FEDERAL DISTRICT ARCHIVE
Western District of Texas
Press releases recorded for this federal judicial district.
San Antonio Pipe Bomb Investigation Leads to Felon’s Arrest, Alleged Discovery of Home Explosives LabRead the Press Release
SAN ANTONIO – A San Antonio felon was arrested today in San Antonio on criminal charges related to his alleged possession of firearms and explosives.
According to court documents, Dustin Jay Ammons was identified as an individual who placed pipe bombs at the external ATMs of two San Antonio banks on Sept. 12 and Sept. 26. The suspect had attempted to breach the machines with the explosives and a field analysis of the white powder residue found in the area of the ATMs determined the presence of PentaErythritolTetraNitrate (PETN).
On Dec. 12, the Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant on Ammons’s residence, assisted by the FBI, San Antonio Fire Department Arson Bureau, San Antonio Police Department, the Bexar County Fire Department, Bexar County Fire Marshals and Bexar County Emergency Management.
During the search, agents allegedly discovered a .40 caliber pistol in Ammons’s closet. A criminal complaint filed Friday afternoon alleges that agents also found parts and components of a destructive device, specifically a pipe bomb, inside Ammons’s vehicle, which matched the description of the suspect’s vehicle from the two September incidents. Additionally, the complaint alleges that Ammons had supplies consistent with making PETN and other homemade explosives in his garage, including precursors and beakers. The complaint further alleges that agents discovered multiple suspected destructive devices in various stages of manufacture, and a short-barreled 9mm rifle.
Ammons was previously convicted for possession of a stolen firearm. He is now charged with one count of felon in possession of a firearm as well as one count of possession of an unregistered destructive device. If convicted, he faces up to 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The ATF is investigating the case with assistance from the FBI and SAPD.
Assistant U.S. Attorney Sarah Wannarka is prosecuting the case.
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316 New Immigration Cases Filed in Western District of Texas This WeekRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 316 new immigration and immigration-related criminal cases from Dec. 5 to Dec. 11. Charges were brought against illegal aliens with past convictions for violent crimes and DWIs, as well as alleged human smugglers and aliens with prior removals.
Francisco Javier Navarro-Ramirez, a Legal Permanent Resident born in Mexico, was arrested near Tornillo and charged with human smuggling. A criminal complaint alleges Navarro-Ramirez was the driver of a vehicle travelling at high speeds with multiple individuals inside. Navarro-Ramirez allegedly did not yield to U.S. Border Patrol emergency lights and was eventually stopped by a tire deflation device deployed by a Texas Department of Public Safety trooper. The complaint alleges that Navarro-Ramirez was quickly apprehended after he attempted to flee on foot, and five illegal aliens were found inside the vehicle.
A Salvadoran national was arrested by USBP agents near Maverick for being illegally present in the U.S. Douglas Alexis Bautista-Arevalo was removed to El Salvador for the second time on Sept. 4 and has been previously convicted for two DWIs. In March, he was convicted for assault causing bodily injury to a family member.
In Austin, Mexican nationals Juan David Barajas-Armas and Noe Mendez-Salazar were each charged with illegal re-entry. Barajas-Armas has two prior removals and has been convicted of three DWIs and obstructing a highway/passageway. Mendez-Salazar has also been removed twice before and has three DWI convictions.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Mexican Felon Returns to Prison for Meth TraffickingRead the Press Release
SAN ANTONIO – A Mexican national was sentenced in a federal court in San Antonio to 155 months in prison for trafficking methamphetamine.
According to court documents, Cesar Sepulveda Esquivel aka Cesar Sepulveda Jimenez, 47, of Piedras Negras, was identified as a supplier for methamphetamine and cocaine in December 2022. A joint investigation resulted in multiple narcotics transactions between Jan. 11 and April 5, 2023.
Esquivel was arrested at his home on May 24, 2023, and was found to be in possession of a 45-caliber handgun, two ounces of marijuana, several grams of methamphetamine, and 10 grams of cocaine. He pleaded guilty on Aug. 13, 2025, and was sentenced Dec. 8 by U.S. District Judge David Ezra.
In 2008, Esquivel was convicted of possession with intent to distribute cocaine. He served 48 months in prison before being removed to Mexico. Esquivel illegally returned to the U.S. in 2022, continuing to distribute narcotics.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The DEA and Texas Department of Public Safety Criminal Investigations Division investigated the case.
Assistant U.S. Attorney Sarah Spears prosecuted the case.
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Repeat Offender Sentenced to over 21 Years in Federal Prison for Meth Trafficking with a FirearmRead the Press Release
SAN ANTONIO – A San Antonio woman was sentenced in federal court today to 260 months in prison for one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking crime.
According to court documents, Veronica Mejia Menjares aka Vero, 40, sold methamphetamine to an individual three times between March 6 and April 4, 2023. She also sold heroin on two occasions in that period. It was during the April 4 exchange that the Drug Enforcement Administration arrested Menjares. A search of her backpack revealed 62.1 grams of heroin, 392.48 grams of crystal methamphetamine, approximately 23.02 grams of marijuana, a digital scale, and one 9mm handgun loaded with a magazine containing 14 rounds.
A federal search warrant on Menjares’s residence resulted in the discovery of four assault rifles, three additional 9mm handguns, and six rifle magazines, one of which contained 18 .556 rounds.
Menjares was indicted for three counts on May 3, 2023. She pleaded guilty on Aug. 6, 2025. U.S. District Judge David Ezra sentenced Menjares to 200 months in prison for the methamphetamine charge, running consecutive to five years in prison for the firearm offense.
Menjares’s criminal record includes three prior convictions for possession of a controlled substance, two convictions for possession with intent to distribute a controlled substance, and two convictions for unlawfully carrying a handgun.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The DEA investigated the case.
Assistant U.S. Attorney Sarah Spears prosecuted the case.
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U.S. Attorney’s Office Files over 460 New Immigration Cases in 2 WeeksRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 468 new immigration and immigration-related criminal cases from Nov. 21 to Dec. 4. Charges were brought against illegal aliens with past convictions for violent crimes, DWIs, manslaughter and attempted murder, as well as alleged human smugglers and aliens with prior removals.
On Nov. 22, two non-U.S. citizens were arrested and charged with alien smuggling in El Paso. U.S. Border Patrol agents observed the two individuals assisting three people out of a canal and into a pickup truck. USBP agents conducted a traffic stop on the truck, when the vehicle doors opened, and the five occupants ran away. The agents initially located and apprehended four of the subjects. A criminal complaint alleges that Denis Ruben Ampie-Ayerdis was identified as the front passenger who assisted the three illegal aliens out of the canal. Ampie-Ayerdis allegedly stated that he was in the U.S. legally under asylum. The driver of the vehicle, Jose Gregorio Rivera-Angarita, was detained by a Hudspeth County Sheriff’s Officer shortly after the other four. Rivera-Angarita stated he was in the U.S. illegally and that he knew the three individuals he picked up were illegal aliens. Rivera-Angarita also allegedly stated that he and his brother, Ampie-Ayerdis, were being paid a total of $800 to pick up and transport the aliens to a house in El Paso. The coordination of the scheme allegedly developed with someone Ampie-Ayerdis met on the social media app, TikTok.
On Nov. 27, a USBP agent stopped a vehicle that had allegedly been observed picking up multiple individuals half a mile north of the Rio Grande River on Texas Highway 20. A criminal complaint alleges the agent noticed four individuals tightly crammed in the back seat, unrestrained and attempting to conceal themselves. The complaint further alleges that fifth occupant was hiding on the floorboard of the front passenger seat, attempting to conceal herself with a jacket. The driver of the vehicle was identified as Nahum Alejandro Carrillo-Gallardo, who allegedly stated he was instructed to pick up and transport the five illegal aliens—foreign nationals from Guatemala and Mexico—to a location near Fort Bliss, where another person would take custody. Carrillo-Gallardo is charged with one count of alien smuggling.
A convicted felon from Mexico was arrested on Nov. 30. Jose Alejandro Urueta-Cabral allegedly approached the Bridge of the Americas Port of Entry, telling the Customs and Border Protection officer (CBPO) that he was born in East Los Angeles, California, and had attended Garfield High School. Allegedly, he further stated that he had been in Chihuahua with a sick relative for months and his passport had been stolen. The criminal complaint alleges that the CBPO observed Urueta-Cabral as jumpy and avoiding eye contact, and referred him for further inspection, where Urueta-Cabral admitted he was born in Delicias, Chihuahua, Mexico. Further investigation revealed Urueta-Cabral had been previously removed from the U.S. eight times, the last being on March 19 through Nogales, Arizona. Additionally, Urueta-Cabral, has a criminal record that includes multiple narcotics-related convictions, second-degree burglary, and second-degree robbery. He is now charged with illegal re-entry.
On Nov. 25, Cuban national Yusmany Santiesteban-Acosta allegedly presented a State of Texas Commercial Drivers License bearing his name, photograph and date of birth at the Paso Del Norte Port of Entry. A system alerted the CBPO of a previous manslaughter conviction, which had resulted in a 10-year prison sentence in December 2022. Santiesteban-Acosta served two days of the decade-long sentence. The criminal complaint further alleges that Santiesteban-Acosta stated he was a legal permanent resident. Immigration records indicate he was removed from the U.S. to Mexico on July 28.
Orlando Cuba-Trencilio, also a Cuban national, was arrested approximately seven miles west of the Tornillo Port of Entry near Clint. Cuba-Trencilio was previously removed from the U.S. to Mexico on Oct. 1 and has multiple prior convictions including attempted murder in the second degree and aggravated battery.
Mexican national Primitivo Castro-Lopez was found in the Bastrop County Jail, where he had been detained following a DWI arrest. Castro-Lopez has been removed from the U.S. three times and has been previously convicted for aggravated assault with a deadly weapon.
Mexican national Blas Bautista-Vences was found in the Travis County Jail, where he had also been booked on a DWI charge. Bautista-Vences has four prior DWI convictions and four prior removals, as well as past convictions for possession of a controlled substance, assault causing bodily injury, and unlawful possession of a firearm by a felon.
Marcos Vasquez Matute, also a Mexican national, was found in the Williamson County Jail. Matute has been twice removed from the U.S. and has been convicted of five DWIs.
In Eagle Pass, USBP agents arrested Salvadoran national Jaime Bladmir Hernandez-Garcia, who has been removed from the U.S. twice, the most recent being on April 11. Hernandez-Garcia was convicted in January for his fifth DUI. In 2021, he was convicted for driving while his license was revoked. He is charged with illegal re-entry.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Cedar Park Man Arrested, Charged with Defrauding InvestorsRead the Press Release
AUSTIN, Texas – A Cedar Park man was arrested Thursday on criminal charges related to his alleged wire fraud.
According to court documents, from no later than 2018 through September 2023, Daniel Vincent Attridge, 48, allegedly defrauded multiple individuals whom he convinced to lend him money. An indictment filed earlier this week alleges that Attridge told the individuals that he traded commodities such as petroleum, precious metals and cryptocurrencies through his company called Nilsatis, Inc. He allegedly told them that, if they lent him money, he would use the funds to trade said commodities and that he could pay interest on the funds at relatively high rates due to the profits he would earn from trading.
The indictment alleges that Attridge entered into loan agreements with the individuals, some of which listed Nilsatis, Inc. as the borrower and others which listed Attridge named himself as the borrower. In one agreement, Nilsatis, Inc. allegedly agreed to repay a loan of $150,000 plus 3% monthly interest or at an interest rate “reflective of trade performance” after 24 months. In another agreement, Nilsatis, Inc. allegedly agreed to pay 9.1% interest for a six-week period on a $20,000 loan. Attridge allegedly agreed to pay interest of at least 25% on a $50,000 loan for the period of Dec. 5, 2022 to June 1, 2023. And in two other agreements, Nilsatis, Inc. and Attridge allegedly agreed to repay loans of $125,000 and $10,000 with 21% interest each.
The indictment alleges that Attridge used only a small fraction of the loan proceeds to trade commodities and used the majority to pay personal living expenses or to pay principal and interest to lenders, failing to disclose that he had spent and would spend most of their money in way that did not generate profits.
Attridge is charged with five counts of wire fraud. If convicted, he faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI San Antonio White Collar Crime Task Force is investigating the case.
Assistant U.S. Attorney Alan Buie is prosecuting the case.
If you or someone you know has been a victim of a scam or fraud scheme, report it to ic3.gov, the FBI's Internet Crime Complaint Center (IC3).
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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South Texas Man Sentenced to 10 Years in Federal Prison for Trafficking Fentanyl, MethRead the Press Release
SAN ANTONIO – A Cotulla man was sentenced in a federal court in San Antonio to 121 months in prison for transporting fentanyl and methamphetamine from Eagle Pass to San Antonio.
According to court documents, in October 2021, Jesus Roberto Tellez, 42, was seen picking up a backpack containing narcotics from an Eagle Pass residence. Eagle Pass Police Department officers initiated a traffic stop on the vehicle occupied by Tellez and further investigation revealed that the backpack contained a total of nine bundles with 4.3 kilograms of methamphetamine and 498.4 grams of fentanyl pills. Tellez admitted to twice previously trafficking narcotics from Eagle Pass to San Antonio in the preceding four months.
