NewzIntel.com

Category: Justice

  • MIL-OSI Security: Zuni Man Pleads Guilty to Assault Resulting in Finger Amputations

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Zuni man pleaded guilty in federal court to assault with a dangerous weapon after he bit the victim multiple times, resulting in severe injuries that required the amputation of one finger and the partial amputation of another.

    According to court documents, between December 16, 2021, and December 17, 2021, Darold Zuniefeathers, 28, an enrolled member of the Zuni Pueblo, and John Doe had been hanging out with friends when they decided to buy more cigarettes before the gas station closed. Instead of driving to the gas station, Zuniefeathers turned down a side dirt road and assaulted John Doe in the car.

    During the assault, Zuniefeathers struck John Doe repeatedly and bit him multiple times on the torso, arm, and hand. The bites caused severe damage to John Doe’s hand, resulting in the amputation of one finger and the partial amputation of another.

    According to the plea agreement, Zuniefeathers faces up to 10 years in prison at sentencing followed by three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin made the announcement today.

    The Zuni Police Department investigated this case. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Wapato Man Found Guilty of Sexually Abusing Three Children

    Source: Office of United States Attorneys

    Yakima, Washington – Acting United States Attorney Richard Barker announced that a jury returned a verdict in the trial of Jose Antonio Saldana, age 43 of Wapato, Washington. Saldana was found guilty of three counts of Abusive Sexual Contact and of Aggravated Sexual Abuse.

    Based on court documents and evidence presented at trial, beginning in August 1999, and continuing to January 2014, Saldana sexually abused three children under the age of 13 in Wapato, Washington. During trial, the victims recounted the abuse they suffered, which included Saldana touching them under their clothing and attempting to sexually abuse one of the victims.  

    United States District Judge Mary K. Dimke presided over the trial for Saldana, which began March 10, 2024. Sentencing in this matter is set for June 16, 2025, in Yakima, Washington.

    “The victims who came forward in this case demonstrated tremendous courage and bravery,” stated Acting United States Attorney Barker.  “Many victims who experience childhood sexual abuse do not disclose the events to others soon after they occur. At the trial in this case, three young victims testified years after the abuse they had suffered and identified Mr. Saldana as their abuser. The jury heard their voices and found Mr. Saldana guilty of the abuse he inflicted for more than two decades.  For his horrific crimes, Mr. Saldana will face a sentence of thirty years to life.”

    “In this devastating case, Mr. Saldana abused multiple children for more than a decade on the Yakama Nation Reservation, even though he was not a tribal member himself,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “The FBI is committed to enforcing federal laws to protect our tribal communities, and all our communities, from abuse and violence, especially the most vulnerable members of our society: our children.”

    This case was investigated by the FBI and the Yakama Nation Police Department. It is being prosecuted by Assistant United States Attorney Michael Murphy.

    1:24-cr-02040-MKD

    MIL Security OSI –

  • MIL-OSI Security: Tonasket Man Charged with Receiving and Possessing Sexually Explicit Material from Minors

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced today that Daniel John Kraft, age 41, was charged by criminal complaint on one count of Receipt of Child Pornography and one count of Possession of Child Pornography. Kraft was arraigned in federal court on March 10, 2025.

    According to court documents, in September 2024, the Sanders County Montana Sheriff’s Office (SCSO) developed information that Snapchat user “smokeweed5468” was soliciting sexual images from a minor. “Smokeweed5468” also told the minor he knew where they lived and threatened to kidnap the minor and take them to Mexico.

    Investigators obtained a warrant for the Snapchat account for “smokeweed5468.” The records from Snapchat contained more than a dozen sexually explicit videos of minors. “Smokeweed5468” also used Snapchat to offer the minors drugs and money and asked if the minors would be willing to sneak out and meet with him.

    Investigators learned the Snapchat account was allegedly being used at home in Tonasket, Washington, owned by Kraft. The Okanogan County Sheriff’s Office (OCSO) confirmed Kraft lived at the home. OCSO also confirmed Kraft was a registered sex offender for violations committed in 2013.

    On March 5, 2025, the Washington State Patrol took Kraft into custody at his home in Tonasket. Investigators seized several electronic devices. A search of Kraft’s cellphone allegedly revealed Snapchat running in the background of the device. In addition, investigators allegedly located several sexually explicit images involving minors on Kraft’s phone that were also on the “smokeweed5468” Snapchat account. 

    This case is being investigated by Homeland Security Investigations, Seattle Police Department, Washington State Patrol, the Eastern Region Washington Internet Crimes Against Children (ICAC) Task Force, Sanders County Sheriff’s Office, and the Okanogan County Sheriff’s Office.

    This case is being prosecuted by Assistant United States Attorney Stephanie Van Marter.

    2:25-mj-00091-JAG

    A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Federal Court Finds Louisiana Tax Return Preparer in Contempt and Orders Disgorgement of Ill-Gotten Fees and Litigation Costs as Sanctions

    Source: United States Attorneys General

    Note: View order here.

    Last week, a federal court in Baton Rouge, Louisiana, found Whylithia R. Robinson in contempt for violating a permanent injunction that prohibited her and her business AAA Tax Service LLC from preparing, filing, or assisting in the preparation or filing of federal tax returns for others.

    The United States filed a complaint against Robinson and AAA Tax Service on Jan. 23, 2023. According to the complaint, Robinson prepared and filed 2,629 federal income tax returns for customers though AAA Tax Service from 2019-2021. The complaint further alleged that Robinson displayed a pattern of filing tax returns during this period that understated the customer’s tax liabilities and overstated tax refunds by fabricating business losses, claiming false charitable donations, or falsely claiming education credits for customers who were not entitled to them. On April 23, 2023, the court issued a default judgment of permanent injunction that barred Robinson and AAA Tax Services from preparing tax returns for others.

    Following a hearing last week, the court found that the United States demonstrated that Robinson violated the permanent injunction by continuing to prepare 227 tax returns for others. For these violations, the court held Robinson in civil contempt and ordered as sanctions that she disgorge $68,100 in ill-gotten fees she earned in violation of the injunction and reimburse the United States its costs of litigation and travel expenses.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard personal information.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL Security OSI –

  • MIL-OSI USA: ICYMI: Attorney General Alan Wilson joins President Trump and Attorney General Pam Bondi to discuss crime, justice reform at DOJ headquartersRead More

    Source: US State of South Carolina

    (WASHINGTON, D.C.) – On Friday, South Carolina Attorney General Alan Wilson joined President Donald Trump and U.S. Attorney General Pam Bondi at the Department of Justice headquarters for an important discussion on crime, law enforcement, and justice reform. 

    “When people ask me what keeps me up at night, I talk about a lot of the problems originating at the southern border of the United States,” said Attorney General Wilson. “Roughly two months ago, with the election of President Trump, America plugged the holes in the boat, but the water is still in the boat. The consequences of the policies that the previous administration implemented have created a lot of problems for our states. Gang activity, illegal immigration, and of course, probably most importantly, the fentanyl that is being trafficked into our respective states. I had the opportunity to serve for eight years with our current United States Attorney General Pam Bondi and what she’s doing at the Justice Department is going to be so incredibly helpful to all of us.” 

    The event highlighted the administration’s commitment to tackling violent crime, strengthening border security, and ensuring justice is applied fairly and consistently across the country. Attorney General Wilson stood alongside President Trump and Attorney General Bondi to emphasize the importance of cracking down on drug cartels, strengthening law enforcement partnerships, and upholding the rule of law. 

    During the event, President Trump reaffirmed his administration’s aggressive stance on law and order, announcing new initiatives to dismantle organized crime networks and target repeat offenders. Attorney General Bondi outlined reforms within the Department of Justice to streamline investigations and prosecute criminals more effectively. 

    Attorney General Wilson underscored South Carolina’s commitment to holding criminals accountable and ensuring victims receive the justice they deserve. He praised federal-state partnerships that have led to significant arrests and successful prosecutions in major criminal cases, and South Carolina’s proactive efforts to prevent dangerous criminals from exploiting legal loopholes. 

    To view a recording of the press conference please click HERE.  

    MIL OSI USA News –

  • MIL-OSI Canada: Nova Scotia’s First Accessibility Standard Addresses Outdoor Spaces, Recreation Buildings

    Source: Government of Canada regional news

    The Province has taken another important step on the way to an accessible Nova Scotia by 2030 – adopting the first of six accessibility standards.

    The government has approved the Built Environment Accessibility Standard. It focuses on rules for outdoor and recreational spaces that will be required in the design and planning of new infrastructure starting April 1, 2026.

    “Every Nova Scotian deserves equal access to buildings and outdoor spaces. This milestone is crucial in our efforts to create a more accessible province and represents a significant step toward ensuring that all Nova Scotians can participate and thrive,” said Justice Minister Becky Druhan, Minister responsible for the Accessibility Act.

    The built environment includes the spaces where people live, work, learn and play across Nova Scotia. The Nova Scotia Building Code Regulations will be amended to address the accessibility of buildings. Together, the building code and the Built Environment Accessibility Standard will enable a more accessible built environment.

    The standard will help ensure things like better parking options, easier access to eating areas and benches in parks, and accessible lockers and pools in new recreation facilities for people with disabilities.

    In addition to the built environment, other areas with standards under development include education, employment, goods and services, public transportation and information and communication.

