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Date: 02-19-2021
Case Style:
Case Number: 6:20-cr-00021-JDK-KNM
Judge: Jeremy D. Kernodle
Court: United States District Court for the Eastern District of Texas (Smith County)
Plaintiff's Attorney: United States District Attorney’s Office
Defendant's Attorney:
Description: Tyler, Texas conspiracy charged criminal defense lawyer represented Defendant, Mario Eleuterio Garcia-Sevilla, 44, of Grand Saline, Texas, and Juan Valazquez Delgadillo, 50, of Garland, Texas, who were charged with conspiracy to produce and transfer false identification documents.
“Identification document fraud is a direct threat to the security of the United States and its citizens,” said Assistant United States Attorney Nicholas Ganjei. “Disruption of criminal enterprises that aim to compromise document security is, and should be, a primary focus of federal law enforcement.”
According to information presented in court, beginning in January 2019, Garcia and Delgadillo conspired to produce and transfer fictitious United States identification documents to others in the Eastern District of Texas. The false documents included United States Social Security cards and Permanent Residence cards. Garcia obtained the documents from Delgadillo and then transferred them to individuals throughout the East Texas area. Garcia and Delgadillo were indicted by a federal grand jury on Feb. 27, 2020.
This case was investigated by the Federal Bureau of Investigation, Smith County Sheriff’s Office, and Texas Department of Public Safety. This case was prosecuted by Assistant United States Attorney Alan R. Jackson.
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Outcome: Garcia was sentenced to 37 months and Delgadillo was sentenced to a prison term of 30 months.
Plaintiff's Experts:
Defendant's Experts:
Comments: