NewzIntel.com

Category: Justice

  • MIL-OSI USA: Cortez Masto, Van Hollen Reintroduce Bicameral Legislation to Fully Fund Special Education

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto
    Washington, D.C. – Today, U.S. Senator Catherine Cortez Masto (D-Nev.) joined Senator Chris Van Hollen (D-Md.) in reintroducing bicameral legislation to ensure Congress fulfills its commitment to fund the Individuals with Disabilities in Education Act (IDEA). IDEA was passed 50 years ago, but it has never received the funding it is owed, so the IDEA Full Funding Act would put Congress on a fiscally responsible path to fully fund the program. While fully funding IDEA has been a decades-long fight, it is all the more important now that President Trump has vowed to dismantle the Department of Education, putting special education across the country at risk.
    “Across Nevada, I have heard from the parents of children with disabilities, and all they want is for their children to have the same opportunities as any other child,” said Senator Cortez Masto. “The government has already committed to fund the IDEA program, yet it has consistently failed to do so. This legislation fulfills the government’s promise and provides essential funding for schools across the Silver State.”
    Under IDEA, the federal government committed to pay 40 percent of the average per pupil expenditure for special education; however, that pledge has never been met. According to the Congressional Research Service, current funding is at less than 12 percent, and the IDEA shortfall in the 2024-2025 school year nationwide was $38.66 billion. The IDEA Full Funding Act would require regular, mandatory increases in IDEA spending to finally meet our obligation to America’s children and schools.
    This legislation is supported by a broad and diverse group of over 50 national organizations, including The School Superintendent Association (AASA), American Federation of Teachers (AFT), American Occupational Therapy Association, Assistive Technology Industry Association, Association of School Business Officials International (ASBO), Autism Society of America, Center for Learner Equity, Council for Exceptional Children, Council of Parent Attorneys and Advocates, National Association of Councils on Developmental Disabilities, National Association of Secondary School Principals (NASSP), National Center for Learning Disabilities, National Down Syndrome Congress, National Education Association, and The Arc of the United States.
    The full text of the legislation can be found here.
    Senator Cortez Masto has delivered critical support to students and schools across Nevada. Cortez Masto’s legislation to increase the number of mental health professionals in schools was included in the bipartisan Safer Communities Act, which was signed into law. In addition, the Bipartisan Infrastructure Law included three of Cortez Masto’s bipartisan bills to boost transportation safety for students, expand internet access for both rural and urban schools, and update old school infrastructure. The Senator has also championed bipartisan Reaching English Learners Act to create a competitive grant program to fund partnerships between institutions of higher education and high-need school districts to provide training for new English-language teachers.

    MIL OSI USA News –

  • MIL-OSI Security: Career Criminal Sentenced To 21+ Years For Methamphetamine Trafficking

    Source: Office of United States Attorneys

    ASHEVILLE, N.C. – Dequan Tyrie Paton, 33, of Asheville, was sentenced to 262 months in prison followed by five years of supervised release today for methamphetamine trafficking, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of the Drug Enforcement Administration (DEA), which oversees the Charlotte District Office, and Chief Michael Lamb of the Asheville Police Department, join U.S. Attorney Ferguson in making today’s announcement.

    According to filed court documents and today’s sentencing hearing, between September and November 2023, Payton distributed approximately 156 grams of methamphetamine and 3.5 grams of fentanyl in the Asheville area. During the investigation, Payton sold over 50 grams of methamphetamine at least three times to a confidential informant working with the ATF and almost 4 grams of fentanyl to that same informant. On April 9, 2024, Asheville Police Department located and attempted to arrest Payton on federal charges. Payton took off running. While running from the officers, Payton tossed a bag from his pocket containing approximately 11 grams of cocaine.

    On August 19, 2024, Payton pleaded guilty to one count of distribution of methamphetamine. Court records indicate Payton has multiple state convictions in North Carolina for drug distribution. Because of these prior criminal convictions, Payton qualified for an increased sentence as a career offender.

    In making today’s announcement, U.S. Attorney Ferguson commended the ATF, the DEA, and the Asheville Police Department for their investigation of the case.

    Special Assistant U.S. Attorney Annabelle M. Chambers with the U.S. Attorney’s Office in Asheville prosecuted the case. Ms. Chambers is a state prosecutor with the office of the 43rd Prosecutorial District and was assigned by District Attorney Ashley Welch to serve as SAUSA with the U.S. Attorney’s Office in Asheville.  Ms. Chambers is sworn in both state and federal courts. The SAUSA position is a reflection of the partnership between the office of the 43rd Prosecutorial District and the United States Attorney’s Office. The SAUSA position helps ensure the effective and vigorous prosecution of federal court cases that impact the counties within the 43rd Prosecutorial District.

    MIL Security OSI –

  • MIL-OSI Security: San Fernando Valley Man Arrested for Allegedly Possessing Child Sexual Abuse Material Tied to Online Violent Network Known as ‘764’

    Source: Office of United States Attorneys

    LOS ANGELES – A San Fernando Valley man was arrested today on a federal criminal complaint alleging that he targeted children for sexual exploitation online as part of his role in an online violent network that seeks to accelerate social unrest and the downfall of the current world order.

    Jose Henry Ayala Casamiro, 28, was arrested by the FBI on a criminal complaint charging him with possession of child pornography. He made his initial appearance this afternoon in United States District Court in downtown Los Angeles. A federal magistrate judge ordered him jailed without bond and an April 22 arraignment date was scheduled in Los Angeles federal court.

    “The facts alleged in this complaint are disturbing,” said United States Attorney Bill Essayli. “Criminals lurk in the internet’s dark corners to prey on and do lasting damage to children. Let this arrest serve as notice to all online predators. We will find you and arrest you if you hurt children.”

    According to an affidavit filed with the complaint, Ayala caused minors to produce child sexual abuse material (CSAM) as well as other video content depicting themselves engaging in self-harm as part of his participation in an online network known broadly as “764”, a network of nihilistic violent extremists who engage in criminal conduct, particularly targeting children for sexual exploitation online, to further the network’s goals of accelerating the downfall of the current world order, including the United States Government. Members of 764 work in concert with one another towards a common purpose of destroying civilized society through the corruption and exploitation of vulnerable populations, including minors.

    As part of the 764 network, Ayala allegedly was involved with an online group that blackmailed underage girls into creating child pornography videos depicting themselves engaging in degrading sadistic sexual acts, torture sessions, and carving their abusers’ initials or names on their bodies. The group also encouraged the female minors to commit suicide. As one example, the criminal complaint details a March 2020 photo in which an individual had cut the defendant’s name “Henry” into their right forearm. The complaint also outlines four videos that allegedly depict Ayala directing teen girls to engage in specific sexual acts. In February and March 2025, the complaint also alleges that Ayala participated in a new server created as a “grooming pool” targeting underage girls.

    The FBI’s Joint Terrorism Task Force is investigating the case.

    Assistant United States Attorneys Amanda Elbogen, of the Terrorism and Export Crimes Section, and David Ryan, Chief of the National Security Division, are prosecuting this case, with assistance from Trial Attorneys Justin Sher and James Donnelly from the National Security Division’s Counterterrorism Section.

    MIL Security OSI –

  • MIL-OSI Security: California Man Sentenced to 12 Years for Drug Conspiracy

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – Eric C. Jackson, age 33, of San Diego, California, was sentenced yesterday to 144 months in prison for his role in a drug-trafficking organization that distributed methamphetamine in Onondaga County and elsewhere in Central New York.

    The announcement was made by United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division.

    As part of his prior guilty plea, Jackson admitted that from approximately June 2020 through April 2021, he conspired with others to distribute methamphetamine in Central New York, which had been transported from California. Jackson admitted that he participated in the conspiracy by making travel arrangements for coconspirators to travel between New York and California, and by personally transporting narcotics proceeds in furtherance of the conspiracy. More specifically, Jackson admitted that he transported tens of thousands of dollars in narcotics proceeds, which he carried with him on flights from Syracuse to San Diego.

