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Date: 04-07-2020
Case Style:
United States of America v. Mauricio Hernandez-Ramirez, Omar Hernandez-Alavez and Santos Mileny Torres-Diaz
Case Number: 5:20-mj-01242-JG
Judge: James E. Gates
Court: United States District Court for the for the Eastern District of North Carolina (Wake County)
Plaintiff's Attorney: Gabriel J. Diaz
Defendant's Attorney:
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Raleigh, NC - The United States of America charged Mauricio Hernandez-Ramirez, Omar Hernandez-Alavez and Santos Mileny Torres-Diaz with illegal reentry, visa fraud and aggravated identity theft.
a federal grand jury in Wilmington has returned indictments charging MAURICIO HERNANDEZ-RAMIREZ, age 37, of Mexico, and OMAR HERNANDEZ-ALAVEZ, age 30, of Mexico with Illegal Reentry of a Deported Alien.
Additionally, the grand jury returned an indictment charging SANTOS MILENY TORRES-DIAZ, age 31, of Honduras, with Illegal Reentry, Visa Fraud, False Representation of a Social Security Number, and Aggravated Identity Theft.
If convicted of illegal reentry, HERNANDEZ-RAMIREZ, previously deported and found in Wake County, would face maximum penalties of two years’ imprisonment, a $250,000 fine, and a term of supervised release following any term of imprisonment.
If convicted of illegal reentry subsequent to a felony conviction, HERNANDEZ-ALAVEZ, previously deported nine times and found in Wake County, would face maximum penalties of ten years’ imprisonment, a $250,000 fine, and a term of supervised release following any term of imprisonment.
If convicted of illegal reentry, visa fraud, false representation of a social security number, and aggravated identity theft, TORRES-DIAZ would face maximum penalties of 24 years imprisonment, a $1,000,000 fine, and a term of supervised release following any term of imprisonment.
th ICE’s Enforcement and Removal Operations and Homeland Security Investigations are investigating the cases.
The defendant, an alien, was found in the United States after having previously been denied admission, excluded, deported, and removed from the United States on August 2, 2011, at Hidalgo, Texas, and not having obtained the express consent of the Attorney General, or his successor, the Secretary of Homeland Security, to reapply for admission thereto.
Outcome: The charges and allegations contained in the indictments are merely accusations. The defendants are presumed innocent unless and until proven guilty in a court of law.
Plaintiff's Experts:
Defendant's Experts:
Comments: