Making Immigration Happen
Chicago Woman Arrested for Selling Fraudulent Identity Documents to Illegal Aliens
A woman was arrested Wednesday, February 13, 2013, on charges she allegedly sold fraudulent identity documents to illegal aliens. These charges resulted from an investigation conducted by U.S. Immigra

Tag Archives: detainee

Mexican Cartel Member Pleads Guilty to Bribing Federal Agent

A member of the notorious Gulf Cartel pleaded guilty Monday, April 23, to bribing a public official, announced U.S. Attorney Kenneth Magidson, Southern District of Texas. The investigation was conducted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) with the assistance of the FBI and the Brownsville Police Department.

Juan Carlos De La Cruz Reyna, 37, and the following three of his associates pleaded guilty to bribing a public official; Adalberto Nunez Venegas, 39, Juan Trejo Venegas, 33 and Jose Cruz Venegas Esquivel, 36.

The charges were filed as De La Cruz Reyna was set to be released from federal prison after serving 30 months for a previous conviction related to an assault against federal agents in Matamoros, Mexico, in November 1999. Those assaults were conducted at the direction of Osiel Cardenas Guillen who was then leader of the Gulf Cartel.

Most deportable aliens, after they completed their prison sentences, would have been
returned to Mexican authorities at either a U.S.-Mexico port of entry at the border or flown to the interior of Mexico. However, De La Cruz Reyna feared being prosecuted by Mexican authorities or being kidnapped by a rival drug cartel. He admitted Monday, April 23, that he bribed a federal official in an attempt to ensure safe passage to Mexico.  Through the co-conspirators, De La Cruz Reyna made a total of $797,000 in bribe payments over the course of the scheme.

According to court documents, in early to mid-2011, Nunez Venegas and another
co-conspirator began negotiating with an undercover HSI special agent. They thought the special agent was a corrupt official that could help ensure safe passage for De La Cruz Reyna. De La Cruz Reyna’s co-conspirators met the undercover special agent on numerous occasions from May 2011 to March 2012 and made several bribe payments. During this period, De La Cruz Reyna admitted he spoke with the special agent from prison on numerous occasions about bribery payments to negotiate his release. He also admitted talking with another special agent in Atlanta, Ga., on two occasions to discuss his covert removal to Mexico.

The overall bribery scheme primarily involved these conditions; obtaining De La Cruz Reyna’s unannounced removal to Mexico and release to elements of the Gulf Cartel, and avoiding official notification and transfer to the appropriate Mexican federal law enforcement authorities. The bribery scheme also involved allowing individuals to visit  him while he was in the Atlanta prison.

After De La Cruz Reyna was transferred to the Rio Grande Valley in preparation for his supposed release to elements of the Gulf Cartel, several of the conspirators, including De La Cruz Reyna and Nunez Venegas, met with the special agent and discussed the final bribe payment. At that time, the special agent was wearing his official credentials clearly indicating he was a federal law enforcement official.

On March 13, 2012, Nunez Venegas, Trejo Venegas and another alleged conspirator met with the undercover special agent and made the final payment. The next day, Nunez Venegas, Trejo Venegas, Venegas Esquivel and other alleged conspirators met with the special agent to discuss the final arrangements and each person’s role in the operation, at which time they were all arrested. De La Cruz Reyna was also arrested on that date.

The cases against others charged in relation to this conspiracy are still pending. They are presumed innocent unless convicted through due process of law.

De La Cruz Reyna and those that pleaded guilty Monday, April 23, will remain in federal
custody pending their sentencing hearings set for July 30, at which time they each face up to 15 years in prison and a possible $250,000 fine, and up to a three-year term of supervised release.

Assistant U.S. Attorneys Jody Young and Angel Castro, Southern District of Texas,
prosecuted this case.

Bridgeport Attorneys Counsel Family Divided By Deportation, Speak Out Against Federal Program Targeting Illegal Immigrants

M.C. Law Group immigration attorneys Alex Meyerovich and Amy Morilla Miller met recently with the Molina family of Stamford, which has been experiencing firsthand the painful effects of being separated from a loved one by the barriers of immigration law enforcement.

With the introduction of the federal immigration regulation program Secure Communities — that was recently put into effect statewide in Connecticut — there may be more families sharing the Molinas’ pain.

