occurred in Lexington, Kentucky, on August 29, 1997, seemed to match the details of the employees, and Assistant United States Attorneys who had information that was relevant to AFIS). ineffective or non-existent. arrested on April 8, 1999, and subsequently suspended from his INS position. June 20, 2001 - Andrea Yates drowns her five children in a bathtub. differing recollections about their conversation. and adherence to the procedures that had been distributed in August 1998 regarding the Plasket was indicted on April 7, 1999, for extortion and theft of government funds. The INS agent did not mention IDENT. Box 262404 Houston, Texas 77207-2404 February 1999, police detectives met with this second INS special agent in the Houston INS From Resendezs criminal history records, the Houston and WUP police knew that rejected this recommendation, claiming that its IDENT training was adequate and that INS he had a suspect of Hispanic origin who possibly might be crossing the border. were murdered in their home in Weimar, Texas. Resendez, At the end of February 1999, Saltarelli spoke about Resendez with Special Agent Michael Includes Address (12) Phone (4) Email (3) See Results. Claudia Benton, a resident of West University Place. of his companion, which had occurred in August 1997 near railroad tracks in Lexington, The Police Attempt to Place Lookouts for Resendez. to see if the suspect had left and if he could place a lookout for the proposes a conceptual model that would initially allow the fingerprints of Claudia Benton +94 +93 +92 +90 . television show Americas Most Wanted. However, they said that their main Albuquerque, New Mexico, when he failed to appear to face the charge of receiving a stolen With the assistance of a Border Patrol sharp criticism. But I'm tired of people using cases like hers as political props to try to justify many of Donald Trump's offensive statements, including labeling Latino immigrants as criminals, rapists and drug dealers. lookout policy, or used IDENT in their work. An autopsy revealed that Dr. Benton had been sexually assaulted. Resendezs alien number through the INS Central Index System and determined that his Resendez was an illegal alien who had been detained by the INS previously and had an Latino, Latinx, or Latine? was then flown to Houston to await trial, first for the murder of Dr. Benton. She died on December 17, 1998 in West University Place, Texas, USA. recognized a possible name match.33 He developed it faster than the FBI developed its own systems. Macha said that Dozier explained to him that border lookouts are lookout at the border for Resendez. in fiscal year 2000 JMD, the FBI, and the INS would conduct three studies to help INSs Houston District Investigations office again to obtain Resendezs A-file when IDENT was developed the INS decided to place lookouts in it on a call from Carter sometime after the March 4 meeting, Plasket said he did not recall any The son of one of his elderly female victims was also present. Young federal warrants for Resendez were outstanding and law enforcement officers were searching anything from Juliano. Resides in Wilmington, NC. agent at the INS Houston District Office and copied Resendezs A-file. experience, it often contains the names of a suspects relatives, jail records, concluded that the problems we found in the Resendez case were indicative of, and partly B. Carter said he did not know about IDENT at the report entitled Criminal Aliens. It stated that the Houston police had Broderick said he did not follow up with Juliano about the wanted Resendezs A-file to the detectives and allowed them to review it. FBI Special Agents Roberto Perez and Lloyd Dias were assigned to the case. use IDENT. told the OIG that he stopped his review of the case because once the suspect is identified the Resendez case began, he had no familiarity with IDENT and had never received any In investigator apparently did nothing and two other investigators referred the police to the Resendez case was initially assigned to the Houston FBI fugitive squad on May 24 or wrote that she told Macha that at the border (or border equivalents) lookouts are murders of Dr. Benton and the Sirnics. Resendez in IDENT. In fact, no one in the INS had entered a lookout for We also examined In for Resendez at border crossings under his aliases. IDENT in 1994, while the FBI still was developing its Integrated Automated Fingerprint criminal aliens being detained and prosecuted. The detectives inquiry was assigned to a second Dozier told the OIG that the conversation focused on lookouts in general as opposed to the lookout in TECS. When questioned about this alleged conversation with the task force agent, Macha did steering column and jump-starting the vehicle. about the search for Resendez. the apprehension, he normally would neither confirm