    United States Senior District Judge David N. Hurd also ordered Jackson to serve a 5-year term of supervised release to follow his release from prison.

    This case was investigated by DEA, U.S. Internal Revenue Service Criminal Investigation (IRS-CI), New York State Police-Violent Gang and Narcotics Enforcement Team (NYSP-VGNET), Onondaga County Sheriff’s Office, Onondaga County District Attorney’s Office, Syracuse Police Department, Oklahoma City Police Department, San Bernardino County Sheriff’s Office, and is being prosecuted by Assistant U.S. Attorney Matthew J. McCrobie.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced to Over 12 Years in Federal Prison for Narcotics, Firearm, and Immigration Charges

    Source: Office of United States Attorneys

    HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Juan Carlos Espinoza Lopez, 49, of Mexico, was sentenced today in federal court by Chief U.S. District Judge Derrick K. Watson to 151 months of imprisonment followed by five years of supervised release for possessing with the intent to distribute methamphetamine and heroin, being an illegal alien in possession of a firearm and ammunition, and illegal reentry. Espinoza Lopez pled guilty to these charges on December 17, 2024.

    In his plea agreement, Espinoza Lopez admitted that he was a native and citizen of Mexico and had been removed from the United States on four occasions, mostly recently in 2022. He reentered the United States and traveled to Hawaii where he was apprehended in April 2024, while in Ocean View, Hawaii, at which time he possessed with the intent to distribute 176 grams of methamphetamine and 184 grams of heroin, as well as a Colt AR-15 rifle loaded with twenty-seven rounds of ammunition.

    At sentencing, Judge Watson explained that Espinoza Lopez’s drug dealing, which was poisoning the community, was aggravated by the defendant’s possession of a loaded firearm as well as his illegal presence in the United States. Judge Watson further noted Espinoza Lopez’s two prior felony convictions made it “difficult” to accept his statement of remorse. 

    “This prosecution and today’s lengthy sentence deliver the clear message that when you come to Hawaii as an illegal alien for the purpose of brazenly and repeatedly violating our nation’s laws, you will be federally prosecuted and sentenced to a long period of imprisonment,” stated Acting U.S. Attorney Ken Sorenson. “We will not tolerate those who exploit our borders, endanger our citizens, and profit from the addiction, misery, and violence that accompany the trafficking of drugs in our communities.”

    This case was investigated by Homeland Security Investigations and the Hawaii Police Department.

    Assistant U.S. Attorney Darren W.K. Ching prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Warner & Kaine Announce Recommendations for U.S. Attorneys for the Eastern and Western Districts of Virginia

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine

    WASHINGTON, D.C. – U.S. Senators Mark R. Warner and Tim Kaine (both D-VA) today sent a letter to the White House recommending candidates for the U.S. Attorney vacancies in the Eastern District of Virginia (EDVA) and the Western District of Virginia (WDVA). In their letter, the Senators recommended Michael Gill, Assistant General Counsel and Director of Investigations for Huntington Ingalls Industries (HII), and Erik Siebert, Eastern District of Virginia Interim United States Attorney, for the EDVA position. The Senators recommended Christopher “Todd” Gilbert, Minority Leader in the Virginia House of Delegates, and Robert Tracci, Senior Assistant Attorney General and Section Chief for Major Crimes and Emerging Threats in the Office of the Virginia Attorney General, for the WDVA position.

    “Across the Commonwealth, well-respected attorneys interviewed several excellent candidates, including Mr. Gill, Mr. Siebert, Mr. Gilbert, and Mr. Tracci. After conducting our own interviews and reviewing these recommendations, we find these four candidates to be exceptionally qualified for the position of U.S. Attorney,” said the senators.

    The White House will now nominate one individual for each vacancy to be considered by the Senate Judiciary Committee. The nominations are subject to confirmation by the full Senate.

    A copy of the letter can be found here and below.

    Dear Mr. President:

    As you consider candidates to serve in the two U.S. Attorney positions in the Commonwealth of Virginia, we are pleased to recommend Michael Gill and Erik Siebert for the position of the U.S. Attorney for the Eastern District of Virginia (EDVA); and, Todd Gilbert and Robert Tracci for the position of the U.S. Attorney for the Western District of Virginia (WDVA). Bipartisan panels of esteemed attorneys from across the Commonwealth interviewed Mr. Gill, Mr. Siebert, Mr. Gilbert and Mr. Tracci, along with many other excellent candidates. After considering the panels’ reviews and conducting our own interviews, we find these four candidates to be exceptionally qualified for the position of U.S. Attorney. 

    U.S. Attorney for the Eastern District

    Michael Gill is Assistant General Counsel and Director of Investigations for Huntington Ingalls Industries (HII) in Newport News, Virginia. Prior to joining HII, Mr. Gill served as a federal prosecutor for twenty years, fifteen of which were in the U.S. Attorney’s Office for the EDVA. He last served the EDVA as the Chief of the Criminal Division from 2018 to 2023, supervising operations across the District’s four divisions.  Mr. Gill received his Bachelor of Arts summa cum laude from Texas Christian University and his Juris Doctor from the University of Virginia School of Law.

    Erik Siebert currently serves as the Interim United States Attorney for the EDVA. Mr. Siebert has worked as a line Assistant U.S. Attorney (AUSA) in the EDVA, handling violent crimes, possession and trafficking of illegal firearms, and narcotics, as well as the Deputy Criminal Supervisor in the EDVA Richmond Division, supervising AUSAs and partnering with federal, state, and local partners. Prior to joining the U.S. Attorney’s Office in the EDVA, Mr. Siebert was a police officer and an investigator with the Metropolitan Police Department of Washington D.C. Mr. Siebert received his Bachelor of Arts from the Virginia Military Institute and his Juris Doctor cum laude from the University of Richmond School of Law. 

    U.S. Attorney for the Western District

    Christopher “Todd” Gilbert is the Minority Leader in the Virginia House of Delegates. During his twenty years representing parts of the Shenandoah Valley and the Blue Ridge Mountains, Mr. Gilbert also served as Speaker and Majority Leader of the Virginia House of Delegates. Mr. Gilbert has nearly fifteen years of experience prosecuting criminal and traffic cases in Shenandoah, Warren, and Frederick counties and the City of Lynchburg. He now operates his own firm representing criminal defendants. Mr. Gilbert earned his Bachelor of Arts from the University of Virginia and his Juris Doctor from the Southern Methodist University School of Law.

    Robert Tracci is the Senior Assistant Attorney General and Section Chief for Major Crimes and Emerging Threats in the Office of the Virginia Attorney General. He previously served as the Commonwealth’s Attorney in Albemarle County. Mr. Tracci has also worked in the WDVA as a Special Assistant United States Attorney, where he assisted in the prosecution of complex financial services fraud, firearms and narcotics crimes, and child exploitation. Mr. Tracci also previously served in the U.S. Department of Justice and the U.S. House of Representatives. He received his Bachelor of Arts summa cum laude from the Ohio Wesleyan University and his Juris Doctor from the University of Illinois College of Law. 

    We believe that any of these candidates would make an excellent U.S. Attorney, and we are honored to be able to recommend them to you.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Kaine and Scott to Introduce Bill to Protect Miners’ Safety

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine

    WASHINGTON, D.C. – Senator Tim Kaine (D-VA), a member of the Senate Committee on Health, Education, Labor and Pensions (HELP), and U.S. Representative Robert C. “Bobby” Scott, Ranking Member of the House Committee on Education and Workforce will introduce the Robert C. Byrd Mine Safety Protection Act of 2025. 

    This bill coincides with the 15th anniversary of the Upper Big Branch (UBB) Mine Disaster, reflecting lessons learned from the deadly explosion on April 5, 2010, that killed 29 miners.  The bill improves mine safety and closes glaring loopholes in our nation’s mine safety laws that could help save miners’ lives.  The bill would further prioritize the safety of miners by holding rogue mine operators accountable.

