District of New Mexico
Press releases recorded for this federal judicial district.
Navajo man sentenced to one and a half years in prison for involuntary manslaughter in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Blaine Morgan, 36, of Crownpoint, New Mexico, and an enrolled member of the Navajo Nation, was sentenced in federal court on Sept. 24 to one year and six months in prison for involuntary manslaughter in Indian Country.
Morgan pleaded guilty on May 25. In his plea agreement, Morgan admitted that on March 29, 2020, he was at a gathering where he and John Doe consumed alcohol. A dispute between the two escalated into a physical fight, during which Morgan stabbed John Doe. John Doe later died from the injuries inflicted by Morgan. The incident took place in Church Rock, New Mexico, on Navajo Nation.
Upon his release from prison, Morgan will be subject to three years of supervised release.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department. The Office of the United States Attorney for the District of New Mexico prosecuted the case.
Navajo man sentenced to 12 years in prison for abusive sexual contact of a minor in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Nathan Thomas, 45, of Pueblo Pintado, New Mexico, and an enrolled member of the Navajo Nation, was sentenced on Sept. 22 in federal court to 12 years in prison for abusive sexual contact of a minor in Indian Country.
Thomas pleaded guilty on Nov. 4, 2020. In his plea, Thomas admitted that on Aug. 1, 2007, and July 21, 2010, he knowingly engaged in and caused sexual contact with Jane Doe, who at the time of both incidents was under the age of 12. Thomas committed the offense at his family home in San Juan County, New Mexico, on the Navajo Nation.
Upon his release from prison, Thomas will be subject to three years of supervised release and must register as a sex offender.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs and the Navajo Police Department. Assistant U.S. Attorney Kyle Nayback prosecuted the case.
Texas man sentenced to 18 years in prison for deadly robberyRead the Press Release
ALBUQUERQUE, N.M. – Daniel Gonzales, 33, of Hereford, Texas, was sentenced in federal court on Sept. 20 to 18 years in prison for armed robbery and possession, brandishing and discharge of a firearm in furtherance of a violent crime resulting in death.
According to his plea agreement and other court records, on February 1, 2018, Gonzales and others, including co-defendant Daniel Martinez, 34, drove to a gas station in Edgewood, New Mexico, intending to rob it. Gonzales entered the gas station kiosk and took money from the counter while pointing a pistol at the attendant. The attendant followed Gonzales out of the kiosk and attempted to grab him, when a gunshot from inside Gonzales’ vehicle struck and killed the attendant. Gonzales, Martinez and the others in the vehicle fled.
Martinez is still awaiting trial. A defendant is presumed innocent unless and until proven guilty.
Upon his release from prison, Gonzales will be subject to three years of supervised release.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Mexico State Police investigated this case. Assistant U.S. Attorney Paul Mysliwiec prosecuted the case.
Syndicato de Nuevo Mexico gang member found guilty in cold case federal murder trialRead the Press Release
ALBUQUERQUE, N.M. – On Sept. 16, a federal jury in Las Cruces, New Mexico, found Angel DeLeon, 43, of Mexico, guilty of murder. DeLeon will remain in custody pending sentencing, which has not been scheduled.
According to court records, DeLeon, along with Joe Lawrence Gallegos, 52, and Edward Troup, 50, killed another inmate, identified as “FC,” in the Southern New Mexico Correctional Facility (“SNMCF”) in Doña Ana County, New Mexico on March 26, 2001, by using a cord from a laundry bag to strangle him. Another inmate, identified in court records as “RG,” was also killed by strangulation at SNMCF on that same date. The killings were carried out on the orders of Billy “Wild Bill” Garcia, 66, of Albuquerque, acting in his capacity as a leader of the Syndicato de Nuevo Mexico (SNM) prison gang.
Garcia, Troup and Gallegos were found guilty on May 25, 2018. Garcia was sentenced to life in prison on June 11, 2019. Troup was sentenced to life in prison on Nov. 6, 2018. Gallegos was sentenced to life in prison on April 21, 2020.
DeLeon, a Mexican national, was arrested on October 4, 2019, after being extradited from Mexico to the United States for trial. DeLeon faces life in prison.
The SNM is an ultra-violent criminal organization whose members, prospects and associates engage in acts of violence and other criminal activities, including murder, attempted murder, kidnapping and conspiracy to manufacture and distribute narcotics. Members have admitted in court that the organization engages in racketeering activity.
The FBI, the New Mexico State Police, and the New Mexico Corrections Department investigated this case. The Justice Department’s Office of International Affairs provided substantial assistance in securing DeLeon’s arrest and extradition from Mexico. Assistant United States Attorneys from the Las Cruces branch of the U.S. Attorney’s Office for the District of New Mexico prosecuted the case.
Sheep Springs Man Sentenced to 15 years in federal prison for murder in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Garrett Neal, 28, of Sheep Springs, New Mexico, and an enrolled member of the Navajo Nation, was sentenced in federal court on Sept. 16 to 15 years in prison on a conviction for second-degree murder in Indian Country.
Neal pleaded guilty on Oct. 29, 2020. According to the plea agreement, Neal and an accomplice engaged in a fight with a man in Sheep Springs, on the Navajo Nation. During the fight, Neal punched and kicked the man while he was on the ground and hit him with brass knuckles and rocks in his head and throat, causing him to sustain fatal injuries. Neal admitted that he was aware the victim was trying to breathe, had that he had attempted to run away and did not fight back. The victim died at the scene as a result of the beating.
Upon his release from prison, Neal will be subject to five years of supervised release.
The FBI investigated this case with assistance from the Navajo Nation Division of Public Safety. Assistant United States Attorney Novaline D. Wilson prosecuted the case.
Navajo man sentenced to nine years in prison for murder in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Simeon Atcitty, 38, of Shiprock, New Mexico, was sentenced Sept. 10 in federal court to nine years in prison for second degree murder in Indian Country. Atcitty pleaded guilty on April 8.
According to his plea agreement, on June 19, 2020, Atcitty became angry with the victim, identified on court records as John Doe, and began striking John Doe in the head and chest until he was seriously injured. Atcitty continued to strike the victim until he was no longer moving. Atcitty then wrapped John Doe’s body and left the home. Law enforcement discovered John Doe’s body about a week later. The killing occurred at Atcitty’s home in San Juan County, New Mexico, on the Navajo Nation.
Upon his release from prison, Atcitty will be subject to five years of supervised release.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department. Assistant U.S. Attorney Nicholas Marshall prosecuted the case.
Jicarilla Apache man sentenced to 33 years in prison for murder in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Allister Quintana, 26, of the Jicarilla Apache Tribe, was sentenced on Sept. 17 in federal court to 33 years and nine months in prison for second degree murder in Indian Country. Quintana pleaded on Jan. 22, 2020.
In his plea agreement, Quintana admitted to restraining and confining John Doe in a closet, causing his death. The killing occurred in Rio Arriba County, New Mexico, on the Jicarilla Apache Indian Reservation.
Upon his release from prison, Quintana will be subject to five years of supervised release.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from Jicarilla Apache Police Department. Assistant U.S. Attorneys Joseph Spindle and Frederick Mendenhall prosecuted the case.
