District of New Mexico
Press releases recorded for this federal judicial district.
Artesia Drug Dealer Gets 20-Year Federal SentenceRead the Press Release
ALBUQUERQUE – An Artesia man was sentenced to 240 months in prison for selling pure methamphetamine and fentanyl pills to an undercover agent.
There is no parole in the federal system.
According to court records, on April 3, 2024, Sammie Joe Peralta, 49, sold 859 grams of pure methamphetamine and fentanyl pills to an undercover Homeland Security Investigations agent at a gas station in Artesia, New Mexico. When Peralta was arrested, he was found with three handguns and an additional 126 grams of pure methamphetamine.
Peralta pled guilty to possession with intent to distribute methamphetamine. Upon his release from prison, Peralta will be subject to five years of supervised release.
Acting U.S. Attorney Ryan Ellison and Jason T. Stevens, Special Agent in Charge of Homeland Security Investigations - El Paso, made the announcement today.
Homeland Security Investigations investigated this case with assistance from Pecos Valley Drug Task Force, and the Eddy County Sherrif’s Office. Assistant United States Attorney Kirk Williams is prosecuting the case.
This press release was posted November 13, after the end of the federal government shutdown.
Albuquerque Man Charged with Drug Trafficking and Firearms OffensesRead the Press Release
ALBUQUERQUE – An Albuquerque man has been charged with federal drug and weapons offenses after U.S. Marshals arrested him on a supervised release violation last month.
According to court documents, on September 8, 2025, Orlando Mario Jude Serrano, 44, was arrested by the U.S. Marshals Service on an active federal warrant for violating his supervised release. During the arrest in Albuquerque, agents recovered approximately 1,283 grams of fentanyl pills, 364 grams of methamphetamine, crack cocaine, and a Glock pistol equipped with a machinegun conversion device inside a camera bag and lunch bag Serrano was carrying and inside his vehicle.
Serrano was previously convicted in 2015 for drug trafficking and felon in possession of a firearm.
Serrano is charged with possession with intent to distribute fentanyl and methamphetamine, possession of a machinegun in furtherance of a drug trafficking crime, and felon in possession of a firearm. If convicted of the current charges, Serrano faces no less than 10 years and up to life in prison.
Acting U.S. Attorney Ryan Ellison and Jason T. Stevens, Special Agent in Charge of Homeland Security Investigations El Paso, made the announcement today.
Homeland Security Investigations investigated this case with assistance from the U.S. Marshals Service. Assistant U.S. Attorney Oliver Stephanz 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.
This press release was posted November 13, after the end of the federal government shutdown.
U.S. Attorney's Office for the District of New Mexico Announces Intent to Seek Death Penalty Against Zachary BabitzRead the Press Release
ALBUQUERQUE – On October 22, 2025, the United States Attorney’s Office for the District of New Mexico filed a Notice of Intent to seek the death penalty against Zachary Babitz.
Babitz, 39, is charged in a 13-count Indictment as follows:
- Count 1 – Interference with Commerce by Robbery (July 30, 2024)
- Count 2 – Using and Carrying a Firearm During and in Relation to a Crime of Violence, and Possessing a Firearm in Furtherance of Such Crime (July 30, 2024)
- Count 3 – Bank Robbery (July 31, 2024)
- Count 4 – Interference with Commerce by Robbery (August 3, 2024)
- Count 5 – Using, Carrying, and Brandishing a Firearm During and in Relation to a Crime of Violence, and Possessing and Brandishing a Firearm in Furtherance of Such Crime (August 3, 2024)
- Count 6 – Carjacking Resulting in Death (August 6, 2024)
- Count 7 – Using and Carrying a Firearm During and in Relation to a Crime of Violence, and Possessing a Firearm in Furtherance of Such Crime, Discharging Said Firearm, and Causing Death Through Use and Possession of a Firearm (August 6, 2024)
- Count 8 – Carjacking (August 9, 2024)
- Count 9 – Interference with Commerce by Robbery (August 10, 2024)
- Count 10 – Using, Carrying, and Brandishing a Firearm During and in Relation to a Crime of Violence, and Possessing and Brandishing a Firearm in Furtherance of Such Crime (August 10, 2024)
- Count 11 – Carjacking (August 10, 2024)
- Count 12 – Using, Carrying, and Brandishing a Firearm During and in Relation to a Crime of Violence, and Possessing and Brandishing a Firearm in Furtherance of Such Crime (August 10, 2024)
- Count 13 – Felon in Possession of a Firearm (July 30, 2024 – August 10, 2024)
The maximum penalty for Counts 6 and 7 is death, and Attorney General Bondi has authorized and directed the United States Attorney for the District of New Mexico to pursue capital punishment in this case. Consistent with that authorization, the U.S. Attorney filed a notice of intent to seek the death penalty against Babitz.
U.S. Attorney Ryan Ellison and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Santa Fe Police Department, Albuquerque Police Department and Las Cruces Police Department. Assistant United States Attorneys Maria Elena Stiteler and Natasha Moghadam are 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.
Mexican Nationals Sentenced for Drug Trafficking and Firearms OffensesRead the Press Release
ALBUQUERQUE – Two Mexican nationals illegally present in the United States were sentenced to 17 and 22 years in federal prison following a multi-agency drug investigation that uncovered methamphetamine, fentanyl, cocaine and multiple loaded firearms at an Albuquerque residence.
There is no parole in the federal system.
According to court documents, between August 2022 and December 2023, Martin Aispuro-Lopez, 27, a Mexican national illegally present in the United States, sold methamphetamine and fentanyl to an undercover DEA agent on three occasions. On December 12, 2023, law enforcement executed a search warrant at Lopez's residence in southwest Albuquerque and arrested him. Agents recovered four loaded firearms and large quantities of narcotics throughout the residence, including cocaine, fentanyl, and methamphetamine.
Loaded Anderson Manufacturing AM-15 multi-caliber rifle Loaded Hi-Point Model 4095 .40 S&W carbine Methamphetamine FentanylAt the same residence, agents encountered Victor Manuel Felix-Ramirez, 24, a Mexican national who was illegally present in the United States following two prior removals in 2019. Agents located Ramirez's two firearms, one of which was loaded and equipped with a machine gun conversion device, and fentanyl pills. Ramirez admitted participating in Lopez's drug trafficking activities. At sentencing, the Government introduced evidence of Ramirez's ties to the Sinaloa Cartel, including items that identified him as a "veteran" of the "Culiacanazo" (a.k.a. "Black Thursday") battle between the Sinaloa Cartel and Mexican authorities.
Fully automatic 9mm Glock 17 Culiacanazo Veteran, Oct. 17, 2019, & caricature of Ovidio Guzmán a.k.a. “El Raton”Lopez pled guilty to three counts of distribution of methamphetamine and was sentenced to 17 years in prison. Ramirez, who the sentencing judge to referred to as a "trusted soldier" for the organization, pled guilty to possession with intent to distribute fentanyl and using and carrying a firearm during and in relation to a drug trafficking crime and was sentenced to 22 and a half years in prison. Upon their release from prison, both men will be subject to deportation.
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.
The Drug Enforcement Administration El Paso Division investigated this case with from Homeland Security Investigations El Paso and the Bernalillo County Sheriff’s Office. Assistant U.S. Attorney Blake Nichols is prosecuting the case.
Romanian National Set to Plead Guilty for Participation in Fraud SchemeRead the Press Release
ALBUQUERQUE – Claudiu Pesteleu is set to plead guilty to conspiracy to commit wire fraud on October 16, 2025, at 1:30 pm.
Pesteleu, 43, a Romanian national illegally present in the United States, participated in a nationwide fraud scheme involving businesses that were impersonated through false websites. These fake websites would cause victims to wire money—believing they were purchasing real products, such as cars and equipment. The funds would then be wired to the bank accounts of shell companies, which had been organized with fake foreign passports and identity documents.