Tellez was indicted Dec. 1, 2021, and pleaded guilty on Aug. 20, 2025. He was sentenced on Dec. 3 by U.S. District Judge Jason Pulliam.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The Drug Enforcement Administration and Eagle Pass Police Department investigated the case.
Assistant U.S. Attorney Sarah Spears prosecuted the case.
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San Antonio Man Sentenced to 25 Years in Federal Prison for Trafficking Fentanyl with a FirearmRead the Press Release
SAN ANTONIO – A previously convicted felon was sentenced in a federal court in San Antonio to 25 years in prison for possessing nearly 10,000 fentanyl pills intended for distribution along with a firearm.
According to court documents, Tyrell Ezekiel Darden, 25, of San Antonio, had two active felony arrest warrants from other matters. When law enforcement executed those warrants in July 2023, Darden was found attempting to flush dozens of blue pills down a toilet. In addition to the flushed pills, law enforcement officers found Darden in possession of more than 9,800 fentanyl pills that were shaped to look like Oxycodone pills and containing the “M30” stamp commonly associated with Oxycodone pills. Officers also discovered multiple firearms in the residence, including several that had been stolen, as well as $4,703 in U.S. currency and other high value items such as jewelry.
Darden was indicted on Nov. 1, 2023, for one count of possession with intent to distribute 400 grams or more of fentanyl, and one count of possession of a firearm in furtherance of a drug trafficking offense. He was arrested on Nov. 9, 2023, and pleaded guilty to both charges on June 18, 2025.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The Drug Enforcement Administration and Alamo Heights Police Department investigated the case.
Assistant U.S. Attorney John Fedock prosecuted the case.
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Uvalde Man Sentenced to 10 Years in Federal Prison for Possession of Child PornographyRead the Press Release
DEL RIO, Texas – A Uvalde man was sentenced in a federal court to 120 months in prison for possession of child pornography.
According to court documents, on Feb. 3, 2021, Gabriel Garcia, 38, used the messaging app known as Kik to upload a video containing prepubescent child sexual abuse material (CSAM). An investigation revealed the account belonged to Garcia, and on Nov. 14, 2022, agents executed a federal search warrant on his home in Uvalde. A forensic analysis of Garcia’s cell phone revealed 67 images and six video files containing prepubescent CSAM that he had received using the Kik messenger app.
Garcia was arrested Nov. 14, 2022, and pleaded guilty June 26, 2023. He was sentenced by Chief U.S. District Judge Alia Moses.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
Homeland Security Investigations investigated the case.
Assistant U.S. Attorney Nallely Duarte prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Clint Man Gets Nearly a Decade in Federal Prison for Transporting AliensRead the Press Release
EL PASO, Texas – A Clint man was sentenced in a federal court in El Paso today to 115 months in prison for conspiracy to transport aliens.
According to court documents, Jesus David Escareno aka El Gerver, 19, acted as the leader of an alien smuggling cell operating in the Western District of Texas and the District of New Mexico. From July 2024 through February 2025, Escareno conspired with dozens of drivers to pick up and transport aliens in furtherance of their illegal entry into the United States. In total, he was directly involved in the transportation of more than 100 aliens.
Escareno was arrested April 7 and pleaded guilty on Sept. 9. U.S. District Judge Leon Schydlower presided over the case.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
Homeland Security Investigations and U.S. Border Patrol investigated the case.
Assistant U.S. Attorney Mathew Engelbaum prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhoods (PSN).
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Kidnapper Sentenced to 4 Years in Federal PrisonRead the Press Release
EL PASO, Texas – An El Paso man was sentenced Monday in a federal court to 48 months in prison for kidnapping.
According to court documents, on Jan. 20, Leland Alexander Drumheller, 20, sent a text message to his ex-girlfriend asking her to return his sweatshirt. The two agreed to meet and did so inside Drumheller’s vehicle in front of the ex-girlfriend’s apartment. During the interaction, Drumheller became enraged and grabbed his ex-girlfriend, preventing her from exiting the vehicle as he drove away toward Chapparal, New Mexico.
At multiple traffic lights, the kidnapping victim tried to escape, but Drumheller prevented her from doing so by grabbing her hair and sweatshirt. At one point, the victim received a phone call from her current boyfriend. When the victim told her boyfriend to “call the cops,” Drumheller grabbed the phone and threw it outside the vehicle as he continued to drive the victim to a desert area in Chaparral.
In Chaparral, Drumheller ordered the victim to get out of the vehicle and demanded she get on her knees. He placed his cell phone to the back of her head, leading the victim to believe the object was a gun. Drumheller told her, “If you play me again, it’ll get worse.” He threatened to shoot her if she followed him and then got back in his vehicle and drove away, leaving the victim alone in the desert.
Drumheller was charged with one count kidnapping and arrested on Feb. 3. He pleaded guilty on Sept. 2. In addition to the four years in prison, U.S. District Judge Kathleen Cardone sentenced Drumheller to five years of supervised release.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI and El Paso Police Department investigated the case.
Assistant U.S. Attorney Sarah Valenzuela prosecuted the case.
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Austin Emergency Center and Affiliates to Pay $429,231 to Settle Civil False Claims Act AllegationsRead the Press Release
AUSTIN, Texas – Austin Emergency Center, LLC, Austin ER, LLC, AEC ER 4, LLC, Pahala Ventures, LLC, AEC Physicians, PLLC, and AEC Pflugerville, LLC (collectively, “Austin Emergency Center”) have agreed to pay the United States $429,231 to resolve overbilling allegations under the False Claims Act.
The settlement resolves allegations that Austin Emergency Center, which operates and provides medical services at standalone emergency medical facilities in the Austin area, submitted inflated claims for reimbursement to the Federal Employees Health Benefit Program (FEHBP). The United States alleged that Austin Emergency Center charged the FEHBP more than it charged cash-paying patients for certain COVID-19 tests during the period from June 18, 2020, through April 2, 2021, and up-coded evaluation and management services for drive-through COVID-19 screening during the period from April 13, 2020, through April 2, 2021.
“Financially capitalizing on crisis and the fear and misfortune of others is at the heart of every unlawful act committed by the worst elements of our society. Doing so under the guise of being a healthcare provider, represents the worst of who we are and further erodes our collective trust in the healthcare system,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “Those who have used or plan to use healthcare as a means to unlawfully enrich themselves should take note that the Department of Justice is actively looking for opportunities to recover stolen pandemic-era funds on behalf of the American people.”
“During a public health emergency, providers exploited federal employees’ health benefits for profit at the taxpayers’ expense,” said Special Agent in Charge Derek M. Holt of the U.S. Office of Personnel Management (OPM) Office of the Inspector General (OIG). “We applaud our investigative staff and our partners at the Department of Justice for continuing to hold these providers accountable.”
OPM OIG led the investigation of this matter. Assistant U.S. Attorney Thomas Parnham negotiated the settlement on behalf of the government.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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Western District of Texas U.S. Attorney’s Office Files over 230 New Immigration Cases This WeekRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 233 new immigration and immigration-related criminal cases from Nov. 14 to Nov. 20. Charges were brought against individuals with multiple prior removals, DWI convictions, kidnapping convictions, and at least two with prior convictions for sex crimes, including child sex crimes.
Salvadoran national Elmer Alexander Ramirez Cerna was charged with illegal re-entry in Austin. Ramirez Cerna was found in the Williamson County Jail on Nov. 4. He was convicted of sexual assault of a child in 2017 and removed from the U.S. to El Salvador in April 2019.
In Del Rio, USBP agents arrested Honduran national Noel Jose Funez-Antunez. Funez-Antunez was previously deported twice, most recently in June 2024 after he was convicted of sexual assault in Houston and sentenced to two years of confinement. Funez-Antunez was also convicted in 2010 for kidnapping.
Honduran nationals Marcos Joel Contreras-Max and Edwin Javier Chinchilla-Lopez were arrested during a multi-agency operation conducted in San Antonio on Nov. 16. Databases revealed that both individuals were in the United States illegally and had previously been removed from the U.S. to Honduras. The two defendants are each charged with one count of illegal re-entry. If convicted, they face up to two years in prison and up to a $250,000 fine.
In El Paso, Mexican national Miriam Lizeth Gutierrez-Montanez was arrested and charged with human smuggling after she allegedly attempted to enter the Paso Del Norte Port of Entry with two minors in her vehicle. A criminal complaint alleges that the Customs and Border Protection officer received a system-generated alert that Gutierrez-Montanez was a possible child smuggler. Further inspection allegedly revealed that the minors were found to be Mexican citizens and not in possession of any legal documents to enter or be present in the U.S.
A U.S. citizen was also arrested and charged with human smuggling in El Paso. U.S. Border Patrol agents allegedly tracked Luis Ramon Carmona to the Cielo Vista Mall after he had picked up seven illegal aliens near the U.S./Mexico border. All eight individuals were placed under arrest and transported to the Clint Border Patrol Station for further processing. A criminal complaint alleges that Carmona was being paid $500 per illegal alien and that he had participated in the same smuggling scheme once before.
Mexican national Agustin Cano-Quintero was charged with illegal re-entry after he was found in the Travis County Jail. Cano-Quintero has been convicted three times for driving while intoxicated and has also been previously convicted for improper entry by an alien as well as illegal re-entry.
On Tuesday, USBP agents arrested Mexican national Amado Tovar-Tovar, who has three DWI convictions and, in August 2024, was removed from the U.S. to Mexico for the fourth time.
Pablo Orozco-Vasquez, also a Mexican national, was arrested near Webb after being previously deported for the fifth time in April. Orozco-Vasquez has been convicted of two DWI charges, along with reckless driving, improper entry and illegal re-entry.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Texas Man Arrested for Allegedly Trafficking More than 20 Pounds of Fentanyl-Cocaine MixtureRead the Press Release
WACO, Texas – A Brownsville man was arrested in Waco on criminal charges related to his alleged possession with intent to distribute a mixture or substance containing fentanyl.
According to court documents, Jaime Vanegas, 28, was the driver and sole occupant of a vehicle that was pulled over in a traffic stop by a Texas Department of Public Safety (TX DPS) trooper on Nov. 11. After a canine alerted to the presence of narcotics and during a probable cause search of the vehicle, the TX DPS trooper allegedly located a trap door under the center console of the vehicle and recovered 10 plastic wrapped brick-shaped packages containing a white powdery substance. A criminal complaint alleges that the total weight of the substance and packaging was approximately 24 pounds, and that the substance tested positive for a mixture for fentanyl and cocaine. An additional search of Vanegas’s electronic devices allegedly revealed images of bundled bulk cash, the interior and exterior of the hidden trap door discovered by the DPS trooper, narcotics, and packages consistent with the plastic wrapped packages the trooper found inside the compartment.
Vanegas made his initial appearance in federal court on Nov. 19 and is charged with one count of possession with intent to distribute a mixture or substance containing fentanyl. If convicted, he faces 10 years to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas the announcement.
TX DPS is investigating the case.
Assistant U.S. Attorney Chris Blanton is prosecuting the case.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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San Antonio Woman Sentenced to Federal Prison for Defrauding COVID Relief ProgramRead the Press Release
SAN ANTONIO – A San Antonio woman was sentenced by U.S. District Judge Xavier Rodriguez to 12 months and one day in prison and ordered to pay $492,841.78 in restitution for wire fraud.
According to court documents, Leticia Arceneaux, 48, worked full time from home as a human resources supervisor for an agency within the Department of Energy. Beginning in or around August 2020 and continuing through on or around April 2022, Arceneaux unlawfully enriched herself by applying for and receiving Covid relief loans in the amount to $480,100 and converting the funds to her own personal use.
In August 2020, Arceneaux submitted an Economic Injury Disaster Loan (EIDL) application on behalf of a volleyball club, claiming she needed the EIDL proceeds to continue operating the volleyball club. Later that month, the Small Business Administration funded an EIDL in the amount of $149,900 to Arceneaux. Instead of using the EIDL funds for volleyball related expenses, Arceneaux utilized the funds for her own personal expenses, including a golf cart and the installation of a swimming pool at her primary residence.
In May 2021, Arceneaux submitted a loan modification request to the SBA seeking additional funds for the volleyball club. Relying on Arceneaux’s false representations, the SBA disbursed $91,000 on or about Aug. 9, 2021. On Aug. 11, 2021, Arceneaux transferred approximately $31,000 of the EIDL funds from the volleyball club’s business account to her personal account.
In April 2022, Arceneaux applied for a second loan modification seeking additional funds to operate the volleyball club. Relying again on the false representations, the SBA disbursed $239,100 to Arceneaux on or about April 29, 2022. Arceneaux converted the funds for personal use, using approximately $72,000 of EIDL funds to pay down personal credit card debt.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The Department of Energy Office of Inspector General investigated the case.
Assistant U.S. Attorney Christina Playton prosecuted the case.
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New Mexico Man Sentenced to over 21 Years in Federal Prison for Fentanyl TraffickingRead the Press Release
EL PASO, Texas – A New Mexico man was sentenced in a federal court in El Paso on Wednesday to 262 months in prison for trafficking approximately 1.5 kilograms of fentanyl.
