagement and Enrichment Center
    Committee Approved Amount: $250,000
    The funding will be used to create the Pierce College Community Engagement & Enrichment Center, which will provide underserved populations of the San Fernando Valley with a safe and enriching environment.

    Los Angeles Police Department – West LA Real Time Crime Center
    Committee Approved Amount: $1,031,000
    The funding will be used to install a Real Time Crime Center in the West Los Angeles LAPD Division and expand the camera network around the community to reduce burglaries.

    Los Angeles River Greenway Studio City Habitat Restoration, Beautification, and Safety Project
    Committee Approved Amount: $250,000 
    The project will occur along the south bank of the Los Angeles River from Whitsett Avenue to Laurel Canyon Boulevard in Studio City and include new, native landscaping to replace existing, non-native plants. The project will also install public lighting, both along the path and along access pathways and seating areas.

    Malibu Canyon Road and Kanan Dume Road Tunnel Lighting Upgrade Project 
    Committee Approved Amount: $250,000
    The project will result in enhanced visibility and improve driver safety conditions for the tunnels along Malibu Canyon Road, Kanan Road, and Kanan Dume Road.

    Sepulveda Basin Pedestrian Safety & Access Improvements
    Committee Approved Amount: $850,000
    The project will provide new and enhanced pedestrian pathways into the Sepulveda Basin recreation area, providing car-free access to LA28 Olympic Games venues. 

    Southwest Valley Park Improvements – City of Los Angeles
    Committee Approved Amount: $850,000
    The funding will be used to improve parks in the City of Los Angeles. 

    Beit T’Shuvah – Combatting Crime Through Integrated Substance Use Disorder Treatment, Education and Prevention Program
    Committee Approved Amount: $1,039,000
    This project seeks to reduce the prevalence of drug-related crime in Los Angeles County, Congressional District 32, through addiction treatment, prevention, and education opportunities.

    MIL OSI USA News

  • MIL-OSI Security: Kansas City Man Indicted for Illegally Possessing Firearm

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    KANSAS CITY, Mo. – Tracy Parker, 37, was indicted by a federal grand jury for being a felon in possession of a firearm.

    The indictment alleges that on Oct. 23, 2024, Parker—who had previously been convicted of multiple felonies—possessed a firearm in violation of federal law.  The charge stems from an arrest of Parker in Jackson County on Oct. 13, 2024.  In the process of being apprehended, Parker dropped a 9mm handgun on the ground, which officers later recovered. 

    The charges contained in this indictment are simply accusations, and not evidence of guilt.  Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Special Assistant U.S. Attorney James Kirkpatrick.  It was investigated by the Kansas City Missouri Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    Operation Take Back America

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI

  • MIL-OSI Security: Texas Man Found Guilty on Drug Trafficking and Firearm Charges by Federal Jury in Monroe

    Source: Office of United States Attorneys

    MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that Charles Logwood, 34, a military veteran from Houston, Texas, with ties to the Monroe area, has been convicted by a jury in Monroe on drug trafficking and firearms charges. Logwood was indicted in February 2024 and charged with possession with intent to distribute methamphetamine and marijuana, and one count of possession of a firearm during a drug trafficking offense. The jury found Logwood guilty of all charges in the indictment. 

    Evidence at trial established that in 2023, agents with the U.S. Drug Enforcement Administration (“DEA”) began an investigation into Logwood, a suspected drug supplier from Texas supplying methamphetamine to individuals in the Monroe area for sale and distribution. In August 2023, agents received information that Logwood was coming to the Monroe area to exchange methamphetamine for cash with another individual. Surveillance teams were established by officers with the Monroe Police Department, Ouachita Parish Sheriff’s Office, and federal agents. After physical surveillance identified the vehicle Logwood was driving, agents conducted a traffic stop of his vehicle. When officers approached Logwood’s vehicle, the odor of marijuana was coming from inside the vehicle, and he was asked to step out of the car. When asked if he had any weapons inside the vehicle, Logwood admitted to having a gun in the car. 