Pesteleu's participation in this scheme lasted from May 2023 through June 2024. His specific role was to assist co-conspirators in obtaining and then concealing these fraudulently obtained funds. For example, Pesteleu obtained false identity documents and then organized businesses under the names of these false identities. The shell companies and alias that Pesteleu used in this scheme included Zammer Equipment LLC (under the alias Matthias Zammer), Super Exotic Deals LLC (Samuel Der Saar), Premier E. Liquidators LLC (Fred Laport), Adler Pre Owned LLC (Boris Adler), and Bittman Motors LLC (Fritz Bittman). Pesteleu also used the additional alias of Thomas Muller. After creating these shell companies, Pesteleu then opened bank accounts using the names of these shell companies and his false identities. Consumers would then be instructed to wire funds to these accounts—mistakenly believing they were making real purchases. A total of approximately $1,800,000.00 in fraudulently obtained funds was sent by various consumers to bank accounts that Pesteleu controlled. Once these funds entered these bank accounts, Pesteleu then engaged in numerous financial transactions with these funds in order to make it difficult for law enforcement officials to discover this scheme and to seize these funds.
If you believe you were a victim of Pesteleu, please contact the Homeland Security Investigations tipline at 866-347-2423.
If you are a victim or potential victim and would like to attend the plea hearing on October 16, 2025, at 1:30 pm or have questions, please contact Victim Specialist Jacquie Gutierrez at (575) 522-2304 before the date of the hearing for more information.
The Homeland Security Investigations Deming investigated this case with assistance from the Gainesville, Florida Police Department. Las Cruces Criminal Chief Richard Williams and Assistant U.S. Attorney Grant Gardner are prosecuting the case.
Suspected Tren de Aragua Member Pleads Guilty to Illegal Firearms PossessionRead the Press Release
ALBUQUERQUE – A Venezuelan national and suspected member of a transnational criminal organization has pleaded guilty to illegally possessing firearms and conspiring to destroy evidence after posting photos and videos of himself with weapons on social media.
According to court documents, Cristhian Ortega-Lopez, 23, a Venezuelan national, illegally entered the United States on December 15, 2023, and was released pending removal proceedings. In January 2025, Homeland Security Investigations received an anonymous tip that Ortega-Lopez, a suspected member of the Tren de Aragua transnational criminal organization and U.S.-designated Foreign Terrorist Organization, was living in Las Cruces and in possession of firearms.
Ortega-Lopez posted numerous photos and videos to his Facebook and TikTok accounts showing him handling, displaying, and shooting various firearms at a Las Cruces shooting range and other locations. On December 24, 2024, Ortega-Lopez posted photos and videos of himself at the residence of April Cano, a social media influencer and gun enthusiast, holding a rifle with tactical equipment while wearing a ballistic helmet with night vision goggles. In the videos, Ortega-Lopez referred to April Cano's parents, Nancy and Jose Cano, as "Patron" and "Patrona," and told an informant he had received a firearm as a Christmas gift from the Cano family.
Ortega-Lopez worked for the Cano family and received housing in return. Additionally, the Cano family took Ortega-Lopez to the shooting range to fire weapons and allowed him access to firearms.
On February 28, 2025, agents executed search warrants and seized four firearms from April Cano's residence. During a post-Miranda interview, Ortega-Lopez admitted he recognized all four firearms and knew it was illegal for him to possess them. On April 20, 2025, Ortega-Lopez conspired with another person to destroy his Facebook account to avoid the contents being used against him at trial.
Nancy and Jose Cano were indicted this week on charges related to tampering with evidence. Nancy Cano faces charges of conspiracy to tamper with evidence, while Jose Cano is charged with both conspiracy to tamper with evidence and tampering with evidence. Both remain on conditions of release pending trial, which has not been scheduled.
Ortega-Lopez pleaded guilty to alien in possession of a firearm and ammunition and conspiracy to tamper with evidence. At sentencing, Ortega-Lopez faces up to 20 years in prison.
Acting U.S. Attorney Ryan Ellison and Jason T. Stevens, 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 FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. Customs and Border Protection. Senior Litigation Counsel Maria Y. Armijo, Supervisory Assistant U.S. Attorney Randy Castellano and Special Assistant U.S. Attorney Elizabeth Tonkin are prosecuting the case 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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
Shiprock Man Charged in Armed Assault on MinorRead the Press Release
ALBUQUERQUE – A Shiprock man is facing federal charges after aiming his assault-style rifle at a minor and other witnesses during a fight that left the minor-victim hospitalized.
According to court documents, on September 21, 2025, Azariah Arnold Cleveland, 18, an enrolled member of Navajo Nation, drove himself and several accomplices to the minor’s home to confront the minor. Once Cleveland spotted the minor walking along the road, the occupants of Cleveland’s car got out and assaulted the minor. During this fight, Cleveland got out of his car and pointed his assault-style rifle at the minor, the minor’s parents, and other witnesses, firing seven to eight shots in the air. The minor was later treated at a local hospital for injuries.
Cleveland is charged with assault with a dangerous weapon against a minor, assault resulting in serious bodily injury, and discharging a firearm during and in relation to a crime of violence. Trial in this case has not yet been set. If convicted, Cleveland a minimum of 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 Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones 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.
Mescalero Man Faces Federal Sexual Abuse ChargesRead the Press Release
ALBUQUERQUE – A Mescalero man is facing federal charges after allegedly engaging in sexual acts with a minor.
According to court documents, following a report made to the Bureau of Indian Affairs in February 2021, an investigation was initiated into Deverne Torres, Jr., 45, an enrolled member of the Mescalero Apache Tribe. The complaint arose after a witness claimed to have seen Torres kissing and touching a minor and reportedly threatened the witness to keep quiet.
During a subsequent interview, the victim disclosed that Torres had engaged in sexual acts with them beginning when they were under the age of 12 and continuing for years.
Torres is charged with Aggravated Sexual Abuse and Sexual Abuse of a Minor and will remain in custody pending trial, which has not yet been scheduled. If convicted, Torres faces up t0 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 Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant U.S. Attorney Jackson Dering is prosecuting the case.
The Bureau of Indian Affairs is seeking other potential victims of Torres. Anyone with information is asked to contact the Bureau of Indian Affairs at (575) 464-4479.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Fruitland Man Charged with Second-Degree MurderRead the Press Release
ALBUQUERQUE – A Fruitland man has been indicted on federal charges in connection with the murder of a woman.
According to court documents, on December 9, 2024, Timothy Begay, 38, an enrolled member of the Navajo Nation, intentionally killed Jane Doe.
Begay is charged with second degree murder and will be released third-party to a halfway house pending trial, which has not yet been scheduled. If convicted, Begay faces up to life in prison.
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 Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.
View the Indictment (Begay).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Five Men Charged in Scheme to Steal and Resell Millions of Dollars in Crude Oil from New Mexico PipelinesRead the Press Release
ALBUQUERQUE – Federal authorities have charged five men for their roles in a large-scale conspiracy to steal and sell crude oil from pipelines in New Mexico and West Texas.
According to court documents, in June 2025 Special Agents with the Bureau of Land Management opened an investigation after receiving information that Maxwell Jensen, Thomas Rees, Christopher Ortega, German Ortiz-Santillano and Christian Jesus Contreras Varela were engaged in a scheme to steal crude oil from Plains All American Pipeline facilities in New Mexico, store it at a yard in Carlsbad, and transport it into West Texas for resale. Surveillance operations, tracking devices, and recorded conversations documented more than 20 theft runs over approximately four weeks, siphoning hundreds of barrels per day. Each load was valued at tens of thousands of dollars, and the stolen crude was delivered to facilities operated in West Texas.
As alleged, Rees managed the Carlsbad yard through his company, Hound Dog Energy, where he received and sold stolen oil while producing fraudulent load tickets to disguise the thefts. Ortega directed truck drivers, prepared false documentation, and recruited additional participants to expand the conspiracy. Ortiz-Santillano, an employee of Plains All American Pipeline, abused his position to provide the conspirators access to pigging stations where the thefts occurred. Contreras Varela drove to the pipeline to connect a vacuum truck and steal the oil before returning to Rees’s yard. Jensen coordinated the scheme as the leader and organizer.
The defendants are charged with interstate transportation of stolen property and aiding and abetting. In addition to the oil theft charges, Contreras Varela, a Mexican national, faces a firearms-related offense for being an alien in possession of a firearm and ammunition. Jensen and Contreras Varela will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Jensen, Rees, Ortega and Ortiz-Santillano face 10 years in prison. If convicted of the current charges, Contreras Varela faces 15 years in prison.
U.S. Attorney Ryan Ellison and Special Agent in Charge Josiah Andrews of the Bureau of Land Management made the announcement today.
Special Agents with the Bureau of Land Management investigated this case. Assistant U.S. Attorney Alyson Hehr is prosecuting this case.
