District of Arizona
Press releases recorded for this federal judicial district.
Fourteen Individuals Charged with Conspiracy Involving Straw Purchases of 18 Belt-Fed Firearms and .50 Caliber RiflesRead the Press Release
PHOENIX, Ariz. – Timothy Courchaine, United States Attorney for the District of Arizona, announces a 20-count indictment against 14 individuals from Arizona, for Conspiracy to Submit a Material False Statement During the Purchase of a Firearm and related charges. The indictment was unsealed today.
The indictment alleges that between July 15, 2023, and December 23, 2023, 13 individuals were paid to buy belt-fed rifles and Barrett .50 caliber semi-automatic rifles from licensed firearms dealers in and around Phoenix and Yuma for David Moreno Quevedo. As part of the conspiracy, these individuals lied on the Firearms Transaction Record, known as ATF Form 4473, claiming that they were purchasing the rifles for themselves. The charged conspirators include:
- David Moreno Quevedo, 26, of El Mirage;
- Mario Alberto Ayala, Jr., 23, of Maricopa;
- Randy Obed Valenzuela Chinchillas, 24, of Phoenix;
- Aidee Espinoza, 29, of Phoenix;
- Todd Robert Nuttall, 52, of Gilbert;
- Earl Marlow Burch, 49, of Mesa;
- Wyatt Michael Fernandez, 26, of Tempe;
- Jorge Luis Roman, 28, of Mesa;
- Dylan Morgan Burch, 21, of Eloy;
- Shawna Marie O’Shea, 56, of Tempe;
- Damaris Davila Moreno, 22, of Phoenix;
- Noelia Valenzuela Gomez, 25, of Chandler;
- Melissa Osorio Talamante, 31, of San Tan Valley; and
- Michael Andrew Wingate, 31, of Mesa.
A conviction for the crime of Conspiracy carries a maximum penalty of five years in prison, a $250,000 fine, or both. A conviction for the crime of Material False Statement During the Purchase of a Firearm carries a maximum penalty of 10 years, a $250,000 fine, or both.
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.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation in this case. Assistant U.S. Attorney Marcus W. Shand, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: CR-25-00432-PHX-MTL
RELEASE NUMBER: 2025-048_Quevedo, et al# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Arizona to Receive Additional Resources from Justice Department to Investigate Unresolved Violent CrimesRead the Press Release
PHOENIX, Ariz. – The Justice Department today announced that it will boost FBI assets across the country over the next six months to address unresolved violent crimes in Indian Country through Operation Not Forgotten.
The FBI will send a total of 60 personnel, rotating in temporary duty assignments over a six-month period to select FBI field offices across the United States, including Arizona. Operation Not Forgotten is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. The detailed FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland; Seattle; and Salt Lake City. FBI Phoenix will receive 11 agents on a rotating basis over the next six months, who will be spread across offices in Arizona.
FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and will work in partnership with Tribal law enforcement agencies across the country.
“Protection of the public is one of the key responsibilities of the Department of Justice. Here in Arizona, the United States Attorney’s Office and the FBI have a special trust relationship with the 22 federally recognized tribes in our state,” said U.S. Attorney Timothy Courchaine. “Operation Not Forgotten reflects the continued commitment of the federal government to pursue justice for crime victims in all Native American communities.”
“Our FBI personnel and Safe Trails Task Forces work closely every single day with our law enforcement partners to investigate crimes of violence throughout the many tribal territories in Arizona,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “We are responsible for investigating the most serious crimes in Indian Country and this initiative will provide much needed additional resources to help us better serve those same communities by assisting victims and bringing criminals to justice.”
“Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.
“The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.
Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.
Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.
Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.
RELEASE NUMBER: 2025-046_Operation Not Forgotten
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Colombian National Sentenced for Smuggling Other Colombians Illegally into the United StatesRead the Press Release
PHOENIX, Ariz. – Greiby Melissa Barcelo-Velasquez, 39, a Colombian national, was sentenced last week by United States District Judge John J. Tuchi to 30 months in prison for Conspiracy to Encourage and Induce an Alien to Unlawfully Enter the United States.
Court documents show that federal agents identified over 100 individuals who used Barcelo-Velasquez’s organization to be smuggled illegally into the United States through Arizona.
Since approximately June 2023, Barcelo-Velasquez owned and operated the Baul Travel SAS travel agency in Colombia. In late 2023, United States Border Patrol Sector Intelligence and Homeland Security Investigations began investigating Barcelo-Velasquez after arresting numerous Colombian nationals who identified her as their smuggling coordinator.
Barcelo-Velasquez would meet with the Colombian nationals in Colombia, charge them a fee, and then inform them they would travel to Mexico under the false pretense they were vacationing in the country. They were also informed they would need to pay additional fees to her associates in U.S. currency at airports in Cancun or Mexico City to bribe officials to facilitate their travel. Once in Hermosillo, Mexico, the Colombian nationals were taken to stash houses near the border between Mexico and the United States. These stash houses held people from around the world who were also waiting to illegally cross into the United States. From there, they were transported, often by armed gunmen, to the border where they illegally crossed into the United States.
This case is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with DHS, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 320 U.S. convictions; more than 265 significant jail sentences imposed; and forfeitures of substantial assets.
Customs and Border Protection’s United States Border Patrol Sector Intelligence Unit and Homeland Security Investigations conducted the investigation in this case. Assistant U.S. Attorneys, Stuart Zander and Adriana Genco, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-00392-PHX-JJT
RELEASE NUMBER: 2025-045_Barcelo-VelasquezU.S. Attorney's Office Charges 260 Individuals for Immigration-Related Criminal Conduct in Arizona This WeekRead the Press Release
PHOENIX, Ariz. – During this week of enforcement operations from March 22, 2025, through March 28, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 260 defendants. Specifically, the United States filed 96 cases in which aliens illegally re-entered the United States, and the United States also charged 155 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 9 cases against 9 individuals responsible for smuggling illegal aliens into and within the District of Arizona.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Greiby Melissa Barcelo-Velasquez: On March 25, 2025, Greiby Melissa Barcelo-Velasquez, a Columbian national, was sentenced to 30 months in prison for Conspiracy to Encourage and Induce an Alien to Unlawfully Enter the United States. Since approximately June 2023, Barcelo-Velasquez coordinated the smuggling of over 100 illegal aliens from Columbia to the United States using her travel company, Baul Travel SAS. This case is the result of the coordinated efforts of Joint Task Force Alpha. Case No. CR-24-00392-PHX-JJT.
RELEASE NUMBER: 2025-044_March 28 Immigration Enforcement
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Convicted Sex Offender Indicted for Naturalization FraudRead the Press Release
TUCSON, Ariz. – Juan Antonio Ruiz, 47, a naturalized United States citizen, was indicted by a federal grand jury in Tucson on Tuesday, March 18, 2025, for Naturalization Fraud.
According to the indictment, in June 2015 Ruiz became a naturalized citizen of the United States. In his application for citizenship, his interview with United States Citizenship and Immigration Services (USCIS), and his naturalization oath ceremony, Ruiz answered “no” as to whether he had ever committed a crime for which he had not been arrested.
Three years later, in May 2018, Ruiz was arrested for the crimes of Sexual Conduct with a Minor Under Fifteen, committed between January 17, 2004 and January 16, 2008 and Attempted Molestation of a Child, committed between September 9, 2003 and September 8, 2006. In 2021, Ruiz pleaded guilty to those charges in the Superior Court of Arizona, Pima County, Case Number 20182491-001.
Naturalization Fraud carries a maximum penalty of 10 years in prison and a fine of up to $250,000 and loss of citizenship and cancelation of naturalization certificate.
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.
Homeland Security Investigations conducted the investigation in this case. Special Assistant U.S. Attorney, Sydney Yew, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: CR-25-01502-AMM-EJM
RELEASE NUMBER: 2025-043_RuizMexican National Indicted for Passport and Visa Fraud After Assuming the Identity of a United States Citizen over 40 Years AgoRead the Press Release
PHOENIX, Ariz. – Enrrique Ricardo Diaz Vazquez, 60, a Mexican national living in Arizona, was indicted by a federal grand jury in Phoenix on Tuesday with Passport and Visa Fraud.
According to the criminal complaint in this case, an individual purporting to be Gene Edward Katzorke (“Katzorke”), first applied for and received a U.S. passport in 1986, submitting an Arizona license and U.S. birth certificate as supporting documentation. In subsequent years, the same individual filed multiple passport renewal applications, using his previously issued passport to support his identity claim. In 2022, Katzorke’s application was flagged for investigation after agents discovered an obituary from the 1960s for a Gene Edward Katzorke.
During the investigation, United States Diplomatic Security Service (DSS) agents learned that Gene Edward Katzorke had died in 1966, at the age of 2 years old. They also learned that Katzorke’s name was linked in criminal databases to Enrrique Ricardo Diaz Vazquez, a Mexican national.
On March 7, 2025, Diaz Vazquez, purporting to be Gene Edward Katzorke, arrived at the Western Passport Center for a regularly scheduled appointment regarding his most recent passport applications. After confirming that he had applied for the renewal under Katzorke’s name, Diaz Vazquez was arrested for Passport and Visa Fraud.
During a post-arrest interview, Diaz Vazquez admitted his real name to be Enrrique Ricardo Diaz Vasquez and his place of birth as Guadalajara, Mexico. Diaz Vazquez told law enforcement agents that he wanted to join the U.S. military and picked the name Gene Edward Katzorke as his alias after visiting a cemetery. Diaz Vazquez successfully joined the military under Katzorke’s name, but then fled to Mexico after facing criminal charges for a homicide involving a nine-month-old infant in Tucson, Arizona. Diaz Vazquez was eventually deported from Mexico to the United States under the belief that he was a U.S. Citizen, and he has been living under Katzorke’s name since that time.
Passport and Visa Fraud 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 Diplomatic Security Service Tucson Resident Office and the Social Security Administration Office of the Inspector General conducted the investigation in this case. Special Assistant U.S. Attorney, Sydney Yew, District of Arizona, Phoenix, is handling the prosecution
diaz_vazquez-_indictment.pdfCASE NUMBER: CR-25-00469-PHX-SPL
RELEASE NUMBER: 2025-042_Diaz Vazquez# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Firearms Trafficker Sentenced to 8 Years in PrisonRead the Press Release
PHOENIX, Ariz. – On March 19, 2025, Kevin Lewis, 38, of Houston, Texas, was sentenced by United States District Judge David G. Campbell to 96 months in prison, followed by 36 months of supervised release. Lewis previously pleaded guilty to aiding and abetting a Material False Statement During the Purchase of a Firearm.
Beginning in February 2020, Lewis, a convicted felon prohibited from possessing firearms, encouraged his wife and brother-in-law to purchase firearms on his behalf over the course of a year and a half. Lewis then sold those firearms to other people, predominantly in California. Lewis’ wife, Karra, and brother-in-law, Isaac Godfrey, both pleaded guilty to the same crime as Lewis. Karra Lewis was sentenced to 18 months in prison, and Godfrey was sentenced to 42 months in prison. All three defendants were arrested in Houston.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. The Department of Justice has launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in Phoenix, with the assistance of ATF Houston, Mesa Police Department Major Crimes Unit, and the Police Department of Houston, conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-23-01809-PHX-DGC
RELEASE NUMBER: 2025-041_ Lewis
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.U.S. Attorney’s Office Charges over 215 Individuals for Immigration-Related Criminal Conduct in Arizona This WeekRead the Press Release
PHOENIX, Ariz. – During this week of enforcement operations from March 15, 2025, through March 21, 2025, the U.S. Attorney’s Office for the District of Arizona has brought immigration-related criminal charges against 217 defendants. Specifically, the United States filed 91 cases in which aliens illegally re-entered the United States, and the United States also charged 103 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 15 cases against 23 individuals responsible for smuggling illegal aliens into and within the District of Arizona.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Juan Antonio Ruiz: On March 18, 2025, Juan Antonio Ruiz, a native and citizen of Mexico and lawful permanent resident of the United States, was indicted for violation of Title 18 U.S.C. § 1425(a), Naturalization Fraud. According to the Indictment, in 2015, in his Application for Naturalization, naturalization interview, and Notice of Naturalization Oath Ceremony he provided false statements under oath indicating that he had never committed a crime for which he had not been arrested. In January 2021, Ruiz pleaded guilty to the crimes of Sexual Conduct with a Minor Under Fifteen (from January 2004 through January 2008) and Attempted Molestation of a Child (from September 2003 through September 2006) in the Superior Court of Arizona, Pima County. He was arrested for the crimes in May 2018. Case number CR-25-01502-TUC-AMM.
United States v. Jose Alejandro Medrano-Renteria: Medrano-Renteria was arrested and charged by complaint with Transportation of Illegal Aliens for Profit. United States Border Patrol agents attempted a vehicle stop, but Medrano-Renteria failed to yield, and a vehicle immobilization device had to be deployed. The vehicle lost a tire, but the defendant continued to drive until all occupants bailed from the vehicle. With the assistance of a K9, Border Patrol agents located four illegal aliens who had been in the defendant's vehicle. The defendant was located hiding in a tree on a nearby property. He admitted he was being paid $1,000 per alien he smuggled. Case number 25-MJ-01687-MAA.
