FEDERAL DISTRICT ARCHIVE
District of New Mexico
Press releases recorded for this federal judicial district.
Las Cruces Man Sentenced for Methamphetamine and Fentanyl PossessionRead the Press Release
ALBUQUERQUE – A Las Cruces man was sentenced today to 84 months in prison for possessing methamphetamine and fentanyl after fleeing from officers attempting to arrest him on a warrant.
There is no parole in the federal system.
According to court documents, on May 15, 2024, Las Cruces Police Department officers attempted to arrest Guillermo Yanez, 47, on an outstanding warrant out of El Paso, Texas, for tampering with evidence in a narcotics case. When officers approached, Yanez fled on foot, jumping a wall into an apartment complex. During the chase, officers saw him reach into his waistband in an apparent attempt to discard contraband. After deploying less-lethal munitions that were ineffective, officers apprehended Yanez and found methamphetamine in his pocket along with cash.
A search of the area where Yanez fled turned up a container holding fentanyl-laced pills and powdered fentanyl. In total, officers recovered approximately 50 grams of pure methamphetamine and 99 grams of fentanyl. In a post-arrest interview, Yanez admitted the drugs were his, that he had thrown the fentanyl container during the chase, and that he distributed drugs to support his methamphetamine use.
Yanez pled guilty to possession with intent to distribute methamphetamine and possession with intent to distribute fentanyl. Upon his release from prison, Yanez will be subject to four years of supervised release.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Las Cruces Police Department and Las Cruces/Doña Ana County Metro Narcotics Agency. Assistant United States Attorney Maria Y. Armijo is prosecuting the case.
Albuquerque Man Sentenced for Violent Retail Robbery SpreeRead the Press Release
ALBUQUERQUE – An Albuquerque man was sentenced to 22 years in prison for committing a series of armed robberies that targeted retail stores across the city in 2023.
There is no parole in the federal system.
According to court documents, between July 11 and September 16, 2023, Demetrius Antonnie Bailey, 41, and an accomplice committed a series of armed robberies at Harbor Freight Tools, multiple Metro by T-Mobile locations, a T-Mobile store, a Verizon store, and a JC Penney. During the robberies, they brandished a BB gun, a toy gun, and, in one instance, a real handgun to threaten employees and security while stealing electronics, cell phones, cash, and clothing valued at tens of thousands of dollars.
At the time of his arrest on September 28, 2023, Bailey, a repeat violent offender with prior armed robbery convictions, was in possession of a stolen firearm.
Bailey pleaded guilty to 10 counts, including interference with commerce by robbery, brandishing a firearm in furtherance of a violent crime, and possession of a firearm as a convicted felon. Upon his release from prison, Bailey will be subject to five years of supervised release.
U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The FBI Albuquerque Field Office investigated this case with assistance from the Albuquerque Police Department and New Mexico Department of Justice. Assistant U.S. Attorneys Maria Elena Stiteler and Natasha Moghadam are prosecuting the case.
Albuquerque Couple Indicted for Conspiring to Harbor Illegal Aliens and Laundering Human Smuggling Proceeds Through Real EstateRead the Press Release
ALBUQUERQUE – An Albuquerque couple is accused of conspiring with human smugglers, turning their rental properties into stash houses for human smuggling operations, and laundering what they believed to be human smuggling profits through a real estate deal structured to avoid detection.
According to court records, between March 2023 and July 2025, Nan Zhang, 44, and her husband Sanjay Khurana, 62, both naturalized U.S. citizens, conspired with human smugglers to rent properties in Albuquerque to be used as stash houses for individuals who had been unlawfully brought into the United States. The properties included four locations in Albuquerque:
- An eight-unit apartment complex at 919–923 Alvarado Dr. SE
- A six-unit apartment complex at 529–535 Utah St. NE
- A three-story townhouse at 4505 Villa Loma Ln. NE
- A six-unit apartment complex at 1033–1037 Alvarado Dr. SE
The indictment further alleges that Zhang and Khurana charged inflated rents for units used to harbor illegal aliens, warned co-conspirators of law enforcement activity, and continued leasing apartments to human smugglers even after law enforcement discovered undocumented individuals at the properties. In one instance, officers responded to a shooting and found 12 undocumented individuals hidden inside a stash house.
Beginning in late 2024, Zhang and Khurana also allegedly conspired to launder money they believed to be proceeds of human smuggling. According to court documents, they offered to sell real estate for large cash payments while structuring the deals to avoid financial reporting requirements, including offering to use a third-party name and falsify sale records.
“This case exposes the dangerous lengths to which some will go to profit from human suffering,” said U.S. Attorney Ryan Ellison. “Turning homes into hideouts for smuggling operations and disguising illicit profits through real estate transactions not only fuels crime but endangers our communities. By targeting criminal enterprises that exploit our city’s neighborhoods and real estate market, we are cutting off the infrastructure these smugglers rely on to operate.”
“Human smugglers prey on the vulnerable and exploit them for profit, showing complete disregard for human life,” said Jason T. Stevens, Special Agent in Charge of HSI El Paso. “This case demonstrates our unwavering commitment to dismantle these dangerous networks, protect our communities from harm, and ensure that those who enable or profit from these crimes are brought to justice.”
“The FBI remains steadfast in our commitment to defend our homeland. By leveraging our Safe Street and Transnational Organized Crime Task Forces, we were able to combat the influence and reach of these organized crime groups," said Philip Russell Acting Special Agent in Charge of the Albuquerque Field Office. "We are grateful for our partnerships with HSI, IRS, and APD as we fight to eliminate the transnational organized crime groups that threaten the national and economic security of the United States.”
Zhang and Khurana are charged with conspiracy to harbor illegal aliens, conspiracy to commit money laundering, and conducting unlawful financial transactions. If convicted, they face forfeiture of the properties and up to 20 years in prison.
U.S. Attorney Ryan Ellison, Special Agent in Charge Jason T. Stevens of Homeland Security Investigations El Paso, Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office and Special Agent in Charge Carissa Messick of IRS Criminal Investigation's Phoenix Field Office made the announcement today.
Homeland Security Investigations El Paso, the FBI Albuquerque Field Office and IRS Criminal Investigation jointly investigated this case with assistance from the Albuquerque Police Department.
Assistant U.S. Attorneys Timothy Trembley and Patrick E. Cordova are prosecuting the case as part of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated 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. Attorney’s Offices along the southwest border. 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, the Office of Enforcement Operations, and the Office of International Affairs (OIA), 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 405 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 355 U.S. convictions; more than 305 significant jail sentences imposed; and forfeitures of substantial assets.
View the Indictment (Zhang and Khurana).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Shiprock Man Sentenced to 8 Years in Prison for Shooting into VehicleRead the Press Release
ALBUQUERQUE – A Shiprock man was sentenced to 102 months in prison for a drive-by shooting that left a victim seriously injured.
There is no parole in the federal system.
According to court documents, on January 9, 2025, Larence Cambridge, 35, an enrolled member of the Navajo Nation, was a passenger in his own car when he fired multiple shots at another vehicle carrying two victims along U.S. Highway 64 near Shiprock, New Mexico. Cambridge struck the vehicle several times, seriously injuring one occupant, then fled the scene.
Upon his release from prison, Cambridge will be subject to five years of supervised release and over $13,000 in restitution.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Mark A. Probasco prosecuted the case.
Eighty Year Sentence for Former Candidate Who Orchestrated Shootings and Murder-for-Hire After Election LossRead the Press Release
ALBUQUERQUE – Solomon Peña was sentenced to 960 months in prison for orchestrating a politically motivated shooting spree and plotting to murder witnesses to obstruct justice.
According to court documents and evidence presented at trial, Solomon Peña, 42, ran for District 14 of the New Mexico House of Representatives during the November 2022 midterm elections. After his electoral defeat, Peña falsely claimed the election was rigged and began pressuring members of the Bernalillo County Board of Commissioners not to certify the results. When they refused, Peña recruited Jose Trujillo and Demetrio Trujillo to carry out a series of shootings at the homes of several public officials. Peña provided cash, instructions, and addresses, and personally participated in one of the attacks. One of the shootings involved a fully automatic machine gun. Multiple rounds struck areas of the homes where children had recently been or were sleeping.
Following his arrest, Peña attempted to have Jose and Demetrio Trujillo murdered to prevent them from testifying, offering fellow inmates money and a vehicle in exchange for their deaths.
On March 23, 2025, a federal jury found Peña guilty of all counts of the indictment, including conspiracy, being a felon in possession of a firearm, four counts of intimidation and interference with federally protected activities, four counts of using or carrying a firearm during and in relation to a crime of violence, and three counts of solicitation to commit a crime of violence.
“Violence and intimidation have no place in our elections,” said U.S. Attorney Ryan Ellison. “This sentence shows that through the tireless work of our agents and prosecutors we will protect our democracy and bring offenders to justice.”