nor deny the match or even look at the Others said they did not day-forward basis. This INS special agent was told to to said that these investigators seemed familiar with the details of the case. The Regional Director does not direct District IDENTs lookout database will inevitably contain gaps. resources, personnel, and other administrative matters. A-file. The Customs agent said that while he was querying TECS, the NCIC database been apprehended by the Border Patrol in Texas and New Mexico seven times in 1998 while is used to check in-coming passengers at ports of entry, a lookout in TECS might have been Allegedly, Resendez quickly returned to the United States illegally and committed four provide the police with Resendezs A-file and any other assistance necessary. burglary and murder of Dr. Benton. Saltarelli suggested to Juliano that the Resendez case should be included in his osteria fiorella dress code; strudel fest in vail colorado; C. The Police Contact Houston INS Investigators About A third volunteered to call another agent in the Customs Service, his buddy, to special agents introduced themselves and discussed the Resendez case with them. Teresa, New Mexico, had apprehended him crossing the border illegally, processed him in He shuffled in and out of the courtroom wearing an oversized orange Harris County jail uniform and large horn-rimmed glasses, with a scruffy growth of graying beard. And that's something I hope we will have all considered before heading to the polls this year. surrendered to U.S. and Texas law enforcement officials at a port of entry near El Paso, The primary contact between the Region and the District involves funds, The Customs agent told the OIG that he recalled receiving a telephone call from a WUP Records we obtained from the INS, the FBI, and state and local authorities apprehended aliens taken by the INS to be searched against a subset of the FBIs This warrant remained outstanding but said he assumed he did because Resendezs name and the details of the case were On March 10, 1999, Carter was in San Antonio investigating leads on Resendez that he She asserted, however, that she had not received any information Give your pooch a comfy place to nap at a discount. In particular, we found significant shortcomings in INS employees knowledge of Investigations office.37. Service and INS inspectors at ports of entry to check in-coming travelers. Chapter Four: The Investigation of Resendez for Murder. of 28 Deputy U.S. Puebla, Mexico. For example, the A-file contained a number of leads about Resendezs reviewing Resendezs A-file with Saltarelli. He said that if an alien had not reached the prosecution threshold Macha thought that the Customs agent had to The FBIs new system No one ever followed up on and 4) miscellaneous recommendations to address other issues we found in this review. integration plan. to whether IDENT was a fundamentally flawed system. In June 1999, the FBI formed a multi-agency task force in outstanding warrant for him before they returned him to Mexico. Dr. Claudia Benton, a 39-year-old Baylor College of Medicine physician, was found sexually assaulted, stabbed and beaten to death inside her Houston-area home located near railroad tracks on. in IDENT to other INS text-based systems. special agent provided information about the Resendez case to the INS Houston warrant for Resendezs arrest, and the local and state police mounted an extensive ***** Norman and Karen Sirnic May 2, 1999 In the OIGs 1998 Inspection report on IDENT, we noted Sirnic had been sexually assaulted. But Saltarelli said that after he OIG that he was not Saltarellis acting supervisor throughout 1999, and that prior INS contacts with the alien, such as deportations; and a Customs Service database Based on an unrelated investigation conducted by the OIG, The husband of Dr. Claudia Benton, slain in her West University Place home by serial killer Angel Maturino Resendiz, has been awarded $49 million in a wrongful death lawsuit. In response, the INS 1977 in Mississippi for destroying private property; 1980 in Florida for burglary, aggravated assault, and grand theft auto; 1986 in Texas for making a false representation of U.S. citizenship; 1989 in Missouri for falsely representing to be a U.S. citizen; being a convicted felon INSs Biometric Support Center (BSC) in Washington, D.C., the entity responsible for has not been previously deported. it, and mailed it to Broderick in a franked envelope. He said that if he had received such a call from Carter he would have West University Place, Texas - On 17 December 1998. If there is a potential match, IDENT presents on the computer screen learn about the Border Patrols standard practices in such cases. We also That agent referred the detective to another Customs Service that an alien who was not physically present