    “Miners take incredible risks to power our nation.  While we’ve made progress to support them—like extending the Black Lung Disability Trust excise tax at a higher rate and strengthening silica standards—the recent actions of the Trump Administration have undermined decades of work to enhance protections for coal miners,” said Kaine.  “This legislation is critical to strengthening safety standards and holding mine operators accountable for unsafe working conditions.”

    “The Robert C. Byrd Mine Safety Protection Act of 2025 is a critical step toward protecting the health and safety of mine workers across the country.  Coal miners, mine safety regulators and the UBB families have asked Congress to address long, overdue reforms to the nations’ mine safety laws.  The reforms in this bill would ensure that all miners are able to return home safely to their families at the end of their shift,” said Scott. “The tragedy of the Upper Big Branch Mine Disaster will be in vain if Congress does not close the loopholes that have allowed a small minority of mine operators to put profit ahead of their miners’ safety.”

    The comes at a time when the Trump Administration is abandoning the nation’s commitment to protect miners.  The Department of Labor’s Mine Safety and Health Administration (MSHA) has fired inspectors and appears to be closing offices across the country.  That agency has yet to answer congressional queries.  Meanwhile, in a secretive and apparently arbitrary process, the Trump Administration terminated thousands of Health and Human Services (HHS) employees—including many scientists and researchers at the National Institute for Occupational Safety and Health (NIOSH) who focus on black lung and innovative technologies to keep mines safe.

    Eliminating so much of the government’s mine safety capacity, especially as we near the fifteenth anniversary of the UBB Mine Disaster, is reckless and nonsensical.  Congress permanently established NIOSH’s Office of Mine Safety and Health in the aftermath of the deadly Sago Mine Disaster.

    Weakening the Labor Department’s ability to inspect mines at a time when the White House seeks to ramp up mining is a recipe for more mine disasters.  The Trump Administration’s actions will waste decades of life-saving innovations and put miners’ lives at risk.

    The Robert C. Byrd Mine Safety Protection Act protects miners’ health and safety by:

    • Expanding the authority of the MSHA to strengthen safety regulations and enforce penalties against mines with repeat violations.
    • Increasing penalties for mines violating health and safety standards.
    • Providing the MSHA with better enforcement tools to allow proper inspection and investigation.
    • Protecting whistleblowers from retaliation and loss of income.
    • Updating mine safety standards to prevent explosions.
    • Increasing accountability for the MSHA to ensure that inspectors are independent and qualified to provide quality oversight.

    The Robert C. Byrd Mine Safety Protection Act of 2025 is endorsed by Appalachian Citizens Law Center, Appalachian Voices, United Mine Workers of America, and United Steel Workers.

    Read the full text of the bill here.

    Read a section-by-section summary of the bill here.

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Neguse Ranked Most Effective Colorado Lawmaker by Center for Effective Lawmaking

    Source: United States House of Representatives – Congressman Joe Neguse (D-Co 2)

    Lafayette, CO — This week, the Center for Effective Lawmaking released scores for the 118th Congress, once again ranking Rep. Joe Neguse (CO-02) as one of the most effective lawmakers in the House of Representatives. Neguse earned the title of the 2nd most effective House Democrat, the 7th overall most effective lawmaker in the Chamber, and most effective lawmaker of the Colorado House delegation. 

    In addition, Rep. Neguse was recognized for his ability to get standalone bills substantially incorporated into law—exemplified by the enactment of four of his bills as part of the bipartisan, bicameral Expanding Public Lands Outdoor Recreation Experiences (EXPLORE) Act. 

    “I’m proud of the work our team accomplished in the 118th Congress on behalf of the state of Colorado — including enacting laws to increase drought preparedness, support our rural schools, and reform disaster management resources for floods, wildfires and more. Each of these legislative efforts will benefit the people of our great state that I’ve privileged to serve, from the Western Slope to northern Colorado, and we’ll keep rolling up our sleeves to deliver real results each and everyday,” said Rep. Neguse. 

    Since first assuming office in 2019, Neguse has received distinctions in this annual report, finishing as the No. 3 overall most effective lawmaker last Congress and ranking No.8 among House Democrats and earning the title as the top freshman legislator for “exceeding expectations” in his first term, the 116th Congress. 

    The Colorado Congressman has never wavered in his ability to make an impact for his communities, receiving top rankings despite which party had a majority in the Chamber. An achievement the Center for Effective Lawmaking made note of in their report: “Moving beyond Rep. Castro, we see that Representative Neguse and Delegate Norton continued their trends of being among the “top 10” most effective Democratic lawmakers, even though the Democrats were now the minority party in the 118th Congress. This speaks to their abilities to navigate the legislative process whether in the majority or minority party.” 

    Read the full report HERE. 

    Background

    Congressman Joe Neguse has represented Colorado’s 2nd Congressional District since 2019. He is currently a senior member of House Leadership, having been elected by his colleagues to serve as House Assistant Minority Leader in March 2024.

    Earlier this month, Assistant Leader Neguse was recognized by GovTrack.us for writing the 2nd most laws of any member of the U.S. House of Representatives during the 118th Congress. He was also listed as the overall Member of Congress with the most amount of bipartisan support on his proposals. 

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    MIL OSI USA News –

  • MIL-OSI USA: IN CASE YOU MISSED IT: Virtual Immigration Forum in Spanish

    Source: United States House of Representatives – Representative Jesús Chuy García (IL-04)

    If you missed my virtual immigration forum in Spanish held on Tuesday, March 18, please visit my website or my YouTube page to watch the recording. My special guests, Marilu Moreno of the Illinois Coalition for Immigrant and Refugee Rights, and immigration attorney Vanessa Esparza of the National Immigrant Justice Center, had the opportunity to answer many questions from the audience.

    This event was conducted in Spanish.If you know of anyone who could find the information helpful, please forward this message to them. The recording cab be accessed by going to my website or to my YouTube. If we didn’t have an opportunity to answer your questions,please call my Southwest office at (773) 475-0833 or my Western Suburbs office at  (773) 342-0774. 

     I stand with you and will not stop fighting for you!

    MIL OSI USA News –

  • MIL-OSI USA: Underwood’s Bipartisan Baby Changing on Board Act Passes Transportation and Infrastructure Committee

    Source: United States House of Representatives – Congresswoman Lauren Underwood (IL-14)

    WASHINGTON – Today, the House Transportation and Infrastructure Committee passed Rep. Lauren Underwood’s Baby Changing on Board Act (H.R. 248). The legislation is co-led by Rep. Jeff Van Drew (NJ-02), Senators Peter Welch (D-VT), and Marsha Blackburn (R-TN), and would require new Amtrak trains to be equipped with baby changing stations in all restrooms, providing essential amenities for families traveling across the country.

    Amtrak serves millions of families as a reliable and affordable transportation option, but many trains still lack basic facilities such as baby changing stations, creating unnecessary challenges for parents and caregivers. Under the Baby Changing on Board Act, Amtrak would utilize existing funds to install baby changing stations in new train cars, ensuring all trains meet a minimum service standard for family amenities.

    “Parents and caregivers shouldn’t have to worry about whether there’s a safe and clean place to care for their kids while traveling,” said Rep. Underwood. “This legislation is a practical, necessary step to make sure families have access to the amenities they need on Amtrak. This is common-sense, bipartisan legislation to support families, and I look forward to it passing the House.”

    “Ensuring families have access to baby changing stations in Amtrak train cars is a simple, common-sense solution that will make a world of difference,” said Congressman Van Drew. “As a parent myself, I know how important it is for families traveling with young children to feel comfortable and supported during their journeys. By tapping into existing funding to put in these stations, we are meeting a real need and making travel a lot easier for parents and their little ones. Every family deserves that kind of support on their journeys.” 

