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  • Period RTNG GMS RAPID RTNG RAPID GMS BLITZ RTNG BLITZ GMS; 2020-Nov: 1670: 0: 2020-Oct: 1670: 0: 2020-Sep: 1670: 0: 2020-Aug.
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U.S. Attorney’s Office

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CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that two Brazilian citizens living in Canada, Tiago Mello-Lima, 32, and Renan Portela Bandeira De Souza, 32, have been charged by a federal grand jury in a 13-count indictment which charges them with conspiracy to bring aliens to the United States, alien smuggling for commercial advantage and private financial gain, and bringing an alien to the United States at a place other than a designated port of entry. Mello-Lima faces a mandatory minimum sentence of five years in prison and a maximum of 15 years if convicted. De Souza faces a mandatory minimum sentence of three years in prison and a maximum of 10 years if convicted.

Assistant U.S. Attorney Charles Kruly, who is handling the case, stated that according to the indictment, between approximately August 2018 and April 28, 2019, the defendants conspired together and with others to bring aliens to the United States, knowing that these individuals were aliens, at places other than designated ports of entry. Mello-Lima allegedly smuggled six aliens to the United States for commercial advantage and private financial gain, while De Souza is accused of smuggling two aliens into the United States.

Renan Portela Bandeira De Souza was arraigned before U.S. Magistrate Judge Jeremiah J. McCarthy and is being held pending a detention hearing on October 10, 2019. Tiago Mello-Lima will be scheduled for arraignment at a later date.

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The indictment is the result of an investigation by U.S. Border Patrol, under the direction of Chief Patrol Agent Eduardo Payan, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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Updated October 3, 2019

Renan Souza Lima Poker Tournaments

PeriodRTNGGMSRAPID RTNGRAPID GMSBLITZ RTNGBLITZ GMS
2020-Dec 1670 0
2020-Nov 1670 0
2020-Oct 1670 0
2020-Sep 1670 0
2020-Aug 1670 0
2020-Jul 1670 0
2020-Jun 1670 0
2020-May 1670 0
2020-Apr 1670 0
2020-Mar 1670 0
2020-Feb 1670 0
2020-Jan 1670 0
2019-Dec 1670 0
2019-Nov 1670 0
2019-Oct 1670 0
2019-Sep 1670 0
2019-Aug 1670 0
2019-Jul 1670 0
2019-Jun 1670 0
2019-May 1670 0
2019-Apr 1670 0
2019-Mar 1670 0
2019-Feb 1670 0
2019-Jan 1670 0
2018-Dec 1670 0
2018-Nov 1670 0
2018-Oct 1670 0
2018-Sep 1670 0
2018-Aug 1670 0
2018-Jul 1670 0
2018-Jun 1670 0
2018-May 1670 0
2018-Apr 1670 0
2018-Mar 1670 0
2018-Feb 1670 0
2018-Jan 1670 0
2017-Dec 1670 0
2017-Nov 1670 0
2017-Oct 1670 0
2017-Sep 1670 0
2017-Aug 1670 0
2017-Jul 1670 0
2017-Jun 1670 0
2017-May 1670 0
2017-Apr 1670 0
2017-Mar 1670 0
2017-Feb 1670 0
2017-Jan 1670 0
2016-Dec 1670 0
2016-Nov 1670 0
2016-Oct 1670 0
2016-Sep 1670 0
2016-Aug 1670 0
2016-Jul 1670 0
2016-Jun 1670 0
2016-May 1670 0
2016-Apr 1670 0
2016-Mar 1670 0
2016-Feb 1670 0
2016-Jan 1670 0
2015-Dec 1670 0
2015-Nov 1670 0
2015-Oct 1670 5