View the Criminal Complaint (Jensen).pdf View the Criminal Complaint (Rees)_0.pdf View the Criminal Complaint (Ortega).pdf View the Criminal Complaint (Ortiz-Santillano).pdf View the Criminal Complaint (Contreras Varela).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Bloomfield Man Charged with Federal Drug Trafficking and Firearms OffensesRead the Press Release
ALBUQUERQUE – A Bloomfield man is facing federal charges after allegedly trafficking fentanyl and methamphetamine from Albuquerque and Phoenix into San Juan County.
According to court documents, the Region II Narcotics Task Force initiated an investigation into Joseph Stevens, 41, in early 2025 for suspected drug trafficking in San Juan County from Albuquerque and Phoenix. On September 24, 2025, deputies from the San Juan Sheriff’s Office executed a high-risk felony traffic stop on Stevens in reference to an arrest warrant issued the day before. Stevens was detained and a K9 officer from the Farmington Police Department was deployed to perform a free air scent pass of Stevens’ vehicle. The Police Service Dog alerted to the presence of controlled substances and the vehicle was impounded.
Later that day, deputies executed a search warrant on Stevens’ vehicle. Inside, they located and seized 19 firearms (two of which were reported stolen), 329.89 grams of suspected fentanyl pills, 10.89 grams of suspected fentanyl powder, 59.34 grams of suspected methamphetamine and drug paraphernalia.
Stevens is charged with possession with intent to distribute fentanyl, possession with intent to distribute methamphetamine and using and carrying a firearm during and in relation to a drug trafficking crime. Stevens and will remain in custody pending trial, which has not yet been scheduled. If convicted of the current charges, Stevens faces 45 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 Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the San Juan County Sheriff’s Office and Farmington Police Department. Assistant U.S. Attorney Eliot Neal is prosecuting the case.
The Region II Narcotics Enforcement Task Force is a multi-agency, multijurisdictional taskforce whose purpose is to investigate, apprehend and prosecute violators of the New Mexico Controlled Substances Act and related offenses.
View the Criminal Complaint (Stevens).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Egyptian National Pleads Guilty to Federal Firearms ChargesRead the Press Release
ALBUQUERQUE – An Egyptian man pleaded guilty to federal firearms offenses for threatening a victim with a gun at a Las Cruces gas station.
According to court documents, on the morning of May 12, 2025, Moustafa Mahmoud Abdelnabi Salem, a citizen and national of Egypt, threatened an individual at a gas station by pulling a handgun, chambering a round, and pointing it at the victim. After the incident, the victim flagged down an officer from the Las Cruces Police Department and reported the assault.
When the officer questioned Salem, who was still at the location, he alleged that the victim had assaulted him with a large knife and denied pointing a handgun at the victim. Salem refused to allow the officer to retrieve the handgun from his vehicle, leading the officer to believe that there was an issue with the firearm.
Upon further investigation, the officer determined that Salem was an alien illegally or unlawfully present in the United States after overstaying his visitor visa. The incident was captured by CCTV footage from the gas station in which Salem appears to be the aggressor.
Salem pleaded guilty to being an illegal alien in possession a firearm and ammunition. At sentencing, Salem faces up to 15 years in prison. Upon his release from prison, Salem will be subject to deportation as an aggravated felon.
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 and Homeland Security Investigations El Paso. Special Assistant U.S. Attorney Elizabeth Tonkin is prosecuting the case.
View the Plea Agreement (Salem).pdfPigeon Springs Man Receives Probationary Sentence in Fatal DUI CrashRead the Press Release
ALBUQUERQUE – A Pigeon Springs man was sentenced to 3 years’ probation for his role in a fatal drunk driving crash that claimed the life of a passenger.
According to court documents, on September 22, 2024, Irvin Virgil Wauneka, Jr., 35, an enrolled member of the Navajo Nation, operated a motor vehicle while under the influence of alcohol after consuming alcohol and falling asleep at the wheel. Jane Doe was a passenger in the vehicle. Wauneka’s impaired driving resulted in a head-on collision with another vehicle. Jane Doe suffered fatal injuries and was pronounced dead at the scene of the crash. The passengers in the other vehicle survived with injuries and will receive restitution.
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’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Brittany DuChaussee is prosecuting this case.
Arizona Man Pleads Guilty to Sexual AbuseRead the Press Release
ALBUQUERQUE – An Arizona man admitted to engaging in sexual acts with a victim using threats and intimidation.
According to court documents, in August of 2021, Fernando Yatsatie, Jr., 47, a member of the Zuni Pueblo, unlawfully engaged in in a sexual act with a victim, placing them in fear.
Yatsatie pleaded guilty to sexual abuse. At sentencing, Yatsatie is subject to a sentence of up to life in prison. Upon his release from prison, Yatsatie will be subject to no less than five years and up to life 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 FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.
Two Zuni Men Sentenced for Armed AssaultRead the Press Release
ALBUQUERQUE – Two Zuni men were sentenced to 33 months in prison each for a violent armed assault involving four victims.
There is no parole in the federal system.
According to court documents, on April 8, 2023, Kamron Kallestewa, 25, and Kaden Panteah, 20, both enrolled members of the Zuni Pueblo, assaulted four individuals at a residence on the Pueblo using firearms. Kallestewa hit two victims in the head and face with his weapon and pointed it at two of the victims. Panteah, meanwhile, aimed and fired his weapon toward the victims.
Upon their release from prison, Kallestewa will be subject to two years of supervised release and Panteah 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 Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorney Jesse Pecoraro is prosecuting the case.
Sanostee Man Sentenced for Violent AssaultRead the Press Release
ALBUQUERQUE – A Sanostee man was sentenced to 72 months in prison for a violent assault that left a woman seriously injured.
There is no parole in the federal system.
According to court documents, between December 2 and December 3, 2023, Nathan Mescale, 36, assaulted Jane Doe and the assault resulted in serious bodily injury.
Upon his release from prison, Mescale 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. Attorney Mia Ulibarri-Rubin prosecuted the case.
Shiprock Man Pleads Guilty to Leading Massive Illegal Marijuana OperationRead the Press Release
ALBUQUERQUE – Dineh Benally pleaded guilty in federal court to leading a vast illegal marijuana cultivation and distribution ring that spanned several years, exploited workers, and polluted the San Juan River on tribal lands.
Benally pleaded guilty to 15 counts, including:
- Two drug trafficking conspiracy charges for orchestrating the illegal operations.
- Four charges of manufacturing and possessing with intent to distribute over 1,000 kilograms of marijuana and more than 1,000 marijuana plants.
- Two charges of maintaining a drug-involved premises.
- Two charges of illegally discharging pollutants into the San Juan River.
- Possessing firearms in furtherance of drug trafficking.
- Unlawfully employing illegal aliens.
- Conspiracy to harbor illegal aliens.
- Smuggling undeclared pesticides into the United States.
- Concealment of Records in a Federal Investigation.
According to court documents, from approximately January 2018 to November 2020, Benally, 48, and his co-conspirators established over 30 farms, covering more than 400 acres, on land obtained from Navajo Nation members. To fund this illegal enterprise, Benally and a co-conspirator traveled to California and created front companies to solicit Chinese investors. These investors were charged cash fees ranging from $20,000 to $50,000 for counterfeit cannabis cultivation licenses. They were also deceived into believing they were growing legal hemp, not marijuana, and were required to pay the co-conspirators a percentage of the harvest.
The operation involved the construction of over 1,100 greenhouses and employed both local Navajo workers and Chinese foreign laborers, some of whom were undocumented immigrants, to grow, cultivate, and transport marijuana out of New Mexico.
Furthermore, Benally constructed an illegal sandbag dam on the San Juan River and filled in a river channel to irrigate the crops by dumping sand, rocks, and agricultural waste, which constituted an unpermitted discharge of pollutants into a federally protected waterway, violating the Clean Water Act.
The criminal enterprise was dismantled following law enforcement seizures in November 2020, which confiscated approximately 260,000 marijuana plants and 60,000 pounds of processed marijuana.
The second period, from approximately January 1, 2022, to January 23, 2025, involved an illegal marijuana grow operation near Estancia, New Mexico. Benally initially received a state license to grow marijuana near Estancia. However, state inspectors identified uncontrolled pest infestations, a lack of quality controls, and other violations that led to his license being revoked on December 23, 2023, and a $1 million fine. Benally continued the operation in defiance of the cease-and-desist order, going so far as to tamper with a utility meter to steal electricity.
