Category: Latin America

  • MIL-OSI Security: Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

    Source: United States Attorneys General 13

    Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States.

    According to court documents, Olvin Javier Velasquez Maldonado, 39, conspired with others to bring approximately 24 kilograms of cocaine from Honduras to the United States aboard a vessel attempting to bring 23 Honduran aliens illegally into the United States. In February 2022, the U.S. Coast Guard interdicted the M/V Pop, a 65’ sportfishing vessel, approximately 75 miles off the coast of Louisiana after it developed engine trouble and lost power. The U.S. Coast Guard responded, found the aliens and cocaine, and towed the vessel to shore. The M/V Pop departed from Utila, Honduras, and was destined for Cocodrie, Louisiana. Velasquez Maldonado was allegedly responsible for bringing the cocaine on board the M/V Pop and ensuring its safe delivery. When he was apprehended, according to court documents, Velasquez Maldonado posed as an alien intending to remain in the United States so he could avoid prosecution.

    Velasquez Maldonado is charged with one count of conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine. Velasquez Maldonado made his initial court appearance today in the Eastern District of Louisiana. He was detained and will have his detention hearing on Monday. If convicted, Velasquez Maldonado faces a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Co-defendants Carl Allison, 47, Darrel Martinez, 41, and Josue Flores-Villeda, 37, previously pleaded guilty in 2023 to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. Lenord Cooper, 40, pleaded guilty to conspiracy to aid and assist aliens to enter the United States unlawfully and attempting to bring aliens to the United States for commercial advantage and private financial gain. Two co-defendants, Hennessy Devon Cooper Zelaya, 29, and Rudy Jackson Hernandez, 38, were convicted after trial of one count of conspiracy to unlawfully bring aliens to the United States for commercial advantage and private financial gain and two counts of attempting to bring aliens to the United States for commercial advantage and private financial gain.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana and Special Agent in Charge Eric DeLaune of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.

    The investigation and extradition of Velasquez Maldonado was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) Program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders.

    JTFA is currently comprised of detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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 and Project Safe Neighborhood.

    The HSI Houma, Louisiana Field Office investigated the case, with assistance from the HSI Pittsburgh Field Office, HSI Atlanta Field Office, and Louisiana Bureau of Investigation. The HSI Human Smuggling Unit in Washington, D.C., U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force, U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection’s Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, North Huntington Township Police and Terrebonne Parish Sheriff’s Office also provided valuable assistance. The Justice Department’s Office of International Affairs provided substantial assistance. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training in Honduras also provided assistance.

    Deputy Chief Rami Badawy of the Criminal Division’s HRSP and Assistant U.S. Attorney Carter Guice of the General Crimes Unit for the Eastern District of Louisiana are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Deadly Illegal Alien Smuggling Venture Leads to Federal Prison Sentence for Cuban National

    Source: Office of United States Attorneys

    MIAMI – Today, a federal district judge in Miami sentenced a 25-year-old woman who was in the country unlawfully to seven-and-a-half years in prison for her role in a for-profit scheme to illegally smuggle 18 Cubans by boat from the island, across the Florida straits, and into the United States. Sixteen people died during the trip.

    Yaquelin Dominguez-Nieves pleaded guilty to alien smuggling conspiracy and related charges on January 21, 2025.

    The Facts: Dominguez-Nieves is a Cuban national who entered the United States illegally in October 2022. A month later, she and a boyfriend arranged to illegally smuggle 18 Cubans by boat from the island, through the Florida straits, and into the United States at Florida’s coast. They would charge admission for the trip. In the weeks leading up to it, for example, Dominguez-Nieves collected over $11,500 from South Florida family members of the to-be-smuggled Cuban aliens.

    On November 16, 2024, the smugglers’ fishing boat left Playa Jaimanitas, Cuba toward South Florida with about 18 aliens onboard. It sank approximately 30 miles into the trip, killing 16 identified people, many of whom were children. Three of their bodies washed up in Monroe County, Florida. Cause of death: drowning. According to two survivors, the boat was too small for 18 people, did not carry lifejackets, and its captain did not seem to know what he was doing.       

    U.S. District Judge Beth Bloom imposed a sentence higher than that   recommended by the advisory federal sentencing guidelines due to the severity of the offense. 

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Matthew J. Margelot of the Coast Guard Investigative Service (CGIS), Southeast Field Office announced the sentence.

    CGIS Southeast Field Office investigated the case, with assistance from U.S. Coast Guard Sector Key West, the U.S. Border Patrol, the Monroe County Medical Examiner’s Office, and the Highlands County Sheriff’s Office.

    Assistant U.S. Attorney Zachary A. Keller is prosecuting this case.

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

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case number 24-CR-20223.

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    MIL Security OSI

  • MIL-OSI Security: Cuban National Sentenced to Federal Prison for Alien Smuggling

    Source: Office of United States Attorneys

    MIAMI – A federal district judge in Miami sentenced a Cuban national to 18 months in federal prison, followed by three years of supervised release, after he previously pleaded guilty to alien smuggling in January.

    On Sept. 29, 2024, U.S. Customs and Border Protection (CBP) officers on a CBP air and maritime operations vessel, intercepted Rafael Rodriguez Hernandez, 35, while he was transporting 27 people on his boat from the Bahamas to the United States. The CBP officers brought the individuals from Hernandez’s boat onboard the U.S. Coast Guard (USCG) Cutter Richard Etheridge where USCG Officers confirmed that all the individuals, except Hernandez, were aliens who did not have authorization to enter the United States. The CBP officers also determined that five of the aliens were Ecuadorian nationals who had been previously removed from the United States.

    USCG officers brought Hernandez and the five Ecuadorians to shore to face charges. The rest of the aliens were returned to the Bahamas.

    U.S. Attorney Hayden O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office, announced Hernandez’s sentence.

    HSI Miami investigated the case with assistance from CBP and USCG, 7th Coast Guard District. Special Assistant U.S. Attorney Tanner Stiehl is prosecuting the case.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20458.

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    MIL Security OSI

  • MIL-OSI USA: Cantwell, Colleagues Demand Reversal of Chaotic and Destructive Tariffs that Could Devastate U.S. Small Businesses

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    04.11.25

    Cantwell, Colleagues Demand Reversal of Chaotic and Destructive Tariffs that Could Devastate U.S. Small Businesses

    In letter to Commerce Secretary Lutnick, Senators say Trump’s 10% tariff on all nations will “upend the global trade system that small businesses rely on to bring their goods to market”; Last Thursday, Cantwell introduced a bipartisan bill that would reassert Congress’ role in setting & overseeing U.S. trade policy

    WASHINGTON, D.C. – Yesterday, U.S. Senator Maria Cantwell (D-WA), senior member of the Senate Finance Committee and ranking member of the Senate Committee on Commerce, Science, and Transportation, joined 12 of her Senate colleagues in a letter demanding that Secretary of Commerce Howard Lutnick and President Donald Trump immediately reverse course on the sweeping tariffs that are devastating small businesses across the nation.  Cantwell previously chaired the U.S. Senate Committee on Small Business and Entrepreneurship.

    The senators emphasized how these new taxes on imported goods are raising prices for hardworking Americans and creating additional challenges for small businesses at a time when high costs are already making it difficult for them to operate.

    Sen. Cantwell recently introduced the bipartisan Trade Review Act of 2025, which would reassert Congress’ role in setting and overseeing U.S. trade policy. It has gained the endorsement of national small business groups like the Main Street Alliance and Small Business Majority.

    “Most small businesses operate on razor thin margins, so any increase in costs could be devastating for both day-to-day operations and business’ long-term success,” wrote the senators. “Now is the time to invest in our small businesses to ensure they have the resources necessary to navigate today’s high-cost environment. Across-the-board tariffs will have the opposite effect, squeezing small firms that lack the capital and resources to mitigate the worst effects of President Trump’s new trade barriers.”

    “From hospitality to retail to manufacturing, President Trump’s sweeping tariffs have the potential to upend decades of economic interdependence that allowed our nation’s small businesses to thrive. They must be reconsidered. To that end, we respectfully ask that you work with the President to reverse course on the 10 percent tariffs on all countries,” they continued.

    Washington state is home to 644,868 small businesses, which together employ more than 1.4 million people, accounting for 49% of all of the state’s workers.

    In addition to Sen. Cantwell, the letter was signed by Senators Jacky Rosen (D-NV), Chuck Schumer (D-NY), Kirsten Gillibrand (D-NY), Martin Heinrich (D-NM), Richard Blumenthal (D-CT), Peter Welch (D-VT), Jeff Merkley (D-OR), Mark Warner (D-VA), Andy Kim (D-NJ), Ben Ray Lujan (D-NM), Patty Murray (D-WA), and Gary Peters (D-MI).

    A link to the letter is HERE.

    On April 3, Sen. Cantwell introduced a bipartisan bill to reaffirm Congress’ key role in setting and approving U.S. trade policy, and reestablish limits on the president’s ability to impose unilateral tariffs.

    READ MORE: The Wall Street Journal: Senators Move to Rein In Trump’s Power on Tariffs

    HEAR MORE: NPR: Sen. Maria Cantwell says there is bipartisan support to rein in Trump’s tariffs

    WATCH MORE: Forbes: ‘I Don’t Know What You Think’: Maria Cantwell Laces Into US Trade Rep Over Trump’s Tariffs

    The bill has since picked up 12 additional cosponsors – an equal mix of Republicans and Democrats – and been endorsed by multiple major U.S. business organizations, including the National Retail Federation, which is the largest retail trade association in the world.

    In addition, a bipartisan group in the House of Representatives has introduced a companion version of Sen. Cantwell’s legislation, which also is cosponsored by equal numbers of Republicans and Democrats.

    The bill restores Congress’ authority and responsibility over tariffs as outlined in Article I, Section 8 of the Constitution by placing the following limits on the president’s power to impose tariffs:

    • To enact a new tariff, the president must notify Congress of the imposition of (or increase in) the tariff within 48 hours.
      • The Congressional notification must include an explanation of the president’s reasoning for imposing or raising the tariff, and
      • Provide analysis of potential impact on American businesses and consumers.
    • Within 60 days, Congress must pass a joint resolution of approval on the new tariff, otherwise all new tariffs on imports expire after that deadline.
    • Under the bill, Congress has the ability to end tariffs at any time by passing a resolution of disapproval.
    • Anti-dumping and countervailing duties are excluded.

    The full bill text is available HERE.

    For the past three months, President Trump has been sowing economic chaos across the country with unpredictable and ever-changing tariff announcements. His back-and-forth announcements and actions, which have whipsawed American businesses and consumers, as well as close neighbors and allies, include:

    • On January 31 — citing punishment for failing to crack down on fentanyl trafficking — the Trump administration announced plans to impose a 25% tax on many goods imported into the U.S. from Canada and Mexico and a 10% tax on goods imported from China, then abruptly postponed those tariffs.
    • In February, he doubled down, announcing an additional 25% tax on all steel and aluminum imports.
    • At 12:01 a.m. ET on March 4, President Trump’s long-promised 25% tariffs on goods from Mexico and Canada and 10% tariff increase on goods from China took effect, causing stock prices in the United States to plummet.
    • Then, on March 5, he announced that automobiles from Canada and Mexico would be exempt from his tariffs for one month.
    • The morning of March 6, he announced that he would suspend the tariffs for some products from Mexico. Then, later that same afternoon, he announced he was suspending most new tariffs on products from both Mexico and Canada until April 2.
    • On March 11, Trump threatened to double tariffs on Canadian steel and aluminum – increasing them to 50% – before reversing himself later the same day.
    • On March 13, he threatened 200% tariffs on alcoholic products from the European Union, including all wine and Champagne.
    • On March 27, he announced plans to impose a 25% tax on all imported sedans, SUVs, crossovers, minivans, cargo vans, and light trucks, as well as some auto parts, beginning on April 2.
    • On March 29, President Trump said, “I couldn’t care less,” if automakers raise the price of cars in response to his tariffs.
    • On April 2, he announced a “National Economic Emergency,” and signed an executive order declaring a 10% minimum baseline tariff on all countries as well as additional tariffs on nearly 60 countries.
    • On April 7, he threatened to impose an additional 50% tariff on China.
    • On April 9, he announced a rollback of his April 2 tariffs down to the 10% baseline across the board, with the exception of China, which he increased to 125%.

    MIL OSI USA News

  • MIL-OSI USA: Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds

    Source: US State of California

    A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generacion (the Jalisco cartel). On Dec. 4, 2024, his co-conspirator was sentenced to 90 months in prison for his role in the money laundering scheme.