    A search of Logwood’s vehicle revealed a Taurus pistol, Model: PT 1911, Caliber: .45 ACP under the seat and a large amount of cash on his person. In addition, approximately 1.5 kilograms of marijuana was found in the backseat in a backpack. The backpack also had a pill crusher with several crushed Percocet pills. In the rear part of the vehicle was a cardboard box with a large package wrapped in black plastic which contained suspected methamphetamine weighing approximately 4.5 kilograms. Logwood was subsequently arrested. The suspected methamphetamine was seized and sent to the DEA Laboratory for testing. DEA Chemists determined that the suspected methamphetamine had a 98% purity. 

    Logwood faces a sentence of 10 years to life in prison on the methamphetamine trafficking charge, up to 5 years in prison on the marijuana trafficking charge, and not less than 5 years in prison on the firearm charge, and a fine of up to $10,000,000, or both. 

    The case was investigated by the DEA, Bureau of Alcohol, Tobacco, Firearms & Explosives, Monroe Police Department, and Ouachita Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys J. Aaron Crawford and Daniel J. Vermaelen.

    The investigation and conviction of Logwood was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF is a program that identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Methamphetamine Traffickers Sentenced

    Source: Office of United States Attorneys

    Tampa, Florida – United States District Judge Thomas P. Barber has sentenced Larry Lee Woodard, Jr. (30, Bradenton) and Jesse Leahy (49, Sarasota) each to 10 years in federal prison for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. Woodard and Leahy previously pleaded guilty. 

    According to court documents, Woodard and Leahy were involved in a conspiracy to distribute more than 50 grams of methamphetamine in Bradenton and throughout Manatee County. They distributed more than 1.5 kilograms of methamphetamine in Manatee County during the course of the conspiracy. 

    This case was investigated by a joint Organized Crime Drug Enforcement Task Force (OCDETF) which includes Homeland Security Investigations and the Federal Bureau of Investigation. The Central Florida Gulf Coast High Intensity Drug Trafficking Area (HIDTA) which includes the Bradenton Police Department, the Manatee County Sheriff’s Office, the North Port Police Department, the United States Coast Guard Investigative Service, the Palmetto Police Department, the Sarasota Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives also assisted with the investigation. The case was prosecuted by Assistant United States Attorneys Maria Guzman, David Sullivan, and Suzanne Nebesky.

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI USA: Miller-Meeks Leads Bipartisan Bill to Stop Fentanyl Sales on Social Media

    Source: United States House of Representatives – Representative Mariannette Miller-Meeks’ (IA-02)

    Washington, D.C. – Congresswoman Mariannette Miller-Meeks (R-IA) today announced the reintroduction of the bipartisan Cooper Davis and Devin Norring Act, legislation aimed at cracking down on the sale of deadly fentanyl on social media platforms and giving law enforcement the tools to combat this growing threat.

    The bipartisan bill, led by Miller-Meeks and Congresswoman Angie Craig (D-MN), requires social media companies and other communication service providers to alert federal law enforcement when illicit drug activity, including fentanyl trafficking, is detected on their platforms.

    “Fentanyl is tearing apart families and devastating communities across America,” said Miller-Meeks. “The Cooper Davis and Devin Norring Act gives law enforcement the tools they need to stop the online sale of deadly fentanyl and hold those targeting our kids accountable. By requiring social media and communication platforms to report fentanyl activity, we can save lives and shut down this growing threat. I’m proud to lead this bipartisan, bicameral effort to protect our youth and strengthen our national response to the fentanyl crisis.”

    “Fentanyl has wreaked havoc on Minnesota communities, and we know that too many fentanyl overdoses have been caused by drugs that were sold through social media,” said Rep. Craig. “We can and should hold social media companies accountable for drug trafficking on their platforms. That’s why I’m proud to be working across the aisle to pass this common-sense legislation that will force social media companies to report drug trafficking to the authorities, help law enforcement curb the sale of illicit drugs and keep Minnesotans safe online.”