Albuquerque man sentenced to five years in prison for assault in Indian CountryRead the Press Release
ALBUQUERQUE, NM – Patrick Duran, 32, of Albuquerque and formerly of Dulce, New Mexico, was sentenced on Sept. 20 in federal court to five years in prison for assault resulting in serious bodily injury in Indian Country.
Duran, a non-Indian, pleaded guilty on Aug. 26, 2020. In his plea agreement, Duran admitted that on Sept. 28, 2014, he assaulted John Doe, an Indian child, by acting roughly with him and caused Doe to suffer serious bodily injury including internal head injuries, seizures and hospitalization. The incident took place on the Jicarilla Apache Indian Reservation in Rio Arriba County, New Mexico.
Upon his release from prison, Duran will be subject to three years of supervised release.
The Farmington Resident Agency of the FBI Albuquerque Field Office and the Jicarilla Apache Police Department investigated this case. Assistant U.S. Attorneys Kyle Nayback and Nicholas Marshall prosecuted the case.
Albuquerque man arraigned on two counts of assaulting a federal officerRead the Press Release
ALBUQUERQUE, N.M. – Ryan Franklin, 35, of Albuquerque, was arraigned on Sept. 8 in federal court on a two-count indictment charging him with assaulting a federal officer resulting in bodily injury.
According to the indictment, on Dec. 20, 2020, Franklin allegedly forcibly assaulted, resisted, opposed, impeded, intimidated and interfered with two Isleta Pueblo Police Officers while the officers were engaged in official duties in Bernalillo County, New Mexico. Both officers are considered federal officers by virtue of special law enforcement commissions issued by the Bureau of Indian Affairs. Franklin’s alleged assault resulted in bodily injury to both officers.
An indictment is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Franklin faces up to 20 years in prison.
The Bureau Indian Affairs investigated this case. Assistant U.S. Attorney Alexander F. Flores is prosecuting the case.
ATV driver found guilty of assaulting member of San Ildefonso Pueblo in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Following a five-day trial, a federal jury returned a guilty verdict on Sept. 17 against Julian Lucas Garcia III, 33, of El Guique, New Mexico, on one count of assault resulting in serious bodily injury, one count of operating an off-highway vehicle while under the influence of intoxicating liquor or drugs resulting in bodily injury, and one count of operating an off-highway vehicle on a paved road resulting in bodily injury. Garcia will remain in custody pending sentencing, which is scheduled for Jan. 18, 2022.
The jury heard evidence and testimony that on July 4, 2019, on the Ohkay Owingeh Pueblo, Garcia, a non-Indian, was recklessly driving an ATV without headlights in dark conditions through an area crowded with people waiting to watch a Fourth of July fireworks celebration at the Ohkay Owingeh Casino. Jane Doe, an enrolled member of the San Ildefonso Pueblo, was parked with hundreds of other onlookers on the shoulders of a road south of the casino.
After dark and immediately before the fireworks began, Jane Doe was crossing the two-lane, paved road when Garcia revved his engine and accelerated. Garcia struck Jane Doe, throwing her into the air and 69 feet down the road. As a result of the impact, Jane Doe was seriously injured and suffered traumatic brain injury, broken ribs, and a knee injury requiring a skin graft. Jane Doe was initially transported to Presbyterian Española Hospital, then immediately flown to the University of New Mexico Hospital’s Trauma Center for life-saving treatment. The injuries required months of treatment in intensive care and multiple surgeries. Jane Doe remains wheelchair-bound, suffers from short- and long-term memory loss, and is unable to perform day-to-day functions to care for herself.
Witnesses, including responding law enforcement, emergency medical personnel and hospital staff testified that Garcia smelled and appeared intoxicated. During questioning by law enforcement, Garcia refused his consent to provide a blood alcohol sample.
Garcia faces a maximum of 10 years in prison for the assault resulting in serious bodily injury conviction and up to 364 days for each count relating to the operation of an off-highway vehicle.
The Northern Pueblos Agency of the Bureau of Indian Affairs, the Office of Justice Services, the Ohkay Owingeh Tribal Police Department, and the New Mexico State Police investigated the case. Assistant U.S. Attorneys Alexander F. Flores and Kyle T. Nayback are prosecuting the case.
Navajo man sentenced to 20 years in prison for murderRead the Press Release
ALBUQUERQUE, N.M. – Troy Livingston, 21, of Bread Springs, New Mexico, and an enrolled member of the Navajo Nation, was sentenced in federal court on Sept. 8 to 20 years in prison for second degree murder in Indian Country. Upon his release from prison, Livingston will serve five years of supervised release.
According to his plea agreement and other court records, on April 6, 2019, Livingston beat Jane Doe, his girlfriend and the mother of his young child, with his hands, feet, and a metal flashlight, causing severe injuries to her head, face and body. Livingston admitted that he killed Jane Doe with malice aforethought and that he acted with callous and wanton disregard for human life. The murder took place at a residence located in McKinley County on the Navajo Nation.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department. Assistant U.S. Attorneys David P. Cowen and Frederick T. Mendenhall prosecuted the case.
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Navajo man pleads guilty to voluntary manslaughter in Indian CountryRead the Press Release
ALBUQERQUE, N.M. – Brandon Charley, 36, of Prewitt, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty on Sept. 8 to voluntary manslaughter in Indian Country.
In the plea agreement, Charley admitted that on June 24, 2018, he intentionally shot and killed John Doe in Prewitt on the Navajo Nation reservation. Charley also admitted that when he shot the victim, he did not have an objectively reasonable belief that anyone was in imminent danger.
Charley is currently in custody pending sentencing, which has not been scheduled yet. He faces up to 15 years in prison.
The Gallup Residency Agency of the FBI, New Mexico State Police, McKinley Sheriff’s Office and Navajo Nation Department of Public Safety investigated this case. Assistant U.S. Attorneys Joseph M. Spindle and Letitia C. Simms are prosecuting the case.
Isleta man charged with sexual abuse and assault in Indian CountryRead the Press Release
ALBUQERQUE, N.M. – Jonathan Jojola, 33, an enrolled member of the Isleta Pueblo, was arraigned on Sept. 8 in federal court on a two-count indictment charging him with assault of an intimate partner by strangling or suffocating and aggravated sexual abuse in Indian Country.
According to the indictment, on March 28, Jojola allegedly engaged in a sexual act with the victim, identified in court records as Jane Doe, by the use of force. On March 29, Jojola allegedly assaulted Jane Doe by attempting to strangle and suffocate her. Both incidents allegedly occurred on the Isleta Pueblo in Bernalillo County, New Mexico.
An indictment is only an allegation. A defendant is considered innocent unless and until proven guilty. If convicted, Jojola faces 10 years in prison.
The Isleta Pueblo Police Department investigated this case. Special Assistant U.S. Attorney Chelsea Van Deventer is prosecuting the case
Navajo woman sentenced to 19 years in prison for manslaughter in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Trudy Martinez, 30, of Bread Springs, New Mexico, and an enrolled member of the Navajo Nation, was sentenced on Sept. 10 in federal court to 19 years in prison for voluntary manslaughter and using a firearm during and in relation to a crime of violence in Indian Country. Martinez pleaded guilty on March 16, 2020.
