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  4. CBP's Combined Efforts along Northern Border Prevent Smuggling Attempt

CBP's Combined Efforts along Northern Border Prevent Smuggling Attempt

Release Date
Wed, 03/03/2010

Champlain, N.Y. - U.S. Customs and Border Protection announced the federal arrests of three subjects in the smuggling attempt of a Brazilian national. The arrests were a direct result of cooperative enforcement operations between CBP's Field Operations and Border Patrol.

On February 28, CBP Field Operations officers encountered Marcelo Pimentel, a 33-year-old United States citizen from Harrison, N.J., as he applied for admission into the United States at the Champlain, N.Y. port of entry. Mr. Pimentel explained that he and his wife, who was traveling in a separate vehicle directly behind him, were returning from Canada after visiting a Montreal casino. Mr. Pimentel's wife, Tatiane Pimentel, a 33-year-old Brazilian national with lawful U.S. permanent resident status, advised CBP officers that the two were returning after visiting family in Montreal. CBP officers also discovered what appeared to be an excessive amount of luggage in her trunk. Due to inconsistencies in their travel itinerary and the personnel effects discovered, both subjects were referred for a secondary enforcement exam.

During the course of the inspection of the luggage found in Ms. Pimentel's vehicle, CBP officers discovered two Brazilian passports not belonging to either subject. It became apparent to CBP officers that the rightful owners of the personal effects and passports may be attempting to enter the United States illegally at a place other than a port of entry. CBP officers notified the Swanton Sector Office of Border Patrol to relay their findings.

Within a few hours, Border Patrol agents in St. Albans, Vt., advised CBP officers that they found two Brazilian nationals matching the description given by CBP officers. Border Patrol agents determined that the two had entered the United States illegally, at a place not designated as an official port of entry, thereby evading inspection by CBP officers. Both subjects were transported to the Swanton Border Patrol Station, where Border Patrol agents verified that the two subjects in custody matched the biographic information contained in the passports located at the Champlain port of entry.

At the completion of interviewing all subjects involved, both Marcelo Pimentel and Tatiane Pimentel, as well as one of the Brazilian nationals, were charged with alien smuggling. The remaining Brazilian national is being detained in New York as a material witness. All subjects are currently being detained pending prosecution by the U.S. Attorney's Office for the Northern District of New York.

Last Modified: Feb 03, 2021