"The FBI is committed to protecting the American people and bringing justice to those who try to harm others and disrupt our democratic processes,” said Acting Special Agent in Charge Philip Russell. “We are grateful for our local and federal partners who worked tirelessly to ensure Solomon Peña is no longer a harm to the public."
Upon his release from prison, Peña will be subject to three years of supervised release. The court also ordered him to pay restitution and a $250,000 fine.
Jose Trujillo pleaded guilty to conspiracy, interference with federally protected activities, using and carrying a firearm during and in relation to a crime of violence, discharging said firearm, and possession with intent to distribute fentanyl and was sentenced to 37 months in prison.
Demetrio Trujillo pleaded guilty to conspiracy, two counts of interference with federally protected activities, one count of using and carrying a firearm during and in relation to a crime of violence, and one count of using and carrying a firearm during and in relation to a crime of violence and discharging said firearm and was sentenced to 180 months in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The FBI’s Albuquerque Field Office and the Albuquerque Police Department investigated the case with assistance from the Bernalillo County Sheriff’s Office. Assistant U.S. Attorneys Jeremy Peña and Patrick E. Cordova for the District of New Mexico and Trial Attorney William Gullotta of the Criminal Division’s Public Integrity Section prosecuted the case.
Shiprock Man Sentenced for Armed AssaultRead the Press Release
ALBUQUERQUE – A Shiprock man was sentenced today to three years of probation for a violent assault that injured two people.
There is no parole in the federal system.
According to court documents, on July 9, 2024, Jerome Weaver, 22, an enrolled member of the Navajo Nation, assaulted two adults at a residence in Shiprock, New Mexico, while intoxicated. Weaver choked one victim, pressed a loaded handgun equipped with a laser attachment to their head, and pointed the firearm at the second victim. A minor witnessed the assault and called 911. When officers arrived, they found the victims injured and observed Weaver holding a firearm, which he surrendered without incident.
Upon his release from prison, Weaver will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Brittany DuChaussee is prosecuting the case.
Las Cruces Man Sentenced to over 10 Years for Role in Fentanyl Trafficking OperationRead the Press Release
ALBUQUERQUE – A Las Cruces man was sentenced to 123 months in prison following an investigation into a fentanyl trafficking operation in southern New Mexico.
According to court records, since early 2024, the FBI’s Southern New Mexico Safe Streets Gang Task Force, together with Las Cruces/Dona Ana County Metro Narcotics and the Las Cruces Police Department, have been investigating a drug trafficking organization distributing fentanyl and methamphetamine in and around Las Cruces, New Mexico. The investigation identified Orangie Lee Fisher, 37, as a key participant in the operation.
On April 3, 2024, agents executed a federal search warrant at a motel room occupied by Fisher at the Imperial Sky Motel in Las Cruces, New Mexico. Inside the room and Fisher’s vehicle, agents recovered approximately 600 grams of suspected marijuana, $5,693 in cash, firearms magazines, and ammunition.
After the seizure, agents continued to surveil Fisher and conducted controlled narcotics purchases at his Las Cruces residence. On October 4, 2024, agents from the Las Cruces/Dona Ana County Metro Narcotics executed a state search warrant at that residence, where Fisher was present.
During the search, Fisher ignored commands and fled into a bedroom before surrendering. Approximately 1,000 fentanyl pills were found scattered throughout the residence, and a stolen handgun wrapped in a latex glove was recovered from the bedroom closet.
When interviewed at the scene, Fisher denied living at the residence and denied any knowledge of the drugs or firearm.
Fisher subsequently pled guilty to possession with intent to distribute fentanyl, being a felon in possession of a firearm and ammunition and possession of a firearm in furtherance of a drug trafficking crime.
Upon his release from prison, Fisher will be subject to five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from Las Cruces/Dona Ana County Metro Narcotics, the Las Cruces Police Department, the Doña Ana County Sheriff’s Office, and New Mexico State Police. Assistant United States Attorney Maria Y. Armijo prosecuted the case.
Doña Ana Man Sentenced for Fentanyl Trafficking and Illegal Firearm PossessionRead the Press Release
ALBUQUERQUE – A previously convicted felon was sentenced to 96 months in prison after agents recovered fentanyl and a stolen firearm during an attempted arrest in Las Cruces.
According to court records, on May 21, 2024, FBI task force officers and Las Cruces/Dona Ana County Metro Narcotics agents attempted to stop a vehicle associated with an ongoing investigation into fentanyl trafficking. The driver, later identified as Jaime Lopez, 35, fled at a high rate of speed, and officers did not pursue due to public safety concerns. Agents later determined the vehicle had recently been purchased by Lopez and that he was the subject of an outstanding arrest warrant for failure to appear.
Approximately three hours later, agents located the vehicle again in Las Cruces and observed Lopez exit a public establishment with two other individuals. As officers approached, Lopez fled on foot, discarding a package later found to contain approximately 690 fentanyl pills. Officers pursued and arrested Lopez a short time later.
Agents recovered a stolen handgun from a backpack inside the vehicle. In a post-arrest interview, Lopez admitted he fled because of the outstanding warrant and discarded the pills to avoid getting caught with them. He also admitted to possessing the firearm for protection, stating that he had previously sold drugs in Ciudad Juarez, Mexico, and feared retaliation from former associates.
At the time of the offense, Lopez was prohibited from possessing firearms or ammunition due to prior felony convictions, including a 2005 conviction for second-degree murder and conspiracy to commit second-degree murder.
Lopez subsequently pled guilty to possession with intent to distribute fentanyl and being a felon in possession of a firearm and ammunition.
Upon his release from prison, Lopez will be subject to five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from Las Cruces/Dona Ana County Metro Narcotics, the Las Cruces Police Department, the Doña Ana County Sheriff’s Office, and New Mexico State Police. Assistant United States Attorney Maria Y. Armijo prosecuted the case.
Deming Teenager Charged in Federal Drug, Firearms, and Immigration-Related OffensesRead the Press Release
ALBUQUERQUE – A Deming teenager is facing federal charges in two separate cases after allegedly selling cocaine and a modified firearm capable of automatic fire to an undercover officerand later fleeing from a U.S. Border Patrol checkpoint during a high-speed incident.
According to court documents, on February 11, 2025, an undercover agent conducted a controlled purchase of cocaine from Gerald Anthony Lopez, 19. During the transaction, Lopez allegedly displayed a firearm equipped with an extended magazine and an MCD. Lopez offered to sell it for $1,300 with the switch or $1,000 without. He also claimed he could supply additional weapons, conversion devices, and narcotics.
On February 20, Lopez met with the agent again and sold cocaine and the firearm equipped with an MCD for $1,300. Lopez demonstrated how the switch worked and confirmed the extended magazine was loaded with 30 rounds.
Lopez is charged with possession of a firearm in furtherance of a drug trafficking crime, possession of a machinegun, possession of an unregistered machinegun and possession of a firearm which was not identified by a serial number and will remain in custody pending sentencing, which has not yet been scheduled. If convicted, Lopez faces up to 25 years in prison.
In addition to the firearms charges, Lopez is also facing a second federal case stemming from a separate incident. On May 6, 2025, Border Patrol agents encountered Lopez at the Interstate 10 Border Patrol checkpoint. Lopez initially consented to a canine inspection after agents detected the odor of cannabis coming from the vehicle. However, after briefly stopping at the secondary inspection area, Lopez fled the checkpoint at a high rate of speed.
Agents quickly alerted nearby units, and Border Patrol agents from Deming located and stopped Lopez on Highway 549 near Ventura Road. Based on the incident, Lopez is also facing charges for high-speed flight from an immigration checkpoint. If convicted, Lopez faces up to five years in prison.
U.S. Attorney Ryan Ellison, Special Agent in Charge Brendan Iber of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, andChief Patrol Agent Walter N. Slosar of the U.S. Border Patrol El Paso Sector made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the firearms offense with assistance from the New Mexico State Police. The U.S. Border Patrol El Paso Sector is investigating the immigration-related offense. The Las Cruces Branch Office of the U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
Machine gun conversion devices and auto sears are illegal devices that transform semi-automatic firearms into fully automatic weapons capable of continuous firing with a single trigger pull. The possession, manufacture, and sale of these devices without proper licensing is a federal offense carrying severe penalties, including up to 10 years in prison and fines up to $250,000.
The proliferation of these devices poses an immediate and critical threat to public safety. Between 2018 and 2023, the ATF recovered thousands of machine gun conversion devices, indicating an alarming trend in their availability and use. Violent street gangs are increasingly employing these devices, devastating communities and neighborhoods with unprecedented firepower.
This dramatic increase in illegal automatic weapons puts both civilians and law enforcement at extreme risk. Officers responding to incidents may find themselves severely outgunned, facing weapons capable of firing hundreds of rounds per minute. The potential for mass casualties in such encounters is staggering.