According to court documents, Edgar Omar Martinez, 43, of Anthony, was arrested on March 14 after FBI agents seized approximately 17,000 fentanyl pills from his vehicle. Further investigation revealed Martinez received the pills from a co-conspirator two weeks prior to the seizure and expected to be paid $3,200 for his participation in the drug trafficking conspiracy.
Martinez was indicted on April 9 for one count of possession with intent to distribute 400 grams or more of fentanyl and one count of conspiracy to possess with intent to distribute 400 grams or more of fentanyl. He pleaded guilty to both charges on Aug. 26. U.S. District Judge Leon Schydlower presided over the case.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI investigated the case.
Assistant U.S. Attorneys Kyle Myers and Michael Williams prosecuted the case.
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Austin Man Sentenced to 29 Years in Federal Prison for Third Federal Drug OffenseRead the Press Release
AUSTIN, Texas – An Austin man previously convicted of two federal drug offenses was sentenced Wednesday to 324 months in prison for possession with intent to distribute methamphetamine, plus 24 months in prison for violating the requirements of a previously imposed term of supervised release by U.S. District Judge David Ezra.
According to court documents, Trinity Duke Smith, 50, was released from prison in December 2020. He was still on supervised release on March 26, 2024, when the FBI and Austin Police Department executed a search warrant on his residence.
The search revealed a plastic grocery bag in a kitchen cabinet that contained approximately 197 grams of suspected methamphetamine, a digital scale, sandwich bags, latex gloves, and pieces of white insulation. Two large garbage bags containing 9.2 kilograms of suspected methamphetamine were also found underneath insulation in Smith’s attic.
A Drug Enforcement Administration lab test in May 2024 determined the substance found in the kitchen to be 188.3 grams of 91% pure methamphetamine and determined the substance found in the attic to be 8.899 kilograms of 100% pure methamphetamine.
Smith was indicted June 18, 2024, for one count of possession with intent to distribute methamphetamine. He pleaded guilty in August 2025.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI, Austin Police Department, and Texas Rangers investigated the case.
Assistant U.S. Attorney Daniel Castillo prosecuted the case.
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Multi-Agency Operation in San Antonio Results in Federal ChargesRead the Press Release
SAN ANTONIO – Two Honduran nationals made their initial appearances in a federal court in San Antonio today following criminal charges related to their alleged illegal re-entry.
According to court documents, Marcos Joel Contreras-Max and Edwin Javier Chinchilla-Lopez were arrested during a multi-agency operation that was conducted in San Antonio on the morning of Nov. 16. Individuals arrested were transported to the South Texas ICE Processing Center, where databases revealed that Contreras-Max and Chinchilla-Lopez were in the United States illegally and had previously been removed from the U.S. to Honduras on or about Aug. 1, 2023, and March 14, 2025, respectively.
Contreras-Max and Chinchilla-Lopez are each charged with one count of illegal re-entry. If convicted, they face up to two years in prison and up to a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The multi-agency operation was conducted by the Homeland Security Task Force (HSTF), targeting suspected members of the foreign terrorist organization, Tren de Aragua. The operation resulted in the arrest of more than 140 individuals, who were taken into ICE custody for further investigation and immigration proceedings.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI, Homeland Security Investigations, and the Texas Department of Public Safety are investigating the case.
This operation and its resulting arrests are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF San Antonio comprises agents and officers from FBI, Homeland Security Investigations, Drug Enforcement Administration, Enforcement and Removal Operations, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, the U.S. Border Patrol, IRS-Criminal Investigations, Texas Department of Public Safety, and the South Texas - High Intensity Drug Trafficking Area, with the prosecution being led by the United States Attorney’s Office for the Western District of Texas.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Former Killeen Housing Authority Executive Sentenced to Federal PrisonRead the Press Release
WACO, Texas – An Austin woman was sentenced in a federal court in Waco today to 37 months in prison for embezzling federal funds for personal use while serving as the executive director of the Killeen Housing Authority (KHA).
According to court documents, Deadra Johnson, 53, fraudulently obtained KHA funds and used them to pay for her personal expenses, including rent, utilities, auto maintenance, internet service, airline tickets, and furniture. A portion of the funds also went towards the purchase of a new vehicle. In an attempt to conceal her actions, Johnson developed multiple kickback schemes.
Johnson was arrested on Jan. 17, 2024, and charged with theft of government property. She pleaded guilty on Feb. 11, 2025. In addition to three-years imprisonment, U.S. District Judge David Counts ordered Johnson to pay $297,473.30 in restitution.
“In stealing hundreds of thousands of dollars while overseeing the Killeen Housing Authority, Deadra Johnson selfishly betrayed not just the federal government and American taxpayers, but also the hundreds of families who depended on KHA services,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “My office is proud to partner with federal, state, and local authorities to protect the interests of this Nation, to protect our local communities, and to ensure that fraudsters like this defendant are brought to justice.”
“Deadra Johnson exploited her position and violated the public trust by stealing federal funds that were intended to help provide housing for the most vulnerable people in our community. She orchestrated a plot to use that money to pay for a life of luxury for herself and her family members, which included purchasing multiple vehicles, first-class plane tickets, and paying for other personal expenses,” said Special Agent in Charge Robert Lawler with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG will continue to work with its law enforcement partners to diligently pursue and hold accountable individuals who take advantage of their positions of trust to defraud HUD programs.”
“Our responsibility is to protect the integrity of federal programs and uphold the trust the American people place in us,” said Acting Special Agent in Charge Alex Doran for FBI San Antonio. “Deadra Johnson's actions diverted critical government funds away from individuals who depend on them during their most challenging moments. We remain committed to working alongside our law enforcement partners to safeguard public resources and ensure they reach those they were intended to help.”
HUD OIG and the FBI investigated the case with assistance from the Texas Department of Public Safety.
Assistant U.S. Attorney Greg Gloff prosecuted the case.
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More Than 1700 New Immigration Cases Filed by Western District of Texas U.S. Attorney’s Office During Government ShutdownRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 1,709 new immigration and immigration-related criminal cases since the beginning of the six-week government shutdown.
“Despite not getting paid for the past six weeks, the Western District of Texas maintained its diligent pursuit of bringing to justice those who would violate our immigration laws,” said Mr. Simmons. “I’m so proud of and thankful for all of our Western District of Texas team members who remained committed to the cause despite the difficult circumstances imposed upon them.”
On Nov. 10, U.S. citizen Juan Jesus Carranza Jr., of Laredo, was arrested for allegedly transporting five undocumented aliens. A criminal complaint alleges that Carranza led Texas Department of Public Safety troopers and deputies from the McMullen County and Atascosa County Sheriff’s Offices on a high-speed chase, driving a vehicle that had been reported stolen out of Bexar County. Carranza eventually crashed on State Highway 16 in Bexar County, allegedly bailing out of the vehicle with the five aliens. Carranza and four of the aliens were arrested and transported to the Bexar County Sheriff’s Office. The fifth alien was injured, transported to a hospital for treatment, then transferred to Immigration and Customs Enforcement for immigration processing. A DPS trooper involved in the vehicle crash sustained an injury, breaking his arm in two places and requiring surgery. Carranza was charged with alien smuggling and, if convicted, faces up to 20 years in federal prison.
On Oct. 15, U.S. Border Patrol agents arrested Gerardo Francisco Hernandez-Acosta, a U.S. citizen, after he was allegedly observed picking up four illegal aliens in Fort Hancock. According to a criminal complaint, Hernandez-Acosta expected to be paid $100 per alien to transport them from the pickup location to the Greyhound bus station in El Paso. Hernandez-Acosta’s lengthy criminal record spans from 1983 to 2021 and includes six convictions for burglary of a vehicle, along with five additional convictions for property theft. He was indicted on Nov. 12 for one count of conspiracy to transport aliens and one count of transporting aliens for financial gain.
Two illegal aliens were arrested in San Antonio in late October on criminal charges related to their alleged firearm possession. Derian Lenin Estupinan Chacon, 20, of Ecuador, and Francarlos Requena Vasquez, 22, of Venezuela, came to the attention of Homeland Security Investigations and the San Antonio Police Department in connection to SAPD’s investigation of a shooting. On Oct. 15, as part of their investigation, SAPD officers conducted a traffic stop on a vehicle allegedly driven by Estupinan. A criminal complaint alleges that the front passenger in the vehicle was identified as Requena and that SAPD officers observed a .40 caliber handgun in plain view on one of the vehicle seats. According to the complaint, Requena had recently purchased the handgun on Facebook Marketplace, but Estupinan was in physical possession of handgun at the time of the traffic stop.
Manuel Elias Ramos-Santos, a Honduran national, was arrested in the San Antonio area and charged with one count of alien in possession of a firearm on Oct. 26. Ramos-Santos was pulled over by a Castle Hills Police Department officer for a speeding violation. A criminal complaint alleges that Ramos-Santos was not in possession of a driver’s license, leading to him being detained and then referred to ICE. A search of his vehicle allegedly led to the discovery of a 9mm handgun with a fully loaded magazine. The complaint also alleges that Ramos-Santos was in possession of a counterfeit $100 bill, a counterfeit Social Security card, and a counterfeit Legal Permanent Resident Card.
Mexican national Florentino Cortes Uribe was arrested Oct. 28 after he allegedly sold cocaine and firearms to an undercover law enforcement officer on multiple occasions. A criminal complaint alleges that Uribe sold one ounce of cocaine to a San Antonio Police detective on Oct. 6 and said that he could also sell firearms to the officer. On Oct. 14, Uribe again sold an ounce of cocaine to the detective, along with an AM-15 multi-caliber pistol that the undercover officer stated would be smuggled into Mexico, according to the complaint. On Oct. 28, Uribe met with the SAPD detective for a third time, selling another ounce of cocaine and two pistols. Uribe is charged with one count of firearms trafficking and one count of illegal alien in possession of a firearm.
In El Paso, Mexican national Hugo Fabian Cazarez-Garcia was arrested on Oct. 30, after he claimed his entry documents were stolen, and he was denied entry into the U.S. through the Paso Del Norte Port of Entry. Cazarez-Garcia has previously been removed from the U.S. to Mexico eight times, the most recent being Dec. 5, 2024, following an eight-month imprisonment for his second DUI. In addition to his two DUIs, Cazarez-Garcia has twice been convicted for burglary.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Kansas Man Found Guilty in Del Rio for Smuggling Meth into U.S.Read the Press Release
DEL RIO, Texas– A federal jury convicted a Kansas man for one count of importation of methamphetamine and one count of conspiracy to import methamphetamine.
According to court documents and evidence presented at trial, on March 16, Juan Antonio Antuna Jr., 32, of Wichita, drove a white van bearing Mexican license plates as he arrived at the Del Rio International Bridge to enter into the United States from Mexico. Antuna presented a Kansas driver’s license, declared to U.S. Customs and Border Protection that he possessed merchandise and food products, and was directed to secondary inspection. During the vehicle inspection, CBP officers located food and vinyl signs, which Antuna had declared. They also located two concrete pedestals. The pedestals were inspected further and found to contain a white powdery substance. The substance tested positive for 6.06 kgs of methamphetamine.
The jury trial began on Oct. 30, resulting in a guilty verdict on Oct. 31. A sentencing date has not yet been determined.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
Homeland Security Investigations and U.S. Customs and Border Protection investigated the case.
Assistant U.S. Attorneys Tyler Fleming and Joseph Duarte II are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhoods (PSN).
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Indian National Sentenced in Austin for Role in Multi-Million Dollar Elder Fraud SchemeRead the Press Release
AUSTIN, Texas – An Indian national was sentenced in a federal court in Austin to 97 months in prison and was ordered to pay $2,515,780 in restitution for conspiracy to commit money laundering.
According to court documents, Dhruv Rajeshbhai Mangukiya, 21, participated in a scheme to defraud elderly individuals out of hundreds of thousands of dollars in cash and gold. On multiple occasions, Mangukiya, who was living in the United States on a student visa, received gold and cash from the fraud victims, and split the proceeds between himself and his coconspirators.
The fraud scheme identified vulnerable individuals, often elderly, through various online phishing methods, including falsely notifying the target victims of a possible fraudulent charge on a credit card or other typer of account. A member of the conspiracy would then contact the target victim by phone, falsely claim to be a U.S. Treasury Department or other government official and tell the victim that they would need to make a deposit of cash, gold, or other item of financial value, in order to resolve an investigation or prevent financial loss. A courier would coordinate the pickup of the deposits, either at the victim’s home or in the parking lot of a local business.
In one case, a conspirator told a victim in Granite Shoals to withdraw funds and provide them to the U.S. Treasury Department in order to avoid prosecution. The conspirator convinced the victim that his identity had been stolen, and multiple counterfeit bank accounts had been set up in the victim’s name, linking him to drug cartels and putting him at risk for money laundering charges. At the direction of the fraud conspirators, the victim made three separate cash withdrawals and transfers to the couriers, amounting to $180,000.
A second victim, an elderly Fort Worth woman, was contacted by a conspirator claiming to be with the Amazon fraud department, who told the woman her social security number had been stolen and multiple bank accounts opened in her name were tied to a money laundering scheme. She withdrew $30,000 and provided the money to a courier, coconspirator Kishan Rajeshkumar Patel.