    Background:

    The bill is named for two teenagers: Cooper Davis of Kansas and Devin Norring of Minnesota, who died after unknowingly taking counterfeit pills laced with fentanyl purchased through Snapchat. The National Crime Prevention Council estimates that eight in ten teen and young adult fentanyl overdose deaths are associated with social media contact.

    “Our family and the Devin J. Norring Foundation wholeheartedly support the Cooper Davis & Devin Norring Act – legislation that serves as a critical step toward protecting families from the deadly threat of fentanyl sold through social media,” said the family of Devin J. Norring and the Devin J. Norring Foundation. “This bill honors the lives of Cooper and Devin by holding tech companies accountable and giving law enforcement the tools they need to respond to this crisis. No parent should have to search for answers in a system that shields predators. It’s time for truth, transparency, and action.”

    “Our family continues to be extremely grateful for Senator Marshall and his colleagues’ dedication to this legislation,” said Libby Davis, mother of Cooper Davis. “We are both honored and saddened to have another name, Devin Norring, added to this bill. However, the harsh reality is that there are thousands of other teenagers’ names that could be added to this bill because they too lost their lives in this same tragic way. Each with a story demonstrating that this can happen to any family. We, as parents and grandparents, do so many things to keep our kids safe, from baby gates, car seats, and seatbelts, to bike helmets, sunscreen, and vaccinations. This is no different. We need our legislators to come together and get this bipartisan bill across the finish line so that countless children can be saved, theirs being no exception.”

    This reintroduction builds on Miller-Meeks’ leadership on fentanyl policy. Just yesterday, President Trump signed the HALT Fentanyl Act into law, a bill Miller-Meeks helped introduce and champion in the House as an original cosponsor. The new law permanently criminalizes fentanyl-related substances and gives law enforcement the authority they need to get synthetic opioids off the streets.

    The Cooper Davis and Devin Norring Act is endorsed by the Alexander Neville Foundation, the Alliance for Safe Online Pharmacies, the American College of Emergency Physicians, Association of Prosecuting Attorneys, the Community Anti-Drug Coalition, the Cooper Davis Memorial Foundation, the Devin J. Norring Foundation, Houston HIDTA, Mothers Against Prescription Drug Abuse, the National Association of Counties, the National District Attorneys Association, the National HIDTA Directors Association, the Partnership for Safe Medicines and Snap, Inc..

    Representatives Kim Schrier (D-WA), Dan Crenshaw (R-TX), Don Davis (D-NC), Addison McDowell (R-NC), Thomas Suozzi (D-NY), Derek Schmidt (R-KS) and Jefferson Van Drew (R-NJ) are original co-sponsors of the legislation in the House. 

    It is sponsored in the Senate by Roger Marshall (R-KS), Jeanne Shaheen (D-NH), Chuck Grassley (R-IA), Dick Durbin (D-IL), Amy Klobuchar (D-MN) and Todd Young (R-IN).

    Read the bill text HERE.

    ###

    MIL OSI USA News

  • MIL-OSI Canada: The Honourable Maria V. Carroccia’s Questionnaire

    Source: Government of Canada News

    Under the new judicial application process introduced by the Minister of Justice on October 20, 2016, any interested and qualified Canadian lawyer or judge may apply for federal judicial appointment by completing a questionnaire. The questionnaires are then used by the Judicial Advisory Committees across Canada to review candidates and submit a list of “highly recommended” and “recommended” candidates for consideration by the Minister of Justice. Candidates are advised that parts of their questionnaire may be made available to the public, with their consent, should they be appointed to the bench. The information is published as it was submitted by the candidates at the time they applied, subject to editing where necessary for privacy reasons.

    Below are Parts 5, 6, 7, and 11 of the questionnaire completed by the Honourable Maria V. Carroccia.

    Questionnaire for Judicial Appointment

    PART 5 – LANGUAGE

    Please note that in addition to the answers to the questions set out below, you may be assessed as to your level of language proficiency.