Law enforcement agencies are racing against time to intercept these devices before they can be used in violent crimes. Public cooperation is crucial in combating this threat. If you have information about illegal firearms or conversion devices, please contact the ATF immediately:
Call: 1-888-ATF-Tips (1-888-283-8477)
Email: [email protected]
Visit: www.atf.gov/atf-tips
Your tip could save lives and prevent these dangerous weapons from falling into the wrong hands. The time to act is now, before our community fall victim to the devastating impact of these illegal automatic weapons.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Arizona Man Sentenced to 30 Years Imprisonment for $24 Million Ponzi SchemeRead the Press Release
ALBUQUERQUE – An Arizona man was sentenced to 30 years in prison and ordered to pay $24,065,636.20 in forfeiture following his conviction for orchestrating a Ponzi-style investment fraud scheme that defrauded more than 100 victims, many of whom were Northern New Mexican residents, out of millions of dollars. A restitution order remains pending.
There is no parole in the federal system.
According to court records and evidence presented at trial and sentencing, from 2014 to 2022, John Lopez, 74, solicited investments through his company, Personal Money Management Company (PMMCO), falsely claiming to have developed a proprietary algorithm that generated above-market returns. He guaranteed returns ranging from 10 to 42 percent annually and assured clients their money was invested in stocks and bonds. In reality, he used client funds to purchase precious metals and to make Ponzi-style payouts to earlier investors, disbursing $6.1 million to maintain the illusion of legitimate investment returns.
Lopez collected approximately $24 million from investors and used about $16 million to acquire precious metals, which he stockpiled in his home basement, office, a rented storage unit, and even buried underground.
All the bullion seized in November 2021When federal agents seized PMMCO’s assets in November 2021, they recovered less than $15 million, far short of the $39 million Lopez falsely claimed was under management.
Despite the seizure, Lopez continued to solicit new investors and issue fake account statements. He lived comfortably on a self-assigned six-figure salary while portraying himself as a successful investor with assets rivaling major financial institutions. Trial evidence revealed that he failed to segregate or track individual investments, lied about account balances, and actively discouraged large withdrawals to keep the scheme afloat.
After his indictment, Lopez violated his court-ordered release conditions at least five times—two before his conviction and three afterward—including committing additional fraud, making unauthorized financial transactions, refusing to turn over financial documents, and having prohibited contact with victims and witnesses.
Prior to sentencing, federal agents executed another search warrant on Lopez’s home and recovered additional precious metals he had purchased with client funds. Specifically, the FBI and U.S. Marshals Service discovered approximately 19 boxes of silver coins, worth approximately $350,000, hidden in the crawl space under Lopez’s home. To this day, however, the location of approximately $3 million in additional precious metals remains unknown.
Upon his release from prison, Lopez will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The FBI Albuquerque Field Office and the U.S. Marshals Service investigated this case. The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
The U.S. Attorney’s Office brought a separate civil forfeiture action on April 15, 2022, seeking to forfeit assets seized in November 2021. Litigation in the civil proceeding is ongoing.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending August 8, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 67 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 4 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 35 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 40 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico.
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for drug trafficking and illegal reentry.
In one significant case, Andrew Michael Dillehay was charged with fleeing at high speed from an immigration checkpoint. On August 4, 2025, U.S. Border Patrol agents encountered Dillehay at the checkpoint west of Alamogordo, New Mexico. When referred for secondary inspection, he instead sped away from the checkpoint. Agents pursued and apprehended him near Organ, New Mexico.
These cases are 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.
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
Hobbs Woman Sentenced for High-Speed Chase that led to Fentanyl and Meth BustRead the Press Release
ALBUQUERQUE – A Hobbs woman involved in a high-speed chase with law enforcement was sentenced to 19 years in federal prison for drug trafficking and firearms offenses uncovered during an investigation into a significant fentanyl and methamphetamine distribution operation.
According to court records, on October 19, 2023, agents with the Lea County Drug Task Force (LCDTF) received information that a vehicle traveling in Hobbs, New Mexico, contained fentanyl pills and methamphetamine. Agents located the vehicle and conducted a traffic stop. Amber Dawn Rogers Johnson, 39, was identified as the passenger. The vehicle was registered to both Johnson and the driver.
During the traffic stop, agents observed a handgun in the front passenger seat near Johnson. A canine unit alerted to the odor of narcotics, and the vehicle was towed pending a search warrant.
On October 20, 2023, a search warrant was executed, revealing approximately 425 grams of fentanyl pills, 98 net grams of pure methamphetamine and three firearms.
On November 9, 2023, LCDTF agents tracked a vehicle, Johnson’s was a passenger in, to Tatum, New Mexico and attempted a second traffic stop, however the driver fled from officers over the Texas border. Deputies from the Yoakum County Sheriff's Office located the vehicle and began to pursue from Yoakum County into Gaines County where the Gaines County Sheriff's Office joined the pursuit.
During the pursuit, Johnson shot at Yoakum County Sheriff’s Deputies and threw a backpack containing narcotics and firearms from the vehicle before fleeing back over the state border into Hobbs, New Mexico where they were located by LCDTF agents after Johnson and the driver crashed the vehicle and fled on foot. Officers pursued and arrested them a short time later.
Yoakum County Sheriff’s Deputies located the backpack Johnson threw out of the vehicle. Inside the back was 1,129 grams of fentanyl pills and 814 grams of methamphetamine. Deputies also located two firearms nearby.
When LCDTF agents searched the vehicle, they located another 13 grams of methamphetamine, 616.6 grams of liquid fentanyl, multiple loaded rifles, magazines and ammunition, including hollow point bullets. In total, approximately 827 grams of methamphetamine, approximately 1.7 kilograms of fentanyl, and five firearms were seized on November 9, 2023.
On April 7, 2025, Johnson pleaded guilty to two counts of possession with intent to distribute methamphetamine and two counts of possession with intent to distribute fentanyl and one count of using and carrying a firearm during and in relation to a drug trafficking crime.
Upon her release from prison, Johnson will be subject to five years of supervised release.
U.S. Attorney Ryan Ellison and Omar Arellano, Special Agent in Charge of the Drug Enforcement Administration, made the announcement today.
The DEA’s El Paso Division investigated this case with the assistance of the Lea County Drug Task Force, Yoakum County Sheriff's Office and the Gaines County Sheriff's Office. Assistant U.S. Attorney Kirk Williams is prosecuting this case.
Española Man Pleads Guilty to Federal Charges in 2023 AssaultRead the Press Release
ALBUQUERQUE – An Española man pleaded guilty to federal assault charges for attacking a woman in 2023, causing her serious bodily injuries.
According to court records, in the early morning hours of September 21, 2023, Isiah Gutierrez-Arquero, 29, an enrolled member of the Santa Clara Pueblo, punched and kicked Jane Doe. He threw her against a wall, sat on her chest, and strangled her with both hands. As a result of the assault, Jane Doe sustained serious bodily injuries.
Gutierrez-Arquero pleaded guilty to assault by strangulation and assault resulting in serious bodily injury. At sentencing, Gutierrez-Arquero faces up to 10 years in prison for each felony charge. Upon his release from prison, Gutierrez-Arquero will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison made the announcement today.
The Bureau of Indian Affairs investigated this case. Assistant U.S. Attorney Zachary Jones is prosecuting the case.
Dulce Man Pleads Guilty to AssaultRead the Press Release
ALBUQUERQUE – A Dulce man pleaded guilty to assaulting a man and causing severe injuries.
According to court records, on February 2, 2025, James William Julian, 25, an enrolled member of the Jicarilla Apache Indian Tribe, assaulted John Doe by repeatedly punching him the face. As a result of the assault, John Doe suffered serious bodily injury.
Julian pleaded guilty to assault resulting in serious bodily injury. Julian will remain in custody pending sentencing. At sentencing, Julian faces up to 10 years in prison. Upon his release from prison, Julian will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Apache Police Department. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.
Zuni Woman Indicted for Child Abuse Resulting in DeathRead the Press Release
ALBUQUERQUE – A Zuni woman has been indicted on federal charges for her alleged role in the death of a minor child.
According to court documents, on January 26, 2025, Miranda Cachini, 26, an enrolled member of the Zuni Pueblo, allowed a minor child to be placed in a dangerous situation which resulted in the child’s death.
Cachini is charged with abuse of a child resulting in death and will remain in third-party custody pending trial, which has not yet been scheduled. If convicted, Cachini faces up to 18 years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Zuni Pueblo Police Department. Assistant U.S. Attorney Amy Mondragon is prosecuting the case.
View the Indictment (Cachini).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Trial Victory Secured in Largest Single Fentanyl Pill Bust in DEA HistoryRead the Press Release
ALBUQUERQUE – A federal jury convicted an Albuquerque man for his role in a multi-state fentanyl trafficking organization, following an operation that resulted in the largest single fentanyl pill seizure in DEA history. The verdict came after a six-day trial and approximately eight hours of deliberation.
