Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home International Customs

US Customs arrests 2 previously removed Dominican offenders

byCustoms Today Report
24/01/2015
in International Customs
Share on FacebookShare on Twitter

SAN JUAN: US Customs and Border Protection Office of Field Operations officers arrested, in separate incidents, two citizens of the Dominican Republic who were previously removed after serving time for prior felony convictions.

“CBP officers seek to detect and apprehend convicted criminals who try re-enter the country illegally and return to break our laws,” stated Marcelino Borges, Director of Field Operations for Puerto Rico and the US Virgin Islands.

You might also like

lamic banking assets reach Rs14.47 trillion, sector share rises to 23%

07/03/2026

Shippers see temporary lull in exports

05/02/2020

Gregorio Castillo-Espiritusanto was arrested by CBP officers on January 18 attempting to board in the Luis Muñoz Marin International Airport a United Airlines flight bound for Houston, Texas. He appeared Tuesday afternoon before US District Court Judge Marcos E. López for an initial hearing charging him with re-entry after being previously removed after a conviction for commission of an aggravated felony.

Mr. Castillo-Espiritusanto presented to Transportation Security Administration (TSA) officers a counterfeit Puerto Rico driver’s license, claiming that his name was Gilberto Resto-Vargas.  Later he presented to CBP Officers a Social Security card and a Puerto Rico Birth Certificate claiming to be a US citizen born in Puerto Rico.   Later the defendant admitted paying $500.00 to fraudulently obtain the documents in order to travel to the Continental United States.

In 2001, Mr. Castillo-Espiritusanto pleaded guilty and was convicted at the United States District Court of the Southern District of Texas for Conspiracy to possess with intent to distribute five (5) kilograms of cocaine, serving 120 months of imprisonment. He was removed in 2009.

Hector Julio Rosario-Diaz, was arrested on January 19 at the Pan American Dock in San Juan attempting to travel to the Dominican Republic on board of the M/V Caribbean Fantasy Ferry.  He appeared Tuesday afternoon before US District Court Judge Marcos E. López for an initial hearing charging him with re-entry after being previously removed after a conviction for commission of a felony.

In 2012, defendant Rosario-Diaz had plead guilty before the US District Court of the Puerto Rico to having re-entered the country after being removed in two prior occasions.

Special Assistant US Attorney Jorge Ramos led the prosecution of both cases.

If convicted, Mr. Castillo-Espiritusanto could be fined, imprisoned not more than 20 years, or both, and Mr. Rosario-Diaz could be fined, imprisoned for not more than 10 years.

All defendants are presumed innocent until found guilty in a court of law.

Related Stories

lamic banking assets reach Rs14.47 trillion, sector share rises to 23%

byCT Report
07/03/2026

KARACHI: Pakistan’s Islamic banking sector expanded during 2025, increasing its share in the country’s financial system with assets reaching nearly...

Shippers see temporary lull in exports

byadmin
05/02/2020

Shippers expect the coronavirus outbreak to have the greatest effect on farm product exports, notably fresh fruits and vegetables, with...

Toyota Motor Corp. employees work on the Crown vehicle production line at the company's Motomachi plant in Toyota City, Aichi, Japan, on Thursday, July 26, 2018. Toyota may stop importing some models into the U.S. if President Donald Trump raises vehicle tariffs, while other cars and trucks in showrooms will get more expensive, according to the automaker’s North American chief. Photographer: Shiho Fukada/Bloomberg

Toyota SA to invest over R4 billion in car assembly and parts

byadmin
05/02/2020

Toyota SA Motors (TSAM) has announced a R4.28bn investment in local vehicle assembly and parts supply. Speaking at the company’s...

Over 80 Kilos Cocaine Found On Dutch Plane In Argentina; Three Dutch Arrested

byadmin
05/02/2020

More than 80 kilograms of cocaine was found on a Martinair Cargo plane in Argentina. Seven men, three of whom...

Next Post

Sony launches Digital TV Tuner Module for Smartphone, navigation systems, PCs, tablets & other devices in India

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.