Date: 10-31-2024

Case Style:

United States of America v. Roberto Galeas-Mejia

Case Number:

Judge:

Court: The United States District Court for the Western District of Texas

Plaintiff's Attorney: The United States Attorney’s Office for San Antonio, Texas

Defendant's Attorney:

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Description:

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Human Smuggling and Money Laundering
Galeas Patriarch, HSO Leader Sentenced to 30 Years in Federal Prison for Human Smuggling and Money Laundering

The leader of a human smuggling organization (HSO) was sentenced in a federal court in Del Rio to 360 months in federal prison on Wednesday.

According to court documents, Roberto Galeas-Mejia, 48, of Honduras, led a San Antonio-based HSO, overseeing activities that included the transportation and harboring of undocumented noncitizens and the coordination of payments. Funds were funneled through conspirators’ bank accounts and used to pay load drivers and stash house operators, as well as to rent stash houses and further aid the HSO. Funds were also used for personal expenses such as vehicle purchases. Over the course of the investigation, Homeland Security Investigations thwarted multiple smuggling loads and arrested numerous co-conspirators and undocumented noncitizens.

On July 27, 2022, a federal jury found Galeas-Mejia guilty of all three counts in a superseding indictment: conspiracy to transport illegal migrants, conspiracy to harbor illegal migrants, and conspiracy to launder monetary instruments. His wife Eva Maria Galeas and stepdaughter Lisa Marie Ortega, both of San Antonio, were also found guilty as co-conspirators. His sisters Sandra and Norma Galeas-Mejia, of Honduras, were also co-conspirators but pleaded guilty. The four women were sentenced in March.

During the March sentence hearing, Chief U.S. District Judge Alia Moses ordered the forfeiture of $603,593.00, which was discovered in a safe during a search of Roberto’s home that he shared with Eva and Lisa Marie Ortega. On Wednesday, Roberto Galeas was also ordered to pay a money judgement of $1,008,000.

HSI investigated the case with valuable assistance from U.S. Border Patrol, Texas Department of Public Safety, Maverick County Sheriff’s Office, Eagle Pass Police Department, Dimmit County Sheriff’s Office and the Bexar County Sheriff’s Office.

Assistant U.S. Attorneys Holly Pavlinski, Antonio Franco and Rex Beasley prosecuted the case.

Outcome:

Defendant was found guilty and sentenced to 360 months in federal prison

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Defendant's Experts:

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