Category: Law

  • MIL-OSI Security: Two Defendants Arrested in Serbia for Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Critic of China’s President

    Source: Office of United States Attorneys

    LOS ANGELES – Serbian law enforcement authorities have arrested two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom, at the request of the United States, the Justice Department announced today.

    The United States today unsealed its criminal complaint alleging that Cui and Miller coordinated and directed a conspiracy to harass, intimidate, and threaten a Los Angeles resident (the victim) who had been publicly critical of Chinese President Xi Jinping.

    According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.

    Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.

    In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the victim, to install a tracking device on the victim’s car, to slash the tires on the victim’s car, and to purchase and destroy a pair of artistic statutes created by the victim depicting President Xi and President Xi’s wife.

    A similar scheme took place in the spring of 2025, after the victim announced that he planned to make public an online video feed depicting two new artistic statutes of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.

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

    If convicted, Cui and Miller face the following maximum penalties: five years in federal prison for conspiracy and five years in federal prison for interstate stalking.

    The FBI is investigating the case. The United States thanks the Ministry of Justice of Serbia, the Ministry of Interior of Serbia, and the Republic Public Prosecutor’s Office of Serbia for the assistance in this matter. The United States will seek extradition of Cui and Miller and looks forward to working in partnership with the Republic of Serbia’s Prosecutor’s Office and the Ministry of Justice.          

    Assistant United States Attorneys David Ryan, Chief of the National Security Division, and Amanda B. Elbogen of the Terrorism and Export Crimes Section, along with Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with valuable assistance provided by Assistant United States Attorney Benjamin P. Taibleson for the Eastern District of Wisconsin, and Trial Attorney Goran Krnaich of the Justice Department’s Office of International Affairs.

    MIL Security OSI

  • MIL-OSI Security: Illegal Possession of Firearms and Machinegun Conversion Devices Lands Oklahoma City Man in Federal Prison for Four Years

    Source: Office of United States Attorneys

    OKLAHOMA CITY – Today, THAO DUC HA, 41, of Oklahoma City, was sentenced to serve 48 months in federal prison for receiving trafficked firearms and unlawful possession of machineguns, announced U.S. Attorney Robert J. Troester.

    On June 26, 2024, Ha was charged by Superseding Information with receiving trafficked firearms and unlawful possession of machineguns. According to public record, on February 5, 2024, officers with the Oklahoma City Police Department (OCPD) and agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) executed a search warrant on Ha’s home. As officers approached the home, Ha fled the residence while holding a box. Ha was commanded to stop and drop the box, and he complied. Inside the box, law enforcement located multiple firearms, including firearms that had been modified with machinegun conversion devices (MCDs). When installed, MCDs convert semi-automatic weapons into fully automatic machineguns. Possession of MCDs violates federal law.

    On July 3, 2024, Ha pleaded guilty to the Superseding Information, and admitted he knowingly received firearms despite being a convicted felon, and that he possessed four MCDs, one of which was fitted to a Glock pistol.

    At the sentencing hearing today, U.S. District Judge David L. Russell sentenced Ha to serve 48 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Russell noted the level of harm that could be caused by the quantity of firearms and MCDs Ha possessed.  Judge Russell also noted Ha’s criminal history.  Public record further reflects that Ha has a previous felony conviction in Oklahoma County District Court for possession of marijuana with intent to distribute, possession of a weapon while committing a felony, and possession of stolen property in case number CF-2008-7014.

    This case is the result of an investigation by the ATF and OCPD. Assistant U.S. Attorney Drew E. Davis prosecuted the case.

    This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. This case is also part of “Project Switch Off,” the Western District of Oklahoma’s local implementation of PSN. “Project Switch Off” targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets. For more information about PSN and “Project Switch Off,” please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information.

    MIL Security OSI

  • MIL-OSI Security: Norfolk man sentenced to over eight years in prison for trafficking fentanyl

    Source: Office of United States Attorneys

    NORFOLK, Va. – A Norfolk man was sentenced today to eight years and 10 months in prison for possession with intent to distribute fentanyl and being a felon in possession of a firearm.

    According to court documents, on at least five occasions from November 2023 through January 2024, Brian Kahlil Jones Jr., 28, distributed a total of 159.93 grams of fentanyl during controlled purchases conducted by the Virginia Beach Police Department (VBPD) and HIDTA Enforcement Group 72 at the DEA Norfolk District Office.

    On Jan. 17, 2024, law enforcement took Jones into custody. Officers searched Jones’ vehicle and recovered 26 grams of crack cocaine, 55 grams of fentanyl, 102 grams of marijuana, and a handgun that had been reported stolen. Jones was on state probation at the time of his arrest.

    Law enforcement then searched Jones’ residence in Norfolk and recovered 198.31 grams of fentanyl, 4.21 grams of heroin, 419 methamphetamine pills, seven oxycodone pills, a kilo press, packing material, cutting agents, a cellphone, ammunition, and another handgun.

    Among other previous convictions, Jones was convicted in 2013 of malicious wounding and use of a firearm in the commission of a felony after he fired multiple shots at the home of rival gang members. As a convicted felon, Jones cannot legally possess firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; Jason S. Miyares, Attorney General of Virginia; Mark Talbot, Chief of Norfolk Police; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.

    Assistant U.S. Attorney Kristin G. Bird and former Special Assistant U.S. Attorney Alyssa Miller prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-65.

    MIL Security OSI

  • MIL-OSI Security: 239 charged in new cases related to SDTX’s continuing efforts to secure southern border

    Source: Office of United States Attorneys

    HOUSTON – A total of 237 more cases have been filed in immigration and border security-related matters from April 18-24, announced U.S. Attorney Nicholas J. Ganjei. 

    As part of those cases, 124 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, prior immigration crimes and more. A total of 106 people face charges of illegally entering the country, five cases involve various instances of human smuggling with the remainder relating to assault of an officer or other immigration-related crimes.  

    As part of the cases filed this week, Carlos Verduco-Muniz faces charges of assault of a federal officer. He allegedly punched a Texas Military Department Specialist on the left side of his face during a pursuit to apprehend him near Rio Grande City. The charges allege he is a citizen and national of Mexico who was illegally present in the United States at the time of the assault.

    Some of those charged with felony reentry include three men found near Roma. Jose Roberto Cuadro-Parada had just been removed in March and allegedly illegally returned. Yobani Garcia-Garcia and Benito Barrera-Martinez are both Mexican nationals who had previously been removed Jan. 10, 2025, and Sept. 18, 2024, respectively, according to the complaints filed in their cases. The charges allege Garcia-Garcia has a conviction for a previous illegal reentry, while Barrera-Martinez had been ordered to serve 60 months for intent to distribute more than 100 kilograms of marijuana prior to his removal.

    Another charged this week is Perla Elizabeth Arguelles-Trejo, a Mexican female found in the United States near Edinburg. She had previously been removed in September 2020 following her sentence for intoxication manslaughter with vehicle, according to allegations.

    In addition to the new cases filed, a 27-year-old Mexican national unlawfully residing in Laredo was sentenced for assaulting and inflicting bodily harm on a Border Patrol (BP) agent. Guillermo Osto-Navarrete had picked up several illegal aliens after they exited the Rio Grande River. He then led authorities on a vehicle pursuit and broadsided a law enforcement vehicle, causing it to spin 180 degrees. A BP agent rushed to assist Osto-Navarrete and check for injuries. However, Osto-Navarrete struck the agent’s face and head several times in rapid succession while the agent was standing and after falling to the ground. The agent sustained a black eye, bruising to his head and face, scratches to his chin, lacerations on his hands–including a deep cut to one finger–and a scraped knee. Osto-Navarrete was ordered to serve 24 months in federal prison and is expected to face removal proceedings following his sentence.

    Also announced this week was the sentencing of a 21-year-old Honduran man illegally residing in Houston for a robbery of a Family Dollar store. Carlos Gonzalez-Vargas had brandished a firearm and demanded cash from the register. When the employee did not act fast enough, Gonzalez-Vargas shot her in the leg. He will now serve 150 months for discharging a firearm during and in relation to a crime of violence. At the hearing, the court heard he was affiliated with a gang, posted Instagram selfies with the firearm and fired the weapon at a 13-year-old child one month after the robbery. In handing down the sentence, the court noted the mandatory minimum sentence did not adequately address the seriousness of his conduct.

    In Houston, a federal jury returned a guilty verdict against a Guatemalan national for illegally reentering the country without authorization. The jury deliberated for less than one hour before finding Leonardo Fernando Batz guilty as charged following a three-day trial. Testimony revealed Batz had been previously removed in 2007 and in 2020. Prior to his 2020 removal, he had illegally entered the United States by raft on the Rio Grande River.

    The second ringleader in an international fraud scheme victimizing the elderly was also ordered to serve 46 months in prison this week. Hardik Jayantilal Patel, 37, illegally resided in Lexington, Kentucky, and was also ordered to pay a combined $3,203,478 in restitution to 85 identified victims. From March through November 2019, Patel led a team of domestic money mules aka “runners.” They laundered money tied to telemarketing fraud schemes originating from call centers in India.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The 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 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.

    Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. 

    The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI

  • MIL-OSI Security: Ansonia Man Admits Trafficking Narcotics in and around Bridgeport

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that EVERARD BOOTHE, also known as “Gordo,” “Unc,” “Uncle,” “Love,” “Lovah,” and “Luver, 41, of Ansonia, pleaded guilty today in Bridgeport federal court to a narcotics trafficking offense.

    According to court documents and statements made in court, an investigation by the FBI Bridgeport Safe Streets Task Force and the Bridgeport Police Department identified Boothe, Christian Pichardo, and others as significant distributors of fentanyl, heroin, cocaine, crack, and narcotic pills in and around Bridgeport.  During the investigation, investigators intercepted calls and text messages between Boothe, Pichardo, their associates, and their drug customers over court-authorized wiretaps, and made controlled purchases of narcotics from members of the conspiracy.

    Boothe was arrested on related state charges on August 3, 2023.  On that date, a search of his residence revealed more than 40 grams of fentanyl, approximately 10 grams of heroin, and items used to process and package narcotics for street sale.

    On July 17, 2024, a grand jury in Bridgeport returned a superseding indictment charging Boothe, Pichardo and six alleged co-conspirators with controlled substances offenses.

    Boothe pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, 40 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.  He is scheduled to be sentenced on July 18 in Hartford.

    Boothe has been detained since his arrest.

    Pichardo has pleaded guilty and awaits sentencing.

    This matter is being investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department.  The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck and through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI USA: Statement From Congressman Dan Goldman on the Trump Administration’s Cancellation of Department of Justice Grants for Gun-Violence Prevention, Treatment Centers, More

    Source: US Congressman Dan Goldman (NY-10)

    “Despite his public statements, President Donald Trump’s actions have made it abundantly clear how little he truly cares about the health and safety of the American people. At his direction, the Department of Justice has canceled hundreds of previously allocated grants that supported youth gun violence prevention programs, opioid addiction treatment centers, and community initiatives aimed at protecting those most often targeted by hate crimes.

    “These grant cuts expose the blatant hypocrisy from an administration determined to dismantle programs that protect the American people. Trump campaigned on improving public safety, yet slashing programs that reduce the demand for guns and drugs will only make our communities less safe.

    “Legislation like my PROSPER Act—which invests in community violence prevention— significantly boosts proven methods that reduce crime and improve public safety, including initiatives and programs that prevent delinquency, curb gang activity, and address the gun violence crisis. As Trump continues to strip funding from vital organizations doing the hard work in our communities, it is even more important for Congress to act to keep the public safe. “

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    MIL OSI USA News

  • MIL-OSI USA: Two Foreign Nationals Arrested in Serbia for Directing Interstate Stalking and Harassment Scheme Targeting Los Angeles-Based Critic of Chinese President Xi Jinping

    Source: US State of North Dakota

    Yesterday, Serbian law enforcement authorities arrested two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom, at the request of the United States. Today, the United States unsealed its criminal complaint alleging that Cui and Miller coordinated and directed a conspiracy to harass, intimidate, and threaten a Los Angeles resident (the Victim) who had been publicly critical of President Xi Jinping.

    According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the Victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The Victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.

    Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.

    In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the Victim, to install a tracking device on the Victim’s car, to slash the tires on the Victim’s car, and to purchase and destroy a pair of artistic statutes created by the Victim depicting President Xi and President Xi’s wife.

    A similar scheme took place in the spring of 2025, after the Victim announced that he planned to make public an online video feed depicting two new artistic statutes of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the Victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.

    If convicted, Cui and Miller face the following maximum penalties: five years for conspiracy and five years for interstate stalking.

    The FBI is investigating the case. The United States thanks the Ministry of Justice of Serbia, the Ministry of Interior of Serbia, and the Republic Public Prosecutor’s Office of Serbia for the assistance in this matter. The United States will seek extradition of Cui and Miller and looks forward to working in partnership with the Republic of Serbia’s Prosecutor’s Office and the Ministry of Justice.

    Assistant U.S. Attorneys David Ryan and Amanda B. Elbogen for the Central District of California, and Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with valuable assistance provided by Assistant U.S. Attorney Benjamin P. Taibleson for the Eastern District of Wisconsin, and Trial Attorney Goran Krnaich of the Justice Department’s Office of International Affairs.

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

    MIL OSI USA News

  • MIL-OSI Security: Two Foreign Nationals Arrested in Serbia for Directing Interstate Stalking and Harassment Scheme Targeting Los Angeles-Based Critic of Chinese President Xi Jinping

    Source: United States Attorneys General 13

    Yesterday, Serbian law enforcement authorities arrested two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom, at the request of the United States. Today, the United States unsealed its criminal complaint alleging that Cui and Miller coordinated and directed a conspiracy to harass, intimidate, and threaten a Los Angeles resident (the Victim) who had been publicly critical of President Xi Jinping.

    According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the Victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The Victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.

    Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.

    In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the Victim, to install a tracking device on the Victim’s car, to slash the tires on the Victim’s car, and to purchase and destroy a pair of artistic statutes created by the Victim depicting President Xi and President Xi’s wife.

