Showing posts with label mexican police. Show all posts
Showing posts with label mexican police. Show all posts

Saturday, August 25, 2012

DEA and Mexico Announce Further Steps to Combat Meth Production


Washington – Drug Enforcement Administration’s Administrator Michele M. Leonhart announced today the signing of a new memorandum of cooperation (MOC) between the United States Drug Enforcement Administration and the Government of Mexico to aggressively address the continuing problem of illegal methamphetamine production.  Mexican Attorney General Marisela Morales Ibáñez and General Commissioner of the Mexican Federal Police Maribel Cervantes Guerrero made the announcement with Administrator Leonhart.

The MOC will assist in sustaining long-term joint efforts between the U.S. and Mexico in battling methamphetamine production.  U.S. and Mexican officials enjoy a strong cooperative relationship that includes information and intelligence exchange, joint chemical control efforts, and training and resources for methamphetamine lab dismantling.  A methamphetamine lab is a hidden or secret facility equipped and used in the production of illegal drugs such as methamphetamine.

“With the majority of methamphetamine in the US being produced by Mexican drug organizations operating on both sides of the border, it is essential for our two countries to target the problem together," Leonhart said.  “This MOC enhances our intelligence sharing and joint training efforts, and is only possible due to the strong partnership with the Government of Mexico in attacking the meth scourge both countries unfortunately face.”  

Mexico’s Attorney General Marisela Morales said, “Mexico and the United States are linked not only by economic, political and social bonds, but also by security and law enforcement issues.”  The signing of the MOC “is an unprecedented event because both of our countries are signing the very first international instrument that will help fight the manufacturing of synthetic drugs in clandestine laboratories,” she said.

The General Commissioner of Mexico’s Federal Police Maribel Cervantes noted that “the recent increase in the production and consumption of designer drugs is both a security and a health problem that demands immediate attention by both governments.  I am certain that the signing of this document will increase the institutional capacities of all of us to combat this problem more efficiently.  The Mexican Federal Police will make every effort to increase timely coordination and exchange of information to build a common front against the illicit trade of design drugs.”

Mexico has experienced a dramatic increase in clandestine methamphetamine lab and precursor chemical seizures, nearly 1,000 percent between 2010 and 2011.  This increase has led to a rise of methamphetamine seizures at the U.S. border.  In 2011, Southwest border seizures of meth totaled 7,338 kilograms, more than twice the amount seized in 2009.  The Department of State has set aside $12 million in Merida Initiative funding to support Mexican government efforts to enhance Mexico’s capacity to safely secure clan labs, gather evidence, and destroy chemical precursors.

Wednesday, June 06, 2012

DEA HONORED BY MEXICO PRESIDENT CALDERON


DEA Administrator Michele M. Leonhart became one of the first foreign officials in history to receive Mexico’s Merit of Honor from President Felipe Calderon for her leadership and commitment in supporting the Mexican Federal Police (SSP) in combating organized crime.  The ceremony took place in Iztapalapa, Mexico on June 2nd.

SSP holds this event every year to recognize Federal Police sacrifices and achievements as well as new capabilities of this rapidly transforming institution.  President Calderón and the First Lady were in attendance, as well as cabinet members, military leaders, state governors, the diplomatic community, media, and key representatives from the private sector. 

In addition, President Calderón also presented awards to Colombian National Police Chief General Oscar Naranjo, INTERPOL Secretary General Ronald Noble, and Former Commissioner General of Information, Spanish National Police Jesus de la Morena for their commitment to battling organized crime worldwide.

“This is a tremendous honor for DEA and represents our unwavering support and commitment to Mexico in battling the world’s most ruthless criminal networks,” Administrator Leonhart said. “Together we have shown that the rule of law can prevail on both sides of the border and we look forward to continued joint success in the fight against transnational crime.”

Tuesday, December 13, 2011

Arrest of Attempted Murder Suspect Logan Rafael Quiroga

Sonora, Mexico – U.S. Marshal Albert Najera, of the Eastern District of California, announced today that 32 year old, Logan Rafael Quiroga, was arrested on December 9th by Sonora State Police in the city of San Luis Rio Colorado, Mexico in an international police effort. This subject was wanted by Tehachapi Police Department for the crime of Murder.

On Thursday, January 13, 2011, Tehachapi Police Department received a report that someone had been shot at a home in the 600 block of Brentwood Drive in Tehachapi, CA. Upon arrival authorities found the victim, Stephen Gregory Chirsty, who had been shot and was unresponsive. The victim was transported by ambulance to Tehachapi Hospital where he later died from his injuries. The primary suspect in this case, Logan Quiroga, had been actively evading authorities from the time of the homicide.