    Without further training, are you able to read and understand court materials in:

    • English: Yes
    • French: No

    Without further training, are you able to discuss legal matters with your colleagues in: 

    • English: Yes
    • French: No

    Without further training, are you able to converse with counsel in court in: 

    • English: Yes
    • French: No

    Without further training, are you able to understand oral submission in court in: 

    • English: Yes
    • French: No

    If you have answered yes to all four questions above, for both English and French, please answer the additional two questions below:

    Without further training, are you able to write decisions in both French and English? *

    Without further training, are you able to conduct hearings in both French and English? *

    *Please note that the Office of the Commissioner for Federal Judicial Affairs may conduct random verifications and assessments of candidates’ language proficiency as stated in their questionnaire.

    PART 6 – EDUCATION

    Name of Institutions, Years Attended, Degree/Diploma and Year Obtained:

    University of Windsor, 1980-1984 Bachelor of Arts, Honours, English Language and Literature

    University of Windsor, Faculty of Law, 1984-1987, Bachelor of Laws

    Continuing Education:

    n/a

    Honours and Awards:

    Special achievement, University of Windsor, Faculty of Law 1986-1987

    PART 7 – PROFESSIONAL AND EMPLOYMENT HISTORY

    Please include a chronology of work experience, starting with the most recent and showing employers’ names and dates of employment. For legal work, indicate areas of work or specialization with years and, if applicable, indicate if they have changed.

    Legal Work History:

    1995-present, self-employed as a Barrister and Solicitor practicing in Windsor, Ontario. Practice restricted to criminal defence;

    1990-1995 Gordner, Klein, Barristers and Solicitors, employed lawyer practicing criminal law;

    1989-1990 Gignac, Sutts Barristers and Solicitors, employed lawyer practicing criminal law.

    Non-Legal Work History:

    1980-1987 part-time Pharmacy Assistant, Patterson Big V Drug Store;

    1980-1986 part-time waitress, Caboto Club of Windsor.

    Other Professional Experience:

    List all bar associations, legal or judicial-related committees of which you are or have been a member and give the lilies and dates of any offices which you have held in such groups.

    Windsor Essex County Criminal Lawyers’ Association, President 20 1 2-present, past president from 1999-2001

    Windsor Justice on Target Leadership Team Committee 2010-2015

    Windsor Criminal Justice Modernization Committee, 2015-present

    Windsor Bail Committee, (Ontario Court of Justice) 2016-present

    Pro Bono Activities:

    n/a

    Teaching and Continuing Education:

    List all legal or judicial educational organizations and activities you have been involved with (e.g. teaching course at a Law Faculty, bar association, National Judicial Institute, Canadian Institute for the Administration of Justice, etc.)

    University of Windsor, Faculty of Law, Criminal Law and Procedure, Sessional Instructor, Winter Term 2011 (taught course together with Michael Gordner)

    Occasional lecturer in various courses at the University of Windsor, Faculty of Law, most recently on Nov. 1 1, 2018 in a course taught by Justice Sharman Bondy: Law Ethics

    Community and Civic Activities:

    List all organizations of which you are a member and any offices held with dates.

    Member of the Board of Directors, Leone Residence for Women, 2008-present

    PART 11 – THE ROLE OF THE JUDICIARY IN CANADA’S LEGAL SYSTEM

    The Government of Canada seeks to appoint judges with a deep understanding of the judicial role in Canada. In order to provide a more complete basis for evaluation, candidates are asked to offer their insight into broader issues concerning the judiciary and Canada’s legal system. For each of the following questions, please provide answers of between 750 and 1000 words.

    1. What would you regard as your most significant contribution to the law and the pursuit of justice in Canada?

    I have been practicing criminal law for about 30 years. During most of that time, I have been a sole practitioner or worked in association with other lawyers. I do not work in a large firm. I view myself as a trial lawyer who “works in the trenches”. My contribution to the law is to represent my clients to the best of my ability, whether they are charged with minor offences or the most serious offences.

    Over the years, I have conducted countless trials in both the Ontario Court of Justice and the Superior Court. I have represented many different people from all walks of life. Some of the trials involved minor charges, while others involved very serious charges where the consequences upon conviction were also serious. While the majority of my clients have lengthy criminal records, I have also represented first time offenders, police officers, lawyers, doctors, and other people who are unfamiliar with our criminal justice system.

