Date: 01-31-2025

Case Style:

United States of America v. Marvin Estuardo Morales De Paz

Case Number:

Judge: William E. Smith

Court: The United States District Court for the District of Rhode Island (Providence County)

Plaintiff's Attorney: The United States Attorney’s Office for Providence

Defendant's Attorney:

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Description:

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Guatemalan National Sentenced for Conspiracy and Illegal Reentry
Guatemalan National Sentenced for Conspiracy and Illegal Reentry

A twice-deported Guatemalan national, described in court documents as being “the most consistent member” of an organized group of individuals that repeatedly stole high-end construction equipment, building supplies, and clothing from national retailer’s stores was convicted and sentenced and will be deported, having been convicted on charges of conspiracy to commit interstate transportation of stolen property and illegal re-entry into the United States.

Marvin Estuardo Morales De Paz, 30, of Cranston, was one of as many as a dozen members of a Rhode Island-based conspiracy of individuals who traveled to home improvement and clothing stores in at least five states to commit thefts, then transported the stolen merchandise to Rhode Island to sell. Morales was present for nearly every theft and set prices for, and directed sales of, the stolen items.

The ring was involved in at least 35 documented thefts in Rhode Island, Massachusetts, Connecticut, Pennsylvania, and New Jersey. It is estimated that members of the conspiracy stole more than $280,000 worth of merchandise. Tens of thousands of dollars’ worth of stolen goods was recovered from Morales’s residence when he was arrested on April 11, 2024.

Morales was sentenced today by U.S. District Court Senior Judge William E. Smith to 30 months of incarceration to be followed by one year of supervised release. Morales will be turned over to ICE and faces deportation upon completion of his term of incarceration.

The case was prosecuted by Assistant United States Attorney John P. McAdams.

The matter was investigated by Homeland Security Investigations agents in Providence, with the assistance of HSI agents in Boston, and Allentown, Pennsylvania, and the Providence, Coventry, Warwick, Smithfield, and Johnston, RI Police Departments; Boston, Norwood, Bellingham, Marlboro, Seekonk, Avon, Auburn, MA Police Departments; Montville and Fairfield, CT Police Departments; and the Parkesburg, Downingtown, Lebanon, Wyomissing, and Reading, PA, Police Departments; Nashua, NH Police Department; and Marlboro, NJ Police Department.

Outcome:

Defendant was found guilty and sentenced to 30 months of incarceration to be followed by one year of supervised release

Plaintiff's Experts:

Defendant's Experts:

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