On January 23, 2025, a joint federal and state law enforcement operation raided two additional marijuana farms linked to Benally near Estancia. The raid, which also involved a search of his residence, uncovered approximately 8,500 pounds of marijuana, $35,000 in cash, illegal pesticides, methamphetamine, firearms, and a bulletproof vest.
“This case shows the human and environmental costs when the law is ignored, and it underscores our office’s commitment to protecting New Mexico’s communities and natural resources alongside out federal, state, Tribal and local partners.,” said U.S. Attorney Ryan Ellison. “Exploiting workers, desecrating land and poising rivers for profit is not business, it is criminal, and it will be met with justice.”
"The FBI remains committed to identifying, investigating, and dismantling criminal organizations operating in New Mexico." said Justin A. Garris, Special Agent in Charge of the FBI Albuquerque Division. "Mr. Benally's guilty plea demonstrates that those who engage in criminal activity will face real consequences. This case highlights the importance of collaboration between state, local, tribal, and federal agencies in delivering justice, ensuring the safety of our communities, and protecting the land within our tribal communities."
“The crimes here represent nothing less than foreign interests poisoning our land, wildlife, and people both up and down stream. Benally orchestrated the smuggling of illegal Chinese pesticides into the communities of New Mexico,” said Special Agent in Charge Kim Bahney of EPA's Criminal Investigation Division. “The San Juan River is a vital resource for the Navajo Nation, and a water of the United States. Benally must be held accountable for claiming it as his own.”
“I commend the cooperation of all the Tribal, Federal, and State law enforcement officials who worked tirelessly together across jurisdictions to bring an end to the dangerous marijuana farms that Dineh Benally had flagrantly operated both on and adjacent to the Navajo Nation,” said acting Navajo Nation Attorney General Colin Bradley.
Per the plea agreement, at sentencing, Benally faces a mandatory 15 years and up to life in prison and a drug-related fine not to exceed the greater of $10 million or twice the pecuniary gain to Benally and an environmental-related fine of $5,000 to $50,000 per day of violation. Upon his release from prison, Benally will be subject to not less than five years and up to life of supervised release.
Acting U.S. Attorney Ryan Ellison, Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, and Kim Bahney, Special Agent in Charge of the Dallas Area Office of the EPA Criminal Investigation Division, made the announcement today.
The FBI Albuquerque Field Office, the Farmington Resident Agency of the FBI Albuquerque Field Office, and the U.S. Environmental Protection Agency investigated this case with the assistance of the Bureau of Indian Affairs, U.S. Drug Enforcement Administration, Internal Revenue Service, and the Navajo Nation Police Department. In addition, the following law enforcement agencies participated in the law enforcement operation: Torrance County Sheriff’s Office, San Juan County Sheriff’s Office, Valencia County Sheriff’s Office, United States Border Patrol, Homeland Security Investigations, New Mexico Department of Justice, New Mexico State Police, and the FBI El Paso Field Office. Supervisory Assistant U.S. Attorney Matthew McGinley, and Assistant United States Attorneys Eva Fontanez and Michael Pahl are prosecuting the case.
Federal Grand Jury Indicts Albuquerque Man for Carjacking and Kidnapping That Ended in a Fatal ShootingRead the Press Release
ALBUQUERQUE – A federal grand jury has charged Sheliky Sanchez with the August 7, 2025, carjacking resulting in death and kidnapping resulting in death, crimes which under federal law are eligible for the death penalty.
According to court documents, on August 7, 2025, Sanchez, 18, carjacked and kidnapped the driver of a 2022 Ford Escape using a firearm, then intentionally killed the driver during and in relation to those crimes.
A federal grand jury indicted Sanchez for carjacking resulting in death, using a firearm during a violent crime and causing death by firing it, and kidnapping resulting in death. All three counts are eligible for the federal death penalty.
Sanchez will remain in custody while awaiting trial, which has not yet been scheduled. If convicted, Sanchez faces a mandatory life sentence or the death penalty for the kidnapping resulting in death charge. For the carjacking resulting in death and causing death through the use of a firearm during a violent crime charges, Sanchez faces any term of imprisonment up to life in prison or the death penalty.
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 Albuquerque Police Department. Assistant U.S. Attorneys Jack E. Burkhead and Samuel Hurtado are prosecuting the case.
View the Indictment (Sanchez).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Taos Pueblo Man Sentenced for Sexual Abuse of MinorsRead the Press Release
ALBUQUERQUE – A Taos Pueblo man was sentenced to 30 years in prison for exploiting his traditional role to sexually abuse multiple minors.
There is no parole in the federal system.
According to court documents, between 2001 and 2010, Ben John Martinez, 76, an enrolled member of the Taos Pueblo, abused his position of authority within the Taos Pueblo community to sexually abuse minors during traditional ceremonies and at his residence on the Taos Pueblo.
Martinez pled guilty to three counts of sexual abuse of children. Upon his release from prison, Martinez will be subject to ten 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 Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Taos Pueblo Department of Public Safety. Assistant United States Attorney Brittany J. DuChaussee 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.
The FBI continues to investigate Martinez’s involvement in crimes against other victims. If you have reason to believe you or someone you know may be a victim, please call the FBI at (505) 889-1300 or Chief Summer Mirabal of the Taos Pueblo Department of Public Safety at (575) 741-0764.
Acting U.S. Attorney Ellison Leads Multi-Agency Discussion on Public Safety Challenges in Española and Rio Arriba CountyRead the Press Release
ALBUQUERQUE –Last week, Acting U.S. Attorney Ryan Ellison convened a meeting with federal, tribal, and local law enforcement leaders to address violent crime and drug trafficking in Española and Rio Arriba County.
The meeting brought together representatives from the U.S. Attorney’s Office, FBI, DEA, ATF, and Homeland Security Investigations, alongside Española Police Chief Mizel Garcia, Rio Arriba County Sheriff Lorenzo Aguilar, Santa Clara Police Chief Mitchell Maestas and Pueblo of Pojoaque Police Chief Freddie Trujillo.
(Left to right) Española PD Chief Mizel Garcia, Pueblo of Pojoaque PD Chief Freddie Trujillo, Pueblo of Pojoaque PD Major Nathan Barton, Santa Clara PD Chief Mitchell Maestas, Rio Arriba County Sheriff Lorenzo AguilarEllison opened the session by describing the region as “ground zero” for violent crime and overdose deaths in New Mexico. He emphasized the need for strong partnerships, an increased federal presence on the ground, and coordinated action plans. While acknowledging that federal partners cannot solve the problem alone, he underscored that federal law enforcement can lead a sustained effort. He closed his remarks with a clear warning: offenders will face prosecution and significant federal prison time.
(Right to left) DEA ASAC Jeffrey Armijo, FBI ASAC Philip Russell, U.S. Attorney Ryan Ellison, ATF ASAC Sarah Mauricio, HSI SAC J.T. StevensLocal and tribal law enforcement leaders offered detailed assessments of the challenges and progress in their communities. Española Police Chief Mizel Garcia described intensified collaboration among agencies and identified Mexican cartels as the number one public safety threat. Pueblo of Pojoaque Police Chief Freddie Trujillo highlighted the success of license plate reader technology and joint operations at Buffalo Thunder Resort that produced successful prosecutions through the U.S. Attorney’s Office. Santa Clara Pueblo Police Chief Mitchell Maestas noted how technology offsets staffing shortages and praised state efforts to close loopholes that once allowed non-Indians to commit crimes on tribal lands without consequence. Rio Arriba County Sheriff Lorenzo Aguilar emphasized that cartels operate with organization and discipline, urging federal partners to provide matching levels of resources, intelligence, and data. He also outlined the state’s work to deputize tribal officers to make arrests against non-Indians.
In direct response, Ellison announced expanded federal priorities. The U.S. Attorney’s Office will now consider accepting all provable firearm cases, stressing that “felon in possession” charges carry powerful penalties for repeat offenders. His office will also consider taking all A- and B-level drug cases, as well as every provable fentanyl trafficking case brought forward.
(Right to left) FBI ASAC Philip Russell, U.S. Attorney Ryan Ellison, ATF ASAC Sarah MauricioFederal agency leaders reinforced their commitment to addressing public safety threats. Homeland Security Investigations Special Agent in Charge J.T. Stevens echoed concerns about cartel communications and pledged close cooperation with local authorities, stressing that true success is measured in safer streets, not statistics. ATF Assistant Special Agent in Charge Sarah Mauricio outlined support ranging from an explosives-sniffing K9 to eTrace, NIBIN, and advanced training opportunities. FBI Assistant Special Agent in Charge Philip Russell emphasized a “whole of government” approach with seamless interagency coordination. DEA Assistant Special Agent in Charge Jeffrey Armijo pledged more training for local officers to strengthen federal case-building and offered to provide additional license plate readers.
