Fourteen Members of Extensive Alien Smuggling Organization Charged and Eight Arrested for Smuggling Hundreds of Illegal Aliens into the United States

Note: View the indictment here.

Fourteen alleged members of a prolific alien smuggling organization were charged for their roles smuggling aliens from South and Central America into the United States via the southern border.

A grand jury in Las Cruces, New Mexico, returned an indictment on Feb. 19 against 14 individuals for conspiracy to transport, harbor, and bring in illegal aliens to the United States. Eight of those charged were arrested on Feb. 20 and 21.

“Today’s indictment alleges that the defendants engaged in a sophisticated conspiracy to smuggle aliens into and throughout the United States at great danger to the aliens, resulting in the death of one person,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “The Justice Department worked with our partners at the Department of Homeland Security (DHS) to dismantle an alien smuggling organization based in Mexico that has allegedly smuggled hundreds of illegal aliens, including unaccompanied children, through New Mexico and South Texas. We are committed to eliminating transnational alien smuggling organizations that exploit migrants purely for profit and undermine our national security.”

According to the indictment unsealed today, the defendants participated in a conspiracy to illegally bring undocumented aliens from Mexico into the United States via the U.S. southern border. The indictment alleges that the defendants were also responsible for transporting the aliens within the United States and concealing them in “stash houses” along the way. During some of the smuggling events, the defendants allegedly evaded law enforcement by travelling at high rates of speed on the road and instructing aliens how to flee U.S. Border Patrol and evade checkpoints. Additionally, the indictment alleges that one undocumented alien died from heat exposure during a smuggling event and was abandoned in the desert.

“Human smuggling organizations threaten our national security and exploit vulnerable individuals for profit, putting their lives at risk and undermining public safety,” said Acting U.S. Attorney Holland S. Kastrin for the District of New Mexico. “The U.S. Attorney’s Office in the District of New Mexico is committed to continuing to work with our federal, state and local partners to dismantle transnational human smuggling organizations, hold their leaders accountable, and seize the illicit proceeds generated by these exploitative enterprises.”

“We are appreciative of our brave law enforcement partners for their continued vigilance in investigating and apprehending members of transnational criminal organizations who conspire to undermine our nation’s immigration laws for their profit, with a callous and reckless disregard for the sanctity of life,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) El Paso Special Agent in Charge Jason T. Stevens. “As this case sadly demonstrates, human smuggling is a crime that takes lives and puts the public at risk. ICE HSI is passionately devoted to using its abundant authority to identify, investigate, and arrest criminals who prey on the vulnerabilities of people they treat as human cargo.”

Michelle Martinez, 29, of El Paso, Texas; Jesus Calvillo, 44, of El Paso; Jorge Calvillo, 25, of El Paso; Abel Aguilar-Cano, 53, of Albuquerque, New Mexico; and Jose Palomino, 27, of El Paso, made their initial court appearances today in the District of New Mexico and remain in U.S. custody. Edna Valdez-China, 48, of El Paso; Leslie Nicole Calvillo, also known as Leslie Jaramillo, 24, of El Paso; and Melissa Vargas, 22, of El Paso, are in U.S. custody and will make their initial appearances on Feb. 25 in the District of New Mexico. Jorge Alberto De La Cruz-Dominguez, also known as Guero, 54, of Juarez, Mexico; Jorge Valdez China, also known as Lolo, 23, of El Paso; Jonathan Valdez-China, also known as China and Dior, 24, of Juarez; and Alma Guadalupe Valdez-China, 41, of Juarez, are also charged in the indictment.

Each defendant is charged with conspiracy to bring to, transport, and harbor illegal aliens in the United States. If convicted, they each face a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

ICE HSI El Paso and the U.S. Border Patrol investigated the case. U.S. Customs and Border Protection’s National Targeting Center, the Drug Enforcement Administration (DEA), ICE HSI’s Human Smuggling Unit in Washington, D.C., and the Texas Department of Public Safety provided substantial assistance with the investigation.

Assistant U.S. Attorney Alyson R. Hehr for the District of New Mexico and Trial Attorney Jenna Reed of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) are prosecuting the case.

These actions are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA was established in June 2021 to marshal the investigative and prosecutorial resources of the Justice Department, in partnership with DHS, to combat the rise in prolific and dangerous alien smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Office of Prosecutorial Development, Assistance and Training; Narcotic and Dangerous Drug Section; Money Laundering and Asset Recovery Section; Office of Enforcement Operations; Office of International Affairs; and Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 300 U.S. convictions; more than 245 significant jail sentences imposed; and forfeitures of substantial assets.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.