U.S. Immigration and Customs Enforcement (ICE) Headline News - Top 25 Update

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05/05/2021 11:00 AM EDT

Paul Torres Jimenez De La Cuesta, 29, of Imperial Beach, California, pleaded guilty April 5 to distribution of images of minors engaged in sexually explicit conduct.
05/05/2021 06:40 AM EDT

Xu Zhang, 31, a New York resident, was indicted in September 2019, after conspiring with his girlfriend and co-conspirator, Gao Xing, also a Chinese national, to destroy and conceal records pertinent to a federal grand jury investigation.
04/05/2021 12:41 PM EDT

After a five-day jury trial in federal court, Jorge Santos Caballero Melgar, 36, formerly of Nashville, Tennessee, was convicted of conspiracy to interfere with commerce by robbery; conspiracy to use and carry firearms during and in relation to crimes of violence; interference with commerce by robbery in a March 2017 robbery in Bowling Green, Kentucky; murder through the use of a firearm during and in relation to the commission of a crime of violence; and illegal reentry into the United States after a previous deportation.
04/05/2021 10:43 AM EDT

Scott James Wells, 55, withdrew his plea of not guilty before U.S. District Judge M. Douglas Harpool in order to enter a nolo contendere, or “no contest,” plea, neither admitting nor disputing the federal charges against him, but acknowledging the government had sufficient evidence to convict him of the crimes charged beyond a reasonable doubt.
04/05/2021 10:25 AM EDT

Daniel Ague Masters, 51, kept a substantial arsenal at both an underground bunker and in a garage on a property in Rainer, Thurston County.

Jose Ramon Aguilar-Moreno, 52, of Fontana, was sentenced by U.S. District Judge David O. Carter, the result of an investigation by Homeland Security Investigations (HSI) Los Angeles and the U.S. Marshal’s Service.

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