The primary owner of two Twin Cities Mexican restaurants was held in federal custody for weeks after officers served search warrants at his business, and is now charged federally with re-entering the United States illegally after having been removed.
Federal officials have said the June 3 raids at eight commercial and residential locations were part of an investigation into a “transnational criminal organization” suspected of drug and human trafficking, money laundering, and other crimes.
Francisco Estrada-Deltaro, who owns Las Cuatro Milpas restaurants in Minneapolis and Bloomington, had been held in the Freeborn County jail since June 3, a corrections officer confirmed by phone last week. The jail officer added that he was being held for U.S. Immigration and Customs Enforcement in an “immigration” case.
On Friday, jail officials said he was no longer on its roster. An employee at St. Paul’s ICE field office said that Estrada-Deltaro was still in custody, but not for an immigration case.
He was charged in federal court Wednesday with illegally re-entering the country after having been previously deported three times. The online roster for the Sherburne County Jail shows he was taken there Friday and being held on the federal charge and a state charge of drunken driving.
According to court records, the official spelling of his last name is “Estrada-Deltaro.” Records say he is also known as “Francisco Estrada De Haro.” In last week’s filings, prosecutors alleged that he used different combinations of his names and dates of birth during multiple state criminal cases and arrests dating back to 2003.
Estrada-Deltaro was ordered put under custody of the U.S. Marshal Service prior to a federal court hearing set for Wednesday, according to court records.
Confirming his custody status has been difficult because he also used a distinctly different name — “Hector Hernandez,” or the last name “Hernandez Solis” — in most ads, news articles and business documents.