    The Baby Changing on Board Act represents a significant step forward for families, especially those undertaking long journeys on Amtrak routes. By ensuring new trains are equipped with basic, family-friendly facilities, this legislation promotes a more inclusive and accessible travel experience for parents and caregivers nationwide.

    The Baby Changing on Board Act is supported by leading organizations, including A Better Balance, MomsRising Together, and the National Women’s Law Center.

    With committee approval secured, the bill now moves to the full House for consideration.

    MIL OSI USA News –

  • MIL-OSI USA: Congressman Biggs Introduces Resolution to Remove Judge Boasberg for Failure to Comply with Good Behavior Clause

    Source: United States House of Representatives – Congressman Andy Biggs (AZ-05)

    Today, Congressman Andy Biggs (R-AZ) introduced a resolution to remove James Boasberg, Chief Judge of the United States District Court for the District of Columbia, for failure to maintain the standard of good behavior required by the U.S. Constitution. 

    Article III, Section 1 of the Constitution gives Congress the authority to establish all federal courts inferior to the U.S. Supreme Court, and establishes that judges may only hold their positions during good behavior. This provision is separate and distinct from Congress’s authority to impeach civil officers for “Treason, Bribery, or other high Crimes and Misdemeanors.”

    As detailed in the resolution, Judge James Boasberg knowingly and unjustly interfered with President Trump’s execution of foreign policy and targeted President Trump for partisan purposes and political gain. Under the Good Behavior Clause, Boasberg’s actions constitute misbehavior and subject him to removal from office.

    “We cannot stand by while activist judges who incorrectly believe they have more authority than the duly-elected President of the United States, impose their own political agenda on the American people,” said Congressman Biggs.

    “I have cosponsored resolutions to impeach Judge Boasberg. His removal from office via impeachment, however, will undoubtedly be blocked by Democrats in the Senate, since it requires a two-thirds majority. My resolution, on the other hand, asserts, pursuant to Article III, Section 1, that rogue judges may be removed the same way we confirm them—by a simple majority.

    “Judge Boasberg abused his judicial authority for political gain and is not in compliance with the constitutional Good Behavior Clause. He must not be permitted to remain in his position. Congress has a duty to fulfill the promises we’ve made to the American people, including defending the President’s authority to enforce our laws.”

    The resolution may be read here.

    Just the News covered the legislation here.

    MIL OSI USA News –

  • MIL-OSI Security: Passenger charged with sexual assault during flight from Montana to Texas

    Source: Office of United States Attorneys

    BILLINGS –  A New Jersey man accused of sexual assault while flying from Bozeman, Montana to Dallas, Texas was charged this week, U.S. Attorney Kurt Alme said.

    The defendant, Bhaveshkumar Dahyabhai Shukla, 36, of Lake Hiawatha, New Jersey, was charged in a one-count indictment with abusive sexual contact in special aircraft jurisdiction of the United States. If convicted, Shukla faces two years of imprisonment, a $250,000 fine, and at least five years of supervised release.

    Shukla is scheduled to appear on April 17, 2025, for an arraignment.

    The indictment alleges that on January 26, 2025, on board an American Airlines flight from Bozeman to Dallas, Shukla engaged in sexual contact with another person without that other person’s permission.

    The U.S. Attorney’s Office is prosecuting the case. The FBI, ICE and Dallas Fort Worth International Airport Police conducted the investigation.

    The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    PACER case reference. 25-08.

    The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

    XXX

    MIL Security OSI –

  • MIL-OSI New Zealand: Disability working groups announced

    Source: New Zealand Government

    Strong interest in the development of a refreshed New Zealand disability strategy has been welcomed by Disability Issues Minister Louise Upston.

    Membership of the strategy working groups was announced today, drawn from the disabled community, industry and government agencies. The groups will develop actions in the five key areas of education, employment, health, housing and justice. 

    “There has been a particularly strong response from the disability community, reflecting the commitment of people who want to be part of this important work,” Louise Upston says.

    “The Ministry of Disabled People – Whaikaha received almost 350 expressions of interest from the disability community before making their appointment decisions.

    “In total, Whaikaha is announcing 26 members of the groups, including the chairs, who I congratulate today:

    • Education – Grant Cleland
    • Employment – Lorraine Toki
    • Health – Dr Josephine Herman
    • Housing – Daniel Clay
    • Justice – Paul Gibson 

    “The Ministry is taking a new approach to developing the new strategy, and I will be excited to see the results. 

    “Ultimately, the purpose is to improve the lives of disabled people. For instance, recent data from the Stats NZ Household Disability Survey found disabled New Zealanders continue to face many barriers, for example in education, employment and housing.

    “We know 1 in 6 New Zealanders are disabled, yet three quarters of unemployed disabled people want to be working which means creating employment opportunities must be an important focus. 

    “Disabled people, like non-disabled people, want to participate in their communities, to thrive and make decisions about their own lives.

    “The strategy refresh represents huge opportunities to make a positive difference,” Louise Upston says.

    The Ministry of Disabled People – Whaikaha is managing the refresh process. The draft strategy will go to the wider disabled community later this year for further review before being agreed by Cabinet.

    MIL OSI New Zealand News –

  • MIL-OSI USA: Beyer, Bacon Introduce Bipartisan Legislation to Improve Response to Rise in Hate Crimes

    Source: United States House of Representatives – Representative Don Beyer (D-VA)

    U.S. Representatives Don Beyer (D-VA) and Don Bacon (R-NE) today introduced the Improving Reporting to Prevent Hate Act, bipartisan legislation to strengthen the credible and accurate reporting of hate crimes to better respond to the national rise of these bias-driven incidents. The Federal Bureau of Investigation’s (FBI) most recent 2023 Hate Crimes Statistics report documented 11,862 hate crime incidents – the highest number ever reported by the agency, with a sharp increase in antisemitic and anti-Black incidents.

    The FBI has acknowledged however, that hate crimes data is incomplete and underreported. Their 2023 Hate Crimes Statistics report includes data from just 16,009 law enforcement agencies nationwide, meaning that more than 2,000 jurisdictions did not report any data at all.  Of the jurisdictions that did participate, nearly 80 percent reported zero hate crimes.

    “As many communities across the country are seeing an alarming increase in hateful rhetoric and violence, there is much more we can do in Congress to better address the increase in hate crimes,” said Rep. Don Beyer. “Our legislation would ensure we improve the credibility and accuracy of our data, allowing us to make well-informed decisions to better allocate resources with the goal of preventing as many hate crimes as possible in American communities. Violence and discrimination are never acceptable, and our legislation is an important and necessary step forward in addressing the rise of hate.”

    “Antisemitic incidents are underreported across the nation, and we need to ensure communities are accurately reporting them as well as other hate crimes,” said Rep. Don Bacon. “This bill will enable the Department of Justice to determine if communities are accurately reporting these instances. If left unchecked, these hate crimes will continue to go unreported and the crimes will continue to rise.”

    “While FBI data showed 1,832 reported antisemitic crimes in 2023, a 63% increase from the prior year, this is only a portion of the crimes committed against the Jewish community as hate crimes are widely underreported. To effectively address antisemitism in the United States, we must understand the true degree to which hate-based violence exists,” said Ted Deutch, CEO of American Jewish Committee (AJC). “The American public overwhelmingly agrees – American Jewish Committee’s (AJC’s) State of Antisemitism in America 2024 Report found more than nine in 10 say it is important that law enforcement be required to report hate crimes to a federal government database. AJC thanks Representatives Don Beyer (D-VA) and Don Bacon (R-NE) for reintroducing the Improving Reporting to Prevent Hate Act, a necessary first step in understanding the real extent to which anti-Jewish crimes occur in the United States.”

