GREAT FALLS — Two men from Honduras appeared in court today on immigration-related charges after U.S. Border Patrol agents arrested them and detained others following a suspected illegal border crossing from Canada into Montana, near Sweetgrass, U.S. Attorney Leif M. Johnson said.
Jorge Orellana-Banegas, 23, and his uncle, Jose Eugenio Banegas-Torres, 38, both Honduran citizens, had initial appearances on criminal complaints accusing each of illegal transport of aliens and conspiracy to transport aliens.
A criminal complaint is only an accusation, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt.
U.S. Magistrate Judge John T. Johnston presided. Both defendants were detained pending further proceedings.
The government alleged in court documents that at 11:45 p.m. on May 22, a group of eight individuals illegally crossed into the United States from Canada west of Sweetgrass. Border Patrol agents observed the group walk through an area known as “Buckley Coulee” and get into a 2021 Nissan Armada that was parked on Loop Road. An agent drove toward the vehicle to attempt an immigration stop and activated his lights and siren as the Nissan increased speed. The Nissan drove off the road and into Buckley Coulee and then went through a fence before stopping. All of the vehicle’s occupants got out and ran in multiple directions although an agent identified himself and gave commands in English and Spanish to stop. Agents chased the occupants on foot and caught five of the individuals. Agents searched the area for four outstanding individuals but did not find them.
Five of the individuals who were caught were transported to the Sweetgrass Border Patrol Station for processing. Four of the individuals claimed to be citizens of Mexico and one was a Honduran citizen.
The next day, a Border Patrol agent responded to a call of a suspicious person walking and hitch hiking south of Sunburst and located Orellana, who was transported to the Sweetgrass Station.
The government further alleged that an investigation determined Orellana was the driver and that his uncle, Banegas-Torres, was the smuggling guide. In all, six suspects were transported to the Sweetgrass Border Patrol Station for processing. Three other suspects in the crossing have not been located.
Oscar Enrique Ruiz Rojas, 25, of Gallatin Gateway, on charges of alien in possession of a firearm. If convicted of the most serious crime, Rojas faces maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Rojas was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Drug Enforcement Administration conducted the investigation.
Efren Zanabriga Zuniga, 35, of Oaxaca, Mexico, on charges of production of child pornography, transportation of child pornography and receipt of child pornography. If convicted of the most serious crime, Zuniga faces a mandatory minimum of 15 years to 30 years in prison, a $250,000 fine and five years to life of supervised release. Zuniga was detained pending further proceedings. Homeland Security Investigations and the Missoula Police Department investigated the case.
Appearing in Great Falls before U.S. Magistrate Judge John T. Johnston for an initial appearance are the Following ILLEGAL aliens,
Frank Espinoza, 32, of Venezuela, on charges of improper entry by alien. If convicted of the most serious crime, Espinoza faces a maximum of six months in prison, a $100,000 fine and one year of supervised release. Espinoza was detained pending further proceedings. The Border Patrol investigated the case.
Fatima Brito, 29, of Venezuela, on charges of improper entry by alien. If convicted of the most serious crime, Brito faces a maximum of six months in prison, a $100,000 fine and one year of supervised release. Brito was detained pending further proceedings. The Border Patrol investigated the case.
Diana Ruiz-Gomez, 26, of Mexico, on charges of improper entry by alien. If convicted of the most serious crime, Ruiz-Gomez faces a maximum of six months in prison, a $100,000 fine and one year of supervised release. Ruiz-Gomez was detained pending further proceedings. The Border Patrol investigated the case.
Emilio Fernando Dominguez-Martinez, 24, of Mexico, on charges of improper entry by alien. If convicted of the most serious crime, Dominguez-Martinez faces a maximum of six months in prison, a $100,000 fine and one year of supervised release. Dominguez-Martinez was detained pending further proceedings. The Border Patrol investigated the case.
Fredy Hernandez-Morales, 28, of Mexico, on charges of improper entry by alien. If convicted of the most serious crime, Hernandez-Morales faces a maximum of six months in prison, a $100,000 fine and one year of supervised release. Hernandez-Morales was detained pending further proceedings. The Border Patrol investigated the case.
Viridiana Macias-Espinosa, 38, of Mexico, on charges of improper entry by alien. If convicted of the most serious crime, Macias-Espinosa faces a maximum of six months in prison, a $100,000 fine and one year of supervised release. Macias-Espinosa was detained pending further proceedings. The Border Patrol investigated the case