The conviction of Alex Anthony Martinez, 38, represents the first trial victory in the ongoing federal case against the multi-state fentanyl trafficking network led by Heriberto Salazar Amaya.
According to court documents and evidence presented at trial, Martinez served as a “regional manager” within a multi-state drug trafficking organization led by Salazar Amaya, directing and supplying local distributors in Albuquerque, Santa Fe, and Hobbs between July 2024 and April 2025.
The investigation into Martinez and Bruce Sedillo, another regional manager for Salazar Amaya, included coordinated enforcement actions between the DEA and the Lea County Drug Task Force. Those efforts also took down a high-volume fentanyl dealer operating in Hobbs and southern New Mexico, Jose Marquez.
In November 2024, agents executed a search warrant at a stash house in northeast Albuquerque connected to both Sedillo and Martinez. During the search, approximately 150,000 fentanyl pills, $72,000 in U.S. currency, and multiple firearms were seized.
Guns and drugs seized in November 2024Sedillo was subsequently arrested and charged with drug trafficking and firearms offenses.
Following Sedillo’s arrest, Martinez took over operations and attempted to expand them to introduce narcotics into the Cibola County Correctional Center.
On July 16, 2025, a federal grand jury returned a second superseding indictment charging Martinez and 15 co-defendants with drug trafficking and firearms offenses, charges that violated the terms of his pretrial release from a separate case in which he was charged as a felon in possession of a firearm.
On May 2, 2025, federal agents arrested Martinez at his residence in northwest Albuquerque during a coordinated, multi-state operation that resulted in the largest single seizure of fentanyl pills in DEA’s history.
“This conviction marks a significant milestone in our ongoing efforts to dismantle the criminal organizations responsible for poisoning our communities with fentanyl,” said U.S. Attorney Ryan Ellison. “Thanks to outstanding collaboration among federal, state, tribal, and local agencies, we are taking apart the network that brought addiction and violence to New Mexico and neighboring states. We will not stop until every member is held fully accountable.”
“Drug trafficking networks are going to find the long arm of the DEA wherever they attempt to venture,” said Omar Arellano, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division. “This successful outcome is one of many more to come in this historic, record, multi-state operation. Stay tuned for more.”
Martinez was convicted of Conspiracy and Possession with Intent to Distribute Fentanyl. Following the verdict, the Court ordered that Martinez remain in custody pending sentencing, which has not been scheduled. At sentencing, Martinez faces up to life in prison.
On July 1, 2025, Jose Marquez pled guilty to Conspiracy to Commit a Drug Trafficking Offense and Possession with Intent to Distribute Fentanyl. At sentencing, Marquez faces not less than 10 years and up to life in prison.
On July 2, 2025, Bruce Sedillo pled guilty to Conspiracy, Distribution of Fentanyl, Possession with Intent to Distribute Fentanyl, and Possession a Firearm in Furtherance of a Drug trafficking Crime. At sentencing, Sedillo also faces not less than 15 years and up to life in prison.
To date, five other co-defendants have pleaded guilty to federal charges. They are David Anesi, Cesar Acuna Moreno, Francisco Garcia, Phillip Lovato, and Brian Sanchez. The remaining defendants, including Heriberto Salazar Amaya, are scheduled for trial on October 21, 2025.
U.S. Attorney Ryan Ellison and Omar Arellano, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, made the announcement today.
The DEA’s El Paso Division investigated this case with assistance from the IRS Criminal Investigation. Supervisory Assistant U.S. Attorneys Elaine Ramirez and Matthew McGinley, and Assistant U.S. Attorneys, Blake Nichols and Raquel Ruiz-Velez are prosecuting the case as part of the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
Española Man Sentenced to over 12 Years in Federal Prison for Armed Bank RobberyRead the Press Release
ALBUQUERQUE – An Española man was sentenced to more than 154 months in federal prison for robbing an ATM technician at gunpoint.
There is no parole in the federal system.
According to court records, on January 15, 2022, Michael Cobb, 42, approached an ATM technician who was loading cash outside a Century Bank in Española, New Mexico. Cobb pointed a handgun at the technician and demanded the cash canisters. After the technician backed away, Cobb took the canisters, fired a round near the ATM, returned to grab two more canisters, and drove away.
Española Police used license plate reader technology to identify the red Chevrolet Sonic used in the robbery. The vehicle was registered to Cobb’s family residence in Ohkay Owingeh. Investigators matched surveillance footage to Cobb. On January 19, 2022, Pojoaque Tribal Police located the vehicle at Buffalo Thunder Casino. Cobb attempted to flee but was arrested following a brief pursuit. Officers recovered cash consistent with the stolen denominations from Cobb’s person at the time of his arrest.
On November 26, 2024, Cobb pled guilty to bank robbery with a dangerous weapon and using, carrying and brandishing a firearm during and in relation to a crime of violence. Upon his release from prison, Cobb will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Española Police Department and Pueblo of Pojoaque Police Department. Assistant U.S. Attorney Kimberly Bell prosecuted the case.
Dulce Man Pleads Guilty to Assault by StrangulationRead the Press Release
ALBUQUERQUE – A Dulce man pleaded guilty to assaulting a woman by strangulation.
According to court records, between April 7 and April 8, 2024, Kayiliab Haines, 34, an enrolled member of the Jicarilla Apache Indian Tribe, assaulted Jane Doe by strangling her.
Haines pleaded guilty to assault by strangulation. He will remain in custody pending sentencing. At sentencing, Haines faces up to 10 years in prison. Upon his release from prison, Haines will be subject to up to three years of supervised release.
U.S. Attorney Ryan Ellison made the announcement today.
The Jicarilla Apache Police Department investigated this case. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.
Assault Charges Filed Against Shiprock ManRead the Press Release
ALBUQUERQUE – A Shiprock man is facing federal charges for a violent assault that left two people seriously injured.
According to court documents, on August 5, 2025, Joshua Black, 20, an enrolled member of the Navajo Nation, became violent during an argument at the home. Black assaulted another man by slamming his head into a fireplace and striking him repeatedly with a shovel and a wooden board. The man sustained life-threatening head injuries and was later airlifted to a local hospital. During the same incident, Black also assaulted a woman, kicking her and taking her mobility aids, and pushed another man to the ground.
During a search of the residence, officers located Black hiding inside a box spring and took him into custody. Investigators recovered bloodied objects at the scene, including a broken shovel, a wooden board, and a crutch.
Black is charged with assault with a dangerous weapon and assault resulting in serious bodily injury and will remain in third-party custody pending trial, which has not been scheduled. If convicted, Black faces up to 10 years in prison per count.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case as part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mescalero Man Pleads Guilty to AssaultRead the Press Release
ALBUQUERQUE – A Mescalero man pleaded guilty to federal charges for assaulting a woman and causing severe injuries.
According to court records, on June 27, 2024, Myron Edward Blake, Jr., 40, an enrolled member of the Mescalero Apache Tribe, assaulted Jane Doe with a cinder block and a 2x6 board, causing substantial bodily injury.
Blake pleaded guilty to one count of assault resulting in substantial bodily injury. At sentencing, Blake faces up to 5 years in prison. Upon his release from prison, Blake will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison made the announcement today.
The Bureau of Indian Affairs investigated this case. The United States Attorney’s Office is prosecuting the case.
Farmington Man Faces Federal Drug and Firearms Charges While on Supervised ReleaseRead the Press Release
ALBUQUERQUE – A Farmington man is facing federal charges following the discovery of methamphetamine, firearms, and ammunition during a search of his residence while he was on supervised release for a prior federal firearms conviction.
According to court documents, on June 13, 2025, Stephen Dye, 43, was arrested after agents from the Region Two Narcotics Task Force executed a search warrant at his residence in Farmington, New Mexico. During the search, agents seized approximately 177 grams of methamphetamine, suspected fentanyl pills, digital scales, packaging materials, $816 in cash, and multiple firearms and ammunition—including a loaded handgun reported stolen and a modified rifle with high-capacity magazines.
Dye has multiple felony convictions in New Mexico and Texas for firearm and drug trafficking offenses. As a result, Dye was prohibited from possessing firearms or ammunition. At the time of his arrest, Dye was on federal supervised release for a 2019 conviction for being a felon in possession of a firearm.
On July 22, 2025, a federal grand jury returned an indictment charging Dye with possession with intent to distribute 50 grams and more of a mixture and substance containing methamphetamine, possessing a firearm in furtherance of a drug trafficking crime, possession of fentanyl, and two counts of being a felon in possession of a firearm and ammunition. Dye will remain in custody pending trial, which has not been scheduled. If convicted, Dye faces 10 years and up to life in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the San Juan County Sheriff’s Office. Assistant U.S. Attorney Eliot Neal is prosecuting the case as part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.