United States v. Tracy Ann Cook; Alex Puella; Yesenia Monique Ortiz: Tracy Ann Cook, Alex Puella, and Yesenia Monique Ortiz were arrested and charged by complaint with Conspiracy to Transport Illegal Aliens for Profit. Tohono O'odham Police Officers stopped the vehicle driven by Cook for a traffic violation. Puella and Ortiz were passengers in the vehicle. Officers located three additional people laying down in the vehicle. When United States Border Patrol agents arrived on scene, the additional three people were determined to be illegal aliens. One of the illegal aliens was determined to be a citizen of Uzbekistan. Case number 25-MJ-01704-MAA.
A criminal complaint and criminal indictment are simply methods 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.
CASE NUMBERS: CR-25-01502-TUC-AMM
25-MJ-01687-MAA
25-MJ-01704-MAARELEASE NUMBER: 2025-040_March 21 Immigration Enforcement
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Scottsdale Man Convicted of Defrauding Victim in Sham Cannabis Investment FundRead the Press Release
PHOENIX, Ariz. – Christopher E. Galvin, 58, of Scottsdale, was convicted by a federal jury last week on one count of Wire Fraud. The guilty verdict came after a three-day jury trial before United States District Judge Susan M. Brnovich. Galvin’s sentencing is set for May 30, 2025.
In April 2019, Galvin founded Hypur Ventures II and became its Chief Executive Officer. Galvin made misrepresentations to a victim to convince the victim to invest in Hypur Ventures II. Among other things, Galvin told the victim that he would invest the victim’s money in a fund of businesses in the cannabis industry. As a result of Galvin’s misrepresentations, the victim wired $100,000 for an investment in Hypur Ventures II in Arizona. Galvin did not invest the money but instead used it to pay his legal bills, pay others, and enrich himself. Galvin never returned any of the victim’s money despite repeatedly promising the victim that he would do so.
The Federal Bureau of Investigation – Phoenix Division conducted the investigation. Assistant U.S. Attorneys Lindsay Short and Bruce Van Baren, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-23-01375-PHX-SMB
RELEASE NUMBER: 2025-038_Galvin# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Salt River Man Convicted of Murder and ConspiracyRead the Press Release
PHOENIX, Ariz. – On Wednesday, March 12, 2025, a jury found Clifton Nez Hamalowa, 47, of the Salt River Pima-Maricopa Indian Community, guilty of First-Degree Murder, Conspiracy to Commit Assault Resulting in Serious Bodily Injury, Assault with a Dangerous Weapon, Assault Resulting in Serious Bodily Injury, and Discharging a Firearm During, In Relation to, and in Furtherance of a Crime of Violence. The guilty verdict followed a seven-day jury trial before United States District Court Judge John J. Tuchi.
During trial, evidence showed that Hamalowa became angry with the victim one evening and then shot the victim in the head multiple times the following morning, August 29, 2020. Hamalowa dumped the victim’s body in a remote area of the Salt River Pima-Maricopa Indian Reservation. Meanwhile, Hamalowa’s brother disposed of the victim’s car in Parker, Arizona, and Hamalowa’s sister made her daughter clean the victim’s blood from the crime scene on the Gila River Indian Reservation. Over the next two weeks, Hamalowa and his sister also intimidated witnesses into silence. Eventually, a witness was able to contact the Gila River Police Department so that officers could rescue the victim’s minor child who was still in the victim’s home.
Hamalowa’s brother, Thomas Leon Hamalowa, pleaded guilty to Accessory-After-the-Fact to Murder and was sentenced to 108 months in prison on October 23, 2023. Hamalowa’s sister, Devonne Beth Hamalowa, pleaded guilty to Accessory-After-the-Fact to Murder and was sentenced to 84 months in prison on April 1, 2024.
The Federal Bureau of Investigation and Gila River Police Department jointly investigated the case. Assistant U.S. Attorneys Jennifer E. LaGrange and Travis L. Wheeler, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-22-00751-PHX-JJT
RELEASE NUMBER: 2025-037_Hamalowa# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Nogales Man Sentenced to 10 Years in Prison for Possessing with Intent to Distribute MethamphetamineRead the Press Release
TUCSON, Ariz. –Sergio Humberto Ramos, 73, of Nogales, was sentenced last week by United States District Court Chief Judge Jennifer G. Zipps to 120 months in federal prison, followed by five years of supervised release. Ramos pleaded guilty to Possession with Intent to Distribute Methamphetamine, admitting that he was paid to store the drugs at a trucking yard near Nogales until they could be transported.
Ramos admitted he was storing methamphetamine at a trucking yard he maintained near Nogales. Ramos further admitted that he was keeping the drugs for later transportation for someone else, and that he intended to be paid for storing them.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
The Drug Enforcement Administration, the Department of Homeland Security Investigations, U.S. Customs and Border Protection, the Pima County Sheriff’s Department, and the Arizona Department of Public Safety conducted the investigation in this case. Assistant U.S. Attorney, David Petermann, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR 21-01798-TUC-JGZ
RELEASE NUMBER: 2025-038_Ramos# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.U.S. Attorney’s Office Charges over 230 Individuals for Immigration-Related Criminal Conduct in Arizona This WeekRead the Press Release
PHOENIX, Ariz. – During this week of enforcement operations from March 8, 2025, through March 14, 2025, the U.S. Attorney’s Office for the District of Arizona has brought immigration-related criminal charges against 232 defendants. Specifically, the United States filed 92 cases in which aliens illegally re-entered the United States, and the United States also charged 124 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 11 cases against 15 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one defendant for assaulting a Border Patrol agent.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Edwin Andres Valdez-Gutierrez: On March 12, 2025, a federal grand jury in Phoenix returned a two-count indictment against Edwin Andres Valdez-Gutierrez, an illegal alien and citizen of Mexico, for Assault on a Federal Officer and Reentry of Removed Alien. On February 10, 2025, federal officers from the United States Immigrations and Customs Enforcement (ICE) Special Response Team were investigating Valdez-Gutierrez’s unlawful presence in the United States. While ICE officers attempted to apprehend Valdez-Gutierrez, Valdez-Gutierrez reversed his vehicle into a vehicle occupied by ICE officers, causing significant damage. There were no injuries to the officers. Case No. CR-25-00392-PHX-DLR.
United States v. Jorge Fontes-Garcia: On March 4, 2025, a federal grand jury in Phoenix returned a four-count superseding indictment against Jorge Fontes-Garcia, 25, an illegal alien from Sonora, Mexico, for Bringing an Illegal Alien to the United States Unlawfully Resulting in Death, Conspiracy to Bring Illegal Aliens to the United States Unlawfully, Bringing Illegal Aliens to the United States Unlawfully, and Reentry of Removed Alien. The superseding indictment alleges that on August 23, 2023, Fontes-Garcia acted as the foot guide, leading a group of eight aliens across the Mexico-United States border into southern Arizona. United States Border Patrol apprehended all but one of the illegal aliens in the open desert approximately 19 miles south of Tacna, Arizona. The remaining alien was found by Border Patrol agents shortly thereafter, already deceased due to excessive heat exposure. Case No. CR-23-01322-PHX-JAT.
United States v. Carlos Rene Montes and Miguel Angel Sesma: Carlos Rene Montes, 32, a United States Citizen from Tucson, and Miguel Angel Sesma, 30, a legal permanent resident from Mexico living in Phoenix, were charged on Tuesday by federal criminal complaint with Conspiracy to Possess with the Intent to Distribute Fentanyl after agents seized a combined total of approximately 700,000 blue M30 pills from Sesma’s truck and Montes’ residence. According to the criminal complaint, on March 10, 2025, DEA Phoenix East Valley Drug Enforcement Task Force (EVDETF) investigators observed Montes drive a Jeep Grand Cherokee into a Phoenix store parking lot and park next to a white Ford F250 bearing Sonora license plates. After speaking briefly with Sesma, the driver of the Ford F250, Montes transferred factory-sealed packages of roofing shingles from his vehicle to the bed of the Ford F250. After Montes left the parking lot, EVDETF investigators conducted traffic stops on both the Jeep Cherokee and Ford F250. A Mesa Police Department Canine Detective conducted an open-air sniff of the Ford F250 and alerted to narcotics in the vicinity of the truck bed. Investigators searched Sesma’s truck and seized approximately 52 kilograms (114 pounds) of blue M30 pills laced with fentanyl, which were concealed in the roofing shingles. Sesma and Montes were subsequently placed under arrest. According to the criminal complaint, Montes advised investigators that he possessed more drugs at his residence in Tucson. During a consensual search of Montes’ residence, investigators seized approximately 14.68 kilograms of blue M30 pills (32 pounds) containing fentanyl. Case No. 25-MJ-6099-PHX-ASB.
A criminal complaint and criminal indictment are simply methods 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.
CASE NUMBER: CR-25-00392-PHX-DLR
CR-23-01322-PHX-JAT
25-MJ-6099-PHX-ASBRELEASE NUMBER: 2025-036_March 14 Immigration Enforcement
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Phoenix Man Sentenced to Prison for Alien Smuggling Resulting in DeathRead the Press Release
TUCSON, Ariz. – Steven Beltran-Lugo, 19, of Glendale, was sentenced on March 11, 2025, by United States District Judge Angela M. Martinez to 38 months in prison for his role in transporting two illegal aliens in March 2024, one of whom suffered fatal injuries after jumping out of the vehicle while it was moving. Beltran-Lugo pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit Placing in Jeopardy the Life of Any Person and Resulting in Death on October 1, 2024.
On March 6, 2024, Beltran-Lugo and his co-defendant, Cesar Velazquez-Munoz, picked up two illegal aliens near the border to transport them further into the United States. Beltran-Lugo was riding as a passenger in the front seat of the vehicle, and he was on the phone with a Phoenix-based smuggling coordinator throughout the event. When law enforcement began to follow the vehicle, the victim aliens were told to get out of the vehicle. One of the victims then jumped out of the vehicle while it was still moving at about 45 miles per hour. The driver accelerated as the second victim exited the moving vehicle and hit the pavement, causing a brain hemorrhage and internal bleeding. The victim eventually succumbed to these injuries and passed away at the hospital two days later. Cesar Velazquez-Munoz is scheduled to be sentenced on March 31, 2025.
The sentencing is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with DHS, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 300 U.S. convictions; more than 250 significant jail sentences imposed; and forfeitures of substantial assets.
Homeland Security Investigations conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-24-01674-TUC-AMM
RELEASE NUMBER: 2025-035_Beltran-Lugo# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Mexican National Indicted for Bringing Illegal Aliens through the Arizona Desert Resulting in a DeathRead the Press Release
PHOENIX, Ariz. – On March 4, 2025, a federal grand jury in Phoenix returned a four-count superseding indictment against Jorge Fontes-Garcia, 25, an illegal alien from Sonora, Mexico, for Bringing an Illegal Alien to the United States Unlawfully Resulting in Death, Conspiracy to Bring Illegal Aliens to the United States Unlawfully, Bringing Illegal Aliens to the United States Unlawfully, and Reentry of Removed Alien.
The superseding indictment alleges that on August 23, 2023, Fontes-Garcia acted as the foot guide, leading a group of eight aliens across the Mexico-United States border into southern Arizona. United States Border Patrol apprehended all but one of the illegal aliens in the open desert approximately 19 miles south of Tacna, Arizona. The remaining alien was found by Border Patrol agents shortly thereafter, already deceased due to excessive heat exposure.
A conviction for Bringing Illegal Aliens to the United States Unlawfully Resulting in Death carries a maximum penalty of death or up to life in prison and a fine of up to $250,000. A conviction for Conspiracy to Bring Illegal Aliens to the United States Unlawfully and Bringing Illegal Aliens to the United States Unlawfully each carries a maximum penalty of 10 years in prison and fine of up to $250,000. A conviction for Reentry of Removed Alien carries a maximum of 10 years in prison.
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.
Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: CR-23-01322-PHX-JAT
RELEASE NUMBER: 2025-034_Fontes-Garcia# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.700,000 Blue M30 Pills Containing Fentanyl Seized Inside Roofing Shingles and ResidenceRead the Press Release
PHOENIX, Ariz. – Carlos Rene Montes, 32, a United States Citizen from Tucson, and Miguel Angel Sesma, 30, a legal permanent resident from Mexico living in Phoenix, were charged on Tuesday by federal criminal complaint with Conspiracy to Possess with the Intent to Distribute Fentanyl after agents seized a combined total of approximately 700,000 blue M30 pills from Sesma’s truck and Montes’ residence.
According to the criminal complaint, on March 10, 2025, DEA Phoenix East Valley Drug Enforcement Task Force (EVDETF) investigators observed Montes drive a Jeep Grand Cherokee into a Phoenix store parking lot and park next to a white Ford F250 bearing Sonora license plates. After speaking briefly with Sesma, the driver of the Ford F250, Montes transferred factory-sealed packages of roofing shingles from his vehicle to the bed of the Ford F250.
After Montes left the parking lot, EVDETF investigators conducted traffic stops on both the Jeep Cherokee and Ford F250. A Mesa Police Department Canine Detective conducted an open-air sniff of the Ford F250 and alerted to narcotics in the vicinity of the truck bed. Investigators searched Sesma’s truck and seized approximately 52 kilograms (114 pounds) of blue M30 pills laced with fentanyl, which were concealed in the roofing shingles. Sesma and Montes were subsequently placed under arrest.
According to the criminal complaint, Montes advised investigators that he possessed more drugs at his residence in Tucson. During a consensual search of Montes’ residence, investigators seized approximately 14.68 kilograms of blue M30 pills (32 pounds) containing fentanyl.
