Score:   1
Docket Number:   ND-OH  4:18-cr-00501
Case Name:   United States of America v. Cruz-Lopez
  Press Releases:
Thirteen people detained on June 19 in the Salem area were indicted for immigration-related offenses.

Andres De La Cruz-Lopez, 30, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.

Gusto Gonzalez-Lopez, 37, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.

Samuel Hernandez-Hernandez, 20, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.

Bonifacio Ixcoy-Gonzalez, 18, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.

Domingo Jose-Juan, 46, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.

Geovanie Melendez-Silva, 30, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.

Miguel Pedro Pascual, 20, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.

Clemente Perez-Hernandez, 21, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false social security card and state identification card in the name of another person, as part of the application process for employment.

Donaciano Ramirez-Ortiz, 45, of Mexico, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state driver’s license in the name of another person, as part of the application process for employment.

Ulises Roblero-Lopez, 36, of Mexico, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.

Roberto Santay-Ajanel, 25, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.

Emilio Sente-Juarez, 40, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.

Pedro Tzep-Lorenzo, 33, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.

Each of these defendants was administratively detained on June 19, 2018, following an enforcement action in the Salem area.

The investigation is ongoing.

These cases are being prosecuted by Assistant U.S. Attorney David M. Toepfer following investigations by ICE Homeland Security Investigations, ICE Enforcement and Removal Operations, Customs and Border Protection Office of Border Patrol, Customs and Border Protection Air and Marine Operations, the Columbiana County Sheriff’s Office and the Salem Police Department.

If convicted, the defendant’s sentence will be determined by the Court after reviewing factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.

An indictment is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1-5_jtszCkJT7S3WMgt8dq5zm7DEp7IvOovwTgkeOfZk
  Last Updated: 2025-03-10 01:47:48 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 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 title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
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 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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