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Federal grand jury indicts four individuals on immigration-related charges

LEGAL NEWSLINE

Sunday, February 23, 2025

Federal grand jury indicts four individuals on immigration-related charges

Attorneys & Judges
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Kenneth L. Parker U.S. Attorney | U.S. Attorney for the Southern District of Ohio

A federal grand jury in Columbus, Ohio, has indicted four individuals in separate cases related to immigration offenses. These cases involve charges ranging from illegal reentry into the United States to human smuggling.

The defendants include Juan Carlos Garcia-Vasquez, 45, a Mexican national charged with illegally reentering the U.S. after a previous conviction for cocaine trafficking in Franklin County. Ricardo Martinez-Nunez, 29, also a Mexican national, faces similar charges following past convictions for improperly handling a firearm and driving under the influence.

Lino Mendiola-Vanegas, 45, with prior convictions for cocaine trafficking and forgery in Franklin County, is likewise charged with illegal reentry. Meanwhile, Adalberto Calixto Tolentino, 21, is accused of transporting four undocumented immigrants across the country for financial gain.

According to court documents dated January 23rd, information from Customs and Border Patrol in Southern Arizona led Licking County Sheriff's Office investigators to suspect Tolentino's involvement in human smuggling using a Toyota Highlander. The vehicle was stopped by sheriff’s deputies who found $8,000 cash and four passengers inside. One passenger reportedly paid $10,000 to cross the border from Mexico into the U.S., facilitated by Tolentino.

Tolentino was initially charged by criminal complaint and arrested on January 24th; he remains in federal custody. If convicted as charged with human smuggling, he could face up to ten years in prison.

Illegal reentry into the United States is punishable by up to two years imprisonment but can increase significantly if an offender has multiple misdemeanors or aggravated felonies on record.

Kelly A. Norris stated: "An indictment merely contains allegations," emphasizing that "defendants are presumed innocent unless proven guilty." The Southern District of Ohio Immigration Enforcement Task Force is handling these prosecutions alongside various agents and attorneys dedicated to investigating immigration violations.

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