Conspiracy to Possess with the Intent to Distribute More than 400 grams of Fentanyl carries a mandatory minimum penalty of 10 years to life in prison and a fine of up to $10,000,000.
A criminal complaint 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 investigation was led by the Drug Enforcement Administration East Valley Drug Enforcement Task Force which is comprised of partners from: the Mesa Police Department, the Gilbert Police Department, the Apache Junction Police Department, the Salt River Police Department and the Pinal County Sheriff's Office. Assistant U.S. Attorney, Stuart Zander, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: 25-MJ-6099-PHX-ASB
RELEASE NUMBER: 2025-033_Montes et al.# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Jury Convicts Tolleson Man of Conspiracy to Transport and Transportation of Illegal Aliens for ProfitRead the Press Release
TUCSON, Ariz. – Nathan Isaiah Solano, 23, of Tolleson, was convicted by a federal jury last week of one count of Conspiracy to Transport Illegal Aliens and two counts of Transportation of Illegal Aliens for Profit. The guilty verdicts came after a three-day jury trial before United States District Judge James A. Soto. Solano’s sentencing is set for May 21, 2025.
On September 19, 2023, Solano was driving north on Arizona State Route 85, near the United States-Mexico border. Solano picked up two individuals who were waiting for him in the desert brush off the side of the highway. The individuals later admitted they were illegal aliens. A foot guide traveling with the illegal aliens helped load them into the back of the Solano’s Jeep before returning to Mexico. Border Patrol agents began to follow Solano, eventually conducting an immigration stop. They found the two illegal aliens lying curled up in the rear cargo area of the Jeep. Solano told authorities he had simply picked up a couple of hitchhikers. A jury rejected that claim and found Solano guilty of all three felony counts.
Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. Assistant U.S. Attorneys Micah Schmit and Jennifer Berman, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-23-01585-TUC-JAS
RELEASE NUMBER: 2025-032_SolanoU.S. Attorney’s Office Charges over 225 Individuals for Immigration-Related Criminal Conduct in Arizona This WeekRead the Press Release
PHOENIX, Ariz. – During this week of enforcement operations from March 1, 2025, through March 7, 2025, the U.S. Attorney’s Office for the District of Arizona has brought immigration-related criminal charges against 227 defendants. Specifically, the United States filed 92 cases in which aliens illegally re-entered the United States, and the United States also charged 120 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 12 cases against 15 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one defendant for assaulting a Border Patrol agent.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Gerardo Tejada-Calleja: On March 3, 2025, the United States charged by criminal complaint Edwin Santiago Marquez Flores with Assault on a Federal Officer in violation of 18 U.S.C. § 111(a), and Improper Entry by an Alien in violation of 8 U.S.C. § 1325(a)(1). On March 2, 2025, a United States Border Patrol agent responded to a report of suspected illegal aliens in the area of Vamori, Arizona. When an agent approached the area, Tejada-Calleja was found hiding under a tree, attempting to evade apprehension. Tejada-Calleja ran down a wash upon seeing the agent. After a brief pursuit, Tejada-Calleja and another individual were found hiding under a tree and some brush. During attempts to apprehend the two individuals, the agent reached for his radio to let other agents know he needed assistance. Tejada-Calleja grabbed the agent’s gun belt area and his radio in an attempt to rip it out of the agent’s hands. During the assault, Tejada-Calleja wrapped his arms around the agent, taking him down to the ground backwards and onto his back. Tejada-Calleja and the other individual were able to evade apprehension again until they were subsequently captured and taken into custody. Case No. 25-4720 MJ.
United States v. Jimenez-Aguilar: Edgar Guadalupe Jimenez-Aguilar, an illegal alien living in Phoenix, was indicted last week for Conspiracy to Transport Illegal Aliens in violation of 8 U.S.C. §§ 1324(a)(1)(A)(v)(I), (a)(1)(A)(ii), (a)(1(B)(i), and Possession with Intent to Distribute Heroin in violation of 21 U.S.C. §§ 8411(a)(1), 841(b)(1)(B)(i). Jimenez-Aguilar was identified by Border Patrol as an operator of a stash house and alien transporting coordinator. 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. CR-25-00284-PHX-DJH.
A criminal complaint 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.
CASE NUMBER: 25-4720 MJ
CR-25-00284-PHX-DJH
RELEASE NUMBER: 2025-031_March 7 Immigration Enforcement# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Three Wanted Defendants from Mexico Secured in ArizonaRead the Press Release
PHOENIX, Ariz. – Jose Bibiano Cabrera-Cabrera, 37; Jesus Humberto Limon-Lopez, 43; and Jose Guadalupe Tapia-Quintero, 53; all of Mexico, appeared last week for their initial appearances after they were secured from Mexico on February 27, 2025.
The defendants taken into U.S. custody include leaders and managers of drug cartels recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación (CJNG), Cártel del Noreste (formerly Los Zetas), La Nueva Familia Michoacana, and Cártel de Golfo (Gulf Cartel). These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.
Tapia-Quintero is charged with Conspiracy to Distribute Methamphetamine with Intent to Import into the United States; Conspiracy to Import Methamphetamine; Conspiracy to Possess with the Intent to Distribute Methamphetamine; Conspiracy to Commit Promotional Money Laundering; Conspiracy to Commit Concealment Money Laundering; and Aiding and Abetting. He is facing up to life imprisonment.
Limon-Lopez is charged with Continuing Criminal Enterprise; Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; Distribution of Methamphetamine; Distribution of Fentanyl; Distribution of Heroin; Distribution of Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.
Cabrera-Cabrera is charged with Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.
An indictment is merely an allegation of criminal conduct, not evidence. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
The OCDETF Arizona Strike Force is comprised of agents and officers from Customs and Border Protection, the Department of Homeland Security, Homeland Security Investigations, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigations, the United States Marshals Service, the United States Postal Service, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Arizona Army National Guard, the Maricopa County Sheriff’s Office, the Pima County Sheriff’s Office, and the Scottsdale Police Department. The prosecution is being handled by the United States Attorney Office for the District of Arizona.
CASE NUMBER: CR-13-00179-PHX-SRB
CR-21-01864-TUC-SHR
RELEASE NUMBER: 2025-030_Cabrera-Cabrera# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Mexican Man Charged with Assaulting Border Patrol AgentRead the Press Release
TUCSON, Ariz. – Gerardo Tejada-Calleja, 22, of Mexico, was arrested by the United States Border Patrol on March 2, 2025, and charged with Assault on a Federal Officer and Illegal Entry Into the United States.
The government’s complaint alleges that, on March 2, 2025, a United States Border Patrol agent responded to a report of suspected illegal aliens in the area of Vamori, Arizona. When an agent approached the area, Tejada-Calleja was found hiding under a tree, attempting to evade apprehension. Tejada-Calleja ran down a wash upon seeing the agent. After a brief pursuit, Tejada-Calleja and another individual were found hiding under a tree and some brush. During attempts to apprehend the two individuals, the agent reached for his radio to let other agents know he needed assistance. Tejada-Calleja grabbed the agent’s gun belt area and his radio in an attempt to rip it out of the agent’s hands. During the assault, Tejada-Calleja wrapped his arms around the agent, taking him down to the ground backwards and onto his back. Tejada-Calleja and the other individual were able to evade apprehension again until they were subsequently captured and taken into custody.
United States Border Patrol conducted the investigation in this case. Assistant United States Attorney Sarah Precup, District of Arizona, Tucson, is handling the prosecution.
CASE NUMBER: 25-04720MJ-1
RELEASE NUMBER: 2025-029_Tejada-Calleja# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Timothy Courchaine Appointed Interim United States Attorney for the District of ArizonaRead the Press Release
PHOENIX, Ariz. – Timothy Courchaine was sworn in today as the Interim United States Attorney for the District of Arizona. United States Attorney Timothy Courchaine was appointed to the position by Attorney General Pam Bondi on February 28, 2025.
As Interim United States Attorney, Mr. Courchaine supervises the prosecution of all federal crimes and the litigation of all civil matters in the District of Arizona in which the United States has an interest. He leads a staff of approximately 350 prosecutors, civil litigators, and support personnel across Arizona. The District of Arizona serves over seven million residents.
Mr. Courchaine began his service to the District of Arizona in 2020 as an Assistant U.S. Attorney. During his time with the office, Mr. Courchaine has handled numerous criminal cases related to border crimes and the predatory actions of Mexican-based cartels in the Southwest Border and OCDETF sections.
Prior to joining the Department of Justice, Mr. Courchaine served in the United States Marine Corps as a Judge Advocate and left the service as a Captain. He then served as a law clerk to the Honorable William G. Montgomery on the Arizona Supreme Court from 2019 to 2020.
Mr. Courchaine received his J.D., from the University of Alabama in 2014 and his B.A. from California State University, Long Beach, in 2011.
RELEASE NUMBER: 2025-028_Timothy Courchaine
# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Illegal Alien Indicted for Conspiracy to Transport Other Aliens and Possession with Intent to Distribute HeroinRead the Press Release
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# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Former Morgan Stanley Financial Advisor Sentenced to Prison for Defrauding His Elderly ClientRead the Press Release
TUCSON, Ariz. – Ronald Diaz, age 41, of Tucson, was sentenced on Tuesday by United States District Judge Scott H. Rash to 22 months in prison. Diaz pleaded guilty to Wire Fraud on July 18, 2024.
While working as a financial advisor, Diaz engaged in a scheme to defraud one of his elderly clients. To induce the victim into the scheme, Diaz falsely represented an investment opportunity in an “annuity” that “guaranteed” a 10% return. Between November 2020 and July 2022, to disguise his scheme, Diaz directed the victim to transfer $970,000 to Diaz’s family members. Diaz then instructed his family to distribute most of the victim’s funds back to Diaz. Diaz used large portions of the victim’s money for his own personal use including: (1) gambling at casinos; (2) a down payment for a 2021 Range Rover; (3) payments for credit card debt; (4) to remodel Diaz’s family pool; (5) mortgage payments; and (6) other personal expenses. Diaz made some “interest” payments to entice the victim into providing additional money throughout the scheme. None of the victim’s money was used towards any legitimate investment. During the investigation of the case, the victim passed away. As part of his sentence, Diaz was ordered to pay the victim’s next of kin $867,510.37 for the loss the victim suffered as a result of the scheme.
The Federal Bureau of Investigation conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-24-04092-TUC-SHR
RELEASE NUMBER: 2025-026_Diaz# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Nevada Man Sentenced to 11 Years in Prison for Sex Trafficking a MinorRead the Press Release
PHOENIX, Ariz. – Tyree Eugene Rideaux, 31, of Henderson, Nevada, was sentenced on Tuesday by United States District Judge Diane J. Humetewa to 132 months in prison, followed by 15 years of supervised release. Rideaux pleaded guilty to Sex Trafficking of a Minor on September 16, 2024.
Rideaux met the 16-year-old minor, Jane Doe, at a party in Phoenix a short time before August 15, 2021. Jane Doe traveled with Rideaux and two other females to Inglewood, California. Rideaux told Jane Doe to pretend that she was 18 years old. Once in California, Rideaux placed Jane Doe on the “blade,” an area in a city known for high rates of prostitution. Rideaux assigned a fictitious name to Jane Doe and posted commercial sex advertisements of her online for sex buyers. Jane Doe gave the money she earned to Rideaux, as he directed her to do. On August 15, 2021, Jane Doe convinced a sex buyer to take her to a hospital where she could notify police and family, who returned her home.
“Predators who traffic in teenagers and force them into prostitution to support the trafficker’s own lifestyle are deserving of the harshest sentences,” stated Rachel C. Hernandez, Acting United States Attorney. “I’m pleased with the excellent results in this case that came about through the diligent efforts of our law enforcement partners and our prosecutors.”
“As law enforcement officers, we are used to handling difficult encounters, but few can prepare us for working on human trafficking investigations involving vulnerable children,” said ICE HSI Arizona Special Agent in Charge, Francisco B. Burrola. “HSI is committed to ensuring sex traffickers face the fullest extent of the law by putting them behind bars for years – significant prison time rightly awaits this trafficker.”
Homeland Security Investigations conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecutions.
CASE NUMBER: CR-23-01291-PHX-DJH
RELEASE NUMBER: 2025-024_Rideaux# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Man Sentenced to 12 Months for Indecent ExposureRead the Press Release
TUCSON, Ariz. – Anthony Leroy Haygood, 36, of Sarasota, Florida, was sentenced last week by United States Magistrate Judge Jacqueline Rateau to two consecutive six-month sentences. The sentences will be served consecutive to Haygood’s prior federal sentences. Haygood pleaded guilty to two counts of Indecent Exposure on November 20, 2024.
Between November 2, 2023, and January 7, 2024, Haygood was an inmate at the Federal Correctional Complex, Tucson, in the District of Arizona. On November 2, 2023, Haygood exposed himself to a correctional officer. When directed to stop, Haygood told her, “I don’t care. I will do it again.” On January 7, 2024, Haygood called a different correctional officer to his cell and exposed himself to her.
