District of New Mexico
Press releases recorded for this federal judicial district.
U.S. Attorney’s Office Announces Assignment of Five Department of War Legal Personnel to Las Cruces OfficeRead the Press Release
ALBUQUERQUE – Acting U.S. Attorney Ryan Ellison announced today that five Department of War personnel have been assigned to the Las Cruces Office of the District of New Mexico. The detailees include three Special Assistant U.S. Attorneys (SAUSAs) and two Senior Paralegal Specialists and will operate under the supervision of the U.S. Attorney’s Office. These SAUSAs will focus on prosecuting federal offenses arising along New Mexico’s section of the U.S./Mexico border, including immigration, narcotics, firearms, and human smuggling crimes.
This assignment strengthens the District of New Mexico’s partnership with the U.S. Military and supports ongoing national efforts to deploy additional Department of War and Department of Justice personnel to the southern border. It also represents an important step toward the administration’s stated objective of achieving 100 percent operational control of the southern border by increasing prosecutorial capacity in a key border district.
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.
Former U.S. Navy SEAL Convicted of Transporting Explosives to Throw at Law Enforcement at California ProtestsRead the Press Release
ALBUQUERQUE – After a five-day jury trial and approximately three hours of deliberation, a federal jury convicted Gregory Vandenberg, a former U.S. Navy SEAL, of intending to use explosives against law enforcement officers at the June 14, 2025, “No Kings Day” protests in California.
According to court records and evidence presented at trial, on Thursday, June 12, 2025, Gregory Vandenberg, 49, was traveling from El Paso, Texas, to San Diego, California, to attend the “No Kings Day” protests, which were scheduled for Saturday, June 14, 2025. While in New Mexico, Vandenberg visited a travel center off Interstate 10 near Lordsburg and purchased six large mortar fireworks, which are designed to shoot high into the air and explode, and 72 M-150 firecrackers, which are designed to sound like gunfire. During this visit, he told the store clerk that he intended to throw fireworks at police officers at the upcoming protests. He asked detailed questions about the amount of gunpowder in the fireworks, their explosive impact, and their ability to harm others. He also discussed taping multiple fireworks together to increase their explosive impact. Vandenberg emphasized that he was not interested in the color or display of the fireworks—only in their ability to cause explosions and harm law enforcement.
Vandenberg at the travel center on June 12, 2025Vandenberg, who has no stable employment and lives primarily out of his car, also made several statements demonstrating his knowledge of explosives and past special forces experience. He encouraged the clerk to join him at the protests and repeatedly expressed a desire to throw fireworks at law enforcement officials at the protests in California. He also discussed handing out fireworks to others at the event and noted that he would not get hurt because he knew what he was doing. When purchasing the fireworks, he falsely told the cashier that he was not from this country when she asked for his I.D., and he asked if the store was going to track him. Employees, alarmed by his comments, recorded his license plate and contacted law enforcement.
Federal agents tracked Vandenberg to Tucson, Arizona, and arrested him the following morning while he was sleeping in his car at Davis-Monthan Air Force Base. Vandenberg initially claimed to be traveling for work and later falsely stated he was visiting friends in Phoenix that weekend, though he was unemployed at the time.
A search of his vehicle revealed the purchased fireworks, along with clothing displaying antisemitic, anti-Israel, and extremist symbols—including a t-shirt with an image of the Al-Qaeda flag and a t-shirt calling for the destruction of Judea. FBI agents also discovered that the home screen on Vandenberg’s phone consisted of an image of the Taliban flag. It was further discovered that Vandenberg wore a t-shirt into the store that stated “AMALEK” in large letters on the front—a t-shirt that Vandenberg had specially made and that he stated meant the “destroyer of Jews.”
Vandenberg wearing a t-shirt bearing the word ‘AMALEK,’ a term meaning ‘destroyer of Jews’ at the travel center on June 12, 2025 (Top left to right) T-shirt with a variation of the Black Sun, a neo-Nazi symbol; t-shirt with Caucasian Front flag; t-shirt with Al-Qaeda flag; t-shirt with reference to Israeli attack on the USS Liberty in 1967; and (Bottom) T-shirt with “Judea must be destroyed” in Latin Hat with Al-Qaeda flagA review of his phone showed violent and extremist content, including antisemitic, anti-Israel and anti-U.S. materials, as well as messages discussing the upcoming protests. A review of his phone also showed messages suggesting Vandenberg was upset with the U.S. government, including President Trump, because he viewed the U.S. government as being controlled by Israel and the Jews.
“People in this country are free to hold their own beliefs and to express them peacefully,” said Acting U.S. Attorney Ryan Ellison. “What they are not free to do is use explosives to threaten or terrorize others. Vandenberg intended to turn explosives into a tool of intimidation, and this verdict sends the message that attempts to substitute violence for expressing one’s opinion has no place in our communities and will be met with federal consequences.”
Vandenberg was convicted of transportation of explosives with intent to kill, injure or intimidate and attempted transportation of prohibited fireworks into California. Following the verdict, the Court ordered that Vandenberg remain in custody pending sentencing, which has not been scheduled. At sentencing, Vandenberg faces 10 years in prison.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 the Tucson Resident Agency of the Federal Bureau of Investigation’s Phoenix Field Office, Tucson Police Department, U.S. Air Force Office of Special Investigations, and Homeland Security Investigations (HSI) El Paso. Assistant U.S. Attorneys Grant Gardner, Richard Williams, and Joni Stahl are prosecuting the case.
Alamogordo Man Pleads Guilty to Defrauding the Federal Government of More Than Half a Million DollarsRead the Press Release
ALBUQUERQUE – An Alamogordo man pleaded guilty to orchestrating an extensive scheme to defraud the federal government and financial institutions by obtaining fraudulent Covid-19 pandemic loans of more than half a million dollars through the use of fabricated businesses and falsified records and using these stolen funds to purchase two houses.
According to court documents, between at least April 2020 and December 2021, Scott A. Spiro, 63, devised and carried out a scheme to defraud the federal government and federally insured financial institutions by submitting fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) applications under the CARES Act.
As part of the scheme, Spiro created several shell companies that were not legitimate businesses, had no employees, and paid no wages, including Scott A. Spiro JD, LLC, Pacifica Law Clinic, LLC, Spiro Enterprises of NM, LLC, Pacifica Funding Corporation, and Accounting Advisors. Using these entities, Spiro submitted multiple fraudulent loan and loan forgiveness applications to lenders and the Small Business Administration. He admitted to making material misrepresentations about the companies’ establishment dates, number of employees, payroll expenses, and revenues, and to submitting falsified IRS forms, payroll records, bank statements, and New Mexico Secretary of State filings to support the applications.
As a result of these misrepresentations, Spiro obtained more than $650,000 in PPP and EIDL funds. Rather than using the proceeds for permissible business purposes, Spiro admitted that he used the fraudulently obtained funds for personal expenses and debts. He further admitted to engaging in money laundering by completing at least two monetary transactions exceeding $10,000 using criminally derived funds, including the purchase of residential properties in Alamogordo and Ruidoso, New Mexico.
Spiro pleaded guilty to three counts of wire fraud, three counts of making false statements to a financial institution and two counts of money laundering. At sentencing Spiro faces up to 30 years in prison.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Jarom Gregory of IRS Criminal Investigation's Phoenix Field Office, made the announcement today.
IRS Criminal Investigation investigated this case with assistance from the Social Security Administration. The U.S. Attorney’s Office for the District of New Mexico is 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 two-week period ending January 9, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 85 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 5 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 96 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 28 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 8 U.S.C. 1326 had prior criminal convictions for burglary, narcotics possession, DUI, assault, fraud, and prior immigration offenses.
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.
Cubero Man Charged in Fatal ShootingRead the Press Release
ALBUQUERQUE – A Cubero man is facing federal charges in connection with the fatal shooting of another tribal member during a confrontation at a cemetery.
According to court records, on January 1, 2026, Donald Thompson, 49, an enrolled member of the Pueblo of Laguna, allegedly shot and killed another Laguna Pueblo member during a confrontation at a cemetery within the Pueblo of Laguna in Cubero, New Mexico. Law enforcement responded to reports of a shooting and found the victim deceased at the scene with an apparent gunshot wound to the chest and back. Witnesses reported that Thompson was armed with a rifle and fired a single shot during the confrontation, and Thompson later admitted to shooting the victim, claiming he believed he was acting in self-defense.
Thompson is charged with second degree murder and discharging a firearm during and in relation to a crime of violence. He was released on conditions pending trial, which has not been scheduled. If convicted of the current charges, Thompson faces up to life in prison.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 Bureau of Indian Affairs. Assistant U.S. Attorney Aaron O. Jordan is prosecuting the case.
View the Criminal Complaint (Thompson).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Union Treasurer Charged with Wire Fraud and Embezzlement of Labor Organization FundsRead the Press Release
ALBUQUERQUE – A former treasurer of a New Mexico labor organization is facing federal charges for allegedly abusing his position of trust within a union to misuse union funds and conceal that conduct through false financial reporting.
According to court records, from 2014 through early 2024, Max Jaramillo, 58, served as treasurer of the National Postal Mail Handlers Union, Local 331, a position that carries fiduciary duties to safeguard union assets and to accurately disclose the union’s financial condition to its members and the Department of Labor. During that time frame, Jaramillo used union funds for unauthorized personal expenses and then submitted required annual Labor Organization Annual Reports that falsely represented the expenditures as legitimate union expenses, omitting the true nature and purpose of the disbursements. These false filings and omissions were material and were used to conceal the misuse of union funds from both union members and federal regulators.
