Date: 11-08-2024

Case Style:

United States of America v. Jesus Aleman-Serrano

Case Number:

Judge: Diana Saldaña

Court: The United States District Court for the Southern District of Texas (Harris County)

Plaintiff's Attorney: The States United Attorney’s Office in Houston

Defendant's Attorney:

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Description:

Houston, Texas criminal defense lawyer represented the Defendant charged with using fake Union Pacific trucks to smuggle migrants
Mexican man sent to prison for using fake Union Pacific trucks to smuggle migrants

Jesus Aleman-Serrano, 34, Mexican citizen illegally residing in Laredo, and Laredo pleaded guilty May 8.

Two others – Laredo residents Edison Alfredo Escalante, 23, Clarissa Villarreal, 29, previously received sentences of 18 months in prison and time served, respectively. All were also ordered to serve a three-year term of supervised release.

“Moving 11 individuals in dangerously cramped conditions inside a vehicle not only reflects the callousness of these operations but underscores the serious risk to life—where even a minor accident could have led to a tragic outcome,” said Hamdani. “Our efforts, including uncovering two stash houses used by the smuggling organization, send a clear message: we will continue to disrupt and dismantle these dangerous networks to protect lives and uphold the law.”

On Feb. 26, law enforcement observed a work truck displaying Union Pacific decals attempting to bypass the Interstate Highway 35 checkpoint north of Laredo.

Authorities later determined that this vehicle was not registered to Union Pacific; instead, the human smuggling organization had used decals to make it appear legitimate.

Law enforcement stopped the truck and identified Escalante as the driver. Upon further inspection, authorities found eight undocumented individuals concealed under a makeshift compartment in the bed of the truck.

Authorities found the compartment, hidden beneath a metal grate, which had plywood and a 102-pound generator resting on top.

Law enforcement used a crow bar to free three additional females from another small, locked hidden compartment within the vehicle. In total, authorities found 11 undocumented individuals from Mexico and Honduras trapped inside the truck.

Escalante initially told law enforcement he worked for Union Pacific and claimed that people in Mexico forced him to commit the crime.

However, evidence from Escalante’s cell phone revealed his connections to Cartel del Noreste and showed his participation in planning the smuggling event and purchasing the Union Pacific decals.

Later, Escalante admitted to smuggling another group of 10 migrants to San Antonio for the same organization.

Further investigation revealed the location where the undocumented individuals were harbored prior to Escalante transporting them. Authorities obtained a search warrant for a home on the 3600 block of Cancun Loop in Laredo and began surveillance later that day.

Law enforcement observed Aleman Serrano transport two individuals from the Cancun Street address to another apartment on Ligarde Street in a Ford Expedition. They approached the apartment and contacted the owner, who authorities identified as Villarreal.

Villarreal admitted Aleman Serrano hired her to “take care” of the people and that she knew they were undocumented.

Law enforcement later executed the search warrant at the Cancun Street address, where Aleman Serrano was identified as one of the owners. The evidence revealed this address was used as a stash house to harbor undocumented individuals.

Authorities recovered handwritten ledgers documenting the dates the migrants arrived, the number of days they stayed and how much was being charged.

Both Escalante and Aleman Serrano will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

Homeland Security Investigations, Border Patrol and the Laredo Police Department conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

This sentencing is also the result of the coordinated efforts of Joint Task Force Alpha (JTFA). Attorney General Merrick B. Garland established JTFA in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to combat the rise in prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador and Honduras. The initiative was expanded to Colombia and Panama to combat human smuggling in the Darién in June 2024. JTFA comprises detailees from U.S. attorneys’ offices along the southwest border including the Southern District of California, districts of Arizona and New Mexico and the Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section, 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 the Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, Drug Enforcement Administration and other partners. To date, JTFA’s work has resulted in over 325 domestic and international arrests of leaders, organizers and significant facilitators of human smuggling, more than 270 U.S. convictions, more than 210 significant jail sentences imposed and forfeitures of substantial assets.

Assistant U.S. Attorney and JTFA detailee Jennifer Day prosecuted this case.

Outcome:

Defendant was found guilty and sentenced to 24-month term of imprisonment

Plaintiff's Experts:

Defendant's Experts:

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