Officials sit at a long table with the U.S. flag, surrounded by attendees.Representatives from the U.S. Attorney’s Office also described internal strategies to support this effort. Supervisory AUSA Samuel Hurtado (Violent and General Crimes) pledged responsiveness and highlighted the ability to pursue cases the state cannot. Deputy Supervisory AUSA Paul Mysliwiec (Violent and General Crimes) offered guidance to local and tribal law enforcement regarding the types of cases that they should push to the U.S. Attorney’s Office for federal prosecution. Supervisory AUSA Matthew McGinley (Indian Country Crimes) announced an increased focus on drug trafficking in Indian Country and an expanded tribal liaison program, supported by victim-witness specialists. Deputy Supervisory AUSA Lou Mattei (Narcotics and Organized Crime) encouraged early engagement with federal agencies, stressing that even low-level drug crimes can expose broader cartel operations.
(Left to right) Supervisory AUSA Samuel Hurtado, Deputy Supervisory AUSA Paul Mysliwiec, Supervisory AUSA Matthew McGinley, Deputy Supervisory AUSA Lou MatteiSheriff Aguilar closed the discussion by emphasizing that criminals do not recognize jurisdictional boundaries and law enforcement cannot afford to either. Leaders concluded the meeting with a unified message: Only a coordinated, multi-pronged strategy, backed by federal resources, tough prosecution, and close collaboration, can improve public safety in Española and Rio Arriba County.
A group of 21 people, including police officers and officials, pose on the steps of a gazebo with a red roofU.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 September 19, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 65 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 8 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 44 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 84 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 illegal reentry, theft, robbery, and possession of counterfeit identification.
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.
Pinedale Man Sentenced for Violent Knife AttackRead the Press Release
ALBUQUERQUE – A Pinedale man was sentenced to 37 months in prison for slashing a man’s throat during a confrontation.
There is no parole in the federal system.
According to court documents, on February 17, 2025, Laberto Curley, 25, an enrolled member of the Navajo Nation, used a knife to slash John Doe’s throat during a physical altercation, resulting in serious bodily injury. Fortunately, others nearby were able to intervene, disarming Curley and tending to John Doe’s injuries while Curley fled the scene.
Upon his release from prison, Curley will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigation. Assistant U.S. Attorney Jesse Pecoraro prosecuted the case.
Newcomb Man Pleads Guilty to Assault with a FirearmRead the Press Release
ALBUQUERQUE – A Newcomb man pleaded guilty to federal charges arising out of an altercation.
According to court documents, on February 28, 2025, James Smiley, Jr., 56, an enrolled member of the Navajo Nation, entered a residence within the boundaries of the Navajo Nation and pointed a firearm at three men while making threats to kill them without provocation.
Smiley pleaded guilty to one count each of assault with a dangerous weapon and using and carrying a firearm during and in relation to a crime of violence. At sentencing, Smiley up to life in prison. Upon his release from prison, Smiley will be subject to no less than five years and up to life of supervised release.
Acting U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Aaron O. Jordan is prosecuting the case.
Mexican National Charged for Possessing over 13,000 Rounds of AmmunitionRead the Press Release
ALBUQUERQUE – A Mexican national is facing federal charges for allegedly possessing almost 14,000 rounds of ammunition found during a routine traffic stop.
According to court documents, on August 14, 2025, an officer from Las Cruces Metro Narcotics conducted a traffic stop on a vehicle driven by Luis Carlos Martinez Monge, a Mexican national, for speeding, and found 699 boxes of ammunition concealed within the vehicle. Monge admitted to transporting the ammunition for an acquaintance, receiving $1,600 for expenses and agreeing to an additional $200 per box. He acknowledged that, as a nonimmigrant tourist, transporting ammunition was unlawful and that he hid the boxes. A total of 13,980 rounds, a vehicle, and $1,340 were seized.
Monge is charged with being an alien in possession of ammunition and will remain in custody pending trial, which has not yet been scheduled. If convicted, Monge faces up to 15 years’ imprisonment.
Acting U.S. Attorney Ryan Ellison and Jason T. Stevens, Special Agent in Charge of HSI El Paso, made the announcement today.
Homeland Security Investigations El Paso investigated this case with assistance from Las Cruces Metro Narcotics and the Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office. Assistant U.S. Attorney Mark Saltman is prosecuting the case.
View the Criminal Complaint (Monge).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Carlsbad Man Sentenced for Illegal Firearms and Methamphetamine DistributionRead the Press Release
ALBUQUERQUE – A Carlsbad man was sentenced to 211 months in prison after police chase and crash leads to the discovery of methamphetamine and firearms.
There is no parole in the federal system.
According to court documents, on June 5, 2022, a Carlsbad Police officer attempted a traffic stop on a speeding pickup driven by Christopher Saunders, 25, who fled at a high rate of speed, leading the officer to terminate the pursuit for safety reasons. Minutes later, the officer located the same truck after it had crashed and provided first aid to Saunders. During an inventory search of the pickup, officers found suspected methamphetamine and a firearm inside.
A subsequent search warrant uncovered 57.02 grams of methamphetamine and two loaded firearms. Saunders was prohibited from possessing firearms due to a prior felony conviction in 2019.
Saunders pled guilty to possession with intent to distribute methamphetamine, possession of a forearm in furtherance of a drug trafficking crime and being a felon in possession of a firearm. Upon his release from prison, Saunders will be subject to five years of supervised release.
Acting U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Roswell Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Eddy County Sheriff's Office and Carlsbad Police Department. Assistant U.S. Attorney Mark A. Saltman is prosecuting the case.
Carlsbad Man Faces Federal Drug Trafficking ChargesRead the Press Release
ALBUQUERQUE – A previously convicted felon is facing new federal charges after allegedly engaging in drug trafficking during their supervised release.
According to court documents, on September 3, 2025, agents from the Pecos Valley Drug Task Force executed a search warrant at the residence of Jason Cunningham, 46, in Carlsbad, New Mexico. Inside, agents located approximately 1,090 grams of methamphetamine and 56 grams of cocaine.
Cunningham is charged with possession with intent to distribute methamphetamine and will remain in custody pending trial, which has not yet been scheduled. If convicted, Cunningham faces a minimum of 10 years and up to life imprisonment.
“Traffickers see only profit, but what they leave behind are broken families and endangered communities,” said Acting U.S. Attorney Ryan Ellison. “These charges reflect our determination to dismantle the networks that exploit addiction and threaten public safety. That work is only possible because of the extraordinary cooperation between federal, state, tribal and local partners who stand together against those who traffic misery.”
“Methamphetamine is one of the most destructive narcotics on the street. This type of crime is an assault on public health and safety, and individuals such as Cunningham profit off human misery.” said Jason T. Stevens, Special Agent in Charge of HSI El Paso. “HSI is united with our law enforcement partners to use every resource at our disposal to cut off their supply chains and hold them accountable.”
“The Eddy County Sheriff’s Office and the Pecos Valley Drug Task Force value our relationships with our federal partners,” said Eddy County Undersheriff Mark Cage. “The Cunningham case investigation and very successful prosecution are a testament to the teamwork it takes to ensure the safety and security of our citizens in Eddy County. Our message is clear: drug trafficking and lawlessness will not be tolerated!”
At the time of his arrest, Cunningham was on supervised release following an 87-month prison sentence for a 2017 drug conviction.
Acting U.S. Attorney Ryan Ellison and Jason T. Stevens, Special Agent in Charge of HSI El Paso, made the announcement today.
Homeland Security Investigations El Paso and the Pecos Valley Drug Task Force investigated this case. Assistant U.S. Attorney Renee Camacho is prosecuting the case.
The Pecos Valley Drug Task Force is comprised of law enforcement officers from the Eddy County Sheriff’s Office, the Artesia Police Department, the Bureau of Land Management and is part of the New Mexico High Intensity Drug Trafficking Area program (HIDTA), a federal grant program that supports law enforcement efforts to combat the drug threat in the state.
