District of New Mexico
Press releases recorded for this federal judicial district.
U.S. Government Seizes Online Marketplaces Selling Fraudulent Identity Documents Used in Cybercrime SchemesRead the Press Release
ALBUQUERQUE – The U.S. Attorney’s Office for the District of New Mexico announced today the seizure of two marketplace domains and one blog used to sell fraudulent identity documents to cybercriminals worldwide. The operators of VerifTools produced and sold counterfeit driver’s licenses, passports, and other identification documents that could be used to bypass identity verification systems and gain unauthorized access to online accounts.
VerifTools Splash PageThe Federal Bureau of Investigation (FBI) began investigating in August 2022 after discovering a conspiracy to use stolen identity information to access cryptocurrency accounts. The investigation revealed that VerifTools offered counterfeit identification documents for all 50 U.S. states and multiple foreign countries for as little as nine dollars, payable in cryptocurrency.
The FBI used the VerifTools marketplace to generate and purchase counterfeit New Mexico driver’s licenses, which were paid for with cryptocurrency. The FBI has identified the equivalent of approximately $6.4 million of illicit proceeds linked to the VerifTools marketplace. The following counterfeit documents are an example of New Mexico driver’s licenses obtained from VerifTools.
Counterfeit New Mexico Driver’s License Counterfeit New Mexico Driver’s License with watermark“The internet is not a refuge for criminals. If you build or sell tools that let offenders impersonate victims, you are part of the crime,” said Acting U.S. Attorney Ryan Ellison. “We will use every lawful tool to disrupt your business, take the profit out of it, and bring you to justice. No one operation is bigger than us together. With our partners at every level of law enforcement we will protect New Mexicans and defend those who stand up for our community.”
"The removal of this marketplace is a major step in protecting the public from fraud and identity theft crime," said Philip Russell, Acting Special Agent in Charge of the FBI Albuquerque Division. "Together with our partners, we will continue to target and dismantle the platforms that criminals depend on, no matter where they operate."
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the FBI’s Albuquerque Field Office made the announcement today.
The FBI’s Albuquerque Field Office investigated this case. The Justice Department’s Office of International Affairs provided valuable assistance.
The Justice Department collaborated closely with investigators and prosecutors from multiple jurisdictions in this investigation, including the District of New Mexico, Eastern District of Virginia, the Dutch National Police and the Netherlands Public Prosecution Service.
Vanderwagen Man Sentenced for Violent Knife AttackRead the Press Release
ALBUQUERQUE – A Newcomb man was sentenced to 37 months in prison for assaulting another man with a knife, leaving the victim with serious bodily injuries.
There is no parole in the federal system.
According to court documents, on November 12, 2024, Josiah Bodie, 23, an enrolled member of the Navajo Nation, used a knife to assault a man outside Basha’s grocery store in Shiprock, New Mexico, following an argument. Surveillance video showed Bodie approaching the victim with a knife as the victim attempted to walk away. Witnesses reported that Bodie threw the victim against a wall before stabbing him multiple times.
The victim sustained serious bodily injury that required hospitalization for several days. Bodie was also treated for injuries sustained during the altercation.
Bodie pleaded guilty to assault resulting in serious bodily injury. Upon his release from prison, Bodie 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 Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Nation Police Department and the Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Caitlin L. Dillon is prosecuting the case.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending August 22, 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)
- 6 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 34 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 32 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 involuntary manslaughter, aggravated assault, assault, fraud and illegal reentry.
This week, Luis Carlos Martinez-Moje, a Mexican national, was charged by criminal complaint with being an alien in possession of ammunition. During a traffic stop in Doña Ana County, law enforcement found approximately 13,980 rounds of ammunition hidden in a concealed compartment in his vehicle. During a subsequent interview, Martinez-Moje admitted that he traveled to Albuquerque to collect the ammunition at the request of an acquaintance he had met in Chihuahua, Mexico, in exchange for payment.
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.
Farmington Woman Pleads Guilty to Dangerous Assault on MotorcyclistRead the Press Release
ALBUQUERQUE – A Farmington woman pleaded guilty on July 30, 2025, to federal charges for intentionally causing a motorcyclist to crash following an argument.
According to court records, on September 2, 2024, Tenille Quintawna Peshlakai, 33, an enrolled member of the Navajo Nation, argued with the victim at a gas station before driving away. Peshlakai then turned around, caught up to the victim, and swerved her vehicle to block his path. This forced the victim to lay down his motorcycle and crash into Peshlakai’s vehicle. Peshlakai fled the scene before law enforcement or medical personnel arrived.
Peshlakai pleaded guilty to one count of assault with a dangerous weapon. At sentencing, Peshlakai faces up to 10 years in prison. Upon her release from prison, Peshlakai will be subject to up 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 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 and the New Mexico State Police. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.
View the Plea Agreement (Peshlakai).pdfArizona Woman Pleads Guilty to Endangering Children in Drunken High-Speed CrashRead the Press Release
ALBUQUERQUE – An Arizona woman pleaded guilty to assimilated federal charges after a high-speed, alcohol-fueled crash that endangered three young children.
According to court records, on May 4, 2024, Avedale Johnson, 40, an enrolled member of the Navajo Nation, drove intoxicated at speeds over 100 mph on U.S. Highway 491 with three unbelted children under 12 in her car, crashed into another vehicle, and fled from law enforcement. The three unbelted children were unharmed during the incident. Johnson later admitted to drinking vodka before the incident.
Johnson pleaded guilty to abandonment or abuse of a child (no death or great bodily harm). Johnson will be subject to up to three years in prison and five years of supervised probation.
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’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant United States Attorney Caitlin L. Dillon is prosecuting the case.
Arizona Man Sentenced to Prison Term for Deadly Drunk Driving CrashRead the Press Release
ALBUQUERQUE – An Arizona man was sentenced to 40 months in prison for causing a high-speed drunk driving crash on the Navajo Nation that killed two passengers and seriously injured another.
According to court records, on November 14, 2024, Marvin Albert Wauneka, 40, an enrolled member of the Navajo Nation, drank heavily before reporting to work, where he was too intoxicated to perform his job. Wauneka then went to a Wal-Mart, continued drinking, and later drove and continued to drink with four passengers at speeds of 85 to 100 miles per hour on Navajo Route 54, where he lost control and caused a single-vehicle rollover crash.
The scene of the rolloverTwo passengers were killed at the scene, a third suffered serious injuries but was able to escape the wreckage, and a fourth passenger escaped without serious harm. Wauneka’s blood alcohol content was measured at .298 upon arrival at the hospital.
Wauneka, who has a prior DWI conviction, pleaded guilty to two counts of involuntary manslaughter and one count of assault resulting in serious bodily injury. He was previously convicted in Navajo Nation Tribal Court and sentenced to 167 days in custody for this offense. Upon his release from prison, Wauneka 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 U.S. Attorney Mark A. Probasco is prosecuting the case.
Texas Man Sentenced to 24 Months in Prison for Illegally Dumping Laboratory Grade Cyanide and Other Chemicals in Bernalillo CountyRead the Press Release
ALBUQUERQUE – A former New Mexico resident now living in Texas was sentenced to 24 months in prison for knowing endangerment in the storage and disposal of hazardous waste without a permit.
According to court documents and evidence presented at the sentencing hearing, Daniel Winard, 52, of Houston, Texas, previously inherited property in New Mexico from a retired chemist for an energy company. When Winard took control of the property, he found a large assortment of hazardous waste had been left behind, including laboratory grade chemicals.
Winard contacted local government officials about the process for properly disposing of the chemicals and learned it was expensive. Winard later arranged to dispose of the chemicals unlawfully at nine locations in the Albuquerque area without a permit from the United States Environmental Protection Agency (EPA) or the State of New Mexico. The chemicals dumped included cyanide, yellow phosphorus, calcium carbide, and thionyl chloride.
Chemicals recovered in 2018 Trailer dumped on West Mesa in 2018Winard knew the grave risks of dumping some of these chemicals down the drain. Winard also knew the chemicals posed an imminent threat of death or serious bodily injury to passersby, first responders, and others. Winard knew some of the chemicals would react violently to water, could release poisonous gas, and were harmful to the environment. At one point, Winard remarked that “some dumbass fireman” might find the chemicals and “get the surprise of his life.”
The City of Albuquerque and Bernalillo County coordinated an extensive clean-up effort with a private contractor after the chemicals were discovered in August 2018. The total clean-up cost paid by the City of Albuquerque and Bernalillo County was $198,654.46. The EPA later took custody of the waste and analyzed the chemicals. Federal prosecutors commended the Bernalillo County Sheriff’s Department, the Natural Resources Section of the Bernalillo County Public Works Department, the City of Albuquerque’s Solid Waste Management Department, and the Hazardous Waste Bureau of the New Mexico Environment Department for their critical role in ensuring the hazardous waste was properly removed before anyone was injured.