Jaramillo is federally charged with two counts of wire fraud and three counts of embezzlement by an Officer or a Labor Organization. If convicted, Jaramillo faces up to 20 years in prison.
Acting U.S. Attorney Ryan Ellison made the announcement today.
The Department of Labor’s Office of Labor Management Standards investigated this case. The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
View th Indictment (Jaramillo).pdfAn indictment or 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 Faces Federal Firearms Charges After Threatening Deputies with Firearm During Traffic StopRead the Press Release
ALBUQUERQUE – An Albuquerque man is federally charged after allegedly pointing a handgun at Bernalillo County Sheriff’s deputies during a November 12, 2025, traffic stop that escalated into a shooting.
According to court documents, on November 12, 2025, Bernalillo County Sheriff’s Office deputies conducted a traffic stop in Albuquerque for an invalid registration and discovered that the driver’s license was revoked and that passenger Jason Baca, 36, had an outstanding felony warrant. During the arrest attempt, deputies—three of whom were federally deputized U.S. Marshals Service task force officers—observed a handgun concealed on Baca’s person.
Baca resisted arrest, fled on foot, and pointed the firearm toward deputies, prompting deputies to discharge their weapons. Baca was struck, taken into custody, and transported for medical treatment. A loaded pistol was recovered near him.
Baca pointing the firearm towards BCSO Deputy and USMS TFO as they run for cover.As a previously convicted felon, Baca is prohibited from possessing a firearm and ammunition.
A subsequent search of the vehicle uncovered a backpack containing fentanyl pills and 25.65 grams of fentanyl powder.
Baca is charged with being a felon in possession of a firearm and ammunition, assault on a federal officer, and brandishing a firearm during and in relation to a crime of violence and will remain in custody pending trial, which has not been scheduled. Baca faces a sentence of up to life in prison if convicted of the current charges.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 Bernalillo County Sheriff’s Office. 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.
Las Cruces Man Charged After School Shooting Threat Posted on Social MediaRead the Press Release
ALBUQUERQUE – A Las Cruces man is facing federal charges after authorities investigated a social media post threatening to shoot up a school and recovered a loaded firearm and ammunition.
According to court documents, on December 17, 2025, the FBI received an emergency disclosure from TikTok regarding a comment posted during a livestream threatening to “shoot up a school” and kill children. The threat was traced to a Las Cruces, New Mexico residence associated with Dion Lee Torres, 25, after investigators linked the TikTok account, Google account records, and IP address to him.
Las Cruces Police Department officers responded to the residence and observed Torres actively smoking marijuana and learned he possessed a firearm. Based on the threat of imminent violence, officers obtained an Extreme Risk Firearms Protection Order and seized a loaded firearm, three fully loaded magazines, and ammunition including armor piercing rounds.
Torres is charged with possession of a firearm by a person who is addicted to or an unlawful user of a controlled substance, and he will remain in custody pending trial, which has not been scheduled. Torres faces up to 15 years in prison if convicted of the current charge.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 the Las Cruces Police Department. Assistant U.S. Attorney James Dickens 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.
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 two-week period ending December 19, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 96 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 6 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 112 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 54 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 rape, abduction, drug trafficking, DUI, aggravated assault, and battery.
In one significant case, eleven alleged members of the violent Venezuelan gang Tren de Aragua were indicted this week on RICO charges as part of a coordinated DOJ operation across five federal districts.
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.
Las Vegas Man Sentenced for Racketeering Related Violence and Drug TraffickingRead the Press Release
ALBUQUERQUE – Robert Padilla was sentenced to life in prison for orchestrating a retaliatory killing tied to a violent prison gang and for using violence and intimidation to protect an ongoing drug trafficking operation.
There is no parole in the federal system. As a result, a sentence of lifetime incarceration is served without parole.
According to court records and evidence presented at trial, Padilla, 48, was an associate of the Syndicato de Nuevo Mexico (SNM), a prison-based gang whose members and associates engaged in murder, drug trafficking, intimidation, and retaliation against perceived informants to preserve the gang’s power, territory, and profits. SNM functioned as an ongoing criminal enterprise that affected interstate commerce and enforced loyalty through violence, including assaults and killings.
The evidence showed that Padilla led a drug trafficking organization supplying cocaine, heroin, methamphetamine, and other controlled substances in and around Las Vegas, New Mexico. In July 2019, Padilla facilitated and participated in the killing of L.L., a former SNM leader who was cooperating with federal authorities and served as a witness in a racketeering prosecution. The murder was carried out to retaliate against L.L. for providing information to law enforcement and to maintain Padilla’s position and standing related to the SNM enterprise. The killing occurred while Padilla was actively engaged in large scale drug trafficking.
After the murder, Padilla continued efforts to obstruct justice and protect the enterprise. While incarcerated, Padilla disclosed details of the killing to another inmate and discussed plans to harm additional individuals he believed were cooperating with law enforcement. When that inmate attempted to cooperate with federal authorities, Padilla directed other inmates to assault him at a New Mexico correctional facility. Surveillance footage corroborated the coordinated attack.
Padilla was charged in a third superseding indictment with multiple federal offenses, including Violent Crimes in Aid of Racketeering murder, retaliating against a witness or informant, killing while engaged in drug trafficking, firearm offenses resulting in death, witness tampering, drug trafficking conspiracy, possession with intent to distribute a controlled substance, and possession of contraband in prison. The case proceeded to a jury trial in December 2023. After hearing the evidence, the jury convicted Padilla on all counts charged.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The FBI’s Albuquerque Field Office Violent Gang Task Force (VGTF) investigated this case with assistance from the Drug Enforcement Administration’s Albuquerque District Office, New Mexico State Police, New Mexico Corrections Department, Las Vegas Police Department and Department of Public Safety’s State Laboratory. The Las Cruces Branch Office of the U.S. Attorney’s Office for the District of New Mexico prosecuted the case.
Hobbs Man Sentenced for Drug Trafficking and Firearms OffensesRead the Press Release
ALBUQUERQUE – A Hobbs man was sentenced to 26 years in prison for drug trafficking and illegal firearm possession as a convicted felon.
There is no parole in the federal system.
According to court documents, on October 19, 2023, agents with the Lea County Drug Task Force stopped a SUV driven by Robert Louis Ortiz III, 39, in Hobbs, New Mexico. During the stop, a canine alerted to narcotics, and Ortiz admitted to possessing three firearms and approximately 3,800 fentanyl pills.
Less than a month later, on November 9, 2023, agents attempted to stop a sedan driven by Ortiz with his co-defendant, Amber Dawn Rogers Johnson, as the passenger in Tatum, New Mexico. The couple fled, crossing into Yoakum County, Texas, where Johnson fired shots at pursuing deputies and threw a backpack containing narcotics and firearms from the vehicle. The chase ended when the vehicle crashed in Hobbs, and both fled on foot before being apprehended.
Law enforcement recovered from the discarded backpack and vehicle search approximately 10,000 fentanyl pills, over 827 grams of pure methamphetamine, and four firearms, along with additional ammunition and magazines.
Ortiz, a previously convicted felon prohibited from possessing firearms, pled guilty to possession with intent to distribute methamphetamine, possession with intent to distribute fentanyl, using and carrying a firearm during and in relation to a drug trafficking crime and possessing said firearm in furtherance of the drug trafficking crime, and being a felon in possession of a firearm. Upon his release from prison, Ortiz will be subject to five years of supervised release.
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. She was sentenced to 19 years in prison followed by 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, Fifth Judicial District Attorney’s Office, Yoakum County Sheriff's Office and the Gaines County Sheriff's Office. Assistant U.S. Attorney Kirk Williams is prosecuting this case.
Eleven TdA Members Indicted in New Mexico on RICO Conspiracy and Violent ActsRead the Press Release
ALBUQUERQUE – Federal prosecutors in New Mexico have indicted 11 alleged members and leaders of the violent Venezuelan gang Tren de Aragua on racketeering charges, accusing them of kidnapping, brutally interrogating, and strangling a victim in an Albuquerque apartment, before burying his body in a remote desert grave.
According to court documents, Henderson Yofre Mavo Finol, 39, and Adan Jose Ramirez Sanchez, 38, both Venezuelan nationals illegally present in the U.S., are alleged leaders of the Tren de Aragua (TdA) enterprise who directed acts of violence to maintain and increase their positions within the organization. On or about June 16, 2024, Mavo Finol and Ramirez Sanchez, allegedly directed the kidnapping of a victim identified as John Doe 1. Hagy Jose Barrios Rojano, 31, a Colombian national illegally present in the U.S., carried out the kidnapping by luring him to an apartment at the Peaks at Sandia View complex in Albuquerque.
Once inside the apartment, Leonel Arquimedes Bustamante Sanchez, 27, Yefeso Rafael Colina Quiroz, 26, Maikol David Aponte Ramos, 26, Ichiro Eduardo Yamawaki Berrio, 22, Yorvis Michel Carrascal Campo, 26, all Venezuelan nationals illegally present in the U.S., and other TdA members allegedly restrained and assaulted John Doe 1. During the assault, Bustamante Sanchez allegedly struck John Doe 1 in the head and face with a firearm, rendering him incapacitated.
After John Doe 1 was restrained, TdA members at the apartment allegedly placed a phone call to Mavo Finol, who conferenced in Ramirez Sanchez and other TdA leaders and associates, located in the United States and abroad. During this call, the defendants allegedly interrogated John Doe 1 about his loyalty to TdA and his suspected connections to rival gangs. Following the interrogation, a TdA leader participating in the call allegedly ordered that John Doe 1 be killed.