View the Indictment (Dye).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Albuquerque Man Pleads Guilty to Exploiting Minors via Social MediaRead the Press Release
ALBUQUERQUE – An Albuquerque man pleaded guilty to federal charges involving the exploitation of minors using social media platforms.
According to court records, between June 2021 and March 2023, Adrian Puentes, 25, used Instagram and Snapchat to coerce and entice two minors under the age of 18 to engage in illegal sexual activity. Puentes admitted that he threatened one victim, demanding sexually explicit photographs and stating he would share them publicly if she did not comply. He used Snapchat to persuade the second victim to meet in person for sexual activity, including sending her money for transportation. Puentes knew both victims were minors at the time of the offenses.
Puentes pleaded guilty to two counts of coercion and enticement of a minor. At sentencing, Puentes faces not less than 10 years and up to life in prison. Upon his release from prison, Puentes will be subject to not less than five years and up to life of supervised release and must register as a sex offender.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The FBI Albuquerque Field Office investigated this case with the assistance of the Bernalillo County Sheriff’s Office. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case 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 Justice.gov/PSC.
Thoreau Woman Sentenced to 24 Months for Fatal DUIRead the Press Release
ALBUQUERQUE – A Thoreau woman has been sentenced to 24 months in prison after pleading guilty to involuntary manslaughter for driving while intoxicated and fatally striking John Doe with her vehicle following an altercation.
According to court records, on the morning of May 28, 2023, Nora Abeita, 50, an enrolled member of the Navajo Nation, and several others, including John Doe, consumed alcohol together. After an altercation with John Doe, Abeita attempted to leave the residence with a friend. While driving away, Abeita struck John Doe with her vehicle and did not immediately realize she had run over him until alerted by others. John Doe died from his injuries.
Abeita’s blood alcohol concentration was measured at .19 approximately five hours after the incident, more than double the legal limit in both New Mexico and the Navajo Nation.
Upon her release, Abeita will be subject to up to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Navajo Nation Department of Public Safety investigated this case with assistance from the Navajo Nation Police Department and the Gallup Resident Agency of the FBI Albuquerque Field Office. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.
Santa Fe Man Sentenced to 10 Years in Prison for Drug Trafficking and Firearms OffensesRead the Press Release
ALBUQUERQUE – A previously convicted felon was sentenced to 120 months in prison for possessing and distributing heroin and methamphetamine while illegally possessing firearms.
There is no parole in the federal system.
According to court records, the early morning hours of July 8, 2020, officers from the Española Police Department responded to a 911 call reporting a suspicious vehicle parked outside a residence. Officers found Antonio Quintana-Pena, 40, unconscious behind the wheel of a gray Nissan. In his lap was a silver and black box containing a baseball-sized bundle of heroin. Officers also recovered a loaded, stolen pistol from beneath the driver's seat, along with methamphetamine, drug paraphernalia, and more than $2,000 in cash.
Later that year, on November 19, 2020, FBI agents executed a search warrant at Quintana-Pena’s residence in Santa Fe, New Mexico. Inside his bedroom, agents found over 190 grams of methamphetamine and nearly 100 grams of heroin stored in safes, along with multiple loaded firearms. Ammunition, cash, and additional narcotics were also recovered from the room.
Quintana-Pena, a previously convicted felon, admitted to knowingly possessing the drugs with intent to distribute and to carrying the firearms in furtherance of his drug trafficking activities. He also acknowledged knowing he was prohibited from possessing firearms due to prior felony convictions. Upon his release from prison, Quintana-Pena will be subject to five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Española Police Department. Assistant U.S. Attorney David B. Hirsch prosecuted the case.
Dulce Man Charged with Shooting Minor During ArgumentRead the Press Release
ALBUQUERQUE – A Dulce man has been charged in federal court for allegedly shooting a minor during an argument inside a vehicle.
According to court documents, on July 21, 2025, the minor victim was in a vehicle with another person when they picked up Leandrew Cody Velarde, 21, an enrolled member of the Jicarilla Apache Nation, who appeared intoxicated. During a subsequent argument, a gun discharged, striking the victim in the buttocks. When the victim attempted to call 911, Velarde reportedly threw their phone and fled the scene.
The victim was airlifted to a local hospital for treatment. Investigators later recovered a Glock handgun and a spent shell casing near the scene. Velarde was arrested nearby and found in possession of marijuana, liquor, and a cell phone.
Velarde is charged with abandonment and abuse of a child, recklessly caused, resulting in great bodily harm. He will remain in third-party custody pending trial, which has not been scheduled. If convicted of the current charges, Velarde faces 18 years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Police Department. Assistant U.S. Attorney Nicholas Marshall is prosecuting the case.
View the Criminal Complaint (Velarde).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Albuquerque Man Sentenced for His Role in Covering up MurderRead the Press Release
ALBUQUERQUE – An Albuquerque man was sentenced today to 199 days in prison for assisting in the cover-up of the kidnapping and murder of Thomas Anthony Brown in the To’Hajiilee area of the Navajo Nation.
There is no parole in the federal system.
According to court documents, on or about June 24, 2020, Antonio Chaco assaulted Thomas Brown outside Chaco’s trailer home. Chaco then rolled Brown in a square of carpet and transported him to a remote desert location. There, Chaco continued his violent assault and ultimately abandoned Brown without water, food, or shelter.
Area in To’Hajiilee where John Doe was discovered.Brown’s decayed remains were discovered on July 4, 2020. The Office of the Medical Investigator determined Brown’s cause of death to be homicidal violence, including blunt-force head trauma.
Thomas Brown’s picture and cowboy hat, as displayed during Chaco’s sentencingAfter the assault and kidnapping, Peter Paul Sandoval, 60, knowingly took steps to help Chaco conceal his criminality. Specifically, Sandoval cleaned blood from the car used to transport Brown, thus destroying potential evidence, doing so with the intent of preventing Chaco’s arrest, prosecution, and punishment.
Sandoval pled guilty to being an accessory after the fact to kidnapping. Upon his release from prison, Sandoval will be subject to three years of supervised release. He must also pay restitution to Brown’s family.
Chaco pled guilty earlier this month to second-degree murder and was sentenced to 17 years in prison followed by five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones and Brittany DuChaussee prosecuted these cases.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending August 1, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 35 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 4 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 36 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 33 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico.
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for drug trafficking, DUI, and human smuggling.
These cases are 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.
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
Hogback Man Charged After Violent Altercation Involving Firearm Leaves Woman InjuredRead the Press Release
ALBUQUERQUE – A Hogback man is facing federal charges after an argument escalated into violence in front of multiple witnesses
According to court documents, on June 19, 2025, Renaldo Descheny, 43, an enrolled member of the Navajo Nation, assaulted Jane Doe by strangling her and striking her in the face with a firearm. The assault resulted in a laceration requiring hospital treatment. During the altercation, Descheny also pointed the firearm at multiple individuals and discharged the weapon several times, including firing towards the vehicle as the victims attempted to flee.
Descheny is charged with assault with a dangerous weapon and using and carrying a firearm during and in relation to a crime of violence and will remain in custody pending trial, which has not yet been scheduled. If convicted of the current charges, Descheny faces up to 10 years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Amy Mondragon is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Peñasco Man Pleads Guilty to Second Degree Murder in 2022 Fatal StabbingRead the Press Release
ALBUQUERQUE – A Peñasco man has pleaded guilty to second degree murder in connection with the stabbing death of another man.
According to court records, on December 25, 2022, Byron Sanchez, 48, an enrolled member of the Picuris Pueblo, was involved in an altercation with John Doe at his residence in Peñasco, New Mexico, within the exterior boundaries of the Picuris Pueblo. During the altercation, which occurred while both individuals were under the influence of alcohol, Sanchez stabbed John Doe, killing him. Law enforcement officials discovered John Doe’s body at the residence on January 11, 2023.
Sanchez pleaded guilty to second degree murder. At sentencing, Sanchez faces any term of years up to life in prison. Upon his release from prison, Sanchez will be subject to up to five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant United States Attorney Eliot Neal is prosecuting the case.
This case is being prosecuted as part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners. The Department views this work as a priority for its law enforcement components. Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them. This prosecution upholds the Department’s mission to the unwavering pursuit of justice on behalf of Indigenous victims and their families.
View the Plea Agreement (Sanchez)_0.pdfDeming Police Officer Pleads Guilty to Federal Child Exploitation ChargesRead the Press Release
ALBUQUERQUE – A police officer from Deming has pleaded guilty to federal charges related to the sexual exploitation of a minor.
According to court records, between March and November 2024, Jesus Lopez, Jr., 35, a Deming Police Department officer, engaged in illegal sexual conduct with a minor, Jane Doe. Despite knowing Jane Doe was under the age of 18, Lopez participated in and recorded sexually explicit acts with her on multiple occasions. The investigation revealed that Lopez received more than ten images and videos of child pornography from Jane Doe.