    A similar scheme took place in the spring of 2025, after the Victim announced that he planned to make public an online video feed depicting two new artistic statutes of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the Victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.

    If convicted, Cui and Miller face the following maximum penalties: five years for conspiracy and five years for interstate stalking.

    The FBI is investigating the case. The United States thanks the Ministry of Justice of Serbia, the Ministry of Interior of Serbia, and the Republic Public Prosecutor’s Office of Serbia for the assistance in this matter. The United States will seek extradition of Cui and Miller and looks forward to working in partnership with the Republic of Serbia’s Prosecutor’s Office and the Ministry of Justice.

    Assistant U.S. Attorneys David Ryan and Amanda B. Elbogen for the Central District of California, and Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with valuable assistance provided by Assistant U.S. Attorney Benjamin P. Taibleson for the Eastern District of Wisconsin, and Trial Attorney Goran Krnaich of the Justice Department’s Office of International Affairs.

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

    MIL Security OSI

  • MIL-OSI Security: Toronto — Man arrested under terrorism peace bond provisions

    Source: Royal Canadian Mounted Police

    The RCMP Central Region (Ontario) Integrated National Security Enforcement Team (INSET) has arrested a 32-year old male suspect for allegedly attempting to leave Canada to join a terrorist group.

    On April 19, 2025, the Director of Public Prosecutions and Deputy Attorney General of Canada consented to the laying of an information commencing the terrorism peace bond application process pursuant to section 810.011 of the Criminal Code.

    The Ontario man made a first appearance at the Ontario Court of Justice in Brampton on April 20, 2025 and will be scheduled to attend court at a later date. The suspect remains in custody.

    GTA/SW INSET would like to thank Peel Regional Police, Canada Border Services Agency, Public Prosecution Service of Canada and Pacific Region INSET for their collaboration on this successful investigation.

    The RCMP has a mandate under the Security Offences Act to investigate criminal offences that threaten Canada’s national security, including terrorism, foreign actor interference, and threats to critical infrastructure.

    Threats to Canada’s national security are a priority for the RCMP.

    There is currently a section 517 ban in place. The ban captures information (including the name of the individual), evidence, or representations made at the bail hearing. Bail conditions and any evidence or materials relied upon at the hearing are prohibited from disclosure.

    MIL Security OSI

  • MIL-OSI Security: INTERPOL and Inter-American Development Bank to unite efforts to combat organized crime

    Source: Interpol (news and events)

    25 April 2025

    Organizations will combine expertise to support countries in Latin America and the Caribbean

    Washington DC, USA – INTERPOL and the Inter-American Development Bank (IDB) have signed a letter of intent to identify areas for cooperation in combating organized crime in Latin America and the Caribbean.

    Signed by IDB President Ilan Goldfajn and INTERPOL Secretary General Valdecy Urquiza, the letter provides a framework which will support the priorities of the Alliance for Security, Justice, and Development.

    Launched in December 2024, and supported by INTERPOL via the Barbados Declaration, the Alliance aims to effectively address the complex challenges posed by organized crime and to promote coordinated actions and policies at the regional, sub-regional and national levels.

    Both organizations will now explore opportunities for knowledge sharing and the provision of technical assistance to countries across the region to build capacity in fighting organized crime.

    Valdecy Urquiza, INTERPOL’s Secretary General said:

    “There is no development without security. Strong institutions and safe communities are what make progress possible.

    “That’s why INTERPOL and the IDB are working together — to help create the secure environment Latin America and the Caribbean need to invest, grow and thrive.”

    Ilan Goldfajn, IDB President said:

    “This is a significant step toward building a safer, more resilient region. It reflects our shared commitment to addressing the growing complexity of organized crime in Latin America and the Caribbean. By combining INTERPOL’s global law enforcement network with IDB’s development expertise, this partnership will strengthen institutions, foster coordinated regional responses, and support innovative strategies to disrupt illicit markets and protect vulnerable populations.”

    One of the main recommendations from INTERPOL’s 2024 Americas Regional Conference was a call for enhanced cooperation against the multiple threats posed by organized crime networks and the associated increase in violence.

    Founded in 1959, the IDB is devoted to improving lives across Latin America and the Caribbean, through impactful, innovative solutions for sustainable and inclusive development. Leveraging financing, technical expertise and knowledge, it promotes growth and well-being in 26 countries.

    MIL Security OSI

  • MIL-OSI Security: Missouri Sex Offender Sentenced to 27+ Years in Prison for New Child Pornography Offense

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Henry E. Autrey on Friday sentenced a registered sex offender from St. Francois County, Missouri to 293 months in prison after the man was caught again with child sexual abuse material.

    Judge Autrey added three more years to David Russell Darr Jr.’s sentence because he violated his supervised release in a 2010 case in which he pleaded guilty to production of child pornography.

    Darr, 35, of St. Francois County near Farmington, pleaded guilty in June to one count of receipt of child pornography. The investigation into Darr began in February of 2023, when the Missouri State Highway Patrol received four separate CyberTipline reports from the National Center for Missing and Exploited Children. Three tips indicated that Darr had uploaded child sexual abuse material (CSAM) and the fourth showed that he sent an image containing CSAM to someone on Instagram, his plea agreement says. A search of his room located a microSD card taped under his bed that also contained CSAM, with more found later on a cell phone, the plea says.

    The Missouri State Highway Patrol investigated the case. Assistant U.S. Attorney Tiffany Becker prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: San Gabriel Woman Indicted for Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore

    Source: Office of United States Attorneys

    LOS ANGELES – A San Gabriel Valley woman was charged today in a four-count federal grand jury indictment alleging she imported and sold counterfeit luxury goods, including Gucci, Louis Vuitton, and others.

    Chaoyan Zhang, 33, of San Gabriel, is charged with four counts of trafficking in counterfeit goods or services.

    Her arraignment is scheduled for May 8 in United States District Court in downtown Los Angeles.

    According to court documents, in February 2025, law enforcement learned that Mitchelle Inc., where defendant worked, was importing and distributing counterfeit luxury goods. The business was located inside a superstore in San Gabriel.

    Amongst the counterfeit items allegedly trafficked were luxury-brand clothing, accessories, and other items, including Gucci, Valentino, Chanel, Christian Dior, Louis Vuitton, among others. The boxes listed Hong Kong as the sender location. Zhang allegedly sold approximately nine counterfeit luxury brand items to a buyer for approximately $490.

    Zhang was arrested on April 9 on a federal criminal complaint. Law enforcement seized all counterfeit items from Mitchelle Inc., which – had they been the genuine article – would have been valued at approximately $1 million.

    Indictments contain allegations.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    If convicted, Zhang would face a statutory maximum sentence of 10 years in federal prison for each count.

    Homeland Security Investigations’ (HSI) Global Trade Investigations Trade Fraud Group is investigating this matter.

    Assistant United States Attorney Joshua J. Lee of the General Crimes Section is prosecuting this case.       

    MIL Security OSI

  • MIL-OSI Security: Convicted felon sentenced to over 5 years in prison for firearm possession

    Source: Office of United States Attorneys

    BILLINGS – A convicted felon from Basin, Wyoming who possessed a firearm illegally was sentenced today to 66 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.

    Juan Ortiz, 48, pleaded guilty in September 2024 to one count of prohibited person in possession of a firearm and ammunition.

    U.S. District Judge Susan Watters presided.

    The government alleged in court documents that on or about August 29, 2023, Billings police were called to a house on Midland Road in Billings, Montana for a weapons complaint. At the house, police learned the Defendant, Juan Ortiz, was in possession of a firearm and had fled on foot. Police searched the area and located Ortiz. Nearby, police located a pistol that Ortiz had discarded. At the time Ortiz possessed the firearm, he had been, and knew he had been, convicted of multiple felony drug offenses in Montana and Wyoming.

    Assistant U.S. Attorney Kelsey Hendricks prosecuted the case, and the investigation was conducted by the ATF and Billings Police Department.

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

    XXX

    MIL Security OSI

  • MIL-OSI Security: Philadelphia Man Convicted at Trial of Armed Carjacking of 73-Year-Old Man in Broad Daylight in Spruce Hill, West Philadelphia

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney David Metcalf announced that Zyair Dangerfield-Hill, 23, of Philadelphia, Pennsylvania, was convicted Thursday at trial of participating in the gunpoint carjacking of a 73-year-old man in April 2021.

    The defendant was charged by indictment in July of that year with one count of carjacking and aiding and abetting, and one count of carrying and using a firearm during and in relation to a crime of violence and aiding and abetting, and was found guilty of both.

    As proven at trial, just after 3 p.m. on Wednesday, April 21, 2021, the victim was walking his dog on Pine Street, in the Spruce Hill neighborhood of West Philadelphia, and had stopped to put something in his parked vehicle, when the defendant and his associate walked up and pointed loaded handguns at the victim. They demanded the victim’s car keys, cell phone, and wallet, and threatened to shoot him if he didn’t comply.

    The victim told them that he didn’t have his wallet or phone on him, and handed over a $20 bill and his car keys. At that time, two other males approached, also pointing their guns at the victim. All four of the carjackers then jumped into the victim’s vehicle, with the defendant in the front passenger seat, and drove away.

    The Philadelphia Police Department was alerted about the carjacking, with officers arriving on scene a few minutes later. They broadcast over police radio a description of the victim’s vehicle, the four carjackers, and their direction of travel, and two officers on patrol spotted a car matching that description about a mile from the carjacking scene.

    The officers turned on their lights and sirens and pursued the stolen car, which was driving erratically and at a high rate of speed, soon crashing into yellow metal pillars at 52nd Street and Paschall Avenue. Four males jumped out of the car and took off running, with the officers giving chase on foot. A short time later, the defendant was found hiding behind a motorcycle about three and a half blocks from the crash scene. DNA, latent prints, location data, and other evidence subsequently linked the defendant to the crime.

    Dangerfield-Hill is scheduled to be sentenced on August 14 and faces a mandatory minimum of seven years in prison and a maximum possible term of life imprisonment.

    “It is tough to imagine yourself surrounded by armed strangers pointing their guns right at you,” said U.S. Attorney Metcalf. “Zyair Dangerfield-Hill used a firearm to terrorize an innocent 73-year-old man, in the middle of the afternoon on a residential block. We are committed to stopping such senseless acts of violence, which undermine Philadelphians’ public safety and quality of life. The jury’s verdict holds the defendant accountable and keeps him safely behind bars.”

    “Carjackings are not just property crimes — they are dangerous acts that put innocent lives at risk,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “Together with our law enforcement partners, we will continue to pursue those who endanger public safety with relentless determination.”

    The case was investigated by the Philadelphia Police Department and the FBI and is being prosecuted by Assistant United States Attorney J. Jeanette Kang and Special Assistant United States Attorney David Weisberg.

    MIL Security OSI

  • MIL-OSI Security: South Bay Man Pleads Guilty to Sex Trafficking Woman Addicted to Fentanyl and Admits to Raping Her in Angeles National Forest

    Source: Office of United States Attorneys

    SANTA ANA, California – A South Bay man pleaded guilty today to a federal criminal charge for forcing a fentanyl-addicted woman to work for him as a prostitute in Orange County, then raping her and abandoning her in the Angeles National Forest.

    Leslie Anthony Bailey, 33, of Wilmington, pleaded guilty to one count of sex trafficking by force and coercion. He has been in custody since March 2024.

    According to his plea agreement, in February 2022, Bailey exchanged messages with a victim on a social media platform. The victim told Bailey she was in a treatment facility for fentanyl addiction and was experiencing withdrawal symptoms. Bailey offered to pick her up and provide her with fentanyl.

    On February 5, Bailey picked the victim up from the facility, took her to buy fentanyl pills, then brought her to his then-residence in Long Beach, where he provided some of the fentanyl pills.

    The next day, Bailey drove the victim from his Long Beach home to an area in Anaheim that is known for prostitution. Bailey told the victim he expected her to engage in sex acts for money and that she would provide him the money she earned from those acts. Bailey also told the victim he would provide more fentanyl to her after she completed the sex transactions. After the victim engaged in approximately four or five sex transactions, Bailey gave her more fentanyl pills and drove her back to his Long Beach residence.

    On February 7, Bailey prevented the victim from leaving his home and threatened to beat her up if she attempted to leave again. Later that day, he again drove her to Anaheim to engage in prostitution, after which time he provided her with more fentanyl.

    On February 8, the victim asked Bailey to drive her back to the drug treatment facility in Los Angeles. Although he promised her that he would do so, Bailey instead drove the victim to a remote area in the Angeles National Forest, ordered her out of the car, punched and kicked her, then raped her, ultimately driving away and leaving her there.

    Bailey further admitted in his plea agreement that in March 2023 he used social media to recruit another victim to work for him as a prostitute. In March and April of 2023, this victim worked for Bailey as a prostitute in Los Angeles, Orange, and San Diego counties. Bailey admitted that at times, he used force and threats of force to exert control over her.

    United States District Judge John W. Holcomb scheduled a July 18 sentencing hearing, at which time Bailey will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of life imprisonment.

    Homeland Security Investigations (HSI), the Orange County Human Trafficking Task Force, and the Los Angeles County Sheriff’s Department investigated this matter. The Task Force includes HSI, the FBI, the Anaheim Police Department, the Irvine Police Department, the Santa Ana Police Department, and the California Highway Patrol.

    Assistant United States Attorney Kristin N. Spencer of the Orange County Office is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Machinegun Conversion Device Found in Baby Crib Lands Oklahoma City Man in Federal Prison for Nearly Two Years

    Source: Office of United States Attorneys

    OKLAHOMA CITY – GENESIS NYRELL YOUNG, 21, of Oklahoma City, has been sentenced to serve 22 months in federal prison for unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester.