Secure Communities unites the resources of Immigration and Customs Enforcement (ICE), the Federal Bureau of Investigation (FBI), and local law enforcement in order to more effectively identify, detain, and remove criminal and/or illegal aliens. The program was launched in 2008 and was implemented statewide in Connecticut earlier this year. The program is scheduled to be in effect nationwide by 2013.

Under the Secure Communities program, any set of fingerprints taken by local law enforcement will automatically be sent first to the FBI for a criminal record check, and next to ICE for an immigration status check. If the database checks reveal a match to a
criminal record and/or an illegal or “otherwise removable” immigration status, the individual will be immediately detained and subject to deportation proceedings.

According to the program’s records, since October 2011 alone, Secure Communities has removed over 110,000 criminal aliens, including 39,500 removals of criminal aliens convicted for aggravated felony abuses such as murder, rape, and child sex abuse.

Despite the program’s success in detaining and removing serious criminal alien offenders, it conversely has the ability to remove aliens with no criminal record whatsoever. Attorney Alex Meyerovich, who opposes the program, argues that the ability for local law enforcement to detain illegal immigrants for minor offenses, which can result in their deportation, represents an overzealous and unnecessary extension of ICE’s power. Meyerovich and other critics of the program point to this and more potentially negative side effects of the program as major flaws of Secure Communities.

“On the surface, Secure Communities sounds like a very reasonable program. But what it means in reality is that every time an alien comes in contact with the police, they will have an increased fear of deportation,” said Meyerovich. “This fear means there will be a decreased incentive to talk to the police, which means crime — and more specifically, domestic abuse situations and traffic accidents — is less likely to be reported by immigrant communities.”

In addition to underreported crime, Meyerovich argues that the uniform deportation of non-criminal aliens — often with established lives, businesses, and families in the U.S. — is another detrimental side effect of Secure Communities, and one that has the potential to rip many families apart.

“It’s completely absurd,” said Meyerovich. “An alien can live here for years, pay American taxes, work in or start an American business, and have American spouses and children, but with Secure Communities, one encounter with local law enforcement can potentially mean a non-negotiable ticket back home.”

The Molina family knows the pain of a family member being deported all too well. Meyerovich and fellow M.C. Law Group attorney Amy Morilla Miller represent the family in their attempts to return Sandra Payes-Chacon — wife of U.S. citizen Rony Molina, and mother to U.S. citizen children Evelin, 19, Alex, 11, and Ronald, 8 — to her home in Connecticut.

Payes-Chacon was detained and deported to her native country Guatemala in 2010, and is now barred from entering the U.S. for ten years. All of the family’s legal attempts to rectify her situation — including a request for humanitarian parole sent to the Department of Homeland Security — have been denied.

In her absence, Rony Molina and his children must continue to endure the heartbreaking reality of being cut off from their wife and mother for ten years. Payes-Chacon herself is suffering from severe depression due to the separation.

“The children really need the presence of their mother,” said attorney Morilla Miller of the Molinas’ situation. “This family is being divided unnecessarily.”

Although Payes-Chacon’s deportation did not occur because of Secure Communities, critics caution that as the program continues to expand, cases like the Molina family’s will become more frequent. What troubles Morilla Miller about this prospect is the  unsympathetic attitude that she increasingly sees towards these unnecessary deportations.

“Some people might want to dismiss what this family is going through, and say that the husband and children should just pick up and move to Guatemala, but that’s ridiculous,” said Morilla Miller. “Her husband is a U.S. citizen. Her children are U.S. citizens, born and raised here like any American child. Guatemala is not only a foreign country to them, but one with poor employment and educational prospects, limited access to medical resources, and one of the worst crime rates. What American would want to raise their family in an
environment like that?”

As Secure Communities gets closer to its goal of nationwide implementation by 2013, debates over immigration reform and the rights of immigrants are sure to intensify. The rights of illegal immigrants is a hotly contested issue among politicians and American
citizens alike, with many arguing for stricter immigration regulation and harsher consequences for those who enter the country illegally.

However, Morilla Miller fervently opposes such measures, and sees the current debate over illegal immigration as blatantly ignoring America’s storied history of welcoming immigrants.

“America was founded on the scores of immigrants who came to this country in pursuit of a better life, ” Morilla Miller said. “At some point, virtually every American citizen’s
ancestors were immigrants. So what’s the point of fighting for the rights of immigrants
to stay in this country? You. If someone had turned away your immigrant ancestors, then you wouldn’t be here either.”