Acting on that order, Colina Quiroz, Yamawaki Berrio, Aponte Ramos, Carrascal Campo, and Milton Jesus Lopez Guedes, 23, a Venezuelan national illegally present in the U.S., allegedly strangled John Doe 1 until he died. After the killing, TdA members allegedly photographed the victim’s body and sent the images to Mavo Finol and other TdA leaders to confirm that the murder had been carried out as directed.
Following the murder, Antoni Alfredo Herrera Montanez, 27, a Venezuelan national illegally present in the U.S., allegedly obtained luggage to transport the victim’s body and later obtained cleaning supplies to help conceal the crime. Colina Quiroz, Aponte Ramos, and Carrascal Campo allegedly cleaned the apartment to remove evidence of the killing. Between June 16 and June 17, 2024, Colina Quiroz and Ron Saez allegedly searched for a burial site, obtained shovels, shared a digital map location with other TdA members, and transported the victim’s body in a suitcase using a red Chevrolet Sonic owned by Herrera Montanez. Colina Quiroz, Aponte Ramos, Barrios Rojano, Carrascal Campo, Lopez Guedes, and Ron Saez allegedly buried John Doe 1 in a remote location within the District of New Mexico.
The indictment further alleges that Ramirez Sanchez was directly involved in an armed confrontation at an apartment complex in Aurora, Colorado, on or about August 18, 2024, during which rival groups exchanged gunfire and a second victim, John Doe 2, was killed.
In addition to the violent crimes, Colina Quiroz is charged with possessing ammunition in Albuquerque in February 2025. Aponte Ramos and Herrera Montanez are charged with possessing firearms, extended magazines, ammunition, controlled substances including cocaine, ketamine, methamphetamine, MDMA, fentanyl, and marijuana, materials used to manufacture tusi, a narcotic drug popular in Venezuela which typically contains a mixture of controlled substances, including methamphetamine, cocaine, and fentanyl, and is typically manufactured to be pink in color, and fraudulent immigration and identification documents.
Henderson Yofre Mavo Finol, Adan Jose Ramirez Sanchez, Hagy Jose Barrios Rojano and Leonel Arquimedes Bustamante Sanchez are charged with conspiracy to conduct racketeering activity, murder in aid of racketeering, kidnapping in aid of racketeering and drug trafficking conspiracy. If convicted, they face up to life in prison.
Yefeso Rafael Colina Quiroz, Ichiro Eduardo Yamawaki Berrio, Maikol David Aponte Ramos, Antoni Alfredo Herrera Montanez, Yorvis Michel Carrascal Campo, Milton Jesus Lopez Guedes and Yhon Deivis Ron Saez are charged with conspiracy to conduct racketeering activity, murder in aid of racketeering and drug trafficking conspiracy. If convicted, they face up to life in prison.
Acting U.S. Attorney Ryan Ellison made the announcement today on behalf of the Homeland Security Task Force.
Assistant U.S. Attorneys Timothy Trembley, Nora Wilson and Randy Castellano are prosecuting the case along with Deputy Director Jeremy Franker and Trial Attorney Jason Harley from the Department of Justice’s Joint Task Force Vulcan (JTFV). The Justice Department’s Office of International Affairs and the Criminal Division’s Office of Judicial Attaché in Bogotá, Colombia, provided significant assistance.
JTFV was created in 2019 to eradicate MS-13 and now expanded to target Tren de Aragua, and is comprised of U.S. Attorney’s Offices across the country. Those include Southern and Eastern Districts of New York; Eastern and Western Districts of North Carolina; Eastern and Western Districts of Virginia; Southern District of Florida; Eastern District of Texas; Western District of Oklahoma; Northern District of Indiana; and the District of Nevada; as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI, DEA, HSI, ATF, USMS, and the Federal Bureau of Prisons are essential law enforcement partners with JTFV.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Region II CORE 7 is comprised of agents and officers from Homeland Security Investigations (HSI), the Federal Bureau of Investigations (FBI), the Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Internal Revenue Service (IRS), Customs and Border Protection – Office of Field Operations (OFO), U.S. Border Patrol (USBP) and Air and Marine (AMO), Office of Professional Responsibility (OPR), United States Department of the Interior – Bureau of Land Management (BLM), Joint Task Force North (JTF-N), United States Postal Inspection Service (USPIS), United States Marshal Service (USMS), Department of State, Bureau of Diplomatic Security (DSS), U.S. Citizenship and Immigration Services (USCIS), Texas Department of Public Safety (TXDPS), El Paso Police Department (EPPD), New Mexico State Police (NMSP), West Texas / New Mexico High Intensity Drug Trafficking Areas (HIDTA), Albuquerque Police Department, New Mexico Sixth Judicial District, Las Cruces/Dona Ana County Metro Narcotics Agency, and the prosecution is being led by the Office of the United States Attorney for the Districts of Western Texas and New Mexico.
Indictments and criminal complaints are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
View the Indictment (TdA).pdf
DOJ Announcement: justice.gov/opa/pr/justice-department-highlights-nationwide-crackdown-tren-de-araguaSDTX: justice.gov/usao-sdtx/pr/tren-de-aragua-senior-leadership-charged-terrorism-and-international-drug-distribution
SDNY: justice.gov/usao-sdny/pr/leader-tren-de-aragua-charged-manhattan-federal-court-racketeering-terrorism-drug
DCO: justice.gov/usao-co/pr/alleged-tren-de-aragua-leaders-indicted-multiple-charges-including-rico
DNE: justice.gov/usao-ne/pr/tren-de-aragua-members-and-leaders-indicted-multi-million-dollar-atm-jackpotting-scheme
Crownpoint Man Sentenced for Possession of Child PornRead the Press Release
ALBUQUERQUE – A Crownpoint man was sentenced to 15 years in prison after admitting he knowingly received and possessed hundreds of images and videos depicting the sexual abuse of young children.
There is no parole in the federal system.
According to court records, the case originated from an FBI investigation into a convicted sex offender who was distributing child sexual abuse material (CSAM) and attempting to engage in sexual acts with children. During that investigation, agents identified Blayne Ashley, 36, as an individual who exchanged CSAM and engaged in graphic online discussions about sexually exploiting children. Ashley sent multiple images of CSAM depicting the sexual abuse of young children, including victims as young as 4 to 9 years old. He also discussed his desire to engage in sexual activity with minors, including offering access to an underage relative.
Further review revealed that Ashley communicated with multiple individuals about child sexual exploitation using various online platforms, including Facebook, Discord, Kik, and others. In one conversation, he posed as an adult female with a young daughter and discussed ways to sexually abuse a child.
On June 7, 2024, FBI agents executed a search warrant at Ashley's residence in Crownpoint. Initially, Ashley provided a false name to agents. A forensic examination of his primary cellphone revealed 77 confirmed images and 23 videos of CSAM, including depictions of children between 3 and 8 years old, as well as hundreds of age-difficult images and videos.
Ashley pled guilty to receipt of child pornography and possession of child pornography. Upon his release from prison, Ashley will be subject to five years of supervised release and must register as a sex offender.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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. Assistant U.S. Attorney Jesse Pecoraro prosecuted 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.
Texas Man Pleads Guilty to COVID-19 Unemployment Fraud Scheme in New MexicoRead the Press Release
ALBUQUERQUE – A Texas man pleaded guilty to federal charges after admitting he fraudulently filed unemployment insurance claims in New Mexico using stolen identities to obtain federally funded COVID-19 relief benefits.
According to court documents, from July 2020 through February 2021, Marc Long, 46, devised and carried out a scheme to defraud the United States and financial institutions by submitting fraudulent unemployment insurance claims funded by federal COVID 19 relief programs. While residing in Texas, Long used the names and personally identifiable information of multiple individuals to file false unemployment insurance applications and weekly certifications with the New Mexico Department of Workforce Solutions (NMDWS), even though neither he nor the individuals whose identities he used were eligible to receive benefits.
As a result of the fraudulent claims, federally funded unemployment benefits were distributed through interstate wire transfers, mailed debit cards, and direct deposits to accounts accessible by Long. In total, Long stole more than $160,000 in federal unemployment relief funds issued through the NMDWS.
Long pleaded guilty to two counts of wire fraud, two counts of mail fraud and two counts of theft of government property. At sentencing, he faces up to 30 years imprisonment followed by a three-year term of supervised release.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The FBI Albuquerque Field Office and Department of Homeland Security’s Office of Inspector General investigated this case, with assistance from the New Mexico Department of Workforce Solutions. The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
Taos Pueblo Man Charged for Hatchet AssaultRead the Press Release
ALBUQUERQUE – A Taos Pueblo man has been indicted on federal charges for allegedly attacking another man with hatchets.
According to court documents, on August 6, 2025, Joe Daniel Gomez, 49, an enrolled member of the Taos Pueblo, allegedly assaulted John Doe with two hatchets, which caused Doe to suffer serious bodily injury.
Gomez is charged with assault with a dangerous weapon and assault resulting in serious bodily injury. He will remain in a halfway house pending trial, which has not yet been scheduled. If convicted, Gomez faces up to 10 years in prison.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 Taos Pueblo Department of Public Safety. Assistant U.S. Attorney Zachary C. Jones 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.
Shiprock Man Charged with Second-Degree MurderRead the Press Release
ALBUQUERQUE – A Shiprock man has been charged after authorities say he beat a woman to death following a day of drinking.
