Western District of Texas Nears 300 New Immigration Cases to Start September

SAN ANTONIO, TX – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 294 new immigration and immigration-related criminal cases from Aug. 29 through Sept. 4.

Among the new cases, four people were charged in El Paso for their roles in a scheme to smuggle children from Mexico into the United States, sometimes using candy laced with THC to sedate them during smuggling events.

Mexican nationals Susana Guadian and Daniel Guadian; U.S. citizen Dianne Guadian; and Manuel Valenzuela, a lawful permanent resident residing in El Paso, were charged with conspiracy to transport aliens and bringing aliens to the United States for financial gain.

According to the complaint, between on or about May 1 through Oct. 17, 2024, the defendants were part of an alien smuggling organization (ASO) that brought unaccompanied alien children between the ages of five and 13 illegally into the United States from Juarez, Mexico.

The complaint alleges that Susana Guadian and Daniel Guadian recruited drivers to transport the children by car from Mexico to a port of entry at the U.S. border. The drivers and their co-conspirator would then present U.S. documents to inspecting officers falsely claiming the documents belonged to the children, and that they were the parents of the children.

During at least one smuggling event, the alien children were given gummy candies containing marijuana to sedate them. One of the children was taken to a local hospital and later diagnosed with marijuana poisoning. Once inside the United States, the children were then transported to El Paso, where, according to the complaint, Dianne Guadian and Manuel Valenzuela would pick up the children and provide payment to the drivers. The drivers were paid $900 for each minor that they brought into the United States.

U.S. Border Patrol agents in Alpine arrested a Mexican national for being an illegal alien present in the United States. Ever Ortega-Uranga was previously removed for the second time in July 2021. Ortega-Uranga has multiple felony convictions, having been sentenced in Midland to two years confinement for cocaine possession in 2010, followed by three years for public order crimes in 2016. He was also sentenced in 2018 to 46 months confinement in Spring for illegal re-entry.

Otoniel Lopez-Tellez, a Mexican national, was taken into ICE custody in Williamson County, where he was serving a 40-day jail sentence for assault causing bodily injury to a family member. Lopez-Tellez has been removed from the U.S. twice, the last being in 2018, in addition to four voluntary returns.

Mexican national Juan Eduardo Villanueva-Mancilla was taken into ICE custody in Bastrop County, where he was serving a 180-day jail sentence for evading arrest with a vehicle. Villanueva-Mancilla has been removed from the U.S. twice, most recently in April 2023.

Angel Eduardo Moreno-De La Rosa was arrested by U.S. Border Patrol agents near Normandy on Aug. 27. The Mexican national was allegedly guiding two Pakistani illegal aliens to a pick-up location, where the two Pakistanis would then be transported to San Antonio. According to a criminal complaint, Moreno-De La Rosa claimed he would be paid $1,000 for his role, while the Pakistanis alleged that they paid around $30,000 each to be smuggled further into the U.S.

Mexican national Emanuel Ruiz-Alcantara was arrested near Maverick on Aug. 29 and charged with illegal re-entry after being previously removed to Mexico on Jan. 7. In August 2023, Ruiz-Alcantara was convicted for a smuggling of persons felony in Gonzalez, for which he was sentenced to two years in jail.

Cristian Jiovanni Chavez-Sanchez, also a Mexican national, was charged with illegal re-entry after he was arrested near Maverick on Aug. 26. Chavez-Sanchez has been twice deported, most recently in January through San Ysidro, California. In 2024, he was convicted of four misdemeanors in Utah, including a DUI, marijuana possession, and two weapon offenses.

Honduran national Brayan Alexander Villanueva was arrested near Val Verde on Aug. 30 and charged with illegal re-entry. Villanueva was just removed to Honduras through El Paso on June 28, after being convicted and sentenced in March to two years confinement for possession of a controlled substance. Villanueva was also convicted in 2022 for burglary of a vehicle in Georgetown.

Also in the Del Rio Sector, four Indian nationals—Vikash Vikash, Mehakpreet Singh, Aditya Sharma, and Harsh Singh—were each detained in separate incidents and charged with improper entry after they allegedly crossed the Rio Grande River into the U.S. near Eagle Pass between Aug. 28 and Aug. 30.

These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

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).

Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.