Tehachapi Police Department contacted the U.S. Marshals Pacific Southwest Regional Fugitive Task Force (PSWRFTF), Fresno Division. The case was given high priority and directed to task force officers from the California Department of Corrections & Rehabilitation (CDCR) in Bakersfield, CA. Task force officers and Tehachapi Police launched an investigation gathering several leads to the fugitive’s possible whereabouts. The Marshals Service also contacted America’s Most Wanted (AMW) and Quiroga was profiled on the AMW website as one of nations most wanted fugitives.

The task force received information that Quiroga may have fled to Mexico. U.S. Marshals in Fresno sent the information to U.S. Marshals in the Southern District of California, El Centro Office. Deputy Marshals from El Centro, CA and Yuma, AZ contacted State Police in Sonora Mexico requesting assistance in locating and apprehending Quiroga.

On December 9, 2011, Quiroga was located and detained by State Police in San Luis Rio Colorado, Sonora, Mexico. He was processed by Mexican Immigration Officials and deported back to the United States where he is currently facing extradition to Kern County, California where he will face the outstanding murder charge.

The Pacific Southwest Regional Fugitive Task Force is a U.S. Marshals-sponsored partnership comprised of investigators from federal, state, and local agencies. The main objective of the task force is to seek out and arrest fugitives charged with violent crimes, drug crimes, sex offenders, and other felonies. More fugitives are arrested by the U.S. Marshals Service than all other federal agencies combined. In 2010 investigations carried out by the U.S. Marshals Service resulted in the apprehension of over 36, 000 federal fugitives and more than 81,000 state and local fugitives on felony charges.

Tuesday, November 29, 2011

Nogales Agents Discover Second Illicit Tunnel

Tucson, Ariz. –The Tucson Sector Border Patrol, a component of the Joint Field Command-Arizona, discovered another illicit tunnel yesterday in Nogales, just six days after their earlier find of a smaller tunnel in the same town.

The latest tunnel is 319 feet long and extends 219 feet into the United States and 100 feet into Mexico. It is approximately 20 feet below the surface and measures three feet wide by two feet tall. This tunnel is more sophisticated than other recently discovered tunnels. It appears to have been chiseled through solid rock and was equipped with various digging tools, saws, electricity, lighting, water pumps, plywood shoring and 4x4 support beams. (Photos available)

While securing the tunnel, Nogales Border Patrol agents also found 26 bundles of marijuana weighing more than 430 pounds and worth approximately $215,000. The narcotics were turned over to the Drug Enforcement Administration.

U.S. Immigration and Customs Enforcement’s Homeland Security Investigations is the lead investigative agency. U.S. Customs and Border Protection will handle the tunnel remediation.

By increasing the likelihood of being detected by Border Patrol agents and the penalties associated with illicit activity, transnational criminal organizations have become desperate as demonstrated by their continued attempts to move their operations underground.

The Tucson Sector works closely with strategic partners such as ICE HSI, DEA, and Mexican authorities to monitor activity associated with existing and new tunnel infrastructure, making it increasingly difficult for smugglers to operate with impunity and transport their contraband throughout the United States.

Customs and Border Protection appreciates assistance from the community. Citizens can report suspicious activity by calling the Border Patrol at (1-877) 872-7435 and remain anonymous.

U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.

Saturday, October 15, 2011

Suspect Charged in Killing of U.S. Border Patrol Agent Extradited from Mexico

United States Attorney Laura E. Duffy announced that Marcos Rodríguez-Perez, one of five individuals charged with being involved in the death of Customs and Border Protection Border Patrol Agent Robert W. Rosas, Jr., was arraigned today in federal court in San Diego. Rodríguez-Perez was arrested by Mexican authorities on April 11, 2011, in Tijuana, Baja California, Mexico and was extradited from Mexico on October 13, 2011, escorted by special agents of the Federal Bureau of Investigation and Immigration and Customs Enforcement’s Homeland Security Investigations. The extradition of Rodríguez-Perez leaves only one suspect involved in the murder of Agent Rosas at large.

