Northern District of Ohio U.S. Attorney’s Office Charges Multiple Defendants with Immigration Violations

CLEVELAND – The U.S. Attorney’s Office (USAO) has announced that federal grand juries in the Northern District of Ohio have returned indictments for the following individuals on charges of immigration-related law violations. These are separate cases and are not related.

Hector Linares, 47, a citizen of El Salvador, has been indicted on three counts. He has been charged with being a felon in possession of a firearm or ammunition, and for being an alien in possession of a firearm, for possessing a Smith & Wesson .40 caliber pistol and ammunition. In 2010, he was convicted of conspiracy to possess with intent to distribute, and distribution of, cocaine. Linares was also charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being Nov. 24, 2023. The investigation preceding the indictment was conducted by the United States Marshals Service.

Edil A. Martinez-Padilla, 38, a citizen of Honduras, has been charged with illegal reentry. He was previously removed from the United States twice with the last being April 24, 2013. The investigation preceding the indictment was conducted by U.S. Immigration and Customs Enforcement.

Carlos Daniel Romero-Esborar, 39, a citizen of Honduras, has been charged with illegal reentry. He was previously removed from the United States on at least one occasion with the last being April 27, 2012. The investigation preceding the indictment was conducted by U.S. Immigration and Customs Enforcement.

A team of Assistant U.S. Attorneys in the USAO’s criminal division are prosecuting the cases above.

Additionally, Juan Tiul Xi, 26, a citizen of Guatemala unlawfully residing in Cleveland, has been indicted for allegedly submitting a sponsorship application with false statements to the Office of Refugee Resettlement (ORR). Tiul Xi encouraged and induced a 14-year-old female unaccompanied minor from Guatemala to illegally enter the United States. It is alleged that he used his sister’s identity for the girl to provide as an alias which he included on paperwork in an effort to obtain custody of her. This indictment is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). The ICE HSI and FBI Cleveland Division are jointly investigating with assistance from HSI’s attaché team in Guatemala. Senior Trial Attorney Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), Joint Task Force Alpha detailee/Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Acting U.S. Attorney Carol M. Skutnik and Criminal Division Chief Michael L. Collyer for the Northern District of Ohio are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.

An indictment is only a charge and is not evidence of guilt.  Each defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal records, if any, the defendant’s role in the offense and the characteristics of the violation.  In all cases, the sentence will not exceed the statutory maximum and in most cases, it will be less than the maximum.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect communities from the perpetrators of violent crime.