Score:   1
Docket Number:   D-MT  4:19-cr-00085
Case Name:   USA v. Rivera-Gutierrez
  Press Releases:
GREAT FALLS – A Mexico citizen pleaded guilty today to illegal re-entry after she was arrested in Glacier County with others during an investigation into possible alien smuggling from Canada, U.S. Attorney Kurt Alme said.

Ma Mercedes Rivera-Gutierrez, 39, pleaded guilty to illegal re-entry into the United States after having been previously deported. Rivera-Gutierrez faces a maximum two years in prison, a $250,000 fine and three years of supervised release.

U.S. District Judge Brian Morris presided and set sentencing for Feb. 6. Rivera-Gutierrez was detained pending further proceedings.

The prosecution said in court records that Rivera-Gutierrez was found in Glacier County on Nov. 17, 2019, shortly after she entered the United States. Rivera-Gutierrez had been removed from the United States in 2001, 2007 and 2012 and had not applied for permission to re-enter. Rivera-Gutierrez admitted she re-entered the United States on foot, north of Cut Bank, in Glacier County.

On Nov. 17, 2019, a Border Patrol agent observed a black Chevrolet Suburban traveling south on Highway 213 at about 10:45 p.m. and, based on intelligence and surveillance, had reason to believe the vehicle was being used to traffic undocumented aliens. When the agent activated his emergency lights and performed a traffic stop on the Suburban, multiple occupants absconded on foot into an agricultural field. Agents searched the field and arrested multiple persons, including Rivera-Gutierrez. 

Assistant U.S. Attorney Paulette Stewart is prosecuting the case, which was investigated by U.S. Customs and Border Protection.

XXX

 

GREAT FALLS – Four Mexican citizens who were arrested in Glacier County on suspicion of smuggling aliens into the United States or illegal reentry pleaded not guilty today to immigration-related crimes, U.S. Kurt Alme said.

Alberto Guillen-Gordillo, 22, Omero Banderas-Rodriguez, 39, and Samuel Velasco-Tovar, 28, all citizens of Mexico, pleaded not guilty to an indictment charging them with conspiracy to transport illegal aliens and transportation of illegal aliens. If convicted of the most serious crime, the defendants face a maximum 10 years in prison, a $250,000 fine and three years of supervised release.

The indictment alleges the defendants conspired from 2018 to Nov. 17, 2019 to transport at least six, but not more than 25, illegal aliens into the United States.

Ma Mercedes Rivera-Gutierrez, 39, of Mexico, pleaded not guilty to a separate indictment charging her with illegal reentry. If convicted of the most serious crime, Rivera-Gutierrez faces a maximum two years in prison, a $250,000 fine and three years of supervised release. The indictment alleges that Rivera-Gutierrez illegally reentered the United States after having been deported.

All of the defendants were arrested on Nov. 17 in Glacier County by Border Patrol agents who were investigating suspected alien smuggling.

U.S. Magistrate Judge John T. Johnston presided. All of the defendants remain detained pending further proceedings.

The indictments are merely accusations and defendants are presumed innocent until proven guilty.

The case was investigated by U.S. Customs and Border Protection.

Pacer case reference. 19-84 and 19-85.

If any of the above cases are of interest to you, we encourage you to monitor the progress of the case regularly through the U.S. District Court calendar and the PACER system.

To establish a PACER account, which will allow you to review documents filed in the case, please go to, http://www.pacer.gov/register.html. To access the district court’s calendar, please go to https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

  

XXX

 

GREAT FALLS—Five Mexican citizens who were arrested on November 17 in Glacier County by law enforcement investigating suspected alien smuggling appeared in court today on immigration-related charges, U.S. Attorney Kurt Alme said.

The five defendants were among a total of 19 suspected aliens who were picked up and transported to the Sweetgrass Border Patrol Station for processing.

Four of the defendants, Alberto Guillen-Gordillo, 22, Omero Banderas-Rodriguez, 39, Josue Bermudez-Lopez, 26, and Samuel Velasco-Tovar, 28, had an initial appearance on a criminal complaint before U.S. Magistrate Judge John T. Johnston. The complaint charges the four with illegal transport of aliens and with conspiracy to transport aliens. If convicted of the most serious crime, the defendants face a maximum 10 years in prison, a $250,000 fine and three years of supervised release.

A fifth defendant, Ma Mercedes Rivera-Gutierrez, 39, had an initial appearance on a criminal complaint charging her with illegal reentry. If convicted of the most serious crime, Rivera-Gutierrez faces a maximum two years in prison, a $250,000 fine and three years of supervised release.

All defendants were detained pending further proceedings.

Court documents filed in the case said that in October, law enforcement received information about suspicious room rental activity at a Cut Bank hotel by several Mexican nationals over approximately the prior six months. The investigation led Border Patrol agents to suspect a group of aliens was coming into the country illegally from Canada. On November 17, agents made near-simultaneous traffic stops of two SUVs at about 11:15 p.m. In the first vehicle, driven by Omero Banderas-Rodriguez, were nine passengers. During the stop of the second vehicle, all occupants ran into a nearby field. Agents found eight individuals in the field within a few minutes. One of the persons arrested in the field was Josue Bermudez Lopez. Another defendant, Alberto Guillen-Gordillo, was arrested at the hotel room where the subjects had been staying.

Border Patrol agents arrested Rivera-Gutierrez during a search of the field for occupants who ran from the vehicle.

Assistant U.S. Attorneys Jeff Starnes, Paulette Stewart and Ethan Plaut are prosecuting the case, which was investigated by the U.S. Border Patrol and the Glacier County Sheriff’s Office.

The complaints are merely accusations and the defendants are presumed innocent until proven guilty.

Pacer case reference. MJ-19-82 and MJ-19-83.

If any of the above cases are of interest to your media organization and the community it serves, we encourage you to monitor the progress of the case regularly through the U.S. District Court calendar and the PACER system.

To establish a PACER account, which will allow you to review documents filed in the case, please go to, http://www.pacer.gov/register.html. To access the district court’s calendar, please go to https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

Description: The code of the district office where the case was terminated
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   D-MT  4:19-mj-00082
Case Name:   USA v. Rivera-Gutierrez
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

Description: The code of the district office where the case was terminated
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E