    Quotes:

    “Nova Scotia has always been an early adopter of new codes and standards. The adoption of the Built Environment Accessibility Standard is no exception and will improve accessibility for all Nova Scotians where they live, work, learn and play, now and in the future.”
    — George Cotaras, President, Nova Scotia Association of Architects

    Quick Facts:

    • Nova Scotians have been extensively involved in developing the built environment standard and others through committees and providing input on recommendations
    • raising awareness of the new built environment standard and educating people about it will continue through 2026
    • almost two in five Nova Scotians over the age of 15 identify as having a disability; this number is expected to grow as the population ages
    • almost 59 per cent of Nova Scotians with disabilities report experiencing barriers in the built environment
    • the accessibility standards will be enacted as regulations under the Accessibility Act

    Additional Resources:

    The Built Environment Accessibility Standard Regulations are available at: https://novascotia.ca/accessibility/built-environment/

    Accessibility Act: https://nslegislature.ca/sites/default/files/legc/statutes/accessibility.pdf

    More information on accessibility standards in development is at: https://accessible.novascotia.ca/creating-accessibility-standards

    Access By Design 2030, Nova Scotia’s road map for an equitable, inclusive and accessible province where everyone has opportunities to thrive: https://novascotia.ca/accessibility/access-by-design/access-by-design-2030.pdf

    News release – Province to Adopt 2020 National Building Codes: https://news.novascotia.ca/en/2024/09/20/province-adopt-2020-national-building-codes

    Other than cropping, Province of Nova Scotia photos are not to be altered in any way

    MIL OSI Canada News –

  • MIL-OSI Security: Philadelphia Man Sentenced to More Than 10 Years in Prison for 2022 Armed Carjacking in City’s West Oak Lane Section

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney David Metcalf announced that Naseem Rashidi Clouden, 23, of Philadelphia, Pennsylvania, was sentenced on March 13 by United States District Court Judge Mark A. Kearney to 121 months in prison and five years of supervised release for one count of carjacking and one count of carrying and using a firearm during, and in relation to, the commission of a crime of violence.

    Clouden was indicted on those violations in January of 2023. He pleaded guilty in November of 2024, admitting to carjacking a woman who was sitting in her mother’s Toyota Camry at approximately 8 p.m. on November 3, 2022, in Philadelphia. As part of his plea, the defendant also admitted that a firearm was used during and in relation to the armed carjacking.

    According to the publicly filed documents in this case, the victim reported that while sitting in her mother’s vehicle in the West Oak Lane section of Philadelphia, six men including the defendant approached the vehicle on foot. The defendant and his accomplices pulled on the door handles of the car and ordered the victim out of the vehicle and two of the men pointed guns at her. When she did not move fast enough, one of the men yelled: “shoot her” and the victim immediately complied and got out of the car. Four offenders then jumped into the vehicle and drove away.

    The victim immediately called the police, and two officers enroute to the scene observed the victim’s mother’s vehicle. The officers pursued the vehicle until it stopped on the 6200 block of Old York Road and three men fled from the vehicle on foot. The officers then chased after the men, recovered a firearm on the block, and within a short time, located the defendant hiding under a van. The defendant was taken into custody and identified as one of the persons who committed the carjacking.

    “Naseem Clouden terrorized our city at gunpoint. These offenses are a priority for my office and our partners on Philadelphia Carjacking Task Force,” said U.S. Attorney Metcalf. “We simply won’t stand for these senseless acts of violence. The crime of federal carjacking brings significant prison time, as Clouden’s sentence shows: a decade in prison for a crime that took just moments to commit.”

    “‘Shoot her!’ a carjacker yelled, as the victim scrambled to save her own life. Armed carjacking is a brutal, dangerous crime, and thanks to the responding police officers, Naseem Rashidi Clouden has been convicted and sentenced to more than a decade in federal prison for it,” said Eric DeGree, Special Agent in Charge of the ATF’s Philadelphia Field Division. “Together with our Carjacking Task Force partners we are applying ATF’s unique forensic and investigative tools to stop criminals like this from terrorizing our neighborhoods.”

    “This latest sentencing of a carjacker is a testament to the continued commitment of the Philadelphia Police Department and our law enforcement partners to stem the tide of violent crime in our city,” said Philadelphia Police Commissioner Kevin J. Bethel. “Carjacking endangers the safety and peace of mind of our residents, and we will not tolerate it. Through our continued collaboration with federal agencies, we will ensure those who commit these crimes are pursued, prosecuted, and held accountable to the fullest extent of the law.”

    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.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Lauren Stram.

    MIL Security OSI –

  • MIL-OSI Security: Palm Coast Man Indicted For Distributing, Receiving, And Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the  unsealing of an indictment charging Jonathan Albert Carter (44, Palm Coast) with one count of distribution, two counts of receiving, and one count of possessing child sexual abuse material (CSAM). If convicted on all counts, Carter faces a mandatory minimum sentence of 5 years, up to 20 years, in federal prison for each of the distribution and receipt charges, and up to 20 years’ imprisonment, for the possession of CSAM. 

    According to the indictment, on or about August 13, 2021, Carter knowingly distributed CSAM. On or about December 12, 2022, and on or about November 19, 2023, Carter knowingly received CSAM, and on or about January 4, 2023, Carter possessed CSAM that depicted a minor who had not yet attained 12 years of age.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

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

    MIL Security OSI –

  • MIL-OSI Security: Security News: Federal Court Finds Louisiana Tax Return Preparer in Contempt and Orders Disgorgement of Ill-Gotten Fees and Litigation Costs as Sanctions

    Source: United States Department of Justice 2

    Note: View order here.

    Last week, a federal court in Baton Rouge, Louisiana, found Whylithia R. Robinson in contempt for violating a permanent injunction that prohibited her and her business AAA Tax Service LLC from preparing, filing, or assisting in the preparation or filing of federal tax returns for others.

    The United States filed a complaint against Robinson and AAA Tax Service on Jan. 23, 2023. According to the complaint, Robinson prepared and filed 2,629 federal income tax returns for customers though AAA Tax Service from 2019-2021. The complaint further alleged that Robinson displayed a pattern of filing tax returns during this period that understated the customer’s tax liabilities and overstated tax refunds by fabricating business losses, claiming false charitable donations, or falsely claiming education credits for customers who were not entitled to them. On April 23, 2023, the court issued a default judgment of permanent injunction that barred Robinson and AAA Tax Services from preparing tax returns for others.

    Following a hearing last week, the court found that the United States demonstrated that Robinson violated the permanent injunction by continuing to prepare 227 tax returns for others. For these violations, the court held Robinson in civil contempt and ordered as sanctions that she disgorge $68,100 in ill-gotten fees she earned in violation of the injunction and reimburse the United States its costs of litigation and travel expenses.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard personal information.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL Security OSI –

  • MIL-OSI Security: Corner Brook — RCMP Major Crimes Unit West arrests man in Port au Port West, attempt murder charge laid

    Source: Royal Canadian Mounted Police

    RCMP NL’s Major Crime Unit (MCU) West arrested 66-year-old Wayne Harold Hynes of Port au Port West on March 16, 2025, as part of an ongoing investigation that left a snowmobiler with life-threatening injuries.

    At approximately 4:30 p.m. on February 21, 2025, Bay St. George RCMP responded to the report of an injured snowmobiler on Gravel’s Pond in Port au Port. The operator of the snowmobile fell from the machine after it came to a stop and sustained serious injuries that did not appear to be consistent with the fall from the snowmobile. The RCMP MCU was engaged to continue the investigation.

    As part of the investigation, police determined the level of injury to the snowmobiler was not as a result of the fall from the snowmobile.

    On February 25, 2025, with a search warrant authorized under the Criminal Code, RCMP MCU searched Hynes’s residence and seized a number of items as part of this investigation.

    In continuing the investigation, Hynes was arrested yesterday at his home without incident and was held in police custody overnight. He appeared in provincial court today, via teleconference, was charged with attempted murder and was remanded into custody. His next court appearance takes place on March 18, 2025.

    The investigation is continuing.

    Background:

    https://www.rcmp-grc.gc.ca/en/news/2025/rcmp-nls-mcu-searches-home-port-au-port-part-injured-snowmobiler-investigation

    MIL Security OSI –

  • MIL-OSI Security: New task force launched in Virginia to eliminate transnational criminal organizations

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

    ALEXANDRIA, Va. – U.S. Attorney Erik S. Siebert of the Eastern District of Virginia along with federal and state partners announced today the recently established Virginia Homeland Security Task Force (VHSTF), an interagency group founded to combat transnational organized crime and coordinate ongoing immigration enforcement efforts across Virginia. In the two weeks since the VHSTF’s creation on March 3, task force members have arrested 247 individuals.

    Hundreds of personnel are supporting the task force, including representatives from U.S. Attorney’s Offices for the Eastern and Western Districts of Virginia; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; FBI’s Washington, Norfolk, and Richmond Field Offices; Homeland Security Investigations; Immigration and Customs Enforcement; U.S. Customs and Border Protection; U.S. Marshals Service; Virginia Department of Corrections; Virginia Office of the Attorney General; Virginia Secretary of Public Safety and Homeland Security; Virginia State Police; and the Washington/Baltimore High Intensity Drug Trafficking Area Task Force.

    The VHSTF is part of Operation Take Back America, which streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 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.

    The VHSTF is the first of these task forces. Task force members are building on existing partnerships and initiatives to enforce immigration laws and policies to dismantle TCOs threatening the safety of millions of Virginians.

    These organizations operate across international borders, wholly or in part, by illegal means. Regardless of structure, TCOs destabilize local communities and fuel violence by engaging in drug trafficking, firearms trafficking, human trafficking, assault, kidnapping, murder, and extortion.

    One of the VHSTF’s goals is the elimination of TCOs across Virginia. Task force members seek to target these organizations’ infrastructures — including leaders, intermediaries, and street-level offenders — utilizing the State Department’s new foreign terrorist designations of various gangs, such as Mara Salvatrucha (MS-13); Cártel de Sinaloa; and Tren de Aragua (TdA). Under the guidance provided by Attorney General Pamela Bondi, leaders and managers of cartels and TCOs may be prosecuted for such crimes as terrorism, racketeering, continuing criminal enterprise offenses, violations of the Foreign Narcotics Kingpin Designation Act, and violations of the International Emergency Economic Powers Act.