    On September 4, 2024, a federal Grand Jury charged Young with unlawful possession of a machinegun. According to public record, on April 24, 2024, officers with the Oklahoma City Police Department (OCPD) executed a search warrant on Young’s home, during which they found a machinegun conversion device (MCD) inside a baby’s crib. Commonly referred to as switches, MCDs convert semi-automatic weapons into fully automatic machineguns. Possession of an MCD violates federal law. A pistol and an extended magazine were also located lying next to the crib.

    On January 9, 2025, Young pleaded guilty, and admitted he knowingly possessed the MCD.

    At the sentencing hearing on April 23, 2025, U.S. District Judge Jodi W. Dishman sentenced Young to serve 22 months in federal prison, followed by three years of supervised release. In announcing her sentence, Judge Dishman noted the serious nature and circumstances of the offense.

    This case is the result of an investigation by the FBI Oklahoma City Field Office and OCPD. Assistant U.S. Attorney David Nichols, Jr. prosecuted the case.

    This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. This case is also part of “Project Switch Off,” the Western District of Oklahoma’s local implementation of PSN. “Project Switch Off” targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets. For more information about PSN and “Project Switch Off,” please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information.

    MIL Security OSI

  • MIL-OSI USA: Cornyn Op-Ed: I’ve Worked Hand-In-Glove With Pres. Trump to Accomplish His Agenda During His First 100 Days

    US Senate News:

    Source: United States Senator for Texas John Cornyn
    AUSTIN – Ahead of President Trump’s 100th day in office next week, U.S. Senator John Cornyn (R-TX) authored the following op-ed in the Houston Chronicle highlighting Congress and President Trump’s accomplishments during his second term so far, including swiftly confirming his Cabinet and passing a budget that unlocks the process to extend the Trump tax cuts for Texans and all Americans.
    I’ve worked hand-in-glove with President Trump to accomplish his agenda during his first 100 days
    Senator Cornyn
    Houston Chronicle
    April 24, 2025
    https://www.houstonchronicle.com/opinion/outlook/article/john-cornyn-donald-trump-first-100-days-20287545.php
    On Nov. 5, Americans went to the polls to elect President Donald Trump for a second term by a decisive margin. The message was clear: Americans were ready to turn the page on the last four years of failed policies under Democratic leadership.
    The question then became: could the new Republican majority hit the ground running, deliver on his ambitious agenda, and put the Senate back to work? As we near the end of President Trump’s first 100 days, the answer is a resounding yes. 
    The first step in delivering on this mandate was giving President Trump his team by confirming his Cabinet. The Senate provides an important role in giving advice and consent to the President’s nominees for important positions across the executive branch. So this was the first major hurdle to clear, and an opportunity to deliver the president an early win.
    President Trump selected many eminently qualified nominees for his Cabinet, including several Texans: John Ratcliffe, Scott Turner, and Brooke Rollins. I was proud to help shepherd all three of these impressive Texans through their respective committee hearings.
    While Republicans had secured a clear majority of 53 seats in the Senate, getting 50 members on the same page is never an easy task. Maneuvering in united government is sometimes even harder than in divided government. But on top of this inherent difficulty, Democrats insisted on pulling out all of the stops. They tried everything from exaggerated smear campaigns to all-night grandstanding. Some even demanded that their colleagues, “blow [the Senate] up.”
    Despite the doubts of our critics, Senate Republicans set a new standard for speed. I was proud to vote for every single one of the President’s Cabinet picks, and in just 10 weeks, the Republican-led Senate completed our first task at the fastest pace in a generation. By the end of February, the Senate had confirmed 13 of the President’s nominees, whereas only six were confirmed at that point during Biden’s presidency.
    Senate Republicans’ effectiveness is particularly impressive in comparison to last year’s Senate under failed Democrat leadership. In 2024, the Senate spent only 112 days in session. There were nine Mondays on regular in-session weeks when the Senate flat-out wasn’t working. Compared to the average Texan working five days per week and 260 days annually, this was nothing but a sheer insult to the taxpayer. The inevitable result of Chuck Schumer’s skeleton of a schedule was failure. He failed to pass government funding on-time, failed to renew a farm bill, and only barely passed the annual defense authorization bill that ensures our troops get paid. 
    Senate Republicans have dramatically improved upon this lackluster performance. We have stayed in session and voting for the longest continuous period in 15 years to complete critical pieces of the America First agenda. After we confirmed the president’s Cabinet, we passed a budget that will unlock the process to extend the Trump tax cuts, which will prevent an average $3,000 tax increase on Texas families.
    I’m not new to working hand-in-glove with President Trump to accomplish his goals. During President Trump’s first term, I served as majority whip, or as I like to call it, “chief vote counter.” In this role, I was responsible for ensuring he had the votes to confirm his Cabinet, Supreme Court nominees like Justices Brett Kavanaugh and Neil Gorsuch, and a record number among recent presidents of judicial nominees to district and appeals courts across the nation. We partnered on key pieces of landmark legislation like the Trump Tax Cuts, the first comprehensive tax reform legislation in years, which contributed to the fastest wage growth in close to a decade and the lowest unemployment rate in nearly half a century.
    Suffice it to say, elected Republicans are delivering on the mandate we received from the American people in an historic way, and I’m excited to be a part of what’s to come. I’ve voted for every single nominee in both his first term and his second thus far. I’ve helped the president deliver historic wins for Texans and Americans around the country.
    We’ve accomplished so much in his first 100 days, and together, we’re just getting started.

    MIL OSI USA News

  • MIL-OSI Europe: Written question – Is the 2040 intermediate climate target of reducing greenhouse gas emissions by 90 % legally and economically feasible? – E-001551/2025

    Source: European Parliament

    Question for written answer  E-001551/2025
    to the Commission
    Rule 144
    Sander Smit (PPE)

    Recent studies indicate that the impact of ‘carbon leakage’ resulting from strict EU climate policies has long been underestimated[1][2][3][4]. Meanwhile, Eurostat data suggest that the EU’s carbon footprint has returned to 2016 levels[5] – implying that net annual CO₂ emissions have not decreased. The withdrawal of the United States from the Paris Agreement further increases the risk of carbon leakage and a growing EU carbon footprint.

    Under the European Climate Law[6], the Commission is required to consider competitiveness, cost-effectiveness, environmental impact and the actions of other major economies before proposing intermediate targets.This includes assessing whether the policy leads to a measurable reduction in emissions, whether the cost – estimated at 9.2 %[7] of the EU’s GDP annually – is justified, and whether key trading partners, such as the United States, are taking comparable steps.

    Despite these concerns, the Commission recently reaffirmed its commitment to a 90 % reduction by 2040 under the Clean Industrial Deal.

    • 1.Does an unchanged carbon footprint imply that climate policies are ineffective?
    • 2.Will the US exit from the Paris Agreement prompt a new impact assessment?
    • 3.Can the 2040 target face legal challenges under Article 4 of the European Climate Law if its full impacts are not assessed?

    Submitted: 16.4.2025

    • [1] https://doi.org/10.1007/s10668-024-04941-7.
    • [2] https://doi.org/10.1016/j.eneco.2024.107556.
    • [3] https://doi.org/10.1016/j.eneco.2022.106240.
    • [4] https://doi.org/10.1016/j.eneco.2024.107786.
    • [5] Eurostat, 2025.
    • [6] Regulation (EU) 2021/1119 of the European Parliament and of the Council of 30 June 2021 establishing the framework for achieving climate neutrality and amending Regulations (EC) No 401/2009 and (EU) 2018/1999 (‘European Climate Law’) (OJ L 243, 9.7.2021, p. 1, ELI: http://data.europa.eu/eli/reg/2021/1119/oj).
    • [7] https://doi.org/10.2866/820840.
    Last updated: 25 April 2025

    MIL OSI Europe News

  • MIL-OSI United Nations: Experts of the Committee against Torture Praise Measures to Prevent Torture in Ukraine, Ask about Alleged Torture of Russian Prisoners of War and Reports of Corruption and Torture in Prisons

    Source: United Nations – Geneva

    The Committee against Torture today concluded its consideration of the seventh periodic report of Ukraine, with Committee Experts praising the State’s legislative and policy measures to prevent torture, and raising questions about alleged torture of Russian prisoners of war, as well as reports of torture and corruption in prisons.

    Claude Heller, Committee Chair and Country Co-Rapporteur, said Ukraine had suffered a devastating war since the full-scale invasion by the Russian Federation on 24 February 2022, in flagrant violation of international law and the United Nations Charter.  More than three years of war had led to numerous military and civilian deaths and serious violations of international human rights law, including summary executions, torture and ill-treatment, and arbitrary detentions.

    Mr. Heller said that, over the past decade, Ukraine had made considerable amendments to legislation and ministries, including with respect to the occupied territories.  He welcomed that the national strategy for human rights had been updated to include strategic goals for combatting torture, the appointment of human rights inspectors in places of detention, and the State’s ratification of the Rome Statute in 2024.

    Since February 2022, Mr. Heller said, 240 Russian prisoners of war had reported suffering torture during the armed conflict in Ukrainian detention centres.  What measures had been taken in cases where torture had been confirmed?  The Committee was concerned about reports of illegal detentions by Ukrainian authorities. How many people had been detained illegally?

    Peter Vedel Kessing, Committee Expert and Country Co-Rapporteur, said prisons under Ukrainian control were suffering under the war. Some faced frequent shelling by Russian troops, and were reportedly becoming hotbeds of torture and corruption. Newly arrived prisoners were reportedly routinely beaten, and there was reported overcrowding in prisons.  What steps had been taken to reduce overcrowding and improve prison conditions?

    Introducing the report, Liudmyla Suhak, Deputy Minister of Justice for European Integration of Ukraine and head of the delegation, said Ukraine was systematically implementing measures to prevent and combat torture at the national level. The 2021 strategy for combatting torture in the criminal justice system introduced a system for combatting torture by law enforcement, while the national human rights strategy had been updated to include specific strategic goals for combatting torture.

    Ms. Suhak said that the conditions of detention for Russian prisoners of war complied with international humanitarian law and had been inspected 112 times by the International Committee of the Red Cross between 2018 and 2024.  To ensure that prisoners of war were not tortured during transfers to detainment camps, the delegation added, clear legal procedures had been developed.  Military officials were trained on the rights of prisoners of war.

    The delegation said that the State party had undertaken measures to combat corruption and ill-treatment of inmates in the penitentiary system.  An internal security unit had been created to investigate reports of violations by penitentiary staff and inmates.  In 2024, persons responsible for observing the rights of convicts and preventing torture were also introduced into the staff of 56 penal institutions.

    In closing remarks, Mr. Heller said that the State party’s efforts to engage in the dialogue were commendable in the context of the bloodthirsty war.  The issues discussed were not issues of the past but were ongoing.  Ukraine sought to protect its territorial integrity and the well-being of its population.  The rest of the world was hoping for an end to the war that respected the territorial integrity of Ukraine.  The Committee hoped that its next dialogue with Ukraine would take place in conditions of peace, prosperity and democracy.

    In her concluding remarks, Ms. Suhak said that Ukraine would actively work to implement the Committee’s concluding observations.  Tens of thousands of Ukrainian citizens were being held by Russia, and virtually every Ukrainian citizen who had been returned from Russia had suffered some form of torture.  Ukraine urged Russia to fully comply with its obligations under international law and to end its illegal war.  The Committee’s efforts would help to hold Russia to account.

    The delegation of Ukraine consisted of representatives from the Ministry of Social Policy; Coordination Centre for Legal Aid Provision; Prosecutor General’s Office; Security Service; Ministry of Defence; Ministry of Justice; State Migration Service; State Bureau of Investigation; National Police; Ministry of Health; the Permanent Mission of Ukraine to the United Nations Office at Geneva; and the European Court of Human Rights.

    The Committee will issue concluding observations on the report of Ukraine at the end of its eighty-second session on 2 May.  Those, and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the session’s webpage.  Summaries of the public meetings of the Committee can be found here, and webcasts of the public meetings can be found here.

    The Committee will next meet in public on Tuesday, 29 April at 4 p.m. to hear the presentation of reports on follow-up to articles 19 and 22 of the Convention and reprisals.

    Report

    The Committee has before it the seventh periodic report of Ukraine (CAT/C/UKR/7).

    Presentation of Report

    LIUDMYLA SUHAK, Deputy Minister of Justice for European Integration of Ukraine and head of the delegation, said Ukraine was systematically implementing measures to prevent and combat torture at the national level.  The 2021 strategy for combatting torture in the criminal justice system outlined the development of a national system for combatting torture committed by law enforcement personnel.  The national human rights strategy had been updated to include specific strategic goals for combatting torture and ensuring the right to liberty and security of person. The strategy for the reform of the penitentiary system 2021-2026 aimed to address structural problems and create a humanistic system for the execution of criminal penalties.

    During the reporting period, several amendments were made to criminal legislation.  The Criminal Code had been revised to bring the definition of torture into line with the provisions of the Convention, and to introduce criminal liability for the crime of enforced disappearance. Additionally, legislation was revised to guarantee the right of detainees to be held in proper conditions and to facilitate the consideration of complaints about improper detention conditions.  The criminal penalty system now also included probation supervision. 

    In 2024, amendments were made to the Code of Administrative Offences to distinguish between domestic violence, gender-based violence and sexual harassment, to increase administrative liability for such acts.  Several legislative initiatives were currently under consideration by Parliament, including a draft law on the penitentiary system, as well as other draft laws that would introduce a standard for minimum cell space of four square metres per detainee, the right of convicts to short-term visits outside the colony under certain conditions, and revised procedures for detaining persons.

    New internal regulations for the temporary detention centres of the national police adopted in 2023 stipulated that police officers were not allowed to carry out acts of torture or other forms of inhuman treatment on detainees.  In 2018 and 2019, internal regulations for pre-trial detention centres and penitentiary institutions of the State Penitentiary Service were approved.  These rules were regularly updated.  In 2024, the Security Service’s procedure for holding persons in temporary detention facilities was revised. 

    Ukraine provided unhindered access for both national and international monitoring mechanisms. In 2024, the national preventive mechanism of the Ombudsperson conducted 543 visits to penitentiary institutions, and the United Nations Human Rights Monitoring Mission in Ukraine carried out 44 visits between 2018 and 2024.

