District of Arizona Charges 172 Individuals for Immigration-Related Criminal Conduct this Week

Source: Office of United States Attorneys

PHOENIX, Ariz. – During the week of enforcement operations from August 2, 2025, through August 8, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 172 individuals. Specifically, the United States filed 77 cases in which aliens illegally re-entered the United States, and the United States also charged 73 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 18 cases against 22 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Josue Sanchez:  On August 5, 2025, a Pinal County Sherriff’s Detective attempted to conduct a traffic stop on a vehicle that was travelling at a high rate of speed on interstate 10. The vehicle quickly exited I-10 and abruptly drove off into the desert before coming to a stop. The vehicle’s doors opened, and three subjects fled on foot. Two of the subjects were wearing camouflage clothing. As the detective drove towards the three subjects, all three stopped and were taken into custody. The driver was identified as Josue Sanchez, an 18-year-old United States citizen. The two subjects in camouflage clothing were determined to be citizens of Mexico, illegally present in the United States. Sanchez was on federal probation for transporting illegal aliens at the time he was arrested. Sanchez was charged by criminal complaint with Transportation of an Illegal Alien, in violation of Title 8, U.S.C., § 1324(a)(1)(A)(ii) and 1324(a)(1)(B)(ii).  Case Number: 25-MJ-05345-PHX-DMF

United States v. Luis Alberto Romero Garcia: On July 9, 2025, a Payson Police Department officer conducted a vehicle stop on a minivan for traffic violations. The officer discovered eleven passengers in the minivan. The driver and passengers were citizens of Mexico, illegally present in the United States. Because the officer did not have federal authority to detain the occupants of the minivan and was unable to prolong the traffic stop, the occupants were released. The officer contacted Homeland Security Investigations (HSI). Agents located and conducted a stop on the minivan in Phoenix on August 5, 2025. At the time of the vehicle stop, agents observed more subjects in the minivan than seats or seatbelts, with two subjects lying on the vehicle floorboards unrestrained. Two subjects were unaccompanied minors. One minor was lying on the floor of the minivan. The eleven passengers were determined to be citizens of Mexico, illegally present in the United States. The driver, Luis Alberto Romero Garcia, was also determined to be a citizen of Mexico illegally present in the United States. Romero Garcia was charged by criminal complaint with Transportation of an Illegal Alien, in violation of Title 8, U.S.C., § 1324(a)(1)(A)(ii) and 1324(a)(1)(B)(ii).  Case Number: 25-MJ-05369-PHX-DMF

United States v. Gilberto Trevizo-Garcia: On August 7, 2025, Gilberto Trevizo-Garcia was charged by criminal complaint with Re-entry of a Removed Alien in violation of Title 8, U.S.C. § 1326(a) and (b)(1). Trevizo-Garcia had been previously removed from the United States in 2023 after being convicted of Conspiracy to Possess with Intent to Distribute and Distribution of Controlled Substances, and Manufacture and Possession with Intent to Distribute a Controlled Substance in the United States District Court, Northern District of Ohio. Romo-Ortiz was sentenced to 78 months of incarceration, and 3 years of supervised release in the Ohio case.  Case Number: 25-mj-05368-PHX-DMF

These 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 (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).

A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

RELEASE NUMBER:    2025-132_August 8 Immigration Enforcement

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

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