Patel was arrested and his phones searched, revealing messages between Patel and Mangukiya, as well as two other individuals labeled as “Hunter” and “Master.” Mangukiya was arrested at his residence in New Jersey on Dec. 5, 2024. While executing a search warrant, agents found that Mangukiya possessed a printer used to print fake identification documents, along with $73,422.96 in cash. Mangukiya admitted that he would receive 2% of the fraud proceeds he received. He also admitted that he had recruited Patel to be a courier, and that they were working with “Hunter” and “Master.”
Mangukiya and Patel were charged in a two-count superseding indictment on Dec. 3, 2024. Patel pleaded guilty to one count of conspiracy to commit wire fraud on March 18, while Mangukiya pleaded guilty on June 16 to one count of conspiracy to commit money laundering. On June 17, Patel was sentenced to 63 months in federal prison.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI investigated the case with assistance from the Granite Shoals Police Department and the Fort Worth Police Department.
Assistant U.S. Attorney Keith Henneke prosecuted the case.
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El Paso Resident Pleads Guilty to Smuggling Drugged Children into U.S. from MexicoRead the Press Release
EL PASO, Texas – Manuel Valenzuela, 35, a lawful permanent resident residing in El Paso, pleaded guilty in federal court to four charges related to his role in a scheme to smuggle children from Mexico into the United States.
According to court documents, members of an alien smuggling organization brought unaccompanied alien children between the ages of five and 13 illegally into the U.S. from Juarez, Mexico, sometimes using candy laced with THC to sedate them during smuggling events. The drivers and their coconspirator would then present U.S. documents to inspecting officers falsely claiming the documents belonged to the children, and that they were the parents of the children. Once inside the United States, the children were then transported to El Paso. During one smuggling event, one of the children was taken to a local hospital and diagnosed with THC poisoning.
Valenzuela conspired in the human smuggling scheme by picking up the children after they were smuggled into the country and providing payment to the drivers. Valenzuela was arrested on Aug. 30 with co-defendant Dianne Guadian, a U.S. citizen. Valenzuela, Guadian, and two additional co-defendants, Mexican nationals Susana Guadian and Daniel Guadian, were charged in a five-count indictment on Sept. 24.
Valenzuela pleaded guilty Nov. 6 to four of the counts: one count of conspiracy to transport aliens and three counts of aiding and abetting in the smuggling of aliens for profit. He faces a mandatory minimum of 11 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
Homeland Security Investigations El Paso and U.S. Border Patrol led investigative efforts, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and Customs and Border Protection’s National Targeting Center International Interdiction Task Force.
Assistant U.S. Attorney Adam Hines for the Western District of Texas and Trial Attorney Bethany Allen of the Department of Justice Criminal Division’s Human Rights and Special Prosecutions Section are prosecuting the case.
The investigation and indictment were supported by Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the northern and southern borders. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 410 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 355 U.S. convictions; more than 305 significant jail sentences imposed; and forfeitures of substantial assets.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhoods (PSN).
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Convicted Sex Offender Sentenced in San Antonio for Unlawful Procurement of Citizenship or NaturalizationRead the Press Release
SAN ANTONIO – A naturalized U.S. citizen previously convicted for child pornography charges was sentenced in a federal court in San Antonio after pleading guilty to one count of unlawful procurement of citizenship or naturalization.
On Wednesday, Carlos Fabian Velez, 54, who is already serving 210 months in prison for distribution of child pornography, was sentenced to time served by U.S. District Judge Jason K. Pulliam. Velez will continue to serve the remainder of the more than 17-year prison sentence he received in 2023 and is now subject to mandatory denaturalization.
Velez pleaded guilty in July to making false, sworn statements on his naturalization application. Specifically, in response to the question, “Have you ever committed a crime or offense for which you were not arrested” Velez answered, “No.” In fact, Velez knew that he had committed the crime and offenses of possession, receipt and distribution of child pornography. The child pornography charges to which he pleaded guilty occurred within five years of his application, rendering Velez unable to satisfy the five-year eligibility requirement of good and moral character.
“Obtaining American citizenship is the goal of so many who come to our great country, but we will do all we can to ensure those who commit crimes against children and then lie about it never receive the honor,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “My office will continue to preserve and protect the sanctity of the naturalization process, and we will aggressively prosecute those who seek to abuse it.”
The FBI, Homeland Security Investigations, the U.S. Citizenship and Immigration Services Fraud Detection and National Security Directorate, and the Bexar County Sheriff’s Office investigated the case.
Assistant U.S. Attorneys Fidel Esparza III and Tracy Thompson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Kyle Felon Pleads Guilty to Multiple Armed Robberies, Faces 24 Years in Federal PrisonRead the Press Release
AUSTIN, Texas – A convicted felon from Kyle pleaded guilty in a federal court in Austin Tuesday to three charges stemming from three armed robberies he committed in June and July.
According to court documents, Yael Williams Jr., 38, used a firearm during robberies at a Subway restaurant and two 7-11 stores in Austin over the summer. In the presence of store employees, Williams took cash and other property by force and by threatening the employees with a .22 caliber revolver. During his robbery of the Subway restaurant, Williams fired several shots at two bystanders, one of whom was attempting to intervene and prevent the robbery.
Williams pleaded guilty to one count of discharging a firearm during and in relation to a crime of violence and two counts of brandishing a firearm during and in relation to a crime of violence. He faces a mandatory minimum of 24 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas the announcement.
The Austin Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating the case.
Assistant U.S. Attorney Alan Buie is prosecuting the case.
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Honduran Man Sentenced to 10 Years in Federal Prison for Importing Child Pornography Through Eagle PassRead the Press Release
DEL RIO, Texas – A Honduran national was sentenced in a federal court in Del Rio Thursday to 10 years in prison for attempting to import child sexual abuse material into the United States.
According to court documents, Nolber Rolando Rosales-Rosales, 32, arrived at the Camino Real International Bridge, No. 2, in Eagle Pass on Oct. 7, 2024. A U.S. Customs and Border Protection Officer referred him to Secondary Inspection, where a basic search was conducted on his cell phone. During the search, a CBP officer observed several suggestive images of young girls and Rosales-Rosales admitted to possessing child pornography via a Telegram account. Further investigation into the account resulted in the discovery of six videos depicting child sexual abuse material.
Rosales-Rosales was indicted on Nov. 6, 2024, on one count of use of visual depiction of sexually explicit depictions of a minor for importation into the United States, one count of transportation of sexually explicit depictions of a minor, and one count of possession and access with intent to view child prepubescent pornography. He pleaded guilty to the importation charge on April 2. U.S. District Judge Ernest Gonzalez presided over the court proceedings.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
Homeland Security Investigations and CBP investigated the case.
Assistant U.S. Attorneys Tyler Fleming, Nallely Duarte, and Daisy Gonzales prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Honduran National Charged with Assaulting 2 Federal Officers at a Karnes Immigration Processing CenterRead the Press Release
SAN ANTONIO – A Honduran national made his initial appearance in a federal court in San Antonio on Thursday, charged with assaulting two detention officers at the Karnes County Immigration Processing Center.
According to court documents, Jorge Alberto Maradiaga-Carias began arguing with a detention officer (DO) and refused to comply with the officer’s instructions, making provocative gestures toward the officer. A criminal complaint affidavit alleges that after the DO called his supervisor for assistance, Maradiaga-Carias made threats to assault the DO and advised other detainees that they did not have to listen to the DOs because they were not ICE officers.
The affidavit further alleges that when the supervisor arrived to assist, Maradiaga-Carias grabbed him and struck the supervisor in the head before putting him in a head lock. The initial officer involved attempted to restrain Maradiaga-Carias, who allegedly managed to break one leg free and kick him on the side of the head twice, with one of the kicks forcing the DO to fall backward and hit his head on a brick wall.
During the struggle, Maradiaga-Carias allegedly attempted to gain access to the supervising DO’s Oleoresin Capsicum (OC) aerosol spray canister on his duty belt but was unsuccessful. Additional DOs arrived and assisted in securing Maradiaga-Carias with handcuffs. The two DOs were medically evaluated, with one receiving treatment for minor injuries and placed on medical leave while the other was treated and diagnosed with a mild concussion.
Maradiaga-Carias is charged with one count of assaulting, resisting or impeding a federal officer(s). If convicted, he faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
ICE is investigating the case.
Assistant U.S. Attorney Sarah Wannarka is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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El Paso Man Sentenced to 20 Years in Federal Prison for Sexually Abusing Multiple Minors in MexicoRead the Press Release
EL PASO, Texas – An El Paso man was sentenced in federal court to 240 months in prison for transporting a visual depiction involving the sexual exploitation of a minor across the international border.
According to court documents, on January 10, Enrique Ruvalcaba-Mendez, 71, was referred to secondary inspection at the Bridge of the Americas Port of Entry. U.S. Customs and Border Protection (CBP) Officers discovered that his phone contained several videos and photos of Ruvalcaba engaged in sexual activity with minor females.
The investigation revealed Ruvalcaba would travel to Ciudad Juarez, Mexico, where he would pay to have sex with minors. He would videotape himself with the minors and save them on his phone. Ruvalcaba was found to have abused at least three minors in Mexico.
Ruvalcaba pleaded guilty on July 3 and was sentenced by U.S. District Judge David Briones on Sept. 24.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
ICE Homeland Security Investigations and CBP investigated the case with assistance from the HSI Assistant Attaché Office in Ciudad Juarez.
Assistant U.S. Attorney Shane Romero prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Western District of Texas U.S. Attorney’s Office Adds 270 New Immigration CasesRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 270 new immigration and immigration-related criminal cases from Sept. 19 through 25. Significant cases include U.S. citizens arrested on human smuggling charges, illegal alien sex offenders, and numerous illegal aliens arrested across the district with multiple DWI convictions on their record.
Among the new cases, two U.S. citizens, Jesus Ruiz Murillo aka Gabriella Ruiz Murillo, and Sebastian Ruiz, were arrested by U.S. Border Patrol agents near Dilley on Monday. USBP agents conducted an immigration inspection on the vehicle while it was stopped at a gas station, during which the agents allegedly observed feet protruding from underneath a sun shield on the floor of the vehicle. A criminal complaint alleges that the agents discovered a total of six individuals—all determined to be Mexican nationals—hidden in the rear seats of the SUV driven by Ruiz Murillo. Ruiz Murillo and Sebastian Ruiz are siblings and were allegedly transporting the six illegal aliens from Crystal City to a stash house in San Antonio, anticipating a payment of $1,500 in cash per illegal alien. Further investigation revealed that at least four of the illegal aliens were paying $6,500 to $7,000 each to be smuggled into the United States. Ruiz and Ruiz Murillo are both charged with transportation of illegal aliens for financial gain.
Mexican national Arturo Barrios-Medina was found in the Bexar County Jail after his Sept. 15 arrest on a warrant out of Florida based on a sex offender registration violation. Barrios-Medina was turned over to ICE custody on Sept. 19 and charged with illegal re-entry. In August 2004, Barrios-Medina was convicted in Florida for providing obscene material to minors and possession of child pornography. He was sentenced to one year and one day of confinement and removed from the U.S. on Oct. 7, 2004.
In El Paso, U.S. citizen Edmundo Vizcaya was arrested on human smuggling charges after agents allegedly observed six individuals wearing yellow construction vests attempting to conceal themselves inside Vizcaya’s vehicle. A criminal complaint alleges that the individuals admitted to being illegal aliens and Vizcaya stated he would be paid $500 per alien he transported to a drop-off location he had coordinated with another smuggler. In 2024 in El Paso County, Vizcaya was given deferred adjudication for aggravated robbery and possession of a prohibited weapon.
Mexican national Jesus Armando Ramirez-Hernandez was charged with illegal re-entry, having been previously removed from the U.S. two times, the last being in 2023 through San Ysidro, California. Ramirez-Hernandez is a convicted felon with convictions for conspiracy to transport aliens, possession of a controlled substance, assault causing bodily injury to a family member and aggravated sexual assault of a child.
Jordan Lorenzo Zavala-Mendez, also a Mexican national and convicted felon, was arrested and charged with illegal re-entry. Zavala was just removed from the U.S. to Mexico on Feb. 12 after serving a one-year prison sentence for illegal re-entry. Zavala-Mendez has also been convicted twice for aggravated assault with a deadly weapon and twice for possession of a controlled substance.
Juan Hernandez-Cotzojay, a Guatemalan national with three prior removals, was found and arrested approximately 13 miles west of the Tornillo Port of Entry. His most recent removal was on Aug. 14 and his criminal record includes two DWI convictions in Houston.
Mexican national Hector Martinez Aranda was charged with illegal re-entry after he was encountered by ICE at the Travis County Jail. He had been arrested on Sept. 19 for driving without a license and with an open container. Martinez Aranda has been convicted three times for DWI charges and was convicted for improper entry by an alien in Del Rio in 2011. He has been removed from the U.S. to Mexico twice.