View the Criminal Complaint (Cunningham).pdfA 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 one-week period ending September 12, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 42 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 3 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 32 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 53 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 alien smuggling, illegally carrying a weapon, illegal reentry, 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.
New Mexico Teenager Charged with Making Violent Online ThreatsRead the Press Release
ALBUQUERQUE – A New Mexico teenager has been charged with making violent threats on social media following the assassination of Turning Point USA founder Charlie Kirk.
According to court documents, on or about September 11, 2025, Jace Allen, 19, used an account on X.com under the alias “Jebron Lames” to post a series of violent and racist threats following the assassination of Turning Point USA founder Charlie Kirk on September 10, 2025. Among the threats, Allen wrote that he planned to commit mass murder, target minorities and Jews, and shoot up unspecified locations. He also threatened an Ohio city council member directly, telling the official, “You’re gonna be one of the first to die.”
The FBI’s Toledo Resident Agency quickly traced the account to Allen’s phone and residence in Jamestown, New Mexico. Agents from the FBI Gallup Resident Agency located and interviewed Allen at his home on September 11, 2025. Allen admitted to making the posts, acknowledged being a Neo-Nazi who hates Jews and minorities, and said he wanted to help spark a civil war by terrorizing people online.
Although Allen stated he did not own a firearm, a search of his phone revealed videos of him firing a rifle and handgun in August 2025.
Allen is charged with transmitting communications containing a threat to injure another person and will remain in custody pending a detention hearing. If convicted of the current charges, Allen faces five years in prison.
Acting U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case. Supervisory Assistant U.S. Attorney Matthew McGinley 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.
Jemez Man Sentenced for Abusive Sexual ContactRead the Press Release
ALBUQUERQUE – A Jemez man was sentenced today to 63 months in prison for sexually abusing two minors.
There is no parole in the federal system.
According to court documents, in 2012, Tyler Chinana, 35, an enrolled member of the Jemez Pueblo, engaged in unlawful sexual contact with a minor victim who was under the age of 12 at the time. In a separate incident in November 2022, Chinana engaged in similar unlawful sexual contact with a second minor victim who was also under the age of 12.
Chinana pled guilty to two counts of abusive sexual contact. Upon his release from prison, Chinana will be subject to ten years of supervised release and must register as a sexual offender.
U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The FBI’s Albuquerque Field Office investigated this case with the assistance of the Jemez Pueblo Police Department. Assistant U.S. Attorneys Meg Tomlinson prosecuted the case.
Albuquerque Man Pleads Guilty to Unlicensed Firearms DealingRead the Press Release
ALBUQUERQUE – An Albuquerque man pleaded guilty to dealing firearms without a license.
According to court documents, between 2019 and 2023, Anthony Lutz, 43, sold dozens of guns for profit. Lutz’s operation was discovered after Mexican police seized one of his rifles at a crime scene in 2022, leading to an investigation by the ATF that linked him to 11 additional crime scene firearms, six from crime scenes in Albuquerque and six from crime scenes in Mexico, and uncovered evidence of approximately 82 firearms purchased by Lutz, including 50 of the same two AR-15 models.
In his plea agreement, Lutz admitted to building receivers into functional firearms and selling them for profit using online platforms such as JasonsGuns.com.
Lutz pleaded guilty to one count of unlawfully dealing in firearms. In the plea agreement, the parties agreed to recommend that Lutz serve a term of five years of probation and pay a fine of $30,000.
Acting U.S. Attorney Ryan Ellison and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case. Assistant U.S. Attorney Brittany DuChaussee is prosecuting the case.
This effort is part of the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
View the Plea Agreement (Lutz).pdfFederal Charges Filed Against Albuquerque Supplier in Major Drug Trafficking InvestigationRead the Press Release
ALBUQUERQUE – An Albuquerque man has been indicted on federal charges following a DEA investigation that uncovered a large-scale narcotics trafficking operation in Albuquerque.
According to court documents, on August 13, 2025, DEA agents conducted an undercover operation in Albuquerque in which Jose Magana Garcia, a Mexican national unlawfully present in the United States, was identified as a fentanyl trafficker and source of supply. During the operation, Garcia delivered approximately 2,000 fentanyl pills to an undercover officer through intermediaries. Agents later tracked him to an apartment in northeast Albuquerque where surveillance showed him conducting suspected drug transactions and using counter-surveillance driving tactics.
On August 27, 2025, agents executed a search warrant at the apartment and found Garcia inside. The search uncovered large quantities of narcotics concealed in a couch, including more than 8 kilograms of fentanyl pills, over 4 kilograms of heroin, and nearly 35 grams of methamphetamine. Agents also recovered packaging materials and prepackaged doses consistent with drug distribution.
Garcia is charged with possession with intent to distribute fentanyl and heroin and will remain in custody pending trial, which has not yet been scheduled. If convicted, Garcia faces a minimum of 10 years and up to life in prison.
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 Office investigated this case with the assistance of the Second Judicial District Attorney’s Office Special Investigations Bureau and the Laguna Pueblo Police Department. Assistant U.S. Attorney Maria Elena Stiteler is prosecuting the case.
View the Indictment (Garcia).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Shiprock Man Indicted on Federal Sexual Assault and Kidnapping ChargesRead the Press Release
ALBUQUERQUE – A Shiprock man has been indicted on federal charges in connection with the sexual assault and kidnapping of two victims in Indian Country.
According to court documents, between June 2024 and February 2025, Keanu Lee, 33, an enrolled member of the Navajo Nation, forcibly sexually assaulted a minor identified as Jane Doe 1. Lee is further accused of kidnapping Jane Doe 1 and assaulting her, causing serious bodily injury.
The indictment also alleges that between 2012 and 2014, Lee sexually assaulted a second minor victim, identified as Jane Doe 2.
Lee is charged with three counts of aggravated sexual abuse, one count of sexual abuse, one count of kidnapping, and one count of assault resulting in serious bodily injury. He will remain on conditions of release pending trial, which is currently schedule for January 12, 2026. If convicted, Lee faces up to life in prison.
U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.
The FBI continues to investigate Lee’s involvement in crimes against other victims. If you have reason to believe you or someone you know may be a victim, or have information about Lee, please call the FBI at (505) 889-1300 or submit tips online at tips.fbi.gov.
Keanu Lee booking photo Keanu Lee Driver's License photoAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Zuni Man Sentenced to 10 Years in Federal Prison for Shooting Zuni ResidentRead the Press Release
ALBUQUERQUE – A Zuni man was sentenced to 10 years and one month in prison for shooting a man during a confrontation.
There is no parole in the federal system.
According to court documents, on September 19, 2024, Devin Wade Wyaco, 34, an enrolled member of the Zuni Pueblo, fired a handgun from the passenger seat of a moving vehicle at two bicyclists following a dispute, striking one of them in the abdomen. The victim was treated at a local hospital and survived the shooting.
As a previously convicted felon, Wyaco was prohibited from possessing a firearm and ammunition.
Wyaco pled guilty to three felony crimes: assault with a dangerous weapon; using, carrying, and discharging a firearm during a crime of violence; and being a felon in possession of a firearm. Upon his release from prison, Wyaco will be subject to five years of supervised release.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Gallup Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorney Zachary C. Jones is prosecuting the case.
Zuni Man Pleads Guilty to Sexual AbuseRead the Press Release
ALBUQUERQUE – A Zuni man has pleaded guilty to federal charges for sexually abusing a woman.
According to court records, on August 19, 2023, Stanton Hannaweeke, 63, an enrolled member of the Pueblo of Zuni, used force to engage in nonconsensual sexual conduct with Jane Doe.
Hannaweeke pleaded guilty to one count of sexual abuse. At sentencing, Hannaweeke faces up to life in prison. Upon his release from prison, Hannaweeke will be subject to no less than five years and up to life of supervised release.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Gallup Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant U.S. Attorney Jack Burkhead is prosecuting the case.
Two Albuquerque Men Plead Guilty to Harboring Undocumented Immigrants and Ransom ConspiracyRead the Press Release
ALBUQUERQUE – Two Albuquerque men have pleaded guilty to conspiring to transport and harbor undocumented immigrants after federal agents uncovered a stash house linked to a kidnapping and ransom scheme.