The Bureau of Prisons conducted the investigation in this case. Assistant U.S. Attorney Sarah B. Houston, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR 24-04388-TUC-JR
RELEASE NUMBER: 2025-025_Haygood# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest newsDrug Trafficker Sentenced to 15 Years After Agents Seize over 15 Kilograms of Fentanyl and Six Firearms from Phoenix ResidenceRead the Press Release
PHOENIX, Ariz. – Jefferson Alejandro Lopez Alcaraz, 45, of Phoenix, was sentenced on February 13, 2025, by United States District Judge John T. Tuchi to 180 months in prison followed by five years of supervised release, to run consecutive to the 60-month sentence Lopez Alcaraz is currently serving in CR-21-00451-TUC-JCH. Co-defendant, Jaime Solorio-Torres, was sentenced to 57 months in prison on March 20, 2023.
According to court documents, on February 1, 2022, the Drug Enforcement Administration was surveilling a residence in Phoenix when agents observed a Toyota Prius arrive and park on the street. Agents then observed Solorio-Torres exit the Prius carrying a white and blue cooler. He then met with Lopez Alcazar inside the residence before exiting with the cooler and placing it back inside the Prius. After Solorio-Torres drove away, agents stopped the Prius and found 6.5 kilograms of fentanyl pills inside the cooler.
Agents obtained a search warrant for the residence and seized approximately 9 kilograms of fentanyl pills, 248 grams of methamphetamine, approximately 239 grams of Xanax pills, 6.6 grams of cocaine, and $26,532 in U.S. currency, along with a drug ledger and cache of six firearms. Two of the firearms had been reported stolen at the time they were seized.
The Drug Enforcement Administration, Phoenix East Valley Drug Enforcement Task Force conducted the investigation in this case. Assistant U.S. Attorney Stuart J. Zander, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-22-00103-PHX-JJT
RELEASE NUMBER: 2025-023_Lopez Alcaraz# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Prolific Alien Smuggler Extradited from Mexico to the United States in Joint Task Force Alpha InvestigationRead the Press Release
Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities culminated in the extradition of an alleged alien smuggler who operated in Mexicali on the U.S.-Mexico border for several years as part of an international alien smuggling conspiracy.
Raul Saucedo-Huipio, 49, was arrested in Mexico on March 2, 2023, pursuant to a U.S. request for his extradition, and was surrendered by Mexico to U.S. authorities on Feb. 21 to face charges previously filed in the District of Arizona. Saucedo-Huipio made his initial appearance on Feb. 21 in the Southern District of California. His co-conspirator, Ofelia Hernandez-Salas, 62, was extradited to the United States from Mexico in 2023 and pleaded guilty on Dec. 18, 2024, to conspiracy to bring an alien to the United States and substantive counts of bringing an alien to the United States.
According to court documents, Saucedo-Huipio conspired with other smugglers, including Hernandez-Salas, to facilitate the travel of large numbers of migrants into the United States from and through Bangladesh, Yemen, Pakistan, Eritrea, India, the United Arab Emirates, Uzbekistan, Russia, Egypt, Brazil, Peru, Ecuador, Colombia, Costa Rica, Nicaragua, El Salvador, Honduras, Guatemala, and Mexico. Saucedo-Huipio and Hernandez-Salas allegedly charged the migrants as much as tens of thousands of dollars to make the journey and directed the migrants where to unlawfully cross the border into the United States, including by providing them with a ladder to climb over the border fence. Saucedo-Huipio and co-conspirators also allegedly robbed the migrants of money and personal belongings while armed with guns and knives.
In June 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed corresponding sanctions on this transnational criminal organization.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Rachel C. Hernandez for the District of Arizona, and U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Arizona Special Agent in Charge Francisco B. Burrola, made the announcement.
ICE HSI Yuma is investigating the case with assistance from U.S. Border Patrol, Customs and Border Protection (CBP); U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; FBI; and the U.S. Marshals Service, working in concert with ICE HSI Tijuana, INTERPOL, and the HSI Human Smuggling Unit in Washington, D.C. HSI also received substantial assistance from CBP’s National Targeting Center/Counter Network Division and OFAC.
Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Stuart J. Zander for the District of Arizona are prosecuting the case.
The Justice Department’s Office of International Affairs (OIA) provided significant assistance in securing the defendant’s arrest and extradition from Mexico. The Justice Department thanks its Mexican law enforcement partners, who were instrumental in arresting Saucedo-Huipio, and the Mexican Attorney General’s Office and the Mexican Foreign Ministry for making the extradition possible.
The indictments against Raul Saucedo-Huipio and Hernandez-Salas, and their subsequent arrests and extraditions, were coordinated through Joint Task Force Alpha (JTFA). JTFA was created in partnership with the Department of Homeland Security (DHS) to strengthen the Justice Department’s efforts to combat the rise in prolific and dangerous smuggling emanating from Central America and impacting our border communities. JTFA’s goal is to disrupt and dismantle human smuggling and trafficking networks operating in El Salvador, Guatemala, Honduras, and Mexico, with a focus on networks that endanger, abuse, or exploit migrants, present national security risks, or engage in other types of transnational organized crime. The initiative was expanded to Colombia and Panama to combat human smuggling in the Darién in June 2024. JTFA comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, the District of Arizona, the District of New Mexico, and the Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Office of Prosecutorial Development, Assistance and Training; the Narcotic and Dangerous Drug Section; the Money Laundering and Asset Recovery Section; the Office of Enforcement Operations; OIA; and the Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in over 355 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; more than 300 U.S. convictions; more than 245 significant jail sentences imposed; and forfeitures of substantial assets.
This investigation is also supported by the Extraterritorial Criminal Travel Strike Force (ECT) program, a partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks or raise grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
San Carlos Man Charged with Arson for Causing Watch Fire on San Carlos Apache Indian ReservationRead the Press Release
PHOENIX, Ariz. – Keanu Rudy Dude, 25, an enrolled member of the San Carlos Apache Tribe and a San Carlos, Arizona resident, was arrested today on an outstanding indictment issued by a federal grand jury in Phoenix. He is charged with Arson for the July 2024 Watch Fire on the San Carlos Apache Indian Reservation.
The Watch Fire burned over 2,000 acres of land owned by the San Carlos Apache Tribe. Twenty-one homes identified in the indictment were destroyed by the fire. Four hundred families had to be evacuated from their homes and the areas surrounding San Carlos. Dude will have his initial appearance on Monday, February 24, 2025.
An indictment is merely an allegation of criminal conduct, not evidence. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
The FBI’s Phoenix Field Office, the Bureau of Indian Affairs, the San Carlos Apache Police and Fire Departments and the San Carlos Ranger and Forestry Departments conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: CR-24-1579-PHX-DJH
RELEASE NUMBER: 2025-022_Dude# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Colorado City Man Sentenced to Life in Prison for Role in Child Sexual Abuse RingRead the Press Release
PHOENIX, Ariz. – LaDell Jay Bistline, Jr., 46, of Colorado City, was sentenced on Wednesday by United States District Judge Susan M. Brnovich to life in prison. On October 2, 2024, a jury convicted Bistline of one count of Receipt of Child Pornography; one count of Transfer of Obscene Material to a Minor; two counts of Persuading or Coercing Travel to Engage in Sexual Activity; two counts of Using a Means of Interstate Commerce to Persuade or Coerce a Minor to Engage in Sexual Activity; and two counts of Transportation of a Minor for Criminal Sexual Activity.
Bistline’s charges are based on his participation in a years-long child sexual abuse conspiracy that spanned several states and victimized at least 10 children. Bistline committed his crimes with others, including co-defendant Samuel Rappylee Bateman, the self-proclaimed leader of a religious sect based in Colorado City. Bateman and 10 of his other followers previously pleaded guilty to charges related to the child sexual abuse conspiracy and were not part of the trial against Bistline.
According to court documents and evidence presented at trial, Bistline delivered two of his own daughters to Bateman to become child “brides” and be sexually abused when the girls were nine and 11 years old. Bistline and others transported the victims between states including Nebraska, Colorado, Utah, and Arizona to facilitate the sexual abuse. Bistline also participated in group sexual activity involving children, including one event he watched over a video livestream.
The Phoenix Field Office of the Federal Bureau of Investigation (FBI) conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution. The United States Attorney’s Office continues to extend special gratitude to the Arizona Department of Child Safety for its work rescuing and protecting Arizona children impacted by this matter, the Colorado City Police Department, the Iron County (Utah) Sheriff’s Office, the U.S. Marshals Service, and the St. George Resident Agency of the FBI’s Salt Lake City Field Office for their assistance in this matter.
CASE NUMBER: CR-22-8092-006-PHX-SMB
RELEASE NUMBER: 2025-021_Bistline# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Tempe Man Sentenced to 47 Months in Prison for Illegally Possessing Firearms and Animal CrushingRead the Press Release
PHOENIX, Ariz. – Eric Thomas Scionti, 36, of Tempe, was sentenced on Tuesday by United States District Judge John J. Tuchi to 47 months in prison, followed by three years of supervised release. Scionti pleaded guilty to Possession of a Firearm and Ammunition by a Prohibited Person and Animal Crushing in two separate cases on October 3, 2024.
On January 18, 2023, pursuant to a search warrant, federal agents seized six firearms and 1,826 rounds of ammunition from areas of a residence controlled by the defendant. Scionti had previously been convicted of multiple Arizona state felonies and was consequently prohibited by federal law from possessing firearms or ammunition.
On September 29, 2023, federal agents received authorization to search records and information associated with Scionti’s email account. During that search, agents seized approximately 168 videos and 89 digital photographs depicting Scionti torturing and mutilating live pigeons.
The Federal Bureau of Investigation conducted the investigations in these cases. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecutions.
CASE NUMBER: CR-23-00600-PHX-JJT
CR-24-00890-PHX-JJT
RELEASE NUMBER: 2025-019_Scionti# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Career Offender Sentenced to 10 Years for Mailing Threats to Federal OfficialsRead the Press Release
TUCSON, Ariz. – Charles Morice Gilmore, 52, of Missouri, was sentenced last week by United States District Judge Angela M. Martinez to concurrent statutory maximum sentences of 10 years in prison for Mailing Threatening Communications, and six years for Influencing Federal Official by Threat. Gilmore pleaded guilty to these crimes on October 1, 2024.
Between February 28, 2023, and March 27, 2023, while an inmate at the United States Penitentiary in Tucson, Gilmore mailed letters to a federal judge claiming there were bombs in the courthouse where the victim worked and that the bombs could be remotely detonated. The letters to the judge contained religious slurs and asserted ties to the Hells Angels and the Ku Klux Klan. Gilmore also sent a threatening letter to a federal prosecutor who had previously handled one of his cases. Gilmore attached pipe bomb instructions to that letter. He claimed he had mailed the instructions to others outside the prison to carry out his orders. A third letter from Gilmore to a former cellmate with instructions for making pipe bombs and listing locations where the pipe bombs should be placed was also intercepted.
Gilmore has a lengthy criminal history for violent offenses and is a career offender. Judge Martinez imposed concurrent stipulated sentences of 10 years for each mailing of threatening communications and six years for threatening a federal judge. The sentences will be consecutive to Gilmore’s 10-year federal sentence for mailing threatening communications in 2017; a 10-year sentence for threatening federal officials in 2014; a 90-month sentence in 2013 for mailing threatening communications to a different federal judge; and a 20-year prison sentence for stabbing an inmate in Jefferson City, Missouri in 2018. A separate case against Gilmore for mailing a hoax bomb threat to a state courthouse in Missouri was dismissed as part of the stipulated agreement in this case.
The Federal Bureau of Investigation conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-23-2122-TUC-AMM
RELEASE NUMBER: 2025-020_Gilmore# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.United States Attorney Gary M. Restaino Completes His Service to the Department of JusticeRead the Press Release
PHOENIX, Ariz. – The United States Attorney’s Office for the District of Arizona announced that United States Attorney Gary M. Restaino has completed his service to the Department, effective yesterday.
Mr. Restaino was informed of his termination in a communication from the White House. As a Presidential appointee, Mr. Restaino is subject to removal from office in the discretion of the sitting President. The White House thanked him for his service to the United States.
“Getting the opportunity to lead an Office in which I have worked for many years has been energizing,” said U.S. Attorney Restaino. “I am grateful to President Biden for the appointment, to Senators Kelly and Sinema for their support of my nomination, and to Attorney General Garland for his stewardship of the Department of Justice. And most of all I am thankful for our people here in Arizona – the dedicated prosecutors, victim advocates and administrative professionals at the United States Attorney’s Office, as well as the agents, analysts, and accountants at our federal law enforcement agencies – who work collaboratively and collegially with state and local partners and leaders of underserved communities to make Arizona a better and safer place.”
Since 2021 the Office has continued its strong efforts at border security, enhanced violent crime prosecutions and increased civil rights prosecutions and interventions.
Border Security
- In fiscal year 2024 the District led the nation in criminal consequences for illegal entry and reentry into the United States.
- Prosecutors engaged in victim-centric prosecutions of alien smugglers, including a defendant who sexually assaulted a migrant and leaders extradited from Mexico and from Honduras who threatened, harassed and robbed aliens in their care.
- Our team dismantled transnational criminal organizations trafficking fentanyl and other poisons into the United States.
- Working with federal partners, the Office has disrupted firearms trafficking organizations through: interdictions at ports of entry; increasing cooperation with Mexico; seizures en route to Canada; undercover sting operations; long-term straw purchasing investigations tied to border interdictions; and in a case alleging an attempt to incite regime change in South Sudan via attempts to export grenade launchers and Stinger missiles.