    Efforts were being made to develop a child-friendly juvenile justice system.  As a result, over the past five years, there had been a steady reduction in juvenile crime, and over the past seven years, the number of minors registered by probation authorities had dropped three-fold.

    In 2024, a Commissioner for Missing Persons under Special Circumstances was appointed within the Ministry of Internal Affairs, and a specialised unit for combatting torture and other ill-treatment of persons, staffed with 157 investigators, had been launched within the State Bureau of Investigation.  Within the Office of the Prosecutor General, separate specialised units had been established to combat human rights violations in the law enforcement and penitentiary sectors, as well as to combat crimes committed in the context of the armed conflict.  The Ministry of Justice also had a separate Department of Penitentiary Inspections.

    In 2024, persons responsible for observing the rights of convicts and preventing torture were introduced into the staff of 56 penal institutions.  The State had developed the digital infrastructure of both law enforcement agencies and the penitentiary system, launching registers of convicted persons, persons taken into custody, and missing persons under special circumstances.  An automated exchange of information on detained persons between law enforcement agencies and free legal aid centres was being introduced.  In cases of violence or torture against detainees and convicts, they had the right to free legal representation in court.

    State social programmes aimed at preventing and combatting domestic violence, gender-based violence, and human trafficking were being implemented.  Free secondary legal aid was provided to victims of domestic violence and human trafficking.

    In response to Russia’s armed aggression against Ukraine, Ukrainian law enforcement agencies had initiated investigations into 163,700 war crimes and crimes of aggression on Ukrainian territory.  In 2024, the Criminal Code was amended to ensure criminal prosecution for the most serious international crimes, as well as to bring it into line with the Rome Statute, which entered into force for Ukraine in 2025. 

    In 2022, the procedure for the detention of prisoners of war was approved.  It stipulated that the interrogation of prisoners of war should be carried out in a language they understood, without the use of torture or other coercive measures.  The conditions of detention for Russian prisoners of war complied with international humanitarian law and had been inspected 112 times by the International Committee of the Red Cross between 2018 and 2024.  Conversely, Russian authorities continued to deny access to Ukrainian prisoners of war, as well as civilian detainees, held by Russia in violation of international humanitarian law.

    Ukraine had also been taking measures to support victims and those affected by armed aggression. Since 2022, victims of a number of criminal offences, including torture or cruel treatment, had been entitled to free secondary legal aid.  In 2024, the legal status of victims of sexual violence related to Russia’s armed aggression and the legal basis for providing them with urgent interim reparations were determined at the legislative level.  An international compensation mechanism for damages caused by Russia’s aggression was being developed.  In 2024, 40 categories of claims that could be submitted to the International Register of Damages were approved, including some related to torture, deprivation of liberty, and sexual violence.

    Questions by Committee Experts

    CLAUDE HELLER, Committee Chair and Country Co-Rapporteur, welcomed the delegation’s presence, considering that Ukraine had suffered a devastating war since the full-scale invasion by the Russian Federation on 24 February 2022, in flagrant violation of international law and the Charter of the United Nations.  After more than three years of war, hundreds of thousands of military personnel on both sides were estimated to have died, with many more wounded, missing in action and in captivity.  From February 2022 to February 2025, there had been more than 12,800 civilian deaths and more than 30,000 injuries in systematic attacks on civilian towns, cities, and infrastructure, while the number of deaths of Russian civilians was expected to have risen to 360.  These were very conservative elements.

    The war had led to serious violations of international human rights and humanitarian law, including summary executions; torture and ill-treatment; arbitrary detentions; forced transfer of people, including minors, to the occupying State; and acts of sexual violence. More than 13 million people required humanitarian assistance, more than two million homes had been destroyed in Ukraine, and there were 10.6 million displaced people in Ukraine.

    Over the past decade, Ukraine had made considerable amendments to legislation and ministries, including with respect to the occupied territories.  The national strategy for human rights had been updated to include strategic goals for combatting torture.  The adoption of the strategy to combat torture and the related plan of action and the appointment of human rights inspectors in places of detention would contribute to preventing torture and facilitating investigations.  It was also welcome that in 2024, a commissioner for disappeared persons was appointed within the police force, and that Ukraine had ratified the International Convention for the Protection of All Persons from Enforced Disappearance.

    The Committee was concerned that not all the elements of the Convention had been incorporated in the Criminal Code, which did not establish the State’s responsibility to hold public officials accountable when they committed acts of torture under orders from superiors.  Why was the number of cases of torture that reached court much smaller than the number of investigations carried out?

    The Ombudsperson carried out independent monitoring of constitutional rights and freedoms.  However, the body lacked financial resources and experts on monitoring.  There was a lack of transparency in the selection of its staff, and a lack of balanced regional representation.  The national preventive mechanism had also been criticised for its lack of experts and funding, delays in its investigations, and its lack of cooperation with civil society. There was a low level of implementation of recommendations made by the Ombudsperson; only one-third of the recommendations made in 2023 were addressed.  Could the delegation comment on these issues?

    State bodies responsible for guaranteeing the rights of detainees appeared to have been ineffective. Victims of torture were allegedly subjected to reprisals by authorities and the Istanbul Protocol was not applied well by the State.  Could the delegation comment on this?

    In 2015, Parliament had adopted a decision to suspend certain obligations stemming from the International Covenant on Civil and Political Rights and the European Convention of Human Rights and impose martial law until the cessation of the Russian aggression. The Committee was concerned by acts carried out by armed groups in eastern Ukraine from 2014 to 2017. During this period, more than 100 criminal cases were brought against Ukrainian security officials, including related to offences of torture and sexual violence.  Had court proceedings concluded?

    The State party had taken a significant step by ratifying the Rome Statute in 2024.  The implementation law partially harmonised criminal law with the Statute, requiring acts of torture systematically committed against the civilian population to be tried as crimes against humanity.  However, the law did not amend legislation on war crimes to bring it in line with the Statute.  Would the State do this?

    Both Russia and Ukraine had mutually accused each other of acts of torture and other cruel, inhuman or degrading treatment against civilians.  There were more than 6,000 Ukrainian prisoners under Russian custody, who reportedly lacked access to food and medical support.  There were credible reports that Russian authorities had carried out around 80 executions of Ukrainian forces.  The United Nations Independent Commission of Inquiry on Ukraine had reported widespread torture of civilians in areas under Russian control. Persons arrested in these territories were tried by non-recognised courts and were not granted access to lawyers of their choice.  Information on trials was not provided to families.  Could the State party provide information on the number of such trials carried out?

    Since February 2022, 240 Russian prisoners of war had reported suffering torture during the armed conflict in Ukrainian detention centres.  Could the delegation comment on these accusations?  What measures had been taken in cases where torture had been confirmed, and how was the State party preventing torture?  The Committee was concerned about reports of illegal detentions by Ukrainian authorities.  How many people had been detained illegally?  There had also been allegations of arbitrary detention of civilians suspected of collaborating with Russia after territories were reclaimed.

    The Committee was also concerned about the impact of the conflict on the rule of law.  Several cases of threats and violence against journalists had been reported.  Ukraine introduced a procedure in 2022 to prohibit broadcasts that “could jeopardise the independence and sovereignty of the country”.  Some journalists had been criminalised after working in occupied territories, despite there being no evidence of having committed unlawful acts. Could the delegation comment on this issue?

    More than 2,000 criminal lawsuits had been filed on the glorification of Russian actions.  This had reportedly given rise to 443 guilty verdicts involving non-custodial sentences.  Authorities had imposed security restrictions, including limiting access to information.  A bill before Parliament sought to restrict access to court decisions until the cessation of martial law, and several other bills had sought to limit certain rights for human rights defenders.  There was deep-rooted impunity for crimes against activists.

    There had been an unprecedented increase in gender-based violence in Ukraine.  The number of cases of domestic violence had increased by more than 30 per cent in 2024, with a number of these cases involving men returning from the front. The State was seemingly reluctant to hold members of the armed forces accountable for such crimes.

    A 2017 law amended legislation regarding psychiatric care in response to past violations of patients’ rights. Norms allowing for involuntary sterilisation were eliminated.  However, there were reports of excessive hospitalisation of persons with psychosocial disabilities, including children, and a lack of provision of alternative, community-based care services.  There were allegations of torture and ill-treatment in psychiatric hospitals; could the delegation comment on this?

    PETER VEDEL KESSING, Committee Expert and Country Co-Rapporteur, said that the situation in Ukraine was tragic after three years of war.  Mr. Kessing commended Ukraine’s commitment to its human rights obligations in these difficult times, adopting laws and policies to strengthen human rights protections.  Ukraine had continued to engage with the European Court of Human Rights since 2022, resulting in the closure of 75 cases.

    What steps had been taken to ensure that Ukrainian soldiers and State officials did not engage in torture? What training did these officials receive on the Convention?  Could the delegation confirm that its derogations from international law in the martial law period did not relate to the Convention?  Did Ukraine continue to apply international human rights law in situations of armed conflict?

    The State party needed to prosecute and hold accountable all those who committed torture on occupied territories when it regained control of the territory.  What steps had been taken to document such acts?  How had the State party ensured that Ukrainian citizens who were victims of torture had access to remedies when they returned to Ukraine? Ukraine had developed a draft law on compensation for victims of violent crimes and a related State fund.  Had this law been adopted?

    There had been reports of beatings of men who sought to avoid conscription.  In one case, a man claimed he had been drafted illegally as he had not undergone a medical examination.  Could the delegation provide statistical information on injuries and deaths linked to hazing and investigations into such incidents?  How did the State ensure that conscripts were treated in line with international obligations?

    There had been reports of excessive use of force by Ukrainian police over the reporting period.  Detainees in police detention did not have access to food or drinking water.  What steps had been taken to prevent ill-treatment in police detention? Access to a lawyer was not always provided for arrested persons; how would the State ensure this?  Video recording of interrogation was discretionary. Would the State make recording mandatory and ensure that recorded footage of interrogations was kept?  Were Russian prisoners of war and civilians arrested by Ukrainian forces provided with procedural safeguards?  How many children had been held in pre-trial detention over the last three years?  Were there time limits on the detention of children, and were children separated from adults in detention?

    Prisons under Ukrainian control were suffering under the war; some faced frequent shelling by Russian troops, and were reportedly becoming hotbeds of torture and corruption.  Since winter 2024, there had been increased raids on prisons by special forces.  The Committee commended that human rights observers had been appointed in some prisons. What actions did they carry out and were they now appointed in all prisons? 

    Newly arrived prisoners were reportedly routinely beaten, and special forces used illegal force against inmates. Was it necessary to deploy special forces in prisons?  Would the State abandon this practice?  There was reported overcrowding in prisons, with inmates in one prison forced to alternatively sleep on the floor.  There were also reports of limited access to fresh air, clean drinking water and sunlight in some prisons.  What steps had been taken to reduce overcrowding and improve prison conditions? Some prisoners were appointed as “duty” prisoners and given duties to oversee other prisoners.  Had steps been taken to eliminate this practice and protect all prisoners’ rights?

    Medical staff in prisons reportedly did not document inmates’ injuries.  Could the delegation provide information on the number of deaths in custody over the last three years?  What steps had been taken to strengthen healthcare in prisons?  There were no rules banning force-feeding in prisons; did the Government intend to elaborate such rules?  Did the Ukrainian Ombudsperson have access to all places of detention and could it conduct unannounced visits?  To what extent could non-governmental organizations access places of detention?  Article 391 of the Criminal Code made it an offence to disobey orders by prison staff. This provision was reportedly abused by staff to engage in corrupt practices; would it be revised?

    Other Committee Experts asked questions on measures taken by State authorities to respond to and prevent domestic violence; the status of the draft bill criminalising domestic violence and sexual violence; measures to ensure penalties for domestic and sexual violence were commensurate with the gravity of the crime; the number of investigations and convictions for domestic violence cases over the reporting period; efforts made to establish civil registries to facilitate birth registration and prevent trafficking of children; whether the State party held Ukrainian forces that were returned to the State accountable when they were accused of torture; how the State treated prisoners of war from third countries; and whether the clergy and staff of the Ukrainian Orthodox Church had been provided with support after the banning of the Church.

    Responses by the Delegation

    The delegation said the State party provided training on the Convention and other international and European human rights norms for penitentiary staff.  Currently, there were 119 children held in pre-trial detention and 177 children held in juvenile detention facilities, including just one girl. Judges assessed the necessity of detention for children once every three months.

    The State party had undertaken measures to combat corruption and ill-treatment of inmates in the penitentiary system.  An internal security unit had been created to investigate reports of violations by penitentiary staff and inmates and to initiate criminal proceedings against accused persons; the Government was currently recruiting staff for the unit. The State party had recruited 54 out of 56 human rights inspectors for its prisons and adopted a resolution on their scope of activity.  These inspectors reported directly to the State about the problems they witnessed.

    Currently, there were 37,000 inmates in places of deprivation of liberty in Ukraine.  The prison population was declining gradually.  More than 8,000 prisoners had been voluntarily mobilised at the beginning of the war.  The Government had allocated funds to build a new detention facility in Kyiv that could accommodate more than 1,000 detainees and decrease the population of other prisons. Norms on construction had been revised to protect prisons from shelling and improve security.  Despite budget cuts, over 7,500 places had been newly created in detention centres since 2022.

    The State party was fighting the spread of criminal influence and a criminal subculture in prisons.  It sought to proactively prosecute crimes occurring within prisons and to adopt a law on prison labour, which would increase salaries paid to prisoners who engaged in labour and improve conditions for prison labour.

    There had been 432, 376 and 368 deaths in prisons respectively in 2022, 2023 and 2024.  Some 98 per cent of prisoners infected with AIDS and 93 per cent of prisoners with disabilities were held in inclusive settings.  The Ministry of Justice supported the idea of transferring the management of healthcare services in prisons to the Ministry of Health; discussions on this would begin soon.  Rules on force-feeding were adopted two years ago.