According to court documents, Agent Rosas was shot and killed on July 23, 2009, while he was on a routine patrol near Campo, California. José Juan Chacón-Morales, José Luis Ramirez-Dorantes, Marcos Rodríguez-Perez, Emilio Samyn Gonzales-Arenazas, and Christian Daniel Castro-Alvarez are accused in separate charging documents with traveling in Mexico to the United States-Mexico international border near Campo, California on July 23, 2009. The indictments charge that Rodríguez-Perez, Gonzales-Arenazas, and Castro-Alvarez illegally entered the United States with firearms for the purpose of robbing a Border Patrol agent of government property. Chacón-Morales and Ramirez-Dorantes remained in Mexico to act as armed lookouts. While Agent Rosas was engaged in the performance of his duties, Rodríguez-Perez, Gonzales- Arenazas, and Castro-Alvarez lured Agent Rosas out of his vehicle for the purpose of robbing him. It is alleged that during the course of the robbery, Agent Rosas was shot multiple times by Rodríguez-Perez, Gonzales-Arenazas, and Castro-Alvarez before they fled to Mexico with his gear bag, handcuffs, firearm, and night vision goggles.

On November 20, 2009, Castro-Alvarez waived indictment and entered a guilty plea, pursuant to a plea agreement, to murder of a federal officer committed in perpetration of a robbery, in violation of Title 18, United States Code, Sections 1111(a) and 1114, and Title 18, United States Code, Section 2. On April 29, 2010, Castro-Alvarez was sentenced to serve 480 months custody.

Subsequently, Chacón-Morales, Ramirez-Dorantes, Rodríguez-Perez, and Gonzales-Arenazas each were indicted for (1) conspiracy (robbery of personal property of U.S. and unlawful confinement of a federal officer), in violation of Title18, United States Code, Section 371; (2) robbery of personal property of the United States, in violation of Title 18, United States Code, Section 2112; (3) unlawful confinement of a federal officer resulting in death, in violation of Title 18, United States Code, Section 1201(a)(5); (4) murder of a federal officer committed in perpetration of a robbery and unlawful confinement, in violation of Title 18, United States Code, Section 1114; (5) use and carrying of a firearm during the commission of a crime of violence, in violation of Title18, United States Code, Section 924(c)(1)(A).

On June 11, 2010, Ramirez-Dorantes was arrested by Mexican authorities pursuant to a provisional arrest warrant submitted to Mexico by the United States. He was subsequently extradited to the United States on December 9, 2010. A trial date of December 6, 2011 is set for Ramirez-Dorantes.

Gonzales-Arenazas was arrested by Mexican authorities pursuant to a provisional arrest warrant on October 8, 2010. He was subsequently extradited to the United States on March 16, 2011. On July 25, 2011, he pled guilty to the murder of Agent Rosas, and a sentencing hearing is scheduled for January 19, 2012 before United States District Court Judge M. James Lorenz.

The Federal Bureau of Investigation (“FBI”) and Immigration and Customs Enforcement’s Homeland Security Investigations (“ICE-HSI”) are jointly investigating Agent Rosas’ murder.

José Juan Chacón-Morales remains at large, and FBI and ICE-HSI are requesting assistance from the public in finding his whereabouts. If you have any information concerning this person, please contact the FBI at 1 877 EZ 2 TELL or the nearest embassy or consulate.

Case Number: 10cr3487L

DEFENDANT
Marcos Rodriguez-Perez
 Age: 22
 Status: In Custody

SUMMARY OF CHARGES
Conspiracy - Title18, United States Code, Section 371; Robbery of personal property of the United States - Title 18, United States Code, Section 2112; Unlawful confinement of a federal officer resulting in death -Title 18, United States Code, Section 1201(a)(5); Murder of a federal officer committed in perpetration of a robbery and unlawful confinement - Title 18, United States Code, Section 1114; Use and carrying of a firearm during the commission of a crime of violence - Title18, United States Code, Section 924(c)(1)(A); Murder of a Federal Officer Committed in Perpetration of a Robbery - Title 18, United States Code, Section 1111(a) and 1114; and Title 18, United States Code, Section 2, Aiding and Abetting, a felony.

INVESTIGATING AGENCIES
Federal Bureau of Investigation
Immigration and Customs Enforcement’s Homeland Security Investigations

An indictment itself is not evidence that the defendant committed the crimes charged. The defendant is presumed innocent until the government meets its burden in court of proving guilt beyond a reasonable doubt.

Tuesday, October 04, 2011

Mexico Expels America's Most Wanted

California Fugitive Charged with Murder

El Paso, Texas – Emmanuel Matthew “Manny” Mendoza, 20, of Tracy, California, was expelled from the Republic of Mexico at the El Paso Port of Entry into the hands of the Lone Star Fugitive Task Force yesterday after an international investigation culminated in Mendoza’s detention by Mexican authorities in Ciudad Juarez, Chihuahua.

Mendoza, a documented member of California’s West Side Tracy Nortenos street gang, was sought by law enforcement since his involvement in the botched robbery and subsequent murder in September 2010 of Kevin Prater II, of Tracy. California law enforcement authorities have been working this case feverishly in addition to seeking the public’s assistance through an airing of Mendoza on America’s Most Wanted.