Violent Crime Prosecutions
- Indian Country prosecutors secured a first-degree murder conviction arising out of a missing persons case from the Navajo Nation.
- Federal partners in Tucson reimagined federal firearms prosecutions through a Public Safety Partnership.
- The District secured a second-degree murder conviction against a man who shot and killed a Deputy United States Marshal.
- Our team developed consistency and rigor in prosecuting threats of violence conveyed against President Biden, President Trump, election officials, law enforcement agents, university students, and victims of “swatting” incidents.
Civil Rights
- The District secured convictions (and a 438-month sentence) for arson and interference with the free exercise of religion against a man who burned two churches in Douglas, Arizona.
- Prosecutors vindicated the rights of a minor who was sexually assaulted by a Customs and Border Protection Officer by obtaining convictions for kidnaping and deprivation of rights.
- The Office and its colleagues in the Civil Rights Division reached a settlement with the Arizona Department of Corrections to improve accommodations for inmates with vision limitations and therefore to increase opportunities for positive reentry.
- Our team intervened in an election lawsuit to ensure that Arizona voters have access to ballot drop boxes free from intimidation.
- Lawyers and advocates from around the District participated in many United Against Hate outreach events to increase reporting of hate crimes and bias incidents.
Mr. Restaino became United States Attorney in November 2021 after 20 years of service as a federal employee, including two years in the Peace Corps in Paraguay and 18 years as an Assistant United States Attorney here in Arizona. During his tenure, Mr. Restaino served on the Attorney General’s Advisory Committee, advising Attorney General Garland on matters of policy, procedure, and management, and also elevating the voices of the U.S. Attorney community in Washington. In addition, for nearly 90 days in the spring and summer of 2022, and at the direction of President Biden, Mr. Restaino served the women and men of the Bureau of Alcohol, Tobacco, Firearms and Explosives as their Acting Director, pending the confirmation of the agency’s nominee.
Pursuant to the Vacancy Reform Act, career prosecutor and First Assistant United States Attorney Rachel C. Hernandez currently serves as the Acting United States Attorney for the District.
The United States Attorney’s Office represents the interests of the United States in criminal and civil cases in federal court in Arizona, coordinates the efforts of its federal law enforcement partners, advocates for the rights of victims, and enhances and strengthens communities through dialogue, outreach, and engagement. The Office currently has approximately 180 Assistant United States Attorneys and approximately 160 additional administrative professionals spread between two large offices in Phoenix and Tucson, and two smaller branch offices in Yuma and Flagstaff.
RELEASE NUMBER: 2025-018_Departure of United States Attorney Gary M. Restaino
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Phoenix Drug Trafficker Sentenced to 151 Months After Agents Seize over 90 Pounds of Fentanyl and over 40 Pounds of Cocaine from Stash HouseRead the Press Release
PHOENIX, Ariz. – Miguel Angel Gaytan-Ramirez, 34, an undocumented Mexican National living in Phoenix, was sentenced last week by United States District Judge Diane J. Humetewa to 151 months, followed by three years supervised release. Gaytan-Ramirez pleaded guilty to Conspiracy to Possess with Intent to Distribute Fentanyl on November 5, 2024.
According to court documents, on January 25, 2024, an undercover agent working for the Drug Enforcement Administration (DEA) agreed to purchase 150,000 fentanyl pills (approximately 15 kilograms) from a member of a drug trafficking organization (DTO) in Mexico. The individual in Mexico instructed the undercover agent to travel to a parking lot in Phoenix to complete the transaction.
At the parking lot, investigators identified a Dodge Ram pickup truck as the vehicle in which a DTO member was located. A man later identified as Gaytan-Ramirez called the undercover agent and said that he was occupying the Dodge Ram pickup. Thereafter, investigators moved in and detained Gaytan-Ramirez.
After detaining Gaytan-Ramirez, investigators identified a nearby apartment used by Gaytan-Ramirez to store narcotics. Gaytan-Ramirez provided investigators consent to search the apartment. Inside a closet in the apartment investigators seized a black American Tactical Omni Hybrid 5.56 NATO caliber rifle with an AOMEKIE Scope, approximately 34 kilograms (74.9 pounds) of blue pills stamped M30 which contained fentanyl, 8 kilograms (17.6 pounds) of fentanyl powder, and 19 kilograms (41.9 pounds) of cocaine. Authorities also seized over $18,000 in drug proceeds from Gaytan-Ramirez’s vehicle and the stash house.
Drug Enforcement Administration, Phoenix East Valley Drug Enforcement Task Force conducted the investigation in this case. Assistant U.S. Attorneys Jospeh K. Nwoga and Stuart J. Zander, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-00257-PHX-DJH
RELEASE NUMBER: 2025-017_Gaytan-Ramirez# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest newsEleven Defendants, Including Nine Aliens Illegally in the United States, Charged with Possessing over $440,000 of Stolen Nike Shoes in Latest BNSF Train TheftRead the Press Release
PHOENIX, Ariz. – On February 11, 2025, an indictment was returned by the grand jury in the case of United States of America v. Noe Cecena-Castro, et al. Noe Cecena-Castro and ten others were indicted for possessing over $440,000 worth of Nike shoes, which had been stolen from a BNSF train in Northern Arizona. This is the latest case addressing a series of thefts from trains in Northern Arizona and California (CR-24-05306-TUC-MAA, CR-08161-PHX-SPL).
Criminal organizations that specialize in stealing from trains, which consist primarily of Mexican citizens with connections to the Mexican State of Sinaloa, have used the technique of cutting air hoses to control where trains with valuable cargo come to a stop. This act is very dangerous and can cause the trains, which travel up to 70 miles per hour, to derail. Once the train is stopped at a location of the organization’s choosing, crews will break into select containers and unload the cargo alongside the tracks. Another crew will then drive box trucks or other cargo vehicles to the location of the stolen goods. This second crew will load the goods into the vehicles for transport to California, where the goods will be sold online.
The initial complaint connected to the most recent indictment alleges that on January 13, 2025, Noe Cecena-Castro and ten other defendants worked together to pack and transport approximately 1,900 pairs of unreleased Nike shoes. Around 11:00 am, a BNSF train was immobilized due to a cut air hose in Perrin, Arizona. Shortly after the emergency stop, a BNSF police officer observed several cases of Nike shoes on the side of the tracks where the train had been forced to stop. Law enforcement later located a U-Haul box truck and a privately owned Ford Econoline truck traveling near the stolen goods. The U-Haul was seen at the site of the Nike shoes where several people loaded the Nike cases into the U-Haul. Both trucks were searched by law enforcement and found to contain 1,985 pairs of unreleased Nike shoes, which are worth over $440,000. A Chevy Tahoe, which had also been seen in the area, was stopped and found to be transporting the rest of the crew that had loaded the Nike cases. All eleven defendants were taken into custody.
Nine of the eleven defendants are Mexican nationals without legal status in the United States. In addition to the charge of possessing stolen goods, the grand jury also returned charges for three of the defendants of Re-entry of Removed Alien and six of the defendants of Improper Entry by Alien.
An indictment is merely an allegation of criminal conduct, not evidence. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
All eleven defendants are in federal custody pending trial. The defendants will be arraigned on the charges in the Indictment on February 19, 2025.
Homeland Security Investigations (HSI) Flagstaff is handling the investigation. Assistant U.S. Attorney Parker Stanley, District of Arizona, Flagstaff, is handling the prosecution. The United States Attorney’s Office continues to extend special gratitude to the Police Team at BNSF, Arizona Department of Public Safety, Coconino County Sheriff’s Office, Flagstaff Police Department, Mohave County Sheriff’s Office, and Navajo County Sherriff’s Office for their valuable assistance in this matter.
CASE NUMBER: CR-25-8020-PCT-DJH
RELEASE NUMBER: 2025-016_Cecena-Castro# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Two Arizona Department of Economic Security Employees Convicted of Receiving Bribes to Approve Unemployment Insurance ClaimsRead the Press Release
PHOENIX, Ariz. – Jacqueline Espino, 53, of Phoenix, pleaded guilty last week to one count of Bribery Concerning a Program that Receives Federal Funds. Sentencing is scheduled for May 5, 2025, before United States District Michael T. Liburdi. In a separate case, Brandilyn Lorenzen, 48, of Gilbert, was sentenced on January 22, 2025, by United States District Judge Diane J. Humetewa to 30 months in prison for Bribery Concerning a Program that Receives Federal Funds. Lorenzen was also ordered to pay over $2.9 million in restitution. Lorenzen pleaded guilty to that charge on November 6, 2024. (CR 24-01749-PHX-DJH)
Both Espino and Lorenzen were employed by the Arizona Department of Economic Security (DES) as adjudicators who evaluated claims for both unemployment insurance (UI) and Pandemic Unemployment Assistance (PUA). Between 2020 and 2022, when DES was facing a higher volume of UI and PUA claims as a result of the COVID-19 pandemic, Espino and Lorenzen each accepted bribes to approve UI and PUA claims for individuals who were not qualified to receive such assistance. In addition, both Espino and Lorenzen admitted that they embezzled large sums money from DES for their own benefit and for the others.
“These defendants didn’t just accept bribes,” said United States Attorney Gary Restaino. “When public employees cheat, they damage the credibility of their colleagues across the country. In a time of unprecedented attacks against the integrity of public servants, it’s important for us all to recognize the patriotic service of federal and state employees, and their key role in protecting and cherishing Arizona and America.”
“Government employees are entrusted to protect the integrity of these crucial aid programs. Those who betray that trust will be held accountable,” said DHS Inspector General Joseph V. Cuffari, Ph.D. said. “We appreciate the continued partnership between DHS OIG and our law enforcement partners in bringing these individuals to justice.”
Espino admitted in her plea agreement that she received bribes related to 9 UI/PUA claims, which caused DES to pay $140,298 in claims that were not properly adjudicated by DES. During the same period of time, Espino also embezzled $600,672 in DES funds for her own benefit and others.
Lorenzen admitted in her plea agreement that she received bribes related to 24 UI/PUA claims, which caused DES to pay $532,964 in claims that were not properly adjudicated by DES. During the same period of time, Lorenzen also embezzled $2,461,520 in DES funds for her own benefit and others. At her sentencing, Lorenzen was ordered to pay $2,994,484 in restitution to DES.
The U.S Department of Homeland Security, Office of Inspector General and U.S. Department of Labor, Office of Inspector General conducted the investigation in these two cases. Assistant U.S. Attorney Aron Ketchel, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBERS: CR 24-01749-PHX-DJH (Lorenzen)
CR 25-00009-PHX-MTL (Espino)
RELEASE NUMBER: 2025-015_Espino and Lorenzen# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.U.S. Attorney’s Office Charges over 500 Individuals for Immigration-Related Criminal Conduct in ArizonaRead the Press Release
PHOENIX, Ariz. – During two weeks of enforcement operations from January 21, 2025, through February 3, 2025, the U.S. Attorney’s Office for the District of Arizona has brought immigration-related criminal charges against over 500 defendants. Specifically, the Office charged 565 defendants with immigration-related crimes. These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Apart from interdiction efforts at the border, Federal law enforcement has been prioritizing immigration enforcement operations and prosecutions of aliens unlawfully in the interior of the country who have connections to criminal activity in the United States, including those who commit drug and firearms crimes, who have serious criminal records, who have active warrants for their arrest, or who have outstanding final orders of removal from the United States issued by an immigration judge. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearms, and alien smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect us all.
Recent matters of interest include:
United States v. Edwin Santiago Marquez Flores: On January 27, 2025, Edwin Santiago Marquez Flores was under surveillance by HSI special agents on suspicion of engaging in human smuggling activity via social media. During a traffic stop, Marquez was found to be illegally in possession of two Century Arms AK47-style rifles, along with over $1,400 in U.S. currency. He was charged by criminal complaint with being an Alien in Possession of a Firearm in violation of 18 U.S.C. § 922(g)(5). Marquez admitted to being in the United States without legal status and admitted that he picked up the rifles with the intention that they be smuggled into Mexico. Marquez further admitted that he had sold approximately 50 firearms, including 40 to one specific individual who smuggles them to Mexico. He also admitted to transporting and selling cocaine in the United States and to coordinating approximately 300 drivers to smuggle approximately 800-1,000 illegal aliens within the United States. In total, Marquez said he was paid over $1.2 million for his smuggling activities. Case No. 25-3007 MJ.
United States v. Jason Kyle Dunn: On January 31, 2025, Jason Kyle Dunn, a U.S. Citizen, was charged with smuggling aliens in violation of 8 U.S.C. § 1324. Dunn was encountered at a U.S. Border Patrol immigration checkpoint on Interstate 19, driving a Ford F-550. After a human-detecting canine alerted to the vehicle, aliens were found concealed inside toolboxes in the bed of the truck. Specifically, Border Patrol found one subject locked in the driver’s side toolbox, two locked in the passenger side toolbox, and three locked in the main toolbox. The smuggled aliens reported they had no way of opening the toolboxes from the inside and that they had been locked inside the toolboxes for up to two hours before being rescued by Border Patrol. Case No. 25-8428 MJ.