According to court documents, on November 15, 2025, Harlan Joe, 21, an enrolled member of the Navajo Nation, beat Jane Doe to death at a residence in Shiprock, New Mexico after a day of drinking. When officers arrived at the residence, they found Jane Doe deceased outside the house with obvious signs of abuse and trauma and immediately detained Joe. During a subsequent interview, Joe stated that he had known what he was doing and that it was wrong.
Joe is charged with second degree murder and will remain in custody pending trial, which has not been scheduled. Joe faces life in prison if convicted of the current charges.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 the Navajo Department of Criminal Investigations. Assistant U.S. Attorney Aaron O. 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.
Gallup Man Sentenced for Beating and Choking His Dating PartnerRead the Press Release
ALBUQUERQUE – A Gallup man was sentenced to 57 months in federal prison for strangling his dating partner and leaving her with life-threatening injuries.
There is no parole in the federal system.
According to court documents, in the early morning hours of March 6, 2024, Victor Badonie, 33, an enrolled member of the Navajo Nation, assaulted and strangled Jane Doe. During this attack, Badonie menaced Doe in various ways—he punched Doe in her face multiple times, he choked her by pinning her down using his forearm against her neck, he ripped her hair out, and he broke her phone as she tried to phone for help. Doe ultimately drove herself to a Zuni-area hospital, where she was then taken by helicopter to UNMH in Albuquerque due to the severity of her injuries, which included bleeding in Doe’s brain.
Badonie pleaded guilty to the felony crimes of assault resulting in serious bodily injury and assault by strangulation. Upon his release from prison, Badonie will be subject to three years of supervised release. Badonie must also pay $27,801 in criminal restitution, an amount attributable to Doe’s medical bills caused by Badonie’s criminality.
U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Zuni Pueblo Police Department. Assistant United States Attorney Zachary C. Jones is prosecuting the case.
Anthony Man Sentenced to Life Following Trial Conviction for Child Exploitation OffensesRead the Press Release
ALBUQUERQUE – An Anthony man was sentenced to life in prison after a jury found him guilty of multiple child exploitation offenses following a federal trial.
There is no parole in the federal system. As a result, a sentence of lifetime incarceration is served without parole.
According to court records and evidence presented at trial, from 2018 through 2022, Othon Jorge Zamarripa, 35, abused his position of trust as a caregiver by coercing minors to engage in illegal sexual activity through manipulation, threats, physical abuse, and the use of online pornography to exert control and maintain secrecy.
On July 28, 2025, following a multi-day trial, Zamarripa was convicted of two counts of coercion and enticement of a minor. Based on the nature of the offenses, the length of time over which they occurred, and the harm caused, the court imposed a sentence of life imprisonment.
Acting U.S. Attorney Ryan Ellison and Ryan G. McRae, Acting Special Agent in Charge of Homeland Security Investigations - El Paso, made the announcement today.
Homeland Security Investigations - El Paso investigated this case with assistance from the Doña Ana County Sheriff’s Office and Las Cruces Police Department. Assistant U.S. Attorneys Joni Autrey Stahl and Jackson K. Dering V prosecuted 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.
Las Cruces Daycare Provider Pleads Guilty in Child Exploitation CaseRead the Press Release
ALBUQUERQUE – A Las Cruces daycare provider pleaded guilty to knowingly possessing child sexual abuse material.
According to court documents, Juan Jose Cardiel-Hernandez, Sr., 80, admitted to possessing child pornography between January 2012, and December 2014.
In April of 2024, police searched Cardiel’s residence after allegations that he sexually abused a minor. In search of his residence, police located child sexual abuse material. At the time Cardiel was arrested, he was operating a daycare out of his home.
At sentencing, Cardiel faces two to eight years in prison. Upon his release from prison, Cardiel will be subject to no less than five years of supervised release and must register as a sex offender.
Acting U.S. Attorney Ryan Ellison and Ryan G. McRae, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.
Homeland Security Investigations investigated this case with assistance from the Las Cruces Police Department and the U.S. Marshals. Assistant United States Attorneys Jackson K. Dering V and Mark Saltman is prosecuting the case as part of 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.
Head of Albuquerque Fentanyl Trafficking Organization SentencedRead the Press Release
ALBUQUERQUE - David Mendoza-Enriquez was sentenced to 17 years in federal prison for leading a drug trafficking organization responsible for moving tens of thousands of fentanyl pills from Mexico into Albuquerque, along with alien smuggling and importing illegal wildlife.
According to court records, from at least 2020 through January 2023, Mendoza, 42, a Mexican national illegally present in the United States, was the head of a fentanyl distribution network that transported large quantities of pills from Juarez across the U.S. border and onto Albuquerque streets. Beginning in 2020, law enforcement initiated an undercover investigation that resulted in multiple controlled purchases directly from Mendoza, including a 2022 transaction involving nearly 5,000 fentanyl pills at his restaurant, Taco-H. Mendoza coordinated additional multi-thousand-pill deals and handled drug proceeds.
The investigation intensified in early 2023 following a shooting tied to Mendoza’s associates. During the response to that incident, officers discovered a live tiger cub concealed inside a trailer. The tiger cub, now named “Duke,” was transferred to the ABQ BioPark, and later to the Wild Animal Sanctuary in Keenesburg, Colorado.
Further investigation revealed that Mendoza had also conspired to import other exotic animals for profit and sought to expand his criminal operation into alien smuggling, arranging for his sons and other individuals to be transported from Mexico into the United States. On one occasion, he directed aliens to cross the border alongside an alligator, which had its mouth taped shut.
Alligator with mouth taped shut
Photo of Duke courtesy of the Wild Animal Sanctuary
Photo of Duke courtesy of the Wild Animal SanctuaryMendoza was charged along with 13 co-defendants in a 26-count superseding indictment returned in January 2024, alleging drug and firearms trafficking offenses. Mendoza later plead guilty to eight federal charges, including conspiracy to distribute fentanyl, four counts of distribution of fentanyl, alien in possession of ammunition, conspiracy to smuggle aliens, and conspiracy to violate the Lacey Act for illegal wildlife trafficking.
To date, 14 co-defendants have pled guilty and seven have been sentenced.
Acting U.S. Attorney Ryan Ellison, Omar Arellano, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, Ryan G. McRae, Acting Special Agent in Charge of Homeland Security Investigations - El Paso, and Doug Ault, Assistant Director for the U.S. Fish and Wildlife Service Office of Law Enforcement, made the announcement today.
The Drug Enforcement Administration investigated this case with assistance from Homeland Security Investigations - El Paso, U.S. Fish and Wildlife Service, New Mexico Department of Game and Fish, the Albuquerque Police Department, the Rio Rancho Police Department, the Pojoaque Pueblo Police Department, the Laguna Police Department, the Bernalillo County Sheriff’s Office, the Sandoval County Sheriff’s Office, the New Mexico State Police.
Assistant U.S. Attorney David Hirsch prosecuted the case as 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.
Federal Jury Convicts Fugitive in 2018 Kidnapping and Carjacking After Seven Years on the RunRead the Press Release
ALBUQUERQUE – A federal jury convicted Jose Ramirez for his role in the brutal 2018 kidnapping and carjacking of his former employer in Placitas, New Mexico, following a five-day trial and approximately three hours of deliberation. The conviction comes after Ramirez evaded capture for seven years before being apprehended by law enforcement in California.
According to court documents and evidence presented at trial, Jose Ramirez, 37, orchestrated the violent attack on July 26, 2018. A day before the incident, Ramirez met with his co-defendants in Albuquerque to recruit them for what he described as a job to “get back at his boss for firing him” and “take his boss for all he had.” At the time of the crime, Ramirez was under court supervision and wearing a GPS ankle monitoring bracelet. Hours before the kidnapping, Ramirez cut off his ankle monitor.
In the early morning hours of July 26, 2018, Ramirez and his co-defendant ambushed the victim as he left his Placitas residence. Ramirez placed the victim in a headlock with a knife to his throat while his co-defendant pistol-whipped him multiple times in the face. The victim was bound, placed in the bed of his own Ford Ranger truck, and driven to a remote compound on Pajarito Mesa. There, Ramirez held the victim captive in a shed for approximately 15 hours while attempting to extort ransom money from the victim’s family and force wire transfers to Mexico.
Late that evening, the victim was dropped off in southwest Albuquerque. He walked to a nearby gas station and asked the clerk to call 911. Following the crime, Ramirez fled and evaded capture for seven years before being arrested by law enforcement in California for drug possession.
Ramirez was convicted of conspiracy to kidnap, kidnapping, conspiracy to carjack, carjacking, using and carrying a firearm during and in relation to a crime of violence, and extortion. Following the verdict, the Court ordered that Ramirez remain in custody pending sentencing, which has not been scheduled. At sentencing, Ramirez faces no less than five years and up to life in prison.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The FBI’s Albuquerque Field Office investigated this case with assistance from the Valencia County Sheriff’s Office, Albuquerque Police Department and New Mexico Corrections Department Probation and Parole. Assistant United States Attorneys Jack E. Burkhead and Sarah Mease are prosecuting the case.
Acoma Man Charged with Sexual Abusing MinorsRead the Press Release
ALBUQUERQUE – An Acoma man has been indicted on federal charges for sexually abusing two minors.
According to court documents, in December 2024 and January 2025, Bryan Gachupin, 21, an enrolled member of the Acoma Pueblo, engaged in sexual acts with two different minors in separate incidents.
Gachupin is charged with two counts of sexual abuse of a minor and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted, Gachupin faces up to fifteen years in prison.
