New York Paralegal Blog

LAREDO, Texas – Two Mexican nationals pleaded guilty Thursday to attempting to illegally smuggle 652 assault rifle magazines into Mexico, announced U.S. Attorney Kenneth Magidson, Southern District of Texas. The investigation for this case is being led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

An indictment was unsealed yesterday in federal court in Brooklyn charging Mousa Khouli, also known as “Morris Khouli,” Salem Alshdaifat, Joseph A. Lewis, II, and Ayman Ramadan, with conspiring to smuggle Egyptian antiquities into the United States and conspiring to launder money in furtherance of smuggling.1 The arraignments of Khouli and Lewis are scheduled today before United States Magistrate Judge Andrew L. Carter, at the U.S. Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Alshdaifat’s arraignment took place yesterday before United States Magistrate Judge R. Steven Whalen, at the U.S. Courthouse, 231 W. Lafayette Boulevard, Detroit, Michigan. Ramadan, a Jordanian citizen residing in the United Arab Emirates, is a fugitive. The case has been assigned to United States District Judge Edward R. Korman.

DULLES, Va. - In less than one week, U.S. Customs and Border Protection (CBP) officers, along with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) agents, arrested two Nigerian men allegedly attempting to smuggle heroin inside their persons. Both were arrested at Washington Dulles International Airport. "ICE HSI agents and CBP officers continue their close collaboration to ensure that drug smugglers are identified and apprehended," said John P. Torres, special agent in charge of ICE HSI in Washington, D.C. "ICE HSI is committed to working with our federal, state and local partners to investigate those individuals and organizations that attempt to exploit perceived vulnerabilities at our borders."