    I have always tried my best to ensure that everyone I represented felt that they were treated respectfully and fairly, no matter what the outcome of their matter. As a sole practitioner, sometimes it’s hard to devote the time necessary to every client, but that’s exactly what you have to do. I have to remind myself that while I may have hundreds of files to deal with, for the individual client, their matter is the only one that matters.

    Having said that, I try to maintain a relationship with my clients that allows for communication. In many ways, I am the one who interprets the law for them and explains the criminal justice system to them. Some clients have unrealistic expectations about the outcome of their matter. I have to explain and advise them on their jeopardy, their legal rights, their best course of action. In doing that, I always maintain that I will be honest with my clients, even if the information I am providing to them is not what they want to hear.

    I also have several clients that I’ve represented for over 20 years. I have represented and continue to represent 3 generations of one family. These people trust me and rely on me. I deal with people who very often are at a low point in their lives, facing criminal charges.

    I am mindful of the fact that I stand between the individual and the criminal justice system. In doing so, I try to conduct myself with integrity and honesty and try to accomplish the best possible outcome for my client in the circumstances of their case.

    2. How has your experience provided you with insight into the variety and diversity of Canadians and their unique perspectives?

    Practicing criminal law exposes a lawyer to clients from all walks of life. In my work, it is not unusual for me to deal not only with the client, but with their spouses and families. Their needs are individual, but in many ways, there are similarities. I am mindful of an individual’s background and beliefs and try to be respectful of those. My community is multicultural and as a result, I deal with people from a variety of cultural, racial and religious backgrounds. I find that I can learn from my clients just as they learn from me.

    I try to accommodate their individual needs as much as is reasonably possible in the circumstances. For example, it is my practice to inquire as to whether or not my client identifies as aboriginal since that is a relevant factor to be taken into account at the bail stage or the sentencing stage in criminal matters.

    I must fearlessly advance my client’s case in accordance with his or her instructions while maintaining my obligations as an officer of the Court. I am always mindful of the fact that my client’s perspective is without doubt influenced by his or his background and as a result, I try to make myself aware of his or her background, and I try to ensure that my client has an understanding of the process, whether that involves a guilty plea and sentencing, or a trial.

    I believe it is important to have an understanding of the clients you are serving in order to better represent them.

    3. Describe the appropriate role of a judge in a constitutional democracy.

    All branches of government have a role to play within our democracy. Put simply, the role of a judge is to interpret the law. In the minds of most Canadians, a judge is the embodiment of the law. Therefore, I believe that judges must strive to be above reproach in both their personal and professional lives. They must be fair, open-minded and able to communicate effectively. A judge must be an impartial decision maker.

    It is important to remember that judges do not create the law in a constitutional democracy, they interpret the law and apply it appropriately within the confines of the Constitution Act. One of the most important roles of a judge is to determine whether a law is constitutional or whether actions by the state comply with the requirements of the Charter.

    4. Who is the audience for the decisions rendered by the court(s) to which you are applying?

    The audience for the decisions of the Superior Court of Justice is the average Canadian citizen.

    It is my view that a judge’s decision ought to make sense to an ordinary person, not just to lawyers, scholars and other judges. An individual should be able to understand the decision of a judge and the law upon which it is based even if he or she is not well-versed in the law. The law applies to all Canadian citizens, and judges should keep in mind that in order for the ordinary person to understand the judgment of a Court, they must be able to understand the interpretation of the law set out in that decision.

    It seems that more recently, Courts have been striving to simplify the language used in their decisions so that an ordinary person can understand them more easily. For instance, the Charter is written in simple language so that it can be easily understood.

    The recent decision of the Supreme Court of Canada in Regina v. Jordan garnered a lot of public attention. I believe that it was easily understood by the public because the Court established a simple formula to determine what constitutes unreasonable delay in the context of criminal trials. It is cases such as this one which make the law more easily understood by the public.

    5. Please describe the personal qualities, professional skills and abilities, and life experience that you believe will equip you for the role of a judge.