Also taken into ICE custody out of the Travis County Jail, Mexican national Pablo Torres Mendieta had been arrested for his second DWI charge, along with charges for bribery and fleeing a police officer. Torres Mendieta’s first DWI conviction was in 1998. He was also convicted that year for an immigration violation and was subsequently deported. He’s now federally charged with illegal re-entry.
Jose Ramirez-Betancourt, also a Mexican national, was taken into ICE custody after he was encountered at the Williamson County Jail. He was convicted on Sept. 11 for a DWI and assault causing bodily injury. Additionally, Ramirez-Betancourt’s criminal record includes two previous convictions for driving while impaired in North Carolina.
In Del Rio, Mexican national Jose Manuel Ibarra-Gamez was arrested and charged with illegal re-entry less than four weeks after he was removed from the U.S. for the sixth time. Ibarra-Gamez has been convicted three times for illegal re-entry and twice for DWI charges.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Lockhart Woman Sentenced for Lead Role in Alien Smuggling ConspiracyRead the Press Release
DEL RIO, Texas – A Lockhart woman was sentenced in a federal court in Del Rio to 60 months in prison for her role in a conspiracy to transport illegal aliens from Eagle Pass to San Antonio.
According to court documents, Temple Ordaz-Alvarado, 50, was a leader, organizer and stash house operator for an Alien Smuggling Organization. She was responsible for the smuggling of 53 illegal aliens from Sept. 8, 2021, to May 21, 2024.
Ordaz-Alvarado was arrested during a traffic stop driving ahead of her co-conspirator, Honduran national Erin Gutierrez-Maradiaga, who was discovered to be transporting four illegal aliens. During the traffic stop, U.S. Border Patrol agents seized approximately $3,004 in proceeds from Ordaz-Alvarado.
Further investigation revealed that Gutierrez-Maradiaga had driven from Houston to Eagle Pass, where he stayed at a motel with Ordaz-Alvarado, who offered to pay him $1,500 per illegal alien to pick up and transport four illegal aliens to San Antonio. Gutierrez-Maradiaga picked up the four aliens and transported them to the motel room, where Ordaz-Alvarado provided them with food before their drive north on U.S. Highway 277.
Ordaz-Alvarado pleaded guilty to the conspiracy charge on Aug. 12, 2024. Gutierrez-Maradiaga was sentenced to 76 months in prison on March 7. U.S. District Judge Ernest Gonzalez presided over the court proceedings.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
ICE, the U.S. Border Patrol and the Texas Department of Public Safety investigated the case.
Assistant U.S. Attorneys Tyler Fleming and Joseph Duarte II prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Western District of Texas U.S. Attorney’s Office Adds Nearly 300 New Immigration CasesRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 294 new immigration and immigration-related criminal cases from Sept. 12 through 18.
Among the new cases, Mexican national Ramiro Barrera-Gonzalez was charged in San Antonio with assault on a federal officer after he was initially arrested for illegal entry by an alien. A criminal complaint alleges that while he was in U.S. Border Patrol custody on Sept. 11, Barrera-Gonzalez ingested bleach and was transported to a San Antonio hospital for medical treatment. Two days later, as a Border Patrol agent escorted Barrera-Gonzalez to a hospital restroom, Barrera-Gonzalez allegedly lunged toward the agent’s holstered firearm. An altercation ensued, causing both the Barrera-Gonzalez and the agent to fall to the ground and resulting in an injury to the agent’s forearm.
Two U.S. citizens were arrested on Sept. 12 when they approached a Del Rio Border Patrol checkpoint and allegedly drove away at a high rate of speed after refusing to open the trunk of their vehicle and failing to pull over for secondary inspection. A criminal complaint alleges that Border Patrol agents caught up in a pursuit and observed the driver, Andre Limon Criston Austin, pull over before the car’s trunk opened and two females were seen attempting to climb out. As the agents approached, Austin allegedly accelerated again, causing the trunk to close with the females still inside. Austin’s vehicle allegedly stopped again, and one female exited the trunk before he accelerated another time, causing the second female to fall out of the vehicle. Both females were found to be in the U.S. illegally. Austin and a female passenger in his vehicle, Paris Engjqulique Walpool, were eventually taken into custody. Further investigation revealed that Austin and Walpool allegedly co-conspired with other facilitators after accepting a job in a Facebook group to “move” things in Eagle Pass for $2,500. Austin and Walpool are both charged with bringing in and harboring certain aliens.
Another U.S. citizen was charged in a separate incident for allegedly conspiring to transport two illegal aliens further into the United States. Sebastian Medina-Carrillo was arrested near Carrizo Springs on Sept. 11 when U.S. Border Patrol agents conducted a traffic stop on and allegedly observed physical abnormalities in an external fuel tank of his vehicle. An immigration vehicle inspection allegedly revealed two illegal aliens concealed inside the fuel tank. A criminal complaint alleges Medina-Carrillo was transporting the two aliens to Dilley and would be paid $1,000.
Three individuals, including two male illegal aliens and a female with a Permanent Resident Alien Card, were arrested by U.S. Border Patrol agents after allegedly using two vehicles in an attempt to pick up and transport six illegal aliens who had crossed the border fence more than seven miles east of the Fort Hancock Port of Entry. The two vehicles were allegedly seen speeding away from where the illegal aliens had been observed. USBP agents initiated traffic stops, arresting Juan Pedro Zamarron-Navarrete, a Mexican national, who was identified as the driver of one vehicle. The alleged driver of the second vehicle, Ayde Castaneda-Rivera, and her passenger Oscar Chapa-Gomez, who was confirmed to be an illegal alien, were also arrested. Further investigation revealed that Zamarron-Navarrete had illegally re-entered the U.S. on Sept. 2, after serving six months in jail for an alien smuggling conviction and being removed to Mexico. The investigation also revealed that Castaneda-Rivera and Chapa-Gomez allegedly served as lookouts for Zamarron-Navarrete, who decided to leave the pick-up location when he saw USBP arriving.
On Monday, USBP agents in El Paso responded to a vehicle suspected of picking up seven illegal aliens who had just crossed into the U.S. A criminal complaint alleges that the agents observed an empty driver’s seat when they located the vehicle, and they found the seven aliens, including two unaccompanied illegal aliens, attempting to hide inside the vehicle. The driver, identified as U.S. citizen Miguel Arturo Corral, was allegedly located attempting to conceal himself in a nearby cotton field and was arrested on a human smuggling charge. Corral’s criminal history includes several prior convictions, including racing on the highway, driving with an invalid license, evading arrest, and two DWIs.
U.S. citizen Lucio David Rivera-Esparza was also arrested and charged with human smuggling in El Paso. USBP agents arrested two illegal aliens on Sept. 11 and noticed that one of the aliens possessed a cell phone that continuously received calls from a number originating in Mexico. A criminal complaint alleges that the cell phone led agents to a pick-up location where they met Rivera-Esparza, who had coordinated to transport illegal aliens further into the United States. Agents searched Rivera-Esparza’s vehicle and allegedly discovered a loaded handgun and an unknown amount of money in the center console. Agents also seized an additional $1,921 that Rivera-Esparza allegedly obtained by smuggling and transporting illegal aliens. Rivera-Esparza was convicted in April 2024 for a state charge of smuggling of persons and sentenced to five years in jail.
In Austin, Honduran national Jose Orellana Espana was taken into ICE custody after being encountered at the Travis County Jail. He had been arrested and charged with assault causing bodily injury to a family member and unlawful restraint. Espana was previously convicted in 2017 of aggravated assault with a deadly weapon and unlawful restraint.
Ricardo Quiroz-Rincon, a Mexican national, was also encountered at the Travis County Jail where he had been charged with assault causing bodily injury. Quiroz-Rincon has been previously removed from the U.S. five times since 2009. He’s been twice convicted for improper entry by an alien, with three additional convictions for illegal re-entry.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Nicaraguan Man Sentenced to over 5 Years in Federal Prison for Smuggling More Than 400 AliensRead the Press Release
SAN ANTONIO – A Nicaraguan national was sentenced in a federal court in San Antonio to 63 months in prison for harboring and transporting over 400 illegal aliens between October 2023 and February 2024.
According to court documents, Jose David Betanco-Ramirez, 37, conspired with two other individuals to transport and harbor approximately 20 illegal aliens per week for approximately five months. In June 2024, San Antonio Police Department officers investigated a report of human trafficking and sexual assault at a San Antonio address. Upon arrival, officers confirmed that the residence was being used as a stash house for human smuggling and observed the woman who matched the description in the sexual assault report. In a bedroom with the victim, the officers located Betanco-Ramirez. In a separate room, they located co-conspirators Leomar Jose Mendoza-Amador, of Nicaragua, and Rony Jose Gonzalez-Amaya, of Honduras, as well as another Nicaraguan national who was in the U.S. illegally. The residence was reported to be sparsely furnished but with numerous beds in the living room and throughout the house. A search warrant resulted in the recovery of a bag containing nine cell phones.
The investigation revealed that the sexual assault victim had entered the U.S. illegally several days prior to the reported incident and was transported along with approximately 60 other undocumented aliens, including other women and children, in the back of a tractor trailer truck before they were shuffled between multiple stash houses. The victim also reported that on the first night in her final stash house, Betanco-Ramirez told the other males that she was “his” and that they were not to touch her. The following night, he sexually assaulted her for the first of two instances.
Betanco-Ramirez, Mendoza-Amador and Gonzalez-Amaya were each indicted on April 3, 2024, for one count of conspiracy to smuggle illegal aliens and one count of harboring illegal aliens. Betanco pleaded guilty to both charges on April 8, 2025. His two co-defendants pleaded guilty to the alien smuggling charge. Mendoza-Amador and Gonzalez-Amaya were both sentenced to 51 months in federal prison earlier this year. U.S. District Court Judge Xavier Rodriguez presided over the court proceedings.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
ICE and the San Antonio Police Department investigated the case.
Assistant U.S. Attorney Sarah Spears prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Honduran National Faces Minimum of 20 Years in Prison After Pleading Guilty to Multiple Armed Robberies in AustinRead the Press Release
AUSTIN, Texas – A Honduran national pleaded guilty in federal court this week to committing multiple armed robberies.
According to court documents, on Dec. 31, 2023, Christian Lopez-Burgos, 27, used a black-over-tan pistol during an attempted robbery of a fast-food restaurant on Interstate Highway 35 in Austin and a convenience store robbery on North Lamar Boulevard in Austin. From the convenience store, Lopez-Burgos and two other masked, armed males stole approximately $6,000 while Lopez-Burgos pointed his pistol at an employee working the cash register.
On Jan. 23, 2024, Lopez-Burgos was caught on security video driving the same vehicle from the two previous robberies as he and four co-conspirators robbed another convenience store on North Lamar Boulevard, brandishing firearms at two employees and stealing approximately $5,000 from the store’s cash register. Later that day, Lopez-Burgos arrived in his previously noted vehicle at a vape and smoke shop in San Marcos. He returned four days later, on January 27, 2024, with three other individuals to rob the business, stealing CBD and kratom items, as well as glass pipes, while one of the robbers pointed a shotgun at a store employee and ripped a necklace from the victim’s neck.
Lopez-Burgos was also identified as one of three individuals who robbed another convenience store on Lamar Boulevard in Austin on Feb. 3, 2024. In that robbery, Lopez-Burgos and a co-conspirator entered the store brandishing firearms while the third robber served as a lookout at the front door. Lopez-Burgos demanded money from the store employee in a check-cashing room and fired three rounds at the victim in response to an alarm being pressed beneath the employee’s desk. Two other employees in the store then provided approximately $3,000 to the robbers.
Lopez-Burgos was arrested in Houston on Feb. 15, 2024, after he attempted to evade police in the same vehicle with which he committed most of the string of armed robberies. A search of the vehicle resulted in the recovery of multiple articles of clothing and items both worn during the robberies and stolen from the robberies, including glass pipes and the necklace stolen from the vape and smoke shop employee. Searches of Lopez-Burgos’s phones revealed a photo of the black-over-tan handgun and internet searches related to robberies in Austin on Dec. 31, 2023.
Lopez-Burgos pleaded guilty to one count of conspiracy to commit Hobbs Act robbery; two counts of Hobbs Act robbery; two counts of discharge of firearm in furtherance of crime of violence; and one count of brandishing of firearm in furtherance of crime of violence. He faces a mandatory minimum of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI along with the Austin, San Marcos, and Houston Police Departments are investigating the case.
Assistant U.S. Attorneys Keith Henneke, Thomas Parnham and Gabriel Cohen are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Texas Mexican Mafia Felon Sentenced to 15 Years in Federal Prison for Possessing a FirearmRead the Press Release
DEL RIO, Texas – A Crystal City man was sentenced in a federal court in Del Rio to 180 months in prison for felon in possession of a firearm.
According to court documents, Mario Zavala, 39, was convicted for organized criminal activity with the Texas Mexican Mafia in August 2013. On Nov. 6, 2024, he was arrested on a warrant and admitted to possessing a loaded .40 caliber pistol in his residence. Additionally, Zavala had maintained his ties to the Texas Mexican Mafia and continued to distribute narcotics—namely cocaine and methamphetamine.