    According to court documents, Li Pei Tan, 47, of Buford, Georgia, and Chaojie Chen, 41, a Chinese national who resided in Chicago, worked for an organization that laundered millions of dollars in proceeds related to the importation and distribution of illegal drugs into the United States, primarily through Mexico. Tan, Chen, and their co-conspirators traveled throughout the United States to collect proceeds of fentanyl and cocaine trafficking, among other drugs. The defendants communicated and coordinated with co-conspirators in China and other foreign countries to arrange the laundering of these proceeds through financial transactions that were designed to conceal the illicit source of the drug money, including through a sophisticated trade-based money laundering scheme involving purchasing bulk electronics in the United States and shipping them to co-conspirators in China.

    On multiple occasions prior to Chen’s May 2024 arrest, law enforcement seized hundreds of thousands of dollars in bulk cash drug proceeds from Chen at locations across the United States. Tan was intercepted by law enforcement in South Carolina while attempting to transport over $197,000 in drug proceeds.

    According to the Drug Enforcement Administration’s (DEA’s) National Drug Threat Assessment, the Sinaloa and Jalisco cartels are at the heart of the fentanyl crisis in the United States.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Erik S. Siebert for the Eastern District of Virginia; and Special Agent in Charge Louis A. D’Ambrosio of the Drug Enforcement Administration’s (DEA) Special Operations Division made the announcement.

    The DEA’s Special Operations Division, Bilateral Investigations Unit investigated the case, with assistance from the DEA’s Office of Special Intelligence, Document and Media Exploitation Unit and the DEA’s offices in Chicago, Atlanta, Charlotte, North Carolina, and Charleston, South Carolina.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, 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).

    Trial Attorney Mary K. Daly of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Edgardo J. Rodriguez of the United States Attorney’s Office for the Eastern District of Virginia prosecuted the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation.  OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach.  Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL OSI USA News

  • MIL-OSI Security: Two Foreign Nationals With Prior Convictions For Illegally Reentering The United States

    Source: Office of United States Attorneys

    LAS VEGAS – Mexican and Salvadorian nationals residing in Las Vegas made their initial court appearances Thursday to face charges of illegally reentering the United States after previously being removed from the country.

    David Cristales-Machado, 35, and Juan Manuel Lopez-Mendez, 35, are both charged with one count of deported alien found in the United States. Preliminary hearings for both defendants are scheduled for April 24, 2025, before United States Magistrate Judge Daniel J Albregts.

    According to allegations contained in the criminal complaints and statements made during court proceedings, Cristales-Machado, a citizen and national of El Salvador, and Lopez-Mendez, a citizen and national of Mexico, were both previously deported and removed from the United States and reentered the United States illegally.

    On March 22, 2025, Cristales-Machado was remanded to the custody of U.S. Immigration and Customs Enforcement (ICE), from the Clark County Detention Center, based on an ICE detainer after he had twice been arrested and convicted of carry a concealed weapon without permit. Cristales-Machado had previously been deported on or about October 8, 2014. Cristales-Machado has three prior felony convictions: two for attempt possession of a stolen vehicle, and one attempt burglary.

    On March 28, 2025, Lopez-Mendez was remanded to the custody of ICE, from the Clark County Detention Center, based on an ICE detainer after he been arrested for Possession of a Controlled Substance, by Las Vegas Metropolitan Police. Lopez-Mendez had previously been deported to Mexico on July 12, 2018. Lopez-Mendez has two prior felony convictions: one for transport of a controlled substance, and another for attempt possession of a stolen vehicle.

    If convicted, Cristales-Machado faces a maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

    If convicted, Lopez-Mendez faces a maximum statutory penalty of two years in prison, a one-year term of supervised release, a $250,000 fine, and a $100 special assessment.

    United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement.

    The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

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    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Filed 116 Border-Related Cases This Week

    Source: Office of United States Attorneys

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 116 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, receipt of bribes by public official, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week, includes:

    • On April 10, six Mexican nationals were arrested and charged with various immigration crimes. According to complaints, they were apprehended by Border Patrol agents while attempting to illegally enter the U.S. about three miles east of the Otay Mesa Port of Entry. While an agent turned his attention to two other suspected illegal border crossers, the six defendants absconded after being placed in handcuffs. Jose Lastra Palafox, Pedro Orlando Aguilar-Vazquez, Javier Eduardo Jimenez Gonzalez, Jose Javier Solis Jardon, Joel Alonso Soria-Garcia, and Lazaro Velazquez Morales were later recaptured.
    • On April 6, Jose Manuel Guzman, a United States citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, he was intercepted by U.S. Customs and Border Protection officers when a drug detection dog alerted to his vehicle as he attempted to cross the border at the Otay Mesa Port of Entry. Officers found 115 packages of methamphetamine weighing 125 pounds, concealed in the quarter panels, gas tank and doors of the vehicle, the complaint said.
    • On April 7, Raul Vallejo-Isordia, Victor Manuel Quintero Sanez, Noe Avila, Jose Juan Cisneros-Cisneros and Valentin Gonzalez-Elizalde – all Mexican nationals – were arrested and charged with Attempted Bringing in Aliens for Financial Gain and Attempted Entry after Deportation. According to a complaint, the defendants were taken into custody in connection with the smuggling of 17 undocumented immigrants who were intercepted by the U.S. Coast Guard 12 miles west of Point Loma.
    • Also on April 7, Dennis Geovanny Marquez-Cordova of Honduras was arrested and charged with Deported Alien Found in the United States. According to a complaint, the defendant had been previously deported.

    Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

    The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, 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), with the support and assistance of state and local law enforcement partners.

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced to More Than 4 Years in Federal Prison for Smuggling and Labor Trafficking Scheme

    Source: United States Department of Justice (Human Trafficking)

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MARIA DEL CARMEN SANCHEZ POTRERO, also known as Maria Carmela Sanchez, 71, a citizen of Mexico last residing in Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 51 months of imprisonment for her involvement in a scheme to smuggle aliens into the U.S., harbor them at Hartford area residences, force them to work, and threaten to harm them in various ways if they failed to pay exorbitant fees, interest, and other living expenses.

    According to court documents and statements made in court, beginning in September 2022, the FBI and Hartford Police interviewed several Mexican nationals who disclosed that they were smuggled from Mexico into the U.S. and transported to Hartford.  The investigation revealed that victims typically arranged with Sanchez and others in Connecticut and Mexico to cross the border into the U.S. in exchange for a fee of between $15,000 and $20,000 that each would need to pay once they were in the U.S.  In most cases, the victims were required to turn over a property deed as collateral before leaving Mexico.  They were then smuggled across the border and transported to Hartford area residences, including Sanchez’s residence on Madison Street in Hartford, often at a substantial risk of bodily injury or death.

    After the victims arrived in Connecticut, they were told that they would have to pay approximately $30,000, with interest, and that they would have to pay Sanchez and her co-coconspirators for rent, food, gas and utilities.  Sanchez and her co-conspirators created false documents for the victims, including Permanent Residence cards and Social Security cards, and helped the victims find employment in the Hartford area.  In addition to their own jobs, some victims were required to perform housework and yardwork without compensation and without having their debt reduced.

    Victims were rarely provided with an accounting of their debt.  If victims failed to make regular payments, or in amounts that Sanchez and her co-conspirators expected, they were sometimes threatened, including with threats to harm family members in Mexico, to take property in Mexico that had been secured as collateral, to reveal victims’ immigration status to U.S. authorities, and to raise their interest payments.

    To date, investigators have identified 19 victims of this scheme. Multiple victims were minors, and at least two were smuggled into the U.S. unaccompanied by a relative or legal guardian.

    Sanchez has been detained since her arrest on March 1, 2023.  On October 24, 2024, she pleaded guilty to conspiracy to encourage and induce, bring in, transport, and harbor aliens.

    Judge Dooley ordered Sanchez to pay restitution of $574,608.

    Sanchez faces immigration when she completes her prison term.

    This investigation has been conducted by the Federal Bureau of Investigation, Hartford Police Department, U.S. Department of Labor – Office of Inspector General, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, and U.S. Immigration and Customs Enforcement.  The case is being prosecuted by Assistant U.S. Attorneys Angel Krull and Shan Patel.

    MIL Security OSI

  • MIL-OSI Security: Key West Man Pleads Guilty in D.C. to Smuggling Firearms from Florida to Haiti

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

               WASHINGTON – Jean Wiltene Eugene, 57, of Key West, Florida, pleaded guilty today in U.S. District Court to one count of smuggling for his role in a gun running operation that illegally exported firearms to Haiti.

               The plea was announced by U.S. Attorney Edward R. Martin, Jr., Sue J. Bai, head of the Justice Department’s National Security Division, and FBI Acting Special Agent in Charge Justin Fleck of the Miami Field Office. Sentencing is scheduled for July 22.

               According to court documents, Eugene is a U.S. citizen who was born in Haiti and resides in Key West, Florida. On or about September 23, 2021, Eugene knowingly exported more than two firearms from the United States to Haiti without having first obtained the required license from the Bureau of Industry and Security, located in the District of Columbia. Any person who exports a firearm without proper authorization may be fined up to $1 million and imprisoned for up to 20 years.

               According to court records, Eugene arranged to ship vehicles to Haiti through a Florida-based export company. Eugene signed the company’s terms and conditions of shipments, which required the shipper to affirm that the vehicles did not contain any firearms or ammunition. In a subsequent interview with law enforcement, Eugene admitted that, in 2020 and 2021, he shipped two vehicles to Haiti with firearms hidden inside. Eugene stated that he placed food and other items around the bins holding the firearms so border authorities would not find the weapons.

               In a later interview with federal agents Eugene stated that nine firearms he purchased in Key West under his name were currently located at his gas station in Haiti and that none of those firearms remained in the United States. He admitted that he knew it was illegal to ship weapons to Haiti when confronted by the federal agents.

               Pursuant to an active arrest warrant, Eugene was arrested at a traffic stop on May 4, 2024, in Key West.

               This case is being investigated by the FBI Miami Field Office with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Department of Commerce’s Office of Export Enforcement. It is being prosecuted by Assistant U.S. Attorney Kimberly Paschall and Trial Attorney Beau Barnes of the National Security Division.

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    MIL Security OSI

  • MIL-OSI USA: ICE Boston arrests illegal Guatemalan national convicted of endangering Connecticut child

    Source: US Immigration and Customs Enforcement

    HARTFORD, Conn. — U.S. Immigration and Customs Enforcement apprehended an illegally present Guatemalan national charged with three counts of risk of injury to a child and disorderly conduct. Officers with ICE Boston arrested Carlos Antonio Zepeda-Ruiz in Hartford Feb. 27.

    “Carlos Antonio Zepeda-Ruiz apparently endangered the safety of a Connecticut child and presents a threat to the residents of Connecticut,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “We will not allow criminal aliens to endanger the safety of our communities. ICE Boston will continue to prioritize public safety by arresting and removing illegal alien threats from New England.”

    Zepeda applied for entry into the United States at the San Ysidro West Port of Entry July 14, 2023, using the U.S. Customs and Border Protection’s “CBP One” immigration processing application. CBP issued Zepeda a notice to appear before a Justice Department immigration judge and paroled him into the United States.

    Officers from the Bridgeport Police Department arrested Zepeda July 23, 2024, and charged him with three counts of risk of injury to a child and disorderly conduct.

    Officers with ICE Boston arrested Zepeda in Hartford Feb. 27.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X: @EROBoston.

    MIL OSI USA News

  • MIL-OSI Security: Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug Proceeds

    Source: United States Attorneys General

    A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generacion (the Jalisco cartel). On Dec. 4, 2024, his co-conspirator was sentenced to 90 months in prison for his role in the money laundering scheme.

    According to court documents, Li Pei Tan, 47, of Buford, Georgia, and Chaojie Chen, 41, a Chinese national who resided in Chicago, worked for an organization that laundered millions of dollars in proceeds related to the importation and distribution of illegal drugs into the United States, primarily through Mexico. Tan, Chen, and their co-conspirators traveled throughout the United States to collect proceeds of fentanyl and cocaine trafficking, among other drugs. The defendants communicated and coordinated with co-conspirators in China and other foreign countries to arrange the laundering of these proceeds through financial transactions that were designed to conceal the illicit source of the drug money, including through a sophisticated trade-based money laundering scheme involving purchasing bulk electronics in the United States and shipping them to co-conspirators in China.

    On multiple occasions prior to Chen’s May 2024 arrest, law enforcement seized hundreds of thousands of dollars in bulk cash drug proceeds from Chen at locations across the United States. Tan was intercepted by law enforcement in South Carolina while attempting to transport over $197,000 in drug proceeds.

    According to the Drug Enforcement Administration’s (DEA’s) National Drug Threat Assessment, the Sinaloa and Jalisco cartels are at the heart of the fentanyl crisis in the United States.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Erik S. Siebert for the Eastern District of Virginia; and Special Agent in Charge Louis A. D’Ambrosio of the Drug Enforcement Administration’s (DEA) Special Operations Division made the announcement.

