Guatemalan national pleads guilty to forgery and illegal reentry charges

Guatemalan national pleads guilty to forgery and illegal reentry charges
Leah B. Foley United States Attorney for the District of Massachusetts — U.S. Attorney for the District of Massachusetts
0Comments

A Guatemalan national residing unlawfully in West Springfield, Massachusetts, has admitted guilt in federal court to charges related to possession of a forged immigration document and illegal reentry into the United States. Jose Martinez-Lopez, also known as “Amalio Mendez-Molina,” aged 33, entered his guilty plea on June 13, 2025. The proceedings took place before U.S. District Court Judge Mark G. Mastroianni, who scheduled sentencing for August 20, 2025.

Martinez-Lopez was apprehended in March 2025 after an arrest for assault and battery on a police officer led to his capture by immigration authorities. At the time of his arrest, he possessed a forged permanent resident card under the name “Amalio Mendez-Molina.” He later confessed to being unlawfully present in the country since reentering illegally in 2021.

His history includes multiple unlawful entries into the United States following deportations. Initially removed on August 28, 2009, he reentered and was deported again on May 10, 2011. Subsequently, Martinez-Lopez was convicted of human smuggling conspiracy in Phoenix, Arizona on August 8, 2011 and received a one-year probation sentence before another removal on August 23 that year.

After further illegal reentries and arrests for domestic battery/bodily harm in Cook County, Illinois during November 2022 and June 2023—where detainers were lodged but not executed—he was eventually arrested again in March this year.

The charges against him carry significant penalties: up to ten years imprisonment for possession of a forged document and two years for unlawful reentry; both accompanied by potential fines up to $250,000 each and supervised release terms. Upon serving any imposed sentence under these guidelines, deportation will be considered.

United States Attorney Leah B. Foley alongside Patricia H. Hyde from U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations announced the case details while Assistant U.S. Attorney Steven H. Breslow is leading prosecution efforts.



Related

Leah B. Foley United States Attorney for the District of Massachusetts

Retired Massachusetts State Police sergeant charged with PPP loan fraud

Damian Halfkenny, a retired Massachusetts State Police sergeant from Boston, faces wire fraud charges related to allegedly falsifying information for a PPP loan during his employment as an officer. Authorities say he has agreed to plead guilty after receiving over $21,000 through fraudulent means.

Leah B. Foley United States Attorney for the District of Massachusetts

Brockton man charged with wire fraud for alleged COVID-19 benefit scheme

A Brockton man has been indicted for allegedly obtaining over $74,000 through fraudulent COVID-19 relief loan applications while working at Veterans Affairs. Authorities say he falsified information about his business income and used forged tax documents before seeking forgiveness for loans spent on personal expenses.

Leah B. Foley United States Attorney for the District of Massachusetts

Two Lowell men plead guilty to methamphetamine pill trafficking conspiracy

Two Lowell men affiliated with the Asian Boyz gang have pleaded guilty to distributing counterfeit Adderall pills containing methamphetamine following an extensive investigation involving multiple law enforcement agencies. Sentencing dates have been set for later this year and next year.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from Massachusetts Courts Daily.