    The Ombudsperson had not complained about not being able to access any detention facilities.  Some non-governmental organizations had been granted access to penitentiary facilities.  An anonymous, online complaints system for prisons had been set up; last year, 6,000 complaints had been submitted by prisoners on various topics. A commission was also being created that would handle complaints of improper conditions in prisons. Discussions were underway on the revision of article 391 of the Criminal Code.

    All prisoners of war were kept in common conditions.  Persons with criminal records were separated from those without.  Ukraine fully followed its international obligations under the Geneva Conventions.  It had allowed 400 monitoring missions to visit its detention facilities for prisoners of war.

    Since 2014, the State party had lost 34 penitentiary institutions located in occupied territories, including seven since 2022, in which more than 3,000 inmates were held.  More than 1,000 of these inmates had already served their sentences, but had no money or documents needed to return to Ukraine. The State was working with non-governmental organizations to support their return.  More than 500 persons had thus far returned.

    On 10 October last year, Parliament adopted a law on the ratification of the Rome Statute.  Ukraine had taken on board comments from the International Criminal Court regarding its legislation on crimes against humanity and the responsibility of superiors; the State had amended its Criminal Code in response.

    Certain restrictions could be imposed on rights and freedoms under martial law, but Ukraine had not restricted the right to freedom of religious belief.  The President had last year signed a Presidential Order that banned the activities of the Russian Orthodox Church, which was based on the ideology of the regime of the Russian Federation and condoned Russia’s war crimes.

    Ukraine had not introduced severe restrictions on freedom of expression.  Domestic media faced challenges, including the mobilisation of journalists as soldiers, dwindling resources, and damaged infrastructure caused by the Russian aggression.  The State party sought to bring its media legislation in line with that of the European Union.  Ukraine had risen 18 places in the World Press Freedom Index thanks to the reforms implemented.

    The national police continued to manage custody records, which recorded arrests, pre-trial detention and releases, as well as detainees’ injuries.  These records were kept for 25 years.  There was constant video surveillance of police detention sites and independent monitoring visits were carried out.  The Criminal Procedural Code had been amended to ensure that officials involved in arrests were not responsible for managing detainees’ stay in police detention. Detainees in temporary detention were provided with three hot meals per day.  Standards for detention facilities stipulated that cells needed to have a water supply that detainees could access.

    Since February 2022, 83,000 criminal proceedings had been instigated related to missing civilians and military officers.  Some 9,000 missing persons had been found alive, while many deaths were also identified. Specialised departments for the investigation of crimes committed in the armed conflict had been established in police departments in several regions and a centre for tracing missing persons had been established in Kyiv.

    The police force had recorded 179,000 administrative offences related to domestic violence, registered 19,000 perpetrators for monitoring, and had set up specialised units for tackling domestic violence in more than 60 regions.  In 2024, more than 5,000 officers were trained on combatting domestic and gender-based violence.

    The State constantly looked for crimes of human trafficking and took prompt responses when cases were identified. As of May 2025, 1,500 criminal offences of human trafficking had been investigated.  International organizations supported training for State officials on trafficking in persons.  Ukraine had joined two international taskforces to combat trafficking in persons, through which more than 3,000 Ukrainian victims of trafficking were identified across the world.

    Eleven years since the Maidan revolution, investigators were continuing to investigate crimes related to it. Courts had issued 11 guilty verdicts against 14 people.  The State Bureau of Investigation had suspected 340 people. The former President of Ukraine and other former high-level officials were under suspicion of having facilitated the murders of more than 67 persons between 2013 and 2014.  In this period, police officers were deployed to supress protests, and courts had found activists guilty on spurious grounds.  In some cases, police officers beat activists and even participated in premeditated murders.  In total, there were more than 4,000 cases of criminal activity and more than 2,000 victims.  There was now an opportunity to bring justice for these past crimes. There were three criminal proceedings underway related to armed gangs that had attacked individuals and homes.

    War crimes were investigated by the national security service and the police.  In 2024, 149 Ukrainians had been executed by Russians, and 54 had so far been executed this year.  These were conservative estimates.  Almost every Ukrainian prisoner of war had suffered some form of violence. 

    There were around 20 cases under examination of war crimes committed by Ukrainians.  Doctors who provided medical examinations of prisoners of war were required to document signs of torture.

    According to Ukrainian law, information about persons in detention was immediately communicated to the legal aid centre.  If evidence was gathered while a defence lawyer was absent, there was a high likelihood that courts would not admit it.  The State was providing legal support for prisoners who had been illegally transferred to Russia and supporting them to serve the remainder of their sentences in Ukraine.  Persons with disabilities and older persons could access legal aid if they had low income or were internally displaced.  Legal aid was provided to minors and victims of gender-based violence and trafficking in persons.

    National standards on detention of prisoners of war stipulated that detainees’ human dignity and international law needed to be respected.  No violations of human rights or cases of torture and other cruel, inhuman or degrading treatment had been found while monitoring visits of places of detention.

    Pre-trial investigations were underway into alleged war crimes against Ukrainian prisoners of war by Russia, including extrajudicial executions and the use of physical, psychological and sexual violence.  These prisoners were systematically subjected to violence over the course of their detention; this had been confirmed by medical examinations.  Some 4,000 prisoners had been returned to Ukraine.

    Since February 2022, some 433 persons were detained for crimes of collaboration with Russia.  The draft law of December 2022 on collaboration included provisions to improve liability for collaboration; it was currently under consideration.  Some 819 investigations were underway on cases of collaboration related to healthcare and education.  The teaching of school subjects based on the standards of the aggressor State did not constitute an offence.  Some teachers deliberately carried out propaganda in educational institutions; this could constitute an offence. 

    Around 22 doctors had been notified of being under suspicion of collaboration.  Criminal liability was excluded for actions carried out while providing healthcare to patients.  Since February 2022, pre-trial investigations on collaboration had been carried out into 97 affiliates of religious organizations, including more than 20 clerics of the Orthodox Church.  The security service had declared 197 minors as suspects in offences such as high treason, sabotage and damage to property.  Many cases involved minors who were recruited by the Russian special services. Training was provided for investigators who interviewed children on the best interests of the child.

    To ensure that prisoners of war were well-treated and not tortured during transfers to detainment camps, clear legal procedures had been developed.  The Chief of Defence had issued orders to ensure that international human rights law was strictly followed in this process. Military officials were trained on capturing enemy combatants and on the rights of prisoners of war.

    To ensure that human rights were followed during mobilisation and conscription, clear legislation had been established.  Persons could apply for deferment of conscription for medical or family reasons. An investigator had been appointed within the Land Force Command to investigate allegations of human rights violations occurring during conscription.

    The Ministry of Health had made changes to ensure that only psychiatric patients who posed a danger to themselves or others were isolated for legally defined periods.  All primary health care providers were obligated to undergo training on identifying mental health issues and referring patients to mental health care services.  These measures would help to decrease the number of patients needing institutionalisation.

    More than 34,000 persons with disabilities and older persons lived in residential institutions.  The Government had developed a strategy to reform these institutions and support community-based care and assisted living. Approximately 7,000 people received day care services.  There were around 4,600 children cared for in institutions.  The Government had approved a strategy to ensure the right of every child in Ukraine to grow up in a family environment by 2028.  A law preventing violence against children had been adopted in 2024 and the State was currently developing a procedure for responding to cases of violence against children.

    In 2024, around 182,000 reports of domestic violence had been received by the State.  A programme for addressing traumatic war experiences had been developed. Measures had been implemented to coordinate policies on domestic violence and protect victims.

    In 2022, Parliament adopted a law on amending the Criminal Code in line with the Convention.  The revised law’s definition of torture addressed the liability of persons who conspired to commit torture.  Discriminatory motives for the crime of torture were considered to be aggravating offences and carried a harsher penalty.  The law also addressed the criminal liability of officials who ordered acts of torture.  Amnesty was not issued to persons who committed torture crimes.

    No derogations had been made from the State party’s obligations under international human rights law during the martial law period.  Martial law foresaw the ability to prohibit peaceful assembly, but in practice, this restriction had not been applied.  The Government took steps to provide compensation for victims of various types of crimes.

    A special draft law had been developed that sought to improve the institutional capacity of the Ombudsperson, including by lowering the age limit for members of the Ombudsperson’s Office and imposing restrictions on reductions to the Office’s budget.

    Questions by Committee Experts

    CLAUDE HELLER, Committee Chair and Country Co-Rapporteur, welcomed information on measures to provide compensation for victims of human rights violations.  Up to mid-February 2025, 159,000 criminal cases had been recorded related to the armed conflict, but it was unclear how many of these cases related to torture.  The justice system had not been prepared to deal with the challenges brought by these cases.  Acts of torture committed in occupied territories, difficulties in verifying evidence, and the internal displacement of victims hindered investigations.  There was a lack of guarantees of a fair trial for trials in absentia, in which 95 per cent of accused persons were sentenced. Articles 27 and 28 of the Criminal Code needed to be amended to protect the victims and witnesses of serious international crimes.

    Crimea was annexed 11 years ago, and the freedom of the media had been called into question under the Russian occupation.  Russian authorities reportedly curtailed the rights to freedom of expression and assembly. Lawyers and human rights defenders had been victims of persecution and had been unable to perform their work. The European Court of Human Rights had recently found that Russia followed a pattern of criminally sentencing persons in Crimea who discredited the Russian forces.  Had there been cases of torture in Crimea?

    PETER VEDEL KESSING, Committee Expert and Country Co-Rapporteur, said it was positive that overcrowding had been reduced, that a new prison facility had been established, that an electronic register had been established, and that measures were taken to remove the prison hierarchy and improve access to health care.  How could prisoners access the internet to make complaints to the Prison Service?  How did the Service respond to complaints?  Did any concern torture?  Human rights monitors in prisons were commendable.  Did these monitors also perform other functions in prisons?  How many complaints had been received from human rights monitors and what follow-up had been conducted?  There was reportedly a risk of reprisals for prisoners who lodged complaints.  What measures were in place to counter reprisals against prisoners?

    Prisoners of war were at a high risk of ill-treatment.  What measures were taken to monitor that Russian prisoners of war were treated in line with requirements under international law?  Did they undergo medical exams and was there video recording of interrogations?  Was there a procedure for releasing prisoners of war who required medical treatment?

    Another Committee Expert asked follow-up questions on the situation of prisoners and prison conditions in Crimea, including on the transfer of prisoners and cases of torture occurring during transfers; the situation in closed psychiatric institutions and steps taken to protect vulnerable groups such as children, and to improve conditions and oversight of these institutions; and measures taken to promote the return of children forcibly transferred from Ukraine to Russia and to ensure accountability for such acts.

    Responses by the Delegation

    The delegation said around 7,000 complaints had been submitted by prisoners, around 1,700 of which were submitted electronically.  Inmates could access specific web pages where they could submit complaints using tablets in a dedicated room.  Human rights inspectors reported suspected cases of torture to the Chief of Police. Their work was supplemented by the internal security unit, which started disciplinary proceedings that could result in criminal investigations.  There had been complaints submitted to the Ombudsperson regarding reprisals against prisoners.  These were under investigation.

    The State party was gathering evidence on war crimes and crimes against humanity occurring in occupied territories. It transferred evidence of such crimes to the International Criminal Court on request.  A working group had been established to improve the implementation of the Rome Statute in Ukraine, including through legal amendments.  Last year, the State had documented over 2,800 Ukrainian civilians and over 4,000 prisoners of war who were victims of torture. Many liberated civilians chose to move to different countries rather than return to Ukraine, making investigations difficult.

    Ukrainian non-governmental organizations had reported that there were at least 4,700 transfers of detainees from Crimea to the territory of the Russian Federation, including 220 female detainees. The Russian Federation had failed to provide information in response to the judgement of the European Court of Human Rights that obliged Russia to return these prisoners to Ukraine.

    The Government had adopted several measures to address the issue of the forcible displacement of Ukrainian children, including a procedure for identifying and returning such children, a register of deported and forcibly displaced children, and an inter-agency commission on the issue.

    Concluding Remarks

    CLAUDE HELLER, Committee Chair, said that, based on the dialogue, the Committee would issue concluding observations, which would include recommendations that the State party could implement within one year, as well as other recommendations that would require more time to implement.  The Committee believed that its recommendations would support the implementation of the Convention in Ukraine.

    The State party’s efforts to engage in the dialogue were commendable in the context of the bloodthirsty war.  The issues discussed were not issues of the past but were ongoing.  The last dialogue with Ukraine happened over 11 years ago and many things had happened since.  Ukraine sought to protect its territorial integrity and the well-being of its population. The rest of the world was looking on, hoping for an end to the war that respected the territorial integrity of Ukraine. The dialogue had been constructive and frank.  The Committee hoped that its next dialogue with Ukraine would take place in conditions of peace, prosperity and democracy.

    LIUDMYLA SUHAK, Deputy Minister of Justice for European Integration and head of the delegation, thanked the Committee for the dialogue and civil society organizations that had submitted alternative reports.  Ukraine would actively work to implement the Committee’s concluding observations.

    Tens of thousands of Ukrainian citizens were being held by Russia.  More than 170 torture chambers had been identified in Russia and virtually every Ukrainian citizen who had been returned from Russia had suffered some form of torture, which was carried out in a systemic, widespread manner by Russian authorities.  The State party was grateful to the Committee for keeping the issue of Russian war crimes on the international agenda.  Ukraine urged Russia to fully comply with its obligations under international law and to end its illegal war of aggression.  The Committee’s efforts would help to hold Russia to account.

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    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CAT.007E

    MIL OSI United Nations News

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Racial Discrimination Hold Half Day of General Discussion on Reparations for the Injustices from the Transatlantic Trade of Enslaved Africans

    Source: United Nations – Geneva

    The Committee on the Elimination of Racial Discrimination this afternoon held a half day of general discussion on reparations for the injustices from the transatlantic trade of enslaved Africans, their treatment as chattel, and the ongoing harms to and crimes against people of African descent.  The half-day consisted of opening statements two panel discussions, hearing from Committee members, experts in international law, representative from the diplomatic corps, and political and civil society leaders.