    The DEA’s Special Operations Division, Bilateral Investigations Unit investigated the case, with assistance from the DEA’s Office of Special Intelligence, Document and Media Exploitation Unit and the DEA’s offices in Chicago, Atlanta, Charlotte, North Carolina, and Charleston, South Carolina.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, 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).

    Trial Attorney Mary K. Daly of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Edgardo J. Rodriguez of the United States Attorney’s Office for the Eastern District of Virginia prosecuted the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation.  OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States, using a prosecutor-led, intelligence-driven, multi-agency approach.  Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI USA: De La Cruz on President Trump’s Work to Secure Water for South Texas

    Source: United States House of Representatives – Monica De La Cruz (TX-15)

    De La Cruz on President Trump’s Work to Secure Water for South Texas

    WASHINGTON, April 11, 2025

    Congresswoman Monica De La Cruz (TX-15) released the following statement in response to President Trump’s work to hold the Mexican government accountable for the over one million acre-feet of water they owe South Texas.  

    Read De La Cruz’s post here or below.

    “Thank you, President Trump, for holding the Mexican government accountable for the water they owe South Texans. As one of the largest agricultural producing states, any impact on Texas ag will impact our entire country. I will always fight for South Texas farmers and producers to secure the critical water resources we are owed.”

    Read President Trump’s post here or below.

    “Mexico OWES Texas 1.3 million acre-feet of water under the 1944 Water Treaty, but Mexico is unfortunately violating their Treaty obligation. This is very unfair, and it is hurting South Texas Farmers very badly. Last year, the only Sugar Mill in Texas CLOSED, because Mexico has been stealing the water from Texas Farmers. Ted Cruz has been leading the fight to get South Texas the water it is owed, but Sleepy Joe refused to lift a finger to help the Farmers. THAT ENDS NOW! I will make sure Mexico doesn’t violate our Treaties and doesn’t hurt our Texas Farmers. Just last month, I halted water shipments to Tijuana until Mexico complies with the 1944 Water Treaty. My Agriculture Secretary, Brooke Rollins, is standing up for Texas Farmers, and we will keep escalating consequences, including TARIFFS and, maybe even SANCTIONS, until Mexico honors the Treaty, and GIVES TEXAS THE WATER THEY ARE OWED!”

    Background

    Since entering Congress, Rep. De La Cruz has been a leader on this issue and prioritized ensuring Texas farmers and producers receive the over one million acre-feet of water they are still owed under the 1944 Water Treaty.

    This Congress, she has introduced H.Res. 71 to condemn the Government of Mexico for failing to fulfill its water deliveries on an annual basis and sent a letter to Secretary of State Marco Rubio to request Mexico be held accountable as a part of the ongoing trade negotiations. Additionally, she led a letter to President Trump in December requesting assistance in holding Mexico accountable for owed water deliveries.

    Earlier this year, alongside U.S. Department of Agriculture (USDA) Secretary Brooke Rollins and Senator Ted Cruz (R-TX), Congresswoman De La Cruz announced she helped secure $280 million in aid funds that will be deployed by the USDA to South Texas farmers.

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta Files Brief Challenging Trump Administration’s Unjustified and Unconstitutional Revocation of Student Visas

    Source: US State of California

    OAKLAND – California Attorney General Rob Bonta today, as part of a coalition of 19 attorneys general, filed an amicus brief challenging the Trump Administration’s executive orders allowing for the ideologically-motivated revocation of visas for students and faculty who exercise their free speech and association rights. In the past month, the Trump Administration has revoked the visas, and in some cases arrested, detained, and sought to remove, hundreds of visa-holding and legal permanent resident students at higher education institutions for expressing opinions that the Trump Administration disagrees with. In other cases, students have been provided little to no justification for the termination grounds, much less the meaningful opportunity to challenge the sudden denial. In just California, nearly 100 students across the California State University system, University of California campuses, and Stanford University have had their visas revoked. 

    “Students across the country are being aggressively targeted without notice and for no clear reason beyond the President’s political agenda, creating a culture of fear and disrupting our institutions of higher education,” said Attorney General Bonta. “The unjustified and unconstitutional revocation of student visas for expressing their opinions sends a stunning message to campuses across the nation: fall in line or face deportation. I urge the court to put a swift stop to this policy before it can do any further damage.”

    The Trump Administration’s “Ideological Deportation Policy” is based on two Executive Orders (14161 and 14188).These orders direct federal agencies to vet foreign nationals seeking to enter the U.S. based on ideological grounds rather than on direct safety threats. These orders further direct federal agencies to investigate, detain, and deport noncitizen students and faculty who engage in political speech with which the Administration disagrees. Last month, the Trump Administration began using these orders as the basis to begin revoking hundreds of student visas. 

    During the 2023-2024 school year, states represented in the amicus brief hosted over 640,000 international students who supported more than 235,000 jobs and contributed approximately $27.5 billion annually to our economies through tuition, living expenses, and related spending. These noncitizen students not only make substantial economic contributions to the states; they also enrich academic discourse, strengthen our research capabilities, and enhance our global competitiveness. 

    In the brief, Attorney General Bonta and the multistate coalition argues that the Trump Administration’s Ideological Deportation Policy inflicts irreparable harms to the states, is contrary to the public interest, and violates the First Amendment’s protection of free speech, which the Supreme Court has repeatedly affirmed extends to noncitizen residents within the United States. The coalition respectfully urges the court to grant a preliminary injunction to stop deportations based on this policy while litigation continues. 

    Attorney General Bonta is committed to upholding the rights and protections of all of California’s residents, including the nearly 11 million immigrants who call California home. He has defended pathways for legal immigration for those fleeing dangerous conditions in their home counties, supported challenges to the early termination of the TPS designation for Venezuela and Haitians, and secured a preliminary injunction in his lawsuit challenging the President’s unlawful executive order seeking to end birthright citizenship.

    Attorney General Bonta has also vigorously defended President Trump’s assault on the rule of law. Last month, Attorney General Bonta, along with 20 other state attorneys general issued an open letter urging the legal community to stand together in defense of the rule of law in response to President Trump’s recent attacks. Attorney General Bonta also issued a separate statement on the need to speak up and push back when our democratic norms are violated, our legal system undermined, and our laws broken. 

    Attorney General Bonta joins the attorneys general of Massachusetts, Washington, Arizona, Colorado, Connecticut, Delaware, the District of Columbia, Hawaii, Illinois, Maine, Maryland, Michigan, Minnesota, New Jersey, New York, Oregon, Rhode Island, and Vermont in filing the amicus brief. 

    A copy of the brief is available here.

    MIL OSI USA News

  • MIL-OSI United Nations: Closing remarks by UNFPA Executive Director Dr. Natalia Kanem at the 58th session of the Commission on Population and Development

    Source: United Nations Population Fund

    Madam Chair,
    Excellencies,
    Distinguished delegates, 
    Leaders of civil society,
    Dear colleagues, dear young people,

    Muy buenos días! Greetings of peace – always on our minds as we deliberate in this multilateral space – peace in the home, peace in our hearts, peace in the wider world.

    Last year’s 57th session of this Commission celebrated ICDP30. It drew record participation. This year again, this Commission garnered considerable engagement from Member States, civil society, from advocates for issues that affect older people and young advocates, too – all mobilized by the relevance of the theme: “Ensuring healthy lives and promoting well-being for all at all ages”.

    In adopting the ICPD Programme of Action 31 years ago in Cairo, Member States set out a vision for the achievement of people-centred sustainable development, through investing in health, including sexual and reproductive health and reproductive rights, promoting gender equality, and empowering adolescents and youth. 

    Deliberations of this Commission revealed that deeper investments in health, including sexual and reproductive health and rights, have driven progress in economic and social development, advanced social justice and supported individual well-being.

    As the Commission opened on World Health Day, there was good news on maternal mortality. Your efforts over the years to improve maternal health outcomes have contributed to a remarkable drop in deaths worldwide.

    The news, however, was less positive for Indigenous women, African women and women of African descent, and for women in humanitarian settings – far too many of whom continue to be left behind. Now, there is urgent need to go further to ensure that no woman dies needlessly from entirely preventable causes related to pregnancy and childbirth.

    As you highlighted, we as a global community need to do better to reduce inequalities in access to healthcare, including through financing and strengthened international cooperation and partnerships.

    We heard your hopes and priorities for furthering these investments to achieve universal health coverage and truly leave no one behind.

    You voiced commitment to improve health and well-being for populations at all ages; to end violence against women, including online; to ensure that child marriage and harmful practices no longer diminish the lives and experiences of women and girls and young people, in all their diversity.

    How unfortunate, then, that the Commission’s best efforts could not translate into an action-oriented outcome this year. Because let us be clear, millions of lives are on the line. Because this year like no other, women and girls expect UNFPA and the entire United Nations to rush to their rescue.

    And once again, it will be poor people who are cast aside, and as always sadly, it is women and girls with the most vulnerability and the least access to health services who will bear the greatest burden of ill health and preventable deaths.

    In recent months, the world appears to be in retreat, turning a face of indifference to human suffering at a time when humanitarian crises are pushing more and more people to the brink. As the principle of international solidarity comes under attack, more and more people are dying. They are being denied fundamental rights and choices, food, life-saving medicines and the basic necessities of life, caught up in catastrophes not of their own making, and for women and girls, there is a battle over their own bodies.

    Who is listening to the women and girls? Who will defend their fundamental rights? I can assure you that UNFPA is listening. We are responding based on the evidence, based on what women and girls tell us they need. We are committed to defending their fundamental freedoms, wherever they may be – in an urban centre or a rural area, in a refugee camp, fleeing violence or disaster, trapped by hunger and war. We will continue to do the necessary research, data analysis, the surveys and census advising to support countries who strongly desire to improve statistical data collection and usage to identify and address the needs of their people.

    As language is debated in these august halls, let us unfailingly uphold the fundamental values that must never be compromised.

    Principle 1 of the ICPD Programme of Action and Article 1 of the Universal Declaration of Human Rights affirm that “all human beings are born free and equal in dignity and rights.”

    And what better way to celebrate the 80th anniversary of the UN Charter than for “we the people” to “reaffirm faith in fundamental human rights, in the dignity and worth of the human person, in the equal rights of men and women”.

    Madam Chair,
    Distinguished delegates,

    This Commission is the guardian of the ICPD Programme of Action. Your work, historically, has bettered millions upon millions of lives around the world. Even as there are opposing positions, I hope that we can agree that much more unites us than divides us.

    Let us send a signal to those whom we serve that what is done here still matters.

    For UNFPA, we will do our utmost to assist Member States to move forward. Because this is no time to turn back. Human lives, human rights and human dignity are at stake. 

    Let us hold fast to Principle 3 of the ICPD Programme of Action:

    “The right to development is a universal and inalienable right and an integral part of fundamental human rights, and the human person is the central subject of development.”

    In this regard, UNFPA notes with great appreciation your adoption of the decision on the special theme for the 60th  session of the CPD on “Population, poverty eradication and sustainable development”, and we look forward to supporting Member States, in collaboration with our partners at DESA.

    On behalf of all of us at UNFPA, I join in thanking our distinguished Chairperson, H.E. Ms. Catharina Jannigje Lasseur of the Kingdom of the Netherlands, for her vision, her astute leadership, and her proactive engagement over months of preparation, and we commend her colleague Ms. Iris De Leede.

    We appreciate the dedication and commitment of the CPD58 Bureau members from Burundi, Lebanon, Moldova, and Uruguay. 

    Special thanks to the co-facilitators, Norma Abi Karam of Lebanon and Jessica Orduz of Colombia, for their tireless efforts to promote evidence-based discussions on the draft resolution.

    May I recognize the UN DESA Population Division for their stewardship of the Commission, and the close partnership with UNFPA to support these efforts. 

    To my own UNFPA expert colleagues, thank you for your long hours and skilled contributions to this year’s session. 

    A final note of thanks to the distinguished representatives, delegates and observers of this 58th Commission for your hard work and active participation in the deliberations.

    I happily observed that this 58th session has been distinguished by meaningful participation by young people and by intergenerational dialogue to good effect. As commissioners, you have carried the aspirations for health of young people and older people, and you have carried our common aspiration for the healing of an increasingly ravaged planet.

    It is my hope that this Commission’s discussions will continue to shape national policies, influence international agreements, and galvanize partnerships that make a real difference in people’s lives. These deliberations provide an important substantial contribution to the upcoming 2025 High Level Political Forum and its review of SDG 3 on good health and SDG 5 on gender equality and towards the preparations for the Fourth Financing for Development Conference and the Second World Summit on Social Development.

    Excellencies, distinguished delegates,

    Quoting the gifted African poet Warsan Shire:

    i held an atlas in my lap
    ran my fingers across the whole world
    and whispered
    where does it hurt?

    it answered
    everywhere
    everywhere
    everywhere.