“There is no excuse for putting lives, property, and the environment at risk by dumping hazardous chemicals,” said U.S. Attorney Ryan Ellison. “We will not tolerate reckless disregard for our communities' safety. Those who endanger others for their own convenience can expect to be prosecuted to the fullest extent of the law.”
"Today’s sentencing demonstrates EPA’s commitment to safeguarding the public by investigating crimes and prosecuting people who knowingly endanger lives,” said Kim Bahney, EPA Special Agent in Charge. “Our investigation uncovered that the defendant deliberately discarded dangerous and reactive hazardous wastes in multiple areas, intending to ‘surprise’ first responders.”
On April 25, 2022, Winard pleaded guilty to one count of knowing endangerment in storing and disposing of hazardous waste without a permit.
Upon his release from prison, Winard will be subject to three years of supervised release and must pay $9,527.55 in restitution.
Acting U.S. Attorney Ryan Ellison and EPA Special Agent in Charge Kim Bahney made the announcement today.
The EPA’s Criminal Investigation Division, Southwest Area Branch investigated the case. Assistant U.S. Attorney Sean J. Sullivan prosecuted the case.
Tohatchi Man Pleads Guilty to Violently Strangulation that Left Victim with Serious InjuriesRead the Press Release
ALBUQUERQUE – A Tohatchi man pleaded guilty to federal charges for attacking a female victim (Jane Doe) during an argument, leaving her with serious injuries.
According to court records, on March 5 and 6, 2024, Victor Badonie, 33, an enrolled member of the Navajo Nation, was with Jane Doe at her home in Zuni, New Mexico. An argument broke out, during which Badonie assaulted and strangled Doe, resulting in Jane Doe’s hospitalization for her serious bodily injuries.
Badonie pleaded guilty to the felony crimes of assault resulting in serious bodily injury and assault by strangulation. At sentencing, Badonie faces up to 20 years in prison. Upon his release from prison, Badonie will be subject to up to three years of supervised release. Badonie must also make restitution to Jane Doe for costs directly tied to his criminal conduct.
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 Pueblo Police Department. Assistant United States Attorney Zach Jones is prosecuting the case.
Federal Charges Filed Against Arizona Man in Assault CaseRead the Press Release
ALBUQUERQUE – An Arizona man was indicted on federal charges for assaulting three individuals, including two minors.
According to court documents, on September 16, 2024, Kendrick Harvey, 35, an enrolled member of the Navajo Nation, assaulted Jane Doe, causing serious bodily injury. He also shoved John Doe, a minor, and struck Jane Doe 2, a minor, with a closed fist, placing both minors in danger of serious harm.
Harvey is charged with assault resulting in serious bodily injury and two counts of abandonment and abuse of a child and will remain in custody pending sentencing, which has not yet been scheduled. If convicted, Harvey faces up to 10 years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Amy Mondragon is prosecuting the case.
View the Indictment (Harvey).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 15, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 32 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 9 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 22 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 46 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 armed robbery, arson, drug trafficking and illegal reentry.
The District of New Mexico reported significant enforcement actions this week. An Albuquerque couple was indicted for conspiring to harbor illegal aliens and laundering proceeds from human smuggling through real estate. In Deming, a teenager was charged with firearms and drug trafficking offenses following an undercover purchase that included an ounce of cocaine, a handgun, and a Glock switch conversion device, as well as a high-speed flight from a U.S. Border Patrol checkpoint. Additionally, three criminal complaints were filed against separate defendants for possession with intent to distribute cocaine after seizures at the I-25 Border Patrol checkpoint on August 12 and 13.
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.
Statement Regarding United States Attorney Ryan Ellison’s Acting AppointmentRead the Press Release
ALBUQUERQUE – On April 17, 2025, Attorney General Pamela Bondi appointed Ryan Ellison to serve as New Mexico’s United States Attorney on an interim basis for a period not to exceed 120 days. Following the expiration of his interim appointment, Mr. Ellison now serves as New Mexico’s Acting United States Attorney at the request of the Attorney General.
Acting U.S. Attorney Ryan Ellison issued the following statement:
“I’m honored to have President Trump and Attorney General Bondi’s confidence to continue serving as New Mexico’s top federal prosecutor. I applaud New Mexico’s federal district judges for declining to appoint someone other than the Trump Administration’s choice to lead the United States Attorney’s Office as they had the discretion to do at the end of my interim appointment. Consistent with the laws and Constitution of the United States, the appointment of a U.S. Attorney is a process that should be sorted out in a collaborative and professional manner between the executive and legislative branches of government. I am confident that process will eventually play out here and across the country. I thank New Mexico’s U.S. Senators for their commitment to reviewing my qualifications and I look forward to working with public servants of all political stripes to combat crime in New Mexico. In the interim, I will continue to lead the United States Attorney’s Office in the same way that I have over the last four months—without fear, without favor, and with public safety as my top priority.
For me, this job has never been about the title or the position. Since day one, I have rolled up my sleeves and worked with a great sense of urgency to address New Mexico’s systemic crime problem. In just a few short months, I have shifted the U.S. Attorney’s Office back into high gear to keep New Mexicans safe. Our partnership with the U.S. military and the U.S. Border Patrol has made our southern border more secure than at any point in our nation’s history. The evidence is in the numbers. Since I was appointed, illegal border crossings are down 92% and immigration-related prosecutions are up 180%. Moreover, we are confronting New Mexico’s crime epidemic head on by getting back to basics. Compared with the four months preceding my appointment, violent crime and firearms prosecutions are up 23% and drug prosecutions are up 53%. Meaningful progress will take sustained effort over time, but we’re headed in the right direction.
For however long I serve, I will work relentlessly to improve the quality of life in New Mexico by enhancing public safety. That starts by protecting our citizens and prosecuting those who commit crimes. The people of New Mexico deserve nothing less.”
Mescalero Man Sentenced to Prison for Violent AssaultRead the Press Release
ALBUQUERQUE – A Mescalero man was sentenced today to 51 months in prison for a violent attack that left a victim seriously injured.
There is no parole in the federal system.
According to court documents, on November 2, 2022, Spencer George Klinekole, 41, an enrolled member of the Mescalero Apache Tribe, assaulted Jane Doe with a baseball bat, causing serious bodily injury.
Upon his release from prison, Klinekole 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 Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance of the Bureau of Indian Affairs. Executive Assistant United States Attorney Christopher McNair is prosecuting the case.
Mescalero Man Sentenced for Sexual Abuse of a MinorRead the Press Release
ALBUQUERQUE – A Mescalero man was sentenced to 36 months in prison for sexually abusing a minor.
There is no parole in the federal system.
According to court documents, in February of 2022, Carlos Caje, 37, an enrolled member of the Mescalero Apache Tribe, engaged in sexual contact with a minor under the age of 12.
Caje pled guilty to abusive sexual contact. Upon his release from prison, Caje will be subject to 15 years of supervised release and must register as a sex offender.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant U.S. Attorneys Jackson K. Dering V and Joni Stahl prosecuted the case.
Las Cruces Man Sentenced for Methamphetamine and Fentanyl PossessionRead the Press Release
ALBUQUERQUE – A Las Cruces man was sentenced today to 84 months in prison for possessing methamphetamine and fentanyl after fleeing from officers attempting to arrest him on a warrant.
There is no parole in the federal system.
According to court documents, on May 15, 2024, Las Cruces Police Department officers attempted to arrest Guillermo Yanez, 47, on an outstanding warrant out of El Paso, Texas, for tampering with evidence in a narcotics case. When officers approached, Yanez fled on foot, jumping a wall into an apartment complex. During the chase, officers saw him reach into his waistband in an apparent attempt to discard contraband. After deploying less-lethal munitions that were ineffective, officers apprehended Yanez and found methamphetamine in his pocket along with cash.
A search of the area where Yanez fled turned up a container holding fentanyl-laced pills and powdered fentanyl. In total, officers recovered approximately 50 grams of pure methamphetamine and 99 grams of fentanyl. In a post-arrest interview, Yanez admitted the drugs were his, that he had thrown the fentanyl container during the chase, and that he distributed drugs to support his methamphetamine use.
Yanez pled guilty to possession with intent to distribute methamphetamine and possession with intent to distribute fentanyl. Upon his release from prison, Yanez will be subject to four years of supervised release.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Las Cruces Police Department and Las Cruces/Doña Ana County Metro Narcotics Agency. Assistant United States Attorney Maria Y. Armijo is prosecuting the case.
Albuquerque Man Sentenced for Violent Retail Robbery SpreeRead the Press Release
ALBUQUERQUE – An Albuquerque man was sentenced to 22 years in prison for committing a series of armed robberies that targeted retail stores across the city in 2023.
There is no parole in the federal system.