    Speaking in the first panel discussion on “Reparations and International Law: Legal Frameworks, Obligations and Enforcement” were Pela Boker-Wilson, Committee Expert; Joshua Castellino, Executive Dean, College of Arts, Law & Social Sciences, Brunel University of London; Patricia Sellers, former Special Advisor to the Prosecutor of the International Criminal Court; Britta Redwood, Assistant Professor, Seton Hall School of Diplomacy and Seton Hall Law School; Adejoké Babington-Ashaye, former Investigator at the International Criminal Court; and Bernard Duhaime, Special Rapporteur on the promotion of truth, justice, reparation and guarantees of non-recurrence.

    Speaking in the second panel discussion on “The Legacy of Chattel Slavery: Structural Racism and Institutional Accountability” were Tendayi Achiume, former Special Rapporteur on contemporary forms of racism, racial discrimination, xenophobia and related intolerance; Matthew Anthony Wilson, Permanent Representative of Barbados to the United Nations Office at Geneva; Eric Phillips, Vice-Chairperson of the Caribbean Community’s Reparations Commission; Ibrahima Guissé, Committee Expert; and Dennis O’Brien, Founder of the Repair Campaign.

    The programme of work and other documents related to the session can be found here.  Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.

    The Committee will next meet in public on Monday, 28 April at 3 p.m. to begin its consideration of the combined twenty-fourth and twenty-fifth periodic reports of Mauritius (CERD/C/MUS/24-25).

    Opening Statements

    MICHAL BALCERZAK, Committee Chairperson, welcomed participants to the half-day of general discussion to advance the development of a general recommendation on reparations for the historical injustices rooted in the chattel enslavement of Africans and the enduring harms experienced by people of African descent.  The proposed general recommendation sought to clarify the scope and content of the right to reparations under international human rights law and address the harms caused by the forced capture and transatlantic transport of Africans, their enslavement as chattel, and the lasting consequences of these crimes. 

    To inform this process, the Committee had issued a public call for input on 14 February 2025 and had been encouraged by the engagement, with 56 submissions received from a wide range of stakeholders.  Today’s discussion provided a space to reflect on the submissions received, deepen the collective understanding of applicable international legal standards, and further examine the contemporary legacy of the transatlantic trade in enslaved Africans.  In the coming months, the Committee would prepare a draft text of the general recommendation, which would be made publicly available for input from all stakeholders prior to finalisation. 

    MAHAMANE CISSÉ-GOURO, Director, Human Rights Council and Treaty Mechanisms Division, Office of the High Commissioner for Human Rights, said today’s topic addressed a matter of deep historical significance and urgent contemporary relevance: reparatory justice for the injustices arising from the trade in enslaved Africans, their treatment as chattel, and the continuing harms and crimes suffered by people of African descent.  In 2001, at the World Conference against Racism, Racial Discrimination, Xenophobia and Related Intolerance, States adopted by consensus the Durban Declaration and Programme of Action, which recognised slavery and the slave trade as a crime against humanity, and among the major sources and manifestations of racism, racial discrimination, xenophobia and related intolerance.  Contemporary structures and systems, such as racial profiling, police brutality, unequal access to education and employment, disparities in health and housing, and the denial of political participation and justice were rooted in these enduring harms.

    International human rights law and political commitments by States provided a clear framework for attaining substantive racial justice and equality.  A central element of dismantling systemic racism was addressing the past and redressing its legacies through reparatory justice, to transform the present and secure a just and equitable future.  The High Commissioner had called for reparatory justice to transform structures and systems which were designed and shaped by enslavement, colonialism and successive racially discriminatory policies and systems. States and others that had benefited and continued to benefit from these legacies should make amends for centuries of violence and discrimination through wide-ranging and meaningful initiatives, including through formal apologies, truth-telling processes, and reparations in various forms.  This called for political leadership, and creative, effective and comprehensive responses to legacies of the past.  Since the Durban Declaration and Programme of Action, the international community had taken important steps; however, as the Convention commemorated its sixtieth anniversary, it was evident that these commitments and recommendations had not resulted in durable, transformative change. 

    The development of this general recommendation was timely and necessary.  It would clarify the scope and content of the right to reparations for historical injustices under international human rights law and provide States with guidance to fulfil their obligations under the Convention.  Mr. Cissé-Gouro encouraged all participants to engage and emphasised that the Office of the High Commissioner supported the process. 

    GAY MCDOUGALL, Committee Vice-Chairperson, said this year marked the sixtieth anniversary of the Convention, which remained the normative centre of international efforts to end racism. In commemoration of the anniversary year, the Committee had decided to prepare a general recommendation on reparations to clarify and elaborate the legal obligations of States to repair the harms inflicted by the forced capture of Africans, the transatlantic transport of those captives, their enslavement as chattel, and the massive and continuing harms suffered by them and their descendants.  The transatlantic trade in enslaved Africans constituted the largest and most concentrated forced deportation of human beings ever recorded, implicating several regions of the world during more than four centuries. Between 12 to 13 million Africans were violently uprooted from Africa for sale and enslavement. 

    The system of colonial rule had enabled and facilitated the development of the uniquely brutal system of chattel enslavement, and the resulting massive gross abuses of human rights that followed for centuries.  The transatlantic slave trade was inextricably tied to European colonial domination of Africa, the Americas, the Caribbean and parts of Asia.  It was a system that enriched Europe, and the institutions in power, and it existed today in many contemporary forms.  Now it was widely agreed that all forms of slavery were violations of international law and most domestic laws gave rise to the responsibility to ensure reparations.  However, the harms inflicted by these events had never been addressed, including how they negatively impacted the economic, social, political, civic and cultural rights of countries around the world.   The Committee’s proposed general recommendation would provide guidance on the scope and content of the right to reparations under international human rights law. 

    Panel Discussion One on Reparations and International Law: Legal Frameworks, Obligations and Enforcement

    Opening Remarks by the Moderator of the Panel

    PELA BOKER-WILSON, Committee Expert and Panel Moderator, said the chattel enslavement of Africans was a human rights violation, and victims had a right to reparations based on their right to a remedy.  At the same time, today the legacies of chattel enslavement could be seen in daily lives.  Chattel enslavement and its legacies were the foundation on which systematic racism permeated and the history which drove discriminatory laws and policies based on race. Several legal challenges remained which would be discussed during the panel. 

    Summary of Remarks by the Panellists

    Some speakers, among other things, noted that the trade in enslaved Africans began in the fifteenth century, when Portuguese traders established sugar plantations in the Atlantic islands of Madeira, the Azores, and São Tomé.  At the time, the justification for the enslaved status of African labourers was based on the notion that these labourers had been enslaved because they had been taken captive in just wars.  The slave trade was the reduction of a free person to the status of being enslaved, by whatever means, including kidnap, capture, transfer, or sale.  Slave trading comprised not only the initial transatlantic passages, but internal acts of trade in enslaved persons throughout the Americas and the Caribbean.  These two prongs of the slave trade, trans-Atlantic and internal or domestic slave trading, had occurred for centuries. 

    One speaker said the photograph of a South African billionaire of European descent, arm raised in a Nazi salute, was perhaps the most apt icon for that particular civilization.  It epitomised success in generating wealth by extraction, disregarding surroundings in constructing systems where some had an inherent sense of entitlement to everything, even if it devastated others.  Another speaker said an immeasurable toll of sexual, reproductive and gendered practices and institutions had persisted throughout the hundreds of years of slavery and of slave trading in North and South America and in the Caribbean. 

    A speaker underscored that the transatlantic chattel slavery had created and entrenched anti-Black racism. Although slavery had been abolished, the persistence of the social, psychological, and economic harms of racial discrimination persisted until today.  Another speaker noted that the racial hierarchy that was at the root of the slave trade and slavery had no foundation in international law at that time, just as it had no legitimacy under international law today.  One speaker said reparations for people of African descent were not only a matter of justice for the past, but also a foundation for a more equitable and peaceful future.

    Reparations were vital in seeking justice for colonial crimes, but also to eliminate the root cause of historic and continuing colonial existence.  States must ensure that reparations were not merely symbolic, but concrete and enforceable, through judicial rulings as well as administrative or legislative reparation programmes.  These programmes could be supported by national or international funding and must be accessible, gender-sensitive, victim-centred, and rights-based.  In line with established standards, reparations needed to be comprehensive, encompassing restitution, compensation, rehabilitation, satisfaction, and guarantees of non-repetition.  States should establish robust legal and institutional frameworks and ensure stable financial allocations that were protected from political or economic fluctuations.  Crucially, reparation measures must be proportional to the gravity of the harm and address the full scope of the violations.  It was also important to ensure that victims participated in the reparations process. 

    Successful reparations had stemmed from attempts to seek victim-oriented justice. These included local revolutions achieving regime change and victims’ framing of legal arguments to hold power to account.  The dismissal of reparations as solely pertaining to the past needed to be confronted; reparations appeared to be about the past but they were also about the present.  Redress by reparations required recognition that sexual abuse was omnipresent in the lives of the enslaved.  The quest for reparations needed to be achieved through evidence-based reasoning. They had to be shaped to show how the few, irrespective of race, had benefitted from the exploitation of the many, irrespective of race. 

    The Convention was a power instrument for redress.  Under article 11, States could bring complaints against other States for violations of the Convention.  Article 14 allowed individuals and groups to submit petitions directly to the Committee provided that the respondent State had recognised the Committee’s jurisdiction to receive individual petitions.  The Basic Principles on Reparations, a United Nations resolution from 2005, established five aspects of reparations that must follow a significant human rights violation, including the need to guarantee the non-recurrence of the human rights violation at issue. 

    The Convention and subsequent jurisprudence of the Committee required material compensation and policy changes to address the legacy of transatlantic chattel slavery and the system of racial discrimination that was created to entrench it. 

    Structural discrimination that arose from anti-Black racism was an ongoing human rights violation and needed to be addressed by States parties to the Convention.   The Committee was urged to recognise the gendered injustices intrinsic of the transatlantic slave trade and slavery and to include them as germane to the redress considered in the forthcoming general recommendation on reparations. 

    Discussion 

    Several speakers spoke from the floor. One speaker welcomed the Committee’s initiative to develop a general recommendation on reparations, which was a vital step towards accountability.  Reparations were grounded in international law, carrying legal consequences which could not be erased by time.  Another speaker said that at the minimum, States parties were required to provide reparations for their failure to eliminate the systemic racism and inequality arising from their inadequate remediation of chattel slavery and its legacies.  The Committee was urged to adopt a comprehensive and transformative approach to address both systemic racism and structural economic inequalities arising from chattel slavery and colonialism in the general recommendation.  A speaker said the time had come to move from rhetoric to concrete measures for reparations for historical and cultural monuments destroyed and looted during centuries of colonialism and slavery. One speaker said reparations were not a favour, but were moral and political obligations of States. 

    Panel Discussion Two on the Legacy of Chattel Slavery: Structural Racism and Institutional Accountability

    Summary of Remarks by the Panellists

    Some speakers, among other things, commended the Committee for the draft general recommendation, which dealt with a vital issue and was long overdue.  The Committee should be applauded for its work and the call for input, and those who had answered the call were thanked.  The call for input document prepared by the Committee did an excellent job of highlighting the history, global responses and objectives, while pointing out the milestones along the way. 

    Chattel slavery was the first global regime of State-legalised racial capitalism, speakers said.  The laws that built it had been dismantled in name, but never in consequence.  The transatlantic slave trade was not just a chapter in history, but was a crime against humanity.  Slavery had funded the economic development of colonial countries, particularly the industrial revolution, and put Britain in the wealthy position that it was in today. The European Union and its members, particularly France, Holland and Spain, and other countries like Germany and Denmark had also participated in this genocide as well. 

    Racism was not a relic of the past; it was present, global, systemic and was still taking lives.  Yet Europe had yet to fully confront this issue.  One speaker commented that Black communities across Europe were too often overlooked, marginalised and ignored by those in power; this must change.   

    There was a painful trail of historical legal construction of racial hierarchy that had occurred during chattel slavery.  This included the British Board of Trade that codified economic enslavement through slave codes and land seizure laws; and France’s Code Noir that created racialised personhood in law.  Portugal and Spain had used religious sanction known as Papal Bulls to erase African legal identity, while the Colonial Laws Validity Act of 1865 insulated colonial laws from challenge.  Today, these laws had mutated into many forms of structural, perceptual and institutional racism, including through education exclusion, Afrophobia, epistemicide and religious erasure.  These laws must be named, acknowledged, and formally repudiated by the United Kingdom and France as a first step in reparatory processes.

    Some speakers noted that chattel slavery was not just a legal and economic construct, it was also a social construct.  When the laws had changed and the cost benefit of slavery was eroded, what remained was institutional racism and structural racism – global inequalities caused by historical injustices.  Those who were descendants of the enslaved lived with the emotional scars of a society that kept ancestors as slaves for longer than people had equal rights under the law.  Chattel slaves were still impacted in deep and wide-ranging ways, with effects spanning economic, social, psychological, and cultural dimensions.  The descendants of the slave owners and the perpetrators of slavery should live with generational repentance. 

    One speaker noted that the 2013 Caribbean Community’s Reparations Commission continued to lead the call for reparations.  The Commission recognised that the persistent harm and suffering experienced today by victims of slavery and colonialism was the primary cause of development failure in the Caribbean.  Through its Ten-Point Reparations Plan, it sought to reposition reparations not in terms of a simple transfer of funds, but rather through a plurality of actions such as debt cancellation, education programmes and technology transfer, amongst other elements.

    The call for reparations and restorative justice did not come from a void; it had always been part of decolonisation.  The need for reparations was a pressing and current issue across all parts of the world affected by the African slave trade.  Reparations should be accessible in the form of compensation, addressing the deficits in equity and opportunity.  Reparations were about transforming systems, narratives and institutions, and creating a Europe where black lives were not just tolerated but celebrated and empowered. 