Acting U.S. Attorney Ryan Ellison made the announcement today.
The Bureau of Indian Affairs investigated this case with assistance from the Acoma Police Department and the Regional Computer Forensics Laboratory (RCFL). 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.
Mescalero Man Pleads Guilty to Child AbuseRead the Press Release
ALBUQUERQUE – A Mescalero man pleaded guilty to child abuse after firing a weapon near two young children and placing them in a situation that endangered their lives.
According to court documents, on August 26, 2025, Emilio Morales, 24, a non-Indian, while intoxicated, fired a handgun multiple times near two minor children and threatened to kill himself while holding the firearm in front of them. When police arrived with weapons drawn, Morales held one child and demanded that officers shoot him. Both children are enrolled members of the Mescalero Apache Tribe.
Morales pleaded guilty to abuse of a child. At sentencing, he faces 6 to 12 months imprisonment followed by a one-year term of supervised release.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 the case with assistance from the Bureau of Indian Affairs. Assistant U.S. Attorney Jackson K. Dering V is prosecuting the case.
Convicted Murderer Sentenced to Additional Prison Time for Assaulting Detention OfficerRead the Press Release
ALBUQUERQUE – Antonio Chaco, a convicted murderer already serving a federal prison sentence for the 2020 murder of Thomas Brown, received additional prison time for attacking a CoreCivic detention officer while in federal custody awaiting that murder trial.
There is no parole in the federal system.
According to court documents, on November 5, 2024, Chaco, 42, assaulted a CoreCivic detention officer at the Cibola County Correctional Center. After the officer opened Chaco’s cell door, Chaco launched a surprise attack, punching her repeatedly in the face, attempting to throw her over a second-floor railing, and then taking her to the ground, where he straddled and strangled her.
Following the assault, medical staff evaluated the officer and documented bruising and swelling on the left side of her face, and she later sought additional treatment at a local hospital for neck, arm, and facial pain.
At the time of the assault, Chaco was in federal custody awaiting trial in connection with the 2020 killing of Thomas Brown, whom he beat and abandoned in the To’Hajiilee wilderness without food, water, or shelter. Chaco later pleaded guilty to second-degree murder in that case and was sentenced to 17 years in prison.
In this case, the Court imposed a second 46-month term of imprisonment for the assault. 24 months of that sentence will run consecutively, resulting in an additional two-year period of incarceration beyond the 17-year sentence Chaco is already serving.
Acting U.S. Attorney Ryan Ellison and United States Marshal David Barnett made the announcement today.
The U.S. Marshals Service investigated this case. Assistant U.S. Attorney Zachary C. Jones and Brittany DuChaussee prosecuted both cases.
California Woman Sentenced for Decades Long Fortune Fraud SchemeRead the Press Release
ALBUQUERQUE – A California woman was sentenced to 30 months in prison and will be ordered to pay more than one million dollars in restitution for orchestrating a decades long advance fee fraud scheme that promised victims access to a nonexistent multi-million-dollar fortune.
There is no parole in the federal system.
According to court records, beginning in 2001 and continuing through September 2023, Lanette Bashore orchestrated an advance fee fraud scheme in which she falsely claimed to own or control a multi-million-dollar fortune that was tied up by taxes, legal holds, and other financial barriers. Using a mutual acquaintance to gain victims’ trust, Bashore convinced individuals in New Mexico and elsewhere to send her thousands of dollars up front to “unlock” the purported fortune, promising to repay them with massive returns. In reality, no such fortune existed. Bashore deposited the victim payments into bank accounts she controlled and used the money to fund her personal lifestyle and gambling.
As victims grew suspicious and reported the scheme, the FBI opened an investigation that confirmed Bashore’s fraud through victim interviews and banking records. After being interviewed by agents in 2023, Bashore contacted victims and attempted to persuade at least one of them to falsely characterize her representations about the multi-million-dollar fortune to the FBI, conduct that resulted in an obstruction enhancement at sentencing.
Bashore pled guilty to mail fraud. Upon her release from prison, Bashore will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 U.S. Marshals Service. The U.S. Attorney’s Office for the District of New Mexico prosecuted the case.
Anthony Man Sentenced for Drug Trafficking and Firearms OffensesRead the Press Release
ALBUQUERQUE – An Anthony man was sentenced to 235 months in prison for distributing methamphetamine and possessing firearms in furtherance of drug trafficking.
There is no parole in the federal system.
According to court records, in July and August 2024, David Amaya, 43, sold methamphetamine to a controlled buyer from a tow-behind trailer on his parents’ property in Anthony, New Mexico. The controlled buys prompted law enforcement to obtain and execute a search warrant on August 22, 2024.
Agents searched the trailer and an attached makeshift bathroom structure, recovering over 1.18 kilograms of methamphetamine. Additional methamphetamine was found in a clothing hamper and under the bed, along with two firearms and hundreds of rounds of ammunition.
Amaya pled guilty to possession with intent to distribute methamphetamine. Upon his release from prison, Amaya will be subject to five years of supervised release.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 assistant from the Las Cruces Metro Narcotics Task Force. Assistant U.S. Attorney Kirk Williams prosecuted the case.
Mescalero Man Sentenced for AssaultRead the Press Release
ALBUQUERQUE – A Mescalero man was sentenced to 57 months in prison for assaulting a woman and causing severe injuries.
There is no parole in the federal system.
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. Upon his release from prison, Blake will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison made the announcement today.
The Bureau of Indian Affairs investigated this case. The Assistant U.S. Attorney Silvia Delgado is prosecuting the case.
Las Cruces Man Pleads Guilty to Two Bank RobberiesRead the Press Release
ALBUQUERQUE – A Las Cruces man pleaded guilty in federal court to robbing two banks in February 2025.
According to court documents, on February 12, 2025, Daniel Guereca, 29, robbed the U.S. Bank in Los Lunas, New Mexico. Wearing a black hoodie and a white mask, Guereca passed a handwritten demand note to two tellers before fleeing the bank with at least $6,000 in cash. Guereca then escaped the scene with the assistance of Breanne Gallegos, 29, who was waiting in the getaway vehicle and who had written the demand note that Guereca used.
Eight days later, on February 20, 2025, Guereca robbed the PNC Bank in Las Cruces, New Mexico. Wearing a green hat, white mask, black hoodie, Adidas jacket, and sunglasses, Guereca again passed a handwritten note, claiming he was armed and demanding $20,000. The teller turned over $3,313 before Guereca fled the bank, leaving the demand note behind. Guereca then escaped the scene with the assistance of, Aarika Cuevas, 35, who was waiting in the getaway vehicle, who had written the demand note that Guereca used for this second bank robbery, and who had entered PNC bank a few minutes before the robbery to assess the feasibility of robbing the bank.
Fingerprint analysis of the demand note recovered from the PNC Bank positively identified Guereca as the robber, and surveillance footage from both incidents showed a suspect matching his height and build.
Photos from US Bank Robbery on Feb. 12, 2025 Photos from PNC Bank Robbery on Feb. 20, 2025Guereca pleaded guilty to bank robbery and faces up to 20 years in federal prison. Upon his release from prison, Guereca will be subject to three years of supervised release.
Gallegos pleaded guilty to conspiracy to commit bank robbery and faces up to five years in federal prison. Upon her release from prison, Gallegos will be subject to three years of supervised release. Cuevas is currently charged with one count of conspiracy to commit bank robbery and likewise faces up to five years in federal prison if convicted.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 the assistance of the Las Cruces Police Department, the Los Lunas Police Department, and the Valencia County Sheriff's Office. Criminal Chief Richard Williams and Assistant U.S. Attorney Grant B. Gardner are prosecuting the cases.
Arizona Man Pleads Guilty to Assault on Border Patrol AgentsRead the Press Release
ALBUQUERQUE – An Arizona man pleaded guilty to assaulting a federal officer after ramming a U.S. Border Patrol vehicle while fleeing in a stolen car in Las Cruces.
According to court documents, on March 31, 2025, Christopher Jack Leach, 33, learned there was a warrant for his arrest in Arizona, borrowed a friend’s vehicle under false pretenses, and fled toward Florida with a passenger knowing the vehicle was stolen. He traveled across state lines while evading law enforcement.
On April 2, 2025, Leach was driving the stolen vehicle through Las Cruces when he saw law enforcement following him and fled at a high rate of speed. U.S. Border Patrol agents responded and during the pursuit Leach accelerated toward an unmarked Border Patrol vehicle on a narrow street, prompting an agent to exit. Leach continued his flight, at one point driving into the agents’ vehicle, causing a collision, and fleeing the scene. Leach was later apprehended by the New Mexico State Police.
Leach pleaded guilty to assault upon a federal officer involving physical contact. At sentencing, he faces up to eight years in federal prison followed by three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 the U.S. Border Patrol, New Mexico State Police, and Las Cruces Police Department. Assistant U.S. Attorney Alyson Hehr is prosecuting the case.
Shiprock Woman Pleads Guilty to Voluntary ManslaughterRead the Press Release
ALBUQUERQUE – A Shiprock woman pleaded guilty to voluntary manslaughter killing her daughter.
According to court documents, on October 24, 2022, Maylene John, 35, an enrolled member of the Navajo Nation at the time of the offense, stabbed her 7-year-old daughter in the heart with a knife, causing her death. John was under the influence of methamphetamine at the time of the incident.
John pleaded guilty to voluntary manslaughter. At sentencing, she faces up to 15 years in federal prison. Upon her release from prison, John will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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. Attorneys Caitlin L. Dillon and Eliot Neal 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 December 5, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 58 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 1 individual was charged this week with Alien Smuggling (8 U.S.C. 1324)
- 89 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for rape, kidnapping, domestic violence, child endangerment, criminal damage to property, and DUI.