    I believe that I have an ability to deal with people from different walks of life. In my practice I have dealt with clients, other lawyers, judges, crowns, court staff and members of the public. I do this on a daily basis.

    I believe I have an understanding of both sides of the issues in criminal law despite the fact that I have spent my career defending people charged with criminal offences rather than prosecuting them.

    I have been the President of the Windsor Essex Criminal Lawyers’ Association for the last 6 years and as a result, I have participated in various committees which were made up of stakeholders in both the Ontario Court of Justice and the Superior Court, including judges, crowns, police officers, court staff, lawyers, and corrections officials.

    This allowed me an opportunity to have input into the decision-making process in both levels of courts and to represent the interests of criminal lawyers on those issues.

    I am the mother of two children, and as such, I have developed an ability to balance my professional life with my personal life.

    6. Given the goal of ensuring that Canadians are able to look at the justices appointed to the bench and see their faces and life experiences reflected there, you may, if you choose, provide information about yourself that you feel would assist in this objective.

    I am the oldest child of immigrant parents from Italy. The first generation of my family born in Canada. My parents were not educated. They did not finish grade school, but they valued education for their children. Their first language was not English. My father was a construction worker; my mother was a homemaker. While I was growing up, I was often their intermediary when dealing with government agencies and English-speaking people.

    While they encouraged me to further my education, financially, they were not always able to assist, so I worked part time jobs as a student to pay for my education. They taught me the value of hard work. We have a close-knit and loving large family.

    As a female lawyer practicing criminal law, I was one of a very few when I started my practice in 1989, but I found guidance and mentors among the more established, mostly male criminal lawyers in Windsor. They answered my questions and gave me guidance when I needed it. I try to do that now with the new lawyers when I am asked to.

    I have represented people who have committed violent acts, people with mental illness and people who are substance abusers. A good criminal lawyer has to have the ability to see beyond the “case” and see the person that they are dealing with. In order to do so, you must have a willingness to listen to your client.

    I think it’s important that judges have that understanding of the people who appear before them.

    MIL OSI Canada News

  • MIL-OSI USA: Former U.S. Department of Energy Official Agrees to Pay $59,000 to Resolve Conflict-of-Interest Allegations

    Source: US State of Vermont

    Andrew L. Horn, a former Senior Advisor to the Secretary of Energy at the Department of Energy (DOE), has agreed to pay $59,000 to resolve allegations that he violated conflict-of-interest rules prior to his departure from the agency in 2021.  

    Among other things, the Ethics Reform Act of 1989 prohibits executive branch employees from participating personally and substantially in particular matters that will affect their own financial interests or the financial interests of certain parties with whom they have ties outside the government, including any organization with whom they are negotiating prospective employment. The United States alleges that in January 2021, Horn worked personally and substantially on a particular matter affecting the financial interests of a private company with which he was simultaneously negotiating contract terms to serve as a paid senior advisor following his upcoming separation from federal service. As part of the settlement, Horn has agreed to pay a civil penalty to resolve allegations that his conduct violated conflict-of-interest prohibitions for federal employees.

    “The Office of Inspector General prioritizes the ethical conduct of executive branch officials and thoroughly investigates all allegations regarding potential misconduct with the thorough help of our colleagues at the Department of Justice,” said Assistant Inspector General for Investigations Lewe F. Sessions of the Department of Energy, Office of Inspector General.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section; DOE, Office of Inspector General; and Department of Defense, Office of Inspector General, Defense Criminal Investigative Service. This matter was handled by Trial Attorney Robbin O. Lee of the Civil Division.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    MIL OSI USA News

  • MIL-OSI USA: Homeland Security Task Force created in Houston

    Source: US Immigration and Customs Enforcement

    HOUSTON — U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Houston field office and FBI Houston announced the establishment of a regional Homeland Security Task Force July 17 to combat emerging threats from transnational criminal organizations in Southeast Texas.

    The task force was created as a regional component to the national Homeland Security Task Force established by the Department of Homeland Security and Department of Justice pursuant to an executive order issued by President Donald J. Trump on Jan. 29 to protect the American people from invasion by transnational criminals.