According to the plea agreement and other court records, Martinez shot Jane Doe, her sister-in-law, in the abdomen with an AR-15 assault rifle. Martinez hid the firearm in an arroyo and then remained at large for several days before being arrested while throwing a birthday party for one of her children in a park in Gallup, New Mexico. Martinez admitted that she intentionally killed Jane Doe while during an argument. The murder took place at a residence located in McKinley County on the Navajo Nation.
Upon her release from prison, Martinez will be subject to five years of supervised release.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department. Assistant U.S. Attorney Thomas J. Aliberti prosecuted the case.
Santa Fe woman sentenced to a year in prison for illegally cashing U.S. Treasury checksRead the Press Release
ALBUQUERQUE, N.M. – Zayra Olivia Alvarado, 38, of Santa Fe, New Mexico, was sentenced on Sept. 8 to a year in federal prison after pleading guilty to five counts of theft of public money from the United States and one count of aiding and abetting the theft of public money from the United States. Alvarado pleaded guilty on Nov. 16, 2020.
According to court records, in 2014 and 2015, Alvarado obtained U.S. Treasury tax refund checks that were fraudulently acquired. She used her position at Wells Fargo Bank to open accounts in the names of the people to whom the checks were issued or to search for accounts with names similar to those on the checks. Alvarado then either cashed the checks or deposited them into the accounts she had opened and withdrew funds from the accounts.
In addition to her prison term, Alvarado must pay restitution of $23,195. Upon her release from prison, Alvarado will be subject to three years of supervised release.
IRS Criminal Investigation investigated this case. Assistant U.S. Attorneys Kimberly Brawley and Steve Kotz prosecuted the case.
Enrolled member of the Navajo Nation sentenced to seven years in federal prison for assault in Indian CountryRead the Press Release
ALBUQERQUE, N.M. – Marty Manuelito, 46, of Albuquerque, and an enrolled member of the Navajo Nation, was sentenced in federal court on Aug. 13 to seven years in prison for assault resulting in serious bodily injury in Indian Country.
Manuelito pleaded guilty on Nov. 5, 2020. According to the plea agreement, on Apr. 23, 2017, Manuelito and two accomplices assaulted John Doe at his residence on the Navajo Nation. Manuelito, along with Derwin Williams, 44, and Joelson Talk, 45, attacked the victim to retrieve a firearm. As a result of the attack, the victim suffered multiple lacerations to his forehead, mouth and wrist, a broken tooth, and fractures to his spine and nose. The victim also sustained a concussion and required immediate medical attention for his injuries.
Upon completion of his sentence, Manuelito will be subject to three years of supervised release.
Williams pleaded guilty on June 5, 2020, and was sentenced on Oct. 21, 2020, to three years in prison. Talk pleaded guilty on July 24, 2020, and on May 18 was sentenced to nine years and nine months in prison.
The Farmington Resident Agency of the FBI Albuquerque Field Office and the Navajo Nation Police Department investigated this case. Assistant U.S. Attorney Nicholas Marshall prosecuted the case.
Hobbs man sentenced to six years in prison for federal firearms violationsRead the Press Release
ALBUQUERQUE, N.M. – Ruben Flores, 41, of Hobbs, New Mexico, was sentenced on Sept. 2 to six years in federal prison after pleading guilty to being a felon in possession of firearms and ammunition. Flores pleaded guilty on April 23.
According to court records, on July 5, 2019, law enforcement responded to reports of shots fired on Dunham Street in Hobbs. Later that day, officers investigating the incident located Flores in his vehicle with a rifle on his lap. During a search of the vehicle, officers found three more firearms and several rounds of ammunition.
At the time of the incident, Flores had previously been convicted of several felonies, including forgery, trafficking a controlled substance, receiving stolen property, battery on a peace officer, possession of a controlled substance, aggravated assault with a deadly weapon, aggravated fleeing of a law enforcement officer and possession of a firearm or explosive device by a felon. As a previously convicted felon, Flores cannot legally possess firearms or ammunition.
Upon his release from prison, Flores will be subject to three years of supervised release.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Hobbs Police Department and the Lea County Sheriff’s Office. Assistant U.S. Attorneys Joni Autrey Stahl and Richard Williams prosecuted the case.
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Woman from Albuquerque sentenced to 10 years in federal prison for possession and distribution of drugsRead the Press Release
ALBUQERQUE, N.M. – Karla Pena, 33, of Albuquerque, was sentenced in federal court on Aug. 23 to 10 years in prison for distribution of methamphetamine and fentanyl.
Pena pleaded guilty on Dec. 23, 2019. According to the plea agreement, from Jan. 15 to Jan. 24, 2019, Pena conspired with co-defendants Marysol Pena, 31, of Phoenix, Arizona, and Guillermo Rodriguez, 39, also of Phoenix, to sell methamphetamine and fentanyl to an undercover officer in Albuquerque. On Jan. 15, Pena sold an undercover officer 419 grams of methamphetamine and 97.3 grams of fentanyl in exchange for cash outside a Walmart parking lot. On Jan. 24, Pena sold the undercover officer more than 4.5 kilograms of methamphetamine and 76.9 grams of fentanyl pills in a suitcase that she wheeled into a motel room in Albuquerque.
At the time of the investigation, Pena was on supervised release for a 2016 conviction for possession with intent to distribute heroin.
Upon completion of her sentence, Pena will be subject to five years of supervised release.
Rodriguez pleaded guilty on Nov. 4, 2019, and was sentenced on May 19, 2020, to four years and two months in prison. Marysol Pena pleaded guilty on May 26, and was sentenced on Aug. 24 to a year and 11 months in prison and will be subject to three years of supervised release upon completion of her sentence.
The FBI and New Mexico State Police investigated this case. Assistant U.S. Attorney Matthew T. Nelson prosecuted this case.
Mescalero man charged with federal firearms violationRead the Press Release
ALBUQUERQUE, N.M. – Wallace Reid Rice, 29, of Mescalero, New Mexico, and an enrolled member of the Mescalero Apache Tribe, appeared in federal court today for a preliminary hearing where he was charged with being a felon in possession of a firearm and ammunition. Rice will remain detained pending trial.
According to a criminal complaint, on July 25, Rice allegedly was found in possession of a loaded 9mm handgun on the Mescalero Apache Reservation. In 2016, Rice was convicted of possession with intent to distribute a substance containing methamphetamine. As a previously convicted felon, Rice cannot legally possess a firearm or ammunition.
A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Rice faces up to 10 years in prison.
The Mescalero Agency of the Bureau of Indian Affairs is investigating this case with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Matilda McCarthy Villalobos is prosecuting the case.
Albuquerque man ordered detained on gun trafficking chargesRead the Press Release
ALBUQUERQUE, N.M. – Genaro Ramos, 35, of Albuquerque, appeared in federal court on Aug. 30 for a preliminary hearing where he was charged with transfer or possession of a machine gun. Ramos will remain detained pending trial.