Zavala was indicted for one count of felon in possession of a firearm on Dec. 4, 2024, and he pleaded guilty March 5, 2025. U.S. District Judge Ernest Gonzalez presided over the court proceedings.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
ICE, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Zavala County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Ashley Ellis-Dotson prosecuted the case.
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Felon Charged with 7 Counts in Connection to Armed Robberies in AustinRead the Press Release
AUSTIN, Texas – A Kyle man made his initial appearance in federal court after being indicted for multiple alleged armed robberies that occurred in June and July.
According to court documents, Yael Williams Jr., 38, a convicted felon, allegedly used a firearm during robberies at a Subway restaurant and two 7-11 stores in Austin over the summer. An indictment alleges that, in the presence of store employees, Williams obtained U.S. currency and other property by means of actual and threatened force, violence, and fear of injury, by threatening the employees with a .22 caliber revolver.
Williams is charged with three Hobbs Act robberies, one count of discharging a firearm during and in relation to a crime of violence, two counts of brandishing a firearm during and in relation to a crime of violence, and possession of a firearm by a felon. If Williams is convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The Austin Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating the case.
Assistant U.S. Attorney Alan Buie is prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Convicted Honduran Sexual Predator Sentenced in Del Rio for Illegal Re-EntryRead the Press Release
DEL RIO, Texas – A Honduran national was sentenced in a federal court in Del Rio to 21 months in prison for illegal re-entry.
According to court documents, Neri Farid Ardon-Calix, 30, was found hiding in a railcar near Eagle Pass on Jan. 13. He had been previously deported from the U.S. in September 2023, following a conviction and two-year prison sentence for sexual assault of a child in Houston.
Ardon-Calix pleaded guilty on April 23. U.S. District Judge Ernest Gonzalez sentenced him on Sept. 11, remarking that Ardon-Calix was a danger to the community.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
U.S. Customs and Border Protection investigated the case.
Assistant U.S. Attorney Daisy Gonzalez prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Venezuelan Man Sex-Trafficked Illegal Aliens, Sentenced to Decade in Federal PrisonRead the Press Release
SAN ANTONIO – A Venezuelan national was sentenced in federal court today to 10 years in prison for two human trafficking charges and being an alien in possession of a firearm.
According to court documents, Edson Jose Contreras-Torrealba, 34, conspired with codefendant Eyleen Aular-Marin from February 2024 to Aug. 19, 2024, to recruit, entice, harbor, provide and transport multiple adult women, to provide sexual services for a fee in San Antonio. The victims were not free to leave Contreras-Torrealba’s apartment or the designated hotel rooms without permission from the co-conspirators, and they were required to work every day at all times of day and night. Additionally, Contreras-Torrealba always carried a 9mm pistol and was in possession of the handgun when he was arrested at a hotel in San Antonio on Aug. 19, 2024.
Contreras-Torrealba recruited one of the victims, an undocumented Venezuelan, over Facebook when she was living in Colombia. He provided money for the woman to travel from Colombia across the Mexico-U.S. border and once she was out of ICE detention in April 2024, Contreras-Torrealba harbored her in an apartment and told her she owed $30,000 for her travel debt. He instructed her to pay off the debt with proceeds from commercial sex. The victim facilitated up to 20 appointments per day for sexual intercourse for a fee, none of which went to the victim herself. Contreras-Torrealba charged the victim $50 per day to reside in the apartment as well as $50 for every prostitution appointment that required transportation. The victim was arrested twice in 2024, and Contreras-Torrealba added the cost of her bond to the debt she owed him.
A second victim, also an undocumented Venezuelan woman, lived in Dallas and was recruited over social media. Similar to the first victim, she was restricted to a hotel room and facilitated up to 25 appointments per day for sexual intercourse with no days off. Unlike the first victim, she split proceeds from sexual services with Contreras-Torrealba, keeping 30 percent.
“We cannot be a society that tolerates the commoditization of humans for the purposes of sex,” said Justin R. Simmons, U.S. Attorney for the Western District of Texas. “If you intend to profit off of the sexual commoditization of humans, do not come to San Antonio, or anywhere else in the Western District of Texas because our law enforcement partners at the local, state and federal levels, are dedicated to ending the proliferation of human trafficking in San Antonio and throughout the District.”
“This sentencing of this international predator underscores our unwavering commitment to protecting those most vulnerable and combatting transnational criminal organizations,” said ICE HSI San Antonio Special Agent in Charge Craig Larrabee. “This case highlights the critical importance of collaboration between our local partners to dismantle criminal networks that affect San Antonio and beyond. HSI will continue to prioritize the fight against human trafficking and gang to ensure justice is served. We thank our law enforcement partners and prosecutors for their dedication to this case.”
“This sentencing sends a clear message that human trafficking and organized criminal activity have no place in San Antonio,” said San Antonio Police Chief William McManus. “We will pursue justice relentlessly and continue our commitment to safeguarding victims, alongside our federal partners. The courage of those who came forward and the dedication of our investigators show what is possible when our community stands together against exploitation.”
Aular-Marin was sentenced on Sept. 3 to 70 months in prison. Another co-defendant, Ronayde Salazar-Garcia, who, for two weeks, served as a driver for the victims in the human trafficking scheme and helped ensure the victims did not leave their confined locations, is scheduled to be sentenced Oct. 21..
ICE and the San Antonio Police Department investigated the case.
Assistant U.S. Attorney Alicia McNab prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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270 New Immigration Cases Added in Western District of Texas This WeekRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 270 new immigration and immigration-related criminal cases from Sept. 5 through 11.
Among the new cases, two individuals were arrested in El Paso on Sept. 4 after allegedly picking up illegal aliens approximately 10.6 miles east of the Fort Hancock Port of Entry. A criminal complaint alleges that the driver of the vehicle, Carlos Misael Soto-Lopez, lost control of his vehicle at a high rate of speed, causing the vehicle to roll multiple times. U.S. Border Patrol agents apprehended all seven individuals who were observed fleeing from the vehicle following the crash. Soto-Lopez and a second individual, Axel Arturo Rodriguez-Mata, were charged for transporting illegal aliens.
Mexican national Francisco Javier Mercado-Carrillo was charged with attempting to evade immigration laws by appearing under an assumed or fictitious name when applying for admission to the U.S. Mercado-Carrillo allegedly presented himself to a Customs and Border Protection Officer (CBPO) at the Paso Del Norte Port of Entry with a counterfeit Texas Identification Card bearing the photograph, name, and date of birth, of another individual with the initials of J.D.E. After questioning Mercado-Carrillo, the CBPO referred him to Passport Control Secondary, where he allegedly admitted his true name, date of birth, and stated he was born in Coahuila, Mexico. Mercado-Carrillo has been previously removed from the U.S. three times, the last being on or about July 26.
Also in El Paso, Mexican national Jose Armando Rodriguez-Rincon was charged with illegal re-entry, having been most recently removed from the U.S. for the third time on Aug. 15. Rodriguez-Rincon was convicted in May 2024 for his second DWI and sentenced to 300 days confinement.
In San Antonio, Mexican national Jose Luis Giron-Zepeda was pulled over by Texas Department of Public Safety (DPS) for allegedly speeding in a school zone on Sept. 9. DPS contacted ICE to inquire about Giron-Zepeda’s immigration status and learned he was in the country illegally. Records also indicated that Giron-Zepeda had been convicted in 2013 for transportation of illegal aliens.
Juan Leonardo Tovar-Ramirez, also a Mexican national, was taken into ICE custody in Austin after being convicted for his third DWI. Tovar-Ramirez was also convicted in 2020 for illegal re-entry, having been previously removed from the U.S. to Mexico in 2014.
Mexican national Luis Garcia-Rincon was taken into ICE custody at the Travis County Jail, where he was being confined for a DWI. He was removed from the U.S. in 2023 following convictions in Travis County for indecent assault and unlawful restraint.
Mexican national Jose Alejandro Gonzalez Balderaz was also taken into ICE custody this week, having been in the U.S. illegally and previously removed in 2019. In 2017, he was convicted for unlawful carrying of a weapon and aggravated assault with a deadly weapon in Dallas. His record also includes two DWI convictions.
In Eagle Pass, two Pakistani nationals were charged with improper entry. U.S. Border Patrol agents arrested Jamshaid Iqbal Goraya and Talha Khalid on Aug. 27 after the two allegedly crossed the Rio Grande River and entered the U.S. illegally.
A twice deported Honduran national was also arrested in Eagle Pass. Jairo Moises Garcia-Castro was most recently deported on Nov. 6, 2024, after being convicted for his second DWI in Karnes County.
Alejandro Dominguez-Ortiz, a Mexican national, was arrested in Del Rio for illegal re-entry. He was convicted for sexual assault and sentenced to five years confinement in 2022. His sole deportation was in January 2024.
Mexican national Miguel Rosas-Rosendo was arrested in Del Rio on Sept. 7. With three prior removals, Rosas-Rosendo was convicted for illegal re-entry in 2024, and was convicted in 2023 for a state charge of smuggling of persons.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Western District of Texas Nears 300 New Immigration Cases to Start SeptemberRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 294 new immigration and immigration-related criminal cases from Aug. 29 through Sept. 4.
Among the new cases, four people were charged in El Paso for their roles in a scheme to smuggle children from Mexico into the United States, sometimes using candy laced with THC to sedate them during smuggling events. Mexican nationals Susana Guadian and Daniel Guadian; U.S. citizen Dianne Guadian; and Manuel Valenzuela, a lawful permanent resident residing in El Paso, were charged with conspiracy to transport aliens and bringing aliens to the United States for financial gain. According to the complaint, between on or about May 1 through Oct. 17, 2024, the defendants were part of an alien smuggling organization (ASO) that brought unaccompanied alien children between the ages of five and 13 illegally into the United States from Juarez, Mexico. The complaint alleges that Susana Guadian and Daniel Guadian recruited drivers to transport the children by car from Mexico to a port of entry at the U.S. border. The drivers and their co-conspirator would then present U.S. documents to inspecting officers falsely claiming the documents belonged to the children, and that they were the parents of the children. During at least one smuggling event, the alien children were given gummy candies containing marijuana to sedate them. One of the children was taken to a local hospital and later diagnosed with marijuana poisoning. Once inside the United States, the children were then transported to El Paso, where, according to the complaint, Dianne Guadian and Manuel Valenzuela would pick up the children and provide payment to the drivers. The drivers were paid $900 for each minor that they brought into the United States.
U.S. Border Patrol agents in Alpine arrested a Mexican national for being an illegal alien present in the United States. Ever Ortega-Uranga was previously removed for the second time in July 2021. Ortega-Uranga has multiple felony convictions, having been sentenced in Midland to two years confinement for cocaine possession in 2010, followed by three years for public order crimes in 2016. He was also sentenced in 2018 to 46 months confinement in Spring for illegal re-entry.
Otoniel Lopez-Tellez, a Mexican national, was taken into ICE custody in Williamson County, where he was serving a 40-day jail sentence for assault causing bodily injury to a family member. Lopez-Tellez has been removed from the U.S. twice, the last being in 2018, in addition to four voluntary returns.
Mexican national Juan Eduardo Villanueva-Mancilla was taken into ICE custody in Bastrop County, where he was serving a 180-day jail sentence for evading arrest with a vehicle. Villanueva-Mancilla has been removed from the U.S. twice, most recently in April 2023.
Angel Eduardo Moreno-De La Rosa was arrested by U.S. Border Patrol agents near Normandy on Aug. 27. The Mexican national was allegedly guiding two Pakistani illegal aliens to a pick-up location, where the two Pakistanis would then be transported to San Antonio. According to a criminal complaint, Moreno-De La Rosa claimed he would be paid $1,000 for his role, while the Pakistanis alleged that they paid around $30,000 each to be smuggled further into the U.S.
Mexican national Emanuel Ruiz-Alcantara was arrested near Maverick on Aug. 29 and charged with illegal re-entry after being previously removed to Mexico on Jan. 7. In August 2023, Ruiz-Alcantara was convicted for a smuggling of persons felony in Gonzalez, for which he was sentenced to two years in jail.
Cristian Jiovanni Chavez-Sanchez, also a Mexican national, was charged with illegal re-entry after he was arrested near Maverick on Aug. 26. Chavez-Sanchez has been twice deported, most recently in January through San Ysidro, California. In 2024, he was convicted of four misdemeanors in Utah, including a DUI, marijuana possession, and two weapon offenses.
Honduran national Brayan Alexander Villanueva was arrested near Val Verde on Aug. 30 and charged with illegal re-entry. Villanueva was just removed to Honduras through El Paso on June 28, after being convicted and sentenced in March to two years confinement for possession of a controlled substance. Villanueva was also convicted in 2022 for burglary of a vehicle in Georgetown.
Also in the Del Rio Sector, four Indian nationals—Vikash Vikash, Mehakpreet Singh, Aditya Sharma, and Harsh Singh—were each detained in separate incidents and charged with improper entry after they allegedly crossed the Rio Grande River into the U.S. near Eagle Pass between Aug. 28 and Aug. 30.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Laredo Weapons Trafficking Coordinator Pleads Guilty to Charges for Conspiring to Smuggle Military Grade Firearms to Mexican Drug CartelRead the Press Release
SAN ANTONIO – A Laredo man pleaded guilty in a federal court in San Antonio today to four conspiracy counts related to his role as the coordinator for a weapons trafficking organization that illegally obtained hundreds of firearms and smuggled them from the U.S. to Mexico in support of the Cartel Del Noreste (CDN).
