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Man arrested for deadly immigrant smuggling operation that killed Romanian family of four and his own brother

Man arrested for deadly immigrant smuggling operation that killed Romanian family of four and his own brother

Fox News14 hours ago
A dual U.S.-Canadian citizen was arrested last month for his alleged role in an attempt to smuggle a Romanian family of four into the United States, which left them dead, including two young children.
Timothy Oakes, 34, from the Akwesasne Mohawk Indian Reservation (AMIR) in Canada, was arrested on June 15 while trying to enter the U.S. via the Massena, New York, port of entry, the Justice Department said.
He is charged with conspiring with others to engage in alien smuggling, four counts of alien smuggling for profit, and four counts of alien smuggling resulting in death. He appeared in a federal court on Tuesday and was ordered held.
His U.S.-based co-conspirators — Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, and Janet Terrance, 45, of Hogansburg, New York — have all entered guilty pleas.
"Oakes and his co-conspirators profited from a human smuggling operation with a singular, cold-hearted aim: making money by bringing illegal aliens into the United States, regardless of the danger to human life involved," said Matthew Galeotti, head of the Justice Department's Criminal Division. "Their greed resulted in the deaths of a mother, a father, and two small children, as well as one of the defendants' own brothers."
Oakes smuggled illegal immigrants from Canada into northern New York using boats to get across the St. Lawrence River, federal prosecutors said.
He earned $1,000 per person, authorities said. In March 2023, Oakes housed a Romanian family of four, together with other aliens, for about 24 hours before allegedly taking them on his boat in an attempt to illegally bring them into the U.S.
Oakes, his brother Casey, and the Romanian family were on the vessel when it capsized, killing the family, including two children under the age of 3, and his brother.
"Two toddler-aged children and their parents were the tragic victims of an alien smuggling attempt gone horribly wrong," said Chief Patrol Agent Robert Garcia of the U.S. Border Patrol's Swanton Sector. "Their deaths were a direct result of callous smugglers who exploited the vulnerable."
Terrance, Montour, and Sharrow admitted in their plea agreements that they were employed to illegally transport the Romanian family — a mother, father, 1-year-old boy, and 2-year-old girl — from Canada into New York. Montour admitted that he was aware of the dangerous weather conditions on the day of the smuggling attempt — high winds, freezing temperatures, and limited visibility, the Justice Department said.
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Judge Arun Subramanian ordered that transcripts of testimony from Combs's ex-girlfriend Cassie Ventura and Daniel Phillip, a male escort, be sent to the jury. After a lengthy discussion with lawyers from both sides, Subramanian also said the jury will get the transcripts for Ventura's testimony about the days before and after the March 5, 2016, assault at the InterContinental Hotel in Los Angeles, as well as a transcript of Ventura's testimony regarding her 2024 Instagram post in response to the release of the surveillance video. (In the post, she described the assault as "domestic violence.") Prosecutors objected to the inclusion of her testimony about the Instagram post, but Subramanian sided with the defense, which wanted it sent to the jury. In its latest note to the judge, the jury is asking for transcripts of testimony from Combs's ex-girlfriend Cassie Ventura and Daniel Phillip, a male escort. 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Late Monday, the 12-member panel sent a note asking Judge Arun Subramanian to clarify what constitutes the distribution of controlled substances. Subramanian asked prosecutors and defense attorneys to meet and confer about how to respond to the jury's question. The judge told the jury he would respond this morning. There is no timetable for a decision. Subramanian told jurors that they can choose how long to deliberate each day. Yesterday, the jury stayed until 5 p.m. ET. Jury deliberations began late Monday morning after Judge Arun Subramanian gave the 12-member panel instructions on how to apply the law in deciding its verdict. Just an hour into its deliberations, the jury sent a note to Subramanian saying it was concerned that one juror can't follow his instructions. Subramanian sent a note back reminding jurors of "their duty to deliberate and their obligation to follow my instruction on the law." The jury sent another note asking the judge to clarify what constitutes the distribution of controlled substances. Subramanian said he would address the issue this morning. It concluded deliberations after more than five hours without coming to a verdict. The jury will resume deliberations on Tuesday at 9 a.m. ET. The 12-person group began deliberations around 11:30 a.m. ET this morning, and concluded for the day after just over five hours. The jury sent two more notes to Judge Arun Subramanian while deliberating Monday afternoon. Subramanian, who returned to the bench to read the notes, said that the first was a question, which he said he would answer tomorrow. The second was a note informing the court that the jury plans to end deliberations today at 5 p.m. ET. Earlier this afternoon, the jury sent the judge a note expressing concern that one of the jurors wasn't able to follow the judge's instructions on deliberations. After receiving a note from the jury saying it is concerned that one member of the panel can't follow his instructions, Judge Arun Subramanian sent the following reply: 'I received your note. I remind every juror of their duty to deliberate and their obligation to follow my instruction on the law. With that instruction in mind, please continue deliberating.' Subramanian also instructed jurors not to reveal any specifics about their deliberations in any future notes they send to the court.

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