Source: Office of United States Attorneys
SAN DIEGO – John Washburn, general manager of San Diego Powder & Protective Coatings in El Cajon, and three employees, made their first appearances in federal court today to face immigration charges stemming from a search warrant that was served by federal agents at the property yesterday.
Washburn, along with employees Gilver Martinez-Juanta, Miguel Angel Leal-Sanchez and Fernando Casas-Gamboa, were arrested yesterday. Washburn was charged with Conspiracy to Harbor Aliens; the employees were charged with using false documents to work in the United States.
According to the complaint, Washburn employed undocumented workers and allowed them to live in the company’s warehouse. The three charged employees allegedly provided a false attestation regarding their immigration status to secure employment at the business.
U.S. Magistrate Judge Barbara L. Major set bond for Washburn at $5,000 and ordered him and the other defendants to appear in court for a preliminary hearing on April 8, 2025, at 9:30 a.m.
The Homeland Security Investigations, San Diego Office is investigating these cases with assistance from the Department of Homeland Security, Office of Inspector General; General Services Administration, Office of Inspector General; United States Border Patrol; U.S. Customs and Border Protection; United States Immigration and Customs Enforcement, Enforcement and Removal Operations; Naval Criminal Investigative Service; Small Business Administration, Office of Inspector General; Drug Enforcement Administration, San Diego Field Division, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
These cases are being prosecuted by Assistant U.S. Attorneys Henry F.B. Beshar and Michael A. Deshong.
DEFENDANTS
Case Number 25mj1458-BLM
John Washburn Age: 57
SUMMARY OF CHARGES
Conspiracy to Harbor Aliens, in violation of Title 8, U.S.C. § 1324(a)(1)(A)(iii) and (v)(I); Maximum Penalty: Ten years in prison; $250,000 fine.
Case Number 25mj1459-BLM
Gilver Martinez-Juanta Age: 39
SUMMARY OF CHARGES
False Attestation (Felony), in violation of Title 18, U.S.C. § 1546(b)(3); Maximum Penalty: 10 years in prison; $250,000 fine.
Case Number 25mj1460-BLM
Miguel Angel Leal-Sanchez Age:39
SUMMARY OF CHARGES
False Attestation (Felony), in violation of Title 18, U.S.C. § 1546(b)(3); Maximum Penalty: 10 years in prison; $250,000 fine.
Case Number 25mj1461-BLM
Fernando Casas-Gamboa Age: 21
SUMMARY OF CHARGES
False Attestation (Felony), in violation of Title 18, U.S.C. § 1546(b)(3); Maximum Penalty: 10 years in prison; $250,000 fine.
INVESTIGATING AGENCIES
Homeland Security Investigations
Naval Criminal Investigative Service
U.S. Department of Homeland Security, Office of Inspector General
General Services Administration, Office of Inspector General
Small Business Administration, Office of Inspector General
U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations
Drug Enforcement Administration
Bureau Alcohol, Tobacco, Firearm,s and Explosives
U.S. Border Patrol
U.S. Customs and Border Protection
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
This investigation 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).