According to court documents, the investigation began on March 1, 2025, when the FBI received a kidnapping complaint reporting that the victim’s family was being extorted for ransom under threats of violence and cartel involvement. Agents traced the ransom calls to a residence in southwest Albuquerque and executed a search warrant the following day. Inside, they found 11 undocumented immigrants, including an unaccompanied minor, along with more than 20 cell phones and a ledger of smuggling activity. Victims reported being locked in rooms, threatened with violence, and told not to contact law enforcement. Both Isaias David Jose and Tomas Mateo Gaspar were identified as running the stash house and producing ransom videos.
Jose and Gaspar admitted to their roles in a conspiracy to transport and harbor undocumented immigrants in Albuquerque between late February and early March 2025. Jose maintained the stash house and took videos of the individuals he was harboring, while Gaspar lived at the residence without paying rent and supported the operation by cooking, cleaning, and helping manage the premises. Both defendants acknowledged they knowingly participated in the conspiracy, which was carried out in exchange for money.
At sentencing, Jose and Gaspar both face up to 10 years in prison. Upon their release from prison, Jose and Gaspar will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Department of Homeland Security. Assistant U.S. Attorney Paul Mysliwiec is prosecuting 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.
Shiprock Man Charged in Stabbing that Left Victim Seriously InjuredRead the Press Release
ALBUQUERQUE – A Shiprock man is facing federal charges after allegedly attacking a woman with a knife in a grocery store parking lot, leaving her with life-threatening injuries.
According to court documents, on August 31, 2025, Navajo Police Department officers responded to a stabbing in the parking lot of the Bashas Grocery Store in Shiprock, New Mexico. Officers located the victim with serious stab wounds and significant blood loss. The victim was transported to a local hospital for treatment and survived.
A witnesses identified the assailant as Tony Tsosie, 56, an enrolled member of the Navajo Nation. Tsosie was later detained nearby with blood on his hands and shoes matching prints at the scene. Tsosie denied involvement, provided a false identity, and claimed not to be carrying a knife, though a witness described him stabbing the victim multiple times after a verbal altercation.
Tsosie is charged with assault with a dangerous weapon and assault resulting in serious bodily injury and will remain in custody pending trial, which has not yet been scheduled. If convicted, Tsosie faces up to 10 years’ imprisonment.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
View the Criminal Complaint (Tsosie).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Roswell Man Pleads Guilty to Federal Charges for Making Bomb Threats to Government OfficesRead the Press Release
ALBUQUERQUE – A Roswell man pled guilty to federal charges for making multiple bomb threats to government offices across several states.
According to court documents, on February 14, 2025, Jeffrey Ramon Diaz, 43, made threatening calls to several governmental agencies and offices, including a United States Senator’s office, the New Mexico Second Judicial District Court in Bernalillo County, the Doña Ana County Magistrate Court, and the Governor of Pennsylvania’s office.
During the calls, Diaz identified himself by name and made explicit threats of violence and bombings. He told a congressional staffer he was threatening to bomb the Senator’s office. He left a voicemail for a New Mexico state court judge threatening to blow up the judge’s building and harm the judge. He also spoke directly to a receptionist at the Doña Ana County Magistrate Court, declaring a bomb threat and threatening to set the building on fire. Additionally, Diaz called the Pennsylvania Governor’s office claiming he had placed a bomb in the Governor’s home and threatened to kill those inside.
Diaz knew at the time that he did not have bombs at any of these locations but made the threats intending to cause fear, panic, and intimidation.
On August 11, 2025, Diaz pled guilty to four counts of Malicious Threat to Injure by Fire or Explosive. At sentencing, Diaz faces up to 10 years in prison.
Acting U.S. Attorney Ryan Ellison and Special Agent in Charge Brendan Iber of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office, U.S. Marshals Service, Las Cruces Police Department and Chaves County Sheriff’s Office. Executive Assistant U.S. Attorney Christopher McNair is prosecuting the case.
Mexican National Sentenced to Nine Years in Prison for Drug TraffickingRead the Press Release
ALBUQUERQUE – A Mexican national who concealed his identity from officers and was found with firearms and multiple types of narcotics in Española has been sentenced to nine years in federal prison.
There is no parole in the federal system.
According to court documents, on April 24, 2023, officers with the Española Police Department found Marco Antonio Lozoya-Ugarte, a Mexican nationalwho entered the United States on a business visa, unresponsive behind the wheel of a running vehicle in Española, New Mexico, within the exterior boundaries of Santa Clara Pueblo. After removing Lozoya-Ugarte from the vehicle, officers discovered a holstered handgun on his hip, a loaded rifle magazine inside the vehicle, and an AR-15 style rifle in plain view. A subsequent search revealed additional firearms and approximately 148 grams of methamphetamine, 22.5 grams of cocaine, 605 fentanyl pills, 204 ecstasy pills, and 6.5 grams of black tar heroin as well as drug paraphernalia, and distribution materials. Lozoya-Ugarte initially gave officers a false name but later admitted his true identity.
Lozoya-Ugarte pled guilty to possession with intent to distribute methamphetamine and using and carrying a firearm during and in relation to a drug trafficking crime. Upon his release from prison, Lozoya-Ugarte will be subject to five years of supervised releasewhich shall convert to unsupervised release upon his deportation from the United States.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Santa Fe Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Española Police Department. Assistant U.S. Attorneys Robert James Booth II and Mark A. Probasco are prosecuting the case.
Federal Charges Filed in Assault CaseRead the Press Release
ALBUQUERQUE – Two men have been indicted on federal charges for an assault that left one victim seriously injured.
According to court documents, on January 10, 2025, Myron Scott, 34, of Navajo, New Mexico, and Eric Scott, 34, of Fort Defiance, Arizona, both enrolled members of the Navajo Nation, assaulted John and Jane Doe with a baseball bat and a large stick, resulting in serious bodily injury to John Doe.
Myron and Eric are both charged with assault with a dangerous weapon and assault resulting in serious bodily injury for the attack on John Doe. Myron faces an additional count of assault with a dangerous weapon for the attack on Jane Doe. Myron and Eric will remain on conditions of release pending trial, which has not yet been scheduled. If convicted, Myron and Eric both face up to 10 years in prison.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.
View the Indictment (Scott)_0.pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Dulce Man Charged in Federal Court for AssaultRead the Press Release
ALBUQUERQUE – A federal grand jury has indicted a Dulce man on a charge of assault resulting in substantial bodily injury to an intimate or dating partner.
According to court documents, on July 23, 2025, Shelton Atole, 35, an enrolled member of the Jicarilla Apache Nation, assaulted the victim and the assault resulted in substantial bodily injury.
Atole will remain in custody pending trial, which has not yet been scheduled. If convicted, Atole faces up to 5 years in prison.
U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Apache Police Department. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.
View the Indictment (Atole).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending September 5, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 39 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 4 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 44 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 42 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.
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.
Mentmore Man Pleads Guilty to Multiple Felony AssaultsRead the Press Release
ALBUQUERQUE – A Mentmore man has pleaded guilty to all counts in a federal indictment charging him in relation to assaulting and strangling an intimate partner and causing her substantial bodily injury.
According to court records, on December 5, 2024, Alery Al Reid, 26, an enrolled member of the Navajo Nation, punched, strangled and threatened to kill Jane Doe.
Reid pleaded guilty to a count of assault of an intimate partner by strangling and a second count of assault of an intimate partner resulting in substantial bodily injury. At sentencing, Reid faces up to 10 years in prison. Upon his release from prison, Reid will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Mark A. Probasco is prosecuting the case.
Cuba Man Sentenced to Prison for Fatal Shooting and Highway ChaseRead the Press Release
ALBUQUERQUE – A Cuba man was sentenced to eight years in prison for shooting into a vehicle during a highway chase resulting in the killing a 14-year-old passenger.
There is no parole in the federal system.
According to court documents, May 16, 2022, Rodgerick Tsosie, 32, an enrolled member of the Navajo Nation, chased a vehicle carrying several occupants along New Mexico Highway 197 near Torreon. Tsosie had been called to break up a fight between the driver of the vehicle, John Doe 2, and other family members. As he pulled alongside the vehicle, Tsosie fired once towards John Doe 2 but inadvertently struck John Doe 1, his 14-year-old nephew, in the head. Despite efforts by an off-duty EMT, ambulance, and medivac crew, John Doe 1 was pronounced dead that evening at a hospital in Santa Fe.
Law enforcement from the Navajo Nation Police Department, Sandoval County Sheriff’s Office, and FBI responded to the scene. Witnesses identified Tsosie’s vehicle, and multiple occupants immediately told authorities he was the shooter. Tsosie later admitted to firing a shot, stating, “I guess I’ll take the fall for it.”