According to a criminal complaint, on Aug. 22, Ramos allegedly arranged to purchase four firearms, including a fully automatic machine gun. On Aug. 24, Ramos met the seller, who was an undercover agent, in Albuquerque. After discussing the firearms, Ramos allegedly paid the agreed amount in cash and took possession of the firearms. Agents arrested Ramos at the scene.
A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Ramos faces up to 10 years in prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives this case. Assistant United States Attorney Jaymie L. Roybal is prosecuting the case.
Enrolled member of Navajo Nation pleads guilty to sexual abuse of a minor in Indian CountryRead the Press Release
ALBUQUERQUE – Bryan Bull, 40, of Shiprock, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty in federal court on Aug. 30 to two counts of aggravated sexual abuse of a minor in Indian Country.
According to court documents, on June 3, 2019, Bull and Jeremiah Elijah Jim, 31, of Teec Nos Pos, Arizona, and an enrolled member of the Navajo Nation, used intimidation and force on then 14-year-old John Doe and sexually abused him. The abuse took place in Shiprock on the Navajo Nation.
Bull is currently in custody pending sentencing, which has not yet been scheduled. By the terms of the plea agreement, Bull faces up to 18 years in prison. Jim pleaded guilty on April 5 and faces between 14 and 24 years in prison. A sentencing hearing for Jim is scheduled for Oct. 6.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department.
Albuquerque drug trafficker sentenced to 32 years in prisonRead the Press Release
ALBUQUERQUE, N.M. – Javier Jaquez, 50, of Albuquerque, was sentenced on Aug. 26 to 32 years in federal prison. On Sept. 18, 2020, Jaquez pleaded guilty to possession with intent to distribute 100 grams and more of heroin, possessing a firearm in furtherance of a drug trafficking crime, and being a felon in possession of firearms and ammunition.
In his plea agreement, Jaquez admitted to conspiring with others to sell large amounts of methamphetamine in Albuquerque, which involved others acting at his direction beginning on August 18, 2017, when Jaquez sold one pound of methamphetamine through an intermediary. After several more transactions, Jaquez arranged to sell 20 pounds of methamphetamine on July 27, 2018. According to court records, when law enforcement moved to arrest Jaquez, he attempted to flee with accomplice Freddie Sanchez.
Jaquez admitted to storing drugs at his business, Jaquez Brothers Trucking, including methamphetamine, cocaine, and over 100 grams of heroin. Jaquez also possessed a .45 caliber pistol and two rifles, as well as ammunition for the firearms. As a previously convicted felon, Jaquez cannot legally possess firearms or ammunition.
Upon his release from prison, Jaquez will be subject to five years of supervised release.
Sanchez pleaded guilty on Sept. 18, 2020, to possession with intent to distribute methamphetamine and using and carrying a firearm during and in relation to a drug trafficking crime and possessing a firearm in furtherance of such a crime. On March 19, Sanchez was sentenced to seven years and six months in prison, to be followed by five years of supervised release. A third co-conspirator, Kevin Garcia-Salas, pleaded guilty on Sept. 18, 2020, to conspiracy to commit drug trafficking and distribution of 50 grams and more of methamphetamine. On Feb. 24, Garcia-Salas was sentenced to three years and five months in prison, to be followed by three years of supervised release.
The Albuquerque Office of the Drug Enforcement Administration’s El Paso Field Division investigated this case as part of the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF is an independent component of the U.S. Department of Justice established in 1982 to combat transnational-organized-crime and to reduce the availability of illicit narcotics in the nation by using a prosecutor-led, multi-agency approach to enforcement. OCDETF leverages the resources and expertise of its partners in concentrated, coordinated, long-term enterprise investigations of transnational organized crime, money laundering and major drug trafficking networks.
Assistant U.S. Attorney Paul Schied prosecuted the case.
Sunland Park man sentenced to 15 years in prison for hostage taking and harboring aliensRead the Press Release
ALBUQUERQUE, N.M. – Adrian Acevedo, 37, of Sunland Park, New Mexico, was sentenced on Aug. 24 to 15 years in federal prison. Acevedo pleaded guilty on Feb. 11, 2020, to conspiracy to take a hostage and conspiracy to harbor illegal aliens.
According to court records, on Oct. 4, 2019, Acevedo and his co-conspirators detained two sisters, both Cuban nationals, at Acevedo’s home in Sunland Park. Acevedo and the co-conspirators contacted the sisters’ brother and demanded money for their release. Later that day, co-conspirator Willie Espinoza took the sisters to another house where they were held by Espinoza, Judith Clouser and David Diaz. The conspirators continued to demand money from the brother until they received $1,500 on Oct. 5. The sisters were left in the house until they were rescued by Sunland Park Police.
On Nov. 15, 2019, Acevedo transported an undocumented alien to his home. Acevedo continued to harbor the alien in his home until the alien was transported to another residence on Nov. 17. Federal agents arrested Acevedo on Nov. 19. In his plea agreement, Acevedo admitted that he harbored the alien “for commercial advantage and personal financial gain,” and that he knew what he was doing was illegal.
Upon his release from prison, Acevedo will be subject to three years of supervised release.
On Feb. 6, 2020, Espinoza pleaded guilty to conspiracy to take a hostage, and on Oct. 27, 2020, was sentenced to nine years in prison. On March 11, 2020, Diaz pleaded guilty to conspiracy to take a hostage, and on Oct. 28 was sentenced to 11 years and three months in prison. On Jan. 7, Diaz’s sentence was amended to five years and three months. On Jan. 17, 2020, Clouser pleaded guilty to conspiracy to take a hostage.
Homeland Security Investigation investigated this case with assistance from U.S. Border Patrol, the Hatch Police Department and the Sunland Park Police Department. Assistant U.S. Attorney Luis A. Martinez prosecuted the case.
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Crownpoint man sentenced to 10 years in prison for injuring children during drive-by shooting in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Eli Woody, 27, of Crownpoint, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty in federal court today to discharging a firearm during a crime of violence in Indian Country and was sentenced to 10 years in prison.
According to the plea agreement and other court documents, Woody was a passenger in a vehicle that pulled up next to a home located in Crownpoint on the Navajo Nation. Woody fired a shotgun from the vehicle and into the home. Woody admitted that knew the home was occupied with people, including children. Inside the home, two children were shot and suffered serious bodily injury.
Upon his release from prison, Woody will be subject to five years of supervised release.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Department of Criminal Investigation and the Navajo Police Department. Assistant U.S. Attorneys David P. Cowen and Elisa C. Dimas prosecuted the case.
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Albuquerque man pleads guilty to federal firearms chargeRead the Press Release
ALBUQUERQUE, N.M. – Robert E. Hood, 52, of Albuquerque pleaded guilty in federal court on Aug. 26 to being a felon in possession of a firearm and ammunition. Hood is currently in custody pending sentencing.
According to the plea agreement and other court records, on Dec. 23, 2019, Hood was found in possession of a firearm and ammunition. At the time, Hood was on parole for prior convictions for possession of a controlled substance and possession with intent to distribute cocaine. During a parole field call at Hood’s residence, a loaded .40 caliber pistol was found between the mattress and box spring of Hood’s bed.