    To date, the VHSTF has arrested numerous gang affiliates, including 18 MS-13 affiliates, six TdA affiliates, and 12 individuals affiliated with other TCOs.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.

    MIL Security OSI –

  • MIL-OSI Europe: OSCE supports K9 handling masterplan to boost Moldovan law enforcement operations into 2028

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE supports K9 handling masterplan to boost Moldovan law enforcement operations into 2028

    Participants at the signing ceremony for the K9 masterplan, Chisinau, Moldova, 17 March 2025. (General Police Inspectorate) Photo details

    The Moldovan General Police Inspectorate (GPI) introduced a canine (K9) handling masterplan developed with OSCE support in Chisinau, Moldova, on 17 March. Covering the years 2025 to 2028, this document sets a clear framework for enhancing the operational effectiveness of Moldova’s K9 police units.
    From search and rescue to drug and explosives detection, the masterplan provides a structured approach to boosting K9 officers’ operational capabilities in law enforcement activities, as well as modernizing and improving K9 training standards. By adopting this plan, the GPI reaffirms its commitment to international good practices in policing and security.
    “The adoption of this masterplan marks a significant step in strengthening the capacities of our law enforcement agency,” said Viorel Cernăuțeanu, Head of the GPI. “Through this partnership with the OSCE and our international partners, we are equipping our K9 units with the necessary skills and resources to address evolving security challenges more effectively.”
    Senior officials from the GPI and international partners attending the signing ceremony addressed the OSCE’s key role in the development of the plan, including the technical expertise, training and resources provided, and its importance for Moldova’s law enforcement.
    These activities are implemented as part of the extrabudgetary project “Support to the Law Enforcement Agencies in Moldova in Response to the Security Challenges in the Region”, funded by France, Germany, Poland, the United Kingdom and the United States of America, that bolsters Moldova’s law enforcement capabilities in countering transnational threats.

    MIL OSI Europe News –

  • MIL-OSI United Nations: Syria: Relative of Assad regime’s disappeared speaks of anguish in search for truth and justice

    Source: United Nations 2

    Peace and Security

    A relative of two Syrians tortured and murdered by the Assad regime has spoken of the anguish caused by their enforced disappearance during the country’s civil war.

    Obeida Dabbagh’s brother Mazen, and nephew Patrick – both Syrian-French nationals – were arrested by Air Force Intelligence officials in November 2013.

    Held for years and tortured, there were falsely declared dead in 2018 “years after they disappeared,” Mr. Dabbagh told the Committee on Enforced Disappearances, which meets at the UN Office at Geneva (UNOG).

    Arbitrary victims

    He stressed that his uncle and nephew had not been involved in initially peaceful protests against President Bashar al-Assad that authorities attempted to crush by carrying out mass arrests, torture and widespread human rights abuses that have been widely condemned by UN senior officials.

    “The Syrian regime, in addition to torture and executions, extorted money from our family, promising us information or release in exchange for exorbitant sums, before expelling [Mazen’s] wife and [his] daughter from our family home in Damascus,” Mr. Dabbagh told the panel, which is one of ten UN human rights Treaty Bodies independent of the Human Rights Council.

    Fight against impunity

    “This fight goes beyond my family,” Mr. Dabbagh continued.

    “It is part of a universal quest for justice and against impunity for war crimes. Through this legal action, I wanted not only to obtain justice for Mazen and Patrick, but also to participate in the global fight against the atrocities committed by the Syrian regime.”

    Before they were arrested, Mazen provided teaching support at a French college in the Syrian capital and his son Patrick was a psychology student at Damascus university.

    Desperate to secure their release, their family approached the Syrian, French and international authorities, including the Red Cross and European Union.

    In 2016, alongside the NGO International Federation for Human Rights (FIDH), the family filed a complaint with the Paris Prosecutor’s office for crimes against humanity.

    Key French intervention

    This legal action allowed the French justice system to open an investigation and collect key testimonies, particularly from Syrian deserters. This led to an indictment order in March 2023 for three senior Syrian regime officials to stand trial for complicity in crimes against humanity and war crimes.

    Following their trial in France last May, Ali Mamlouk, Jamil Hassan and Abdel Salam Mahmoud were sentenced in absentia to life imprisonment for complicity in imprisonment, torture, enforced disappearance and murder constituting crimes against humanity, as well as for confiscation of property, classified as a war crime.

    International rights framework

    The Committee on Enforced Disappearances monitors how countries implement the International Convention for the Protection of All Persons from Enforced Disappearance, which was adopted by the UN General Assembly in December 2006 and came into force in December 2010.

    Ratifying countries are legally bound to its provisions, including the prohibition of secret detention, the obligation to search for disappeared persons, the criminalization of enforced disappearance and the commitment to prosecute those responsible.

    For the Committee, independent rights expert Fidelis Kanyongolo highlighted the critical importance of extra-territorial jurisdiction in the Committee’s work, given that many States have yet to ratify the Convention – along with the fact that Syria has not ratified the Rome Statute, which would have allowed the International Criminal Court (ICC) to prosecute serious human rights crimes there.

    In addition, there has been no resolution from the UN Security Council referring grave rights abuses in Syria to the ICC and the domestic justice system remains neither independent nor accountable, Mr, Kanyongolo maintained.

    Trailblazing global accord

    The International Convention for the Protection of All Persons from Enforced Disappearance is the first universally legally binding human rights instrument concerning the practice.

    It was preceded by the Declaration on the Protection of All Persons from Enforced Disappearance, adopted by the UN General Assembly in 1992.

    With 77 State parties today, the Convention remains a key reference, with several of its provisions now reflecting customary international law.

    Call for Justice

    In a statement marking 14 years since the start of the Syrian civil war, the UN Human Rights Council-mandated Commission of Inquiry on Syria called for urgent efforts to hold all perpetrators accountable, both from the Assad era and all warring parties since 2011.

    “Evidence, including documents in prisons, courts and mass grave sites, must be preserved to support future truth and accountability initiatives led by the new Syrian authorities, with the support of key actors such as Syrian civil society,” the Commission stated.

    MIL OSI United Nations News –

  • MIL-OSI Security: Operation Take Back America Results in the Administrative Arrest of 81 Illegal Aliens, 25 of Whom Were Also Charged with Felony Criminal Offenses

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Louisville, KY – During the week of March 10 through March 14, 2025, as part of Operation Take Back America, multiple federal law enforcement agencies in Kentucky worked together to repel the invasion of illegal immigration throughout the Commonwealth. The operation, coordinated out of Louisville, resulted in 81 administrative arrests of illegal aliens. Of the 81 illegal aliens arrested, 25 were also charged with immigration-related criminal offenses, including illegal reentry after deportation or removal, illegal possession of firearms, and illegal possession of controlled substances. In the Western District of Kentucky, 53 illegal aliens were administratively arrested, with 18 being criminally charged.  

    The illegal aliens not charged criminally will be held in ICE custody, pending removal proceedings and potential deportation.

    The arrests included illegal aliens from Mexico, Guatemala, Honduras, El Salvador, Cuba, India and Palau. 

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, Sam Olson, Field Officer Director, Enforcement and Removal Operations (ERO) Chicago, US Immigration and Customs Enforcement, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, and  U.S. Marshal Gary B. Burman of the Western District of Kentucky made the announcement.

    “I commend the work of our federal law enforcement partners, prosecutors, and support personnel who worked tirelessly to make this operation a success,” stated U.S. Attorney Bennett. “The aggressive investigation and prosecution of those who violate immigration laws positively impacts the security of our communities and of the Nation.”  

    The following 18 illegal aliens were charged by indictment or criminal complaint in the Western District of Kentucky: 

    Moises Archaga-Garcia, age 46, a citizen of Honduras, was charged with reentry after deportation or removal. On or about March 10, 2025, Archaga-Garcia was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about July 30, 2003. If convicted he faces a maximum sentence of 2 years in prison.

    Luis Alberto Torres-Flores, age 35, a citizen of El Salvador, was charged with reentry after deportation or removal. On or about March 10, 2025, Torres-Flores was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about August 29, 2014. If convicted he faces a maximum sentence of 2 years in prison.

    Lorenzo Perez-Perez, age 33, a citizen of Guatemala, was charged with reentry after deportation or removal. On or about March 10, 2025, Perez-Perez was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about December 7, 2011, and January 21, 2016. If convicted he faces a maximum sentence of 2 years in prison. 

    Aroldo Rodriguez-Navarro, age 40, a citizen of Mexico, was charged with reentry after deportation or removal. On or about March 10, 2025, Rodriguez-Navarro was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about August 25, 2009, and June 5, 2014. If convicted he faces a maximum sentence of 2 years in prison. 

    Angel David Zuniga-Baca, age 35, a citizen of Honduras, was charged with possession of a firearm by an illegal alien and reentry after deportation or removal. On or about October 12, 2024, Zuniga-Baca possessed a firearm in Jefferson County, Kentucky, with knowledge that he was an alien illegally and unlawfully in the United States. On or about March 10, 2025, Zuniga-Baca was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about November 16, 2009, and April 25, 2014. If convicted he faces a maximum sentence of 17 years in prison.

    Ewin Cabrera-Cabrera, age 33, a citizen of Honduras, was charged with reentry after deportation or removal. On or about March 11, 2025, Cabrera-Cabrera was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about April 10, 2014, and February 7, 2013. If convicted he faces a maximum sentence of 2 years in prison.

    Roberto Cruz-Pacheco, age 34, a citizen of Mexico, was charged with reentry after deportation or removal. On or about March 11, 2025, Cruz-Pacheco was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about December 31, 2008. If convicted he faces a maximum sentence of 2 years in prison. 

    Darwin Martinez-Figueroa, age 41, a citizen of Mexico, was charged with reentry after deportation or removal. On or about March 11, 2025, Martinez-Figueroa was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about May 17, 2014, and April 11, 2018. If convicted he faces a maximum sentence of 2 years in prison.

