Rosa Umanzor-Lopez, Human Smuggling, Texas 2014

A Guatemalan woman, Rosa Umanzor-Lopez, 35, of Guatemala, has been extradited to the United States to face human smuggling charges in McAllen, Texas.

According to the U.S. Attorney Kenneth Magidson, Rosa Umanzor-Lopez was arrested in Guatemala on February 5, 2014, on a provisional arrest warrant based on a superseding indictment filed in the Southern District of Texas in December 2012.

The indictment charges her with one count of conspiracy to smuggle undocumented immigrants into the United States, three counts of bringing aliens to the United States for financial gain, and three corresponding counts of encouraging and inducing an alien to come to the United States.

Three individuals also charged in the indictment have previously been convicted and sentenced. The investigation was conducted by agents with ICE Homeland Security Investigations (HSI) in McAllen and Houston with the assistance of U.S. Customs and Border Protection’s Alien Smuggling Interdiction Unit.

The indictment alleges that Umanzor-Lopez and her co-defendants established a network to recruit individuals from India and elsewhere who wished to be smuggled into the United States. The defendants then allegedly arranged for aliens to be transported to the United States through South America and Central America by various means, including by air travel, automobiles, water craft, and foot.

Rosa Umanzor-Lopez appeared in federal court in McAllen after being extradited to the United States from Guatemala to face these criminal charges. The case is being prosecuted by Assistant U.S. Attorneys Leo J. Leo III and Casey MacDonald and Trial Attorney Christina Giffin of the Criminal Division’s Human Rights and Special Prosecutions Section.

The investigation was conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns.

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

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