    In looking forward to constructive substantive reflections next year under the theme “population, technology and research in the context of sustainable development”, on behalf of UNFPA, allow me to reaffirm our commitment to partnering with the 59th CPD Chair and all of you to support the full implementation of the ICPD Programme of Action and support the continued success of the 2030 Agenda and the Pact of the Future.

    Remember that good health and healthy longevity begin with safe motherhood in the antenatal period. Let us continue to take forward our collective responsibility for a future in which everyone enjoys good health and well-being and everyone – at all ages – benefits from the fruits of sustainable development and lives in dignity and peace.

    MIL OSI United Nations News

  • MIL-OSI United Nations: Concluding Session, Commission on Population and Development Fails to Adopt Text on Ensuring Healthy Lives, Promoting Well-being for All

    Source: United Nations General Assembly and Security Council

    Several Delegates Take Issue with Language Concerning Sexual, Reproductive Health Services, Reproductive Rights

    The Commission on Population and Development failed to adopt an outcome document today as it concluded its fifty-eighth session, with delegates sharply divided about support for sexual and reproductive rights, and some questioning commitment to the 2030 Agenda for Sustainable Development.

    At the outset of the meeting, Catharina Jannigje Lasseur (Netherlands), Chair of the Commission at its fifty-eighth session, withdrew the draft resolution she had circulated earlier, citing a lack of agreement among delegations.  While noting “strong efforts towards consensus”, she acknowledged: “I see no other possibility at this late hour than to withdraw my proposal.”

    If adopted, that wide-ranging text, titled “Ensuring healthy lives and promoting well-being for all at all ages” (document E/CN.9/2025/L.4), would have urged Member States to ensure everyone’s right to the enjoyment of the highest-attainable standard of physical and mental health and called on them to ensure universal access to sexual and reproductive healthcare services.  It would have also called on Governments to take concrete measures towards the full implementation of the Programme of Action of the International Conference on Population and Development.

    The Programme, adopted by 179 countries at the 1994 International Conference on Population and Development held in Cairo, set out an ambitious vision about the relationships between population, development and individual well-being.  It recognized that reproductive health and rights, as well as women’s empowerment and gender equality, are cornerstones of development.

    In the contentious discussion that followed the Chair’s withdrawal of her resolution, many speakers expressed regret that the Commission could not adopt a consensus text this year but diverged as to why agreement was not possible.

    Several speakers took issue with language concerning “sexual and reproductive health services”, as well as “reproductive rights”.  The representative of Djibouti said that there is an “ever-growing number of delegations who have come to realize that [these terms] have become — and remain — highly controversial”. Similarly, the observer for the Holy See said:  “This language has always been controversial.”  Nigeria’s delegate said that, despite various calls for the removal of certain language, the facilitators ignored these requests, which concern “cultural and ethical values and core national priorities”.

    Burundi’s delegate underscored that the phrase “sexual and reproductive rights” must not be interpreted to mean the right to abortion.  The term “gender” must be understood as exclusively meaning the biological sexes of male and female.  Further, “a strong family policy” must be at the heart of sustainable development, he said. The representatives of Iran, Cameroon, Belarus and the Russian Federation also said they could not agree with a text that did not incorporate references to the role of the family.

    However, South Africa’s delegate, delivering a statement on behalf of a number of countries, said:  “We are deeply concerned by what we have witnessed in this forum around fundamental rights and issues that have enjoyed long-standing consensus in the United Nations.”  Noting the ongoing challenge to human rights — including the right to development and universal access to sexual and reproductive health and reproductive rights — she reaffirmed commitment to the International Conference on Population and Development’s Programme of Action.

    Poland’s delegate, speaking for the European Union, also reiterated support to that Programme and the role of the United Nations Population Fund (UNFPA) in advancing sexual and reproductive health and gender equality. She stressed the need to ensure that “we live in a world without sexual and gender-based violence and harmful practices, where all women and girls can make choices about their life, health and well-being, where the potential of every individual is fulfilled and no mother or infant dies simply because the health system has failed them”.

    Inclusive and resilient health systems, universal healthcare and inclusive sexual health and reproductive services are essential to sustainable development, stressed Sweden’s representative, while France’s delegate stressed that reproductive rights “are what determines access to development for women and girls”.

    The representative of the United States, meanwhile, said that his delegation “rejects and denounces the 2030 Agenda for Sustainable Development, and will no longer affirm the SDGs [Sustainable Development Goals] as a matter of course”.

    Many delegations, however, took the floor to reaffirm their support for the 2030 Agenda, including the representatives of Chile, Lebanon, Colombia, the Republic of Moldova, the Philippines and Japan.  The representatives of Portugal, Denmark, Spain, Finland, Australia (also speaking for Canada and New Zealand), Norway, Belgium and Luxembourg expressed concern that foundational references to the 2030 Agenda and the SDGs were consistently challenged during negotiations.

    “We cannot become accustomed to delegations picking and choosing from international commitments,” Brazil’s delegate said.  China’s delegate described the rejection of references to the 2030 Agenda as “a regression in the course of history”.

    In the face of such attacks, Germany’s delegate said, it is all the more vital to work together to realize the aspirations collectively agreed upon in the International Conference on Population and Development’s Programme of Action, the 2030 Agenda and the Pact for the Future.  The United Kingdom’s representative warned that “ignoring links between health, climate change and inequality do not make them disappear”, while Uruguay’s delegate observed:  “Sadly, we are living in a time when reason is insufficient.”

    Algeria’s representative sounded a more-hopeful note:  “Thanks to the work of this Commission, it was possible to have an exchange of views and achieve agreements that will undoubtedly facilitate negotiations in the future.”  For his part, the representative of Bangladesh urged:  “Let us not allow short-term differences to undermine our long-term destiny; consensus is not the surrender of national interests, it is the recognition that our fates are intertwined.”

    In her closing remarks, Ms. Lasseur encouraged delegates to reflect upon the larger role of the Commission.  With 116 Member States speaking in the general debate and more than 30 side events, this year’s session featured many examples of positive steps that have been made to implement the International Conference on Population and Development’s Programme of Action, she said.  “This shows that the [Programme and the Commission on Population and Development] are very much alive and kicking,” she said.  Participating in this forum, she added, “really made it clear to me who we are fighting for:  women and girls, often living in rural areas, sometimes in dangerous conflict settings, lacking access to basic healthcare services, not having the basic necessities to live a life of dignity”.

    “How unfortunate then that the Commission’s best efforts could not translate into an action-oriented outcome this year,” said Natalia Kanem, Executive Director of UNFPA, in her closing remarks.  People are dying because they are denied fundamental rights and choices, food, life-saving medicines and the basic necessities of life, caught up in catastrophes not of their own making, and for women and girls, in battles over their own bodies.

    “In this year, like no other, women and girls expect UNFPA and the United Nations to rush to their rescue,” she said, adding that once again, it will be poor people and the most vulnerable women and girls who will bear the greatest burden of ill health and preventable deaths.  “Who is listening to them?  Who will defend their fundamental rights?” she asked.  Reaffirming the Fund’s commitment to listening to them, she said it will continue to respond “based on what women and girls tell us they need”.

    Also regretting the lack of an outcome document, Bjørg Sandkjær, Assistant Secretary-General for Policy Coordination, Department of Economic and Social Affairs, expressed appreciation for the “frank, thoughtful and interactive” discussions held throughout the week.  The Commission heard about important progress in improving people’s health and well-being over the past decades even as it learned about the many health-related SDG targets that are off track.  She noted that these insights will feed into the Economic and Social Council’s activities.

    In other business, the Commission adopted the report of its fifty-eighth session (document E/CN.9/2025/L.3) and the provisional agenda of the fifty-ninth session (document E/CN.9/2025/L.2).  The Russian Federation’s delegate said his delegation was short-handed because one member arrived late due to visa delays and stressed that the United States has a legal obligation to issue visas in a timely manner.

    The Chair said that in the absence of an outcome document, she would prepare a summary of the proceedings.  Iran’s delegate said such a summary should not be considered a representation of the positions of delegations.

    The Commission also adopted a decision (document E/CN.9/2025/L.5), which decided that the special theme for its sixtieth session, to be held in 2027, will be “Population, poverty eradication and sustainable development”.  The Russian Federation’s delegate, noting that eliminating poverty is an important global goal, hailed the consensus by which the Commission chose the theme.

    The Commission then concluded its fifty-eighth session and opened its fifty-ninth session, electing Zéphyrin Maniratanga (Burundi) as Chair and Arb Kapisyzi (Albania), Sasha-Kay Kayann Watson (Jamaica) and Stéphanie Toschi (Luxembourg) as Vice-Chairs.  The nomination of the remaining Vice-Chair, to represent Asia-Pacific States, was deferred to a later date.

    MIL OSI United Nations News

  • MIL-OSI Canada: Expanding Alberta’s reach with Abu Dhabi office

    Source: Government of Canada regional news (2)

    MIL OSI Canada News

  • MIL-OSI USA: Flags to Lower for Dominican Republic Nightclub Victims

    Source: US State of New York

    overnor Kathy Hochul today directed flags to be lowered at half staff to honor the lives of more than 200 individuals who were killed in the tragic roof collapse at the Jet Set nightclub in Santo Domingo, Dominican Republic. Multiple victims have been identified as New Yorkers.

    “Our hearts break for our beloved neighbors in the Dominican Republic who are grieving a massive loss,” Governor Hochul said. “This week I have spoken to key leaders, including the Dominican Consul General in New York and Congressman Adriano Espaillat, to express our condolences and discuss ways to partner in the future. With more than 1 million people of Dominican descent in the Empire State, the ties between New York and the Dominican Republic remain unshakeable.”

    New York has the largest Dominican population of any U.S. State. In recent years, Governor Hochul has expressed her support for the Dominican community and strengthened cultural and economic collaboration between New York State and the Dominican Republic. The Governor has highlighted $1.5 million in State funding for the Dominican Studies Institute at City College and established $12.5 million to create a Dominican Center for the Arts and Culture in northern Manhattan, because she believes New York would not be the community that it is without Dominican Americans.

    Flags will be lowered from Saturday, April 12 to Sunday, April 13.

    MIL OSI USA News

  • MIL-OSI Security: Mexican National And Florida Man Indicted For Drug Trafficking And Possessing Firearm In Furtherance Of Trafficking Methamphetamine

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Carlos Antonio Leon (29, Plant City) and Luis Fernando Aguirre Marin (29, Mexico) with drug trafficking conspiracy, possession with intent to distribute more than 500 grams of a mixture and substance containing methamphetamine and possessing a firearm in furtherance of a drug trafficking offense. If convicted on all counts, Leon and Aguirre Marin each face a minimum of 15 years, up to life, in federal prison. The indictment also notifies Leon and Aguirre Marin that the United States intends to forfeit the firearm and ammunition alleged to be involved in, or used to facilitate, the offense.

    According to the indictment, beginning not later than March 2025, Leon and Aguirre Marin conspired to possess with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine. The indictment specifically alleges that, on March 21, 2025, they possessed with intent to distribute more than 500 grams or more of a mixture and substance containing methamphetamine. Further, it is alleged that they possessed a firearm in furtherance of those offenses.

    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 Drug Enforcement Administration, U.S. Customs and Border Protection, the Florida Highway Patrol, and the Plant City Police Department. It will be prosecuted by Assistant United States Attorney Adam W. McCall.