    Williams Josue Rodriguez-Calix, age 28, a citizen of Honduras, was charged with reentry after deportation or removal. On or about March 11, 2025, Rodriguez-Calix was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about December 12, 2018. If convicted he faces a maximum sentence of 2 years in prison. 

    Jose Rodriguez, age 39, a citizen of Mexico, was charged with reentry after deportation or removal. On or about March 11, 2025, Rodriguez was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about December 1, 2011, and February 28, 2020. If convicted he faces a maximum sentence of 2 years in prison. 

    Zoiber Hernandez-Dominguez, age 50, a citizen of Mexico, was charged with possession of a firearm by an illegal alien. On or about December 16, 2024, Hernandez-Dominguez possessed a firearm in Jefferson County, Kentucky, with knowledge that he was an alien illegally and unlawfully in the United States. If convicted he faces a maximum sentence of 15 years in prison.

    Marcos Juarez-Morente, age 38 a citizen of Guatemala, was charged with reentry after deportation or removal. On or about March 13, 2025, Juarez-Morente was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about January 20, 2006, and May 19, 2006. If convicted he faces a maximum sentence of 2 years in prison.

    Esteban Perez-Cristostomo, age 45, a citizen of Guatemala, was charged with reentry after deportation or removal. On or about March 13, 2025, Perez-Cristostomo was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about January 21, 2010. If convicted he faces a maximum sentence of 2 years in prison. 

    Ramiro Galeana-Arzate, age 28, a citizen of Mexico, was charged with reentry after deportation or removal. On or about March 14, 2025, Galeana-Arzate was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about December 4, 2020. If convicted he faces a maximum sentence of 2 years in prison. 

    Humberto Avila-Duran, age 54, a citizen of Mexico, was charged with possession of a firearm by an illegal alien and reentry after deportation or removal. On or about March 14, 2025, Avila-Duran possessed a firearm in Jefferson County, Kentucky, with knowledge that he was an alien illegally and unlawfully in the United States. On the same day, Avila-Duran was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about January 21, 2011, March 3, 2011, March 8, 2011, August 14, 2012, May 9, 2014, May 13, 2014, and November 13, 2020. If convicted he faces a maximum sentence of 17 years in prison. 

    Humberto Avila-Murillo, age 28, a citizen of Mexico, was charged with possession of a firearm by an illegal alien. On or about March 14, 2025, Avila-Murillo possessed a firearm in Jefferson County, Kentucky, with knowledge that he was an alien illegally and unlawfully in the United States. If convicted he faces a maximum sentence of 15 years in prison. 

    Edi Diaz-Lopez, age 30, a citizen of Mexico, was charged possession with intent to distribute methamphetamine, possession of a firearm by an illegal alien, and possession of a firearm in furtherance of drug trafficking. On or about January 3, 2025, Diaz-Lopez possessed a firearm and methamphetamine with knowledge that he was an alien illegally and unlawfully in the United States. If convicted he faces a maximum sentence of 40 years in prison.

    Alvaro Mandujano-Rodriguez, age 32, a citizen of Mexico, was charged with possession of a firearm by an illegal alien and reentry after deportation or removal. On or about October 7, 2023, Mandujano-Rodriguez was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about November 29, 2025. On the same date, Mandujano-Rodriguez possessed two firearms in Jefferson County, Kentucky, with knowledge that he was an alien illegally and unlawfully in the United States. If convicted he faces a maximum sentence of 17 years in prison.

    A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    The operation was coordinated by HSI Nashville and ICE/ERO Chicago. The cases are being investigated by the HSI, ICE/ERO, FBI, ATF, DEA, and USMS.

    These cases 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 (OCDETFs) and Project Safe Neighborhood (PSN).

    An indictment or complaint 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: Par Funding Enforcer Sentenced to 11½ Years in Prison for RICO Conspiracy, Obstruction of Justice, and Retaliation

    Source: Federal Bureau of Investigation (FBI) State Crime News

    James LaForte Brutally Assaulted Receivership Attorney, Threatened Government Witnesses, Extorted Merchants

    PHILADELPHIA – United States Attorney David Metcalf announced that James LaForte, 48, of New York, New York, was sentenced today by United States District Court Judge Mark A. Kearney to 137 months’ imprisonment, followed by three years of supervised release to include 12 months’ home confinement, for crimes committed as part of a criminal enterprise that ran a fraudulent investment vehicle[1] known as Complete Business Solutions Group, Inc., d/b/a Par Funding (“Par Funding”) for a number of years, before it was taken over by a court-appointed receivership pursuant to a lawsuit filed by the U.S. Securities and Exchange Commission. LaForte was also ordered to pay $2,488,645 in restitution, representing the portion of investor proceeds that he illegally diverted from Par Funding’s numerous investors for his own use through sham merchant contracts and other self-dealing conduct.

    In February 2024, the defendant, his brother Joseph LaForte, Par Funding’s president and CEO, and Joseph Cole Barleta, Par Funding’s chief financial officer, were charged in an amended second superseding indictment with racketeering conspiracy and related crimes.

    James LaForte pleaded guilty in September 2024 to racketeering conspiracy, securities fraud, and extortionate collection of debt, as well as obstruction of justice, for his violent assault on one of the Par Funding receivership’s Philadelphia attorneys, and retaliation, for threatening several government witnesses.

    “James LaForte served as one of his brother’s enforcers,” said U.S. Attorney Metcalf. “He not only used threats of violence to collect on Par Funding’s debt, but stalked and assaulted an attorney, in retaliation for that man’s efforts to hold the LaForte family responsible for one of the largest financial frauds in Philadelphia’s history. As today’s sentence shows, this brand of brazen and violent lawbreaking simply won’t be tolerated in the Eastern District of Pennsylvania.”

    “Since its earliest days, the FBI has been dedicated to investigating complex financial crimes,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “James LaForte participated in a criminal enterprise driven by greed and sustained through threats and violence. The FBI is proud to stand with our partners in the pursuit of justice — disrupting these schemes and ensuring restitution for victims.”

    “The defendant in this case was brought to justice for his participation in a criminal enterprise that caused significant financial harm to numerous investors,” said Special Agent in Charge Patricia Tarasca of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG), New York Region. “The FDIC OIG will continue to work with our law enforcement partners to pursue those who commit such egregious crimes that threaten investors and the safety and soundness of our Nation’s financial institutions.”

    Joseph LaForte also pleaded guilty in September 2024 to racketeering conspiracy, securities fraud, and related crimes and is scheduled to be sentenced on March 26, 2025. Barleta pleaded guilty in October 2024 to one count of racketeering conspiracy and is scheduled to be sentenced on June 2, 2025.

    This case was investigated by the FBI, Internal Revenue Service – Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General, and prosecuted by Assistant United States Attorneys Matthew Newcomer, Samuel Dalke, and Eric Gill.

    The SEC in Florida investigated and litigated the civil securities fraud charges, which formed the basis of a portion of the Par Funding criminal prosecution.

    [1] On January 21, 2025, the Court found the Par Funding fraud scheme caused an actual fraud loss of approximately $404,000,000, which it reduced to $288,395,088 after factoring in credit for collateral seized from Par Funding by federal authorities when the investigation became public in July 2020.

    MIL Security OSI –

  • MIL-OSI Security: Man sentenced to life in jail for murder of Sean O’Neill

    Source: United Kingdom London Metropolitan Police

    A 23-year-old man responsible for the brutal murder of Sean O’Neill has been jailed for life.

    Dellan Charles (08.01.2001), of no fixed address, appeared at Kingston Crown Court on Monday, 17 March where he was told he will serve a minimum of 23 years behind bars. He was convicted of murder on Tuesday, 17 December.

    On the evening of Thursday, 18 May 2023, following an altercation between two rival groups in Reynolds Road, Hayes, Charles chased and killed Sean in a quiet residential street in broad daylight.

    After cornering him, Charles used two knives to stab Sean multiple times. During the trial, the court heard how Charles shouted “die, die, die” during the attack.

    In CCTV footage, Charles was pictured calmly leaving the scene after delivering the fatal blows, before making his escape by trespassing through nearby leafy suburban gardens. The jury heard how Charles disposed of a knife at a nearby address, before concocting a calculated plan to flee the area. He then went to ground for just shy of a year.

    Over the course of the next ten months, detectives pieced together the course of events alongside an extensive manhunt.

    The specialist team of officers then used this evidence and intelligence to capture Charles in Coventry on Wednesday, 27 March 2024, helping secure justice for Sean and his family.

    The jury heard how Sean was a funny, kind and sociable person and many people have been deeply affected by his tragic death.

    Detective Inspector Kevin Martin, who led the investigation for Specialist Crime South, said:
     “Myself and the team once again pay tribute to Sean’s family who, throughout this distressing time, have shown real strength and togetherness.

    “Heartbreakingly, nothing will ever bring Sean back, but today, the man responsible for taking him away from his much-loved family has been forced to face the reality of his malicious actions.”

    In a statement previously provided by Sean’s family, they added:

    “We really appreciate the efforts of the Metropolitan Police and the Crown Prosecution Service in bringing about justice, as well as the support we have received throughout this difficult process.

    “Sean will be remembered for his big heart, charming smile and fun-loving personality. He is incredibly loved by us all and we miss him every day.”

    ENDS

    MIL Security OSI –

  • MIL-OSI Security: Man Found Guilty of Six Counts of Child Exploitation

    Source: Federal Bureau of Investigation (FBI) State Crime News

    SAN JUAN, Puerto Rico – After a five-day jury trial, Lionel Albino Galindo was found guilty of six counts of child exploitation. United States District Court Judge Maria Antongiorgi-Jordan presided over the trial.

