A total of 229 cases concerning immigration and border security offences were announced by U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. These cases, filed between April 4 and April 10, include a variety of allegations such as illegal entry and re-entry, human smuggling, and related charges.
Among those charged, 80 individuals allegedly reentered the U.S. illegally, with many having prior felony convictions. An additional 126 are charged with illegal entry. In one case, Victor D. Perozo-Zarraga is accused of visa fraud, allegedly possessing fraudulent legal documents while falsely claiming legal U.S. status.
Some cases involved more severe offenses. Christian Christopher Rodriguez-Lopez received a 151-month sentence after authorities found five kilograms of cocaine and child sexual abuse material (CSAM) in his possession at the border. "Mr. Rodriguez-Lopez is a perfect example of why our more aggressive approach to border security is so critical," stated Ganjei.
Another case involved Joaquin Hernandez-Reyes, who was sentenced to 72 months for illegal reentry. Hernandez-Reyes has a history of felony convictions, including assault of a public servant. Allan Eduardo Mar-Uballe received a 37-month sentence for human smuggling. He was apprehended after a high-speed chase with 18 unauthorized immigrants in his vehicle.
Felipe Montez, sentenced to 46 months, attempted to smuggle seven individuals and was involved in previous offenses. Hosmel Vences was found guilty of organizing smuggling operations involving 75 illegal immigrants, receiving a 48-month sentence. Former Texas National Guard soldier Mario Sandoval was arrested for alleged involvement in human smuggling after his service, facing potential prison time and fines if convicted.
The cases were enabled by collaboration with federal, state, and local law enforcement agencies. This initiative is part of Operation Take Back America, which aims to tackle illegal immigration and dismantle criminal organizations. Enhanced enforcement efforts focus on border security and public safety under the current leadership of the Southern District of Texas.
The Southern District of Texas remains a highly active jurisdiction, covering 43 counties and serving a large population. Legal enforcement efforts draw on resources across seven divisions within the district.
An indictment or criminal complaint remains a formal accusation and is not evidence. Defendants are considered innocent until proven guilty through legal processes.