As a previously convicted felon, Hood cannot legally possess a firearm or ammunition. Hood faces up to 10 years in prison.
The FBI and the New Mexico Corrections Department investigated this case. Assistant U.S. Attorney Samuel A. Hurtado is prosecuting the case.
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Socorro woman sentenced to 16 years in prison for federal drug and firearms convictionRead the Press Release
ALBUQUERQUE, N.M. – Mary Gonzales, 50, of Socorro, New Mexico, was sentenced on Aug. 18 to 16 years and three months in prison. On March 10, a jury returned a guilty verdict on all counts, including one count each of possession with intent to distribute 50 grams and more of methamphetamine, possession with intent to distribute heroin, being a felon in possession of a firearm and ammunition and possession of a firearm in furtherance of a drug trafficking crime.
According to court records, on June 7, 2018, a Socorro County Deputy observed Gonzales conducting what appeared to be a hand-to-hand drug sale in Socorro. The deputy conducted a traffic stop and found Gonzales in possession of methamphetamine, heroin and a loaded firearm.
Gonzales previously had been convicted of possession of marijuana, attempted possession of a controlled substance, trafficking crack cocaine and attempted trafficking of crack cocaine. As a previously convicted felon, Gonzales cannot legally possess a firearm or ammunition.
Upon her release from prison, Gonzales will be subject to five years of supervised release.
The FBI investigated this case with assistance from the Socorro County Sheriff’s Office. Assistant U.S. Attorneys Samuel Hurtado and Nicholas Mote prosecuted the case.
Previously convicted felon sentenced to six years in federal prison for firearm possessionRead the Press Release
ALBUQUERQUE, N.M. – Donovan Maez, 24, of Albuquerque, was sentenced on Aug. 8 in federal court to six years and five months in prison for being a felon in possession of a firearm. Maez pleaded guilty on April 4, 2019.
According to the plea agreement, on March 30, 2018, law enforcement located Maez at an Albuquerque residence with a loaded firearm. On Nov. 11, 2018, after being contacted by probation officers and law enforcement, Maez attempted to evade the officers but was later arrested after a short pursuit. Maez was found with a loaded firearm at the time of the arrest. During both incidents, Maez was on probation for a prior felony conviction for auto burglary. As a convicted felon, Maez cannot legally possess firearms or ammunition.
Upon completion of his sentence, Maez will be subject to three years of supervised release.
The Bureau of Alcohol, Tobacco, Firearms and Explosives Albuquerque Resident Agency, New Mexico State Police, Albuquerque Police Department and New Mexico Corrections Department investigated this case. Special Assistant U.S. Attorney Timothy D. Trembley prosecuted the case.
Member of Syndicato de Nuevo Mexico prison gang sentenced to 17 years in prison for racketeeringRead the Press Release
ALBUQUERQUE, N.M. – Jonathan James “Baby G” Gomez, 39, of Albuquerque, New Mexico, was sentenced on Aug. 23 to 17 years and seven months in prison for racketeering conspiracy. Gomez pleaded guilty on Sept. 25, 2020.
According to court records, from 2004 to September of 2019, Gomez was a member of the Syndicato de Nuevo Mexico (SNM) prison gang while in the New Mexico Corrections Department prison system. Gomez acknowledged that SNM is an ongoing criminal organization whose members, prospects and associates engage in acts of violence and other criminal activity including murder, kidnapping and conspiracy to manufacture and distribute narcotics. Gomez admitted to his participation in SNM’s racketeering conspiracy.
Gomez’s association with SNM and several of the acts committed by Gomez as part of the SNM racketeering conspiracy are detailed in court records. Among those acts were assaulting a corrections officer, refusing to be searched, being in possession of controlled substances, ordering assaults on an inmate, maintaining names and addresses of SNM members, and ordered an individual identified as “B.C.” to murder another person identified as “V.C.”
Upon his release from prison, Gomez will be subject to three years of supervised release.
The FBI and the New Mexico Corrections Department investigated this case. The Las Cruces Office of the U.S. Attorney for the District of New Mexico prosecuted the case.
MDC corrections officer in court for possession of child pornographyRead the Press Release
ALBUQUERQUE, N.M. – Craig Barnish, 43, of Rio Rancho, New Mexico, made an initial appearance in federal court today facing a charge of possession of child pornography. Barnish will remain in custody pending a detention hearing scheduled for Aug. 27.
According to a criminal complaint, in January of 2021, Barnish, a corrections officer at the Metropolitan Detention Center, allegedly participated in a group chat on the Kik social media app in which he allegedly commented on two videos depicting a nude child. Later that day in the same Kik group chat, Barnish allegedly uploaded a video depicting child pornography.
After Barnish was identified as the user participating in the Kik group chat, he allegedly possessed multiple video files on his cellphone depicting children engaged in sexually explicit conduct.
A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Barnish faces up to 20 years in prison.
The FBI Albuquerque Field Office is investigating this case with assistance from the Regional Computer Forensic Laboratory.
The United States Attorney’s Office for the District of New Mexico 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 the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (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.
Enrolled member of Navajo Nation sentenced to eight years in prison for sex abusive of a minorRead the Press Release
ALBUQUERQUE, N.M. – Larry Nathaniel, 65, of Farmington, New Mexico, and an enrolled member of the Navajo Nation, was sentenced on Aug. 25 in federal court to eight years and six months in prison for abusive sexual contact of a minor in Indian Country. Nathaniel pleaded guilty on Feb. 2.
According to the indictment and other court records, Nathaniel committed the offense in the family home of the victim in San Juan County on the Navajo Nation on Feb. 24, 2019. Nathaniel held down the victim by the arm and touched her genitalia. At the time of the abuse, the victim was ten years old.
Upon his release from prison, Nathaniel will be subject to five years of supervised release and also must register as a sex offender.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case. Assistant U.S. Attorney Kyle Nayback prosecuted the case.
Navajo man in court accused of murder in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Josiah Smith, 27, an enrolled member of the Navajo Nation, made an initial appearance in federal court today facing a charge of murder in Indian Country. Smith will remain in custody pending a detention hearing scheduled for Aug. 26.
According to a criminal complaint, on May 17, Smith allegedly shot and killed the victim, identified as John Doe, at a residence near Church Rock, New Mexico, on the Navajo Nation. Smith, who had arrived at the residence earlier in the day, allegedly fired into a window from outside the home, striking the victim and killing him.
The FBI, with the assistance of the McKinley County Sheriff's Office and Gallup Police Department, arrested Smith in Gamerco, New Mexico, on Aug. 21.
A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Smith faces up to life in prison.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Department of Criminal Investigations. Assistant United States Attorney Elisa Dimas is prosecuting the case.
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Previously convicted felon pleads guilty to federal firearm chargeRead the Press Release
ALBUQUERQUE, N.M. – Albert Vallejos, 43, of Albuquerque, pleaded guilty on Aug. 9 in federal court to being a felon in possession of a firearm and ammunition. Vallejos will remain in custody pending sentencing, which has not been scheduled.