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 Charged for Violent AssaultRead the Press Release
ALBUQUERQUE – A Shiprock man has been charged after an alleged assault left a victim seriously injured.
According to court documents. on November 18, 2025, Darrell Joe Ben, Jr., 35, an enrolled member of the Navajo Nation, allegedly assaulted the victim following a day of drinking. Multiple witnesses contacted emergency services. When officers arrived, they observed the victim with serious injuries consistent with assault and immediately detained Ben at the scene.
The victim was transported to a local hospital and received treatment for serious injuries before being transferred for further care. During a subsequent interview, Ben acknowledged drinking heavily but did not provide a clear account of how the victim’s injuries occurred.
Ben is charged with assault resulting in serious bodily injury and will remain in custody pending trial, which has not been scheduled. Ben faces 10 years in prison if convicted of the current charges.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 the Navajo Department of Criminal Investigations. Assistant U.S. Attorney Seth Teleky 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 Sentenced for 2022 Fatal StabbingRead the Press Release
ALBUQUERQUE – A Peñasco man was sentenced to more than 21 years in prison for the stabbing death of another man.
There is no parole in the federal system.
According to court documents, on December 25, 2022, Byron Sanchez, 49, 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 fatally stabbed John Doe and placed his body in a bedroom. Law enforcement officials discovered John Doe’s body at the residence on January 11, 2023.
Sanchez subsequently pled guilty to second degree murder. Upon his release from prison, Sanchez will be subject to five years of supervised release.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 and District 7 of the New Mexico State Police. Assistant United States Attorney R. 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.
Five Members of Hobbs Based Drug Trafficking Organization Arrested on Federal Drug Trafficking ChargesRead the Press Release
ALBUQUERQUE – Four members of the Navarrette Drug Trafficking Organization have been indicted, and one charged by a criminal complaint, on federal drug trafficking charges following an investigation into the distribution of methamphetamine, fentanyl, and cocaine in Hobbs, New Mexico.
According to court documents, from October 2024, through December 2025, Raul Muñoz Navarrette, 44, his sons Raul Hernandez Navarrette, 26, and Adrian Hernandez Navarrette, 21, Amanda "Mandy" Ortega, 44, and Leonel Jaquez-Martinez, 45, a Mexican national, illegally present in the United States who had been previously deported, conspired and attempted to distribute, and distributed, controlled substances throughout Lea County.
Raul Muñoz Navarrette made multiple sales of methamphetamine to undercover agents beginning in October 2024, when he sold approximately 26 grams of methamphetamine for $500. The quantities escalated over subsequent months, with Raul Muñoz Navarrette selling over 400 grams of pure methamphetamine on multiple occasions for $3,500 each. On April 29, 2025, Raul Muñoz Navarrette arranged for the delivery of over 427 grams of pure methamphetamine to an undercover agent and accept payment of $3,500. On July 8, 2025, Raul Muñoz Navarrette sold over 1,200 grams of pure methamphetamine to an undercover agent for $9,500. Leonel Jaquez-Martinez attempted to provide one 440 grams of that 1200 grams to Raul Muñoz Navarrette.
On August 1, 2025, Raul Muñoz Navarrette provided fentanyl to Amanda Ortega, who then distributed it to an individual which resulted in a non-lethal overdose. Following the overdose, Amanda Ortega told Raul Muñoz Navarrette that the fentanyl was too strong and warned they could face murder charges if someone died.
Beginning in early September 2025, Raul Hernandez Navarrette coordinated an extensive cocaine distribution operation, directing Adrian Hernandez Navarrette and Raul Muñoz Navarrette to deliver cocaine to customers throughout Hobbs, including at a hotel in Hobbs. Adrian Hernandez Navarrette was apprehended by police at that location with 1.5 grams of cocaine, a loaded .45 caliber firearm, and a drug ledger. Throughout the remainder of September 2025, Raul Hernandez Navarrette continued coordinating cocaine sales, frequently directing customers to Raul Muñoz Navarrette’s ranch where they would pick up the cocaine.
On December 3, 2025, federal agents executed search warrants on six residences connected to the Navarrette Drug Trafficking Organization. During execution of those federal search warrants, federal agents located and seized 15 rifles, 14 pistols, approximately one pound of methamphetamine, approximately 500 pills of fentanyl, and approximately eight ounces of cocaine.
Raul Muñoz Navarrette is charged with conspiracy to distribute methamphetamine, fentanyl, and cocaine, eight counts of distribution of methamphetamine, possession with intent to distribute methamphetamine, two counts of distribution of fentanyl, distribution of cocaine, 10 counts of distribution of cocaine, and three counts of using a communication facility to facilitate drug trafficking. If convicted, he faces up to life in prison.
Amanda “Mandy” Ortega is charged with conspiracy to distribute methamphetamine and fentanyl, attempted possession with intent to distribute methamphetamine, distribution of fentanyl, and three counts of using a communication facility to facilitate drug trafficking. If convicted, she faces up to 40 years in prison.
Raul Hernandez Navarrette is charged with conspiracy to distribute cocaine, 20 counts of possession with intent to distribute cocaine, 14 counts of distribution of cocaine, and three counts of using a communication facility to facilitate drug trafficking. If convicted, he Navarrette faces up to 20 years in prison.
Adrian Hernandez Navarrette is charged with conspiracy to distribute cocaine, two counts of possession with intent to distribute cocaine, using and carrying a firearm during a drug trafficking crime, and three counts of using a communication facility to facilitate drug trafficking. If convicted, Adrian Hernandez Navarrette faces up to life imprisonment.
Leonel Jaquez-Martinez is charged with attempting to distribute methamphetamine, re-entry of a removed alien, and being an illegal alien in possession of a firearm. If convicted, he faces up to 20 years in prison.
Acting 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.
These arrests are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving understanding children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Region II CORE 7 is comprised of agents and officers from Homeland Security Investigations, the Federal Bureau of Investigations, the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service, Customs and Border Protection – Office of Field Operations, U.S. Border Patrol and Air and Marine, Office of Professional Responsibility, United States Department of the Interior – Bureau of Land Management, Joint Task Force North, United States Postal Inspection Service, United States Marshal Service, Department of State, Bureau of Diplomatic Security (DSS), U.S. Citizenship and Immigration Services, Texas Department of Public Safety, El Paso Police Department, New Mexico State Police, West Texas / New Mexico High Intensity Drug Trafficking Areas, Albuquerque Police Department, New Mexico Sixth Judicial District, Las Cruces/Dona Ana County Metro Narcotics Agency, and the prosecution is being led by the Office of the United States Attorney for the Districts of New Mexico and Western Texas.
Indictments and criminal complaints are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Southern New Mexico Medical Spa Operator Settles Allegations of Controlled-Substance Recordkeeping ViolationsRead the Press Release
ALBUQUERQUE – The United States has reached a civil settlement with Luis Carlos Cordova, operator of Limitless Aesthetics and Healthcare in Santa Teresa, New Mexico, to resolve allegations that he failed to meet federal controlled-substance recordkeeping requirements under the Controlled Substances Act.
According to the settlement agreement, Cordova committed multiple recordkeeping violations over a two-year period. For the clinic’s 2021 biennial inventory, he allegedly failed to record the required count or volume of the controlled substances on hand and could not account for 240 missing dosages of controlled substances. For the 2022 biennial inventory, he again failed to document the required count, volume, and finished form of controlled substances and failed to account for an additional four missing dosage units.
Per the settlement agreement, Cordova also allegedly failed to record the actual dates of receipt for controlled-substance shipments delivered on four occasions between 2020 and 2021, and that he failed to document the bottle size for 269 dispensing-log entries between September 30, 2020, and May 15, 2022. Federal law requires practitioners to maintain complete, accurate, and current records for all controlled substances they receive, store, and dispense so that inventories can be fully tracked and audited.
“Accurate recordkeeping is the backbone of the Controlled Substances Act and the clearest way to prevent diversion,” said Acting U.S. Attorney Ryan Ellison. “This office and our DEA partners will keep enforcing those requirements without exception so New Mexicans stay protected from the risks of missing or unaccounted-for controlled substances.”
“The men and women of the Drug Enforcement Administration will continue to utilize every tool at its disposal to hold those who betray the American trust,” said Omar Arellano, Special Agent in Charge of the DEA’s El Paso Division. “When a DEA registration is issued, practitioners are held to the highest standard; they are expected to properly handle and document the handling of controlled substances.”
Under the settlement, Cordova will pay $70,000 to resolve the alleged civil violations. The agreement includes no admission of liability but resolves the United States’ civil monetary claims arising from this conduct.
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 Drug Enforcement Administration supported the Government’s investigation. The governments investigations were led by Assistant United States Attorney Sean M. Cunniff and Auditors Julie Chappell and Phillip Stella.
View the Settlement Agreement (Cordova).pdfFormer Student Doctor Sentenced for Child Sexual ExploitationRead the Press Release
ALBUQUERQUE – A former student doctor was sentenced to 30 years in prison for producing and possessing child sex abuse material.
There is no parole in the federal system.
According to court records, between June 2020, and February 2024, Kevin Weiss, 29, produced child sexual abuse imagery of a minor victim. Further, between December 2023, and March 2024, Weiss possessed child sex abuse material involving prepubescent minors.