    According to court documents, from February 2024 throughout March 19, 2024, Lionel Albino Galindo sexually exploited a 13-year-old female minor. The defendant used a cellular phone as well as internet instant messaging services, to knowingly persuade, induce, entice, and coerce a 13-year-old female minor, to engage in sexual activity, which includes the production of child pornography.

    During trial, the government presented evidence to prove that Albino Galindo knowingly transported the female minor to engage in sexual activity on several occasions and produced visual depictions of such conduct. The defendant also received child pornography from the female minor and sent obscene material to the minor.

    The jury found Lionel Albino Galindo guilty of one count of coercion and enticement of a minor; one count of transportation of a minor with intent to engage in criminal sexual activity; one count of sexual exploitation of children; one count for receipt of child pornography; one count for possession of child pornography; and one count of transfer of obscene material to a minor.

    The defendant faces the following possible sentences: for coercion and enticement and transportation of minor to engage in illicit sexual conduct, the defendant faces a mandatory minimum term of imprisonment of 10 years up to life; for sexual exploitation of children he faces a mandatory minimum term of imprisonment of 15 years up to 30 years; for possession of child pornography and transfer of obscene material  to a minor he faces up to 10 years; and for receipt of child pornography he faces five to 20 years in prison; all charges followed by a term of supervised release of no less than 5 years up to life. The sentencing hearing is scheduled for June 10, 2025, at 9:30 am. The defendant was ordered to remain under the custody of the Bureau of Prisons pending sentencing.

    “I commend the prosecutors, and our law enforcement partners for their hard work and dedication in bringing this child predator to justice,” said United States Attorney W. Stephen Muldrow of the District of Puerto Rico.

    “The FBI remains steadfast in its commitment to protecting our most vulnerable—our children,” said Devin Kowalski, Acting Special Agent in Charge of the FBI’s San Juan Field Office. “This verdict underscores the seriousness of crimes against minors and reinforces our dedication to holding offenders accountable. We will continue working with our law enforcement partners to ensure that those who prey on children face the full force of justice.”

    The FBI investigated the case with the collaboration of the Puerto Rico Police Bureau.

    Assistant US Attorney (AUSA) Jenifer Y. Hernández Vega, Chief of the Child Exploitation and Immigration Unit and AUSA Emelina Agrait Barreto prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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 www.justice.gov/psc.

    ###

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Charges Over 230 Individuals for Immigration-Related Criminal Conduct in Arizona This Week

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

    PHOENIX, Ariz. – During this week of enforcement operations from March 8, 2025, through March 14, 2025, the U.S. Attorney’s Office for the District of Arizona has brought immigration-related criminal charges against 232 defendants. Specifically, the United States filed 92 cases in which aliens illegally re-entered the United States, and the United States also charged 124 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States also filed 11 cases against 15 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one defendant for assaulting a Border Patrol agent.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Recent matters of interest include:

    United States v. Edwin Andres Valdez-Gutierrez: On March 12, 2025, a federal grand jury in Phoenix returned a two-count indictment against Edwin Andres Valdez-Gutierrez, an illegal alien and citizen of Mexico, for Assault on a Federal Officer and Reentry of Removed Alien. On February 10, 2025, federal officers from the United States Immigrations and Customs Enforcement (ICE) Special Response Team were investigating Valdez-Gutierrez’s unlawful presence in the United States. While ICE officers attempted to apprehend Valdez-Gutierrez, Valdez-Gutierrez reversed his vehicle into a vehicle occupied by ICE officers, causing significant damage. There were no injuries to the officers. Case No. CR-25-00392-PHX-DLR.

    United States v. Jorge Fontes-Garcia: On March 4, 2025, a federal grand jury in Phoenix returned a four-count superseding indictment against Jorge Fontes-Garcia, 25, an illegal alien from Sonora, Mexico, for Bringing an Illegal Alien to the United States Unlawfully Resulting in Death, Conspiracy to Bring Illegal Aliens to the United States Unlawfully, Bringing Illegal Aliens to the United States Unlawfully, and Reentry of Removed Alien. The superseding indictment alleges that on August 23, 2023, Fontes-Garcia acted as the foot guide, leading a group of eight aliens across the Mexico-United States border into southern Arizona. United States Border Patrol apprehended all but one of the illegal aliens in the open desert approximately 19 miles south of Tacna, Arizona. The remaining alien was found by Border Patrol agents shortly thereafter, already deceased due to excessive heat exposure. Case No. CR-23-01322-PHX-JAT.

    United States v. Carlos Rene Montes and Miguel Angel Sesma: Carlos Rene Montes, 32, a United States Citizen from Tucson, and Miguel Angel Sesma, 30, a legal permanent resident from Mexico living in Phoenix, were charged on Tuesday by federal criminal complaint with Conspiracy to Possess with the Intent to Distribute Fentanyl after agents seized a combined total of approximately 700,000 blue M30 pills from Sesma’s truck and Montes’ residence. According to the criminal complaint, on March 10, 2025, DEA Phoenix East Valley Drug Enforcement Task Force (EVDETF) investigators observed Montes drive a Jeep Grand Cherokee into a Phoenix store parking lot and park next to a white Ford F250 bearing Sonora license plates. After speaking briefly with Sesma, the driver of the Ford F250, Montes transferred factory-sealed packages of roofing shingles from his vehicle to the bed of the Ford F250. After Montes left the parking lot, EVDETF investigators conducted traffic stops on both the Jeep Cherokee and Ford F250. A Mesa Police Department Canine Detective conducted an open-air sniff of the Ford F250 and alerted to narcotics in the vicinity of the truck bed. Investigators searched Sesma’s truck and seized approximately 52 kilograms (114 pounds) of blue M30 pills laced with fentanyl, which were concealed in the roofing shingles. Sesma and Montes were subsequently placed under arrest. According to the criminal complaint, Montes advised investigators that he possessed more drugs at his residence in Tucson. During a consensual search of Montes’ residence, investigators seized approximately 14.68 kilograms of blue M30 pills (32 pounds) containing fentanyl. Case No. 25-MJ-6099-PHX-ASB.

    A criminal complaint and criminal indictment are simply methods by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    CASE NUMBER:           CR-25-00392-PHX-DLR
                                          CR-23-01322-PHX-JAT
                                          25-MJ-6099-PHX-ASB           

    RELEASE NUMBER:    2025-036_March 14 Immigration Enforcement

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

     

    MIL Security OSI –

  • MIL-OSI USA: Oregon Democrats Urge Trump Administration to Stop Undermining Pacific Northwest’s Power Grid

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)
    March 17, 2025
    Lawmakers’ letter to Trump: “If the administration’s goal is truly to ensure reliable, secure, and affordable energy, then why are you actively dismantling the most effective and self-sustaining power system in the country?”
    Washington, D.C. – U.S. Sens. Ron Wyden and Jeff Merkley along with U.S. Reps. Suzanne Bonamici, Val Hoyle, Andrea Salinas, Janelle Bynum, and Maxine Dexter said today they are calling on the Trump administration to pay heed to concerns raised by Bonneville Power Administration workers that major and illegal job cuts at the agency will destabilize the power grid in Oregon and throughout the Pacific Northwest.
    “The weight of this destabilization will bear down on the entire region, most heavily in rural areas that rely on public utilities purchasing BPA power,” the Oregon lawmakers wrote in their letter to Donald Trump. “Your administration’s directives to simultaneously buy out workers and freeze hiring has resulted in the resignation of approximately 200 employees, the rescinding of 90 new job offers, and the looming layoff of up to 400 probationary employees. We recognize that the Department of Energy has recently granted BPA’s request to reinstate 89 probationary employees. Although this action provides some needed stability, it does not fully mitigate the substantial risks introduced by prior workforce reductions.”
    “Employees on the ground are already warning that these actions will make it nearly impossible to strengthen and expand the grid as needed,” the lawmakers wrote of the Trump job cuts. “Instead, BPA will be forced into “damage control” mode, struggling just to “keep the lights on.” This is not speculation; it is the reality voiced by those who operate our energy infrastructure every day.”
    The letter from the seven Oregon Democrats follows a letter last month from Wyden and Merkley that raised similar concerns about how the deep job cuts at BPA threaten the reliability of the electrical grid that serves millions of families and businesses in the Pacific Northwest.
    “If the administration’s goal is truly to ensure reliable, secure, and affordable energy, then why are you actively dismantling the most effective and self-sustaining power system in the country,” they wrote. “Mr. President, the energy security of the Pacific Northwest — and the rural communities that depend on BPA’s services — cannot be treated as an afterthought. The decisions your administration has made in haste will have lasting consequences for millions of Americans. We urge you to reconsider these damaging cuts before we face an energy crisis of your making.”
    The entire letter is here.
    Related Files

    MIL OSI USA News –

  • MIL-OSI USA: ICE worksite enforcement operation results in multiple arrests in Louisiana

    Source: US Immigration and Customs Enforcement

    NEW ORLEANS — U.S. Immigration and Customs Enforcement conducted a large-scale consensual worksite enforcement operation at Port of Lake Charles, Louisiana March 13, in support of an investigation into the illegal hiring of unauthorized employees by commercial and industrial general contractors currently engaged in a construction project within the Port of Lake Charles, a Critical Infrastructure and Key Resource location.

    As a result of the operation, 11 aliens were identified and arrested as working on the port and amenable to removal proceedings. The aliens came from Mexico, Nicaragua and Ecuador.

    This was an ICE HSI-led operation executed by the Homeland Security Task Force Louisiana with the support of ICE Enforcement and Removal Operations, U.S. Customs and Border Protection Office of Field Operations, CBP Border Patrol, FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Coast Guard, USCG Investigative Service, the Louisiana State Police, the Calcasieu Parrish Sheriff’s Office, ​and the Lake Charles Harbor Police.

    Under federal law, employers are required to verify the identity and employment eligibility of all individuals they hire, and to document that information using the Employment Eligibility Verification Form I-9. ICE uses the I-9 inspection program to promote compliance with the law, part of a comprehensive strategy to address and deter illegal employment. Inspections are one of the most powerful tools the federal government uses to ensure that businesses are complying with U.S. employment laws.