According to court documents, between July 11 and September 16, 2023, Demetrius Antonnie Bailey, 41, and an accomplice committed a series of armed robberies at Harbor Freight Tools, multiple Metro by T-Mobile locations, a T-Mobile store, a Verizon store, and a JC Penney. During the robberies, they brandished a BB gun, a toy gun, and, in one instance, a real handgun to threaten employees and security while stealing electronics, cell phones, cash, and clothing valued at tens of thousands of dollars.
At the time of his arrest on September 28, 2023, Bailey, a repeat violent offender with prior armed robbery convictions, was in possession of a stolen firearm.
Bailey pleaded guilty to 10 counts, including interference with commerce by robbery, brandishing a firearm in furtherance of a violent crime, and possession of a firearm as a convicted felon. Upon his release from prison, Bailey will be subject to five years of supervised release.
U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The FBI Albuquerque Field Office investigated this case with assistance from the Albuquerque Police Department and New Mexico Department of Justice. Assistant U.S. Attorneys Maria Elena Stiteler and Natasha Moghadam are prosecuting the case.
Albuquerque Couple Indicted for Conspiring to Harbor Illegal Aliens and Laundering Human Smuggling Proceeds Through Real EstateRead the Press Release
ALBUQUERQUE – An Albuquerque couple is accused of conspiring with human smugglers, turning their rental properties into stash houses for human smuggling operations, and laundering what they believed to be human smuggling profits through a real estate deal structured to avoid detection.
According to court records, between March 2023 and July 2025, Nan Zhang, 44, and her husband Sanjay Khurana, 62, both naturalized U.S. citizens, conspired with human smugglers to rent properties in Albuquerque to be used as stash houses for individuals who had been unlawfully brought into the United States. The properties included four locations in Albuquerque:
- An eight-unit apartment complex at 919–923 Alvarado Dr. SE
- A six-unit apartment complex at 529–535 Utah St. NE
- A three-story townhouse at 4505 Villa Loma Ln. NE
- A six-unit apartment complex at 1033–1037 Alvarado Dr. SE
The indictment further alleges that Zhang and Khurana charged inflated rents for units used to harbor illegal aliens, warned co-conspirators of law enforcement activity, and continued leasing apartments to human smugglers even after law enforcement discovered undocumented individuals at the properties. In one instance, officers responded to a shooting and found 12 undocumented individuals hidden inside a stash house.
Beginning in late 2024, Zhang and Khurana also allegedly conspired to launder money they believed to be proceeds of human smuggling. According to court documents, they offered to sell real estate for large cash payments while structuring the deals to avoid financial reporting requirements, including offering to use a third-party name and falsify sale records.
“This case exposes the dangerous lengths to which some will go to profit from human suffering,” said U.S. Attorney Ryan Ellison. “Turning homes into hideouts for smuggling operations and disguising illicit profits through real estate transactions not only fuels crime but endangers our communities. By targeting criminal enterprises that exploit our city’s neighborhoods and real estate market, we are cutting off the infrastructure these smugglers rely on to operate.”
“Human smugglers prey on the vulnerable and exploit them for profit, showing complete disregard for human life,” said Jason T. Stevens, Special Agent in Charge of HSI El Paso. “This case demonstrates our unwavering commitment to dismantle these dangerous networks, protect our communities from harm, and ensure that those who enable or profit from these crimes are brought to justice.”
“The FBI remains steadfast in our commitment to defend our homeland. By leveraging our Safe Street and Transnational Organized Crime Task Forces, we were able to combat the influence and reach of these organized crime groups," said Philip Russell Acting Special Agent in Charge of the Albuquerque Field Office. "We are grateful for our partnerships with HSI, IRS, and APD as we fight to eliminate the transnational organized crime groups that threaten the national and economic security of the United States.”
Zhang and Khurana are charged with conspiracy to harbor illegal aliens, conspiracy to commit money laundering, and conducting unlawful financial transactions. If convicted, they face forfeiture of the properties and up to 20 years in prison.
U.S. Attorney Ryan Ellison, Special Agent in Charge Jason T. Stevens of Homeland Security Investigations El Paso, Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office and Special Agent in Charge Carissa Messick of IRS Criminal Investigation's Phoenix Field Office made the announcement today.
Homeland Security Investigations El Paso, the FBI Albuquerque Field Office and IRS Criminal Investigation jointly investigated this case with assistance from the Albuquerque Police Department.
Assistant U.S. Attorneys Timothy Trembley and Patrick E. Cordova are prosecuting the case as part of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorney’s Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 405 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 355 U.S. convictions; more than 305 significant jail sentences imposed; and forfeitures of substantial assets.
View the Indictment (Zhang and Khurana).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Shiprock Man Sentenced to 8 Years in Prison for Shooting into VehicleRead the Press Release
ALBUQUERQUE – A Shiprock man was sentenced to 102 months in prison for a drive-by shooting that left a victim seriously injured.
There is no parole in the federal system.
According to court documents, on January 9, 2025, Larence Cambridge, 35, an enrolled member of the Navajo Nation, was a passenger in his own car when he fired multiple shots at another vehicle carrying two victims along U.S. Highway 64 near Shiprock, New Mexico. Cambridge struck the vehicle several times, seriously injuring one occupant, then fled the scene.
Upon his release from prison, Cambridge will be subject to five years of supervised release and over $13,000 in restitution.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Mark A. Probasco prosecuted the case.
Eighty Year Sentence for Former Candidate Who Orchestrated Shootings and Murder-for-Hire After Election LossRead the Press Release
ALBUQUERQUE – Solomon Peña was sentenced to 960 months in prison for orchestrating a politically motivated shooting spree and plotting to murder witnesses to obstruct justice.
According to court documents and evidence presented at trial, Solomon Peña, 42, ran for District 14 of the New Mexico House of Representatives during the November 2022 midterm elections. After his electoral defeat, Peña falsely claimed the election was rigged and began pressuring members of the Bernalillo County Board of Commissioners not to certify the results. When they refused, Peña recruited Jose Trujillo and Demetrio Trujillo to carry out a series of shootings at the homes of several public officials. Peña provided cash, instructions, and addresses, and personally participated in one of the attacks. One of the shootings involved a fully automatic machine gun. Multiple rounds struck areas of the homes where children had recently been or were sleeping.
Following his arrest, Peña attempted to have Jose and Demetrio Trujillo murdered to prevent them from testifying, offering fellow inmates money and a vehicle in exchange for their deaths.
On March 23, 2025, a federal jury found Peña guilty of all counts of the indictment, including conspiracy, being a felon in possession of a firearm, four counts of intimidation and interference with federally protected activities, four counts of using or carrying a firearm during and in relation to a crime of violence, and three counts of solicitation to commit a crime of violence.
“Violence and intimidation have no place in our elections,” said U.S. Attorney Ryan Ellison. “This sentence shows that through the tireless work of our agents and prosecutors we will protect our democracy and bring offenders to justice.”
"The FBI is committed to protecting the American people and bringing justice to those who try to harm others and disrupt our democratic processes,” said Acting Special Agent in Charge Philip Russell. “We are grateful for our local and federal partners who worked tirelessly to ensure Solomon Peña is no longer a harm to the public."
Upon his release from prison, Peña will be subject to three years of supervised release. The court also ordered him to pay restitution and a $250,000 fine.
Jose Trujillo pleaded guilty to conspiracy, interference with federally protected activities, using and carrying a firearm during and in relation to a crime of violence, discharging said firearm, and possession with intent to distribute fentanyl and was sentenced to 37 months in prison.
Demetrio Trujillo pleaded guilty to conspiracy, two counts of interference with federally protected activities, one count of using and carrying a firearm during and in relation to a crime of violence, and one count of using and carrying a firearm during and in relation to a crime of violence and discharging said firearm and was sentenced to 180 months in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The FBI’s Albuquerque Field Office and the Albuquerque Police Department investigated the case with assistance from the Bernalillo County Sheriff’s Office. Assistant U.S. Attorneys Jeremy Peña and Patrick E. Cordova for the District of New Mexico and Trial Attorney William Gullotta of the Criminal Division’s Public Integrity Section prosecuted the case.
Shiprock Man Sentenced for Armed AssaultRead the Press Release
ALBUQUERQUE – A Shiprock man was sentenced today to three years of probation for a violent assault that injured two people.
There is no parole in the federal system.
According to court documents, on July 9, 2024, Jerome Weaver, 22, an enrolled member of the Navajo Nation, assaulted two adults at a residence in Shiprock, New Mexico, while intoxicated. Weaver choked one victim, pressed a loaded handgun equipped with a laser attachment to their head, and pointed the firearm at the second victim. A minor witnessed the assault and called 911. When officers arrived, they found the victims injured and observed Weaver holding a firearm, which he surrendered without incident.
Upon his release from prison, Weaver will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Brittany DuChaussee is prosecuting the case.