Weiss pled guilty to production of child pornography and possession of child pornography. Upon his release from prison, Weiss will be subject to 10 years of supervised release and must register as a sex offender.
Acting U.S. Attorney Ryan Ellison and Ryan G. McRae, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.
The Albuquerque Police Department investigated this case with assistance from Homeland Security Investigations, the New Mexico State Police, and the Federal Bureau of Investigation. Assistant United States Attorneys Jaymie L. Roybal and Meg Tomlinson are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Former DOE Engineer Settles Claims of Secretly Working Air Force Contractor Jobs While on Federal PayrollRead the Press Release
ALBUQUERQUE – The U.S. Attorney's Office announced that it has reached a settlement with a former Department of Energy (DOE) engineer to resolve allegations that he secretly worked for Air Force contractors while holding his full-time DOE position.
Jose A. Nieves was employed as an engineer at DOE's Sandia Field Office. Between April 2021 and September 2021, he allegedly took a second job with Air Force contractor Pacific Architects and Engineers (PAE) while still working full-time at DOE. After leaving PAE, he allegedly secured another position with Arctic Slope Regional Corporation (ASRC) from September 2021 through July 2022, again while maintaining his DOE job.
The government's investigation revealed that Nieves allegedly lied to get these contractor positions. He reportedly told PAE he had retired from DOE when applying for that job. Later, when applying to ASRC, he allegedly claimed his DOE employment had ended. In reality, he kept working at DOE during both contractor jobs.
To maintain the deception, Nieves allegedly submitted false timesheets to both employers during his dual employment. Investigators found he filed 19 fraudulent timesheets with PAE, 24 with ASRC, and 33 with DOE, claiming to work full-time hours at both jobs simultaneously. This scheme allegedly allowed him to collect two government paychecks for overlapping work hours.
The Air Force contractors paid Nieves based on these false timesheets and then sought reimbursement from the government, resulting in improper payments of taxpayer funds. Under the settlement agreement, Nieves will pay the United States $165,000, which includes $156,799.22 in restitution.
U.S. Attorney Ryan Ellison made the announcement today.
The U.S. Department of Energy’s Office of Inspector General supported the Government’s investigation. The government’s investigations were led by Assistant United States Attorney Sean M. Cunniff and Auditors Phillip Stella and Julie Chappell and criminal investigators from the Air Force Office of Special Investigations.
View the Settlement Agreement (Nieves).pdfArizona Man Sentenced for Assaulting BabyRead the Press Release
ALBUQUERQUE – An Arizona man was sentenced to 96 months in prison for the assault of a one-month-old child.
There is no parole in the federal system.
According to court documents, in October 2022, Logan Nelson, 22, an enrolled member of the Navajo Nation, assaulted a one-month-old baby multiple times. As a result of the final incident on October 15, 2022, the baby suffered an ulna fracture on their left arm and multiple other fractures in the legs and ribs.
Nelson subsequently pled guilty to assault resulting in serious bodily injury. Upon his release from prison, Nelson will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 the assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorneys Brittany DuChaussee and Mark Probasco are prosecuting the case.
Albuquerque Man Sentenced for Threats Against PresidentRead the Press Release
ALBUQUERQUE – An Albuquerque man was sentenced to approximately 10 months imprisonment for using social media to issue violent threats against the President.
There is no parole in the federal system.
According to court documents, between January 2 and 4, 2025, Tyler Leveque, 38, made a series of social media posts threatening to kill then President-Elect Trump. First, in a TikTok video posted on January 2, 2025, Leveque made statements indicating his disdain for several people and groups of people. Leveque stated these people should be “fucking scared,” that Leveque didn’t care if he (Leveque) died, and his willingness to die is what should frighten them the most. Leveque ended the video with the taunt “Run, run.”
Then, on January 3, 2025, Leveque made threats on the social media platform “X” (formerly “Twitter”) stating the following:
- “@realDonaldTrump I got my eyes on you sir! Cant wait for your Victory rally! The 19th right!? Lol you and your rich friends are dead no threat a promise”
- “Hey @celebrities @ceos @elonmusk @DonaldTrump @Joemarafa its too late for yall shouldve shut down tik tok a long time ago see u on the 19thfor war!”
- In response to a January 2, 2025, post from President-Elect Trump, Leveque wrote “Die”
Finally, on January 4, 2025, Leveque posted the following on Facebook:
- “Just bought my first gun bitches!”
- “Hey world hey America hey trump hey ceos get rich we are hunting you down! Hahaha I’m getting ready myself! Here we come it ends now”
- “The 19th we march the sts to our state offices and demand change they are threatening shutting down the power grid on us! Fuck them! If ur there see ya! If not! U disappoint me and wish u the best I more than likely will die or be thrown in jail but unlike u all I am fighting for what’s right!”
The U.S. Secret Service and the FBI contacted Leveque at his Albuquerque residence on January 6, 2025. During this encounter, law enforcement learned that Leveque was in the process of purchasing a firearm from an Albuquerque firearms dealer. The U.S. Secret Service confirmed Leveque paid for the firearm online on January 4, 2025, but had not yet finalized the purchase, nor taken possession of the gun. Although Leveque stated his belief that his online activity was constitutionally protected, law enforcement explained that his posts had crossed the line into threats, which are not protected under the First Amendment.
“Threatening violence against public officials is a serious federal offense, and this office will prosecute these cases to the fullest extent of the law,” said Acting U.S. Attorney Ryan Ellison. “Today’s sentencing serves as a clear reminder that such threats carry significant, lifelong consequences, including time spent incarcerated, a permanent felony record, the loss of firearm rights, and years of federal supervision. We hope others take note and choose a different path.”
“The sentencing today reminds all of us that threatening violence is not protected speech and the United States Secret Service will continue to aggressively investigate and pursue prosecution on all threats against our protectees and elected public officials.” said Ron Emmot, Resident Agent in Charge of the United States Secret Service, Albuquerque Resident Office.
"The FBI wants to remind the public that we uphold and support every individual’s constitutional right to free speech. Free speech protects ideas and debates, but it does not and will never protect violence," said Justin A. Garris, Special Agent in Charge of the FBI Albuquerque Division. "Threatening speech that is directed toward a specific person or a group of people, whether you believe it to be anonymous or harmless, will be investigated by federal agents and we will hold them accountable."
Leveque pled guilty to making threats against the President and successors to the Presidency. Upon his release from prison, Leveque will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison, Resident Agent in Charge Ron Emmot of the U.S. Secret Service Albuquerque Resident Office, and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The U.S. Secret Service investigated this case with the assistance of the FBI’s Albuquerque Field Office and the Albuquerque Police Department. The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
Zuni Resident Charged with Sexual AbuseRead the Press Release
ALBUQUERQUE – A Zuni resident has been indicted on federal charges for sexually abusing two individuals over a two-year period.
According to court documents, between May 2017 and October 2019, Kyle Whiteeagle, 42, an enrolled member of the Ho-Chunk Nation in Wisconsin, engaged in and attempted to engage in sexual acts with two different victims.
Whiteeagle is charged with four counts of aggravated sexual abuse and will remain in custody pending trial, which has not yet been scheduled. If convicted, Whiteeagle faces a minimum of 30 years and up to life in prison.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Nation Police Department and the Navajo Department of Criminal Investigations. Assistant U.S. Attorney Amy Mondragon 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.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Pojoaque Man Pleads Guilty to Sexually Abusing a MinorRead the Press Release
ALBUQUERQUE – A Pojoaque man pleaded guilty to a count of sexually abusing a child over a period of several months.
According to court documents, between December 2021, and February 2022, Alexander John Duran, 31, an enrolled member of the Pueblo of Pojoaque, engaged in a sexual act with a child under the age of 12.
Duran pleaded guilty to abusive sexual contact and upon conviction will receive 14 years in federal prison. Upon his release from prison, Duran will be subject to no less than five years of supervised release up to life and must register as a sex offender.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 the assistance of the Pueblo of Pojoaque Police Department. Assistant U.S. Attorney Mark A. Probasco 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.
Former Ohkay Owingeh Police Department Officer Back in Court After Absconding While on Pre-Trial ReleaseRead the Press Release
ALBUQUERQUE – Pre-trial conditions of release for Justin Aguino were revoked after he violated his terms of release, prompting the FBI to publish a wanted poster that led to his arrest.
Aguino was originally arrested and charged with obstruction of justice and making false statements for using his position as an officer with the Ohkay Owingeh Police Department to impede a federal grand jury investigation by disclosing information about an ongoing investigation by Homeland Security Investigations and the Drug Enforcement Administration to a person outside the investigation. When confronted by FBI special agents in 2022, Aguino falsely stated that he had not shared any information.
On July 6, 2023, Aguino was released on conditions pending trial. On August 22, 2024, the Isleta Tribal Court issued a bench warrant for his failure to appear at a child support hearing. When Pretrial Services attempted to contact Aguino regarding the warrant, officers discovered his phone number was no longer in service, violating his release by failing to report changes in contact information and failing to remain in communication with officers.
On November 25, 2025, the FBI’s Albuquerque Field Office offered a reward for information leading to Aguino’s capture. He was arrested on the Ohkay Owingeh Pueblo the following day. On December 1, 2025, Aguino appeared in federal court and was detained pending trial, which was originally scheduled for October 2024, but has not been rescheduled.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
This case was investigated by the Santa Fe office of the Federal Bureau Investigation with assistance from Homeland Security Investigations, the Drug Enforcement Administration, the Bureau of Indian Affairs and the Region III Drug Enforcement Task Force. Criminal Chief Niki Tapia-Brito is prosecuting the case.