    ICE’s worksite enforcement strategy includes leveraging the agency’s other investigative disciplines, since worksite investigations can often involve additional criminal activity, such as alien smuggling, human trafficking, money laundering, document fraud, worker exploitation and/or substandard wage and working conditions.

    MIL OSI USA News –

  • MIL-OSI Global: Washington Post’s turnaround on its opinion pages is returning journalism to its partisan roots − but without the principles

    Source: The Conversation – USA – By Joseph Jones, Assistant Professor of Media Ethics and Law at Reed College of Media, West Virginia University

    Owner Jeff Bezos has made big changes to The Washington Post’s editorial pages. Andrew Harnik/Getty Images

    Jeff Bezos, the world’s third-richest person and owner of The Washington Post, announced in February 2025 significant changes to the editorial pages of his Pulitzer-Prize winning newspaper.

    The editorial section, also called the opinion section, is where editors and contributors with a deep and broad understanding of the latest news offer their analysis of the day’s issues. This content is distinct from the fact-based news reporting of the outlet’s everyday journalists.

    Both kinds of content serve the public interest. Journalists report news to inform the public, while editors and opinion writers analyze and explain news, putting facts into a larger context to aid understanding.

    At the Post, instead of news editors making independent decisions on what to write and the perspectives they should take, Bezos tweeted, “We are going to be writing every day in support and defense of two pillars: personal liberties and free markets. We’ll cover other topics too of course, but viewpoints opposing those pillars will be left to be published by others.”

    Opinion and analysis in the Post was thus going to limit itself to one particular viewpoint.

    As a journalism historian, I analyze how journalism has changed over time. Over the years, the purpose, practices and forms of journalism have evolved.

    Bezos’ decision harks back to an earlier time when editors and owners were the same person, and newspapers offered a specific interpretation of the world, not just a neutral report.

    Informed opinions and analysis

    While editorial writers and opinion columnists offer their opinions, these views are still expected to be grounded in journalistic principles, building from verifiable facts and comprehensively considering context to offer well-reasoned analysis.

    Many of today’s news editors and journalists stake their professional reputations on their obligation to truth, independent of special interests or particular ideologies. They pride themselves on reporting and explaining the news without fear or favor.

    After Bezos’ announcement, editorial page editor and veteran journalist David Shipley resigned from his position. Shipley told his staff he was stepping down “after reflection on how I can best move forward in the profession that I love.”

    Journalists and media critics from across the political spectrum read Bezos’ editorial policy change as going against the tradition of a paper that long prided itself on editorial independence in the name of public service. Historically, the newspaper’s opinion section offered a range of views on a variety of issues.

    Limiting the newspaper’s opinion section to a single viewpoint, critics argue, doesn’t seem to align with the Post’s slogan, “Democracy Dies in Darkness,” as it stifles public discussion and purposefully turns off some of the lights.

    Former Washington Post editor Marty Baron told the Guardian, “If you’re trying to advance the cause of democracy, then you allow for public debate, which is what democracy is all about.”

    Putting all of this in historical context can help illuminate Bezos’ decision as well as the current state of American media.

    A facsimile of a 1765 edition of The Pennsylvania Journal, focused on The Stamp Act, in which the British government imposed direct taxation upon the American Colonies.
    The Print Collector/Print Collector/Getty Images

    Opinionated early American journalism

    At the nation’s founding, the very first newspapers were highly partisan, supporting and receiving much of their funding from particular political parties and government subsidies. Newspapers were small operations where editors, owners, writers and typesetters were usually all the same person.

    As the country and its political direction were just forming, these editor-owners felt a public obligation and duty to stake out a clear political position. There were no standards of journalistic neutrality; editor-owners framed news reports, wrote columns and published other people’s opinions based on their own particular viewpoints.

    Editors wrote passionately, using language that suggested the fate of the nation was at stake. They were also principled and willing to criticize their own parties if they thought it warranted. And because they were transparent about their views, readers responded by gravitating to their preferred newspapers. Consequently, the number of newspapers in the U.S. increased from 35 in 1783 to 1,200 by 1833. Historians have thus argued that the early United States was a “nation of newspaper readers.”

    Unlike modern notions of journalistic impartiality, if a newspaper didn’t support a political party or remained neutral, it was dismissed by readers as either lacking morals or being too stupid to form an opinion.

    As newspapers of the early republic developed from reporting recycled news from other sources to guiding public discussion, the editorial thus emerged as a short opinion essay separate from reports on local speeches or foreign news.

    Jeff Bezos, owner of The Washington Post.
    Mandel Ngan/AFP via Getty Images

    Fact-based journalism and informed analysis

    For various reasons, the partisan press gave way to a journalism that attempted wider appeal. By 1900, many news outlets aimed for impartiality and neutrality.

    By the 1920s, most journalists embraced the ideals of objectivity, the notion that journalists should only report facts.

    Interestingly, this led to a growth in editorials, opinion columns and news analysis.

    Opinion columns written by journalists provided interpretive frameworks for readers to understand the meaning of news events. One such journalist-commentator was Walter Lippmann (1889-1974), a political analyst who wrote a number of influential columns, including a piece infamously viewed as a catalyst for Japanese internment during World War II.

    Such content provided journalists a means to show their independence from the powerful. Journalists could commit themselves to truth and verifiable facts while still asserting their independent role to contextualize news, explain its implications and guide the conversations necessary for democracy.

    Research has shown that such opinion-based news content can influence what citizens and media outlets prioritize as important, as well as how policymakers approach certain issues.

    Today, especially with the increase in partisan television, radio and internet outlets, there is no shortage of opinion-based news and analysis.

    As long as people stay empathetic and open to others with different experiences, this is not inherently bad for democracy. Problems arise, however, when opinionated news outweighs fact-based reporting and people begin to mistrust all reporting they do not agree with, a psychological phenomenon known as confirmation bias.

    In today’s digital world, everyone can broadcast or publish their opinion, whereas fact-based reporting takes time and resources. While news analysis and thoughtful opinion can generate important social conversations and help citizens understand news, too much opinion that isn’t grounded in facts can also lead to a general atmosphere of mistrust and suspicion. This spells trouble for the good-faith understanding, open dialogue and mutual trust so vital to democracy.

    Profiting from polarization

    Polling data suggests Americans are more divided than ever.

    Perhaps Washington Post owner Bezos is simply responding to the public’s documented preference for partisanship over truth or to the profitability of partisan news.

    But as a matter of context, there is a difference between the principled partisans of the early republic, the professional analysts of the 20th century, and an owner who demands his media outlet’s opinions should be limited to his preferences.

    When he purchased The Washington Post in 2013, Bezos said the newspaper would not change and that “the paper’s duty will remain to its reader and not to the private interests of its owners.”

    In this latest move, he has signaled that his private interest is a priority, at least for the editorial section. This limits the perspectives the Post-reading public can encounter and restricts the free marketplace of ideas. So when a Post journalist of 40 years wrote a column opposing Bezos’ editorial decision, her bosses refused to publish it.

    Apparently, light criticism was not a “personal liberty” afforded a longtime employee. With her beloved employer not even willing to discuss the column – discussion being the cornerstone of deliberative democracy – the veteran journalist resigned.

    In the current media environment, organizations and people who don’t participate in news production or share its values can purchase journalistic outlets and alter their standards and practices. As a result, principled journalists may decide to leave rather than compromise their mission of public service.

    Ultimately, Bezos is being transparent. It is thus up to the American people to decide on the kind of journalism and pursuit of truth they desire. It’s worth noting that tens of thousands of canceled subscriptions have already begun to make that decision clear.

    Joseph Jones does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Washington Post’s turnaround on its opinion pages is returning journalism to its partisan roots − but without the principles – https://theconversation.com/washington-posts-turnaround-on-its-opinion-pages-is-returning-journalism-to-its-partisan-roots-but-without-the-principles-251189

    MIL OSI – Global Reports –

  • MIL-OSI Global: Thirty years ago Ukraine got rid of its nuclear arsenal – now the people regret that decision

    Source: The Conversation – UK – By Jennifer Mathers, Senior Lecturer in International Politics, Aberystwyth University

    Around 73% of Ukrainians now want their country to “restore” its nuclear weapons, according to a recent opinion poll. A majority of Ukrainians (58%) were in favour of Ukraine owning nuclear weapons, even if this meant losing western allies.

    This suggests an underlying regret that Ukraine agreed to relinquish the world’s third largest nuclear arsenal as part of the Budapest Memorandum around 30 years ago. This agreement, signed in December 1994, provided security guarantees for Ukraine from the US, the UK and Russia in return for giving up the weapons. Ukraine also agreed it would not acquire nuclear weapons in the future.

    The focus on nuclear weapons is intensifying all over Europe. This week the Polish president, Andrzej Duda, called on the US to station its nuclear weapons in his country to deter Russian attacks. He cited Moscow’s decision to deploy nuclear weapons just across the border in Belarus during 2023 as part of his reasoning.

    Trump’s apparent weakening commitment to Nato has also prompted the French president, Emmanuel Macron, to suggest that France could extend protection of its own nuclear weapons to its allies.

    It’s clear that some Ukrainians now believe that their country would have been less likely to have experienced a Russian invasion if it had held on to its nuclear capacity. Ukrainians now question how much they can rely on other states after the failure of security guarantees that were central to the 1994 agreement.

    The pledges by the US, UK and Russia to protect the sovereignty and independence of Ukraine were put to the test in 2014 when Russia invaded and then annexed Crimea and began providing financial and military backing for militia leaders in eastern Ukraine who claimed to lead pro-Russian separatist movements.



