Southern District of Texas charges 238 this week alone in relation to border enforcement efforts

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

HOUSTON – A total of 236 new cases have been filed in immigration and border security-related matters from July 3-10, announced U.S. Attorney Nicholas J. Ganjei.

Among those are 106 people who face charges of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crimes, prior immigration crimes and more. A total of 116 people are charged with illegally entering the country, while six cases allege various instances of human smuggling with the remainder involving other immigration related crimes.

Two of those charged include Mexican nationals Charlie Ruben Ortiz-Lopez and Mauricio Rivera-Medina. According to their criminal complaints, both have prior convictions for illegal reentry. Rivera-Medina was last removed just last month, but authorities allegedly found him again illegally in the United States near Mission. They encountered Rivera-Medina near Edinburg after he had been previously removed in November 2023, according to his charges.

Another man facing charges this week is Honduran national Jose Eduardo Escobar-Reyes, who law enforcement allegedly discovered unlawfully in the United States near Roma. According to court documents, he was previously removed March 12 and has a prior conviction for conspiracy to distribute cocaine.

If convicted, all three face up to 20 years in prison.

In addition to the new cases, a Rio Grande City man was ordered to prison for 24 months for unlawfully transporting an illegal alien. At the hearing, the court heard additional evidence that Jason Al Venecia took his girlfriend and her minor daughter with him to smuggle the illegal alien to facilitate passage through the Falfurrias Border Patrol (BP) checkpoint. While on bond awaiting sentencing, Al Venecia was also caught assisting his girlfriend during her own attempt to smuggle illegal aliens. She has since pleaded guilty to separate charges in her case prosecuted in the McAllen Division.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

The 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 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 and Project Safe Neighborhood.

Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.