    The Houston HSTF’s objective is to end the presence of criminal cartels, foreign gangs and transnational criminal organizations operating in Southeast Texas through a collaborative, whole-of-government approach. To accomplish this mission, the HSTF will conduct intelligence-driven, multijurisdictional investigations targeting drug trafficking, money laundering, weapons trafficking, human trafficking, alien smuggling, homicide, extortion, kidnapping, child exploitation and other transnational crimes. The Houston HSTF will work closely with state and local partners to identify, investigate and eliminate violent criminal organizations and associates operating in communities throughout Southeast Texas.

    “As transnational criminal organizations, foreign terrorist organizations, drug cartels, foreign gangs and other bad actors continue to evolve and become more sophisticated, it’s vital that we work together as a law enforcement community to find transformative ways to confront emerging threats,” said HSI Houston Special Agent in Charge Chad Plantz. “This is especially true in Southeast Texas, where we face a myriad of unique border-related challenges and threats from transnational criminal organizations. By establishing this permanently integrated multiagency task force with dedicated personnel from federal, state and local law enforcement working side-by-side with a common mission, we will be better postured to detect and respond to any type of threat we might face.”

    “Foreign terror organizations who profit off violence, drugs and human lives now face a united front unseen before in Houston,” said FBI Houston Special Agent in Charge Douglas Williams. “For the first time, law enforcement and intelligence agencies are focused on hunting down and eradicating transnational criminals within Houston communities. Federal, state and local police will coordinate with the U.S. Intelligence Community and overseas partners to efficiently eliminate newly designated terrorists wreaking havoc in our neighborhoods.”

    The HSTF will be headquartered in Houston and have a satellite office in Corpus Christi. The heads of HSI Houston and FBI Houston will co-lead the task force with input from a regional executive committee comprised of leaders from participating agencies. Task force personnel will include law enforcement agents, intelligence analysts and professional staff.

    Participating agencies will include the Drug Enforcement Administration, the ATF, the U.S. Marshals Service, the IRS’ Criminal Investigative Division, the U.S. Postal Inspection Service, U.S. Customs and Border Protection’s Office of Field Operations, the High Intensity Drug Trafficking Area director, U.S. attorneys from the Southern and Eastern Districts of Texas, and other federal, state and local partners.

    For more news and information on HSI Houston and the Houston Homeland Security Task Force follow us on X at @HSIHouston or at @FBIHouston.

    MIL OSI USA News

  • MIL-OSI Security: Former U.S. Department of Energy Official Agrees to Pay $59,000 to Resolve Conflict-of-Interest Allegations

    Source: United States Attorneys General 7

    Andrew L. Horn, a former Senior Advisor to the Secretary of Energy at the Department of Energy (DOE), has agreed to pay $59,000 to resolve allegations that he violated conflict-of-interest rules prior to his departure from the agency in 2021.  

    Among other things, the Ethics Reform Act of 1989 prohibits executive branch employees from participating personally and substantially in particular matters that will affect their own financial interests or the financial interests of certain parties with whom they have ties outside the government, including any organization with whom they are negotiating prospective employment. The United States alleges that in January 2021, Horn worked personally and substantially on a particular matter affecting the financial interests of a private company with which he was simultaneously negotiating contract terms to serve as a paid senior advisor following his upcoming separation from federal service. As part of the settlement, Horn has agreed to pay a civil penalty to resolve allegations that his conduct violated conflict-of-interest prohibitions for federal employees.

    “The Office of Inspector General prioritizes the ethical conduct of executive branch officials and thoroughly investigates all allegations regarding potential misconduct with the thorough help of our colleagues at the Department of Justice,” said Assistant Inspector General for Investigations Lewe F. Sessions of the Department of Energy, Office of Inspector General.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section; DOE, Office of Inspector General; and Department of Defense, Office of Inspector General, Defense Criminal Investigative Service. This matter was handled by Trial Attorney Robbin O. Lee of the Civil Division.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    MIL Security OSI