    “The Asian American, Native Hawaiian and Pacific Islander (AANHPI) community has historically been targeted and scapegoated and experienced significant increases in hate-motivated verbal and physical attacks during the COVID-19 pandemic. But even now, community surveys indicate that a staggering 49% of AANHPIs nationwide were targeted by acts of hate in 2024,” said Sim Singh Attariwala, Director of Anti-Hate Program at Asian Americans Advancing Justice (AAJC). “Anti-Asian sentiment remains a top safety concern for many AANHPIs, especially in major metropolitan areas. For decades hate crimes have been underreported by law enforcement. Consistent, credible and accurate data is critical to developing policies that prevent hate crimes and protect all communities. We welcome initiatives that improve efforts to increase accountability and counter hate and discrimination.” 

    “Hate crimes nationwide have surged to historic levels, with antisemitic incidents reaching their highest point in decades,” said Jonathan Greenblatt, CEO of the Anti-Defamation League (ADL). “We know that many incidents go unreported, and so even these record-breaking numbers fail to reflect the true scale of hate crime incidents across the country. We thank Reps. Beyer and Bacon for continuing to champion this bipartisan effort to incentivize law enforcement’s accurate and robust participation in hate crime reporting.”

    “As dire as the data on hate crimes and bias incidents in our country is, the unfortunate truth is that the reality is likely worse: Each year, thousands of law enforcement agencies do not report any such crimes and incidents to the FBI, leaving huge gaps in our knowledge about the lived experiences of marginalized communities,” said Mannirmal Kaur, Federal Policy Manager for the Sikh Coalition. “Mandating the reporting of hate crimes and bias incidents is one of the strongest policy steps that the federal government could take towards truly understanding the scope of hate-motivated violence and crimes. Doing so will in turn allow us to effectively diagnose where we most urgently need to strengthen laws and statutes, invest in front-end prevention, and take other actions to make our communities safer.”

    “Over the past few years, the FBI has reported increasing levels of hate violence, especially against Black people,” said Sakira Cook, Federal Policy Director for the Southern Poverty Law Center (SPLC). “Despite this documented rising trend, we know that incomplete reporting to the FBI is a persistent problem. This bipartisan legislation is designed to address the fact that thousands of federal, state, local, and tribal law enforcement agencies did not report any data to the FBI in 2023, and 80% of the 16,000 agencies that did participate affirmatively reported zero (0) hate crimes, including about 60 agencies serving populations of over 100,000 people.  We cannot effectively confront this national problem without more accurate and complete data and an inclusive and intersectional approach to countering all forms of hate. We applaud the leadership of Reps. Don Beyer and Don Bacon for introducing the Improving Reporting to Prevent Hate Act and look forward to working together to ensure its passage.”

    “At National Council of Jewish Women, we believe that every person has the right to live free from hate and violence,” said Darcy Hirsh, Senior Director of Government Relations and Advocacy for the National Council of Jewish Women (NCJW). “Yet the Jewish community and our neighbors in countless other communities are living in fear every day, with hate crimes continuing to threaten our safety. In 2023, the number of reported hate crimes – including anti-Jewish hate crimes – reached an all-time high, an urgent reminder that inaction hurts individuals and families. The Improving Reporting to Prevent Hate Act will ensure that law enforcement agencies around the country are accurately reporting hate crimes, creating a clearer picture of the threats communities face so that we can develop meaningful, effective solutions. We are grateful to Representatives Beyer and Bacon for championing this essential bipartisan legislation to protect all of our communities”

    “Sikh Americans continue to be one of the most targeted religious groups in hate crimes per capita. Unfortunately, we know that these numbers do not account for the true scope of hate nationally, as often law enforcement agencies under-report, or sometimes fail to report the number of hate crimes in their region” said Kiran Kaur Gill, Executive Director of the Sikh American Legal Defense and Education Fund (SALDEF). “As SALDEF works to combat hate crimes, it is crucial to have access to accurate and credible data. By mandating local governments report hate crime data in order to be eligible for federal funding, the federal government takes an important step in addressing hate in America. SALDEF commends the Offices of Representatives Beyer and Bacon for their leadership efforts in safeguarding our communities.”

    The Improving Reporting to Prevent Hate Act would require the Department of Justice (DOJ) to develop a system to assess whether localities are reporting credible and accurate data on hate crimes. If a locality is found to not be reporting credible data or fails to provide any data at all, it would be required to conduct community education and awareness initiatives to maintain eligibility for certain federal funding allocations.

    Text of the Improving Reporting to Prevent Hate Act is available here.

    Beyer is the author of the bipartisan, bicameral Jabara-Heyer NO HATE Act, signed into law by President Biden in 2021 as part of the COVID-19 Hate Crimes Act.

    MIL OSI USA News –

  • MIL-OSI Security: New York Business Owner Sentenced for Illegally Transporting and Selling Probable Carcinogen

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, U.S. District Judge Richard D. Bennett sentenced Idrissa Bagayoko, 59, of New York, New York, to one year of supervised release with three months of home confinement and restitution in the amount of $5,640, for illegally transporting and selling an unregistered toxic pesticide, SNIPER DDVP.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Allison Landsman, U.S. Environmental Protection Agency (EPA); Special Agent in Charge Greg Thompson, Department of Transportation Office of Inspector General (DOT-OIG), Mid-Atlantic Region; and Chief Carolyn Rogers, Elkton Police Department (EPD).

    In November 2024, after a four-day trial, a federal jury found Bagayoko guilty of recklessly transporting a dangerous probable carcinogen, the unregistered pesticide known as SNIPER DDVP, without proper documentation and knowingly selling SNIPER DDVP in Maryland.  Bagayoko was convicted under the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) and the Hazardous Material Transportation Act.

    According to evidence presented at trial, on September 29, 2021, Bagayoko drove from New York to Maryland and sold two boxes of the unregistered pesticide SNIPER DDVP to an individual.  He was later stopped by police in Elkton, Maryland, with 18 additional boxes of SNIPER DDVP.  Bagayoko, who owns and operates Maliba Trading LLC, procured a total of 1,920 bottles of SNIPER DDVP and drove from New York to Maryland to sell the illegal pesticide.

    Laboratory testing revealed Bagayoko was transporting SNIPER DDVP containing the chemical dichlorvos, which has been classified by the federal government as a probable human carcinogen.  The defendant transported more than 330 pounds of dichlorvos, without requisite shipping papers, which are required to alert first responders that they are dealing with a toxic chemical compound and probable carcinogen, in the event of an accident.  He subsequently sold two boxes of this unregistered pesticide to a distributor in Takoma Park, Maryland.

    “Illegally transporting and selling an illegal pesticide that is a known probable carcinogen puts public health at serious risk,” Hayes said.  “The District of Maryland is committed to rooting out criminal actors that brazenly violate federal transportation and environmental laws while simultaneously putting Maryland’s first responders and residents in harm’s way.”

    “The defendant illegally distributed, sold and transported a toxic pesticide across state lines and lied to local police, claiming he was only transporting tea,” Landsman said.  “Today’s sentencing reflects the dangerous nature of illegal pesticides being transported and sold in the United States and the serious consequences that flagrant offenders face for this egregious conduct.”

    “Recklessly transporting hazardous materials without proper documentation as required by federal regulations is illegal and poses a danger to the traveling public,” Thompson said. “Together with our federal, state, and local partners, we will continue to pursue individuals and companies that circumvent laws designed to safely move goods and products throughout the United States.”

    U.S. Attorney Hayes commended the EPA, DOT-OIG, and EPD for their help with the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Kimberly Phillips and Special Assistant U.S. Attorneys Kertisha Dixon and David Lastra who prosecuted the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md.

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  • MIL-OSI Security: Massachusetts Man Charged with Failing to Register as a Sex Offender

    Source: Office of United States Attorneys

    Defendant is a Level 3 sex offender previously convicted of sodomy and assault with intent to rape upon a minor under the age of 12

    BOSTON – An Avon, Mass. man, formerly of Boston, has been arrested and charged for failing to register as a sex offender.