Las Cruces Man Sentenced to over 10 Years for Role in Fentanyl Trafficking OperationRead the Press Release
ALBUQUERQUE – A Las Cruces man was sentenced to 123 months in prison following an investigation into a fentanyl trafficking operation in southern New Mexico.
According to court records, since early 2024, the FBI’s Southern New Mexico Safe Streets Gang Task Force, together with Las Cruces/Dona Ana County Metro Narcotics and the Las Cruces Police Department, have been investigating a drug trafficking organization distributing fentanyl and methamphetamine in and around Las Cruces, New Mexico. The investigation identified Orangie Lee Fisher, 37, as a key participant in the operation.
On April 3, 2024, agents executed a federal search warrant at a motel room occupied by Fisher at the Imperial Sky Motel in Las Cruces, New Mexico. Inside the room and Fisher’s vehicle, agents recovered approximately 600 grams of suspected marijuana, $5,693 in cash, firearms magazines, and ammunition.
After the seizure, agents continued to surveil Fisher and conducted controlled narcotics purchases at his Las Cruces residence. On October 4, 2024, agents from the Las Cruces/Dona Ana County Metro Narcotics executed a state search warrant at that residence, where Fisher was present.
During the search, Fisher ignored commands and fled into a bedroom before surrendering. Approximately 1,000 fentanyl pills were found scattered throughout the residence, and a stolen handgun wrapped in a latex glove was recovered from the bedroom closet.
When interviewed at the scene, Fisher denied living at the residence and denied any knowledge of the drugs or firearm.
Fisher subsequently pled guilty to possession with intent to distribute fentanyl, being a felon in possession of a firearm and ammunition and possession of a firearm in furtherance of a drug trafficking crime.
Upon his release from prison, Fisher will be subject to five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from Las Cruces/Dona Ana County Metro Narcotics, the Las Cruces Police Department, the Doña Ana County Sheriff’s Office, and New Mexico State Police. Assistant United States Attorney Maria Y. Armijo prosecuted the case.
Doña Ana Man Sentenced for Fentanyl Trafficking and Illegal Firearm PossessionRead the Press Release
ALBUQUERQUE – A previously convicted felon was sentenced to 96 months in prison after agents recovered fentanyl and a stolen firearm during an attempted arrest in Las Cruces.
According to court records, on May 21, 2024, FBI task force officers and Las Cruces/Dona Ana County Metro Narcotics agents attempted to stop a vehicle associated with an ongoing investigation into fentanyl trafficking. The driver, later identified as Jaime Lopez, 35, fled at a high rate of speed, and officers did not pursue due to public safety concerns. Agents later determined the vehicle had recently been purchased by Lopez and that he was the subject of an outstanding arrest warrant for failure to appear.
Approximately three hours later, agents located the vehicle again in Las Cruces and observed Lopez exit a public establishment with two other individuals. As officers approached, Lopez fled on foot, discarding a package later found to contain approximately 690 fentanyl pills. Officers pursued and arrested Lopez a short time later.
Agents recovered a stolen handgun from a backpack inside the vehicle. In a post-arrest interview, Lopez admitted he fled because of the outstanding warrant and discarded the pills to avoid getting caught with them. He also admitted to possessing the firearm for protection, stating that he had previously sold drugs in Ciudad Juarez, Mexico, and feared retaliation from former associates.
At the time of the offense, Lopez was prohibited from possessing firearms or ammunition due to prior felony convictions, including a 2005 conviction for second-degree murder and conspiracy to commit second-degree murder.
Lopez subsequently pled guilty to possession with intent to distribute fentanyl and being a felon in possession of a firearm and ammunition.
Upon his release from prison, Lopez will be subject to five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from Las Cruces/Dona Ana County Metro Narcotics, the Las Cruces Police Department, the Doña Ana County Sheriff’s Office, and New Mexico State Police. Assistant United States Attorney Maria Y. Armijo prosecuted the case.
Deming Teenager Charged in Federal Drug, Firearms, and Immigration-Related OffensesRead the Press Release
ALBUQUERQUE – A Deming teenager is facing federal charges in two separate cases after allegedly selling cocaine and a modified firearm capable of automatic fire to an undercover officerand later fleeing from a U.S. Border Patrol checkpoint during a high-speed incident.
According to court documents, on February 11, 2025, an undercover agent conducted a controlled purchase of cocaine from Gerald Anthony Lopez, 19. During the transaction, Lopez allegedly displayed a firearm equipped with an extended magazine and an MCD. Lopez offered to sell it for $1,300 with the switch or $1,000 without. He also claimed he could supply additional weapons, conversion devices, and narcotics.
On February 20, Lopez met with the agent again and sold cocaine and the firearm equipped with an MCD for $1,300. Lopez demonstrated how the switch worked and confirmed the extended magazine was loaded with 30 rounds.
Lopez is charged with possession of a firearm in furtherance of a drug trafficking crime, possession of a machinegun, possession of an unregistered machinegun and possession of a firearm which was not identified by a serial number and will remain in custody pending sentencing, which has not yet been scheduled. If convicted, Lopez faces up to 25 years in prison.
In addition to the firearms charges, Lopez is also facing a second federal case stemming from a separate incident. On May 6, 2025, Border Patrol agents encountered Lopez at the Interstate 10 Border Patrol checkpoint. Lopez initially consented to a canine inspection after agents detected the odor of cannabis coming from the vehicle. However, after briefly stopping at the secondary inspection area, Lopez fled the checkpoint at a high rate of speed.
Agents quickly alerted nearby units, and Border Patrol agents from Deming located and stopped Lopez on Highway 549 near Ventura Road. Based on the incident, Lopez is also facing charges for high-speed flight from an immigration checkpoint. If convicted, Lopez faces up to five years in prison.
U.S. Attorney Ryan Ellison, Special Agent in Charge Brendan Iber of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, andChief Patrol Agent Walter N. Slosar of the U.S. Border Patrol El Paso Sector made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the firearms offense with assistance from the New Mexico State Police. The U.S. Border Patrol El Paso Sector is investigating the immigration-related offense. The Las Cruces Branch Office of the U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
Machine gun conversion devices and auto sears are illegal devices that transform semi-automatic firearms into fully automatic weapons capable of continuous firing with a single trigger pull. The possession, manufacture, and sale of these devices without proper licensing is a federal offense carrying severe penalties, including up to 10 years in prison and fines up to $250,000.
The proliferation of these devices poses an immediate and critical threat to public safety. Between 2018 and 2023, the ATF recovered thousands of machine gun conversion devices, indicating an alarming trend in their availability and use. Violent street gangs are increasingly employing these devices, devastating communities and neighborhoods with unprecedented firepower.
This dramatic increase in illegal automatic weapons puts both civilians and law enforcement at extreme risk. Officers responding to incidents may find themselves severely outgunned, facing weapons capable of firing hundreds of rounds per minute. The potential for mass casualties in such encounters is staggering.
Law enforcement agencies are racing against time to intercept these devices before they can be used in violent crimes. Public cooperation is crucial in combating this threat. If you have information about illegal firearms or conversion devices, please contact the ATF immediately:
Call: 1-888-ATF-Tips (1-888-283-8477)
Email: [email protected]
Visit: www.atf.gov/atf-tips
Your tip could save lives and prevent these dangerous weapons from falling into the wrong hands. The time to act is now, before our community fall victim to the devastating impact of these illegal automatic weapons.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Arizona Man Sentenced to 30 Years Imprisonment for $24 Million Ponzi SchemeRead the Press Release
ALBUQUERQUE – An Arizona man was sentenced to 30 years in prison and ordered to pay $24,065,636.20 in forfeiture following his conviction for orchestrating a Ponzi-style investment fraud scheme that defrauded more than 100 victims, many of whom were Northern New Mexican residents, out of millions of dollars. A restitution order remains pending.
There is no parole in the federal system.
According to court records and evidence presented at trial and sentencing, from 2014 to 2022, John Lopez, 74, solicited investments through his company, Personal Money Management Company (PMMCO), falsely claiming to have developed a proprietary algorithm that generated above-market returns. He guaranteed returns ranging from 10 to 42 percent annually and assured clients their money was invested in stocks and bonds. In reality, he used client funds to purchase precious metals and to make Ponzi-style payouts to earlier investors, disbursing $6.1 million to maintain the illusion of legitimate investment returns.
Lopez collected approximately $24 million from investors and used about $16 million to acquire precious metals, which he stockpiled in his home basement, office, a rented storage unit, and even buried underground.
All the bullion seized in November 2021When federal agents seized PMMCO’s assets in November 2021, they recovered less than $15 million, far short of the $39 million Lopez falsely claimed was under management.
Despite the seizure, Lopez continued to solicit new investors and issue fake account statements. He lived comfortably on a self-assigned six-figure salary while portraying himself as a successful investor with assets rivaling major financial institutions. Trial evidence revealed that he failed to segregate or track individual investments, lied about account balances, and actively discouraged large withdrawals to keep the scheme afloat.