Lopez pleaded guilty to receipt of child pornography. At sentencing, Lopez faces between five and 15 years in prison. Upon his release from prison, Lopez will be subject to not less than five years of supervised release and must register as a sex offender.
U.S. Attorney Ryan Ellison and Special Agent in Charge Jason T. Stevens of Homeland Security Investigations El Paso made the announcement today.
Homeland Security Investigations investigated this case with assistance from the New Mexico State Police. Assistant U.S. Attorney Jackson K. Dering V is prosecuting the case 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 Justice.gov/PSC.
Arizona Man Pleads Guilty to Sexual AbuseRead the Press Release
ALBUQUERQUE – A Farmington man pleaded guilty to federal charges for engaging in sexual acts with a 14-year-old child.
According to court records, in February 2019, Daniel Washburn, 31, an enrolled member of the Navajo Nation, engaged in sexual act with a 14-year-old minor when he was 24 years old.
Washburn pleaded guilty to one count of sexual abuse of a minor. At sentencing, Washburn faces up to 15 years in prison. Upon his release from prison, Washburn will be subject to not less than five years and up to life of supervised release and must register as a sex offender.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorneys Jesse Pecoraro and Mia Ulibarri-Rubin are prosecuting the case.
Albuquerque Man Charged in Series of Armed Bank Robberies Across Albuquerque and Rio RanchoRead the Press Release
ALBUQUERQUE – An Albuquerque man has been charged with carrying out five armed bank robberies across Albuquerque and Rio Rancho between January 2024 and July 2025.
According to court documents, between January 2024 and July 2025, federal investigators linked Daniel Ray Guliford, 39, to a series of five armed bank robberies in Albuquerque and Rio Rancho, New Mexico. In each robbery, Guliford allegedly entered a bank wearing dark clothing and a mask, brandished a handgun, and stole large sums of cash, totaling more than $140,000.
- January 4, 2024 – U.S. Bank (Albuquerque): Approximately $9,250 stolen. Guliford’s fingerprints were later found on a note left at the bank.
- March 21, 2024 – U.S. Bank (Albuquerque): Approximately $26,650 stolen. A witness saw the suspect flee in a black BMW tied to Guliford.
- July 3, 2024 – Bank of Albuquerque (Albuquerque): Approximately $1,500 stolen.
- July 5, 2024 – New Mexico Bank & Trust (Rio Rancho): Approximately $72,043 stolen. The suspect fled in a black BMW matching Guliford’s vehicle.
- July 24, 2025 – First Financial Credit Union (Albuquerque): Approximately $31,261 stolen. Surveillance footage showed a dark blue BMW matching Guliford’s car near the scene.
Guliford is charged with bank robbery. He will remain in custody pending a detention hearing which is scheduled for August 1, 2025. If convicted of the current charges, Guliford faces up to 25 years in prison for each charge.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Albuquerque Police Department, Rio Rancho Police Department, Sandia Pueblo Police Department and Pueblo of Isleta Police Department. Assistant U.S. Attorney Maria Elena Stiteler is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Albuquerque Felon Gets 51-Month Prison Term for Firearm OffenseRead the Press Release
ALBUQUERQUE – An Albuquerque man has been sentenced to 51 months in federal prison after he illegally possessed a firearm during a 2020 vehicle breaking and entering in Santa Fe.
According to court records, on June 29, 2020, at approximately 3:30 a.m., Santa Fe County Sheriff’s Office deputies responded to a reported vehicle breaking and entering at a residence in Santa Fe and found Michael Matthew Martinez, 31, asleep in the backseat of the car. When deputies instructed Martinez to exit the vehicle, he reached toward his jacket pocket, where deputies observed what appeared to be a firearm. Martinez was immediately removed from the vehicle, restrained, and searched, and deputies recovered the firearm from his pocket.
Image from bodyworn video of Martinez's arrestThe vehicle owner told deputies he had interacted with Martinez earlier in the afternoon and later noticed his car keys were missing and became suspicious. After spotting Martinez inside the vehicle later that night, the owner contacted law enforcement.
Martinez pled guilty to being a felon in possession of a firearm. According to his plea agreement, Martinez admitted that he had previously been convicted of residential burglary, and he knew he was prohibited from possessing firearms and ammunition.
Upon his release, Martinez will be subject to up to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Santa Fe County Sheriff’s Office. Assistant U.S. Attorney Maria Elena Stiteler is prosecuting the case.
Santa Fe Woman Charged with Drug Distribution Resulting in DeathRead the Press Release
ALBUQUERQUE – A Santa Fe woman has been charged by federal authorities in connection with a drug distribution case that resulted in a fatality.
According to court documents, on October 6, 2023, Aimee Lamar, 34, distributed a mixture containing fentanyl and methamphetamine to an individual who died as a result of using the substance.
Lamar is charged with one count of distribution of fentanyl resulting in death and one count of distribution of methamphetamine resulting in death and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Lamar faces no less than 20 years and up to life in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Santa Fe Police Department. Assistant U.S. Attorneys Brittany DuChaussee and Louis Mattei are prosecuting the case.
View the Indictment (Lamar).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending July 25, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 40 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 4 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 37 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 35 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico.
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for robbery, alien smuggling, DUI, assault, and illegal reentry.
In one significant case, Jose Luis Ramirez-Montoya, a Mexican national illegally in the U.S., was charged with providing a false statement to a firearms dealer by falsely claiming on an ATF form that he was a U.S. citizen. At the time of the false statement, Ramirez-Montoya was attempting to purchase a firearm from a pawn shop in Deming, NM. The sale was denied, and HSI agents located Ramirez-Montoya at a residence in Deming, NM where he was arrested.
Protecting law enforcement officers is a key part of border security. During this time period, two Guatemalan nationals were charged with assault of a federal officer. On July 17, 2025, a group was spotted crossing the border in Santa Teresa, New Mexico. When a Border Patrol agent arrived at the location, the group was spotted hiding in some brush. When the agent attempted to apprehend one of the subjects, Sarbelio Garcia-Ramo, “threw elbows” and was able to break free for a short time. The agent then attempted to arrest Juan Gutierrez-Gutierrez who began wrestling with the agent. As the agent was wrestling with Gutierrez-Gutierrez, Garcia-Ramo approached them and grabbed the agent by her duty belt and started to pull her away. A second agent arrived, and both defendants were subsequently subdued and arrested.
From the beginning of Fiscal Year 2025 through June 2025, 50 El Paso Sector Border Patrol Agents have been assaulted, following 103 assaults in Fiscal Year 2024. U.S. Border Patrol is collaborating closely with the FBI and the U.S. Attorney's Office to ensure that those who assault federal officers are brought to justice. This interagency cooperation is crucial in protecting the men and women who serve on the frontlines of our nation's border security efforts and in deterring future attacks on law enforcement personnel.
These cases are 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.
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
Shiprock Man Sentenced to 5 Years in Prison for $1.5 Million Bid-Rigging Scheme Against Federally Funded Educational OrganizationRead the Press Release
ALBUQUERQUE – A Shiprock man has been sentenced to 60 months in federal prison and ordered to pay restitution for orchestrating a bid-rigging and money laundering scheme that defrauded a federally funded Native American educational institution of approximately $1.5 million over several years.
According to court documents, William Badoni, 62, conspired with an employee of Kinteel Residential Campus, Inc. (KRCI), from April 2018 to June 2019 to obtain confidential information about construction projects and the bidding process, which was used to ensure Badoni’s company secured KRCI contracts. Badoni also caused the creation of falsified or fictitious bids from other companies to evade KRCI's contracting policies. The contracts and related change orders brought in about $1.5 million in revenue for Badoni’s company between 2016 and 2019.
In return, Badoni paid kickbacks of approximately $50,000 in cash and checks, funds largely derived from the fraudulent contracts. Badoni additionally admitted to conducting financial transactions designed to conceal the proceeds by depositing portions of contract payments into bank accounts and taking other portions in cash to avoid creating records of fraudulently obtained funds.
“This wasn’t just a financial crime, it was a betrayal of a community and its children,” said U.S. Attorney Ryan Ellison. “Badoni exploited federal funds meant to support Native students and eroded trust in an institution working to serve them. This sentence brings accountability and reinforces our commitment to protecting these communities from abuse and corruption.”
“The sentencing should serve as a deterrent to those who consider defrauding Federal programs that support Native American educational institutions,” said Special Agent in Charge Jamie DePaepe. “The Office of Inspector General will continue to work with our law enforcement partners to investigate and hold accountable individuals who violate the public’s trust and misuse funding intended for Native American students."
“Mr. Bodoni took corrupt actions to defraud a Native American institution, aiming only to enrich himself.” said Amanda Prestegard, Special Agent in Charge, IRS-CI Denver Field Office. “Our special agents will continue to work to find, investigate and prosecute those who steal money from essential government programs.”
