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Aiding abetting illegal alien crossing
This is archived content from the U. Department of Justice website. The information here may be outdated and links may no longer function. Please contact webmaster usdoj. Title 8, U. Subsection a 1 i - v prohibits alien smuggling, domestic transportation of unauthorized aliens, concealing or harboring unauthorized aliens, encouraging or inducing unauthorized aliens to enter the United States, and engaging in a conspiracy or aiding and abetting any of the preceding acts.
Subsection a 2 prohibits bringing or attempting to bring unauthorized aliens to the United States in any manner whatsoever, even at a designated port of entry. Subsection a 3. Alien Smuggling -- Subsection a 1 A i makes it an offense for any person who -- knowing that a person is an alien, to bring to or attempts to bring to the United States in any manner whatsoever such person at a place other than a designated port of entry or place other than as designated by the Commissioner, regardless of whether such alien has received prior official authorization to come to, enter, or reside in the United States and regardless of any future official action which may be taken with respect to such alien.
Domestic Transporting -- Subsection a 1 A ii makes it an offense for any person who -- knowing or in reckless disregard of the fact that an alien has come to, entered, or remains in the United States in violation of law, transports, or moves or attempts to transport or move such alien within the United States by means of transportation or otherwise, in furtherance of such violation of law. Harboring -- Subsection a 1 A iii makes it an offense for any person who -- knowing or in reckless disregard of the fact that an alien has come to, entered, or remains in the United States in violation of law, conceals harbors, or shields from detection, or attempts to conceal, harbor, or shield from detection, such alien in any place, including any building or any means of transportation.
Paperwork found in a vehicle they were using included a passenger list with the names of 17 people with destinations including Chicago, Nebraska, Minnesota, Iowa, Arkansas, Tennessee, Michigan, and Indiana. Also found was paperwork indicating whether or not the passengers had paid.
During April and May , Ramon and Marlene Vasallo were also directly involved in providing illegal alien passengers to another member of the conspiracy, Nicanor Gonzalez-Triana. The alien passengers would be delivered to the co-conspirator by the Vasallos in the Houston area and then be transported by that co-conspirator across the southern part of the United States, into and through the Middle District of Florida.
Altogether, the Vasallos provided the co-conspirator with 25 illegal alien passengers, to be transported during four different transporting events: April 14 through 18, ; April 19 through 23, ; May 6 through 8, ; and May 12 through 15, All four transporting events crossed into and through Florida.
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