After his indictment, Lopez violated his court-ordered release conditions at least five times—two before his conviction and three afterward—including committing additional fraud, making unauthorized financial transactions, refusing to turn over financial documents, and having prohibited contact with victims and witnesses.
Prior to sentencing, federal agents executed another search warrant on Lopez’s home and recovered additional precious metals he had purchased with client funds. Specifically, the FBI and U.S. Marshals Service discovered approximately 19 boxes of silver coins, worth approximately $350,000, hidden in the crawl space under Lopez’s home. To this day, however, the location of approximately $3 million in additional precious metals remains unknown.
Upon his release from prison, Lopez will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The FBI Albuquerque Field Office and the U.S. Marshals Service investigated this case. The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
The U.S. Attorney’s Office brought a separate civil forfeiture action on April 15, 2022, seeking to forfeit assets seized in November 2021. Litigation in the civil proceeding is ongoing.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending August 8, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 67 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 4 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 35 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 40 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico.
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for drug trafficking and illegal reentry.
In one significant case, Andrew Michael Dillehay was charged with fleeing at high speed from an immigration checkpoint. On August 4, 2025, U.S. Border Patrol agents encountered Dillehay at the checkpoint west of Alamogordo, New Mexico. When referred for secondary inspection, he instead sped away from the checkpoint. Agents pursued and apprehended him near Organ, New Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
Hobbs Woman Sentenced for High-Speed Chase that led to Fentanyl and Meth BustRead the Press Release
ALBUQUERQUE – A Hobbs woman involved in a high-speed chase with law enforcement was sentenced to 19 years in federal prison for drug trafficking and firearms offenses uncovered during an investigation into a significant fentanyl and methamphetamine distribution operation.
According to court records, on October 19, 2023, agents with the Lea County Drug Task Force (LCDTF) received information that a vehicle traveling in Hobbs, New Mexico, contained fentanyl pills and methamphetamine. Agents located the vehicle and conducted a traffic stop. Amber Dawn Rogers Johnson, 39, was identified as the passenger. The vehicle was registered to both Johnson and the driver.
During the traffic stop, agents observed a handgun in the front passenger seat near Johnson. A canine unit alerted to the odor of narcotics, and the vehicle was towed pending a search warrant.
On October 20, 2023, a search warrant was executed, revealing approximately 425 grams of fentanyl pills, 98 net grams of pure methamphetamine and three firearms.
On November 9, 2023, LCDTF agents tracked a vehicle, Johnson’s was a passenger in, to Tatum, New Mexico and attempted a second traffic stop, however the driver fled from officers over the Texas border. Deputies from the Yoakum County Sheriff's Office located the vehicle and began to pursue from Yoakum County into Gaines County where the Gaines County Sheriff's Office joined the pursuit.
During the pursuit, Johnson shot at Yoakum County Sheriff’s Deputies and threw a backpack containing narcotics and firearms from the vehicle before fleeing back over the state border into Hobbs, New Mexico where they were located by LCDTF agents after Johnson and the driver crashed the vehicle and fled on foot. Officers pursued and arrested them a short time later.
Yoakum County Sheriff’s Deputies located the backpack Johnson threw out of the vehicle. Inside the back was 1,129 grams of fentanyl pills and 814 grams of methamphetamine. Deputies also located two firearms nearby.
When LCDTF agents searched the vehicle, they located another 13 grams of methamphetamine, 616.6 grams of liquid fentanyl, multiple loaded rifles, magazines and ammunition, including hollow point bullets. In total, approximately 827 grams of methamphetamine, approximately 1.7 kilograms of fentanyl, and five firearms were seized on November 9, 2023.
On April 7, 2025, Johnson pleaded guilty to two counts of possession with intent to distribute methamphetamine and two counts of possession with intent to distribute fentanyl and one count of using and carrying a firearm during and in relation to a drug trafficking crime.
Upon her release from prison, Johnson will be subject to five years of supervised release.
U.S. Attorney Ryan Ellison and Omar Arellano, Special Agent in Charge of the Drug Enforcement Administration, made the announcement today.
The DEA’s El Paso Division investigated this case with the assistance of the Lea County Drug Task Force, Yoakum County Sheriff's Office and the Gaines County Sheriff's Office. Assistant U.S. Attorney Kirk Williams is prosecuting this case.
Española Man Pleads Guilty to Federal Charges in 2023 AssaultRead the Press Release
ALBUQUERQUE – An Española man pleaded guilty to federal assault charges for attacking a woman in 2023, causing her serious bodily injuries.
According to court records, in the early morning hours of September 21, 2023, Isiah Gutierrez-Arquero, 29, an enrolled member of the Santa Clara Pueblo, punched and kicked Jane Doe. He threw her against a wall, sat on her chest, and strangled her with both hands. As a result of the assault, Jane Doe sustained serious bodily injuries.
Gutierrez-Arquero pleaded guilty to assault by strangulation and assault resulting in serious bodily injury. At sentencing, Gutierrez-Arquero faces up to 10 years in prison for each felony charge. Upon his release from prison, Gutierrez-Arquero will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison made the announcement today.
The Bureau of Indian Affairs investigated this case. Assistant U.S. Attorney Zachary Jones is prosecuting the case.
Dulce Man Pleads Guilty to AssaultRead the Press Release
ALBUQUERQUE – A Dulce man pleaded guilty to assaulting a man and causing severe injuries.
According to court records, on February 2, 2025, James William Julian, 25, an enrolled member of the Jicarilla Apache Indian Tribe, assaulted John Doe by repeatedly punching him the face. As a result of the assault, John Doe suffered serious bodily injury.
Julian pleaded guilty to assault resulting in serious bodily injury. Julian will remain in custody pending sentencing. At sentencing, Julian faces up to 10 years in prison. Upon his release from prison, Julian will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Apache Police Department. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.
Zuni Woman Indicted for Child Abuse Resulting in DeathRead the Press Release
ALBUQUERQUE – A Zuni woman has been indicted on federal charges for her alleged role in the death of a minor child.
According to court documents, on January 26, 2025, Miranda Cachini, 26, an enrolled member of the Zuni Pueblo, allowed a minor child to be placed in a dangerous situation which resulted in the child’s death.
Cachini is charged with abuse of a child resulting in death and will remain in third-party custody pending trial, which has not yet been scheduled. If convicted, Cachini faces up to 18 years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Zuni Pueblo Police Department. Assistant U.S. Attorney Amy Mondragon is prosecuting the case.
View the Indictment (Cachini).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Trial Victory Secured in Largest Single Fentanyl Pill Bust in DEA HistoryRead the Press Release
ALBUQUERQUE – A federal jury convicted an Albuquerque man for his role in a multi-state fentanyl trafficking organization, following an operation that resulted in the largest single fentanyl pill seizure in DEA history. The verdict came after a six-day trial and approximately eight hours of deliberation.
The conviction of Alex Anthony Martinez, 38, represents the first trial victory in the ongoing federal case against the multi-state fentanyl trafficking network led by Heriberto Salazar Amaya.
According to court documents and evidence presented at trial, Martinez served as a “regional manager” within a multi-state drug trafficking organization led by Salazar Amaya, directing and supplying local distributors in Albuquerque, Santa Fe, and Hobbs between July 2024 and April 2025.
The investigation into Martinez and Bruce Sedillo, another regional manager for Salazar Amaya, included coordinated enforcement actions between the DEA and the Lea County Drug Task Force. Those efforts also took down a high-volume fentanyl dealer operating in Hobbs and southern New Mexico, Jose Marquez.
In November 2024, agents executed a search warrant at a stash house in northeast Albuquerque connected to both Sedillo and Martinez. During the search, approximately 150,000 fentanyl pills, $72,000 in U.S. currency, and multiple firearms were seized.
Guns and drugs seized in November 2024Sedillo was subsequently arrested and charged with drug trafficking and firearms offenses.
Following Sedillo’s arrest, Martinez took over operations and attempted to expand them to introduce narcotics into the Cibola County Correctional Center.
On July 16, 2025, a federal grand jury returned a second superseding indictment charging Martinez and 15 co-defendants with drug trafficking and firearms offenses, charges that violated the terms of his pretrial release from a separate case in which he was charged as a felon in possession of a firearm.
On May 2, 2025, federal agents arrested Martinez at his residence in northwest Albuquerque during a coordinated, multi-state operation that resulted in the largest single seizure of fentanyl pills in DEA’s history.
“This conviction marks a significant milestone in our ongoing efforts to dismantle the criminal organizations responsible for poisoning our communities with fentanyl,” said U.S. Attorney Ryan Ellison. “Thanks to outstanding collaboration among federal, state, tribal, and local agencies, we are taking apart the network that brought addiction and violence to New Mexico and neighboring states. We will not stop until every member is held fully accountable.”