United States v. Alfonso Garcia Vega: On February 2, 2025, ICE ERO Phoenix arrested Alfonso Garcia Vega, a Mexican citizen and criminal alien, who had previously been removed after a federal felony conviction and had unlawfully returned to the United States. Vega was charged by criminal complaint for illegal reentry after deportation in violation of 8 U.S.C. § 1326(a), as enhanced by 8 U.S.C. § 1326(b) because of his prior felony convictions in the United States. Court papers in that prior case reflect that Garcia Vega’s criminal history includes DUIs, assault, illegal reentry, a drug trafficking offense, and misconduct involving weapons. See United States v. Alfonso Garcia-Vega, No. CR-19-00198-PHX-DLR. ICE ERO began its investigation in this matter based on a referral from ATF that Garcia Vega had previously attempted to illegally buy a firearm in the United States, and which purchase had been denied. Garcia Vega had been deported from the United States in 2020 pursuant to a final order of removal issued by an immigration judge after his 2019 federal felony conviction, for which he was sentenced to two years in custody. ICE officers attempted to consensually encounter and arrest Garcia Vega while he was on the sidewalk in front of his residence, but he fled into his residence in an attempt to avoid arrest. ICE ERO then obtained an arrest warrant to enter the residence. Case No. 25-3078 MJ.
A criminal complaint 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.
CASE NUMBER: 25-3007 MJ
25-8428 MJ
25-3078 MJ
RELEASE NUMBER: 2025-014_Immmigration EnforcementDrug Dealer Arrested with Firearm, Agents Seize Seven Kilograms of Fentanyl Powder, 12 Kilograms of Fentanyl-Laced Pills from His Apartment in PhoenixRead the Press Release
PHOENIX, Ariz. – Jose Manuel Arellano-Noriega, 37, a Mexican national living in Phoenix, was arrested in Phoenix on Monday and charged with Possession with the Intent to Distribute More than 400 Grams of Fentanyl.
According to the complaint, investigators with the Drug Enforcement Administration (DEA) Phoenix East Valley Drug Enforcement Task Force were in the area of 43rd Avenue and McDowell Road in Phoenix when they observed a red Fiat 500 traveling approximately 55 miles per hour in a 45 mile per hour zone. Based on the traffic violation, investigators conducted a traffic stop. The driver of the vehicle was identified as Arellano-Noriega based on his Mexican passport. A police canine conducted an open-air sniff of the vehicle and alerted to the presence of narcotics in the vehicle.
Investigators searched the vehicle and located a black backpack which contained a black semi-automatic 9mm handgun with a loaded magazine. During a post-Miranda interview, Arellano-Noriega stated he was the owner of the handgun and informed investigators he was in possession of large amounts of fentanyl pills and fentanyl powder at his apartment. Arellano-Noriega provided investigators verbal and written consent to search his apartment and provided the exact locations of the pills and powder located at his apartment.
In Arellano-Noriega’s apartment, investigators seized seven bricks, weighing over 7,800 grams of a white powdery substance that field tested positive for fentanyl. Investigators also seized approximately 100,000 blue pills which weighed approximately 12,146 grams and that field tested positive for fentanyl.
Possession with the Intent to Distribute More than 400 grams of Fentanyl carries a mandatory minimum penalty of 10 years to life in prison and a fine of up to $10,000,000.
A criminal complaint 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 DEA Phoenix East Valley Drug Enforcement Task Force conducted the investigation in this case. Assistant U.S. Attorney Stuart Zander, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: MJ-25-0964-PHX-ESW
RELEASE NUMBER: 2025-013_Arellano-Noriega# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Arizona Couple Pleads Guilty to $1.2B Health Care FraudRead the Press Release
An Arizona couple pleaded guilty for causing over $1.2 billion of false and fraudulent claims to be submitted to Medicare and other health insurance programs for expensive, medically unnecessary wound grafts that were applied to elderly and terminally ill patients.
According to court documents, Alexandra Gehrke, 39, and her husband, Jeffrey King, 46, both of Phoenix, conspired with others to orchestrate the massive scheme. Gehrke ran two companies, Apex Medical LLC and Viking Medical Consultants LLC, that contracted with medically untrained “sales representatives” to locate elderly patients, including hospice patients, who had wounds at any stage and order amniotic wound grafts from a specific graft distributor. Gehrke instructed and financially incentivized the sales representatives to order grafts only in sizes 4x6 centimeters or larger, even if the wound was much smaller, to maximize health insurance reimbursement. Gehrke, through companies she owned and controlled, received over $279 million in illegal kickbacks from the distributor of the grafts in exchange for the orders. Gehrke in turn paid the sales representatives tens of millions of dollars in unlawful kickbacks. Gehrke then referred the patients to a company co-owned by King, which contracted with nurse practitioners to apply the grafts. King’s company fraudulently billed Medicare, TRICARE (the health care program for U.S. service members and their families), CHAMPVA (the health care program for spouses and children of permanently disabled veterans), and commercial insurance plans for the grafts. Gehrke and King, who had no medical training, directed the nurse practitioners to suspend their own medical judgment and apply all grafts ordered by the sales representatives, even when medically unreasonable and unnecessary, which resulted in the application of grafts to infected wounds, wounds that had already healed, and wounds that were not responding to the grafts.
From November 2022 through May 2024, Gehrke, King, and others, through companies they owned, operated, and controlled, submitted $1,212,005,778 in false and fraudulent claims to health insurance plans. This included over $960 million in false and fraudulent claims to the federal health care programs — Medicare, TRICARE, and CHAMPVA. The federal and private health care insurers paid $614,990,420 based on the false and fraudulent claims.
In their plea agreements, Gehrke and King agreed to pay restitution in the amounts of $614,990,420 and $605,690,110, respectively. They also agreed collectively to forfeit over $410 million in funds that they obtained from the fraud. To date, the government has seized nearly $100 million in assets that Gehrke and King accumulated from the scheme, including bank account balances exceeding $68 million, four luxury vehicles valued over $980,000, $22 million of life insurance annuities, and jewelry and precious metals.
Gehrke pleaded guilty on Oct. 24, 2024, to conspiracy to commit health care fraud and wire fraud. She is scheduled to be sentenced on Feb. 11 and faces a maximum penalty of 20 years in prison. King pleaded guilty on Jan. 31 to conspiracy to commit health care fraud and wire fraud and faces a maximum penalty of 20 years in prison. His sentencing date has not yet been scheduled. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; U.S. Attorney Gary M. Restaino for the District of Arizona; Acting Special Agent in Charge Sean Burke of the FBI Atlanta Field Office; Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG); Director Kelly Mayo of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS); and Special Agent in Charge Kris Raper of the Department of Veterans Affairs Office of Inspector General (VA-OIG) South Central Field Office made the announcement.
The FBI, HHS-OIG, DCIS, and VA-OIG investigated the case.
Trial Attorney Shane Butland of the National Rapid Response Strike Force of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Matthew Williams for the District of Arizona are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Seattle Woman Sentenced for Assaulting Flight Attendant on Phoenix-Bound FlightRead the Press Release
PHOENIX, Ariz. – Aliyah Robyn Stalder, 24, of Seattle, Washington, was sentenced last week to three years of probation by United States Magistrate Judge Alison S. Bachus for assaulting a flight attendant while on board a commercial flight. During her term of probation, Stalder will not be permitted to travel by commercial aircraft without prior approval and must pay a $5,000 civil penalty imposed by the Federal Aviation Administration. Stalder was also ordered to pay over $8,000 in restitution for her actions. Stalder pleaded guilty on November 14, 2024, to Assault by Striking, Beating, or Wounding on an Aircraft.
On February 9, 2023, Stalder boarded a commercial flight from Seattle to Phoenix. During the flight, Stalder attempted to open multiple cabin doors and ultimately had to be restrained by members of the flight crew and other passengers. During the struggle to restrain Stalder, she assaulted one of the flight attendants.
The Federal Bureau of Investigation and Phoenix Police Department conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-00031-PHX-ASB
RELEASE NUMBER: 2025-011_Stalder# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money LaunderingRead the Press Release
PHOENIX, Ariz. – Cynthia Solano, 40, of Phoenix, was sentenced this week by United States District Judge G. Murray Snow to 87 months in prison, followed by 36 months of supervised release, for her involvement in a transnational firearm smuggling organization. On August 14, 2024, Solano pleaded guilty to Possession of a Machinegun and Conspiracy to Commit Money Laundering.
Between February 2022 and January 2023, Solano conspired with others to conduct financial transactions which were designed to conceal proceeds generated from the sale of firearms trafficked from the United States into Canada. After the proceeds were received, Solano used the proceeds to purchase additional firearms.
Beginning in late December 2022, Solano gathered 87 firearms in Phoenix which she intended to deliver to other members of the organization in Michigan.
On January 3, 2023, Solano was driving near Springfield, Illinois when she was contacted by the Illinois State Police. The Illinois State Police troopers searched her vehicle and found 87 firearms, individually wrapped in Christmas wrapping paper. One of the firearms was equipped with a machinegun conversion device (also known as a “Switch”) attached. A machinegun conversion device converts a semi-automatic firearm into a fully automatic firearm.
After Solano was arraigned in Arizona, she was placed on pretrial release. She later removed her electronic monitoring device and fled to Mexico. Through the efforts of the United States Marshals’ Office, she was captured by law enforcement in Mexico and removed to the United States to face prosecution.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
The OCDETF Arizona Strike Force is comprised of agents and officers from Customs and Border Protection, the Department of Homeland Security, Homeland Security Investigations, the Drug Enforcement Administration, the Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, the United States Marshals Service, the United States Postal Service, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Arizona Army National Guard, the Maricopa County Sheriff’s Office, Pima County Sheriff’s Office, and the Scottsdale Police Department. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-23-00408-PHX-GMS
RELEASE NUMBER: 2025-012_Solano# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Tucson Woman Sentenced to 60 Months for Transporting Illegal Aliens for ProfitRead the Press Release
TUCSON, Ariz. – Sharnesia Latrice Cooley, 31, of Tucson, was sentenced last week by United States District Judge Scott H. Rash to 60 months in prison for Conspiracy to Transport Illegal Aliens for Profit and Transporting Illegal Aliens for Profit. Cooley was found guilty at trial on November 1, 2024.
On February 2, 2024, near Naco, a United States Border Patrol camera operator observed four suspected undocumented noncitizens approach a 2011 Volkswagen Routan. Another Border Patrol agent responded and observed the group get into the Routan. When Border Patrol was able to stop the vehicle, they found that it was only occupied by Cooley, who was the driver, her two-year-old minor son and a co-defendant, Mariana Garcia-Tapia. A search of the area revealed four seriously injured people strewn along the road just east of the San Pedro Bridge. Their injuries were consistent with having jumped from a moving vehicle. It was determined that all four were illegally present within the United States. One of the undocumented noncitizens admitted that they made arrangements to be smuggled into the United States for a sum of money. All four were transported to the hospital with injuries including serious head trauma.
The co-defendant, Garcia-Tapia, pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit Placing in Jeopardy the Life of Any Person on July 10, 2024. She was sentenced on November 15, 2024, to 60 months in prison by Judge Rash with an additional 12 months in prison to run consecutive to her sentence for violating the conditions of her supervised release in a separate case (CR-22-00816-002-PHX-DJH).
Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. Assistant U.S. Attorneys Alicia Renee Quezada and Caroline Allen, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR 24-00910-TUC-SHR
RELEASE NUMBER: 2025-009_Cooley# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Law Enforcement Cooperation Between United States and Mexico Leads to Mexican Takedown of Significant Fentanyl TraffickerRead the Press Release
TUCSON, Ariz. – The United States Attorney’s Office for the District of Arizona announced today that extensive bilateral cooperation between the United States and Mexico resulted in Mexico’s Attorney General’s Office, Fiscalía General de la República (FGR), conducting a significant enforcement operation last week in Nogales, Sonora to dismantle a prolific transnational drug trafficking organization operating along the U.S.-Mexico border. The operation resulted in the arrest of two individuals in Mexico including the leader of the organization, Heriberto Jacobo Perez, and another member of the organization, Jesus Bernardo Rodriguez. Mexican authorities also seized four vehicles, two buildings, two firearms currency, a large number of fentanyl pills, and other controlled substances.
Six U.S.-based coordinators and operators with alleged ties to the same drug trafficking organization have been indicted. Rafael Alonso Arriaga, Fernando Garcia-Ibarra, Socorro Rascon, Emmanuel Sotelo-Salazar, Jostan Nathanae Vega-Ochoa, and Rosa Elena Peralta-Marrufo, were indicted by a federal grand jury on drug trafficking charges on July 24, 2024. Sotelo-Salazar was also indicted for the possession and distribution of a foreign pill press to fabricate fake pills. Garcia-Ibarra and Vega-Ochoa remain fugitives. Another member of the organization, Eva Angelina De La Torre, was arrested on November 19, 2024, after she was caught attempting to smuggle fentanyl pills into the United States at the Mariposa Port of Entry in Nogales, Arizona.
“Dismantling transnational crime requires cross-border cooperation,” said United States Attorney Gary Restaino. “This is simply tremendous work by career civil servants with the Department of Justice in coordinating efforts with Mexican prosecutors to take down this criminal organization on both sides of the border.”
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Drug Enforcement Administration (DEA) - Nogales led the investigation in the United States, working in concert with Homeland Security Investigations – Nogales, the United States Marshals Service, and U.S. Customs and Border Protection. Support by DEA-Mexico City, and FGR’s Agencia de Investigación Criminal was critical in providing coordination between United States and Mexican law enforcement agencies. Through funding support from the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs, the Justice Department’s Office of Overseas Prosecutorial Development, Assistance and Training provided valuable assistance. The United States Attorney’s Office, District of Arizona, Tucson, is prosecuting the seven individuals named above.