All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Dulce Man Sentenced for Assault by StrangulationRead the Press Release
ALBUQUERQUE – A Dulce man was sentenced to 84 months in prison for assaulting a woman by strangulation.
There is no parole in the federal system.
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 pled guilty to assault by strangulation. Upon his release from prison, Haines will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison made the announcement today.
The Jicarilla Apache Police Department investigated this case. Assistant U.S. Attorney Meg Tomlinson prosecuted the case.
Dulce Man Charged with Violent AssaultRead the Press Release
ALBUQUERQUE – A Dulce man has been indicted on federal charges as a habitual offender for allegedly strangling and suffocating a woman.
According to court documents, on April 3, 2025, Tyler Vigil, 32, an enrolled member of the Jicarilla Apache Indian Tribe, assaulted Jane Doe by strangling and suffocating her. Vigil has at least two prior convictions in Indian tribal court for assault, making him a habitual offender.
Vigil is charged with assault by a habitual offender and assault and will remain in custody pending trial, which has not yet been scheduled. If convicted, Vigil faces up to 10 years in prison.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Jicarilla Apache Police Department investigated this case. Assistant U.S. Attorney Michael R. Pahl 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.
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 three-day period ending November 26, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 29 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 6 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 54 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 4 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 domestic violence.
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.
Albuquerque Serial Rapist Sentenced for Kidnappings and Sexual AssaultsRead the Press Release
ALBUQUERQUE – A serial rapist who terrorized women in Albuquerque between 2017 and 2018, was sentenced to life in prison.
There is no parole in the federal system. As a result, a sentence of lifetime incarceration is served without parole.
According to court records and evidence presented at trial, beginning in 2017, Timothy Bachicha, 43, abducted at least four women, holding them captive for hours while repeatedly strangling and sexually assaulting them. These assaults occurred in October 2017, April 2018, September 2018, and October 2018.
During these attacks, Bachicha forced the victims to perform sexual acts and strangled them to the point of unconsciousness multiple times. Bachicha held and assaulted the women for lengthy periods of time, ranging from 4 hours up to 20 hours. At the time of the assaults in September and October 2018, Bachicha was on state pretrial release and wearing an ankle monitor. Investigators confirmed his presence at the last two crime scenes through GPS data from his ankle monitor. In addition to this data, the evidence against Bachicha included surveillance footage and physical evidence, including DNA.
A federal grand jury first issued an indictment against Bachicha on July 25, 2019, charging the violation from October 2018. Then, on January 29, 2020, a federal grand jury added Count 2, which covered the violation from September 2018.
Trial was held from December 11-15, 2023. According to evidence presented at trial and other publicly available court records, on October 30, 2018, Bachicha forcibly abducted Jane Doe 1, pulling her into his vehicle by her neck. Once in the vehicle, Bachicha drove to a dirt lot near the UNM Cancer Center just east of Interstate 25. There, Bachicha held Jane Doe 1 for 20 hours while he strangled and sexually assaulted her. He released her the early afternoon of October 31, 2018, after receiving alerts that the battery on his court-ordered GPS monitor was dying.
Following news coverage of this crime, Jane Doe 2 came forward to disclose that, weeks earlier, she had been held for 16 hours by Bachicha in a semi-truck in Albuquerque near Interstate 25 and Comanche Road. During the attack, Bachicha strangled Jane Doe 2 and sexually assaulted her. Bachicha’s GPS monitor confirmed his presence at the location and time described by Jane Doe 2.
Both women fought Bachicha during their attacks, and both testified against him in trial. The jury also heard from two other women who suffered similar attacks by Bachicha in October 2017 and April 2018.
On December 15, 2023, after two and a half hours of deliberation, a federal jury convicted Bachicha of two counts of kidnapping with intent to commit a sexual assault, following detailed testimony from four of the victims, describing how he abducted, strangled, and sexually assaulted them over prolonged periods, leaving them physically injured and traumatized. At sentencing, Bachicha faced up to two life sentences, with no mandatory statutory minimum. The court sentenced Bachicha to a life sentence for each of the two kidnapping convictions, to run concurrently with one another, for a total sentence of lifetime incarceration.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 adopted and continued the investigation of this case following extensive investigation by the Albuquerque Police Department, with assistance from the Bernalillo County District Attorney’s Office and the New Mexico State Probation and Parole Office. Assistant U.S. Attorney Sarah J. Mease prosecuted the case.
Three Individuals Indicted on Federal Charges Related to 2020 Unsolved MurderRead the Press Release
ALBUQUERQUE – Three individuals have been indicted on federal charges related to the murder of Zachariah Juwaun Shorty that occurred in Nenahnezad, New Mexico, on July 21, 2020.
Zachariah Shorty was found deceased on July 25, 2020, on a dirt pathway in a field in Nenahnezad, New Mexico, on the Navajo Nation. Mr. Shorty had sustained multiple gunshot wounds. The case remained unsolved for years before Special Agents with the Federal Bureau of Investigation made a recent breakthrough.
According to court documents, Austin Begay, 31, an enrolled member of the Navajo Nation, used a semiautomatic pistol to shoot and kill Mr. Shorty, also an enrolled member of the Navajo Nation, with malice aforethought and premeditation. Begay is charged with first-degree murder in Indian Country. Jaymes Fage, 38, another enrolled member of the Navajo Nation, is alleged to have aided and abetted the crime. Begay is also charged with knowingly using and carrying a firearm during and in relation to a crime of violence, and discharging that firearm, thereby causing Mr. Shorty’s death.
Begay, Fage, and Joshua Watkins, 40, are additionally charged with crimes related to concealing the murder. All three are charged with misprision of a felony in violation of 18 U.S.C. § 4. That statute makes it a federal crime to have knowledge of a federal felony that has been committed but fail to report the crime to authorities as soon as possible. Fage and Begay are charged with making materially false statements to federal investigators on December 21, 2021, regarding the events that occurred on July 21, 2020. Fage is further charged with being an accessory after the fact. It is alleged that Fage attempted to help conceal the murder when he lied to investigators.
“The MMIP Regional Outreach Program was created to ensure that cases like Zachariah Shorty’s never fade into the background and to show the impact that focused federal attention can have,” said Acting U.S. Attorney Ryan Ellison. “By strengthening coordination among federal, Tribal, and local partners, the program continues to enhance our ability to address unresolved violent crime in Indian Country.”
"Operation Not Forgotten deployed additional resources to New Mexico’s Indian Country, bolstering the dedicated agents and analysts striving each day to advance these cases toward resolution,” said Justin A. Garris, Special Agent in Charge of the FBI Albuquerque Division. "Together with our local and tribal partners, we are committed to confronting crime and safeguarding the community.”
If convicted, Begay and Fage face a maximum of life in prison. Watkins faces up to three years in prison. Begay and Fage will remain in custody pending trial, which has not been scheduled.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 the assistance of the Navajo Police Department, Navajo Department of Criminal Investigations and Farmington Police Department. Assistant U.S. Attorneys Eliot Neal and Aaron O. Jordan are prosecuting the case.
This case is 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.
This case was brought forth through Operation Not Forgotten, an FBI established operation that focuses resources on seeking justice for Tribal community members who have been victims of unresolved crimes. The goal of Operation Not Forgotten is to move cases closer to resolution, provide services for victims, and to bring offenders to justice, who had so far escaped it. The FBI has partnered with the Bureau of Indian Affairs’ Missing and Murdered Unit to surge resources including FBI special agents, intelligence analysts, staff operations specialists, and victim specialists as well as BIA intelligence and investigative support.
An 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 November 21, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 50 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 2 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 45 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 55 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 child abuse, disorderly conduct, and prior immigration offenses.
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.
Ramah Man Pleads Guilty to Shooting into Vehicle Occupied by Three VictimsRead the Press Release
ALBUQUERQUE – A Ramah man pleaded guilty to firing multiple rifle shots into a vehicle occupied by three people after a near-collision.
According to court documents, on March 18, 2025, a vehicle driven by John Doe swerved to avoid a collision with a blue Jeep driven by Leon Garcia, 42, an enrolled member of the Navajo Nation. After the near-miss, John Doe followed Garcia to a residence on the Ramah Navajo Reservation in Cibola County. When the vehicles stopped, Garcia exited his Jeep armed with a rifle, brandished and pointed the firearm at John Doe, Jane Doe 1, and Jane Doe 2, and fired multiple shots into the vehicle with intent to do bodily harm. Garcia continued shooting as the victims attempted to turn around and again as they drove away.
Garcia pleaded guilty to three counts of assault with a dangerous weapon and one count of using and carrying a firearm during and in relation to a crime of violence. At sentencing, Garcia faces not less than seven years and up to life in prison. Upon his release from prison, Garcia will be subject to five years of supervised release.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, 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 Ramah-Navajo Police Department. Assistant U.S. Attorney Aaron O. Jordan is prosecuting the case.
Pinehill Man Charged with Sexually Abusing MinorsRead the Press Release
ALBUQUERQUE – A Pinehill man has been indicted on federal charges for sexually abusing two minors over a seven-year period.
According to court documents, between February 2017, and February 2023, TJ James, 41, an enrolled member of the Navajo Nation, engaged in sexual acts with two minor victims.
James is charged with four counts of sexual abuse, one count of abusive sexual contact and two counts of aggravated sexual abuse and will remain in custody pending trial, which has not yet been scheduled. If convicted, James faces no less than 30 years and up to life in prison.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Ramah-Navajo Police Department. Assistant U.S. Attorney Amy Mondragon 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.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.