“Drug trafficking networks are going to find the long arm of the DEA wherever they attempt to venture,” said Omar Arellano, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division. “This successful outcome is one of many more to come in this historic, record, multi-state operation. Stay tuned for more.”
Martinez was convicted of Conspiracy and Possession with Intent to Distribute Fentanyl. Following the verdict, the Court ordered that Martinez remain in custody pending sentencing, which has not been scheduled. At sentencing, Martinez faces up to life in prison.
On July 1, 2025, Jose Marquez pled guilty to Conspiracy to Commit a Drug Trafficking Offense and Possession with Intent to Distribute Fentanyl. At sentencing, Marquez faces not less than 10 years and up to life in prison.
On July 2, 2025, Bruce Sedillo pled guilty to Conspiracy, Distribution of Fentanyl, Possession with Intent to Distribute Fentanyl, and Possession a Firearm in Furtherance of a Drug trafficking Crime. At sentencing, Sedillo also faces not less than 15 years and up to life in prison.
To date, five other co-defendants have pleaded guilty to federal charges. They are David Anesi, Cesar Acuna Moreno, Francisco Garcia, Phillip Lovato, and Brian Sanchez. The remaining defendants, including Heriberto Salazar Amaya, are scheduled for trial on October 21, 2025.
U.S. Attorney Ryan Ellison and Omar Arellano, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, made the announcement today.
The DEA’s El Paso Division investigated this case with assistance from the IRS Criminal Investigation. Supervisory Assistant U.S. Attorneys Elaine Ramirez and Matthew McGinley, and Assistant U.S. Attorneys, Blake Nichols and Raquel Ruiz-Velez are prosecuting the case as part of the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
Española Man Sentenced to over 12 Years in Federal Prison for Armed Bank RobberyRead the Press Release
ALBUQUERQUE – An Española man was sentenced to more than 154 months in federal prison for robbing an ATM technician at gunpoint.
There is no parole in the federal system.
According to court records, on January 15, 2022, Michael Cobb, 42, approached an ATM technician who was loading cash outside a Century Bank in Española, New Mexico. Cobb pointed a handgun at the technician and demanded the cash canisters. After the technician backed away, Cobb took the canisters, fired a round near the ATM, returned to grab two more canisters, and drove away.
Española Police used license plate reader technology to identify the red Chevrolet Sonic used in the robbery. The vehicle was registered to Cobb’s family residence in Ohkay Owingeh. Investigators matched surveillance footage to Cobb. On January 19, 2022, Pojoaque Tribal Police located the vehicle at Buffalo Thunder Casino. Cobb attempted to flee but was arrested following a brief pursuit. Officers recovered cash consistent with the stolen denominations from Cobb’s person at the time of his arrest.
On November 26, 2024, Cobb pled guilty to bank robbery with a dangerous weapon and using, carrying and brandishing a firearm during and in relation to a crime of violence. Upon his release from prison, Cobb will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Española Police Department and Pueblo of Pojoaque Police Department. Assistant U.S. Attorney Kimberly Bell prosecuted the case.
Dulce Man Pleads Guilty to Assault by StrangulationRead the Press Release
ALBUQUERQUE – A Dulce man pleaded guilty to assaulting a woman by strangulation.
According to court records, between April 7 and April 8, 2024, Kayiliab Haines, 34, an enrolled member of the Jicarilla Apache Indian Tribe, assaulted Jane Doe by strangling her.
Haines pleaded guilty to assault by strangulation. He will remain in custody pending sentencing. At sentencing, Haines faces up to 10 years in prison. Upon his release from prison, Haines will be subject to up to three years of supervised release.
U.S. Attorney Ryan Ellison made the announcement today.
The Jicarilla Apache Police Department investigated this case. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.
Assault Charges Filed Against Shiprock ManRead the Press Release
ALBUQUERQUE – A Shiprock man is facing federal charges for a violent assault that left two people seriously injured.
According to court documents, on August 5, 2025, Joshua Black, 20, an enrolled member of the Navajo Nation, became violent during an argument at the home. Black assaulted another man by slamming his head into a fireplace and striking him repeatedly with a shovel and a wooden board. The man sustained life-threatening head injuries and was later airlifted to a local hospital. During the same incident, Black also assaulted a woman, kicking her and taking her mobility aids, and pushed another man to the ground.
During a search of the residence, officers located Black hiding inside a box spring and took him into custody. Investigators recovered bloodied objects at the scene, including a broken shovel, a wooden board, and a crutch.
Black is charged with assault with a dangerous weapon and assault resulting in serious bodily injury and will remain in third-party custody pending trial, which has not been scheduled. If convicted, Black faces up to 10 years in prison per count.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case as part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mescalero Man Pleads Guilty to AssaultRead the Press Release
ALBUQUERQUE – A Mescalero man pleaded guilty to federal charges for assaulting a woman and causing severe injuries.
According to court records, on June 27, 2024, Myron Edward Blake, Jr., 40, an enrolled member of the Mescalero Apache Tribe, assaulted Jane Doe with a cinder block and a 2x6 board, causing substantial bodily injury.
Blake pleaded guilty to one count of assault resulting in substantial bodily injury. At sentencing, Blake faces up to 5 years in prison. Upon his release from prison, Blake will be subject to three years of supervised release.
U.S. Attorney Ryan Ellison made the announcement today.
The Bureau of Indian Affairs investigated this case. The United States Attorney’s Office is prosecuting the case.
Farmington Man Faces Federal Drug and Firearms Charges While on Supervised ReleaseRead the Press Release
ALBUQUERQUE – A Farmington man is facing federal charges following the discovery of methamphetamine, firearms, and ammunition during a search of his residence while he was on supervised release for a prior federal firearms conviction.
According to court documents, on June 13, 2025, Stephen Dye, 43, was arrested after agents from the Region Two Narcotics Task Force executed a search warrant at his residence in Farmington, New Mexico. During the search, agents seized approximately 177 grams of methamphetamine, suspected fentanyl pills, digital scales, packaging materials, $816 in cash, and multiple firearms and ammunition—including a loaded handgun reported stolen and a modified rifle with high-capacity magazines.
Dye has multiple felony convictions in New Mexico and Texas for firearm and drug trafficking offenses. As a result, Dye was prohibited from possessing firearms or ammunition. At the time of his arrest, Dye was on federal supervised release for a 2019 conviction for being a felon in possession of a firearm.
On July 22, 2025, a federal grand jury returned an indictment charging Dye with possession with intent to distribute 50 grams and more of a mixture and substance containing methamphetamine, possessing a firearm in furtherance of a drug trafficking crime, possession of fentanyl, and two counts of being a felon in possession of a firearm and ammunition. Dye will remain in custody pending trial, which has not been scheduled. If convicted, Dye faces 10 years and up to life in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the San Juan County Sheriff’s Office. Assistant U.S. Attorney Eliot Neal is prosecuting the case as part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.
View the Indictment (Dye).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Albuquerque Man Pleads Guilty to Exploiting Minors via Social MediaRead the Press Release
ALBUQUERQUE – An Albuquerque man pleaded guilty to federal charges involving the exploitation of minors using social media platforms.
According to court records, between June 2021 and March 2023, Adrian Puentes, 25, used Instagram and Snapchat to coerce and entice two minors under the age of 18 to engage in illegal sexual activity. Puentes admitted that he threatened one victim, demanding sexually explicit photographs and stating he would share them publicly if she did not comply. He used Snapchat to persuade the second victim to meet in person for sexual activity, including sending her money for transportation. Puentes knew both victims were minors at the time of the offenses.
Puentes pleaded guilty to two counts of coercion and enticement of a minor. At sentencing, Puentes faces not less than 10 years and up to life in prison. Upon his release from prison, Puentes will be subject to not less than five years and up to life of supervised release and must register as a sex offender.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The FBI Albuquerque Field Office investigated this case with the assistance of the Bernalillo County Sheriff’s Office. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Thoreau Woman Sentenced to 24 Months for Fatal DUIRead the Press Release
ALBUQUERQUE – A Thoreau woman has been sentenced to 24 months in prison after pleading guilty to involuntary manslaughter for driving while intoxicated and fatally striking John Doe with her vehicle following an altercation.
According to court records, on the morning of May 28, 2023, Nora Abeita, 50, an enrolled member of the Navajo Nation, and several others, including John Doe, consumed alcohol together. After an altercation with John Doe, Abeita attempted to leave the residence with a friend. While driving away, Abeita struck John Doe with her vehicle and did not immediately realize she had run over him until alerted by others. John Doe died from his injuries.
Abeita’s blood alcohol concentration was measured at .19 approximately five hours after the incident, more than double the legal limit in both New Mexico and the Navajo Nation.
Upon her release, Abeita will be subject to up to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Navajo Nation Department of Public Safety investigated this case with assistance from the Navajo Nation Police Department and the Gallup Resident Agency of the FBI Albuquerque Field Office. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.