    Read more:
    Are Ukrainians ready for ceasefire and concessions? Here’s what the polls say

    The US and UK imposed economic sanctions against Russia and provided training, equipment and non-lethal weapons to the Ukrainian armed forces. But these measures fell well short of ensuring Ukraine’s sovereignty and were insufficient to help Ukraine retake its territory.

    Similarly, US and UK support for Ukraine since the start of Russia’s full-scale invasion in 2022, although valuable and much appreciated by the Ukrainians, has not been enough to allow Kyiv to completely expel Russian troops from Ukrainian territory.

    What was the Budapest Memorandum?

    What if Ukraine still had nuclear weapons?

    But what if Ukraine had never given up its nuclear weapons? The logic of deterrence suggests that Putin would have not have invaded and attacked a nuclear-armed Ukraine. But the argument that Ukraine should not have surrendered the Soviet nuclear weapons on its territory overlooks the specific circumstances. For while physical components of a nuclear weapons capability – delivery vehicles and nuclear warheads – were within Ukraine’s grasp, the launch codes remained in Moscow, and Russian leaders showed no willingness to relinquish them.

    So, Kyiv would have had no control over whether, when or against whom those weapons might have been used. The risk to Ukraine of becoming the target of another state’s nuclear strike would have been considerable, and the Kyiv government would have been unable to do anything to reduce that risk. Retaining nuclear weapons left over from the Soviet period would have probably made Ukrainians less rather than more secure.



    Read more:
    What is the value of US security guarantees? Here’s what history shows

    Ukraine also lacked the economic resources to maintain the nuclear weapons on its territory, or develop them into a credible deterrent force. In exchange for giving up nuclear weapons, Ukraine received much-needed economic assistance from the west.

    In the 1990s Ukrainian views were shaped by the 1986 accident at the Chernobyl nuclear power plant. This had a devastating and lasting impact on the land and the people in that part of Ukraine, highlighting the risks of the nuclear sector. In 1994, when the Budapest Memorandum was being negotiated, only 30% of Ukrainians were in favour of Ukraine possessing nuclear weapons.

    What now?

    Ukraine would face considerable technical challenges in developing nuclear weapons today, both in creating the necessary quantities of fissile material for warheads and manufacturing delivery vehicles.

    Kyiv would also need to pay for an expensive nuclear weapons development programme at a time when the Ukrainian economy is struggling to supply its soldiers with conventional weapons and meet the needs of civilians.

    And unless Ukraine’s international supporters were on board, Kyiv might face the withdrawal of economic and military aid at a crucial juncture. If Moscow detected any move on Ukraine’s part to develop nuclear weapons, there would be a strong motive for a preemptive Russian strike to put an end to that plan.

    But even though it may not be feasible for Ukraine to develop an independent nuclear deterrent in the short term, Kyiv may feel compelled to pursue a nuclear weapons programme unless Ukraine is provided with serious and reliable security guarantees. With the Trump administration apparently ruling out Nato membership for Ukraine, the onus is on the country’s international supporters to come up with an alternative unless they want to see further nuclear proliferation in Europe.

    Jennifer Mathers does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Thirty years ago Ukraine got rid of its nuclear arsenal – now the people regret that decision – https://theconversation.com/thirty-years-ago-ukraine-got-rid-of-its-nuclear-arsenal-now-the-people-regret-that-decision-251733

    MIL OSI – Global Reports –

  • MIL-OSI: PIMCO Announces 2025 Managing Directors

    Source: GlobeNewswire (MIL-OSI)

    NEWPORT BEACH, Calif., March 17, 2025 (GLOBE NEWSWIRE) — PIMCO, a global leader in active fixed income with deep expertise across public and private markets, is pleased to share the promotion of the officers of the firm to Managing Director.

    “Our goal is to have a Managing Director group as a collective that represents broad skillsets and expertise across our business globally, and leaders who embody PIMCO’s core values and our commitment to integrity and excellence – the key elements of our culture”, said PIMCO Chief Executive Officer Emmanuel Roman and PIMCO Group Chief Investment Officer Daniel Ivascyn.

    The following officers have been promoted to Managing Director with these objectives in mind: 

    Ben Ensminger-Law
    Mr. Ensminger-Law is a managing director and portfolio manager in the New York office. Prior to joining PIMCO in 2018, he was an analyst at Claren Road and previously worked at Citigroup in the U.S. and Asia. He began his career at MMC and has 24 years of investment experience. He holds an MBA from the University of Virginia and a bachelor’s degree from Brown University.

    Esteban Burbano
    Mr. Burbano is a managing director and fixed income strategist in the New York office. He joined PIMCO in 2009. Prior to joining PIMCO, Mr. Burbano was at Goldman Sachs and Bank of America. He has 21 years of investment experience and holds an MBA from the Wharton School at the University of Pennsylvania, where he also received undergraduate degrees in economics and engineering.

    Kirill Zavodov
    Mr. Zavodov is a managing director and portfolio manager in the London office. Prior to joining PIMCO in 2020, he was a managing director in the merchant banking division of Goldman Sachs. He began his career at The Blackstone Group. He has 14 years of investment experience and holds a Ph.D. in financial economics from the University of Cambridge.

    Rachit Jain
    Mr. Jain is a managing director and portfolio manager in the London office. Prior to joining PIMCO in 2009, he was an assistant director in the principal trading group at Royal Bank of Scotland/ABN Amro. He has 17 years of investment experience and holds master’s and undergraduate degrees in mathematics and computing from the Indian Institute of Technology (IIT) in Delhi, India.

    Sam Watkins
    Mr. Watkins is a managing director and head of PIMCO’s business in Australia and New Zealand. Prior to joining PIMCO in 2022, he worked at Goldman Sachs. Previously, he worked at Deutsche Bank, Credit Suisse, and Macquarie Bank in Australia. He has 24 years of investment and financial services experience and holds an undergraduate degree in agricultural economics from the University of Sydney.

    DISCLOSURES

    About PIMCO 

    PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, drawing upon our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the world’s largest providers of traditional and nontraditional solutions for companies that need financing and investors who seek strong risk-adjusted returns.

    Except for the historical information and discussions contained herein, statements contained in this news release constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements may involve a number of risks, uncertainties and other factors that could cause actual results to differ materially, including the performance of financial markets, the investment performance of PIMCO’s sponsored investment products and separately managed accounts, general economic conditions, future acquisitions, competitive conditions and government regulations, including changes in tax laws. Readers should carefully consider such factors. Further, such forward-looking statements speak only on the date at which such statements are made. PIMCO undertakes no obligation to update any forward-looking statements to reflect events or circumstances after the date of such statements.

    Contact:
    Michael Reid
    Global Head of Corporate Communications
    Ph. 212-597-1301
    Email: michael.reid@pimco.com

    The MIL Network –

  • MIL-OSI Security: Tacoma Man with Lengthy Criminal History Pleads Guilty to Gun and Drug Charges

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    Defendant prohibited from possessing firearms due to prior convictions including one connected to gang gun battle in downtown Seattle in 2020

    Seattle – A Tacoma resident, who was previously charged and acquitted in state court in a 2020 downtown Seattle mass shooting, pleaded guilty today in federal court in Seattle to drug trafficking and illegal firearms possession, announced Acting U.S. Attorney Teal Luthy Miller. Marquise Tolbert, 29, of Tacoma, Washington, was arrested in June 2023, and has been in federal custody since that time. Tolbert is scheduled for sentencing by U.S. District Judge Tana Lin on June 18, 2025.

    According to records in the case, Marquise Tolbert admits he possessed a firearm on June 1, 2023. On that day Tolbert was arrested at this Tacoma address on a Washington Department of Corrections (DOC) warrant. A Ruger 5.7 pistol and loaded magazine were found in his residence. Tolbert is prohibited from possessing firearms due to a September 2022 conviction in King County Superior Court for illegally possessing a firearm.

    Investigators with the FBI Safe Streets task force, the DEA, and the Seattle Police Gun Violence Reduction Unit were investigating a drug trafficking organization when Tolbert and his coconspirators were heard on a wiretap discussing a shoot-out in Federal Way. From that point on, investigators worked to identify those who were possessing and using firearms as part of their criminal activity. Investigators heard Tolbert discussing his purchase of the Ruger firearm from another member of the conspiracy.  On the day he bought the gun law enforcement, surveilled Tolbert, followed him to his residence, arrested him, and secured the firearm.

    Additionally, the investigation determined that Tolbert was involved in distributing controlled substances including oxycodone that was being shipped to Washington State from Arizona.

    Illegal firearms possession is punishable by up to 15 years in prison. The drug distribution count is punishable by up to 20 years in prison. Under the terms of the plea agreement, prosecutors will recommend no more than seven years in prison for both counts of conviction. The actual sentence will be determined by Judge Lin after considering the sentencing guidelines and other statutory factors.

    In 2020, Tolbert was involved in a gang shootout at 3rd Avenue and Pine Street in downtown Seattle. One woman was killed, and seven other bystanders were injured in the gun battle. Tolbert was acquitted on murder and assault charges connected to the case. His attorney’s argued he was not the first to fire in the gang related shooting. He was convicted of illegal firearms possession.

    The case was investigated by the FBI, the Seattle Police Department, and the DEA as part of their focus on getting firearms off the streets.

    The case is being prosecuted by Assistant United States Attorneys Stephen Hobbs. 

    MIL Security OSI –

  • MIL-OSI USA: Gov. Kemp Announces Superior Court, State Court, and Solicitor General Appointments

    Source: US State of Georgia

    Atlanta, GA – Governor Brian P. Kemp today announced the following appointments: the Honorable Judge Nichole Carswell to the Mountain Circuit Superior Court, filling the vacancy created by the retirement of Judge Chan Caudell; the Honorable Judge Carlton “Hobbie” Jones III to the Mountain Circuit Superior Court, filling the vacancy created by the passing of Judge Rusty Smith; James “Jay” Crowe, Jr. to be State Court Judge for Worth County, filling the vacancy created by the appointment of Judge Ralph Powell to the Superior Court of the Tifton Judicial Circuit; and Ryan English as the Solicitor General of Houston County, filling the vacancy created by the appointment of Judge Amy Smith to the Superior Court of the Houston Judicial Circuit.