    Some speakers noted that the Convention needed to be more concertedly mobilised as a framework which was central to achieving reparations directly, including through article 6.  The Committee needed to underscore that reparations were required under the Convention.  It was recommended that European governments begin with a sincere formal apology.  However, apologies without material or structural redress were merely symbolic and could never compensate for the wealth extraction, trauma, or the ongoing inequalities faced by African descendants.  Reparations were about reforming entire legal, economic and social structures that still had forms of racism at their core in the present.  It was not just about addressing harms in the past, but also dealing with those in the present.  The Durban Declaration and Programme for Action and its framework provided for combatting racism and should be powerful guidance for the Committee as it prepared the general recommendation. 

    A speaker said the European Union and its Member States should ensure that the European Union’s anti-racism action plan was renewed, with a focus on reparatory justice.  The European Union and the United Kingdom should jointly fund a reparations programme on an intergenerational basis.  This was not a development issue; it was a justice issue. The United Kingdom and the European Union should start engaging with the political leadership of the Caribbean Community to achieve reparatory justice. 

    Discussion

    Several speakers spoke from the floor. One speaker said during the Second International Decade for People of African Descent, the international community should act to acknowledge and rectify longstanding economic and social inequities, which had economically stagnated the region and resulted in protracted inter-generational trauma.  Another speaker reiterated strong support for the general recommendation.  The sixtieth anniversary of the Convention should also be used as an opportunity to acknowledge the victories of civil society led by African people, including the Durban Declaration and Programme of Action. Racism was a disease, and the actions by the Committee to combat all forms of racism were appreciated.  A speaker said that according to research, stakeholders across the region in all 15 Caribbean Community countries had emphasised the connection between the transatlantic slave trade and unequal access to land ownership, which constituted a continuation of historical injustice. 

    Closing Remarks

    VERENE ALBERTHA SHEPHERD, Committee Vice-Chairperson, in closing remarks, thanked everyone for the amazing discussion which was a social justice exercise that would hopefully reset global relations.  Racism and racial discrimination were creatures of colonialism and many States parties to the Convention still suffered from the legacies of colonialism, especially those that suffered the ravages of the transatlantic trafficking in enslaved Africans, chattel enslavement, and socio-economic underdevelopment in the post-slavery period.  The interventions this afternoon had raised awareness on the racialised nature of the transatlantic trade in enslaved Africans and the ways in which, along with chattel enslavement and unjust enrichment, race and racism were attached to people from Africa and skin shade discrimination was further used to deny them rights.

    There had been several key takeaways from the discussion, including that African chattel enslavement was the first global regime of State-legalised racial capitalism.  Chattel enslavement, an invention of Europeans, was an organised and intentional system based on the legal determination that enslaved Africans were non-human.   

    Chattel enslavement was not gender neutral.  Racism was a direct legacy of the institution of transatlantic chattel slavery, and was an ongoing harm to all who experienced it.  Another takeaway issue was that as chattel enslavement ended, new anti-Black institutions were developed to maintain racial hierarchies, creating persistent economic and social disadvantages for Africans and people of African descent that continued to this present day.  Chattel slavery had no foundation in international law at that time, just as it had no legitimacy under international law today.

    However, as some of the legal experts on the panels had shown, there were legal tools which made reparations unavoidable.  The law could now be rightfully and effectively applied to deliver justice for the profound and continuing harms caused by the trafficking in Africans, chattel enslavement, and the colonisation of Africa.

    It was time that such an injustice be reversed by the payment of reparations to the descendants of those harmed, to ensure the development of areas exploited for the development of Europe. This must start with restitution of the ransom extracted from Haiti and the modern equivalent of the 20 million pounds paid by Britain to enslavers.

    Ms. Shepherd thanked all those who had made the discussion possible and pledged her support to the general recommendation. 

    GAY MCDOUGALL, Committee Vice-Chairperson, thanked all those who had been involved in the panel discussions and those who had made the half day of general discussion possible. 

    MICHAL BALCERZAK, Committee Chairperson, thanked everyone who had been involved in the discussion, which would help inform the work of the Committee. 

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CERD25.004E

    MIL OSI United Nations News

  • MIL-OSI Security: Hopkinsville Felon Indicted by Federal Grand Jury For Distributing Cocaine and Illegally Possessing Firearm

    Source: Office of United States Attorneys

    Paducah, KY – A federal grand jury in Paducah returned an indictment on March 11, 2025, charging a Hopkinsville, Kentucky man with distributing cocaine and being a felon in possession of a firearm.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Jason Newby of the Hopkinsville Police Department made the announcement.

    According to the indictment, DeMarcus McCarley, 41, was charged with distributing a cocaine mixture and being a felon in possession of a firearm. On May 15, 2024, McCarley, possessed a Glock, model 22 Gen. 4, .40 caliber semi-automatic handgun. McCarley is prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On or about August 4, 2010, in Christian Circuit Court, McCarley was convicted of first-degree trafficking in a controlled substance, cocaine.

    On or about December 15, 2009, in Christian Circuit Court, McCarley was convicted on 2 counts of first-degree trafficking in a controlled substance, cocaine.

    On or about January 15, 2015, in Christian Circuit Court, McCarley was convicted on 4 counts of first-degree trafficking in a controlled substance, cocaine, less than four grams.

    The defendant made his initial court appearance this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. The Court ordered the defendant detained pending trial. If convicted, McCarley faces a mandatory minimum sentence of 15 years and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.   

    This case is being investigated by the DEA Paducah Post of Duty Office, ATF Bowling Green Field Office, and the Hopkinsville Police Department.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, is prosecuting the 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).

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

    ###

    MIL Security OSI

  • MIL-OSI Canada: Bouchard (Phoenix pay system) class action: Notice of approval of settlement agreement

    Source: Government of Canada News

    Bouchard (Phoenix pay system) class action: Notice of approval of settlement agreement – Canada.ca

    Please read this notice carefully as it may affect your rights

    Notice of approval of a national settlement agreement in the Bouchard class action concerning the implementation of the Phoenix pay system.

    On this page

    Summary of the Bouchard Class Action

    On April 3, 2018, the Superior Court authorized a class action in connection with the implementation of the Phoenix pay system put in place by the federal government in 2016. The action applies to any person who meets the definition of “Member” below, anywhere in Canada, without having to register as a member of the class action.

    “Member” is as defined in the judgment authorizing the class action without distinguishing between Members of the First Subclass and Second Subclass: “All persons who had an employment relationship with the Government of Canada at any time during the Class Period, excluding those subject to the grievance procedure under Part 2 (sections 206, 208 and 209) of the Public Service Labour Relations Act” (now the Federal Public Sector Labour Relations Act, S.C. 2003, c. 22, s. 2). For greater certainty, former public servants (retired, resigned or otherwise) are Members only to the extent that they are not excluded under this definition.

    Without any admission of liability on the part of the Attorney General of Canada (AGC), the parties negotiated and accepted a national settlement agreement (the Agreement) after their counsel had thoroughly evaluated the facts of this case, having taken into account a variety of factors such as the burden and costs of litigation as well as the risk and uncertainty associated with the litigation.

    On April 15, 2025, the Superior Court of Quebec approved the settlement. If you are eligible, you will need to submit a claim in order to receive compensation.

    Eligibility

    The Agreement applies to you if you are a Member of the Bouchard Class Action; that is, a person:

    1. who was employed by the Government of Canada, in Canada, regardless of your province or territory of residence:
      1. on a casual basis, as a student, on a term basis of less than three months, or on a part-time basis (not ordinarily required to work more than one third of the normal period for persons doing similar work), or appointed by the Governor in Council, under an Act of Parliament, to a position described in that Act
      2. for one or more of the departments and organizations listed, and
      3. for at least one day during one or more of the following fiscal years:
        1. 2016–17 (February 24, 2016, to March 31, 2017),
        2. 2017–18 (April 1, 2017, to March 31, 2018),
        3. 2018–19 (April 1, 2018, to March 31, 2019),
        4. 2019–20 (April 1, 2019, to March 31, 2020), and
    2. who had a pay problem

    This Agreement does not apply to persons locally engaged outside Canada or to members of the Royal Canadian Mounted Police, who have not been paid using the Phoenix pay system, nor to public servants subject to the grievance procedure provided for in Part 2 of the Federal Public Sector Labour Relations Act, S.C. 2003, c. 22, s. 2.

    Amount of compensation

    The amount of compensation is based on eligibility for each fiscal year as follows:

    • A maximum amount of $350.00 for the 2016–17 fiscal year (February 24, 2016, to March 31, 2017)
    • A maximum amount of $175.00 for the 2017–18 fiscal year (April 1, 2017, to March 31, 2018)
    • A maximum amount of $175.00 for the 2018–19 fiscal year (April 1, 2018, to March 31, 2019)
    • A maximum amount of $175.00 for fiscal year 2019–20 (April 1, 2019, to March 31, 2020)

    Exclusions

    If you have received, or are eligible to receive, compensation from one or more of the following agreements (or one or more of the similar agreements with the separate agencies) for a given fiscal year, you will not be eligible for compensation under the settlement agreement for that same fiscal year:

    In accordance with section 42 of the Act respecting the Fonds d’aide aux actions collectives and section 1 of the Regulation respecting the percentage deducted by the Fonds d’aide aux actions collectives, a deduction of 2% will be taken from the gross amount payable to any Member residing in Quebec.

    The compensation to which a Member may be entitled will be used to reduce any amount owing to the federal government. The compensation will not be deducted from any amount received under programs established by the federal government to compensate for out-of-pocket expenses.

    Compensation will be awarded without admission of liability on the part of the defendant, the Attorney General of Canada (AGC) and does not constitute an admission of fact or law. The allegations made in the class action have not been proven in a court of law and remain disputed by the AGC.

    The AGC will receive a full and final release from all Members.

    Submit a claim

    To claim compensation, a Member must complete an application online or by mail no later than October 24, 2025.

    Start your claim online

    Submit by mail
    Download, print and complete the claim form, then mail to:

    Treasury Board of Canada Secretariat
    Attention: TBS Claims Office
    90 Elgin St
    Ottawa ON K1A 0R5

    • Deadline for submitting a claim

      Claims will only be accepted between April 24, 2025 and no later than October 24, 2025.

      If you are unable to submit your claim via the online portal, or if you need to submit a claim with supporting documents, you can send it to the following address:

      Treasury Board of Canada Secretariat
      Attention: TBS Claims Office
      90 Elgin St
      Ottawa ON K1A 0R5

      Claims submitted by mail must be postmarked by October 24, 2025.

      Do not send original documents, as they cannot be returned to the sender. Certified copies, copies of a document that have been stamped by a Notary Public, are acceptable. Please note that a Member or their representative will not be reimbursed for costs incurred for having a document certified.

    • Incomplete forms

      An incomplete or incorrectly completed claim form shall not constitute grounds for denying compensation to a Member or their representative under the Agreement. Upon receipt of an incomplete or incorrectly completed claim form, the Claims Office will contact the Member or their representative and allow them to correct any errors within 30 days.

      If the claim remains incomplete and more than 30 days have passed since the last communication from the Claims Office, the claim may be rejected.

    • Claim by the representative of a deceased or incapacitated Member

      Claims made on behalf of the estate of a deceased Member or on behalf of an incapacitated Member may be submitted by a legal representative. Copies of documentation attesting to the representative’s eligibility to act on behalf of the Member or estate must be provided in accordance with the applicable laws.

    After you submit a claim

    The Claims Office will begin processing claims within a reasonable time, but no later than October 24, 2025. Compensation will be paid by direct deposit.

    The Claims Office will notify the Member or their representative in writing of any unfavourable decision, with reasons.

    The favourable or unfavourable decision will be posted on the portal for Members who have submitted their claim online or sent by mail for Members who have submitted their claim by mail. Members who have submitted their claim online will be notified by email that the decision has been posted on the portal.

    Denied claims

    Within 30 days of the Claims Office’s written decision denying the claim in whole or in part, the Member or Member’s Representative may request review of this decision by sending a written notice to the Claims Office that they disagree and stating the reasons for requesting a review. The request for review may be sent by email or by mail. The request must be filed with or received by the Claims Office within 30 days of the date of the office’s decision.

    The review will be heard by the Court and will be limited to the interpretation and application of the Agreement by the Claims Office and excludes review of the terms and conditions set forth in the Agreement and approved by the Court.

    Upon receipt, within the allotted time of the request for review, the Claims Office will send a copy of the request to the Plaintiff’s counsel and the Court.

    The Court will hear the dispute on a date to be determined by it. The Court’s decision will be final and not subject to appeal.

    In the event of any conflict between the provisions of this notice and the Agreement, the latter shall prevail.

    Bouchard (Phoenix pay system) class action: Notice of approval of settlement agreement – Canada.ca

    MIL OSI Canada News

  • MIL-OSI Security: U.S. Attorney Martin Sends Letter to Green Theory Pot Dispensary for Violation of Federal Law

    Source: Office of United States Attorneys

    WASHINGTON – Today, U.S. Attorney Edward R. Martin Jr., of the District of Columbia, sent a letter to the owners and operators of Green Theory, a city-permitted marijuana dispensary located at 4828 MacArthur Blvd., NW, for operating within 1,000 feet of several area schools.

    “I am concerned that you are in violation of federal laws, which are intended to protect children. To that end, the need to address this issue is serious,” Martin said.

    The U.S. Attorney for the District of Columbia wrote the letter in response to neighborhood concerns expressed to him from parents and other residents regarding the dispensary operating within 1,000 feet of several schools, including: Our Lady of Victory Catholic School, the River School, St. Patrick’s Episcopal Day School and Little Ivies preschool.

    “As you likely know, there are numerous federal laws governing and even prohibiting the distribution and possession of marijuana, including provisions of the Controlled Substances Act,” he said.