CASE NUMBER: CR-24-04681-TUC-JGZ
RELEASE NUMBER: 2025-110_Heriberto Jacobo Perez, et al.# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Two Tucson Men Sentenced for Conspiring to Travel to the Middle East to Fight for ISISRead the Press Release
TUCSON, Ariz. – Ahmed Mahad Mohamed, 27, and Abdi Yemeni Hussein, 26, both citizens of Somalia who were living in Tucson at the time of the offense, were sentenced last week by Chief United States District Judge Jennifer G. Zipps. Mohamed was sentenced to 132 months in prison and Hussein was sentenced to 96 months in prison, followed by lifetime terms of supervised release. Chief Judge Zipps also ordered that both defendants be removed from the United States to Somalia following their sentences of imprisonment. Mohamed and Hussein pleaded guilty to Conspiracy to Provide Material Support and Resources to a Designated Foreign Terrorist Organization, the Islamic State of Iraq and al-Sham (ISIS), on August 1, 2024.
From late 2018 or early 2019 until their arrest on July 26, 2019, Mohamed and Hussein conspired with each other to travel to Egypt for the purpose of fighting for ISIS in the Sinai Peninsula.
Beginning in at least August 2018, Mohamed sought out other ISIS supporters online, stating that he wanted to travel to ISIS-controlled territory to become “the beheading guy” and martyr himself. Mohamed also stated that his only dream was to go to Syria, join ISIS, and “fight jihad,” and he indicated that his friend, Hussein, also desired to travel to ISIS territory abroad. Mohamed and Hussein met in person in 2019 to discuss their plans. Mohamed reiterated that his goal was to fight for ISIS abroad. Hussein told Mohamed that they would either reach ISIS territory “or we go to jail,” and suggested attacking the White House if they were prevented from traveling.
By June 2019, the defendants began making travel arrangements to join ISIS. They both sold their cars and purchased plane tickets from Tucson to Cairo. On the morning of July 26, 2019, the defendants checked in for their flight at the Tucson International Airport, went through security screening, and walked to the departure gate. Mohamed was carrying approximately $10,000 that he and Hussein planned to use for travel expenses and to buy firearms. Once in Egypt, the defendants intended to smuggle themselves into the ISIS-controlled area of the Sinai Peninsula so they could work under the direction and control of ISIS. Before Mohamed and Hussein could board their flight, the FBI arrested them.
The FBI’s Joint Terrorism Task Force conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, and the Department of Justice National Security Division’s Counterterrorism Section handled the prosecution.
CASE NUMBER: CR-19-2162-TUC-JGZ
RELEASE NUMBER: 2025-008_Mohamed# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Sacaton Man Sentenced to 15 Years for Shooting DeathRead the Press Release
PHOENIX, Ariz. – Tyshon Andrew Redcloud Norris, 23, of Sacaton, was sentenced on Monday by United States District Judge Susan M. Brnovich to 15 years in prison, followed by three years of supervised release.
On November 12, 2021, Norris, a member of the Gila River Indian Community, shot the victim multiple times and killed him. Norris pleaded guilty on October 29, 2024, to Voluntary Manslaughter.
The Gila River Police Department and the Federal Bureau of Investigation conducted the investigation in this case. The prosecution was handled by Assistant United States Attorneys Raynette Logan and Amanda Tesarek, District of Arizona, Phoenix.
CASE NUMBER: CR-23-01029-PHX-SMB
RELEASE NUMBER: 2025-007_Norris# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Hopi Law Enforcement Services Officer Recognized for Exceptional Valor in the Line of DutyRead the Press Release
PHOENIX, Ariz. – Hopi Law Enforcement Services (HLES) Officer Tony Pawasiema was honored on Monday at the U.S. Attorney’s Law Enforcement Awards ceremony for his exceptional valor.
Officer Pawasiema was recognized for rendering life-saving aid to a man who shot him. In 2023, Officer Pawasiema was investigating a burglary call in Sichomovi Village on the Hopi Reservation when he was shot in the chest. Officer Pawasiema returned fire, striking his assailant. He then rendered life-saving aid to the shooter until additional help arrived. Fortunately, Officer Pawasiema was not seriously injured.
Officer Pawasiema was celebrated by members of his family, HLES, and tribal leadership.
As one of only a few HLES officers serving a large geographic area, Officer Pawasiema faces a number of challenges. Despite being fired upon more than once in his six-year career, Officer Pawasiema continues to serve the Hopi community with distinction.
RELEASE NUMBER: 2025-006_HLES Officer Pawasiema Valor Award
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.22 Defendants Charged with Federal Crimes Involving Child Sex Abuse Material Since October 2023 in Southern ArizonaRead the Press Release
TUCSON, Ariz. – The United States Attorney’s Office (USAO), with support from law enforcement partners from the Federal Bureau of Investigation (FBI) and Homeland Security Investigations (HSI) offices in Southern Arizona, charged 22 offenders with crimes involving child sex abuse material (CSAM) in Southern Arizona since October 2023.
The crimes include sexual exploitation of minors by way of production, distribution, transportation, and possession of child pornography, which is defined by federal statute as any depiction of a minor engaging in sexually explicit conduct. Each of the offenses is a felony under federal law and results in registration as a sex offender after release from prison.
Updates on recent cases follow:
United States v. David Garmarnik: David Berry Garmarnik was indicted on November 20, 2024, on 20 counts of Attempted Production of Child Pornography, 20 counts of Attempted Enticement and Coercion of a Minor, and five counts of Receipt of Child Pornography. The complaint alleged that in July 2024, law enforcement identified evidence that Garmarnik was using Skype to conduct live streaming shows of child sexual abuse being committed in the Philippines. On December 18, 2024, the District Court held a hearing on the government’s detention appeal, and ordered the defendant detained pending trial.
United States v. Nathan Hinte: Nathan Dean Hinte was indicted on October 2, 2024, on one count of Production of Child Pornography and one count of Distribution of Child Pornography after the investigation showed he reached out in August 2024 to an HSI Special Agent posing undercover as a mother looking to exploit her child. Hinte sent sexually explicit images of children to the undercover agent, and following his arrest, additional investigation revealed that Hinte had produced the explicit images himself. Hinte is detained pending trial.
In United States v. Baron Martin, 20-year-old Baron Martin, of Tucson, was arrested by agents from the FBI for production of child pornography and cyberstalking offenses carried out as part of his participation in online groups associated with domestic terror networks known as 764 and “CVLT.” Following a hearing on January 10, 2025, the Court detained Martin pending trial.
United States v. Eric Lavon Williams and Cori Williams – Eric Williams and his wife Cori Williams, of Pima, were identified by HSI-Douglas in April, 2022, after receiving Cybertips from the National Center for Missing and Exploited Children (NCMEC) about explicit images being uploaded online. Eric Williams was sentenced to 97 months in custody for Distribution of Child Pornography, to be followed by lifetime supervised release. Cori Williams was subsequently sentenced to 36 months in prison on April 17, 2024.
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 above cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
CASE NUMBERS: CR-24-08214-TUC-RM (Garmarnik)
CR-24-06718-TUC-JGZ (Hinte)
CR-22-01660-TUC-RM-LCK (Williams)
CR-25-190-TUC-AMM (Martin)
RELEASE NUMBER: 2025-005_PSC Cases# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.536 Defendants Charged with Federal Crimes Since January 2021 Through the Organized Crime Drug Enforcement Task Forces ProgramRead the Press Release
PHOENIX and TUCSON, Ariz. – The United States Attorney’s Office for the District of Arizona announced the results of the last four years of the Organized Crime Drug Enforcement Task Forces (OCDETF) program. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
In the District of Arizona, the OCDETF program is a collaboration between the United States Attorney’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Diplomatic Security Service, the Federal Bureau of Investigation, Homeland Security Investigations, the Internal Revenue Service, the U.S. Marshals Service, and the U.S. Postal Inspection Service. The collaboration has resulted in 536 defendants being charged in 174 separate indictments since January 2021.
Representative cases from the OCDETF program over the past four years include:
United States v. Nestor Hernandez-Morales: Hernandez-Morales pleaded guilty to Possession with Intent to Distribute Methamphetamine, Possession of a Firearm in Furtherance of Drug Trafficking Activity, and Attempted Smuggling of Firearms to Promote Drug Trafficking Activity on June 18, 2024, for his role in buying and arranging delivery of high-caliber weapons and ammunition to Mexican drug cartel members. On November 19, 2024, Hernandez-Morales was sentenced to 96 months in federal prison, followed by three years of supervised release.
United States v. Jose Raul Diaz-Acedo: In January 2024, Homeland Security Investigations interdicted an arsenal of weapons and ammunition set to be smuggled into Mexico, including: AR-15 rifles, over 25,000 rounds of military caliber ammunition (including 1,800 rounds of .50 BMG), and 50 auto sears designed to convert rifles into fully automatic machine guns. Diaz-Acedo, the driver of this load, was sentenced to 37 months in prison on December 5, 2024.
United States v. Keivin Crosswell-Cervantes et. al: Three co-conspirators admitted that they delivered approximately 400,000 blue fentanyl pills, approximately 20,000 multi-colored fentanyl pills (“skittles”), and approximately 25 pounds of methamphetamine to undercover officers on September 22, 2022. Law enforcement officers also seized an AK-47-style pistol, a .45 caliber Kimber 1911 semi-automatic pistol with two magazines, and a .45 caliber FN semi-automatic pistol. See October 11, 2022 press release. Keivin Crosswell-Cervantes was sentenced to 17 years in prison for Conspiracy to Distribute Fentanyl and Methamphetamine. Carlos Alberto Castro-Ruiz was sentenced to 11 years and three months in prison and Alexander Ortega-Islas was sentenced to 12 years in prison.
United States v. Maria Mendoza-Mendoza: Maria Mendoza-Mendoza, aka “La Guera,” was a high-level, Honduran-based human smuggling coordinator who, along with co-conspirators throughout Central America, Mexico, and the United States, was responsible for facilitating the illegal entry, transport, and harboring of numerous undocumented noncitizens. Mendoza-Mendoza was extradited from Honduras to the United States to face charges in June 2023. After pleading guilty to Conspiracy to Transport Illegal Aliens for Profit, Mendoza-Mendoza was sentenced to 10 years in prison in May 2024.
United States v. Jesus Ernesto Dessens-Romero: A federal jury convicted Dessens-Romero for his role as a human smuggling foot guide in an incident involving a migrant death. Dessens-Romero led a group of migrants on a perilous route through the mountains. When the victim became extremely ill, Dessens-Romero left her behind and continued with the other migrants until they were picked up by unidentified co-conspirators. The victim died; her remains were not discovered until nine months later. Dessens-Romero was convicted at trial and sentenced to 10 years in prison in July 2024.
United States v. Peter Vega: A federal grand jury indicted Vega for his role as a leader of a drug trafficking organization that distributed methamphetamine and fentanyl throughout the United States. Vega coordinated the shipping of methamphetamine and transportation of fentanyl and the laundering of the proceeds from the drug sales. After being indicted, Vega fled to Mexico. Through international cooperation, Vega was apprehended in Mexico and deported back to the United States in January 2023. Vega pleaded guilty to drug and laundering charges and was sentenced to 15 years in prison in June 2024.
United States v. Luis Salvador Flores: In October 2022, Luis Salvador Flores was sentenced to 84 months in prison, followed by 36 months of supervised release, after previously pleading guilty to Possession of Firearms by a Convicted Felon. Law enforcement officers from the Pima County Sheriff’s Department stopped Flores for a suspected traffic code infraction as he was driving to oversee a methamphetamine sale in Tucson. Inside of Flores’s vehicle, officers found numerous weapons, as well as magazines and ammunition. Flores intended to provide “security” for the drug deal, which was anticipated to involve approximately 200 pounds of methamphetamine. The intended transaction never occurred because Flores was intercepted by the law enforcement officers as he was enroute to the drug deal location.
United States v. Hector Francisco Ramirez-Roman: Ramirez-Roman, a commercial truck driver, pleaded guilty to Possession with Intent to Distribute 50 Grams or More of a Mixture or Substance Containing a Detectable Amount of Methamphetamine. He had attempted to transport 332 kilograms of liquid methamphetamine in the gas tank of his tractor-trailer, but U.S. Customs and Border Protection agents discovered the methamphetamine when he was stopped for inspection as he was crossing from Mexico into the United States. In July 2023, he was sentenced to 108 months in prison, followed by 48 months of supervised release.
United States v. Martin Garcia-Velazquez, et al.: Garcia-Velazquez was convicted of Conspiracy to Transport and Harbor Illegal Aliens for Profit for his leadership role in organizing the transportation of at least 1,000 undocumented noncitizens from the Mexico border to houses in and around Phoenix over several years. In March 2024, he was sentenced to 90 months in prison, followed by 36 months of supervised release. As a result of this multi-year investigation, federal agents seized and forfeited over $1 million, numerous firearms, with accompanying magazines and ammunition, and five vehicles.
United States v. Enrique Flores-Diaz, et al.:Flores-Diaz pleaded guilty to Conspiracy to Possess with Intent to Distribute Fentanyl for his part in a plan to sell approximately 90,000 counterfeit oxycodone pills containing fentanyl with three other persons. In February 2023, Flores-Diaz was sentenced to 78 months in federal prison. In December 2023, one co-conspirator was sentenced to 144 months in prison, for his role in the plan to distribute the counterfeit pills containing fentanyl and his unlawful possession of a firearm.
