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USA v. Lopez-Marroquin — Magistrate Judge accepts guilty plea to improper passport use

Reported / Citable

Case
USA v. Rogelio Ivan Lopez-Marroquin
Court
U.S. District Court, Western District of Texas (El Paso Division)
Judge
Robert F. Castaneda (appointment info not available)
Date Decided
July 16, 2026
Docket No.
3:26-cr-01467
Topics
Guilty Plea, Passport Fraud, Immigration Consequences
Source
Read the full opinion

Background

Rogelio Ivan Lopez-Marroquin was charged in Count One with improper use of another’s passport, in violation of Title 18 U.S.C. § 1544. The defendant appeared before Magistrate Judge Robert F. Castaneda with counsel on July 14, 2026. After being admonished as required by Federal Rule of Criminal Procedure 11, Lopez-Marroquin entered a guilty plea to the indictment.

The Court’s Holding

The magistrate judge found that all elements required for a valid guilty plea were satisfied. The court determined that the defendant fully understood his constitutional rights, including the right to trial, confrontation of witnesses, protection against self-incrimination, and the right to counsel. Lopez-Marroquin confirmed he understood the nature of the charge, the maximum possible penalties, applicable mandatory minimum sentences, fines, supervised release, and forfeiture or restitution obligations.

Critically, the magistrate found that the defendant acknowledged defense counsel explained the immigration consequences of the guilty plea. The court also determined that the plea was made freely, knowingly, and voluntarily, was not induced by any promises, threats, or force, and that a factual basis existed to support the conviction. Based on these findings, the magistrate recommended that the district judge accept the guilty plea and enter a judgment of guilt.

Key Takeaways

  • The court meticulously documented that the defendant understood his Fifth, Sixth, and other constitutional rights before accepting the plea.
  • Immigration consequences were explicitly discussed and acknowledged by the defendant.
  • The plea was voluntary and untainted by coercion or inducement.
  • The case proceeds to sentencing before the district judge, who will apply advisory Sentencing Guidelines under 18 U.S.C. § 3553(a).

Why It Matters

This proceeding demonstrates the strict procedural safeguards applied in federal criminal guilty pleas. The detailed factual record created by the magistrate establishes a solid foundation for the plea’s validity and protects against appellate challenges. For defendants in immigration-sensitive cases like this, the explicit acknowledgment of immigration consequences is particularly significant, as it forecloses later claims of ineffective assistance of counsel based on failure to advise.

The case now moves to sentencing, where the district judge will determine the appropriate sentence within the framework of the federal sentencing guidelines. The magistrate’s recommendation and factual findings will inform that determination.

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