    Adrian Martinez, 56, was charged with one count of failing to register as a sex offender. Martinez was arrested today and was ordered detained following an initial appearance in federal court in Boston this afternoon.

    According to the charging documents, Martinez is a Level 3 sex offender as a result of the following prior convictions from when he served in United States Navy in April 1998: committing sodomy with a person under the age of 12; four counts of taking indecent liberties upon the body of a female under 12 years of age; and assault with intent to rape upon a person under the age of 12.

    Martinez was sentenced to 40 years in prison for these convictions, of which he served approximately 11 years before being released from federal custody in February 2009. Upon his release, Martinez was required to register as a sex offender and update his registration any time he moved or changed employment. It is alleged that, at some point after Sept. 30, 2022, Martinez moved out of his Boston residence and did not contact law enforcement of his change in registered address. A subsequent investigation allegedly revealed that Martinez had moved to a new residence in Avon.

    The charge of failing to register as a sex offender provides for a sentence of up to 10 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Brian A. Kyes, United States Marshal for the District of Massachusetts made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit and the Office’s Project Safe Childhood Coordinator is prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Billings man pleads guilty to drug charges

    Source: Office of United States Attorneys

    BILLINGS – A Billings man accused of possessing methamphetamine, fentanyl, and cocaine   admitted to charges today, U.S. Attorney Kurt Alme said.

    The defendant, Dustin James Massey, 40, pleaded guilty to possession with intent to distribute controlled substances. Massey faces a mandatory minimum term of ten years to life imprisonment, a $10,000,000 fine, and at least five years of supervised release.

    U.S. District Judge Susan P. Watters presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for August 1, 2025, and Massey was detained pending further proceedings.

    The government alleged in court documents that on September 20, 2023, agents with the Montana Division of Criminal Investigation learned from a source that Dustin Massey was selling drugs in Billings and was known to have guns. Agents learned Massey was on federal supervision due to a prior federal conviction for Possession with Intent to Distribute Methamphetamine.

    On September 21, 2023, United States Probation officers, along with agents from the Montana DCI, attempted to conduct a probation search at Massey’s residence. Law enforcement went to Massey’s residence and knocked on the door, announcing their presence. Massey did not respond, and law enforcement breached the door of the residence. In response, Massey shot at officers forcing officers to return fire, eventually shooting Massey. Officers disarmed Massey and noted the firearm he had been using was a Sig Sauer with an extended magazine.

    Agents searched the residence pursuant to a search warrant. Agents seized approximately four pounds of methamphetamine, more than 12,000 fentanyl pills, and 49.4 grams of cocaine. Agents also seized three firearms: a Sig Sauer, model P320, 9×19 mm pistol, a Taurus, model G3, 9x19mm pistol, and a North American Arms, Model NAA-22LR, .22 caliber revolver.

    The U.S. Attorney’s Office prosecuted the case. ATF and Montana DCI conducted the investigation.

    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. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.

    XXX

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  • MIL-OSI Security: Hyannis Man Sentenced to Over Eight Years in Prison for Gun and Drug Charges

    Source: Office of United States Attorneys

    BOSTON – A Hyannis man was sentenced today in federal court in Boston for possession of a firearm and possession with intent to distribute fentanyl.  

    Timothy Lee Galvin, 32, was sentenced by U.S. District Court Judge Angel Kelley to 97 months in prison, to be followed by three years of supervised release. In December 2024, Galvin pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime and possession with intent to distribute fentanyl. Galvin was indicted in August 2023.

    On or about June 2, 2023 in Barnstable, Galvin was arrested for possession of approximately six grams of fentanyl and three rounds of 9mm ammunition in his pocket. In addition, a privately made.45 caliber pistol, 11 rounds of .45 caliber ammunition and 47 rounds of 9mm ammunition were found in a backpack.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Cape & Islands District Attorney Robert Galibois made the announcement today. Assistant U.S. Attorney Benjamin Tolkoff of the Organized Crime & Gang Unit prosecuted the case.

    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 gun violence and other violent crime, 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

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  • MIL-OSI Security: Portage Man Sentenced to 12 Years as Organizer of Statewide Drug Trafficking Organization

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Angel Flores, 31, Portage, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 12 years in federal prison for attempting to possess more than 500 grams of cocaine for distribution. Flores pleaded guilty to this charge on December 18, 2024.  Juan Ojeda, 31, West Allis, Wisconsin, was sentenced yesterday by Judge Peterson to one year in federal prison for possessing cocaine intended for distribution. Ojeda pleaded guilty to this charge on December 16, 2024.

    In late 2022, agents with the U.S. Drug Enforcement Administration and the Federal Bureau of Investigation began investigating a large cocaine and methamphetamine trafficking organization operating in the Western District of Wisconsin. During the investigation, agents intercepted communications between Flores and his California supplier of cocaine and methamphetamine. Investigators determined that Flores was obtaining multiple kilograms of cocaine and large amounts of methamphetamine and selling it throughout the Western District of Wisconsin, including Madison, Portage, and La Crosse.

    In January 2023, co-defendant Juan Ojeda travelled to Chicago at the direction of Flores to meet with a courier sent by the California supplier. Ojeda received 12 kilograms of cocaine in that meeting and transported it back to Wisconsin. In February 2023, intercepted phone communications resulted in the interception of a load of cocaine as it travelled through Arizona on its way to Illinois, where Flores arranged to receive three kilograms from the shipment.

    In sentencing Flores, Judge Peterson expressed concern about the large quantity and geographic scope of the trafficking organization led by Flores, observing that he brought multiple kilograms of cocaine into Wisconsin on a continuing basis over a long period of time, with distribution spanning nearly two-thirds of the state. Judge Peterson indicated that the 12-year sentence for Flores’s leadership role in “some of the highest level of dealing in this district” was intended to convey that drug trafficking in this volume will not be tolerated.

    In sentencing Ojeda, Judge Peterson imposed a one-year sentence after observing that Ojeda had a limited role in the trafficking organization, no significant criminal history, and withdrawn from participation in the organization before police intervened.

    In March 2025, Judge Peterson sentenced four other defendants for their roles in aiding Flores’s drug trafficking organization. Judge Peterson sentenced Braulio Martinez-Salazar to 3 years; Luis Angel Rios to 9 years; David Junius to 7 years; and Justin Purdy to 8 years.

    The charges in this case were the result of an investigation conducted by the U.S. Drug Enforcement Administration, FBI, Wisconsin Department of Justice Division of Criminal Investigation, Dane County Narcotics Task Force, and Madison Police Department. Assistant U.S. Attorneys Robert Anderson and William M. Levins prosecuted this case.

    The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations.

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  • MIL-OSI Security: Terrebonne Parish Man Guilty of Mailing Large Quantities of Methamphetamine from California to Louisiana

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that TORREZ DRANE (“DRANE”), age 32, a resident of Terrebonne Parish, Louisiana, pled guilty before United States District Judge Wendy B. Vitter on March 25, 2025, to possession with the intent to distribute 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(A). 

    At his impending June 17, 2025 sentencing, DRANE faces a mandatory minimum sentence of 10 years in prison, up to a maximum of life in prison, up to a $10,000,000.00 fine, at least five years of supervised release, and a $100 mandatory special assessment fee.

    According to court records, DRANE made several trips to California, purchased large amounts of methamphetamine, and shipped the drugs back to the Eastern District of Louisiana by mail, so he could then re-distribute the drugs to individuals in South Louisiana.  Agents intercepted one of these packages that contained over 8,800 grams of pure methamphetamine.

    The case was investigated by the Drug Enforcement Administration, the Houma Police Department, the Louisiana State Police, and the Terrebonne and Lafourche Parish Sheriff’s Offices.  The case was prosecuted by Assistant United States Attorney Maurice Landrieu of the Narcotics Unit.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF 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. 