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

    MIL Security OSI

  • MIL-OSI Economics: Goods Council addresses trade concerns and future work, elects new Chair

    Source: WTO

    Headline: Goods Council addresses trade concerns and future work, elects new Chair

    Trade concerns
    The CTG reviewed 35 specific trade concerns (STCs), four of which were raised at the Council for the first time. The new trade concerns were (in alphabetical order):
    European Union – Proposal for a Regulation on Fluorinated Greenhouse Gases (F-gas), Amending Directive
    India – Measures That May Have Unintended Results Equivalent to Quantitative Restrictions
    Philippines – Export Restrictions on Minerals in Their Raw Form
    United States – Reciprocal Tariffs and Other Tariff Measures
    On the first item, the United States and Japan raised concerns regarding the development and implementation of the EU regulation in question.
    On the second item, Thailand expressed concern regarding delays in the issuance of standard marks and import licenses in India for certain products, including wood-based boards and viscosity fibres.
    On the third item, Japan and the United Kingdom raised concerns regarding a bill in the Senate of the Philippines which they said would impose export restrictions on raw minerals.
    On the fourth item, China raised concerns regarding the recent tariff measures announced by the United States. China said that the tariffs ran counter to WTO rules and undermined the multilateral trading system, and it called upon all WTO members to stand together in safeguarding the rules-based system. Twenty members took the floor to comment. Many expressed concerns about the negative economic impact of the tariffs and their compatibility with WTO rules. Many also stressed the importance of resolving trade disputes through dialogue and cooperation within the WTO framework.
    The United States delivered a separate statement on its tariff duties announcements of 2 and 9 April under “other business”. It said that, on 2 April, US President Donald Trump had declared a national emergency under domestic law due to the extraordinary threat to US national and economic security arising from conditions reflected in large and persistent annual US goods trade deficits. The United States said it was not altering or abrogating its WTO tariff bindings or commitments, but rather was taking action it considered necessary for the protection of its essential security interests, and was maintaining the measure pursuant to the essential security exception in the WTO Agreement.
    China replied that it regretted that the US measures had introduced uncertainty into the global economy; there were no winners in the trade war, China said, adding that it was essential to resolve this issue within a cooperative framework. No other member took the floor.
    Trade concerns previously raised in the CTG have covered a wide range of measures relating to trade in goods across the WTO membership, including non-tariff barriers, environmental policies, import taxes, import/export restrictions, national security, halal certification, subsidy schemes, export controls, sanitary and phytosanitary (SPS) measures, discriminatory domestic taxes, administrative procedures, and trade-disruptive and -restrictive measures.
    They have also encompassed a wide range of sectors, including agriculture, semi-conductors and semi-conductor-manufacturing equipment, and food products, as well as specific products, such as critical minerals, electric vehicles, electric batteries, liquors, air conditioners, apples and pears, cheese, pulses, cosmetics and tyres.
    The full agenda of the meeting is available here.
    Appointment of officers to the subsidiary bodies of the Council for Trade in Goods
    Regarding the election of chairs for the CTG’s 14 subsidiary bodies, the outgoing CTG Chair, Ambassador Clare Kelly of New Zealand, reported on the process and informed members that consultations would continue with a view to finding consensus. Once this was reached, the new Chair would reconvene the meeting to address this agenda item only.
    Future work of the Goods Council
    The Chair reported on the 25 February informal dedicated session on managing trade concern discussions, at which members further discussed ideas and proposals that had been put forward by delegations, as well as on the second informal session on digital tools used in the CTG and its subsidiary bodies, which was held on 7 April.
    The CTG then considered a draft Decision on the recording of the resolution of trade concerns. The Decision would allow for the recording of positive resolutions, based on the existing practices of the Committees on Sanitary and Phytosanitary Measures (SPS) and Technical Barriers to Trade (TBT). Discussions will continue.
    Secretariat report on status of notifications
    The WTO Secretariat presented a new report on the status of regular/periodic and one-time only notifications in the goods area by members to the CTG. Transparency is a fundamental WTO principle, requiring members to notify various elements of their trade-related measures and policies to the WTO.
    The report reveals an overall submission rate of 77.2 per cent for covered notification requirements, with a higher compliance rate of 82.3 per cent for one-time notifications, and a lower rate of 68.9 per cent for regular/periodic notifications. Detailed submission rates for least-developed country (LDC) members were also provided.
    Several members took the floor to thank the Secretariat for the report and the analysis contained therein.
    Other issues
    The United States raised what it considered to be systemic concerns that the WTO Secretariat was not properly informing and consulting with members prior to undertaking certain activities that are relevant to members’ work in the CTG and its subsidiary bodies. The United States called for a collaborative effort among members to create formal guidance and ensure that the Secretariat remained member-driven, including seeking approval, where appropriate, before engaging in such activities.
    Nineteen members took the floor to comment. In the exchanges, many members reflected the value that they placed on the technical work of the Secretariat, with a shared concern for improving its transparency and communication with WTO members, while balancing the need for efficient Secretariat operations. Several members expressed concerns about any requirement that the Secretariat obtain member approval before undertaking knowledge activities.
    Replying on behalf of the WTO Secretariat, Deputy Director-General Angela Ellard highlighted the launch of a comprehensive transparency portal for members and ongoing efforts to keep them informed about Secretariat activities and to seek their views. The Secretariat remains committed to serving all members impartially and transparently, while continuously improving its services, based on member feedback, DDG Ellard added.
    Election of the Chair
    At the conclusion of the meeting, members elected Mr. Gustavo Nerio Lunazzi of Argentina as Chair of the Goods Council for the upcoming work year.
    The outgoing Chair, Ambassador Clare Kelly of New Zealand, noted that the Goods Council meeting had, as usual, taken place in room W of the WTO, the same room in which General Agreement on Tariffs and Trade (GATT) negotiators forged the multilateral trading system that members know today, and in which the first important GATT meetings took place. Whenever delegates walk into this room, she said, they should remember that they are walking through history, and have a responsibility not only to preserve, but also to enhance and adapt the legacy of our predecessors to new challenges.

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    MIL OSI Economics

  • MIL-OSI USA: ICE Boston, federal partners arrests illegal Ecuadoran national charged with more than 20 sex crimes against Massachusetts minor

    Source: US Immigration and Customs Enforcement

    LAWRENCE, Mass. — U.S. Immigration and Customs Enforcement, along with federal partners from the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives arrested an illegally present Ecuadoran national charged with more than twenty counts of sex crimes against a minor. Officers with ICE Boston and agents from DEA New England and ATF Boston arrested Gilberto Avila-Jara, 64, in Lawrence April 1.

    “There are no appropriate words to describe the amount of damage Gilberto Avila-Jara has allegedly done to our Massachusetts community,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “Children are the most precious and most vulnerable members of our communities, and we will do everything in our power to protect them from illegal sex offenders. ICE Boston remains committed to prioritizing public safety by arresting and removing alien sexual predators from New England.”

    Avila illegally entered the United States near San Ysidro, California Feb. 10, 1996, without being inspected, admitted, or paroled by a U.S. immigration official.

    Officers with the Immigration and Naturalization Service apprehended Avila March 2, 1996, at Los Angeles International Airport.

    On March 11, 1996, a Justice Department immigration judge ordered Avila removed from the United States to Ecuador. INS removed Avila from the United States to Ecuador July 2, 1996. Avila illegally reentered the United States on an unknown date, at an unknown location and without being inspected, admitted or paroled by a U.S. immigration official. The Lawrence District Court arraigned Avila on Dec. 18, 2020, for more than 20 offenses including indecent assault and battery on a child under 14, rape of a child with force and aggravated statutory rape of a Child. Later that day, ICE Boston lodged an immigration detainer against Avila with the Lawrence Police Department.

    The Lawrence District Court refused to honor the ICE detainer and released Avila from custody on bail March 17, 2021.

    On April 22, 2021, the Essex County Superior Court arraigned Avila for six counts of indecent assault and battery on a child under 14, eight counts of rape of a child with force and eight counts of aggravated statutory rape of a child.

    Officers with ICE Boston and agents from DEA New England and ATF Boston arrested Gilberto Avila-Jara, 64, in Lawrence April 1.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X: @EROBoston

    MIL OSI USA News

  • MIL-OSI USA: Panama Express Strike Force interdicts nearly $510 million in illegal narcotics in Eastern Pacific Ocean

    Source: US Immigration and Customs Enforcement

    MIAMI – The Organized Crime Drug Enforcement Task Forces interdicted and announced the seizure of more than 44,550 pounds of cocaine and 3,880 pounds marijuana valued at approximately $509.9 million as part of the joint multiagency Panama Express Strike Force mission in the Eastern Pacific Ocean.

    The PANEX mission is a prosecutor-led, intelligence-driven, multiagency approach to disrupt and dismantle transnational criminal organizations involved in large scale drug trafficking, money laundering, and related activities with U.S. Immigration and Customs Enforcement, alongside the U.S. Coast Guard Investigative Service, the Drug Enforcement Administration, FBI and the U.S. Attorney for the Middle District of Florida.

    This patrol resulted in 11 interdictions and the detainment of 34 suspected narco-traffickers who were transferred ashore to face federal prosecution. These interdictions are tied to criminal investigations by federal partners and have been linked to transnational criminal and foreign terrorist organizations including the Clan del Golfo, Sinaloa Cartel, and Cartel Jalisco Nueva Generacion.

    These PANEX Strike Force interdictions deny these sophisticated criminal organizations more than half a billion dollars in illicit revenue. They provide critical testimonial and drug evidence as well as key intelligence for their total elimination.

    Interdictions in the Eastern Pacific Ocean are performed by members of the U.S. Coast Guard under the authority and control of the Eleventh Coast Guard District, headquartered in Alameda, Calif. Once the seized narcotics and suspects are ashore, the investigations into the origins of the narcotics and innerworkings of the transnational criminal organizations are conducted by ICE HSI, DEA, and FBI. The U.S. Attorney’s office charges and prosecutes the suspected narco-traffickers.

    The U.S. Coast Guard Cutter Mohawk, U.S. Coast Guard Helicopter Interdiction Tactical Squadron Jacksonville, U.S. Coast Guard Tactical Law Enforcement Team-Pacific, U.S. Customs and Border Protection, Air and Marine Operations) aircrews, Joint Interagency Task Force-South assisted PANEX and the Coast Guard Cutter James during interdiction operations.

    The interdictions were:

    • On Jan. 5, the CGC James’ unmanned aircraft system (drone) spotted a suspicious vessel in international waters approximately 260 miles off the coast of Ecuador. The cutter’s boarding team interdicted the vessel, apprehended three suspected smugglers and seized over 2,025 pounds of cocaine.
    • On Jan. 6, a maritime patrol aircraft spotted three suspicious go-fast vessels headed in the same direction approximately 280 miles off the coast of Ecuador. James simultaneously intercepted the three go-fast vessels, with the help from a drone and Coast Guard Helicopter Interdiction Tactical Squadron (HITRON) aircrew, James’ boarding teams interdicted the vessels, apprehended nine suspected narco-traffickers and seized over 13,960 pounds of cocaine.
    • On Jan. 7, a maritime patrol aircraft detected a suspicious low-profile go-fast vessel in international waters, approximately 330 miles southeast of the Galapagos Islands, Ecuador. James’ embarked HITRON employed airborne use of force tactics to compel the non-compliant vessel to stop, and the boarding team apprehended three suspected narco-traffickers and seized over 8,240 pounds of cocaine.
    • On Jan. 11, a U.S. Customs and Border Protection – Air and Marine Operations aircrew detected a suspicious go-fast vessel approximately 275 miles southwest of Ecuador. James’ boat crew and Coast Guard Cutter Stone’s helicopter aircrews interdicted the go-fast vessel, apprehended three suspected narco-traffickers and seized over 3,385 pounds of cocaine.
    • On Jan. 18, Coast Guard Cutter Mohawk’s crew detected a suspicious go-fast vessel, approximately 185 miles west of Ecuador. After the suspected smugglers jettisoned the presumptive narcotics into the water, James’ small boat chased down the fleeing go-fast vessel from 60 nautical miles away while Mohawk’s crew recovered the jettisoned bales. James’ boarding teams interdicted the go-fast vessel and apprehended three suspected narco-traffickers, seizing approximately 5,950 pounds of cocaine.
    • On Jan. 30, James’ drones detected multiple suspicious go-fast vessels approximately 380 miles west off the coast of Peru. James’ boarding team employed surface use of force tactics to interdict the go-fast vessel, apprehended three suspected narco-traffickers and seized over 3,870 pounds of cocaine.
    • On Feb 1, James’ drones spotted a suspicious go-fast vessel operating approximately 280 miles off Ecuador. James’ boarding team interdicted the vessel, apprehended three suspected narco-traffickers and seized over 3,630 pounds of cocaine.
    • On Feb. 3, James’ drones detected multiple suspicious go-fast vessels operating 215 miles off Peru. James’ boarding team interdicted the vessel, apprehended three suspected narco-traffickers and seized nearly 3,490 pounds of cocaine.
    • On Feb. 15, a CBP-AMO aircrew spotted a suspicious go-fast vessel, operating 260 miles off Costa Rica. James’ helicopter interdiction aircrew employed airborne use of force tactics to compel the non-compliant vessel stop. James’ boarding team interdicted the vessel, apprehended four suspected narco-traffickers and seized nearly 3,880 pounds of marijuana.

    PANEX continues increased operations to interdict, seize, and disrupt transnational shipments of cocaine, marijuana, and other bulk illicit drugs by sea. These drugs fuel and enable cartels and transnational criminal organizations to produce and traffic illegal fentanyl, posing a significant threat to the safety of the United States.

    MIL OSI USA News

  • MIL-OSI USA: ICE removes former Mexican governor convicted of money laundering in the US

    Source: US Immigration and Customs Enforcement

    SAN DIEGO — U.S. Immigration and Customs Enforcement removed Tomas Jesus Yarrington Ruvalcaba, 68, a citizen of Mexico wanted by Mexican authorities, April 9.

    Enforcement and Removal Operations Harlingen and San Diego deportation officers, in coordination with ERO Mexico City, removed Yarrington, a former governor of Tamaulipas, Mexico, and former presidential candidate in Mexico, at the San Ysidro Port of Entry. Yarrington was turned over to Mexican authorities without incident. He is wanted in Mexico for organized crime and transactions with illegally obtained resources.