According to court documents, Gerardo Rafael Perez Jr. aka Jerry, 24, and his network of straw purchasers illicitly obtained the firearms, including FNH SCAR rifles, Barrett .50 caliber rifles, FNH M249S rifles, M240s and M1919s, from gun stores and unlicensed dealers in San Antonio and other Texas cities. They also acquired FightLite MCR belt-fed upper receivers, which allow standard AR-15 lower receivers to use belt-fed ammunition and provide for a greater capacity of continuous fire before reloading. Perez directed the acquisition, trafficking, and illegal export of guns and parts in support of the cartel, all without an export license or a license to deal firearms.
Agents searched the cell phones of multiple straw purchasers of firearms who were receiving directions from Perez, revealing communications in which Perez sent instructions on specific guns to buy from specific sellers across Texas. On one occasion, a straw purchaser purchased six firearms for Perez in San Antonio with nearly $50,000 in cash, including three FN SCAR 17S 7.62 caliber rifles, an FN SCAR 20S 7.62 caliber rifle, an FN M249S belt-fed rifle 5.56 caliber, and a Barrett M82A1 .50 caliber rifle, all of which Perez acquired for the purpose of delivery to Mexico. Communications showed Perez telling another straw purchaser he was obliterating serial numbers from trafficked guns so there was no way the gun could be tracked to the original seller.
On Sept. 26, 2023, law enforcement conducted a search of Perez’s residence and recovered multiple firearms and various types of ammunition, blank ATF Form 4473s, and CDN jewelry. Agents seized and searched Perez’s cell phone and found photos depicting him in tactical gear and wearing CDN jewelry, as well as photos of numerous guns. His phone also contained messages in which Perez solicited firearms, coordinated their purchase, and negotiated prices with sellers.
Perez was arrested March 20, 2024, along with co-defendants Antonio Osiel Casarez, Luis Matias Leal, Francisco Alejandro Benavides Jr., and Mark Anthony Trevino Jr. Three other co-defendants, Gerardo Ibarra Jr., Gerardo Corona Jr., and Jose Emigdio Q. Mendoza were named in an earlier indictment and arrested in 2023. The ninth and tenth co-defendants, Armando Mata Jr., and Felipe Vasquez III, were charged in a superseding indictment and arrested in March 2025.
Perez pleaded guilty today to conspiracy to traffic firearms, conspiracy to straw purchase firearms, conspiracy to smuggle goods from the United States, and conspiracy to possess firearms in furtherance of a drug trafficking crime. He faces up to 25 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations are investigating the case.
Assistant U.S. Attorney William Calve is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
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Four Charged in Conspiracy to Smuggle Children from MexicoRead the Press Release
Note: View a copy of the criminal complaint.
Four people were charged for their roles in a scheme to smuggle children from Mexico into the United States, sometimes using candy laced with THC to sedate them during smuggling events.
“This Department of Justice is investigating and prosecuting human smuggling more aggressively than ever before, and Joint Task Force Alpha is the tip of the spear,” said U.S. Attorney General Pamela Bondi. “We will not rest until those who profit from the suffering of vulnerable people — including many unaccompanied children — face severe, comprehensive justice.”
“These defendants allegedly risked the lives of children by using drug-laced candy to keep them quiet while being smuggled into the United States,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Targeting children in this way is especially dangerous and cruel. The Criminal Division is dedicated to safeguarding vulnerable populations and dismantling the for-profit smuggling networks that exploit them.”
“When these cartels and the Alien Smuggling Organizations with which they partner see children, they see dollar signs,” said U.S. Attorney Justin Simmons for the Western District of Texas. “This case shows that cartels and alien smuggling organizations care nothing for the wellbeing of the people they move into the United States. They only care about enriching themselves. In the Western District, we will muster all our resources to remove from society those who would profit off of the hopeless and helpless.”
“Every child placed in a smugglers hands is a life placed in danger,” said Special Agent in Charge Jason T. Stevens of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) El Paso. “These predators see desperation as an opportunity. To these criminals, vulnerable children as nothing more than currency-a means to turn human lives into profit. The smuggling of children is one of the most callous and reprehensible crimes HSI investigates, and we won’t stop pursuing those who profit by endangering young lives.”
Mexican nationals Susana Guadian and Daniel Guadian, both 50; Dianne Guadian, 32, a U.S. citizen; and Manuel Valenzuela, 35, a lawful permanent resident residing in El Paso, Texas, were charged in the Western District of Texas by a criminal complaint with conspiracy to transport aliens and bringing aliens to the United States for financial gain. Defendants Dianne Guadian and Manuel Valenzuela were arrested in El Paso on Aug. 30 and had their initial appearances on Sept. 2.
According to the complaint, between on or about May 1 through Oct. 17, 2024, the defendants were part of an alien smuggling organization (ASO) that brought unaccompanied alien children between the ages of five and 13 illegally into the United States from Juarez, Mexico. The complaint alleges that Susana Guadian and Daniel Guadian recruited drivers to transport the children by car from Mexico to a port of entry at the U.S. border. The drivers and their coconspirator would then present U.S. documents to inspecting officers falsely claiming the documents belonged to the children, and that they were the parents of the children. During at least one smuggling event, the alien children were given gummy candies containing marijuana to sedate them. One of the children was taken to a local hospital and later diagnosed with marijuana poisoning. Once inside the United States, the children were then transported to El Paso, where, according to the complaint, Dianne Guadian and Manuel Valenzuela would pick up the children and provide payment to the drivers. The drivers were paid $900 for each minor that they brought into the United States.
The investigation and indictment were supported by Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the northern and southern borders. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 410 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 355 U.S. convictions; more than 305 significant jail sentences imposed; and forfeitures of substantial assets.
HSI El Paso and U.S. Border Patrol led investigative efforts, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and Customs and Border Protection’s National Targeting Center International Interdiction Task Force.
Trial Attorney Bethany Allen of the Criminal Division’s HRSP and Assistant U.S. Attorney Adam Hines for the Western District of Texas are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhoods (PSN).
U.S. V. GUADIAN ET. AL., WESTERN DISTRICT OF TEXAS, CASE NO: EP-25-M-04855-MAT, FILED 08/29/2025 U.S. V. GUADIAN ET. AL., WESTERN DISTRICT OF TEXAS, CASE NO: EP-25-M-04855-MAT, FILED 08/29/2025 U.S. V. GUADIAN ET. AL., WESTERN DISTRICT OF TEXAS, CASE NO: EP-25-M-04855-MAT, FILED 08/29/2025Armenian Man Indicted in Austin for Alleged Role in Conspiracy to Smuggle Goods to RussiaRead the Press Release
AUSTIN, Texas – An Armenian national made his initial appearance in a federal court in Austin today after he was indicted and extradited on charges related to an alleged export control conspiracy.
According to court documents, from February 2022 until at least August 2024, Kamo Kirakosyan and others allegedly participated in a criminal conspiracy to export goods, including items that can be used for semiconductor manufacturing, from the United States to the Russian Federation through the Republic of Armenia without the requisite license or authorization from the U.S. Department of Commerce, Bureau of Industry & Security. Kirakosyan and his co-conspirators are also alleged to have violated the International Emergency Economic Powers Act (IEEPA) by engaging in transactions with and for the benefit of one or more entities on the Specially Designated Nationals list without the required licenses from the Department of Treasury, Office of Foreign Assets Control.
The indictment alleges that Kirakosyan became the straw or substitute purchaser of U.S.-origin goods for his co-conspirators shortly after Russia’s full-scale invasion of Ukraine on Feb. 24, 2022, and the imposition of additional sanctions and export restrictions on Russia. In May 2022, Kirakosyan allegedly sent a co-conspirator instructions on opening a bank account in Armenia for the purpose of evading sanctions. The indictment further alleges that, while arranging the transshipment of goods to Russia, Kirakosyan represented himself to U.S. companies as the Armenian buyer of goods and did not provide truthful information about the end users, despite the U.S. companies’ requests for end user statements, and despite Kirakosyan’s knowledge that the unauthorized export or reexport to Russia of certain shipments was prohibited without a license.
Kirakosyan is charged with one count of conspiracy to violate federal law; one count of conspiracy to defraud the United States; one count of attempted violation of the Export Control Reform Act (ECRA); on count of attempted smuggling; one count of violation of the ECRA; and one count of smuggling.
Kirakosyan was initially charged in a criminal complaint on or about July 31, 2024. He was extradited to the United States on Aug. 29, 2025, and made his initial court appearance today before U.S. Magistrate Judge Dustin Howell of the U.S. District Court for the Western District of Texas.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI and the Bureau of Industry and Security of the U.S. Department of Commerce are investigating the case, with assistance from the FBI’s Legal Attaché in Berlin. The Justice Department’s Office of International Affairs provided significant assistance in securing Kirakosyan’s extradition to the United States.
Assistant U.S. Attorney Mark Roomberg is prosecuting the case with assistance from Trial Attorney Emma Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Austin Man Arrested for Alleged Sexual Exploitation of a Minor Through Social MediaRead the Press Release
AUSTIN, Texas – An Austin man was arrested Wednesday on criminal charges related to his alleged sexual exploitation of a minor.
According to court documents, Jonathan Ruiz-Correa, 29, allegedly using the name “Lucas” and claiming to be 17 years old, began chatting on Snapchat with a 14-year-old girl in May. A criminal complaint alleges that Ruiz-Correa knew the minor’s age and that their conversations included discussion of sexually explicit videos Ruiz-Correa wanted the minor to send him—which she eventually did. Ruiz-Correa also allegedly explored the possibility that he would pay for her to travel from out of state to meet him, and on two occasions, he used a PayPal account to send the minor money. Alleged chats between Ruiz-Correa and the minor also occurred on Instagram.
The minor victim allegedly learned the real age of Ruiz-Correa when she initiated a conversation with one of Ruiz-Correa’s female Instagram followers, who said he had been trying to talk to her as well. The girl sent the minor victim a video she had found on Ruiz-Correa’s alleged dating app profile.
As part of the investigation, agents seized a mobile phone containing a sexually explicit video of the minor victim. The phone also contained a video allegedly depicting sexual activity with another minor, whom Ruiz-Correa allegedly traveled to meet in Houston in January.
Ruiz-Correa is charged with one count of sexual exploitation of children and one count of engaging in activities relating to material constituting or containing child pornography. If convicted, he faces 15 to 30 years in prison for the exploitation charge and five to 20 years in prison for the second count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI is investigating the case. Assistant U.S. Attorney Matt Devlin is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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234 Immigration Cases Added in Western District of Texas This WeekRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 234 new immigration and immigration-related criminal cases from Aug. 22 through 28.
Among the new cases, Mexican national Joel Guerrero-Sanchez was arrested in Medina County on Wednesday and charged with alien smuggling. Texas Department of Public Safety (DPS) conducted a traffic stop on a tractor-trailer allegedly driven by Guerrero-Sanchez along I-35. The criminal complaint alleges that a search of the tractor and trailer revealed two illegal aliens hidden in a compartment inside the sleeper cab. If convicted, Guerrero-Sanchez faces up to 10 years in federal prison and a $250,000 fine.
A Mexican national was taken into Immigration and Customs Enforcement custody on Aug. 22 after being arrested in San Antonio for evading arrest with previous conviction. Juan Moreno Lopez faces an illegal re-entry charge after being previously removed from the U.S. four times in addition to four voluntary returns to Mexico. His extensive criminal record began with a burglary in 1988 and includes multiple convictions for evading arrest in San Antonio and Williamson County.
In Midland, Mexican national Orlando Everado Aguirre-Barra was federally charged with illegal re-entry. He was initially arrested by DPS on July 25 and had been previously removed from the United States in 2019 following a conviction for illegal re-entry. Aguirre-Barra was also convicted in Phoenix, Arizona in 2014 for criminal trespass and possession of a controlled substance, and in 2015 for burglary.
Samuel Josias Ruiz-Diaz, also a Mexican national, was arrested by U.S. Border Patrol agents in Del Rio. He’s charged with being an alien illegally present in the U.S., having been previously removed to Mexico in April. In 2022, Ruiz-Diaz was convicted for two separate DWI charges in Minnesota.
Also in Del Rio, a Fijian national in the U.S. on an immigration visa was arrested on an alien smuggling conspiracy charge. Viliame Fonolahi Ralulu was pulled over on Highway 277 south of Brackettville when U.S. Border Patrol agents allegedly observed a subject in the back seat look up then duck down in an attempt to conceal themselves. During an immigration inspection, two passengers were allegedly discovered in the back seat and determined to be illegally present in the U.S.
A Mexican national with a violent criminal record was arrested by U.S. Border Patrol and charged with illegal re-entry in El Paso. Frederico Bedolla-Bedolla has been removed from the U.S. four times and has been convicted in Arizona for two disorderly conduct charges for fighting and assault causing fear of physical injury, as well as domestic violence.