Santa Fe Man Sentenced to 10 Years in Prison for Drug Trafficking and Firearms OffensesRead the Press Release
ALBUQUERQUE – A previously convicted felon was sentenced to 120 months in prison for possessing and distributing heroin and methamphetamine while illegally possessing firearms.
There is no parole in the federal system.
According to court records, the early morning hours of July 8, 2020, officers from the Española Police Department responded to a 911 call reporting a suspicious vehicle parked outside a residence. Officers found Antonio Quintana-Pena, 40, unconscious behind the wheel of a gray Nissan. In his lap was a silver and black box containing a baseball-sized bundle of heroin. Officers also recovered a loaded, stolen pistol from beneath the driver's seat, along with methamphetamine, drug paraphernalia, and more than $2,000 in cash.
Later that year, on November 19, 2020, FBI agents executed a search warrant at Quintana-Pena’s residence in Santa Fe, New Mexico. Inside his bedroom, agents found over 190 grams of methamphetamine and nearly 100 grams of heroin stored in safes, along with multiple loaded firearms. Ammunition, cash, and additional narcotics were also recovered from the room.
Quintana-Pena, a previously convicted felon, admitted to knowingly possessing the drugs with intent to distribute and to carrying the firearms in furtherance of his drug trafficking activities. He also acknowledged knowing he was prohibited from possessing firearms due to prior felony convictions. Upon his release from prison, Quintana-Pena will be subject to five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Española Police Department. Assistant U.S. Attorney David B. Hirsch prosecuted the case.
Dulce Man Charged with Shooting Minor During ArgumentRead the Press Release
ALBUQUERQUE – A Dulce man has been charged in federal court for allegedly shooting a minor during an argument inside a vehicle.
According to court documents, on July 21, 2025, the minor victim was in a vehicle with another person when they picked up Leandrew Cody Velarde, 21, an enrolled member of the Jicarilla Apache Nation, who appeared intoxicated. During a subsequent argument, a gun discharged, striking the victim in the buttocks. When the victim attempted to call 911, Velarde reportedly threw their phone and fled the scene.
The victim was airlifted to a local hospital for treatment. Investigators later recovered a Glock handgun and a spent shell casing near the scene. Velarde was arrested nearby and found in possession of marijuana, liquor, and a cell phone.
Velarde is charged with abandonment and abuse of a child, recklessly caused, resulting in great bodily harm. He will remain in third-party custody pending trial, which has not been scheduled. If convicted of the current charges, Velarde faces 18 years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Police Department. Assistant U.S. Attorney Nicholas Marshall is prosecuting the case.
View the Criminal Complaint (Velarde).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Albuquerque Man Sentenced for His Role in Covering up MurderRead the Press Release
ALBUQUERQUE – An Albuquerque man was sentenced today to 199 days in prison for assisting in the cover-up of the kidnapping and murder of Thomas Anthony Brown in the To’Hajiilee area of the Navajo Nation.
There is no parole in the federal system.
According to court documents, on or about June 24, 2020, Antonio Chaco assaulted Thomas Brown outside Chaco’s trailer home. Chaco then rolled Brown in a square of carpet and transported him to a remote desert location. There, Chaco continued his violent assault and ultimately abandoned Brown without water, food, or shelter.
Area in To’Hajiilee where John Doe was discovered.Brown’s decayed remains were discovered on July 4, 2020. The Office of the Medical Investigator determined Brown’s cause of death to be homicidal violence, including blunt-force head trauma.
Thomas Brown’s picture and cowboy hat, as displayed during Chaco’s sentencingAfter the assault and kidnapping, Peter Paul Sandoval, 60, knowingly took steps to help Chaco conceal his criminality. Specifically, Sandoval cleaned blood from the car used to transport Brown, thus destroying potential evidence, doing so with the intent of preventing Chaco’s arrest, prosecution, and punishment.
Sandoval pled guilty to being an accessory after the fact to kidnapping. Upon his release from prison, Sandoval will be subject to three years of supervised release. He must also pay restitution to Brown’s family.
Chaco pled guilty earlier this month to second-degree murder and was sentenced to 17 years in prison followed by five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones and Brittany DuChaussee prosecuted these cases.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending August 1, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 35 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 4 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 36 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 33 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico.
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for drug trafficking, DUI, and human smuggling.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
Hogback Man Charged After Violent Altercation Involving Firearm Leaves Woman InjuredRead the Press Release
ALBUQUERQUE – A Hogback man is facing federal charges after an argument escalated into violence in front of multiple witnesses
According to court documents, on June 19, 2025, Renaldo Descheny, 43, an enrolled member of the Navajo Nation, assaulted Jane Doe by strangling her and striking her in the face with a firearm. The assault resulted in a laceration requiring hospital treatment. During the altercation, Descheny also pointed the firearm at multiple individuals and discharged the weapon several times, including firing towards the vehicle as the victims attempted to flee.
Descheny is charged with assault with a dangerous weapon and using and carrying a firearm during and in relation to a crime of violence and will remain in custody pending trial, which has not yet been scheduled. If convicted of the current charges, Descheny faces up to 10 years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Amy Mondragon is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Peñasco Man Pleads Guilty to Second Degree Murder in 2022 Fatal StabbingRead the Press Release
ALBUQUERQUE – A Peñasco man has pleaded guilty to second degree murder in connection with the stabbing death of another man.
According to court records, on December 25, 2022, Byron Sanchez, 48, an enrolled member of the Picuris Pueblo, was involved in an altercation with John Doe at his residence in Peñasco, New Mexico, within the exterior boundaries of the Picuris Pueblo. During the altercation, which occurred while both individuals were under the influence of alcohol, Sanchez stabbed John Doe, killing him. Law enforcement officials discovered John Doe’s body at the residence on January 11, 2023.
Sanchez pleaded guilty to second degree murder. At sentencing, Sanchez faces any term of years up to life in prison. Upon his release from prison, Sanchez will be subject to up to five years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant United States Attorney Eliot Neal is prosecuting the case.
This case is being prosecuted as part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners. The Department views this work as a priority for its law enforcement components. Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them. This prosecution upholds the Department’s mission to the unwavering pursuit of justice on behalf of Indigenous victims and their families.
View the Plea Agreement (Sanchez)_0.pdfDeming Police Officer Pleads Guilty to Federal Child Exploitation ChargesRead the Press Release
ALBUQUERQUE – A police officer from Deming has pleaded guilty to federal charges related to the sexual exploitation of a minor.
According to court records, between March and November 2024, Jesus Lopez, Jr., 35, a Deming Police Department officer, engaged in illegal sexual conduct with a minor, Jane Doe. Despite knowing Jane Doe was under the age of 18, Lopez participated in and recorded sexually explicit acts with her on multiple occasions. The investigation revealed that Lopez received more than ten images and videos of child pornography from Jane Doe.
Lopez pleaded guilty to receipt of child pornography. At sentencing, Lopez faces between five and 15 years in prison. Upon his release from prison, Lopez will be subject to not less than five years of supervised release and must register as a sex offender.
U.S. Attorney Ryan Ellison and Special Agent in Charge Jason T. Stevens of Homeland Security Investigations El Paso made the announcement today.
Homeland Security Investigations investigated this case with assistance from the New Mexico State Police. Assistant U.S. Attorney Jackson K. Dering V is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Arizona Man Pleads Guilty to Sexual AbuseRead the Press Release
ALBUQUERQUE – A Farmington man pleaded guilty to federal charges for engaging in sexual acts with a 14-year-old child.
According to court records, in February 2019, Daniel Washburn, 31, an enrolled member of the Navajo Nation, engaged in sexual act with a 14-year-old minor when he was 24 years old.
Washburn pleaded guilty to one count of sexual abuse of a minor. At sentencing, Washburn faces up to 15 years in prison. Upon his release from prison, Washburn will be subject to not less than five years and up to life of supervised release and must register as a sex offender.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorneys Jesse Pecoraro and Mia Ulibarri-Rubin are prosecuting the case.
Albuquerque Man Charged in Series of Armed Bank Robberies Across Albuquerque and Rio RanchoRead the Press Release
ALBUQUERQUE – An Albuquerque man has been charged with carrying out five armed bank robberies across Albuquerque and Rio Rancho between January 2024 and July 2025.
According to court documents, between January 2024 and July 2025, federal investigators linked Daniel Ray Guliford, 39, to a series of five armed bank robberies in Albuquerque and Rio Rancho, New Mexico. In each robbery, Guliford allegedly entered a bank wearing dark clothing and a mask, brandished a handgun, and stole large sums of cash, totaling more than $140,000.
- January 4, 2024 – U.S. Bank (Albuquerque): Approximately $9,250 stolen. Guliford’s fingerprints were later found on a note left at the bank.
- March 21, 2024 – U.S. Bank (Albuquerque): Approximately $26,650 stolen. A witness saw the suspect flee in a black BMW tied to Guliford.
