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Aggressive immigration enforcement opens way for federal criminal defendants to avoid justice

essentialsaltes

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Aggressive immigration enforcement opens way for federal criminal defendants to avoid justice

  • The aggressive deportation crackdown has created a collision between Trump administration immigration priorities and Department of Justice criminal prosecutions.
  • Defense attorneys say the inter-agency failure is allowing criminals to escape accountability, while federal judges warn the practice is violating defendants’ constitutional rights.
Guillermo Zambrano faced at least 10 years in federal prison if convicted of working with Sinaloa cartel associates — but then ICE sought to deport him last June. Now he faces none.

Immigration and Customs Enforcement officers came to Zambrano’s home, removed his ankle monitor [from the criminal case he faced] and took him into custody. The move surprised everyone, including prosecutors. If convicted, Zambrano would have faced deportation after serving a prison sentence.

[But ICE needs those quotas filled now.]

U.S. District Judge Dolly M. Gee dismissed the criminal indictment with prejudice, barring the government from refiling the same charges. Gee cited “an ongoing violation of Zambrano’s right to pretrial release.”

[Another] case drew outrage because the deported man was awaiting trial in what authorities called the largest jewelry heist in U.S. history: an estimated $100-million theft of a Brinks semitruck’s haul. Prosecutors said they were unaware the defendant had been deported to Ecuador and victims were left indignant, as much of the loot has not been recovered.

Federal defense attorneys have filed motions to dismiss indictments, citing difficulties accessing their clients in immigration detention centers and, in at least one case, struggling to locate them at all.

John Sandweg, who served as acting ICE director under President Obama, said there have been cases over the years involving victimless crimes, where authorities opted for deportation instead of a prosecution, finding that “it’s cheaper, easier, it’s better for the taxpayer.”

[Not all judges are automatically dismissing charges. Judge] Kato found that Singh’s placement in immigration detention has not jeopardized the court’s ability to try him. However, she ordered the government to transport Singh to a courthouse to meet with his attorney, Targowski, and warned about the government’s need to address access issues. [But there's a but.]

“I imagine if you continue to have these cases, after the government having been put on notice that this is a problem, dismissals are going to become more frequent and common,” Kato said at the hearing in Riverside.

[Another case - drug and firearms charges]

“So the government basically has no interest, or at least DHS didn’t have any interest, in having him prosecuted for this crime?” [Judge] Vera asked.

“The prosecution team in this case is very interested in prosecuting Mr. Basmadjian,” Galván said.

“I’m sure you are, you’ve put in a lot of work for it,” Vera said.

But he questioned why he shouldn’t dismiss the case, given the fact that Kennedy couldn’t meet with her client. “And that’s not her fault, it’s the government’s fault for moving him,” he said.

He dismissed the case.


[It's not just deportees evading justice. Overtaxing the Justice Department is letting citizen felons skate too.]
See also:


Top Minnesota prosecutor says ICE cases are sidelining ‘pressing priorities’

In a filing accompanying Rosen’s statement, Justice Department attorneys emphasized that the “crushing burden” caused by immigration cases had led U.S. attorneys offices to “shift resources away from other critical priorities, including criminal matters.”

Rosen’s admissions contradict claims by the Department of Homeland Security that the flood of immigration cases filed in federal court has not overtaxed the Justice Department.

Glut of immigration cases and resignations of federal prosecutors leads to criminals going free

How a defendant in Minnesota went free because of Justice Department turmoil

A growing number of defendants are beginning to escape accountability, as the remaining prosecutors are forced to dismiss some cases, kill others before charges are filed and seek plea agreements and delays.
 
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Tropical Wilds

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If only there was some set of process which people detaining other people could follow in order to ensure compliance or universal standard to follow. Some sort of process due everybody.
 
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Valletta

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Aggressive immigration enforcement opens way for federal criminal defendants to avoid justice

  • The aggressive deportation crackdown has created a collision between Trump administration immigration priorities and Department of Justice criminal prosecutions.
  • Defense attorneys say the inter-agency failure is allowing criminals to escape accountability, while federal judges warn the practice is violating defendants’ constitutional rights.
Guillermo Zambrano faced at least 10 years in federal prison if convicted of working with Sinaloa cartel associates — but then ICE sought to deport him last June. Now he faces none.

Immigration and Customs Enforcement officers came to Zambrano’s home, removed his ankle monitor [from the criminal case he faced] and took him into custody. The move surprised everyone, including prosecutors. If convicted, Zambrano would have faced deportation after serving a prison sentence.

[But ICE needs those quotas filled now.]

U.S. District Judge Dolly M. Gee dismissed the criminal indictment with prejudice, barring the government from refiling the same charges. Gee cited “an ongoing violation of Zambrano’s right to pretrial release.”

[Another] case drew outrage because the deported man was awaiting trial in what authorities called the largest jewelry heist in U.S. history: an estimated $100-million theft of a Brinks semitruck’s haul. Prosecutors said they were unaware the defendant had been deported to Ecuador and victims were left indignant, as much of the loot has not been recovered.

Federal defense attorneys have filed motions to dismiss indictments, citing difficulties accessing their clients in immigration detention centers and, in at least one case, struggling to locate them at all.

John Sandweg, who served as acting ICE director under President Obama, said there have been cases over the years involving victimless crimes, where authorities opted for deportation instead of a prosecution, finding that “it’s cheaper, easier, it’s better for the taxpayer.”

