Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
HOUSTON – In support of Operation Take Back America, the Southern District of Texas has filed another 245 cases in immigration and border security-related matters from July 25-31, announced U.S. Attorney Nicholas J. Ganjei.
Among those cases are 21 defendants charged with human smuggling, 119 charged with illegally entering the country, and another 107 charged with felony reentry to the United States after prior removal. Most of those individuals have prior felony convictions, including offenses related to narcotics, violent crime, immigration violations, and more. Additional cases filed this week involve other immigration-related crimes.
Of the new illegal reentry cases, four involve Mexican nationals who were removed after prior felony convictions, according to court documents. Juan Carlos De Alejandro-Rosales was previously convicted of possessing more than 50 pounds but less than 2,000 pounds of marijuana before he was removed from the United States on Oct. 22, 2018.
Mario Alberto Almazan-Mata, Bertoldo Lopez-Varillas and Luciano Martinez-Rios, also charged with illegal reentry, are alleged to have prior felony convictions before being removed, to include possession of a controlled substance and evading arrest, as well as multiple convictions for driving while intoxicated. Despite their prior removals from the United States between 2005 and 2025, in the last week, authorities allegedly found all four men in the McAllen area without legal authorization to be in the United States. If convicted, each illegal alien faces up to 20 years in federal prison.
Another person charged with illegal reentry after removal this week is Jose Santos Diaz-Valenzuela, a Honduran national. According to the charges, he has a prior conviction for assault on a federal officer and was previously removed from the United States on Dec. 4, 2018. Authorities allegedly encountered him again near La Grulla. If convicted, he faces up to 20 years in federal prison.
Criminal complaints further allege Hugo Armando Esquivel-Castro and Jose Armando Wong-Lopez with illegally reentering the United States after they were previously removed from the United States in 2022 and 2025, respectively, after each was convicted for harboring illegal aliens. Authorities allegedly encountered and arrested the men near Mission this week.
In addition to the new cases, Jonathan Ray Balderas, of San Antonio, Texas, was sentenced this week in Laredo to 41 months in federal prison followed by three years of supervised release for attempting to smuggle 10 illegal aliens. Authorities stopped his truck near the 29-mile marker checkpoint on Interstate 35 and found eight individuals hidden under a tarp in the bed and two more inside. The court cited the risk of serious harm, a loaded pistol on Balderas’s waistband, and his alleged involvement in other smuggling events as factors in the sentence.
Also this week, a repeat felon and illegal alien was sentenced to serve over three years in federal prison for unlawfully reentering the United States for the fourth time. Rafael Cortez-Gonzalez, of San Luis Potosí, Mexico, had two previous felony convictions for illegal reentry, as well as a conviction for transporting an illegal alien within the United States. He was first removed from the United States in November 2000 and subsequently illegally returned three times. Authorities encountered him again on Feb. 12, 2025, in Kenedy County. In handing down the 39-month sentence, the court noted the punishment was intended to serve to deter him from continuing to commit these crimes.
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, United States Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from numerous 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.