Justin Ross Meunier, a U.S. citizen with multiple felony convictions, was arrested for allegedly transporting three illegal aliens near the Tornillo Port of Entry. A criminal complaint alleges that U.S. Border Patrol agents observed Meunier’s vehicle stop near an orchard before three individuals emerged from hiding and boarded the vehicle. The agents approached and Meunier allegedly yelled in Spanish for the suspected aliens to get out and run. Meunier has been convicted for alien smuggling twice before, leading to 18 months of probation in 2019 and 21 months in prison in 2021.
U.S. Border Patrol agents also arrested Francisco Vidales-Aldaba for alien smuggling near the Bridge of the Americas Port of Entry. An agent allegedly observed two individuals, appearing wet and muddy, exit a residence and flag down a vehicle, which they boarded. Vidales-Aldaba was identified as the driver, and all three individuals were found to be illegal aliens. A criminal complaint alleges that Vidales-Aldaba had been a foot guide to five illegal aliens on Aug. 23 and had smuggled in four to five illegal aliens at a time on 15 occasions between 2022 and 2024. Immigration records indicate he’s been granted 15 voluntary departures through El Paso, the last being on Dec. 11, 2023.
These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Former Barrio Azteca Leader Sentenced to 12 Years in Federal Prison After Pleading Guilty to RICO ViolationRead the Press Release
EL PASO, Texas – A Mexican national who served as a leader in the Barrio Azteca Criminal Enterprise was sentenced in court last week to 144 months in federal prison for a Racketeer Influenced and Corrupt Organization Act (RICO) offense.
According to court documents, Salvador Garcia-Garcia aka Ardilla, 56, of Ciudad Juarez, Chihuahua, was responsible for coordinating the shipment of heroin from Juarez to El Paso for the Barrio Azteca organization. Garcia-Garcia conducted the narcotics smuggling operations from Juarez from Aug. 1, 2010, through on or about Sept. 10, 2014, recruiting other members and associates to smuggle the heroin into El Paso for him.
On Sept. 10, 2014, Garcia-Garcia was indicted for seven counts, including conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity, murder in aid of racketeering activity, three separate drug trafficking charges, conspiracy to launder monetary instruments, and transferring a firearm to a prohibited person. He was arrested by federal authorities on June 20, 2024, and pleaded guilty to the RICO charge on April 7, 2025.
Eighteen of Garcia-Garcia’s co-defendants have been sentenced in the case since 2016. In June 2017, Barrio Azteca leader Juan Pablo Espino was dealt concurrent sentences of 299 months and 240 months imprisonment for one count of conspiracy to conduct the affairs of an enterprise through a pattern of racketeering activity and one count of money laundering.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI, Homeland Security Investigations, the El Paso Police Department, and the Texas Department of Public Safety investigated the case.
Assistant U.S. Attorneys Steve Spitzer and Antonio Franco prosecuted the case.
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Federal Jury Convicts Drug Trafficker of 4 Counts in Del RioRead the Press Release
DEL RIO, Texas – A federal jury convicted a U.S citizen and Mexico City resident on all counts of an indictment that charged him with trafficking cocaine from Mexico into the United States.
According to court documents and evidence presented at trial, Jordy Alexander Amaya, 27, approached the Eagle Pass Port of Entry on Sept. 16, 2024. During an inspection of his vehicle, Customs and Border Protection officers discovered approximately 1.9 kilograms of cocaine. Testimony during the trial revealed Amaya had ties to a Texas-based drug trafficking organization (DTO) that distributes methamphetamine, cocaine, heroin, and fentanyl. Records also indicate that Amaya previously crossed into the U.S. in a known DTO vehicle in 2022 and 2023.
Amaya was indicted in October 2024 on one count of conspiracy to possess with intent to distribute cocaine, one count of possession with intent to distribute cocaine, one count of conspiracy to import cocaine, and one count of importation of cocaine. He faces five to 40 years in federal prison on each of the four counts, as well as a fine of up to $5 million per count.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
Homeland Security Investigations investigated the case.
Assistant U.S. Attorneys Warsame Galaydh and Tyler Fleming are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
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Austin Man Arrested for Threatening Presidential StafferRead the Press Release
AUSTIN, Texas – An Austin man was arrested Wednesday on criminal charges related to his alleged threats against a presidential staff member.
According to court documents, on the night of Aug. 25, Thomas Austria Crouse allegedly called the personal phone of an individual working for the President of the United States. When the call went to voicemail, Crouse left a recording in which he allegedly threatened to find the administration official, decapitate them, and kill the victim’s family. Given the violent nature of the voicemail and the references to the victim’s job as a presidential staffer, the voicemail was reported to the FBI. The criminal complaint alleges that further investigation revealed the phone call came from Austin. Crouse was identified as the caller.
The complaint alleges that during an Aug. 26 investigative interview with the FBI, agents urged Crouse to cease making direct threats, to which he agreed. After the interview, however, Crouse allegedly left a series of five new voicemails on the administration official’s phone telling the victim to commit suicide.
Crouse was arrested on Aug. 27 based on a criminal complaint accusing him of transmitting an interstate communication containing a threat to injure the person of another. If convicted, he faces up to five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI, U.S. Secret Service, and Washington, D.C. Capitol Police are investigating the case.
Assistant U.S. Attorney Mark Roomberg is prosecuting the case.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Texas Man Sentenced to over 6 Years in Federal Prison for Supplying Firearms to the Sinaloa CartelRead the Press Release
SAN ANTONIO – A Texas man was sentenced in federal court today to 78 months in prison for his role in a scheme to supply military-grade weapons to the Sinaloa Cartel.
According to court documents, Edgar Raul Moreno, 50, purchased approximately 10 firearms in 2020 and 2021 that were known to be highly desirable to Mexican drug trafficking organizations (DTO). Additionally, Mexican law enforcement in Sinaloa, Mexico, recovered a belt-fed rifle that had been purchased by Moreno. In August 2021, Bureau of Alcohol, Tobacco, Firearms and Explosives agents observed Moreno arriving at a Federal Firearms Licensed (FFL) dealer in San Antonio, where he completed the transfer and took custody of an M249S belt-fed rifle. Moreno was pulled over by the San Antonio Police Department shortly thereafter.
During the investigation, Moreno stated that he had purchased around 20 firearms for the Sinaloa cartel within a year in exchange for $1,000-$1,400 per firearm purchased. The ATF determined that Moreno bought approximately 20 belt-fed rifles, six other rifles, five handguns, and two shotguns. To date, three rifles purchased by Moreno have been recovered in Mexico, and one pistol was recovered in California.
Moreno was arrested Aug. 23, 2021, and charged in a nine-count indictment Sept. 15, 2021. He pleaded guilty on March 28, 2025, to one count of making a false statement during purchase of a firearm.
“Funneling high-powered weapons to Mexican drug cartels threatens our national security and is inexcusable,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “Firearms trafficking fuels violence on both sides of the border and empowers the cartels that poison our communities. Our office will continue to vigorously prosecute people who ‘lie and buy’ on behalf of cartels or anyone else.”
“This sentence underscores the serious consequences that come with illegally trafficking firearms, especially when those weapons are destined for violent criminal organizations like the Sinaloa Cartel,” said Special Agent in Charge Michael Weddel for the ATF Houston Field Division. “Straw purchasing is not a victimless crime—it fuels cartel violence, endangers communities on both sides of the border, and threatens national security. This case is a testament to the relentless efforts of our law enforcement partners at the federal, state, and local levels, who worked together to dismantle this dangerous pipeline and bring those responsible to justice.”
ATF investigated the case.
Assistant U.S. Attorney Eric Yuen prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
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Western District of Texas U.S. Attorney Adds 269 Immigration Cases This WeekRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 269 new immigration and immigration-related criminal cases from Aug. 15 through 21.
Among the new cases, Mexican national Hector Garcia and Victor Rodriguez, a U.S. citizen, were arrested in Dilley on Aug. 16, when they were allegedly caught transporting five illegal aliens who were locked in metal compartments affixed to a pickup truck. A criminal complaint alleges that U.S. Border Patrol agents witnessed the pickup truck travel down roads and on routes utilized by human smugglers to avoid Border Patrol checkpoints. The truck driver’s driving behavior further raised the agents’ suspicion, and, as a result, agents conducted a traffic stop. The complaint alleges that Garcia was riding as a passenger in the vehicle and had an expired work visa. Rodriguez was allegedly the driver of the truck and told the agents that the keys to compartments affixed to the sides of the truck bed were at “the yard,” though, during a pat down search, agents found him to be in possession what appeared to be toolbox keys. Using those keys, the agents were able to unlock the compartments and allegedly discovered five individuals—all confirmed to be Mexican nationals illegally present in the U.S.—hidden inside. If convicted of alien smuggling as alleged in the complaint, Garcia faces up to 10 years in federal prison, while Rodriguez faces up to five.
Mexican national Santiago Esquivel Gonzalez was arrested and charged with one count of being an illegal alien in possession of firearm. A criminal complaint alleges he attempted to sell five firearms at a location in San Antonio on Aug. 19. Immigration records revealed Esquivel Gonzalez was in the U.S. illegally. If convicted, he faces up to 15 years in prison.
In El Paso, U.S. citizen Alberto Dovali-Gamboa was arrested after USBP agents allegedly observed multiple individuals breach the border fence and enter his vehicle. A criminal complaint alleges that Dovali-Gamboa disregarded an attempted investigatory traffic stop and ultimately was stopped after Texas Department of Public Safety (DPS) troopers deployed a tire deflation device. When his vehicle finally stopped, Dovali-Gamboa was placed under arrest by USBP and eight passengers—all determined to be illegal aliens—were allegedly observed laying down in the rear of his vehicle.
Joshua Magdaleno, also a U.S. citizen, was arrested on Aug. 17 after he was allegedly identified as the driver of a vehicle transporting four illegal aliens from Mexico, Guatemala, and Colombia. A DPS trooper had allegedly observed the four aliens breach the border fence and enter Magdaleno’s vehicle. A criminal complaint alleges that Magdaleno failed to yield to emergency lights and sirens, and that DPS had to perform a pit maneuver to immobilize the vehicle. According to the complaint, Magdaleno stated he had been recruited to pick up illegal aliens on the border through a post on Instagram.
A Mexican national was arrested during a Customs and Border Protection (CBP) inspection on a Union Pacific train. Mexican railroad security officers allegedly notified CBP officers that they had seen a person on one of the rail cars. A criminal complaint alleges that during the inspection, the CBP officers removed Francisco Alfredo Palacios-Guerrero from a grain hopper. Further investigation revealed that Palacios-Guerrero was previously removed from the U.S. four times, and had been convicted three times for illegal re-entry, three times for possession of narcotics, twice for battery, twice for presenting false identification, and once for an escape from jail.
A Honduran national was arrested near Maverick on Tuesday and charged with illegal re-entry. Marlon Gerardo Zavala-Garcia had been previously removed from the U.S. twice, the most recent being in January. He was convicted in Hondo on Nov. 12, 2024, for smuggling of persons and sentenced to 130 days confinement.
In Austin, a Salvadoran national was taken into federal custody after he had been arrested and booked in the Williamson County Jail. Rene Adalberto Jacinto-Rodriguez was convicted in 2009 for assault causing bodily injury of a family member and in 2010 for the aggravated felony of indecency with a child by sexual contact.
Jose Marvin Lopez-Sanchez, a Honduran national, was also taken into federal custody and charged with illegal re-entry in Austin. Lopez-Sanchez was previously removed in May 2024 after being convicted of assault causing bodily injury and criminal trespass. He was also convicted in 2023 for assault causing bodily injury of a family member and interfering with emergency request for assistance.
Mexican national Vicente Rodriguez-Santos was transferred into federal custody from the Travis County Jail where he had been booked for his third DWI arrest. Rodriguez-Santos was previously removed from the U.S. in 2018. In addition to the prior DWI convictions, he was convicted in August 2016 for criminal trespass, in October 2016 for theft property, and in 2017 for possession of a controlled substance.
These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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San Antonio Man Pleads Guilty to Threatening President TrumpRead the Press Release
SAN ANTONIO– The San Antonio man who was charged with making threats against the President last month pleaded guilty in federal court today.
According to court documents, Robert Herrera, 52, commented on a San Antonio news outlet’s July 10 Facebook post pertaining to President Donald Trump’s planned visit to the Texas Hill Country in the aftermath of deadly floods. Using the handle, “Robert Herrer,” Herrera commented, “I won’t miss,” along with a photo depicting President Trump surrounded by U.S. Secret Service agents immediately after the July 13, 2024 assassination attempt in Butler, Pennsylvania. A separate Facebook user replied to “Robert Herrer” stating, “you won’t get the chance, I promise,” to which Herrera responded, “I’ll just come for you.” Accompanying that statement, Herrera posted a photo of an assault rifle and loaded magazines. He was arrested that same day.
Herrera pleaded guilty to one count of threat against the President of the United States and faces up to five years in prison along with a maximum $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The U.S. Secret Service, FBI, and San Antonio Police Department are investigating the case with assistance from the Texas Department of Public Safety.
Assistant U.S. Attorneys Mark Roomberg and Kelly Stephenson are prosecuting the case.
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