Vallejos was indicted on March 27, 2019. According to the indictment and other court records, on Feb. 5, 2019, in Bernalillo County, New Mexico, Vallejos fired a handgun at a victim from his vehicle and fled the scene. On Feb. 13, law enforcement conducted a traffic stop and arrested Vallejos for an outstanding warrant. Law enforcement later discovered a firearm and two loaded magazines inside the vehicle.
Vallejos has at least four previous felony convictions, including for shooting at or from a motor vehicle, aggravated assault with a deadly weapon and being a felon in possession of a firearm. As a previously convicted felon, Vallejos cannot legally possess a firearm or ammunition.
Vallejos faces up to 10 years in prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case. Special Assistant U.S. Attorney Timothy D. Trembley is prosecuting the case.
Member of Jicarilla Apache Nation sentenced to nine years in prison for assault in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Quentin Veneno, Jr., 35, of Dulce, New Mexico, and an enrolled member of the Jicarilla Apache Nation, was sentenced on Aug. 18 to nine years and seven months in prison. On Sept. 22, 2020, following a two-day trial, a jury returned a guilty verdict on two counts of domestic assault by a habitual offender and one count of assault resulting in serious bodily injury.
According to court records, on Aug. 22, 2018, and again on Nov. 2, 2018, Veneno physically abused Jane Doe, whom he was dating at the time, at her residence in Dulce on the Jicarilla Apache Reservation. As a result of Veneno’s assaults, Jane Doe suffered nine broken ribs and a collapsed lung as well as extreme pain and bruising over her entire body. Veneno had assaulted Jane Doe previously and had two prior convictions of domestic violence in 2009 and 2013.
Upon his release from prison, Veneno will be subject to three years of supervised release.
The Farmington Resident Agency of the FBI Albuquerque Field Office and the Jicarilla Apache Police Department investigated this case. Assistant U.S. Attorneys David Cowen and Kyle T. Nayback prosecuted the case.
Man from Albuquerque pleads guilty to federal firearm and attempted carjacking chargesRead the Press Release
ALBUQUERQUE, N.M. – James Hawley, 35, of Albuquerque, pleaded guilty on Aug. 9 in federal court to attempted carjacking and being a felon in possession of a firearm. Hawley was indicted by federal grand jury on Aug. 28, 2019.
According to the plea agreement, on July 27, 2019, in Bernalillo County, New Mexico, Hawley attempted to carjack a victim at gunpoint. Hawley approached the victim while she was stopped at a red-light and pointed his firearm at her. The victim drove through the intersection to escape Hawley as he attempted to open the car door. Hawley was later found and disarmed by paramedics.
Hawley is currently in custody pending sentencing. He faces 15 years in prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives Albuquerque Resident Agency and the Albuquerque Police Department investigated this case. Special Assistant U.S. Attorney Timothy D. Trembley is prosecuting the case.
Enrolled member of San Felipe Pueblo sentenced to five years in federal prison for assault with a dangerous weapon in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Emery Garcia, 37, of San Felipe, New Mexico, and an enrolled member of the San Felipe Pueblo, was sentenced on Aug. 19 in federal court to five years in prison for assault with a dangerous weapon in Indian Country.
Garcia pleaded guilty on March 29. According to the plea agreement, on Oct. 8, 2020, Garcia assaulted both of his teenage kids, identified as John Doe 1 and John Doe 2, on the San Felipe Pueblo in Sandoval County, New Mexico. After having an argument via text message with John Doe 2, Garcia drove to their residence to cause bodily harm to the victim. Garcia attempted to gain access to the residence through one of the windows of the home and was pushed back by both John Doe 1 and John Doe 2. Garcia returned to the window with a with a board, specifically a piece of 2x4 lumber, and attacked both victims by striking them on the head.
Upon completion of his sentence, Garcia will be subject to three years of supervised release.
The Albuquerque Field Office of the FBI investigated this case with assistance from the Bureau of Indian Affairs. Assistant U.S. Attorneys Kyle Nayback and Allison Jaros prosecuted the case.
Navajo man pleads guilty to assault resulting in serious bodily injury in Indian CountryRead the Press Release
ALBUQUERQUE – Vance Andres Raymond, 24, of Fruitland, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty in federal court on Aug. 17 to one count of assault resulting in serious bodily injury in Indian Country. Raymond is currently in custody pending sentencing.
According to the plea agreement and other court records, the defendant committed this offense on April 10, 2018, in San Juan County, New Mexico, on the Navajo Nation. Raymond admitted to recklessly assaulting Jane Doe by grabbing her arm resulting in serious injury.
Raymond faces up to 10 years in prison.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department. Assistant U.S. Attorney Kyle Nayback is prosecuting the case.
Albuquerque man sentenced to 10 years in prison for federal drug and firearms offensesRead the Press Release
ALBUQUERQUE, N.M. – Joe Maldonado, 43, of Albuquerque, was sentenced in federal court on July 29 to 10 years in prison for possession with intent to distribute five grams and more of methamphetamine, and using and carrying a firearm during and in relation to a drug trafficking crime. Maldonado pleaded guilty on Dec. 1, 2020.
According to the plea agreement and other court records, from May through July of 2017, Maldonado made multiple sales of heroin and methamphetamine to an undercover officer in Farmington, New Mexico. The total amount of drugs Maldonado sold in those transactions was approximately 30 grams of heroin and 139.4 grams of pure methamphetamine. While selling drugs to the undercover officer, Maldonado was carrying a .380-caliber pistol.
Upon his release from prison, Maldonado will be subject to five years of supervised release.
Homeland Security Investigations, the U.S. Marshals Service and the Region II Narcotics Task Force investigated this case. The task force includes officers from the Farmington Police Department, Bloomfield Police Department, Aztec Police Department and the San Juan County Sheriff’s Office.
Crownpoint man charged with two counts of abusive sexual contactRead the Press Release
ALBUQUERQUE, N.M. – Emerson Pinto, 58, of Crownpoint, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty on Aug 11 in federal court to two counts of abusive sexual contact in Indian Country. Pinto will remain in custody pending sentencing, which has not been scheduled.
According to the plea agreement, between on or about Sept. 1, 2009, and Oct. 31, 2009, Pinto knowingly engaged in unlawful sexual contact with two girls who were under the age of 12 at the time of the offenses. Pinto admitted to touching the girls for sexual gratification at a home in Little Water, New Mexico, on the Navajo Nation.
Under the terms of his plea agreement Pinto faces up to eight years and one month in prison and will be required to register as a sex offender.
The FBI investigated this case. Assistant U.S. Attorney Novaline D. Wilson is prosecuting the case.
Arizona man sentenced to eight years in prison for trafficking methamphetamineRead the Press Release
ALBUQUERQUE, N.M. – Arturo Muñoz, 67, of Phoenix, Arizona, was sentenced in federal court on Aug. 11 to eight years in prison for possession with intent to distribute 50 grams and more of a mixture and substance containing methamphetamine and conspiracy to distribute methamphetamine. Muñoz pleaded guilty on Nov. 24, 2020.