    ICE ERO Mexico City and Security Alliance for Fugitive Enforcement Initiative were instrumental with providing essential documentation regarding Yarrington’s history during his immigrations proceedings that resulted in his removal to Mexico.

    On March 25, 2021, Yarrington pleaded guilty to conspiracy to commit money laundering in the United States District Court, Southern District of Texas and was sentenced to serve 108 months imprisonment.

    ICE Homeland Security Investigations Brownsville special agents investigated the case with assistance from the Drug Enforcement Administration, Internal Revenue Service’s Criminal Investigation, the FBI, and the Texas Attorney General’s Office. The U.S. Attorney’s Office for the Southern District of Texas handled the prosecution.

    According to court documents, Yarrington accepted bribes from individuals and private companies in Mexico to do business with the state of Tamaulipas while he served as governor. Yarrington was in that position from 1999 to 2005. He was also an Institutional Revolutionary Party candidate for the president of Mexico in 2005. Yarrington used the bribery money he received while governor to purchase properties in the U.S. He had nominee buyers buy property in the U.S. to hide his ownership of the properties and the illegal bribery money used to purchase them. Yarrington laundered his illegally obtained bribe money in the United States by purchasing beachfront condominiums, large estates, commercial developments, airplanes and luxury vehicles.

    In April 2017, authorities captured Yarrington in Italy while he was traveling under an assumed name and false passport. He was taken into custody on a provisional arrest warrant based on the indictment returned in May 2013. Although Yarrington contested extradition, Italian authorities eventually authorized his extradition to the U.S. He arrived in April 2018. The Justice Department’s Office of International Affairs secured the extradition from Italy to the United States.

    ICE ERO officers took custody of Yarrington from the Department of Justice’s Federal Bureau of Prisons, Federal Correctional Institution Thomson in Thomson, Illinois, July 3, 2024, and transferred him to ICE custody where he continued his immigration proceedings.

    On Feb. 27, an immigration judge with the DOJ Executive Office for Immigration Review ordered Yarrington removed. He waived his right to appeal.

    Members of the public can report crime and suspicious activity by calling 866-347-2423 or completing the online tip form.

    MIL OSI USA News

  • MIL-OSI Security: U.S. Attorney’s Office Adds 295 New Immigration Cases in One Week

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 295 immigration and immigration-related criminal cases from April 4 through April 10.

    Among the new cases, Mexican national Jorge Alberto Garcia-Drue was encountered at the Frio County Jail in Pearsall after he was arrested for allegedly refusing to provide accurate identification. Immigration and Customs Enforcement/Enforcement Removal Operations agents determined that Garcia-Drue was an alien illegally present within the United States and that he had been previously removed from the country. A review of his criminal history revealed that he had also been convicted on Dec. 10, 2014 of harboring illegal aliens and aiding and abetting. For that conviction, Garcia-Drue was sentenced to 21 months in federal prison.

    In El Paso, agents responded to an address on April 3. A criminal complaint alleges that one of the agents recognized an alarming amount of smoke inside the residence. Responding to the smoke, agents entered the home and noticed that two cell phones were burning inside a toilet. At the same time, an agent noticed a broken skylight in the bathroom was broken and believed someone had escaped through the roof. Two individuals were then located and apprehended on the roof of the house. The individuals were identified as Victor Adolfo Gonzalez-Serrano and Alberto Antonio Barrera-Soria. Back inside the residence, the criminal complaint indicates that agents located air mattresses, bags full of trash, and wet clothing and shoes. 17 additional people were located inside the residence. The home had been used as a stash house, allegedly managed by Gonzalez-Serrano and Barrera-Soria, who both stated they were being paid to harbor and care for the illegal aliens. Barrera-Soria has been deported two times—most recently on July 23, 2024. He, along with Gonzalez-Serrano and a third defendant, Diego Axel Barrera-Granados, who alleged that he had been smuggled into the U.S. to transport illegal aliens, are Mexican nationals in the United States illegally and have been charged with bringing in and harboring aliens.

    On April 7, Border Patrol agents apprehended an individual east of the Paso Del Norte Port of Entry. A criminal complaint alleges that, during processing, the individual was receiving multiple phone calls and texts, causing suspicion that an alien smuggling scheme was ongoing. The apprehended individual allegedly consented for agents to use his cell phone and, when a USBP agent answered an incoming call, the agent posed as an illegal alien to coordinate a pickup. This led agents to Luis David Castro, who arrived at an agreed upon location and believed he was going to pick up an illegal alien for smuggling. He’s charged with one count of bringing in and harboring aliens. Castro is a felon convicted in 2016 for aggravated robbery with 2023 conviction for burglary of a building. 

    Guatemalan national Julio Pop-Tiul was arrested in El Paso on April 7 for illegal re-entry, having been previously removed from the U.S. on May 13, 2024. A criminal complaint alleges that Pop-Tiul is a twice-convicted felon and admitted affiliation with the 18th Street Gang. He was convicted in Los Angeles, California in 2019 for assault with a deadly weapon and in 2021 for taking a vehicle without consent.

    In Del Rio, Mexican national Jose Alfredo Almendarez-Alvarez was arrested by USBP agents for being an alien illegally present in the U.S. Almendarez-Alvarez was deported in October 2024 through Laredo. A convicted felon, he was sentenced in Huntsville in 2023 to two years’ confinement for aggravated assault with a deadly weapon.

    Other arrests this past week in the Del Rio sector include Mexican nationals Jose Eufracio-Plata, Isaias Gomez-Cruz, and Antonio Manuel Vazquez-Rodriguez. Eufracio-Plata was just deported March 7 for the third time and has four felony convictions, including two for illegal re-entry and two related to marijuana possession. Gomez-Cruz was apprehended April 3 near Carrizo Springs. Gomez-Cruz was most recently deported for the fifth time on March 3 following a conviction for illegal re-entry on Feb. 26. His criminal record includes two DWI convictions and a conviction for reckless driving. Vazquez-Rodriguez was deported March 14 through Laredo and was convicted in September 2024 for evading arrest. He was also convicted for the same offense in March 2023. Lastly, Mexican national Eduardo Gaspar-Santos was arrested April 2 after being previously deported Dec. 6, 2024. Gaspar-Santos was convicted in November 2024 in Lewisville for assault causing bodily injury.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), 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), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    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).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National Sentenced to Eight Years for Illegal Reentry

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Guatemalan national with a history of serious crimes and multiple deportations, has been sentenced to 100 months in prison following his latest encounter with U.S. authorities.

    There is no parole in the federal system.

    According to court records, Darwin Yuvini Escobar-Lopez a.k.a Carlos Antonio Aguilar-Garcia, a 40-year-old Guatemalan national, was encountered in New Mexico by U.S. Border Patrol agents on July 23, 2024. Escobar-Lopez criminal history includes a conviction in California in 2005 for “Lewd or Lascivious Acts with a Child Under 14,” classified as an aggravated felony, for which he served a three-year prison sentence. Following his conviction, Escobar-Lopez had been deported from the United States four times, with the most recent removal occurring in April 2024.

    On December 9, 2024, Escobar-Lopez pleaded guilty to reentry of a removed alien. Upon his release from prison, Escobar-Lopez will be subject to deportation proceedings.

    Acting U.S. Attorney Holland S. Kastrin and Chief Patrol Agent Walter N. Slosar of the U.S. Border Patrol El Paso Sector, made the announcement today.

    The U.S. Border Patrol investigated this case. Assistant U.S. Attorney Alyson Hehr prosecuted this case as 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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN). 

    MIL Security OSI

  • MIL-OSI Security: Individuals arraigned on immigration charges

    Source: Office of United States Attorneys

    GREAT FALLS – Two individuals accused of harboring and re-entry appeared this week for arraignment, U.S. Attorney Kurt Alme said.

    • Kristin Louise Mitchell, aka Kristin Louise Short, 41, of Shelby pleaded not guilty to an indictment charging her with attempted harboring of illegal aliens. If convicted of the charge contained in the indictment, Mitchell faces five years in prison, a $250,000 fine, and three years of supervised release.
    • Carlos Alexis Ponce-Lopez, 33, of Honduras, pleaded not guilty to an indictment charging him with re-entry of removed alien. If convicted of the charge contained in the indictment, Ponce-Lopez faces two years in prison, a $250,000 fine, and three years of supervised release.

    U.S. Magistrate Judge John Johnston presided. Mitchell was released on conditions, and Ponce-Lopez was detained pending further proceedings.

    Count 1 of the indictment alleges that on March 4, 2025, near Shelby, Mitchell attempted to conceal, harbor and shield from detection three illegal aliens and took a substantial step toward the commission of that offense. Ponce-Lopez is charged in count 2 of the indictment with illegal reentry of a removed alien near Billings on February 21, 2025. The indictment alleges Ponce-Lopez is a citizen of Honduras, was removed from the United States in August 2014, and reentered the country without the permission of the Attorney General or the Secretary of the Department of Homeland Security.

    The U.S. Attorney’s Office is prosecuting the case. The U.S. Border Patrol, Montana Highway Patrol, and Toole County Sheriff’s Office conducted the investigation.

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

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

    PACER case reference. 25-34.

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

    XXX

    MIL Security OSI

  • MIL-OSI USA: Murphy: Trump Is Dismantling Our Democracy. We Must Come Together And Act Before It’s Too Late.