- July 3, 2024 – Bank of Albuquerque (Albuquerque): Approximately $1,500 stolen.
- July 5, 2024 – New Mexico Bank & Trust (Rio Rancho): Approximately $72,043 stolen. The suspect fled in a black BMW matching Guliford’s vehicle.
- July 24, 2025 – First Financial Credit Union (Albuquerque): Approximately $31,261 stolen. Surveillance footage showed a dark blue BMW matching Guliford’s car near the scene.
Guliford is charged with bank robbery. He will remain in custody pending a detention hearing which is scheduled for August 1, 2025. If convicted of the current charges, Guliford faces up to 25 years in prison for each charge.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Albuquerque Police Department, Rio Rancho Police Department, Sandia Pueblo Police Department and Pueblo of Isleta Police Department. Assistant U.S. Attorney Maria Elena Stiteler is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Albuquerque Felon Gets 51-Month Prison Term for Firearm OffenseRead the Press Release
ALBUQUERQUE – An Albuquerque man has been sentenced to 51 months in federal prison after he illegally possessed a firearm during a 2020 vehicle breaking and entering in Santa Fe.
According to court records, on June 29, 2020, at approximately 3:30 a.m., Santa Fe County Sheriff’s Office deputies responded to a reported vehicle breaking and entering at a residence in Santa Fe and found Michael Matthew Martinez, 31, asleep in the backseat of the car. When deputies instructed Martinez to exit the vehicle, he reached toward his jacket pocket, where deputies observed what appeared to be a firearm. Martinez was immediately removed from the vehicle, restrained, and searched, and deputies recovered the firearm from his pocket.
Image from bodyworn video of Martinez's arrestThe vehicle owner told deputies he had interacted with Martinez earlier in the afternoon and later noticed his car keys were missing and became suspicious. After spotting Martinez inside the vehicle later that night, the owner contacted law enforcement.
Martinez pled guilty to being a felon in possession of a firearm. According to his plea agreement, Martinez admitted that he had previously been convicted of residential burglary, and he knew he was prohibited from possessing firearms and ammunition.
Upon his release, Martinez will be subject to up to three years of supervised release.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Santa Fe County Sheriff’s Office. Assistant U.S. Attorney Maria Elena Stiteler is prosecuting the case.
Santa Fe Woman Charged with Drug Distribution Resulting in DeathRead the Press Release
ALBUQUERQUE – A Santa Fe woman has been charged by federal authorities in connection with a drug distribution case that resulted in a fatality.
According to court documents, on October 6, 2023, Aimee Lamar, 34, distributed a mixture containing fentanyl and methamphetamine to an individual who died as a result of using the substance.
Lamar is charged with one count of distribution of fentanyl resulting in death and one count of distribution of methamphetamine resulting in death and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Lamar faces no less than 20 years and up to life in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Santa Fe Police Department. Assistant U.S. Attorneys Brittany DuChaussee and Louis Mattei are prosecuting the case.
View the Indictment (Lamar).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the one-week period ending July 25, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 40 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 4 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 37 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 35 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico.
Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions for robbery, alien smuggling, DUI, assault, and illegal reentry.
In one significant case, Jose Luis Ramirez-Montoya, a Mexican national illegally in the U.S., was charged with providing a false statement to a firearms dealer by falsely claiming on an ATF form that he was a U.S. citizen. At the time of the false statement, Ramirez-Montoya was attempting to purchase a firearm from a pawn shop in Deming, NM. The sale was denied, and HSI agents located Ramirez-Montoya at a residence in Deming, NM where he was arrested.
Protecting law enforcement officers is a key part of border security. During this time period, two Guatemalan nationals were charged with assault of a federal officer. On July 17, 2025, a group was spotted crossing the border in Santa Teresa, New Mexico. When a Border Patrol agent arrived at the location, the group was spotted hiding in some brush. When the agent attempted to apprehend one of the subjects, Sarbelio Garcia-Ramo, “threw elbows” and was able to break free for a short time. The agent then attempted to arrest Juan Gutierrez-Gutierrez who began wrestling with the agent. As the agent was wrestling with Gutierrez-Gutierrez, Garcia-Ramo approached them and grabbed the agent by her duty belt and started to pull her away. A second agent arrived, and both defendants were subsequently subdued and arrested.
From the beginning of Fiscal Year 2025 through June 2025, 50 El Paso Sector Border Patrol Agents have been assaulted, following 103 assaults in Fiscal Year 2024. U.S. Border Patrol is collaborating closely with the FBI and the U.S. Attorney's Office to ensure that those who assault federal officers are brought to justice. This interagency cooperation is crucial in protecting the men and women who serve on the frontlines of our nation's border security efforts and in deterring future attacks on law enforcement personnel.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
Shiprock Man Sentenced to 5 Years in Prison for $1.5 Million Bid-Rigging Scheme Against Federally Funded Educational OrganizationRead the Press Release
ALBUQUERQUE – A Shiprock man has been sentenced to 60 months in federal prison and ordered to pay restitution for orchestrating a bid-rigging and money laundering scheme that defrauded a federally funded Native American educational institution of approximately $1.5 million over several years.
According to court documents, William Badoni, 62, conspired with an employee of Kinteel Residential Campus, Inc. (KRCI), from April 2018 to June 2019 to obtain confidential information about construction projects and the bidding process, which was used to ensure Badoni’s company secured KRCI contracts. Badoni also caused the creation of falsified or fictitious bids from other companies to evade KRCI's contracting policies. The contracts and related change orders brought in about $1.5 million in revenue for Badoni’s company between 2016 and 2019.
In return, Badoni paid kickbacks of approximately $50,000 in cash and checks, funds largely derived from the fraudulent contracts. Badoni additionally admitted to conducting financial transactions designed to conceal the proceeds by depositing portions of contract payments into bank accounts and taking other portions in cash to avoid creating records of fraudulently obtained funds.
“This wasn’t just a financial crime, it was a betrayal of a community and its children,” said U.S. Attorney Ryan Ellison. “Badoni exploited federal funds meant to support Native students and eroded trust in an institution working to serve them. This sentence brings accountability and reinforces our commitment to protecting these communities from abuse and corruption.”
“The sentencing should serve as a deterrent to those who consider defrauding Federal programs that support Native American educational institutions,” said Special Agent in Charge Jamie DePaepe. “The Office of Inspector General will continue to work with our law enforcement partners to investigate and hold accountable individuals who violate the public’s trust and misuse funding intended for Native American students."
“Mr. Bodoni took corrupt actions to defraud a Native American institution, aiming only to enrich himself.” said Amanda Prestegard, Special Agent in Charge, IRS-CI Denver Field Office. “Our special agents will continue to work to find, investigate and prosecute those who steal money from essential government programs.”
Badoni pleaded guilty earlier to a 10-count Indictment charging conspiracy to commit federal program fraud, theft or bribery concerning programs receiving federal funds and money laundering. Upon his release, Badoni will be subject to up to three years of supervised release. At sentencing, the Court heard testimony and victim impact statements from members of the community affected by the crime and who have attempted to ensure quality education for children in New Mexico despite the prolific fraud of tax-dollars caused by Badoni’s criminal conduct.
U.S. Attorney Ryan Ellison, the Department of the Interior (DOI) Office of Inspector General and the IRS Criminal Investigation Denver Field Office made the announcement today.
The U.S Department of the Interior, Office of Inspector General and IRS Criminal Investigation investigated this case. Assistant United States Attorney Mark A. Probasco prosecuted the case.
Shiprock Man Sentenced to 10 Years for Deadly Drunk Driving CrashRead the Press Release
ALBUQUERQUE – A Shiprock man has been sentenced to 10 years in federal prison for causing a deadly drunk driving crash on the Navajo Nation reservation that resulted in two deaths and serious injuries.
According to court documents, on December 1, 2023, Brian Gonnie, 45, an enrolled member of the Navajo Nation, was operating a vehicle under the influence of alcohol on Highway 64 in Shiprock, New Mexico. He was traveling at approximately 86 mph in a 35-mph zone when he crossed into the oncoming lane and struck another vehicle head-on. The crash claimed the lives of Gonnie’s passenger and the driver of the other vehicle. A passenger in the struck vehicle sustained life-altering injuries, including multiple fractures and required extensive surgery.
Gonnie’s blood alcohol concentration was measured at .267%, with numerous empty alcohol containers found in his vehicle. During an interview with FBI agents, Gonnie admitted to drinking and driving the night of the crash.
Gonnie subsequently pled to two counts of involuntary manslaughter and one count of assault. Upon his release, Gonnie will be subject to up to three years of supervised release.
U.S. Attorney Ryan Ellison Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
This case was investigated by the Farmington Resident Agency of the FBI Albuquerque Field Office with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations and the New Mexico State Police. Assistant United States Attorney Jesse Pecoraro is prosecuting the case.