According to the plea agreement and other court records, from on or about Feb. 19, 2019, to March 19, 2019, Muñoz conspired with his co-defendant, Ricardo Osornio, 44, also of Phoenix, to transport methamphetamine from Arizona to be sold in and around Deming, New Mexico. On March 19, 2019, Lordsburg Police conducted a traffic stop on Muñoz’s vehicle on Interstate 10 in Hidalgo County, New Mexico. After Muñoz consented to a search of his vehicle, officers discovered drugs in a compartment hidden in a speaker box in the trunk. Officers found a total of 2.17 kilograms of methamphetamine in the vehicle.
Osornio pleaded guilty on July 10, 2019, and was sentenced to five years and three months in prison.
Upon his release from prison, Muñoz will be subject to four years of supervised release.
Homeland Security Investigations investigated this case with assistance from the Lordsburg Police Department. Assistant U.S. Attorneys Ry Ellison and Maria Armijo prosecuted the case.
Man from Loving charged with transporting and harboring illegal aliens and kidnappingRead the Press Release
ALBUQUERQUE, N.M. – Eddie Sanchez, (43), of Loving, New Mexico, made an initial appearance in federal court on Aug. 10 on charges of kidnapping, transporting an illegal alien, and harboring an illegal alien. Sanchez will remain in custody pending a detention hearing scheduled for Aug. 13.
According to a criminal complaint, around December of 2019, Sanchez allegedly began communicating with a victim by telephone and Facebook, and the two began a long-distance relationship. After several months, Sanchez allegedly informed the victim that he had arranged for her to be smuggled into the United States illegally.
On or about Jan. 4, the victim and about 12 other aliens were smuggled illegally into the United States near Presidio, Texas. Sanchez allegedly met the group and guided them through the desert to waiting vehicles. The aliens were transported to Odessa, Texas, and later to Andrews, Texas.
Sanchez then allegedly transported the victim to his home in Loving, where the two briefly continued their relationship. When the victim attempted to end the relationship and return to Mexico, Sanchez allegedly refused to allow the victim to leave the house. Sanchez allegedly took possession of the victim’s travel documents, including her passport and Mexican electoral identification card and allowed the victim only limited, monitored use of a cell phone. Sanchez allegedly provided the victim with little food and water and bound the victim’s hands and feet when he was away at work. Sanchez allegedly threatened the victim with death if she attempted to leave him. On or about July 21, the victim was able to escape from Sanchez’s home and call for help.
A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Sanchez faces up to life in prison
Homeland Security Investigations, FBI Task Force officers and the Eddy County Sheriff’s Office investigated this case with assistance from the Hobbs (New Mexico) Police Department. Assistant United States Attorneys Matthew Ramirez, Rachel Feuerhammer and Luis Martinez are prosecuting the case.
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Man from Mescalero charged with assault in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Romeo Martinez, 22, of Mescalero, New Mexico, appeared in federal court on Aug. 6 for a preliminary hearing where he was charged with assault resulting in serious bodily injury in Indian Country. Martinez will remain detained pending trial.
According to a criminal complaint, on June 9 Martinez allegedly showed up at his grandmother’s house on the Mescalero Apache Reservation. Martinez, who is not an enrolled member of the Mescalero Apache Tribe, had been banished from the reservation by the Tribal Council. Martinez allegedly started screaming at his grandmother and her sister, identified as MB, accusing them of involvement in having his vehicle towed. When MB pleaded that they had not been involved, Martinez allegedly hit MB over the head and repeatedly punched her in the face. He then allegedly shook his grandmother and pinned her against the couch.
MB and Martinez’s grandmother drove to the Bureau of Indian Affairs Police Station to report the alleged assault. MB was taken by ambulance to Lincoln County Medical Center where she received stitches to close a wound sustained in the assault. She will require surgery to repair a fractured nasal bone and septum. MB is an enrolled member of the Mescalero Apache Tribe.
A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Martinez faces up to 10 years in prison.
The Las Cruces Resident Agency of the FBI Albuquerque Field Office and the Bureau of Indian Affairs investigated this case. Assistant United States Attorney Matilda McCarthy Villalobos is prosecuting the case.
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California woman arraigned on federal firearms chargesRead the Press Release
ALBUQUERQUE, N.M. – Laura Swanquist-Chavez, 35, of the area of El Centro, California, was arraigned today in federal court on a two-count indictment charging her with making a false and fictitious statement to a licensed dealer of firearms and knowingly transferring a firearm to a convicted felon. Swanquist-Chavez has been released on pre-trial conditions pending trial.
According to the indictment, on or about Aug. 26, 2020, in Luna County, New Mexico, Swanquist-Chavez allegedly answered falsely and knowingly on the Bureau of Alcohol, Tobacco, Firearms and Explosives Form 4473 Firearms Transaction Record that she was the actual buyer of a firearm. As alleged in the indictment, Swanquist-Chavez was acquiring the firearm on behalf of another person, and made the statement to mislead the dealer about the lawfulness of the transaction.
At some point between Aug. 29, 2020, and Feb. 4, 2021, Swanquist-Chavez allegedly transferred possession of a firearm to Omar Cueva-Felix knowing that he had been convicted previously of a felony. As a convicted felon, Cueva-Felix could not legally possess a firearm or ammunition.
An indictment is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Swanquist-Chavez faces up to 10 years in prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case.
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Woman found guilty of second-degree murder and intentional child abuse for death of two-month old infantRead the Press Release
ALBUQUERQUE, N.M. – A federal jury on Aug. 5 found Sophia Monique Zayas, 39, guilty of second-degree murder, intentional child abuse resulting in death, intentional child abuse resulting in great bodily harm, intentional child abuse not resulting in great bodily harm, and aiding and abetting. Zayas will remain in custody pending sentencing, which has not been scheduled.
On Feb. 19, 2014, her husband, Peter Zayas, pleaded guilty to negligent child abuse resulting in great bodily harm. In his plea agreement, Peter Zayas admitted that between August 16, 2007, and Oct. 22, 2007, he permitted his infant to be in a situation that endangered her life knowing that there was a foreseeable risk that she would be physically harmed or killed by leaving her in the care of Sophia Zayas, knowing that she had a history of alcohol abuse. Peter Zayas acknowledged that the infant sustained posterior transverse skull fractures, rib fractures, and radius and ulna fractures as a result of his negligence. At the time of the offenses, Peter Zayas was a sergeant with the U.S. Air Force and was stationed at Holloman Air Force Base. On Oct. 2, 2018, he was sentenced to 15 years in prison.
Previously, Sophia Zayas pleaded guilty on Feb. 24, 2014, to negligent child abuse resulting in great bodily harm. However, in November of 2015, her counsel filed a motion to withdraw her guilty plea, asserting that her plea was not knowing and voluntary following a change in the relevant child abuse law. The district court denied that motion on Feb. 8, 2017. On Sept. 27, 2018, she was sentenced to 15 years in prison, but successfully appealed the district court’s decision to the Tenth Circuit Court of Appeals. On Feb. 6, 2020, the Tenth Circuit remanded the case back to the district court with instructions to vacate her guilty plea.