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy
    [embedded content]
    WASHINGTON—U.S. Senator Chris Murphy (D-Conn.) spoke on the U.S. Senate floor to sound the alarm about Trump’s coordinated effort to dismantle the pillars of American democracy. Murphy warned attacks on journalists, universities, lawyers, and the business community are eroding the institutions that hold leaders accountable—paving the way for a fake democracy where elections still happen, but only one side ever wins.
    “Most of the time, there is not a singular moment when the executive dramatically seizes power,” Murphy said. “There’s not normally a brazen attempt to burn down the Parliament building. No, instead democracies die when gradually, often quietly and methodically over time, the structures that hold the executive accountable–for corruption, for thievery, for wrongdoing–are dismantled. Dismantled so that citizens can no longer hold the executive accountable. Dismantled so that the political opposition never has enough room to maneuver meaningfully. There are still elections. The executive doesn’t try to stuff the ballot box. Occasionally, at lower levels, the opposition still wins. But what happens is that those structures of accountability are either so degraded or so completely co-opted by the regime that the truth is just buried and the political opposition loses the basic tools that it needs to win.”
    Murphy warned authoritarian regimes begin by targeting the press—and that Trump is following the same playbook: “From Hungary to Belarus to Venezuela – countries that have elections but elections where one party just keeps on winning –  these are places journalists are subject to [a] non-stop harassment campaign from the regime, such that people just stop doing journalism, or journalists stop telling the full truth. Last month, for instance, the Turkish President Erdogan locked up 11 journalists simply for covering the protests against Erdogan’s jailing of the top opposition leaders. Now Trump has not started jailing journalists, but the pace of harassment in the first 60 days of his second term is alarming. He’s denied access to government buildings, including the White House, to journalists who don’t use pre-approved language from the White House. He is preferencing credentials to partisan journalists who simply parrot his party line. His FCC has begun to deliberately harass media companies that are owned by political opponents of the President.”
    Murphy underscored the chilling similarities between autocratic regimes’ attacks on universities and Trump’s own crackdown on higher education: “Universities, over the long history of democracy, have been the place where protest – especially youth protest – begins. They are a thorn in the side of leadership. The famous Tiananmen Square protests in China were, of course, started by university students. So it’s no surprise that if you want to crush democracy, you need to crush the independence of universities. That’s why Trump’s decision to target universities that permit criticism of President Trump is so bone-chilling. He pretends like he’s standing up to anti-Semitism on campuses, but what he’s really trying to do is make clear that protest against his policies on campuses will result in federal funding being cut off. Columbia University was forced to agree to a stunning list of free speech concessions in order to gain assurances from President Trump that their federal funding would continue. They had to agree to allow campus police to arrest protestors. They had to essentially agree to receivership – federal receivership – over an academic department that houses professors who are critical of Trump and his policies. Effectively, the President of the United States got to pick the person who will oversee the Columbia department on the Middle East, South Asian and African Studies as well as the Center for Palestine Studies. That is extraordinary. That’s not what happens in a healthy democracy–the leader of the country micromanaging academic departments at major universities to assure that academic work aligns with the regime.”
    Murphy also highlighted the striking parallels between Trump’s campaign against law firms and autocrats who silence legal opposition: “Maybe there’s not a lot of love for lawyers in this country, but lawyers are the ones that bring the lawsuits to stop the thievery and illegality. Lawyers are compelled, by their oath, to stand up for the Constitution. Putin arrested Nalvalny’s lawyers right on the eve of Navalny’s trial. In Venezuela, Maduro routinely harasses and detains lawyers – human rights lawyers – because he knows those are the ones that will hold him accountable. In Tunisia, the regime stormed the offices of the Bar Administration to intimidate the legal profession into silence. Here in America, Trump is engaged in a shameless campaign of extortion against any major law firm that has taken a position against Trump or Trump’s interests. What he is doing is extraordinary, and it is mind blowing to me that it is just being ignored by my Republican colleagues. He’s going firm by firm – and not to every firm, just to the firms that have represented Democrats or brought cases against him – and he’s telling them that if they don’t fall in line and stop doing work to oppose him, their clients will lose access to federal work. That is extortion.”
    He concluded: “If journalists are constantly looking over their shoulder and unable to report on the truth; if protest is suppressed, even moderately, at universities; if lawyers start giving cover, instead of uncovering corruption and illegality in the regime. If companies start being mouthpieces for the regime, as a price of doing business. If all that happens, then we are not a real democracy anymore. We are a fake democracy. Elections still happen– like in Turkey, like Hungary, like Venezuela – but the rules are going to be tilted and dissent will be suppressed so much that the same side – Trump’s side – wins over and over and over. And this should matter not just to Democrats – not just to members of the minority party – this should matter to Republicans as well. We swear an oath to uphold the constitution and it’s time for us to see the game that is being played…Only if we come together are we going to have a chance to save ourselves from the fate that has befallen so many other countries that have slowly, too quietly, seen their countries transition from real democracy to fake democracy.”
    A full transcript of his remarks can be found below:
    MURPHY: “Thank you, Mr. President. 
    “Mr. President, I was sitting with the CEO of one of America’s biggest and most influential companies last month, and I asked him a simple question: what could President Trump do that would be a bridge too far for you? What attack on democracy or the rule of law could Trump make that would cause you to speak up?
    “His answer was pretty simple and it was pretty confident. He said that if Trump were to ignore a Supreme Court ruling, that would cross the line. He was reflecting a familiar theme. That until President Trump thumbs his nose definitively at a court ruling, then his attacks on democracy are troubling, but not lethal. It’s normal politics up until that dramatic confrontation between the executive branch and the judicial branch for which the Constitution, as we know, really has no prescribed remedy.
    “And for many Americans, they might breathe a sigh of relief that America’s most influential private sector leaders would rise up to defend democracy if this confrontation that we worry about came to pass. Combined with a massive public mobilization, we could be saved.
    “But I didn’t breathe a sigh of relief. The opposite: I’m deeply worried that we have really spent little time studying the paths that democracies take when they collapse. Most of the time, there is not a singular moment when the executive dramatically seizes power. There’s not normally a brazen attempt to burn down the Parliament building. No, instead democracies die when gradually, often quietly and methodically over time, the structures that hold the executive accountable–for corruption, for thievery, for wrongdoing–are dismantled. Dismantled so that citizens can no longer hold the executive accountable. Dismantled so that the political opposition never has enough room to maneuver meaningfully. There are still elections. The executive doesn’t try to stuff the ballot box. Occasionally, at lower levels, the opposition still wins. But what happens is that those structures of accountability are either so degraded or so completely co-opted by the regime that the truth is just buried and the political opposition loses the basic tools that it needs to win.
    “In every democracy that stops being a democracy, then, there’s a familiar story. There are four institutions that the regime attacks, and attacks relentlessly, until those structures of accountability are so disintegrated that even though elections continue to happen, the same party or the same person wins power election after election And those four institutions are the press, the legal profession, universities, and the business community. If you degrade or co-opt these four institutions, you never need a high stakes fight with the top court in your country. You don’t need to burn the Reichstag down. You can still have elections. But only one party will win.
    “So that’s why this CEO’s ‘assurance’ frankly sent a chill down my spine. Because our democracy isn’t at risk of dying. It isdying. As we speak. We are watching it die.
    “It is not too late to save it. Let me say that again – it is not too late to save our democracy. But we can’t continue to close our eyes and think that our democracy can survive a coordinated assault on those four key institutions of accountability. Democrats and Republicans need to see what is happening before our eyes, rise up, and defend the independence of journalists, of lawyers, of universities, and of the private sector.
    “So I want to spend a minute or two to walk you through what President Trump is doing, and how it frankly–chillingly–mirrors the tactics other leaders have used to transition real democracy into pretend, fake democracy.
    “It always starts with journalists. From Hungary to Belarus to Venezuela – countries that have elections but elections where one party just keeps on winning –  these are places journalists are subject to [a] non-stop harassment campaign from the regime, such that people just stop doing journalism, or journalists stop telling the full truth. Last month, for instance, the Turkish President Erdogan locked up 11 journalists simply for covering the protests against Erdogan’s jailing of the top opposition leaders. 
    “Now Trump has not started jailing journalists, but the pace of harassment in the first 60 days of his second term is alarming. He’s denied access to government buildings, including the White House, to journalists who don’t use pre-approved language from the White House. He is preferencing credentials to partisan journalists who simply parrot his party line. His FCC has begun to deliberately harass media companies that are owned by political opponents of the President.
    “But Trump’s campaign to destroy independent journalism has a darker and more menacing side. Because Trump isn’t just trying to intimidate journalists so that they’ll be afraid to tell the truth. He’s also trying to destroy the concept of truth itself. And again, this is a key facet of leaders who are elected who are trying to transition democracies away and into something very different. How do you destroy truth? Well, that’s why the Secretary of Defense looks into the camera and tells the American public that the text messages that everybody read – filled with classified information and war plans – did not include classified information and war plans. The White House wants you to believe that 1+1 does not equal 2 any longer. That you should doubt even the clear things you see with [your] eyes. That nothing is real and nothing is true. That if you’re a supporter of the regime and I tell you that one plus one equals three, then one plus one equals three. Those weren’t war plans. Those weren’t classified documents.
    “That’s also why the official position of White House on key issues – like tariffs – changes every hour. Because if the ground truth just changes constantly, then there’s no truth at all. Journalists are made to look foolish by reporting a true thing at 9am that becomes untrue at 10am. Journalism loses its credibility when the facts being distributed by the White House change all the time. Trump says the tariffs are permanent. Journalists report, ‘the president says the tariffs are permanent.’ An hour later, Trump says, ‘I never said they were permanent. They’re not permanent. I’m cutting deals.’ They write that he’s cutting deals. An hour later, they’re suspended, no more tariffs. When the truth changes constantly, it’s hard to believe that there’s anything true any longer.
    “Second, universities are always – always – the target of would-be autocrats. Again, in Turkey, the government has terminated thousands of professors, just because they criticize the government. In Hungary, one of the nation’s most prestigious universities was forced to move out of the country because President Orban attacked it so ceaselessly for fomenting protest against his government.
    “Universities, over the long history of democracy, have been the place where protest – especially youth protest – begins. They are a thorn in the side of leadership. The famous Tiananmen Square protests in China were, of course, started by university students. So it’s no surprise that if you want to crush democracy, you need to crush the independence of universities. 
    “That’s why Trump’s decision to target universities that permit criticism of President Trump is so bone-chilling. He pretends like he’s standing up to anti-Semitism on campuses, but what he’s really trying to do is make clear that protest against his policies on campuses will result in federal funding being cut off. Columbia University was forced to agree to a stunning list of free speech concessions in order to gain assurances from President Trump that their federal funding would continue. They had to agree to allow campus police to arrest protestors. They had to essentially agree to receivership – federal receivership – over an academic department that houses professors who are critical of Trump and his policies. Effectively, the President of the United States got to pick the person who will oversee the Columbia department on the Middle East, South Asian and African Studies as well as the Center for Palestine Studies. That is extraordinary. That’s not what happens in a healthy democracy–the leader of the country micromanaging academic departments at major universities to assure that academic work aligns with the regime.
    “And now, having successfully forced Columbia to bend the knee and quell dissent on their campus, Trump is targeting other universities. Some of them will sign similar agreements, giving President Trump power over those campuses. But frankly, all Trump has to do is make an example of a handful of universities, and others will simply comply and obey in advance. Why, as an academic president, when you’ve got federal dollars that employ people at your university, would you permit a major protest against a Trump policy if you know that that’s going to jeopardize federal funds? Or maybe you allow it, because you don’t want to so brazenly stand in the way of free speech, but you just make sure that it’s not too big a protest, or it’s not too critical. You police speech to be on the right side of the regime. That is what happens in all of these fake democracies, and that is what’s happening here.
    “But controlling speech on campuses is not enough. Controlling and intimidating journalists is not enough. You’ve got to go after the lawyers too. Now maybe there’s not a lot of love for lawyers in this country, but lawyers are the ones that bring the lawsuits to stop the thievery and illegality. Lawyers are compelled, by their oath, to stand up for the Constitution. Putin arrested Nalvalny’s lawyers right on the eve of Navalny’s trial. In Venezuela, Maduro routinely harasses and detains lawyers – human rights lawyers – because he knows those are the ones that will hold him accountable. In Tunisia, the regime stormed the offices of the Bar Administration to intimidate the legal profession into silence.
    “Here in America, Trump is engaged in a shameless campaign of extortion against any major law firm that has taken a position against Trump or Trump’s interests. What he is doing is extraordinary, and it is mind blowing to me that it is just being ignored by my Republican colleagues. He’s going firm by firm – and not to every firm, just to the firms that have represented Democrats or brought cases against him – and he’s telling them that if they don’t fall in line and stop doing work to oppose him, their clients will lose access to federal work.
    “That is extortion. This body, Republicans and Democrats, should stand up against it. But it is working. Several law firms have signed deals with Trump that obligate them to support – guess what? Causes aligned with Donald Trump. Paul Weiss was targeted by an executive order and struck a deal. But so did Skadden – they struck a deal with Trump before they’d even been targeted. Already, collectively, these firms have pledged – think about this – about a quarter of a billion dollars of pro bono work to file cases in coordination with the President of the United States’s political interests. 
    “And just like what happened with universities, there’s a lot of extra compliance that’s happening. I know for a fact that firms that have already signed these agreements with Trump have gone above and beyond the terms of the agreements to quiet their criticism of the government. And no doubt, every single major law firm will think twice before bringing an action against an illegal or corrupt action of the President, in fear of Trump retaliating against their business. That’s the point. The point is to try to crush dissent. The point is to try to stand in the way of anybody who is going to hold Trump accountable by using the power – the official power granted to him by the people of the United States – to try to signal retaliation against anyone who dares oppose him.
    “But collective action–it can be a powerful tool. Together, the collective might of our universities and our law firms is significant. So they could choose to band together and decide to sign no agreements with Trump; to refuse to let the President of the United States dictate the terms of their speech, their business and their defense of the rule of law. 
    “And I don’t want to make the victim the perpetrator. This is all Trump’s fault, what he is doing to extort political loyalty from universities and law firms.  
    “But instead of their being collective action on behalf of these industries, the opposite is happening. In the legal profession, when Paul Weiss was targeted, the other big firms didn’t rise to their defense, they started making calls to Paul Weiss clients and lawyers, using Trump’s assault as a means to poach business or partners. That’s shameful, acting like ravenous vultures. Putting your profits first instead of your country’s interests or the interest of the legal profession, which pledges before a court to stand up for the rule of law. 
    “Instead, these big firms are aiding and abetting the destruction of the rule of law by doing Trump’s work for him, making targeted firms even more vulnerable by working behind the scenes to strip them bare for parts. There are good, patriotic lawyers at many of these high-priced firms who know this is wrong, and they should speak up. Some of them already have. 
    “And now, finally, Trump is coming for the rest of the private sector. Listen, I have no idea what the Trump tariff policy is. The constantly shifting positions of the last week are an embarrassment. It’s complete incompetent malpractice that has jeopardized jobs and retirement savings and college funds all across this country. 
    “But the tariffs are complicated and convoluted and hard to understand likely because they aren’t actually economic or trade policy. They are a political tool– this one designed to force every major company to come before Trump to plead for tariff relief in exchange for giving Trump the company’s political loyalty, no different than what’s happening in the legal progression or in America’s universities.  A tariff can be written very easily to favor one industry over another, or one company over another, and the confusing nature of the tariff regime is a means for Trump to require every major company in the country to come on bended knee to him to get the relief they need.
    “And that loyalty pledge could be anything – the purchase of Trump crypto coin, public support for Trump’s economic policies, donations to his political campaign. But having watched what Trump has done, one by one, to universities and law firms, why would we assume the tariffs aren’t just simply a tool to do the same thing to big companies?
    So what I’m trying to say here is that you don’t need a Battle Royale between the President and the Supreme Court for democracy to die. If journalists are constantly looking over their shoulder and unable to report on the truth; if protest is suppressed, even moderately, at universities; if lawyers start giving cover, instead of uncovering corruption and illegality in the regime. If companies start being mouthpieces for the regime, as a price of doing business. If all that happens, then we are not a real democracy anymore. We are a fake democracy. Elections still happen– like in Turkey, like Hungary, like Venezuela – but the rules are going to be tilted and dissent will be suppressed so much that the same side – Trump’s side – wins over and over and over. 
    “And this should matter not just to Democrats–not just to members of the minority party–this should matter to Republicans as well. We swear an oath to uphold the constitution and it’s time for us to see the game that is being played.
    “The good news is that the rules have NOT been fully rigged yet. There is still time – not loads of it – but there’s still time for this body to set a tone that causes the kind of massive public outrage necessary to stop this campaign of destruction in its tracks.
    “But that requires those of us who believe that the threat to democracy is urgent to act like it. That means saying to our Republican colleagues that we’re not going to act like business as usual. That we’re not going to proceed to legislation unless we have agreement – Republicans and Democrats –  to stop this assault on free speech and dissent. It requires the minority party to say that right now. Only if we come together are we going to have a chance to save ourselves from the fate that has befallen so many other countries that have slowly, too quietly, seen their countries transition from real democracy to fake democracy. 
    “I yield the floor.”