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  • MIL-OSI Security: Mexican Citizen Sentenced to Over 4 Years for Cocaine Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Eli Torres-Banos, 37, a citizen of Mexico, was sentenced yesterday by Chief U.S. District Judge James D. Peterson to 51 months in federal prison for possessing 5 kilograms or more of cocaine intended for distribution. Torres-Banos pleaded guilty to this charge on January 14, 2025.

    In late November 2023, Torres-Banos was indicted for illegally reentering the United States after deportation or removal, and a warrant was issued for his arrest. On December 6, 2023, U.S. Immigration and Customs Enforcement (ICE) officials arrested Torres-Banos in Ixonia, Wisconsin. Torres-Banos was in a car parked next to a blue Ford Explorer. During the transfer process to the U.S. Marshals that same day, Torres-Banos was allowed to make a phone call to a person he identified as his wife. During the call, an ICE agent overheard Torres-Banos tell the person in Spanish that drugs were in the trunk of a vehicle. The ICE agent immediately notified authorities in Jefferson County. Jefferson County Drug Task Force officers had observed Torres-Banos driving the blue Ford Explorer the day prior. Officers then searched the Explorer and found approximately 8 ½ kilograms of cocaine.

    On June 4, 2024, Judge Peterson sentenced Torres-Banos to one year in federal prison on his conviction for illegal reentry.

    At sentencing on the cocaine trafficking charge, Judge Peterson said this was a serious drug crime, involving a large quantity of cocaine, which arose from his arrest for another crime. Judge Peterson noted that Torres-Banos’ criminal history, which included a prior federal conviction for cocaine trafficking, was quite aggravating. However, Judge Peterson also recognized that Torres-Banos had already served a 12-month sentence on his illegal reentry conviction.

    The charges against Torres-Banos were the result of an investigation conducted by the U.S. Drug Enforcement Administration, ICE, Jefferson County Drug Task Force, and the Watertown Police Department. Assistant U.S. Attorneys Steven P. Anderson and Steven C. Ayala prosecuted this case. 

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  • MIL-OSI Security: Mexican National Previously Deported Six Times Convicted of Illegal Possession of a Firearm After Confrontation in Downtown Shreveport

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

    Shreveport, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal jury in Shreveport returned a guilty verdict yesterday against Jose Ismael Ramirez-Gonzalez, 37, of Mexico for possession of a firearm by an illegal alien and illegal re-entry into the United States after being removed. United States District Judge Elizabeth E. Foote presided over the trial. It took less than an hour for the jury to find Ramirez-Gonzalez guilty of the crimes.

    According to evidence presented at trial, on August 4, 2024, Shreveport police officers responded to a 911 call in the 400 block of Commerce Street in downtown Shreveport regarding an armed, Hispanic male. The Hispanic male was determined to be Ramirez-Gonzalez, who was intoxicated and earlier had pointed a loaded Ruger pistol at a woman over an apparent confrontation about parking. Officers arrested Ramirez-Gonzalez for driving under the influence of alcohol and having no driver’s license.

    Evidence at trial also established that Ramirez-Gonzalez is a citizen of Mexico and was illegally present in the United States after being deported on six prior occasions between 2008 and 2018.

    “The United States Attorney’s Office will continue to work with our law enforcement partners to make our communities safe for all of our citizens.” said Acting U.S. Attorney Alexander C. Van Hook. “This conviction should send a clear message that anyone in the United States illegally who chooses to violate our laws will be prosecuted to the maximum extent.”

    Ramirez-Gonzalez faces a sentence of up to 15 years in prison and a fine of up to $250,000 for the firearms conviction. He also faces up to two years in prison for illegally re-entering the United States.

    “Getting guns out of the hands of criminals is an essential element of the fight against violent crime and securing our neighborhoods,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “The sentence imposed today sends a message to the community that illegal aliens possessing firearms will be held accountable as we work to keep our neighborhoods safe as a top priority to ensure public safety for ATF.”

    The case was investigated by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement (Enforcement & Removal Operations), the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Shreveport Police Department. The case was prosecuted by Assistant United States Attorneys Cheyenne Y. Wilson and Allison L. Duncan.

    # # #

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  • MIL-OSI New Zealand: SH 29 / Kaimai Range road closed

    Source: New Zealand Police (District News)

    State Highway 29 over the Kaimai Range is closed due to a truck breaking down.

    It happened shortly before 10am between the intersections with Soldiers Road and Valley View Road.

    The truck is understood to contain chlorine, which is reacting due to the inclement weather.

    Motorists are asked to delay travel or follow indicated diversions.

    ENDS

    MIL OSI New Zealand News –

  • MIL-OSI Security: New Hampshire Man Charged with Discharging a Firearm During Assault on a Federal Officer

    Source: Office of United States Attorneys

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on April 3, 2025, a federal grand jury returned a second superseding indictment charging  Douglas Reynolds, 37, of New Hampshire, with using a firearm to assault a federal officer and discharging the firearm during the assault. Reynolds was previously charged with other firearm-related charges and those charges remain pending.

    Reynolds’s arraignment on the second superseding indictment has not yet been scheduled. He is being held in custody during these proceedings.

    According to court records, on October 24, 2024, Reynolds led law enforcement on a car chase that started in New Hampshire and ended near Ryegate, Vermont. The pursuit reached speeds of at least 100 miles per hour. At the end of the chase, Reynolds pointed a firearm out of his car and fired a shot. Law enforcement returned fire and then apprehended Reynolds.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Reynolds is presumed innocent until and unless proven guilty. Reynolds faces up to a lifetime of imprisonment, and a mandatory minimum sentence of 10 years of imprisonment, if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigative efforts of the Federal Bureau of Investigation, the United States Marshals Service, and the Vermont State Police.

    The prosecutor is Assistant United States Attorney Joshua L. Banker. Reynolds is represented by Assistant Federal Public Defender Carmen Brooks.

    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).

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

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  • MIL-OSI Security: Tulsan Sentenced for Possessing 100s of Images and Videos Containing the Sexual Abuse of Children

    Source: Office of United States Attorneys

    TULSA, Okla. – A Tulsa man was sentenced today for Receipt and Distribution of Child Pornography and Possession of Child Pornography in Indian Country, announced U.S. Attorney Clint Johnson.

    U.S. District Judge John D. Russell sentenced Joseph Gunther Sampson, 31, to 121 months followed by 15 years of supervised release. He will remain in custody pending transfer to the U.S. Bureau of Prisons. Upon release, Sampson will be required to register as a sex offender. Restitution will be heard at a later date.

    In a separate child pornography investigation, the FBI discovered messages between another individual and Sampson discussing minor children for sexual purposes. When the FBI interviewed Sampson in August 2024, he allowed law enforcement to search his phone. Even though he stated his phone was new, the FBI discovered multiple images that contained Child Sexual Abuse Material (CSAM). When confronted about the CSAM, Sampson admitted to having viewed child pornography for the past five years. He further admitted to receiving and sharing CSAM through an application on his phone.

    When the FBI searched Sampson’s home, they found three more electronic devices. The forensic analysis revealed that between December 2023 and August 2024, Sampson possessed 100s of images and videos containing CSAM. Multiple videos depict minors under the age of 12.

    The National Center for Missing & Exploited Children’s (NCMEC) CyberTipline is the nation’s centralized reporting system for the online exploitation of children. Since its inception in 1998, the NCMEC’s CyberTipline has received more than 195 million reports. The Child Victim Identification Program began in 2002 and has reviewed more than 425 million CSAM images or videos and helped identify more than 30,000 victims.

    NCMEC assisted in this case by analyzing the images found by investigators to identify known and unknown child sexual assault victims. The FBI investigated the case, and Assistant U.S. Attorney Stephanie Ihler prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

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  • MIL-OSI Security: Fayette County Man Sentenced to Prison for Federal Gun Crime

    Source: Office of United States Attorneys

    BECKLEY, W.Va. – Bryson J. England, 43, of Oak Hill, was sentenced today to two years in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.