United States v Dennis Kelly, et al.: A federal grand jury indicted Kelly and multiple co-conspirators for Conspiracy to Distribute Fentanyl and Methamphetamine, Possession with Intent to Distribute Fentanyl and Methamphetamine, and International Money Laundering in May of 2022. Kelly supervised and directed several co-conspirators to distribute large quantities of methamphetamine and fentanyl on his behalf between November 2020 and August 2021. Kelly pleaded guilty to all three charges and received a sentence of 14 years in prison in June 2024.
United States v Jesus Hector Lagarda-Gil: Lagarda-Gil was sentenced to 11 years in prison in January of 2024 after pleading guilty to Conspiracy to Distribute Methamphetamine. Lagarda-Gil negotiated and coordinated the delivery of over 300 pounds of methamphetamine to undercover agents during a four-month period in 2022.
United States v. Charles Corey McCoy: In June 2023, McCoy was sentenced to 180 months in prison and five years of supervised release. McCoy had previously pleaded guilty to Conspiracy to Possess with Intent to Distribute 500 Grams of More of Methamphetamine and Conspiracy to Commit Money Laundering in November 2022.
United States v. Oscar Martinez-Miranda et al.: A federal grand jury indicted Martinez-Miranda and Jesus Ruiz-Reyes in March 2023 for Conspiracy to Distribute Controlled Substances and Possession with Intent to Distribute Methamphetamine, Cocaine, and Heroin. Investigators seized over 52 kilograms of methamphetamine, 1.3 kilograms of cocaine, and 1 kilogram of heroin. Both defendants pleaded guilty in 2023. Martinez-Miranda was sentenced to 108 months in prison in January 2024 and Ruiz-Reyes was sentenced to 96 months in prison in May 2024.
United States v. Yvette Porras-Ochoa: Porras-Ochoa was indicted by a federal grand jury for her role as a supervisor of a drug trafficking and money laundering organization involved in the distribution of cocaine and prescription drugs. Porras-Ochoa pleaded guilty to Conspiracy to Possess with Intent to Distribute 50 Grams or More of Cocaine, Conspiracy to Possess with Intent to Distribute Prescription Controlled Substances Oxycodone and Promethazine-Codeine, and Conspiracy to Commit Money Laundering in August 2024. She was sentenced to 15 years in prison in December 2024.
United States v. Gabriel Vejar-Cota: A federal grand jury indicted Vejar-Cota who was involved in the operation of a stash house in Phoenix where investigators recovered 49.855 kilograms of cocaine, 14.82 kilograms of methamphetamine, approximately two kilograms of fentanyl, approximately one kilogram of heroin, $19,970, and two firearms. Vejar-Cota pleaded guilty to Conspiracy to Possess with Intent to Distribute 500 Grams or More of a Mixture or Containing a Detectable Amount of Cocaine and 50 Grams or More of a Mixture or Substance Containing a Detectable Amount of Methamphetamine in October 2023. He was sentenced to over 10 years in prison in April 2024.
United States v. Jose Angel Rodriguez: A federal grand jury indicted Rodriguez for his role as a supervisor of a drug trafficking and money laundering organization involved in the cross-country distribution of methamphetamine and fentanyl. Rodriguez pleaded guilty to Conspiracy to Possess with Intent to Distribute 40 Grams or More of a Mixture or Containing a Detectable Amount of Fentanyl and 50 Grams or More of a Mixture or Containing a Detectable Amount of Methamphetamine and Conspiracy to Commit Money Laundering in December 2023. He was sentenced to 108 months in prison in October 2024.
United States v. Sally Joyce Nyemba: Nyemba – who was a practicing defense attorney – was indicted by a federal grand jury for her role in negotiating the purchase of two pounds of methamphetamine and 4,000 fentanyl-laced pills. Nyemba pleaded guilty to Attempted Possession with Intent to Distribute Methamphetamine in August 2023. She was sentenced to 18 months in prison in April 2024.
United States v. Heriberto Lopez-Landeros: Lopez-Landeros was responsible for importing large amounts of methamphetamine, fentanyl, and heroin from Mexico and transporting these drugs across the United States. He recruited semi-truck drivers to transport the drugs. During the investigation, agents seized 83 kilograms of methamphetamine, 12 kilograms of fentanyl, and 645 grams of heroin. Lopez-Landeros pleaded guilty to Possession with Intent to Distribute Methamphetamine in August 2024. He was sentenced to 14 years in prison in November 2024.
RELEASE NUMBER: 2025-004_OCDETF Program
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.United States Attorney’s Office Releases 2024 Fourth Quarter Immigration Enforcement StatisticsRead the Press Release
PHOENIX, Ariz. – Today, the United States Attorney’s Office announced its immigration enforcement statistics for October 1, 2024, to December 31, 2024. These cases are prosecuted in partnership with the Tucson and Yuma Sectors of the Customs and Border Protection’s U.S. Border Patrol, along with Homeland Security Investigations, and assistance from other federal, state, and county agencies. In the three-month period ending December 31, 2024, the United States brought criminal charges in Arizona against 3,141 individuals who illegally entered or re-entered the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 309 cases against individuals responsible for smuggling undocumented noncitizens to and within the District of Arizona. In this time period, the United States also prosecuted 46 reactive drug cases arising out of immigration ports of entry and checkpoints.
Reducing migrant smuggling and mitigating the risk to communities impacted by these offenses continue to be priorities for the Office and its law enforcement partners. Some of these prosecutions are directed against leaders and coordinators of alien smuggling organizations, including from Mexico and from Colombia, and also including those tied to larger transnational criminal organizations. Alien smugglers can also be home-grown, and it is often citizens of the United States who engage in dangerous crimes that hurt or kill economic migrants. Other prosecutions are aimed at deterring young adult drivers, often recruited over social media platforms, from engaging in this dangerous activity. Prosecutions against young drivers include cases brought against two juvenile smugglers during this time period, and the Office has successfully sought justice against those responsible for the online recruitment.
Protecting law enforcement officers is a key part of border vigilance. During this time period, federal prosecutors brought charges against two defendants accused of assaulting federal officers.
These statistics represent United States Attorney’s Office prosecutions only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
RELEASE NUMBER: 2025-002_2024 Fourth Quarter Immigration Enforcement Statistics
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Phoenix Man Sentenced to 51 Months in Prison for Sending Drugs to Federal InmatesRead the Press Release
PHOENIX, Ariz. – Julius Darnell Dixon, 54, of Phoenix, was sentenced last week by United States District Judge Steven P. Logan to 51 months in prison, followed by 60 months of supervised release, for providing contraband to federal inmates and for a supervised release violation. On October 21, 2024, Dixon pleaded guilty to Conspiracy to Possess with Intent to Distribute a Controlled Substance. The guilty plea also constituted a violation of Dixon’s supervised release for an earlier bank robbery conviction (CR-99-00516-PHX-SPL).
Between February 2023 and April 2024, Dixon conspired with federal inmates at various institutions to mail books to them from bookstores in the Phoenix area containing hidden Suboxone strips. Dixon’s method of using unwitting bookstores to mail the books circumvented prison security, as the books appeared to be purchased by the inmates directly from the bookstores. Investigators identified Dixon by locating communications between Dixon and the inmates after two mailings were intercepted by prison staff. The packages were traced to bookstores in the Phoenix area, where Dixon had given his phone number and, for one mailing, his name and email address.
The Federal Bureau of Investigation, with the assistance of the Bureau of Prisons, conducted the investigation in this case. Assistant U.S. Attorney Patrick E. Chapman, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-00942-PHX-SPL
RELEASE NUMBER: 2025-003_Dixon# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Douglas Man Previously Convicted of Hate Crimes and Arson Sentenced to More than 36 YearsRead the Press Release
TUCSON, Ariz. – Eric Duane Ridenour, 58, of Douglas, was sentenced yesterday by United States District Judge Scott H. Rash to 438 months in prison. On July 11, 2024, Ridenour was convicted at trial of six arson and hate crimes counts stemming from the burning of two churches on May 22, 2023.
In 2023, Ridenour burned down two churches in Douglas, Arizona: Saint Stephen’s Episcopal Church and First Presbyterian Church. The churches were located on Church Square, a historic district in the border town of Douglas, approximately two hours southeast of Tucson. It is believed to have been the only intersection in the nation containing churches from four different denominations: Southern Baptist, Presbyterian, Episcopal, and Methodist. Trial testimony established that Ridenour intentionally started the fires in both churches because of his hostility towards their practice of having women and members of the LGBTQ community serve in church leadership roles. Ridenour was arrested on May 23, 2023.
“This is a case about two separate arsons and the motivations behind each,” said United States Attorney Gary Restaino. “Defendant burned a church because he disagreed with its position that women and LGBTQ individuals may serve as ministers, and then he burned a second church, in the same historic square, for the same reason. Destruction of religious institutions is abhorrent to our Constitution. I add my voice to the prayers for healing in the Douglas community.”
“ATF is dedicated to protecting the rights of all Americans. We strongly share the same concerns of United States Attorney Restaino and the community. The sentencing of Ridenour is a testament to the collaborative work between all agencies involved in this investigation,” said ATF Phoenix Special Agent in Charge Brendan Iber. “We are proud to provide the expertise of the ATF Certified Fire Investigators (CFI) to assist in this prosecution. We remain committed to seeking justice and ensuring the safety of our community”.
“There is no way to undo the damage Mr. Ridenour caused with his hateful and violent behavior, but we hope this sentence provides some measure of comfort,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “We will continue to work with our law enforcement partners to investigate and ensure those who perpetrate such acts of hate are held accountable.”
Vindicating the victim churches’ rights in this case is part of a larger initiative implemented by this Office. With the creation of a Civil Rights unit in the Civil Division, and the designation of a hate crimes coordinator in the Criminal Divisions, U.S. Attorney Restaino has made the prosecution of hate crimes and the protection of civil rights a cornerstone of his tenure in the Office.
On the civil side, the Office’s two civil rights AUSAs have participated in round tables, community meetings, and convenings with community and faith leaders and city and county officials to listen to community concerns and inform the communities about the work of the Office. On the criminal side, as part of the first cohort announced by Attorney General Merrick Garland in September 2022, the Office has participated in the Department’s United Against Hate (UAH) initiative, an effort designed to address and prevent unlawful acts of hate. For its UAH efforts, the Office has held five large-scale events, presenting on the importance of hate crime reporting to various underrepresented and often-targeted communities in Phoenix and Tucson. The purpose of the events was to hear from each community about its fears and concerns, start a dialogue between the communities and law enforcement, and get the USAO out into the communities it serves.
The initiative has also resulted in increased civil rights prosecutions. Hate crimes and other bias incidents are unique because they have a devastating impact on entire communities. The USAO prosecuted Eric Celaya for providing guns to a person who then used them to shoot two Jewish community members in California. Celaya pleaded guilty and was sentenced to eight months in prison. The Office indicted Mark Adams Prieto for selling guns that he believed would be used in a mass shooting to incite a race war. In addition to hate crime charges, the Office has also prosecuted law enforcement agents for harming those they are sworn to protect, such as former Customs and Border Protection Officer Aaron Mitchell, convicted at trial for Deprivation of Rights Under Color of Law arising out of the kidnaping and sexual assault of a cross-border student. This Office remains committed to investigating all potential hate crimes and color of law violations, and working closely with local and federal law enforcement to determine whether charges are appropriate.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, and the Douglas Police Department conducted the investigation in this case. Assistant U.S. Attorneys Austin Fenwick, Ben Goldberg, and Adam Rossi, District of Arizona, handled the prosecution.
CASE NUMBER: CR 23-00908-TUC-SHR
RELEASE NUMBER: 2025-001_Ridenour# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Phoenix Man Sentenced to 10 Years for Assault of a Federal Officer and Alien Smuggling ChargesRead the Press Release
TUCSON, Ariz. – Michael Leroy Witt, 56, of Phoenix, was sentenced on December 17, 2024, by United States District Judge John C. Hinderaker to 120 months in prison. On July 11, 2024, Witt was convicted at trial of Assault on a Federal Officer Causing Bodily Injury, Conspiracy to Transport Illegal Aliens for Profit, and Transportation of Illegal Aliens for Profit.
On February 20, 2023, a U.S. Border Patrol agent stopped Witt near Sonoita, on suspicion that Witt was transporting undocumented noncitizens. After Witt stopped and tried to wave the agent past him, the agent approached the driver’s side window and told Witt to turn off the vehicle. Witt did not comply with the agent’s instruction and the agent attempted to turn off the engine. Witt then proceeded to hit the gas pedal while the agent was still hanging onto the car window. The acceleration caused the agent to be dragged alongside the vehicle as it veered into the oncoming lane of traffic. The agent was able to turn the vehicle off and bring it to a stop on the opposite side of the road. In the backseat of the vehicle, Witt had concealed two undocumented noncitizens who were being illegally transported further into the United States.
Customs and Border Protection’s United States Border Patrol conducted the investigation in this case. Assistant U.S. Attorneys Jennifer H. Berman and Ryan P. DeJoe, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-23-00389-JCH_EJM
RELEASE NUMBER: 2024-182_Witt# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.