Badoni pleaded guilty earlier to a 10-count Indictment charging conspiracy to commit federal program fraud, theft or bribery concerning programs receiving federal funds and money laundering. Upon his release, Badoni will be subject to up to three years of supervised release. At sentencing, the Court heard testimony and victim impact statements from members of the community affected by the crime and who have attempted to ensure quality education for children in New Mexico despite the prolific fraud of tax-dollars caused by Badoni’s criminal conduct.
U.S. Attorney Ryan Ellison, the Department of the Interior (DOI) Office of Inspector General and the IRS Criminal Investigation Denver Field Office made the announcement today.
The U.S Department of the Interior, Office of Inspector General and IRS Criminal Investigation investigated this case. Assistant United States Attorney Mark A. Probasco prosecuted the case.
Shiprock Man Sentenced to 10 Years for Deadly Drunk Driving CrashRead the Press Release
ALBUQUERQUE – A Shiprock man has been sentenced to 10 years in federal prison for causing a deadly drunk driving crash on the Navajo Nation reservation that resulted in two deaths and serious injuries.
According to court documents, on December 1, 2023, Brian Gonnie, 45, an enrolled member of the Navajo Nation, was operating a vehicle under the influence of alcohol on Highway 64 in Shiprock, New Mexico. He was traveling at approximately 86 mph in a 35-mph zone when he crossed into the oncoming lane and struck another vehicle head-on. The crash claimed the lives of Gonnie’s passenger and the driver of the other vehicle. A passenger in the struck vehicle sustained life-altering injuries, including multiple fractures and required extensive surgery.
Gonnie’s blood alcohol concentration was measured at .267%, with numerous empty alcohol containers found in his vehicle. During an interview with FBI agents, Gonnie admitted to drinking and driving the night of the crash.
Gonnie subsequently pled to two counts of involuntary manslaughter and one count of assault. Upon his release, Gonnie will be subject to up to three years of supervised release.
U.S. Attorney Ryan Ellison Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
This case was investigated by the Farmington Resident Agency of the FBI Albuquerque Field Office with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations and the New Mexico State Police. Assistant United States Attorney Jesse Pecoraro is prosecuting the case.
Little Water Man Charged with Assault for 2024 IncidentRead the Press Release
ALBUQUERQUE – A Little Water man has been charged with assault resulting in serious bodily injury following an incident in 2024.
According to court documents, on July 29, 2024, Anthony Sandoval, 40, an enrolled member of the Navajo nation, assaulted the victim with a rifle and the assault resulted in serious bodily injury.
Sandoval is charged with assault with a dangerous weapon, assault resulting in serious bodily injury and using and carrying a firearm during and in relation to a crime of violence. Sandoval will remain in third party custody pending trial, which has not yet been scheduled. If convicted of the current charges, Sandoval faces up to 10 years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.
View the Indictment (Sandoval).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Shiprock Man Pleads Guilty After Crash That Left Passenger with Life-Threatening InjuriesRead the Press Release
ALBUQUERQUE – A Shiprock man pleaded guilty to federal charges after a 2018 drunk driving crash seriously injured his passenger.
According to court records, January 11, 2018, Philbert Mark, 46, an enrolled member of the Navajo Nation, was driving on Navajo Route 13 while extremely intoxicated and consequently crashed his car. Mark’s passenger sustained permanent and life-threatening serious bodily injuries as a result of the crash.
Mark pleaded guilty to assault resulting in serious bodily injury. At sentencing, Mark faces up to 10 years in prison. Upon his release from prison, Mark will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Amy Mondragon is prosecuting the case.
View the Plea Agreement (Mark)_0.pdfBloomfield Man Pleads Guilty to Sexual AbuseRead the Press Release
ALBUQUERQUE – A Bloomfield man faces up to life in prison after admitting in federal court to sexually abusing an incapacitated victim.
According to court records, between February 26 and February 27 of 2016, Donovan Pete, 44, an enrolled member of the Navajo Nation, engaged in and attempted to engage in a sexual act with an incapacitated victim.
Pete pleaded guilty to one count of sexual abuse. At sentencing, Pete faces up to life in prison. Upon his release from prison, Pete will be subject to not less than five years and up to life of supervised release and must register as a sex offender.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Brittany DuChaussee is prosecuting the case.
View the Plea Agreement (Pete).pdfArizona Man Pleads Guilty to Sexual AbuseRead the Press Release
ALBUQUERQUE – A Phoenix man faces up to life in prison after admitting in federal court to sexually abusing a minor.
According to court records, in 2019, Jeremy Blueeyes, 26, an enrolled member of the Navajo Nation, engaged in sexual contact with a minor who had not yet attained the age of 12.
Blueeyes pleaded guilty to one count of abusive sexual contact of a minor. At sentencing, Blueeyes faces up to life in prison. Upon his release from prison, Blueeyes will be subject to not less than five years and up to life of supervised release and must register as a sex offender.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.
Zuni Man Charged in Unprovoked Stabbing That Left Victim Seriously InjuredRead the Press Release
ALBUQUERQUE – A Zuni man has been charged in federal court for allegedly stabbing another man without provocation, causing serious injuries.
According to court documents, on the night of June 16, 2025, Adrian Cheama, 36, an enrolled member of the Zuni Pueblo, allegedly approached the victim while he was walking with a friend along a residential street in Zuni, New Mexico. Without provocation, Cheama stabbed the victim in the abdomen with a weapon described as either a circular metal pole or a knife, then walked away laughing. The victim sustained serious injuries as a result.
Multiple witnesses placed Cheama at the scene and described him carrying a backpack and a baton-like object before and during the attack. The investigation revealed that Cheama had previously made statements suggesting he was looking for the victim.
Cheama is charged with assault resulting in serious bodily injury and assault with a dangerous weapon. He will remain in custody pending trial, which has not yet been scheduled. If convicted of the current charges, Cheama faces up to 10 years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant U.S. Attorney Aaron Jordan is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Silver City Felon Charged with Armed Robbery and CarjackingRead the Press Release
ALBUQUERQUE – A Silver City man is facing federal charges after a series of increasingly violent incidents involving firearms, robbery, and carjacking, all while prohibited from possessing a gun due to a prior felony conviction.
According to court documents, on June 25, 2024, Silver City police officers responded to a residence following reports that Dominic Carbajal, 25, was possibly armed. Carbajal was detained and during a subsequent search, officers found a loaded magazine in Carbajal’s pocket and recovered a stolen pistol loaded with a 32-round magazine. Carbajal reportedly admitted he was aware he could not lawfully possess a firearm due to his status as a convicted felon.
Roughly a year later, on January 22, 2025, officers responded to an armed robbery at a local nutrition store. Surveillance video showed Carbajal walking through the store with various items before fleeing without paying. When the store owner followed him outside, Carbajal allegedly turned and pointed a black handgun at the owner before escaping in a car.
On March 23, 2025, Carbajal allegedly committed a carjacking in a parking lot. The victim reported that Carbajal approached him while he was parked, demanded his keys, and began striking him with his fists and a metal pipe. Carbajal allegedly threatened to shoot the victim if he didn’t comply, then stole the man’s wallet, phone, and jewelry before fleeing in the victim’s SUV.
Officers later tracked the stolen vehicle to a residence where Carbajal was reportedly seen. As officers attempted to arrest him, Carbajal allegedly released two pit bulls to attack law enforcement and fled on foot, discarding his clothing as he ran. He was ultimately subdued with a Taser and taken into custody. Officers reported signs of opioid intoxication, and Carbajal allegedly admitted that he had used “powder” when asked if he had taken fentanyl.
Carbajal is charged with interference with commerce by robbery, carjacking, possession of a firearm by a convicted felon, and using a firearm during a crime of violence. He will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Carbajal faces up to 27 years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Silver City Police Department and Grant County Sheriff’s Department. Assistant U.S. Attorney James Dickens is prosecuting the case.
View the Complaint (Carbajal).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Albuquerque Man Sentenced to 47 Months in Federal Prison Following Two Jury Convictions in Six MonthsRead the Press Release
ALBUQUERQUE – An Albuquerque man was sentenced to 47 months in prison following two separate jury convictions in less than six months.
There is no parole in the federal system.
According to court records, on October 26, 2021, Albuquerque Police Department officers responded to a ShotSpotter alert and multiple 911 calls reporting gunfire and a man brandishing a weapon outside an apartment complex in southeast Albuquerque. Upon arrival, officers located Anthony Hernandez, 32, a convicted felon prohibited from possessing firearms, attempting to hide behind a wall. A search of the area led to the recovery of a stolen 9mm pistol. Witnesses identified Hernandez as the individual seen with the firearm and spent shell casings were recovered at the scene.