Sophia Zayas now faces the possibility of life in prison.
The FBI and the Air Force Office of Special Investigations investigated this case. Assistant U.S. Attorneys Maria Y. Armijo and Christopher McNair are prosecuting the case.
Albuquerque man charged with bank robbery, aiding and abettingRead the Press Release
ALBUQUERQUE, N.M. – Carl “Wizard” Gutierrez, 44, of Albuquerque, appeared in federal court on Aug. 5 for a detention hearing, charged with bank robbery and aiding and abetting. Gutierrez will remain in custody pending trial.
According to a criminal complaint and other court records, on July 15, Gutierrez and an accomplice allegedly robbed the BBVA Bank on Candelaria Road NE in Albuquerque. Gutierrez and his accomplice allegedly entered the bank and approached the teller counter. The accomplice allegedly made his way behind the counter, opened cash drawers and grabbed money. The pair then allegedly fled the bank in a gold minivan.
A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Gutierrez faces up to 25 years in prison
The FBI Violent Crime Task Force investigated this case with assistance from the Albuquerque Police Department. Assistant United States Attorney Niki Tapia-Brito is prosecuting the case.
Man from Rogers charged with enticement of a child and possession of child pornographyRead the Press Release
ALBUQUERQUE, N.M. – Jason Chandler Mapp, 41, of Rogers, New Mexico, appeared in federal court today for a detention hearing on charges of enticement of a minor and possession of child pornography. Mapp will remain in custody pending trial.
According to a criminal complaint, beginning in 2019, Mapp, a middle school bus driver for Dora Consolidated Schools in Roosevelt County, New Mexico, allegedly began using Instagram and Snapchat to message two minor victims. Mapp allegedly used multiple accounts to pressure the victims into sending him nude photographs of themselves and each other.
On July 23, 2020, officers from the Roosevelt County Sheriff’s Office executed a search warrant on Mapp’s home. In addition to non-pornographic photos of the victims found on Mapp’s cell phone, investigators found images and videos of child pornography on Mapp’s desktop computer.
A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Mapp faces a minimum of 10 years and up to life in prison
The Roswell Resident Agency of the FBI Albuquerque Field Office and the Roosevelt County Sheriff’s Office investigated this case. Assistant United States Attorney Marisa A. Ong is prosecuting the case.
Navajo man sentenced to twelve years in prison for sexual abuse of a child in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Copey Ferlin Henderson, 27, an enrolled member of the Navajo Nation, was sentenced in federal court on Aug. 2 to twelve years in prison following a conviction for sexually abusing a minor in Indian Country. Henderson pleaded guilty on Nov. 30, 2020.
According to the plea agreement and other court records, on or about May 16, 2019, Henderson texted the victim and the two met in Ramah, New Mexico, on the Ramah Navajo Nation in Cibola County. After drinking alcohol together, Henderson took the victim to a tent where he was staying near Yucca Village. Henderson admitted to knowingly engaging in a sexual act with the victim, who at the time of the offense was older than 12 but younger than 16.
Henderson will be required to register as a sex offender and will be subject to supervised release for 15 years upon his release from prison.
The Ramah Navajo Police Department investigated this case. Assistant U.S. Attorney Novaline D. Wilson prosecuted the case.
Man found guilty of sexual abuse in incident on Kirtland Air Force BaseRead the Press Release
ALBUQUERQUE, N.M. – A federal jury on July 30 found Zechariah Freemen, 45, guilty of sexual abuse. Freemen will remain in custody pending sentencing, which has not been scheduled.
Freeman was indicted on Jan. 9, 2020. According to the indictment and other court records, on the evening of June 15, 2019, Freeman, a civilian, attended a gathering at a house on Kirtland Air Force Base in Albuquerque, where the victim was also present. In the early morning hours of June 16, 2019, Freeman sexually abused the victim while she was physically incapable of declining or communicating her unwillingness to participate.
Freeman faces up to life in prison, up to five years of supervised released, up to a $250,000 fine and restitution. Freeman will be required to register as a sex offender.
The United States Air Force Office of Special Investigations investigated this case with assistance from the Albuquerque Police Department and the U.S. Marshals Service. Assistant U.S. Attorneys Letitia Simms and Sarah Mease are prosecuting the case.
Los Lunas man charged with federal firearms violationRead the Press Release
ALBUQUERQUE, N.M. – Russell Wheeler, 49, of Los Lunas, New Mexico, appeared in federal court today for a detention hearing, charged with being a felon in possession of a firearm and ammunition. Wheeler will remain in custody pending trial.
According to a criminal complaint and other court records, in Los Lunas on May 22, Wheeler and another man allegedly argued briefly when Wheeler shot the victim in the face with a revolver. Wheeler allegedly fled the scene on a motorcycle, leaving the victim bleeding from his face and mouth. The victim was taken to an urgent care clinic and later to the University of New Mexico Hospital for treatment.
Wheeler was convicted of possession of a controlled substance in 2005 and aggravated fleeing from law enforcement in 2007, both felonies. As a previously convicted felon, Wheeler cannot legally possess firearms or ammunition.
A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Wheeler faces up to 10 years in prison
The FBI Violent Crime Task Force investigated this case with assistance from the Valencia County Sheriff’s Office and New Mexico State Police. Assistant United States Attorneys Jaymie L. Roybal and Alexander Uballez are prosecuting the case.
Albuquerque man charged with drug trafficking and firearms violationRead the Press Release
ALBUQUERQUE, N.M. – Richard “Fat Jesus” Wheeler, 38, of Albuquerque, made an initial appearance in federal court on July 29 on charges of distribution of methamphetamine and carrying a firearm in furtherance of drug trafficking. Wheeler waived a detention hearing and will remain in custody pending trial.
According to a criminal complaint, on three occasions from July 16 through July 22, Wheeler allegedly sold a total of approximately 773 grams of methamphetamine to an undercover agent in Albuquerque. During the transaction on July 16, Wheeler was allegedly armed with a pistol in plain view of the agent.
A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Wheeler faces a minimum of five years and up to life in prison
The FBI’s Albuquerque Violent Crime Gang Task Force (VCGTF) investigated this case. Assistant United States Attorneys Jaymie L. Roybal and Alexander Uballez are prosecuting the case.
Previously convicted felon pleads guilty to federal firearms chargeRead the Press Release
ALBUQUERQUE, N.M. – Eduardo Zazueta, 25, pleaded guilty on July 30 in federal court to being a felon in possession of a firearm and ammunition. Zazueta will remain in custody pending sentencing, which has not been scheduled.
Zazueta was indicted on Nov. 17, 2020. According to the indictment and other court records, on Sept. 30, 2020, in Bernalillo County, New Mexico, Zazueta sold a 9mm handgun to an undercover agent. Zazueta had been convicted previously of possession of a controlled substance and trafficking in controlled substances. As a previously convicted felon, Zazueta cannot legally possess firearms or ammunition.
Zazueta faces up to 10 years in prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case. Assistant U.S. Attorney Jaymie L. Roybal is prosecuting the case.