Illegal Alien Indicted for Conspiracy to Transport Other Aliens and Possession with Intent to Distribute Heroin

PHOENIX, Ariz. – Last week, a grand jury returned an indictment against Edgar Guadalupe Jimenez-Aguilar, an illegal alien living in Phoenix, for Conspiracy to Transport Illegal Aliens and Possession with Intent to Distribute Heroin.

After an investigation, agents from Homeland Security Investigations and United States Border Patrol identified Jimenez-Aguilar as a load driver who picked up aliens in desert areas in Pinal and Pima Counties and transported them to Phoenix. Jimenez-Aguilar also operated a stash house in Phoenix used to harbor the aliens and assumed a coordinator role by recruiting others to act as load drivers.

From late 2024 through January 2025, agents interviewed other load drivers arrested for transporting aliens, who admitted Jimenez-Aguilar had recruited them. The agents also conducted surveillance on Jimenez-Aguilar and his stash house. On October 3, 2024, officers with the Tohono O’odham Police Department stopped a vehicle and determined four passengers, including two in the trunk of the vehicle, were aliens unlawfully present in the United States. 
 

Officers learned that the driver had been recruited on social media, had participated in multiple prior smuggling ventures, and had been to Jimenez-Aguilar’s stash house to unload the aliens. On January 28, 2025, agents stopped a Jeep Grand Cherokee in Mesa and identified the driver as Jimenez-Aguilar via his Sonoran driver’s license. Inside the vehicle, agents located approximately 297 grams of black tar heroin.

Possession with Intent to Distribute Heroin carries a minimum penalty of five years and up to 40 years in prison, as well as a fine of up to $5,000,000. Conspiracy to Transport Illegal Aliens carries a maximum penalty of 10 years in prison and a fine of up to $250,000.

An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

The United States Border Patrol, Alien Smuggling Unit – Tucson Sector and Homeland Security Investigations – Casa Grande, Pinal and Pima County Sheriff Departments, Tohono O’odham Police Department, and Arizona Department of Public Safety conducted the investigation in this case. Assistant U.S. Attorney Vanessa Kubota, District of Arizona, Phoenix, is handling the prosecution.
 

CASE NUMBER:           CR-25-00284-PHX-DJH
RELEASE NUMBER:    2025-027_Jimenez-Aguilar

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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