    “Your dispensary appears to be operating in violation of federal law, and the Department of Justice has the authority to enforce federal law even when such activities may be permitted under state or local law,” he said. “Persons and entities owning, operating, or facilitating such dispensaries (as well as premises grow centers) may be subject to criminal prosecution and civil enforcement actions under federal law.”

    In the letter, Martin asked three questions of the dispensary owners:

    • Are you aware of the federal laws related to marijuana dispensaries and their locations near schools?
    • Have you addressed these issues with federal law enforcement officials?
    • Can you produce documentation regarding your compliance with federal law?

    A copy of the letter can be found here.

    MIL Security OSI

  • MIL-OSI Security: Hopkinsville Man Indicted by Federal Grand Jury for Distributing Methamphetamine

    Source: Office of United States Attorneys

    Paducah, KY – A federal grand jury in Paducah returned an indictment on March 11, 2025, charging a Hopkinsville, Kentucky man with distributing methamphetamine.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Jason Newby of the Hopkinsville Police Department made the announcement.

    According to the indictment, Tommy Powers, 41, was charged with two counts of distributing over 50 grams of methamphetamine in Christian County, Kentucky on October 11, 2014, and October 15, 2024. 

    The defendant made his initial court appearance this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. The Court ordered the defendant detained pending trial. If convicted, Powers faces a mandatory minimum sentence of 10 years and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.   

    This case is being investigated by the DEA Paducah Post of Duty Office, the ATF Bowling Green Field Office, and the Hopkinsville Police Department.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, is prosecuting the 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).

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Howe Residents Sentenced To Life In Prison For Crimes Relating To Sexual Abuse Of A Child

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Armondo Joseph Palma, age 23, and Brooklyn Elaine Wilson, age 28, of Howe, Oklahoma, were sentenced in federal district court for sexually abusing a child under the age of 12.

    On April 24, 2025, Palma was sentenced to life in prison for one count of Transportation of a Minor.

    On April 23, 2025, Wilson was sentenced to life in prison for four counts of Aggravated Sexual Abuse of a Minor and to 10 years in prison for one count of Possession of Certain Material Involving the Sexual Exploitation of a Minor.  The sentences were ordered to be served concurrently.

    The charges arose from an investigation by Homeland Security Investigations-Tornado Alley Child Exploitation and Trafficking Task Force, the District 16 Drugs and Violent Crime Task Force, the LeFlore County Sheriff’s Office, the Rogers County Sheriff’s Office, the Tulsa County Sheriff’s Office, the Choctaw Nation Lighthorse Police, the Oklahoma Highway Patrol, and the Carl Albert State College Campus Police.

    On November 12, 2024, Palma and Wilson pleaded guilty to the charges.  According to investigators, law enforcement became aware that Palma was sending images of a child being sexually assaulted to another person over the internet.  The ensuing investigation revealed that between November 2023 and March 2024, Wilson and Palma sexually abused a child under the age of 12, often recording or photographing their abuse.  On more than one occasion, Wilson and Palma transported the child across state lines, where the abuse continued.  During the course of the investigation, law enforcement also seized electronic images from the defendants’ cell phones depicting the sexual abuse and the sexual exploitation of additional children.

    The crimes occurred primarily in LeFlore County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

    “These defendants routinely abused an innocent child, showing a complete lack of concern for the life-altering physical and emotional damage their sexually exploitative behavior would inflict,” said Travis Pickard, Special Agent in Charge for HSI North Texas and Oklahoma.  “The lengthy healing journey for this child’s unwarranted trauma can now begin with these child predators incarcerated for the rest of their lives.”

    “The sexual abuse the defendants perpetrated on the victim is sickening, and a prison cell is where they deserve to spend the remainder of their days,” said United States Attorney Christopher J. Wilson.  “Seeking justice for victims is a priority of the Department, and I commend the exceptional investigative work of HSI’s Tornado Alley Child Exploitation and Trafficking Task Force and the other law enforcement agencies that assisted in this case.”

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

    We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement.  You can file a report through the National Center for Missing & Exploited Children (NCMEC) at 1-800-843-5678 or online at www.cybertipline.com, through the FBI at 1-800-CALL-FBI (1-800-225-5324), or through Homeland Security Investigations at 1-877-4-HSI TIP.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearings.  Palma and Wilson will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Sarah McAmis represented the United States at the sentencing hearings.

    MIL Security OSI

  • MIL-OSI Security: Kansas City Man Sentenced to Five Years for Fentanyl Conspiracy

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute fentanyl.

    Colt Justin Draggoo, 22, was sentenced by U.S. District Judge Roseann Ketchmark to five years in federal prison without parole.

    On September 12, 2024, C. Draggoo plead guilty to one count of conspiracy to distribute fentanyl.

    C. Draggoo admitted that he sold fentanyl pills and collected drug money for his brother and co-defendant, Tiger Dean Draggoo. Between December 29, 2021, and October 22, 2022, C. Draggoo either brokered or sold approximately 263 pills containing fentanyl on behalf of his brother.

    C. Draggoo is the third defendant in this case to be sentenced. On Oct. 16, 2024, Tiger Dean Draggoo plead guilty to his role in the fentanyl conspiracy and to three counts of distributing fentanyl resulting in death. Three additional defendants have plead guilty and await sentencing.

    This case is being prosecuted by Assistant U.S. Attorneys Brad K. Kavanaugh and Robert Smith. It was investigated by the Jackson County Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Belton, Mo., Police Department, the Raymore, Mo., Police Department, the Cass County, Mo., Sheriff’s Department, and the FBI.

    MIL Security OSI

  • MIL-OSI Security: Washington, Missouri, Man Admits Recording Sexual Abuse of a Minor

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

    ST. LOUIS – A man from Washington, Missouri on Wednesday admitted recording his sexual activity with a 14-year-old.

    Todd Kelly, 37, pleaded guilty to one count of producing child pornography. He admitted making the recordings on his cell phone in June and July of 2023. The victim’s father contacted authorities after learning about the relationship in August of 2023.

    Kelly is scheduled to be sentenced July 28. The U.S. Attorney’s office will recommend a prison sentence of 25 years.

    The Warren County Sheriff’s Department, the Franklin County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Tiffany Becker is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Ten Defendants Plead Guilty to Drug Trafficking and Money Laundering Charges in Connection with Transnational Criminal Operation

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

    PITTSBURGH, Pa. – Ten individuals from Arizona, Ohio, Washington, and Mexico—including a member of the Foreign Terrorist Organization (FTO) Cártel de Sinaloa and one person illegally residing in the United States—pleaded guilty in federal court this week to charges of violating federal narcotics and money laundering laws in relation to an international drug trafficking organization (DTO), Acting United States Attorney Troy Rivetti announced today. The defendants were among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine (read the Second Superseding Indictment news release here).

    Pleading guilty this week before United States District Judge J. Nicholas Ranjan were:

    Plea Date

    Defendant

    Age

    Residence

    April 21

    Humberto Arredondo-Soto

    25

    Culiacan, Mexico

     

    Jaime Ledesma

    27

    Phoenix, Arizona

     

    Stephanie Ortiz

    26

    Avondale, Arizona

     

     

     

     

    April 22

    Samuel Aguirre

    23

    Phoenix, Arizona

     

    Jesus Lopez

    24

    Phoenix, Arizona

     

    Diego Monarrez

    23

    Phoenix, Arizona

     

    Adrian Lopez Rivera

    24

    Phoenix, Arizona

     

     

     

     

    April 23

    Donnell Collins

    29

    Cleveland, Ohio

     

    Luis Fentanes

    24

    Phoenix, Arizona

     

    Mohamed Kariye

    36

    Kent, Washington

    In connection with the guilty pleas, the Court was advised that, on various dates from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania and elsewhere, the defendants conspired to possess with intent to distribute and distribute large quantities of cocaine, fentanyl, and/or methamphetamine. Specifically, Arredondo-Soto, Ledesma (who was residing in Phoenix illegally), Ortiz, Aguirre, Lopez, Rivera, and Monarrez each conspired to distribute 400 grams or more of fentanyl and 500 grams or more of methamphetamine, with all except Monarrez also having conspired to distribute five kilograms or more of cocaine. Similarly, from in and around August 2021 to in and around March 2023, Collins and Fentanes conspired to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine, with Collins also having possessed with intent to distribute 500 grams or more of cocaine on March 2, 2023, while Kariye conspired to distribute 40 grams or more of fentanyl. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others. Further, from in and around April 2022 to in and around March 2023, Aguirre conspired to commit money laundering, packaging drug proceeds and delivering large amounts of U.S. currency to couriers to smuggle into Mexico to pay for re-supplies of drugs.

    Arredondo-Soto, a Mexican national with ties to the Sinaloa Cartel, was the source of supply for the DTO and was responsible for trafficking millions of fentanyl pills and hundreds of pounds of methamphetamine that the DTO distributed. Numerous military-grade firearms were trafficked into Mexico for Arredondo-Soto as payment from members of the DTO for the drugs. In coordination with Homeland Security Investigations, Arredondo-Soto was arrested in Mexico in November 2023 by Mexican law enforcement authorities and extradited to the United States in February 2024.

    Judge Ranjan scheduled sentencings for November 3-5, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both, or, for Kariye, not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of each defendant.

    With this week’s 10 guilty pleas, 19 of the 35 defendants charged in the Second Superseding Indictment have now pleaded guilty in the case, with six defendants having been sentenced thus far. Included among those sentencings is Mark Camacho, 26, of Phoenix, Arizona, who Judge Ranjan sentenced this week to 57 months in prison for his role in the conspiracy.

    Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman are prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of the defendants. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

    The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition from Mexico of Arredondo-Soto.

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

    MIL Security OSI

  • MIL-OSI Security: Colombian National Extradited to Houston to Face Narco-Terrorism and International Cocaine Distribution Charges

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

    HOUSTON – A 45-year-old Colombian national will make his initial appearance in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia, announced U.S. Attorney Nicholas J. Ganjei.

    Adrian Alberto Cano Gomez, an alleged member of the National Liberation Army (Ejército de Liberación Nacional aka ELN), was extradited from Colombia and is now in Houston. He will make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo April 25 at 2 p.m.

    The now unsealed indictment, returned March 23, 2023, alleges ELN is a Colombian guerrilla group officially designated as a foreign terrorist organization Oct. 8, 1997. It allegedly continues to operate as one of the largest narco-terrorism organizations in the world.

    Cano Gomez is charged with international cocaine distribution conspiracy. He is also charged with distribution of a controlled substance and knowing or intending to provide anything of pecuniary value to a person or organization that engages in terrorism or terrorist activity (narco-terrorism).

    “This is not a routine drug case, nor is the ELN the typical drug trafficking organization,” said Ganjei. “Rather, this terror group has used American communities to fund its violent activities and destroyed countless lives in the process. This extradition is a big step towards this office’s goal of dismantling the narcotics-to-terrorism pipeline, and a clear demonstration that no matter where you are, no matter who you are, you are not beyond the reach of the American justice system.”

    “The extradition of suspected narco-terrorists like Cano Gomez to the United States is another example of how FBI Houston’s reach extends beyond geographic borders,” said Special Agent in Charge Douglas Williams of the FBI. “For years, Cano Gomez has allegedly been a liaison of international drug trafficking for the ELN-drugs that are smuggled into the United States and make their way onto our streets. His arrest and extradition are a giant step into disrupting the drug trafficking operations and mass violence carried out at the hands of his foreign terrorist organization.”

    “For over a decade, this ELN foreign terrorist organization allegedly profited off American communities by trafficking in cocaine and devastating countless lives,” said acting Special Agent in Charge William Kimbell of the Houston division of the Drug Enforcement Administration (DEA). “Gomez, who is an alleged ELN member believed to have facilitated cocaine distribution from Colombia, is now on American soil to face justice.”

    According to the indictment, Cano Gomez and others were involved in an ongoing 16-year conspiracy to distribute cocaine from Colombia to the United States knowing or intending to provide pecuniary support to the ELN.

    In November 2021, Cano Gomez and others allegedly participated in distributing approximately 15 kilograms of cocaine in Colombia, knowing it would be imported into the United States.

    Colombian authorities took him into custody at the request of the United States in March 2024.

    The indictment remains sealed as to those charged but not as yet in custody.

    The Houston Field Offices of the FBI and DEA conducted the investigation with assistance of U.S. Marshals Service as part of the Organized Crime Drug Enforcement Task Forces (OCDETF). FBI and DEA agents in Bogota provided substantial support as did the Department of Justice’s (DOJ) multi-agency Special Operations Division, including assigned attorneys from the Narcotic and Dangerous Drug Section (NDDS) and National Security Division, as well as the Justice Department’s Office of International Affairs, Criminal Division’s NDDS’ Office of Judicial Attaché in Bogotá, Colombia, with the cooperation of Colombian authorities and international partners including the Colombian Army, Colombian National Police, National Prosecutor’s Office and Technical Body of Investigation.

    The operation, dubbed Operation Selva Roja, 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.

    Assistant U.S. Attorneys Casey N. MacDonald and Anibal Alaniz of the Southern District of Texas are prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law

    MIL Security OSI

  • MIL-OSI Security: Jasper County Man Sentenced to 22 Years in Federal Prison for Drug Trafficking in Newton County

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

    BEAUMONT, Texas – A Jasper man has been sentenced to 22 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Jeremy O’Quinn Brown, 34, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 264 months in federal prison by U.S. District Judge Marcia A. Crone on April 17, 2025.

    According to information presented in court, in October 2023, Brown was identified by law enforcement as a drug trafficker distributing large amounts of methamphetamine, cocaine, and marijuana in Newton County. A search warrant was executed at Brown’s residence resulting in the discovery of methamphetamine; cocaine; $94,997 in U.S. currency; and two firearms.  Brown is believed to have been responsible for distributing 497.44 grams of “actual” methamphetamine.

    This case was investigated by the FBI, Texas Department of Public Safety, Jasper Police Department, Newton County Sheriff’s Office and U.S. Drug Enforcement Administration.  This case was prosecuted by Assistant U.S. Attorney Jonathan Lee.

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    MIL Security OSI