[Not all judges are automatically dismissing charges. Judge] Kato found that Singh’s placement in immigration detention has not jeopardized the court’s ability to try him. However, she ordered the government to transport Singh to a courthouse to meet with his attorney, Targowski, and warned about the government’s need to address access issues. [But there's a but.]

“I imagine if you continue to have these cases, after the government having been put on notice that this is a problem, dismissals are going to become more frequent and common,” Kato said at the hearing in Riverside.

[Another case - drug and firearms charges]

“So the government basically has no interest, or at least DHS didn’t have any interest, in having him prosecuted for this crime?” [Judge] Vera asked.

“The prosecution team in this case is very interested in prosecuting Mr. Basmadjian,” Galván said.

“I’m sure you are, you’ve put in a lot of work for it,” Vera said.

But he questioned why he shouldn’t dismiss the case, given the fact that Kennedy couldn’t meet with her client. “And that’s not her fault, it’s the government’s fault for moving him,” he said.

He dismissed the case.


[It's not just deportees evading justice. Overtaxing the Justice Department is letting citizen felons skate too.]
See also:




Glut of immigration cases and resignations of federal prosecutors leads to criminals going free

How a defendant in Minnesota went free because of Justice Department turmoil

A growing number of defendants are beginning to escape accountability, as the remaining prosecutors are forced to dismiss some cases, kill others before charges are filed and seek plea agreements and delays.
They flooded the country with over ten million people during one administration, a number of those were unvetted or criminals or terrorists. Obviously it was going to overload the criminal justice system.
 
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essentialsaltes

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a number of those were unvetted or criminals or terrorists.
A small number. And if we, like Obama and Biden, prioritize our immigration policies to go after these bad guys, we can become the Deporters in Chief, while still pursuing criminal justice and due process.
Obviously it was going to overload the criminal justice system.
Only when you start jamming the works with nannies and construction workers (and don't hire more immigration judges).
 
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GoldenBoy89

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Only when you start jamming the works with nannies and construction workers (and don't hire more immigration judges).
But then you’d miss out on packing people into all the new private prison camps they’re building.
 
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Valletta

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A small number. And if we, like Obama and Biden, prioritize our immigration policies to go after these bad guys, we can become the Deporters in Chief, while still pursuing criminal justice and due process.

Only when you start jamming the works with nannies and construction workers (and don't hire more immigration judges).
Arresting the worst of the worst and rescuing the trafficked children are priorities, but as has been said so many times others who are here illegally will be deported.
 
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essentialsaltes

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but as has been said so many times others who are here illegally will be deported.
Welp, that pigheadedness (and the lack of any funding to address the bottleneck) is why we have this problem. Not to mention the criminals being deported who will serve no time for their alleged crimes.
 
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Valletta

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Welp, that pigheadedness (and the lack of any funding to address the bottleneck) is why we have this problem. Not to mention the criminals being deported who will serve no time for their alleged crimes.
They are stubborn, they have resorted to violence against ICE and impeded them to the extent that I fear a number of those trafficked may never be rescued, women and children who would have been rescued but not for the law-breakers.. As to not serving time, my once best friend (he's dead) younger brother was killed by an illegal who just served a short time in prison before being deported. Justice will be served at his final judgment.
 
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Hans Blaster

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They flooded the country with over ten million people during one administration, a number of those were unvetted or criminals or terrorists. Obviously it was going to overload the criminal justice system.
How many time are you going to post this untrue thing?
 
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Tropical Wilds

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But then you’d miss out on packing people into all the new private prison camps they’re building.
The good news is they seem to be easy to chase out of town in some cases. We had one setting up an hour and a half away, and I’ve spent the last like two weeks making bread and rosaries to sell to raise money for the pushback fund and it looks like ICE got the message and won’t be setting up. It’s kind of awesome.
 
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Valletta

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The good news is they seem to be easy to chase out of town in some cases. We had one setting up an hour and a half away, and I’ve spent the last like two weeks making bread and rosaries to sell to raise money for the pushback fund and it looks like ICE got the message and won’t be setting up. It’s kind of awesome.
There are still ICE agents here. They still have a box of free whistles on the counter of the grocery store I visited today.
 
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Tropical Wilds

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There are still ICE agents here. They still have a box of free whistles on the counter of the grocery store I visited today.
I have free whistles in my LFL, they get picked up pretty regularly.
 
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Pommer

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There are still ICE agents here. They still have a box of free whistles on the counter of the grocery store I visited today.
How many did you grab?
 
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camille70

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They flooded the country with over ten million people during one administration, a number of those were unvetted or criminals or terrorists. Obviously it was going to overload the criminal justice system.
I keep seeing this lie repeated over and over. There are only 14 million undocumented TOTAL. 18 if you go with the high estimate. There's no way we got 1/2- 2/3 of them in a single year.

 
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Aryeh Jay

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I keep seeing this lie repeated over and over. There are only 14 million undocumented TOTAL. 18 if you go with the high estimate. There's no way we got 1/2- 2/3 of them in a single year.


Apparently Sleepy Old Dementia Joe did accomplished one thing.
 
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Valletta

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camille70

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This government says lots of things that's not true.

 
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Valletta

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This government says lots of things that's not true.

There certainly are a wide variety of estimates. We do know that the Biden administration lied when they said the border, was safe, secure, and closed. Then it was discovered they were actually secretly flying people into the country. Thus I am not eager to trust estimates from their political allies that contradict current government figures.
 
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