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta Joins Multistate Coalition in Opposing Tennessee Anti-Abortion Law

    Source: US State of California

    OAKLAND — California Attorney General Rob Bonta today joined a coalition of 20 attorneys general in filing an amicus brief with the U.S. Court of Appeals for the Sixth Circuit in support of a challenge to Tennessee’s “abortion trafficking” law, which threatens to punish medical providers and residents alike for providing information or assistance to certain patients within Tennessee seeking to access lawful abortion care outside of Tennessee. In the brief, filed in Welty v. Dunaway, the coalition writes in support of plaintiffs-appellees, arguing that the law will chill the free flow of information and threaten access to safe and effective abortion care within their borders.  

    “Tennessee’s abortion laws are among the most restrictive in the nation. There are no exceptions for victims of rape or incest, despite the overwhelming support for those exceptions among Democrats and Republicans alike,” said Attorney General Bonta. “My fellow attorneys general and I are supporting the challenge to Tennessee’s so-called ‘abortion trafficking’ law because we have a sovereign interest in protecting access to safe and legal abortion care within our borders and preserving the free flow of information about that care. We will not be bullied by Tennessee or any other state.”

    Tennessee’s law, which took effect on July 1, 2024, purports to impose criminal and civil penalties on anyone who “recruits” a minor for the purpose of procuring an abortion, obtaining abortion medication, or concealing an abortion from the minor’s parents or legal guardian — even if the abortion at issue is accessed legally out of state. The plaintiffs-appellees in Welty v. Dunaway successfully obtained a preliminary injunction from a federal district court, blocking enforcement of this provision. Tennessee appealed and the case is now pending in the Sixth Circuit. 

    In their amicus brief, the attorneys general urge the Sixth Circuit to affirm the lower court’s injunction, writing that: 

    • Their States have chosen to preserve access to abortion care within their borders by enacting statutes that protect abortion access and by amending their constitutions to expressly guarantee the right to access abortion care. California’s Constitution, for example, explains that “[t]he state shall not deny or interfere with an individual’s reproductive freedom in their most intimate decisions, which includes their fundamental right to choose to have an abortion.”
    • Their States have received a surge of out-of-state patients, including patients from Tennessee, seeking reproductive care that they cannot access in their home states. Indeed, interstate travel for abortion care in the United States has nearly doubled since 2020.  
    • In light of the prohibitions on abortion care in Tennessee and other States, more and more individuals are turning to organizations, helplines, abortion funds, and other forms of assistance to secure abortion care. But these trusted individuals and organizations may choose to significantly limit their communications, or even to not speak at all, when threatened with harsh civil and criminal liability under laws like Tennessee’s. 
    • If medical providers and other residents of their States are not able to counsel individuals within Tennessee about their ability to obtain legal abortion care, those individuals — and especially minors — will face increased barriers to accessing safe care. This can result in delays in patients’ ability to access care, leading to increased health risks, lifelong complications, and death.  
    • By hampering the flow of information about lawful abortion care, Tennessee’s law increases the risks associated with such care, thus impairing their States’ commitment to ensuring safe and effective abortion care is available within their own borders. The U.S. Supreme Court has long recognized that a State has no authority to prevent its residents from accessing abortion care in other States where it is legal — much less from accessing and sharing information about such care.

    Attorney General Bonta has joined two multistate amicus briefs challenging a similar Idaho law in Matsumoto v. Labrador when that case was before the district court in 2023 and the Ninth Circuit in 2024.

    In filing today’s amicus brief, Attorney General Bonta joins the attorneys general of Arizona, Colorado, Connecticut, Delaware, the District of Columbia, Hawaii, Illinois, Maine, Maryland, Massachusetts, Minnesota, Nevada, New Jersey, New Mexico, New York, Oregon, Rhode Island, Vermont, and Washington.

    A copy of the amicus brief can be found here.

    MIL OSI USA News

  • MIL-OSI Video: Myanmar, Occupied Palestinian Territory & other topics – Daily Press Briefing (11 April 2025)

    Source: United Nations (Video News)

    Noon briefing by Stéphane Dujarric, Spokesperson for the Secretary-General.

    Highlights:
    People of African Descent
    Myanmar
    Occupied Palestinian Territory
    Syria
    Sudan
    Democratic Republic of the Congo
    Gabon
    Colombia
    International Maritime Organization
    Passover
    International Day of Human Space Flight
    Financial Contributions

    PEOPLE OF AFRICAN DESCENT
    On Monday at 10 am, the 4th session of the Permanent Forum on People of African Descent that will kick off here at Headquarters under the theme “Africa and people of African descent: United for reparatory justice in the age of Artificial Intelligence”. We will have the Chef de Cabinet, Courtenay Rattray will deliver the Secretary-General’s remarks.
    Over one thousand participants have registered to attend the session which will continue until Thursday next week. There will be discussions on reparatory justice for Africa and people of African descent; human rights of women and girls of African descent; policymaking and systemic racism; digital justice, as well as on the bicentennial of the “Haitian independence debt.” Side events and cultural performances are also planned.
    A report on the Forum will be presented both to the Human Rights Council and the UN General Assembly later this year. As usual, the meetings will all be broadcast on the UN webcast platform.

    MYANMAR
    In Myanmar – and just two weeks after the country was hit by two earthquakes, we and our partners have launched a $275 million appeal, which is an addendum to the 2025 Humanitarian Needs and Response Plan to reach 1.1 million people with urgent aid and assistance.
    The earthquakes have pushed 2 million human beings into critical need of assistance and protection – that’s in addition to the 19.9 million people who were estimated to need humanitarian aid prior to this disaster.
    UN agencies, partners and Member States, have rapidly mobilized aid – including medical care, shelter, safe water, hygiene kits, and food.
    To further strengthen efforts on the ground, the UN Central Emergency Response Fund has allocated an additional $5 million for the earthquake response, on top of the $5 million already provided a few weeks ago.
    And the UN Human Rights Office today said civilians are continuing to suffer as military operations persist, despite ceasefires declared after last month’s tragic earthquake.
    At a moment when the sole focus should be on ensuring humanitarian aid gets to disaster zones, the military is instead launching attacks, that was what our human rights colleagues said. UN High Commissioner for Human Rights Volker Türk called on the military to remove any and all obstacles to the delivery of humanitarian assistance and to of course cease military operations.

    OCCUPIED PALESTINIAN TERRITORY
    Moving to the situation in Gaza, our humanitarian colleagues tells us that earlier today, Israeli authorities issued two new displacement orders covering vast areas in northern and southern Gaza. Together, these areas span more than 24 square kilometres – roughly the size of everything south of Central Park here in Manhattan.
    Several medical facilities and storage sites containing critical supplies are located within the newly designated displacement zones. And OCHA warns that this could have life-threatening consequences for people in urgent need of care.
    With this latest development, OCHA reports that more than two thirds of the Gaza Strip is either under active displacement orders or designated as “no-go” zones – that’s areas where humanitarian teams are required to coordinate their movements with Israeli authorities.
    This leaves Palestinians with less than a third of Gaza’s area to live in – and that remaining space is fragmented, it’s unsafe and it’s barely livable following 18 months of hostilities, which are ongoing. Overcrowded shelters which are in terrible conditions, service providers are struggling to operate, and resources are being depleted.
    The UN Human Rights Office today said that the nature and scope of the Israeli evacuation orders in Gaza raise serious concerns that Israel intends permanently to remove the civilian population from these areas in order to create a “buffer zone.”
    OCHA reminds us that today marks 40 days since Israeli authorities imposed a full closure on the entry of cargo into Gaza. Since then, no one – including we and our humanitarian partners – have been permitted to bring in supplies, regardless of how critically needed those items may be.
    Everything is running extremely low: Bakeries have shut down, life-saving medicines have run out, and water production has been drastically reduced.
    Israel, as the occupying power, as the Secretary-General said earlier this week, has clear obligations under international law, and these include ensuring food, medical care and public health services are available.

    Full highlights: https://www.un.org/sg/en/content/noon-briefing-highlight?date%5Bvalue%5D%5Bdate%5D=11%20April%202025

    https://www.youtube.com/watch?v=tQlHmFk0Euc

    MIL OSI Video

  • MIL-OSI USA: Rep. Vasquez Calls for Stronger Consumer Protections and Introduces Bold Tax Relief Package to Counter Tariffs and Inflation Ahead of Tax Day

    Source: US Representative Gabe Vasquez’s (NM-02)

    WASHINGTON, D.C.  As Tax Day approaches, Representative Gabe Vasquez (NM-02) is taking action to protect working families in New Mexico by introducing a bold tax relief package and demanding the Treasury Department deliver timely tax refunds to New Mexicans following significant staffing cuts at the Internal Revenue Service (IRS)

    In a letter to Treasury Secretary Scott Bessent this week, Vasquez criticized the Elon Musk-led Department of Government Efficiency (DOGE) for terminating thousands of IRS employees responsible for processing tax returns, managing payment systems, and supporting taxpayers. Vasquez warned that these cuts are already causing further delays when many New Mexicans rely on their tax refunds to make ends meet.

    “Working families in my district are living paycheck to paycheck. Delaying their tax refunds because a billionaire bureaucrat decided to gut the IRS is unacceptable,” said Vasquez. “This money helps parents pay rent, cover medical bills, buy groceries, and pay down debt.”

    To ensure families receive the relief they need—not just this year, but every year—Vasquez is also introducing a three-part tax relief package:

    • The Boost the Middle Class Act will expand the Earned Income Tax Credit (EITC) by 10 percent and require annual adjustments to keep up with inflation. A working family of five in New Mexico could receive up to $8,613 under the new EITC guidelines.
    • The Tax Relief from Tariffs and High Costs Act provides a 10 percent fully refundable tax credit for individuals making under $100,000 or married couples making under $200,000—putting more money directly into the pockets of working families to stimulate local economies.
    • The Honor and Hire Veterans Act increases the tax credit for businesses that hire veterans—raising the cap and wage credit percentages through the existing Work Opportunity Tax Credit (WOTC).

    Vasquez also reiterated his call for the IRS to halt further cuts and immediately implement a plan to deliver timely, accurate refunds. His office has assisted dozens of constituents with IRS issues this year—including one man who had waited three years for a $10,000 refund.

    Rep. Vasquez encourages constituents to file their taxes promptly and reach out to his office for assistance with any IRS-related issues.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Salazar, Díaz-Balart, Giménez Applaud President Daniel Noboa’s Leadership, U.S.-Ecuador Security Cooperation

    Source: United States House of Representatives – Congresswoman María Elvira Salazar’s (FL-27)

    strong>WASHINGTON, D.C. – Reps. María Elvira Salazar (FL-27), Chairwoman of the Subcommittee on the Western Hemisphere of the House Foreign Affairs Committee; Mario Díaz-Balart (FL-26), House Appropriations Vice Chair and Chairman of the National Security, Department of State, and Related Programs Subcommittee; and Carlos A. Giménez (FL-28), Chairman of the Subcommittee on Transportation and Maritime Security of the House Committee on Homeland Security issued the following joint statement commending Ecuadorian President Daniel Noboa’s leadership as a valued and key partner in the region: 

    “We commend President Daniel Noboa’s leadership and continued commitment to advancing regional security and stability. Under his Administration, Ecuador has become a valued partner in combatting transnational drug trafficking, countering Communist China’s malign influence, and addressing the illegal and damaging fishing activities near the Galapagos Islands, Ecuador.

    “As the people of Ecuador prepare to cast their votes in this crucial election on Sunday, April 13, it is imperative that Ecuador continue strengthening its democratic institutions and deepening its commitment to transparency and the rule of law. We look forward to our countries continuing to expand our defense and security cooperation, which will enhance joint efforts to address critical challenges in the region while upholding our shared democratic values.”

    MIL OSI USA News