    Judge B. Nichole Carswell currently serves as the juvenile court judge of the Mountain Judicial Circuit and the presiding judge of the Mountain Judicial Circuit Family Dependency Treatment Court. Before being appointed as the first full time juvenile court judge of the circuit in 2017, she was a partner at McClure, Ramsay, Dickerson & Escoe, LLP in Toccoa, where her practice encompassed family law, adoptions, real estate law, probate, appellate law, and general litigation.

    In addition to her position as the juvenile court judge for the Mountain Judicial Circuit, Judge Carswell has served as a superior court judge pro temp and as the presiding judge for the Rabun County Felony Drug Court. She also serves as a part-time adjunct professor at Truett McConnell University. Judge Carswell is a member of the State Bar of Georgia and the Mountain Judicial Circuit Bar Association. She received her bachelor’s degree from Middle Tennessee State University and her J.D. from the Cumberland School of Law at Samford University. Judge Carswell resides in Habersham County with her husband and two children.

    Judge Carlton “Hobie” Jones III is currently the probate judge in Rabun County, where he has served since his election in 2020. At various times in his 39 year career, he has also served as a municipal judge, a state court judge (by special appointment), and a magistrate judge. Judge Jones started his career in 1986 as an associate attorney at Glover and Davis, P.A. in Newnan and Peachtree City, Georgia. He practiced law in the Fayette County, Coweta County, and South Fulton area until 2015, when he returned to his native Rabun County. During that time, he maintained an active litigation practice with an emphasis on personal injury, domestic relations, and estate disputes. He is also a trained mediator.

    Judge Jones attended the University of Georgia Terry College of Business and is a proud graduate of the University of Georgia School of Law. Judge Jones and his wife, Jill, have 5 adult children and live in Clayton, Georgia.

    James “Jay” E. Crowe, Jr. currently serves as solicitor general for the Worth County State Court, solicitor for the City of Sylvester, and has a general law practice, Jay Crowe, Attorney At Law, LLC. Crowe is active in his local community, serving as chairman of the Worth County EDA, director on the Board of Directors for the Sylvester Kiwanis Club, and a Worth County Building Authority Board member. He has served as the past chairman of the Chamber of Commerce for Worth County and as past president of the Sylvester Kiwanis Club. Crowe is on the Executive Board for the Georgia Solicitor General’s Association and is also a member of the Georgia Economic Developers Association.

    Crowe graduated with honors from Mercer University with bachelor’s degrees in English, History, and Anthropology and received his law degree from Mercer University’s Walter F. George School of Law. He lives in Sylvester, Georgia. He is married to Meredith Cobb Crowe, with whom he has two children, William and Anna Leigh. 

    Ryan W. English is an assistant district attorney with the Houston County District Attorney’s Office, currently assigned to the Narcotics Division. English has served as an assistant district attorney for the last nine years, working in both the Houston Judicial Circuit and the Oconee Judicial Circuit as well as serving as the solicitor for Pulaski County Probate Court. Prior to working as a prosecutor, he was in private practice in Houston County with the law firm of Walker, Hulbert, Gray, & Moore, LLP and also worked as an assistant public defender in the Atlantic Judicial Circuit. English is an accomplished trial attorney who has been successful in securing convictions in criminal cases, including offenses of murder, aggravated assault, trafficking in controlled substances, and racketeering (RICO). English is active in the community and currently serves the State Bar of Georgia on the Board of Governors, representing the Houston Judicial Circuit.

    English is a 2008 magna cum laude graduate of Georgia Southern University with a B.A. in history and anthropology He received his J.D. in 2012 from the Walter F. George School of Law at Mercer University. English and his wife, Cara, have one daughter, Amelia, and live in Perry. They are faithful members of First Baptist Perry. 

    MIL OSI USA News –

  • MIL-OSI United Kingdom: Termination of Pregnancy Law Consultation17 March 2025 The Government is inviting Islanders to give their feedback on proposed changes to the Termination of Pregnancy Law. The Minister for Health and Social Services has made a commitment to lodge the proposed… Read more

    Source: Channel Islands – Jersey

    17 March 2025

    The Government is inviting Islanders to give their feedback on proposed changes to the Termination of Pregnancy Law. The Minister for Health and Social Services has made a commitment to lodge the proposed law changes before the end of 2025. 

    Feedback from the termination of pregnancy consultation in 2023, has helped to shape the proposals set out in this consultation. Islanders are encouraged to complete the online survey at gov.je/consultations​. The consultation will be open until Monday 14 April.

    Assistant Minister for Health and Social Services, Deputy Andy Howell, said: “We want to make sure our legislation reflects societal values, meets the needs of women, and adapts to changes in medical practice. We are committed to considering all feedback and aim to have a clear and fit-for-purpose legal framework that takes account of changes in medical practice.”​

    MIL OSI United Kingdom –

  • MIL-OSI Security: Officer charged with three sex offences

    Source: United Kingdom London Metropolitan Police

    An officer is due to appear in court after being charged with three sex offences.

    PC Nick Whitcombe, attached to the South West Command Unit, was charged on Thursday, 13 February with one count of rape and two counts of sexual assault.

    He is due to appear before Uxbridge Magistrates’ Court on Tuesday, 18 March.

    The incidents reportedly took place on Tuesday, 9 April 2024 while he was off-duty. The victims, two women, have been supported throughout.

    PC Whitcombe was arrested on the same day and immediately suspended.

    The Met’s Directorate of Professional Standards is aware.

    MIL Security OSI –

  • MIL-OSI Security: Heroin Dealer Sentenced to Prison

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    A man who sold heroin and cocaine on the street near Loras College in 2017 and 2018 was sentenced today to more than two years in federal prison.

    Willie Smith, age 27, from Chicago, Illinois, received the prison term after a September 25, 2024, guilty plea to one count of conspiracy to distribute cocaine and heroin within 1000 feet of Loras College, and one count of distribution of heroin within 1000 feet of Loras College.  At the guilty plea, Smith admitted he worked with others to sell cocaine and heroin out of a house near Loras College.

    Smith was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Smith was sentenced to 33 months’ imprisonment and he must also serve a six-year term of supervised release after the prison term.  There is no parole in the federal system.

    Smith is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorneys Patrick J. Reinert and Nicole Nagin and was investigated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department

    of Justice through a cooperative effort of the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Iowa Medical Examiner’s Office and the Dubuque Drug Task Force, comprised of Dubuque Police Department, Dubuque Sheriff’s Office. 

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 22-CR-01021.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI USA: New Collection Release: Pre-1901 Legal Documents of New Spain/Mexico

    Source: US Global Legal Monitor

    This month, the Law Library of Congress released Pre-1901 Legal Documents of New Spain/Mexico, a digital collection featuring approximately 300 items documenting the legal history of colonial Spanish America. The items date from the 16th to the 19th centuries and cover modern-day Mexico as well as the historical jurisdiction of New Spain, including territories that have since become part of the United States. Most items are from the 18th and 19th centuries.

    Examples of titles of interest to students of U.S. history may include Ordinances, by Major-General Andrew Jackson, governor of the provinces of the Floridas… or Ynstrucciones y reglamentos de Yndias, which is a bound collection of documents relating to the Spanish colonies and features early colonial documents from California and Puerto Rico, among others. Yet another title contains a copy of the Treaty of Guadalupe Hidalgo (1848), which led to the creation of several present-day western U.S. states and recognized the Rio Grande as the southern boundary between the United States and Mexico.

    Older items of historical legal significance include the Cedulario de Puga, a compilation of royal provisions, degrees, instructions, and other legal texts published in Mexico in the 16th century by one of the earliest printers in Mexico, Pedro Ocharte. Another rare item, the Speculum Coniugiorum, is one of the earliest legal texts published in the Americas. It served as a handbook on marriage under the laws of the Catholic Church and provided detailed explanations of the matrimonial customs of the Aztec and Tarascan Indians of Mexico.

    The Law Library encourages researchers, legal historians, and anyone interested in the colonial history of the Americas to explore this exciting new digital collection.

    Subscribe to In Custodia Legis – it’s free! – to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Newark, law enforcement partners arrest illegal alien with arrest warrants

    Source: US Immigration and Customs Enforcement

    NEWARK, N.J. — U.S. Immigration and Customs Enforcement, with assistance from local and federal partners, apprehended Ismail Sayik, a citizen of Turkey illegally present in the United States, March 4 during a routine enforcement operation in New Jersey.

    Sayik, 29, has three arrest warrants overseas, including for allegation of murder, and is currently in ICE custody pending removal proceedings.

    “Once the ICE Homeland Security Investigations attaché office in Turkey alerted HSI Newark that a person of interest overseas was in New Jersey illegally, our team was quick to respond, identify the suspect and arrest him in Queens, New York,” said ICE Homeland Security Investigations Newark Special Agent in Charge Ricky J. Patel. “We are grateful for the entire federal partnership, specifically the FBI and it’s Drug Enforcement Administration for their support to the ICE mission focused on safeguarding our homeland from criminals unlawfully hiding out in our neighborhoods.”

    U.S. Border Patrol arrested Sayik on March 17, 2023, at or near Jacumba, California, after he illegally entered the United States. USBP served Sayik a notice to appear before a Department of Justice immigration judge.

    USBP released Sayik on an Order of Recognizance pending removal proceedings and instructed him to reported to nearest to the nearest ICE office.

    On April 5, 2023, Sayik reported to ICE New York as instructed.

    Personnel with ICE Newark arrested Sayik in Sunnyside, New York, on March 4, and detained him in ICE custody pending removal proceedings.

    MIL OSI USA News –