Score:   1
Docket Number:   ED-PA  5:18-cr-00452
Case Name:   USA v. RAMOS-MOREIRA
  Press Releases:
PHILADELPHIA – United States Attorney William M. McSwain today announced sentences in three separate immigration cases in which the defendants, who are all convicted criminals, were also convicted for the additional crime of illegally reentering the United States after having been previously deported.  The three cases are United States v. Marcos Mendoza-Jimenez; United States v. Walter Morales-Lopez; and United States v. Melvin Ramos-Moreira.  

United States v. Marcos Mendoza-Jimenez 

Marcos Mendoza-Jimenez, 43, of West Chester, was sentenced to 24 months imprisonment, followed by immediate and permanent removal from the United States.  Mendoza-Jimenez was charged by federal indictment in October 2018 with one count of illegal reentry after deportation.  Mendoza-Jimenez, a native and citizen of Mexico, illegally entered the United States sometime before 2004.  While living here illegally, he was convicted in 2004 for theft, assault, and false imprisonment based on an altercation with a man who Mendoza-Jimenez held captive in a car for several hours and threatened with a hammer.  After his first conviction, Mendoza-Jimenez was deported and removed from the United States.  The defendant returned illegally sometime in 2016.  In 2018, he also assaulted a female with whom he was in a relationship.  

United States v. Walter Morales-Lopez 

Walter Morales-Lopez, 33, of Kennett Square, was sentenced to time served, approximately six months after pleading guilty to one count of illegal reentry after deportation.  Morales-Lopez, a native and citizen of Mexico, entered the United States illegally sometime prior to 2011, when he was removed from the United States for the first time.  At some point thereafter, the defendant illegally reentered the United States and engaged in a sexual relationship with a 15-year-old girl.  He was subsequently convicted on state charges of statutory sexual assault, corruption of minors, and luring a child into his car.  As a result of his federal conviction on the immigration crime, the defendant will be immediately transferred into the custody of Immigration and Customs Enforcement for immediate permanent removal from the United States.

United States v. Melvin Roberto Ramos-Moreira

Melvin Roberto Ramos-Moreira, 24, of Lancaster, was sentenced to 12 months and 1 day in prison after pleading guilty to one count of illegal reentry after deportation.  Ramos-Moreira, a native and citizen of Honduras, entered the United States sometime prior to 2013.  In 2013, he was found in the United States, convicted in state court for stalking, and deported for the first time.  At some point thereafter, Ramos-Moreira reentered the United States illegally.  In 2018, he was charged and pleaded guilty to state charges of stalking, possessing an instrument of crime, invasion of privacy, and harassment following an incident where he followed a female victim shopping in a store and took pictures up the victim’s skirt.

“Those who enter our country illegally are not above the law – nobody is,” said U.S. Attorney McSwain.  “These defendants decided they did not have to follow the rules. They not only flouted our nation’s immigration laws, but also committed additional serious crimes while they were here illegally.  We will continue to work with our law enforcement partners to uphold the rule of law and ensure our nation’s immigration laws are enforced.”

“All three defendants were previously removed from the United States and have been convicted of crimes: Mendoza-Jimenez for assaulting and stealing from a man whom he threatened with a hammer, Morales-Lopez for sexual assault, Ramos-Moreira for a stalking conviction,” said Simona L. Flores, Field Office Director for ICE Enforcement and Removal Operations (ERO) Philadelphia.  “ICE and the U.S. Attorney's Office for the Eastern District of Pennsylvania will seek to prosecute and remove dangerous criminals who break United States law. Our officers continue to work daily with professionalism and integrity, enforcing the law as set forth by Congress.”

These cases were investigated by ICE’s Enforcement and Removal Operations and are being prosecuted by Assistant United States Attorneys Mary Kay Costello, Mary E. Crawley, and Nancy Beam Winter.

 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1WWF5NX5c5zmYU9jSmVvZutWGLQCwHxTII6t0Wrs8WYk
  Last Updated: 2024-04-02 02:15:19 UTC
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: 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 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
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