    According to court documents and statements made in court, on February 2, 2024, England was a passenger in a vehicle pulled over by law enforcement officers in the Beckley area of Raleigh County. During the vehicle stop, officers conducted a pat-down search of England and found a loaded Armscor of the Philippines model M1911-AU FS .45-caliber pistol on his person. Officers also searched the vehicle and found an AR-15 semiautomatic rifle on the passenger side.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. England knew he was prohibited from possessing a firearm because of his prior felony conviction for unlawful wounding in Kanawha County Circuit Court on January 6, 2003.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the West Virginia State Police.

    Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Brian D. Parsons prosecuted the case.

    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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-138.

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  • MIL-OSI Security: Corpus Christi resident gets 20 years for distributing child sexual abuse material

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 23-year-old Corpus Christi resident has been ordered to federal prison for trading images and videos containing child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Pete Frank pleaded guilty Nov. 25, 2024.

    U.S. District Judge David Morales has now ordered Frank to serve 240 months in federal prison. At the hearing, the court heard additional information including online conversations he had which detailed his past sexual assaults of a young family member. Frank must also serve 25 years of supervised release, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. Frank will also be ordered to register as a sex offender.

    On April 14, 2020, authorities discovered an internet user accessing files depicting child sexual assault material (CSAM). Further investigation led them to Frank.

    They conducted a search and found his cell phone.  

    Forensic examination of the device revealed Frank had been engaging in online conversations with individuals interested in CSAM. Frank participated in these conversations, seeking to trade images and videos with other individuals. Frank also discussed with others different strategies to engage in sexual activities with minors.

    He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    “Those that possess and trade CSAM indirectly contribute to the production of that terrible material, and so punishing possession helps to diminish demand,” said Ganjei. “The 20-year sentence in this case should serve as a warning to those who would otherwise seek out CSAM.”

    The Corpus Christi Police Department and Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Patrick Overman prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

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  • MIL-OSI USA: Congressman Lawler Champions Access to Youth Sports Ahead of Little League Season

    Source: US Congressman Mike Lawler (R, NY-17)

    Pearl River, N.Y. – 4/3/2025… Today, Congressman Mike Lawler (R-NY) introduced the Home Run for Kids Act, legislation aimed at supporting families with the cost of organized youth sports. With Little League Opening Day this weekend, it is paramount to ensure every child, no matter their parents’ income, has the option to participate. 

    The Home Run for Kids Act offers a tax credit of up to $200 to help families pay for sports equipment for kids who are involved in organized sports activities. The credit is available to families who earn up to $150,000.

    “Sports like baseball give kids more than just a chance to stay active – they teach them important life lessons about teamwork, discipline, and community. As someone who grew up playing Little League here in the Hudson Valley, I know firsthand the positive impact sports can have. This bill is all about making it easier for families in New York and across the country to give their kids that same opportunity,” said Congressman Lawler. 

    “Let’s enjoy the season and get out there to support our kids – and, of course, ‘Go Yankees!’ You never know – the next MLB stars could be stepping up to the plate at their local ballpark right now.” Congressman Lawler concluded.

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

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    The full text of the bill can be found HERE.

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  • MIL-OSI Security: Multiple Defendants Indicted On Federal Drug And Gun Charges

    Source: Office of United States Attorneys

    ASHEVILLE, N.C. – A federal grand jury in Asheville has returned multiple indictments, charging several individuals with criminal charges that include unlawful firearm possession, straw purchasing of firearms, and trafficking fentanyl and methamphetamine, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    “Protecting our communities from drugs and guns is one of the Justice Department’s core missions,” said U.S. Attorney Ferguson. “Through Operation Take Back America we are stepping up our efforts to remove illegal firearms from our communities, eliminate drugs in our neighborhoods, and make sure our streets are safer for everyone.”

    Bryan Austin Herron, 23, of Marshall, N.C., was indicted for the unlawful possession of a firearm. The indictment alleges that, on August 5, 2024, Herron unlawfully possessed a RugerEC9S 9mm handgun knowing he had prior felony convictions, including attempt to traffic methamphetamine.

    John Quentin London, 39, of Hendersonville, N.C., is charged with possession with intent to distribute methamphetamine and unlawful possession of two firearms: a Smith and Wesson, model 649, .38 caliber revolver, and a Smith and Wesson, model SD9, 9mm pistol.

    Jason Mills, 46, of Hendersonville, is charged with multiple counts of distribution of fentanyl and methamphetamine. The indictment alleges that Mills trafficked fentanyl and methamphetamine in Henderson and Buncombe Counties between January and February 2024.

    Christopher O’Brien Moore, 30, of Shelby, North Carolina, is charged with unlawful possession of a firearm and ammunition. The indictment alleges that, on June 6, 2024, Moore, knowing that he had previously been convicted of a federal racketeering conspiracy and multiple state felonies, unlawfully possessed a Glock, model 22, .40 caliber pistol and ammunition.

    Dontavis Raheem Pressley, 36, of Shelby, N.C., is charged with the unlawful possession of a firearm. The indictment alleges that, on August 13, 2024, Pressley possessed a Glock model 43, 9mm caliber pistol, knowing he was a convicted felon and was prohibited from possessing a firearm.

    Tia Marche Ray, 33, of Asheville, is charged with five counts of straw purchasing firearms. The indictment alleges that between July 12, 2020, and August 3, 2022, Ray acquired six firearms from multiple dealers in Buncombe County, by making false statements in connection with the acquisition of the firearms, falsely representing that she was the actual buyer of the firearms.

    The charges in the indictments are allegations and the defendants are innocent until proven guilty beyond a reasonable doubt in a court of law.

    In making today’s announcement, U.S. Attorney Ferguson thanked the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the Buncombe County Sheriff’s Office; the Burke County Sheriff’s Office; the Cleveland County Sheriff’s Office; the Henderson County Sheriff’s Office; and the Asheville Police Department for their respective investigations that led to the charges.

    The cases are being prosecuted by the U.S. Attorney’s Office in Asheville.

    The indictments are 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 (OCDETF) and Project Safe Neighborhoods (PSN).

     

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  • MIL-OSI Security: Fresno County Resident Charged with Federal Gun and Drug Crimes

    Source: Office of United States Attorneys

    FRESNO, Calif. — A federal grand jury returned a superseding indictment today against David Joseph Yama, 41, of Reedley, adding charges of possession of alprazolam (commonly known as Xanax) with intent to distribute, three counts of being a felon in possession of ammunition, and one count of carrying a firearm in relation to a drug trafficking offense, Acting U.S. Attorney Michele Beckwith announced.

    Yama continues to be charged with possession with intent to distribute fentanyl as charged in the original indictment.

    According to court documents, on Sept. 1, 2020, police officers went to a gas station in Clovis after a report of suspicious activity and contacted Yama and two associates. A search of the car that Yama had been driving uncovered a large amount of cash, ammunition, plastic baggies, vials containing fentanyl, more than 200 fentanyl pills, and more than 100 alprazolam pills. A search of Yama’s residence on the same day revealed additional controlled substances and hundreds of rounds of ammunition. Several months later, in January 2021, Yama was stopped driving the same car. A search of the car resulted in the seizure of more alprazolam pills, ammunition, and a ghost gun. Prior to September 2020, Yama had been convicted of five felony drug trafficking and firearms offenses, and he is prohibited from possessing firearms.

    This case is the product of an investigation by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Fentanyl Overdose Resolution Team, a multi-agency team composed of the DEA and the Homeland Security Investigations, the California Department of Justice, and the Clovis, Reedley and Fresno Police Departments. Assistant U.S. Attorneys Justin J. Gilio and Karen A. Escobar are prosecuting the case.

    If convicted on the drug-trafficking counts, Yama faces a maximum statutory penalty of 20 years in prison and a fine of up to $1 million for each count. For the count of carrying a firearm during and in relation to a drug offense, he faces a mandatory, consecutive five-year penalty and a maximum of up to life in prison. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.

    This case is also being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

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