Hernandez was federally charged with being a felon in possession of a firearm and, following a jury trial in October 2024, was convicted on that charge.
While in pretrial detention, Hernandez committed multiple violent assaults. On November 15, 2022, he attacked a CoreCivic security contractor, causing serious injuries including a concussion and a nasal fracture. Hernandez was subsequently indicted for assaulting a federal officer resulting in bodily injury.
Further investigation revealed Hernandez’s involvement in additional assaults on fellow inmates and correctional officers, including an incident involving a homemade weapon. Contraband, including a sharpened weapon and methamphetamine, was also found in his possession during his time in custody.
In January 2025, following a three-day trial, a federal jury found Hernandez guilty of assaulting a federal officer causing bodily injury—his second jury conviction in six months.
Upon his release from prison, Hernandez will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison and United States Marshal David Barnett made the announcement today.
The Albuquerque Police Department investigated the felon in possession case and the United States Marshals Service investigated the assault on the officer. Assistant United States Attorneys Maria Elena Stiteler and Kimberly Bell are prosecuting the case.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending June 18, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 42 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 4 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 31 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 31 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico.
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for assault, drug trafficking, and illegal reentry.
In one significant case, James Casady Cangro, a key figure in a Sinaloa Cartel-linked drug and firearms trafficking ring tied to white supremacist gangs, was sentenced to 11 years in prison for his role in distributing fentanyl, methamphetamine, and illegal firearms in Albuquerque.
In another case Kervin Castellanos-Buroz was charged by criminal complaint with escape from custody. On July 11, Customs and Border Protection agents apprehended Castellanos-Buroz for illegal reentry near Mount Cristo Rey and placed him in the back of a CBP vehicle. A short time later, when an agent opened the vehicle door, Castellanos-Buroz jumped out and ran toward the river in an attempt to return to Mexico. Agents pursued him into the water, where an altercation ensued before they were able to detain him.
These cases are 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.
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
Shiprock Man Sentenced for Violent Knife Attack Causing Serious InjuriesRead the Press Release
ALBUQUERQUE – A Shiprock man was sentenced to 48 months in prison for attacking his ex-girlfriend with a knife, causing serious injuries.
There is no parole in the federal system.
According to court records, on November 2, 2024, Jane Doe, and her sister were stopped at a road construction zone when her ex-boyfriend, Tyrell Lee Johnson, 29, an enrolled member of the Navajo Nation, approached their vehicle. Johnson physically attacked Jane Doe, striking her head, stabbing her abdomen with a knife, and striking her with his vehicle as he fled the scene. Jane Doe sustained injuries, including an abdominal wound, bruises, and abrasions.
Navajo Police located Johnson’s vehicle in Cudei, New Mexico, identified by its damaged front bumper, and apprehended him after a brief pursuit. Officers recovered a black folding knife from Johnson’s possession and confirmed he had no alcohol in his system during processing.
Upon his release from prison, Johnson will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Mark A. Probasco is prosecuting the case.
Sanostee Woman Charged for 2022 AssaultRead the Press Release
ALBUQUERQUE – A Sanostee woman is facing multiple federal charges after allegedly using a rifle to seriously injure one individual and threaten another during an August 2022 incident.
According to court documents, on August 20, 2022, Leticia Washburn, 41, an enrolled member of the Navajo Nation, assaulted John Doe 1 and John Doe 2 with a rifle, causing serious bodily injury to John Doe 1.
Washburn is charged with two counts each of assault with a dangerous weapon and using and carrying a firearm during and in relation to a crime of violence and one count of assault resulting in serious bodily injury and will remain in custody pending trial, which has not yet been scheduled. If convicted, Washburn faces a minimum of 10 years and up to life in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas Marshall is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
$4.9 Million Secured for Victims of Ayudando Guardians Fraud Scheme Through Settlement and Asset ForfeitureRead the Press Release
ALBUQUERQUE – The U.S. Attorney’s Office for the District of New Mexico announced today the recovery of $4.9 million for victims of the Ayudando Guardians fraud scheme. The U.S. Department of Justice has retained a third-party administrator to assist with disbursing the funds to victims of the decade-long embezzlement scheme that exploited vulnerable individuals under guardianship.
The U.S. Marshals Servicedemanded coverage from Travelers Casualty and Surety Company of America (Travelers) under a "Wrap + Crime" policy for the losses sustained due to the criminal acts of Ayudando employees. Travelers Insurance denied coverage under the policy, so on March 31, 2022, the United States filed a civil action against Travelers in the United States District Court for the District of New Mexico (“Civil Action”). The United States pursued claims against Travelers for coverage under the policy, bad faith, and violation of the New Mexico Unfair Insurance Practices Act and the New Mexico Unfair Practices Act, alleging that Travelers' denial of the United States' claim was unfounded and frivolous, and that Travelers misrepresented the coverage afforded.
On September 20, 2024, the parties participated in a settlement conference before the Honorable Gregory J. Fouratt, resulting in a settlement of the Civil Action. Travelers has agreed to pay the United States the amount of $4.9 million.
On July 17, 2025, the U.S. District Court entered a final order of forfeiture in the related criminal case, awarding $4.9 million in funds obtained through the settlement with Travelers. The recovered funds satisfy a portion of the $6.8 million money judgment against Harris.
In relation to the original criminal case, Harris, the former president and 95% owner of Ayudando, was sentenced to 47 years in prison, followed by three years of supervised release. Her husband, William S. Harris, who worked as a guardian, received a 15-year prison sentence, also followed by three years of supervised release. Sharon A. Moore, former chief financial officer and 5% owner, was sentenced to 20 years in prison. Craig M. Young, Susan Harris' son, was sentenced to 71 months in federal prison.
U.S. Attorney Ryan Ellison, Acting Special Agent in Charge Philip Russell, Federal Bureau of Investigation’s Albuquerque Field Office, and Special Agent in Charge Carissa Messick, IRS Criminal Investigation’s Phoenix Field Office, made the announcement today.
The Albuquerque Field Office of the FBI and the Phoenix Field Office of IRS Criminal Investigation conducted the criminal investigation with the assistance of the Complex Assets Unit and the U.S. Marshals Service, the Criminal Investigations Division of the Department of Veterans Affairs Office of Inspector General, and the Dallas Field Division of the Social Security Administration Office of Inspector General. The original criminal case was prosecuted by Assistant U.S. Attorney Jeremy Peña. The Civil Action and settlement were led by Assistant United States Attorneys Ruth Keegan and Jesse Hale, with assistance from Clifford Krieger, forfeiture counsel for the U.S. Marshals Service and several attorneys from the Social Security Administration. The asset forfeiture proceedings were overseen by Assistant U.S. Attorney Stephen R. Kotz.
Federal Charges Filed in Violent Assault and StrangulationRead the Press Release
ALBUQUERQUE – A Mescalero man is facing federal charges after allegedly assaulting and strangling a woman, leaving her with serious injuries.
According to court documents, on March 13, 2025, officers from the Bureau of Indian Affairs responded to a 911 call reporting a violent assault at a residence on the Mescalero Apache Reservation. Upon arrival, officers found a victim suffering from extensive injuries, including a fractured orbital bone, swelling, and multiple bruises consistent with repeated physical assault and strangulation.
The investigation revealed that over a two-day period, Philman Sam Pike, 24, an enrolled member of the Mescalero Apache Tribe, allegedly physically assaulted and strangled the victim multiple times to the point of near unconsciousness. The victim was treated by emergency medical personnel at the scene and transported to a hospital for further care. Medical examinations confirmed significant injuries and evidence of strangulation.
Officers located Pike hiding in a nearby residence and arrested him without incident. Pike is charged with assault by strangling and or suffocating and assault resulting in serious bodily injury. He will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Pike faces up to 10 years in prison.
U.S. Attorney Ryan Ellison made the announcement today.
The Bureau of Indian Affairs investigated this case. Assistant U.S. Attorney Jackson K. Dering V is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Shiprock Man Charged with Assault and Kidnapping on Navajo NationRead the Press Release
ALBUQUERQUE – A Shiprock man has been charged in federal court for allegedly carrying out a series of violent assaults and a kidnapping that resulted in serious injuries to the victim.
According to court documents, on or about June 30, 2025, Darrin Begay, 33, allegedly assaulted the victim at a residence in within the exterior boundaries of Navajo Nation in New Mexico. The assault included punching, kicking, and strangulation, resulting in visible injuries to the victim’s face, neck, and arms.
On or about July 2, 2025, Begay allegedly returned to the victim’s home, threatened to harm the victim’s family members, and forced the victim into a vehicle. Begay then drove the victim away from her residence. He reportedly assaulted the victim again before pushing her out of the vehicle and leaving her on the roadside.
Begay is charged with assault on an intimate partner by strangling, assault resulting in serious bodily injury, assault with a dangerous weapon, and kidnapping. He will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Begay faces up to life in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.