Skip to main content
Press Release

Federal Grand Jury Indictments

For Immediate Release
U.S. Attorney's Office, District of South Carolina

Contact Person: Beth Drake (803)929-3000

Greenville, South Carolina ----United States Attorney Bill Nettles stated today that a Federal Grand Jury in Greenville, South Carolina, returned Indictment(s) against the following:

Foreign Nationals Charged with Illegal Re-entry
Evaristo Sanchez-Lozano, Margarito Pascual-Magana, and Abner Diaz-Lopez were each charged in Indictments with illegal re-entry to the United States, a violation of Title 8, United States Code, Section 1326. The maximum penalty each could receive, depending on their prior criminal history, is two to twenty years imprisonment. These cases were investigated by U.S. Immigration and Customs Enforcement (ICE) agents and are assigned to Assistant United States Attorney Max Cauthen of the Greenville office for prosecution.

The United States Attorney stated that all charges in these Indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.

Updated February 12, 2015
Component
USAO - South Carolina

Related Content

Press Release
Columbia Man Sentenced to Federal Prison for Assaulting a Deputy U.S. Marshal

COLUMBIA, S.C. — Johnny Mercer Vanover, 49, of Columbia was sentenced to 30 months in federal prison after pleading guilty to assault on a federal employee.

Press Release
Georgetown Woman Pleads Guilty to Lying to Federal Investigators

CHARLESTON, S.C. —Angel Cooper Vause, 56, of Georgetown, has pleaded guilty to lying to federal investigators about her role in the 2009 kidnapping, rape, and murder of Brittanee Drexel.

Press Release
Jury Finds Calhoun Falls Man Guilty in Threat Case

GREENVILLE, S.C. —Johnathan C. McCaslan, 51, of Calhoun Falls, was found guilty by a federal jury of stalking, mailing threatening communications and perpetuating letter hoaxes.