Tsosie pled guilty to voluntary manslaughter and using, carrying and brandishing a firearm during and in relation to a crime of violence. Upon his release from prison, Tsosie will be subject to five years of supervised release.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The FBI’s Albuquerque Violent Crime Task Force investigated this case with assistance from the Sandoval County Sheriff’s Office and the Navajo Nation Police Department. Assistant U.S. Attorney Mark A. Probasco prosecuted the case.
Couple Sentenced for Bank Fraud Scheme and Theft from Tesuque Pueblo Gas StationRead the Press Release
ALBUQUERQUE – Two Chimayo women were sentenced to prison for a bank fraud scheme that spanned more than two years and for breaking into a Tesuque Pueblo gas station.
There is no parole in the federal system.
According to court documents, between January 2020 and August 2022, Angelica Dominguez, 41, and her wife Billy Jo Gussler, 44, carried out a bank fraud scheme that involved stealing and fraudulently cashing checks intended for other people. The scheme caused more than $40,000 in actual loss.
While engaged in this scheme, the pair also burglarized a Tesuque Pueblo gas station in May 2022, breaking a glass door to enter and stealing lottery tickets and cigarettes. They were linked to the theft when Dominguez tried to cash stolen lottery tickets the next day. The burglary caused nearly $2,500 in losses, including property damage.
Neither Dominguez nor Gussler is a member of a federally recognized Indian tribe.
Dominguez and Gussler both pled guilty to one count of theft in Indian Country and seven counts of bank fraud. Dominguez was sentenced to 33 months’ imprisonment for her role in these offenses, and Gussler was sentenced to 37 months’ imprisonment. Upon their release from prison, Dominguez and Gussler will each be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison made the announcement today.
The Bureau of Indian Affairs investigated the theft case with assistance from the Tesuque Tribal Police and Quay County Sheriff’s Office. The U.S. Postal Inspection Service investigated the fraud case with the assistance of the Santa Fe Police Department, Espanola Police Department, and New Mexico State Police. Assistant United States Attorneys Meg Tomlinson and Maria Stiteler are prosecuting the cases.
Albuquerque Man Sentenced to 240 Months for Drug Trafficking and Firearms OffensesRead the Press Release
ALBUQUERQUE – A convicted felon who trafficked massive quantities of fentanyl and methamphetamine and continued committing crimes while in custody was sentenced to more than 20 years in prison.
There is no parole in the federal system.
According to court documents, the FBI’s Violent Gang Task Force began investigating Jerry Bezie, 36, after he openly flaunted gang affiliation, firearms, and illicit wealth on social media, drawing attention to his suspected role in large-scale drug trafficking. On March 23, 2023, FBI SWAT executed a search warrant at Bezie’s residence in the South Valley. Agents encountered Bezie coming from the hallway leading to the master bedroom, where they found a loaded pistol beneath a bag of Xanax pills, a gold-colored money counter, and blue fentanyl pills marked “M-30” in and around the toilet. A backpack containing crystal methamphetamine was located near a semi-automatic assault rifle, and another pistol was found next to a bag of cash. Outside, agents discovered a large diaper box inside Bezie’s Hummer H2 containing approximately 114,000 fentanyl pills. Bezie admitted the drugs, firearms, and cash belonged to him and that he had tried to flush pills down the toilet.
Drugs, money and body armor seized from Bezie's residenceIn total, investigators seized more than seven kilograms of methamphetamine, over 100,000 fentanyl pills, $64,000 in cash, multiple firearms, and body armor.
While being held at the Cibola County Correctional Center, Bezie continued his criminal activity by trafficking drugs, smuggling contraband, and participating in a violent assault on a correctional officer.
Bezie subsequently pled guilty to possession with intent to distribute fentanyl, possession with intent to distribute methamphetamine, possessing a firearm in furtherance of drug trafficking and being a felon in possession of a firearm. Upon his release from prison, Bezie will be subject to five years of supervised release.
As part of his sentence, Bezie was ordered to forfeit the $64,000 in cash, multiple vehicles including a 2018 Polaris Slingshot motorcycle, a 2018 CanAm ATV, and two trailers, his Albuquerque residence, five firearms, hundreds of rounds of ammunition, ballistic vests, jewelry, a gold-colored money counter, and seven cell phones.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The FBI’s Violent Gang Task Force (VGTF) investigated this case with assistance from the Albuquerque Police Department, Bernalillo County Sheriff’s Office and New Mexico State Police. Assistant U.S. Attorney Paul Mysliwiec is prosecuting the case.
Albuquerque Man Pleads Guilty to Federal Charge for Threats Against PresidentRead the Press Release
ALBUQUERQUE – An Albuquerque man pleaded guilty to using social media to issue violent threats against the President.
According to court records, between January 2 and January 4, 2025, Tyler Miles Leveque, 37, posted multiple videos and messages on social media threatening to kill then President-elect Donald Trump and others at an upcoming rally. Leveque’s posts included statements such as "…you and your rich friends are dead no threat a promise" and references to violence at an event scheduled for January 19 in Washington D.C.
During an interview with agents from the U.S. Secret Service and the Federal Bureau of Investigation on January 6, 2025, Leveque admitted to making the threatening posts, believing his posts constituted freedom of speech, and to recently purchasing a firearm. Investigators confirmed Leveque had recently bought a gun from a local business, although he had not yet received the firearm.
Leveque pleaded guilty to making threats against the President. At sentencing, Leveque faces up to five years in prison. 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 Acting Special Agent in Charge Philip Russell 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.
Brothers Sentenced for Child ExploitationRead the Press Release
ALBUQUERQUE – Two brothers were sentenced for sexually abusing a minor, with one receiving 204 months in prison and the other 135 months.
There is no parole in the federal system.
According to court documents, between 2019 and 2022, Dustin Roy Rockmen, 33, of Navajo, New Mexico, and Kenzie Roy Rockmen, 26, of Hunters Point, Arizona, both enrolled members of the Navajo Nation, used electronic communications to coerce a minor and engage in sexual acts with the child.
Dustin and Kenzie both pled guilty to one count of coercion and enticement of a minor. Upon their release from prison, Dustin and Kenzie will be subject to 10 years of supervised release and must register as sex offenders.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorneys Robert James Booth II and Mark A. Probasco are prosecuting this 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.
Vanderwagen Man Sentenced for Firing Rifle During AssaultRead the Press Release
ALBUQUERQUE – A Vanderwagon man was sentenced to 85 months in prison for using a firearm to threaten and assault another individual.
There is no parole in the federal system.
According to court documents, on May 1, 2023, Perris Jeremiah Arthur, 36, confronted the victim at his residence on the Navajo Nation. After starting a physical altercation, Arthur retrieved a .22 caliber rifle from his ATV, fired two rounds into the residence, and later pointed the weapon directly at the victim, threatening to cause serious harm. Fortunately, the victim was not injured during the alternation.
Arthur pleaded guilty to assault with a dangerous weapon and using carrying and brandishing a firearm during and in relation to a crime of violence. Upon his release from prison, Arthur will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.
Shiprock Man Charged with Assault and Federal Firearms OffensesRead the Press Release
ALBUQUERQUE – A Shiprock man is facing federal charges for firing multiple rounds at two people during a domestic dispute on the Navajo Nation.
According to court documents, on August 1, 2025, Bryson Chee, 42, an enrolled member of the Navajo Nation, who had been drinking and behaving erratically, arrived at a residence in Shiprock as a passenger in a vehicle with two others. After exiting the vehicle, Chee retrieved a handgun, pointed it at the occupants, and then began shooting as they attempted to drive away. A nearby witness and child took cover as shots were fired. Investigators later recovered multiple spent shell casings and confirmed bullets struck the victims’ vehicle.
Officers from Navajo Nation Police Department located Chee shortly after the shooting. Chee ignored commands to stop and threw a backpack containing a loaded handgun down a steep embankment before being taken into custody.
Chee is charged with assault with a dangerous weapon and using and carrying a firearm during and in relation to a crime of violence and will remain in custody pending trial, which has not been scheduled. If convicted, Chee faces a minimum of 10 years and up to life in prison.
Acting U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Jack E. Burkhead is prosecuting the case.
View the Indictment (Chee).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending August 29, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 42 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 6 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 23 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 56 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico.
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for drug trafficking and illegal reentry.
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.