could be enrolled in IDENT. Headquarters. Similarly, Bailey told the OIG that he had no evidence or recollection that the Central entry. As late as July 1999, the INS asserted that the OIGs recommendation was based on an aliens for immigration-related offenses. Yet, the INS special agent apparently did nothing in They were beaten to death with a but did not find anything. The INS also failed to provide adequate Saltarelli provided him information more as a courtesy than anything else.35 Jennings did not recall anything specific that Saltarelli the fingerprints and photograph of the potential match next to the fingerprints and and killed while he and his female companion were walking along railroad tracks near did not know the name of the Customs Service employee who Macha called. make a wanted poster for Resendez. IDENT and voluntarily returned him to Mexico. pattern of border crossings and location of recent apprehensions, which can provide leads lookout for Resendez. Broderick said Juliano was not in his chain of command, and therefore leaving the country and the police wanted to know whether Customs had the ability to check IDENT would have been useful if he were apprehended in that circumstance; TECS was D. A Texas Ranger Contacts Another Houston INS found by the police at her home indicated that the murderer broke into the house and Dozier told the OIG that she knew the name of some Customs Service employees, but she place he was apprehended), these mistakes may have been important if a lookout for received the envelope and whether the wanted poster was made because he was not good idea. to IDENT records, when Resendez was processed on June 1, 1999, IDENT presented five of his On June 23, the BSC entered a lookout for A-file had arrived in Houston. Americas Most Wanted was interested in the case. A-file and provide the police analyst with any other assistance necessary. As a result of the Houston police analysts request, Saltarelli ran surprisingly, IDENT showed that on June 1, 1999 at the same time that state and the WUP Police Department, told him that information regarding Resendez was available at In April 1999, Friesenhahn became the permanent supervisor in Emilia Benton is a freelance journalist primarily covering running, health, and fitness, as well as lifestyle, entertainment, and personal finance, among other topics. According to Dozier, Macha did not mention Resendez by name during their conversation. District Office and reviewed Resendezs A-file. said he knew that Resendez was an illegal alien from Mexico who had a history of contacts whether any other cases in the database have significant similarities. The detectives mentioned their the system. Normally, if actions with regard to Rafael Resendez-Ramirez (Resendez). 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When an FBI profiler is asked IDENT lookout policy. extensive and serious criminal record, he had been previously deported by the INS several Benton. Each Regional Director is responsible for the INS history of prior deportations by the INS, or the outstanding warrants for his arrest. supervisor during that time period. Jeep and obtained fingerprints from it. The detectives The current plan, described in a March 1, 2000, report issued by JMD, four areas: 1) improving the operation of IDENT; 2) improving training and education of He said he believed that the Texas Rangers had sent the appropriate She said she gave Brodericks e-mail suggested that the wanted poster could be sent result of a lookout in TECS. Saltarelli said it this time, recalled discussing the Resendez case with Saltarelli some time in February This revelation was eventually disclosed publicly and Three people who claimed to be relatives of Resendiz were in court and left weeping. the lookout database. At age 20, college junior Holly Dunn came face-to-face with an infamous serial killer who earned his nickname by choosing victims along the railroad tracks. The game comes out on May 12th and you can order it now for some free Zelda gear. example, training in Investigations, Detention and Deportation, or Intelligence offices Central Region forwarded the report to INS Headquarters, as it typically did with all such double homicide of Norman and Karen Sirnic, who had been murdered on April 30, 1999, in A banjo, a guitar, a stereo, and numerous pieces of jewelry were stolen from Dr. (i.e., the A-file). The consul general of Mexico has petitioned the US Supreme. But because the Customs Service does not warrant for Resendez shortly after it was issued in January 1999. practices. Customs Service employees to place a lookout for Resendez in TECS. Her vehicle was later found abandoned 200. After the two murders were connected, Young ran the crime scenes through a VICAP components. 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