Mendoza was detained by Mexican authorities and determined to have no immigration status to remain in the Republic of Mexico. Mendoza was expelled to the United States where Mendoza was formally arrested and remanded to the El Paso County Detention Facility pending further extradition proceedings.

Robert R. Almonte, United States Marshal for the Western District of Texas states, “On behalf of the law enforcement community and our international partners who worked tirelessly to see this arrest to the end, we hope this will bring a little closure to the Prater family.”

Members of the Lone Star Fugitive Task Force in El Paso –

El Paso Police Department
El Paso County Sheriff’s Office
El Paso District Attorney’s Office
Texas Department of Criminal Justice-Office of Inspector General
U.S. Immigration and Customs Enforcement
U.S. Customs and Border Protection
U.S. Marshals Service

Sunday, August 21, 2011

Fugitive Task Force Returns Two Fugitives Wanted for Murder to Los Angeles from Mexico

This bust couldn't have been possible without the hard work of FBI agents and LAPD officers.  These heroes aren't much different from you. See these LAPD books and find out how YOU can be a hero in your community!

LOS ANGELES -- Agents and officers with the FBI and the LAPD assigned to the Los Angeles Fugitive Task Force arrested two murder suspects this week in separate cases. Both suspects were arrested by law enforcement authorities in Mexico who acted on information provided by the Fugitive Task Force and the Save Our Streets (S.O.S.) Task Force, which is made up of LAPD detectives and FBI agents.

On Sunday, August 14, Jose Luis Munoz was arrested for the murder of Willie Thornton, 59, in Los Angeles. On August 12, 2011, Thornton was driving his vehicle near the intersection of Exposition Place and 7th Avenue when he was fatally wounded by two rounds from a firearm. As a result, the car Thornton was driving crashed into nearby vehicles and he was pronounced dead at the scene. Jose Munoz was identified as the suspect and is believed to have fired on Thornton based on his belief that Thornton had been driving suspiciously. At this time, there is no known connection between Munoz and Thornton. Shortly after the murder, the Fugitive Task Force acted on information provided by detectives and agents with the S.O.S. Task Force, who are investigating the murder, and located Munoz in Mexico. Working with the FBI’s legal attaché in Mexico, Munoz was taken into custody by Mexican law enforcement officials and deported. Munoz was handed over to the custody of the task force at the San Ysidro border on Sunday and is currently in the custody of the LAPD. Munoz will be prosecuted by the District Attorney in Los Angeles.

On Wednesday, August 17th, Fernando DeJesus Ochoa was handed over to the custody of the Fugitive Task Force after he was arrested in Tijuana by Mexican law enforcement officials, who made the arrest on behalf of the FBI’s legal attaché in Mexico and the Fugitive Task Force.

Ochoa was wanted for the murder of Alfred McMullin in January 2008 in Wilmington, California. According to LAPD detectives investigating the murder, the murder was retaliatory in nature. In 2008, LAPD obtained a warrant for Ochoa’s arrest for one count of murder. Detectives developed information thereafter indicating Ochoa had fled to Mexico with his family. In October 2009, once it had been established that Ochoa fled the state of California, the FBI obtained a warrant charging Ochoa with unlawful flight to avoid prosecution (UFAP). An investigation by the Fugitive Task Force led to Ochoa’s whereabouts in Mexico. Ochoa was handed over to the custody of the task force at the San Ysidro border on Wednesday evening and is currently in the custody of the LAPD.

It is anticipated that the government will dismiss the UFAP warrant and that Ochoa will be prosecuted by the Los Angeles County District Attorney’s Office.

The arrests of Munoz and Ochoa are the result of investigations by the FBI’s Fugitive Task Force in Los Angeles, which is comprised of members from the FBI, LAPD, and the California Department of Corrections and Rehabilitation, Parole Division. In Mexico, the investigation was conducted by the FBI’s legal attaché, with considerable assistance provided by the Mexican government, specifically, the Mexican federal police, Policia Federal Ministerial (PFM). The Ochoa case is being investigated by detectives with the Los Angeles Police Department. The Munoz case is being investigated by the recently renewed S.O.S. Task Force , a 90-day initiative by LAPD detectives and FBI agents, formed to focus on unsolved homicides in the city of Los Angeles throughout the summer.

The Los Angeles Fugitive Task Force routinely works with foreign law enforcement authorities to return dangerous fugitives to Los Angeles for prosecution. Currently, the FBI is seeking several U.S. fugitives believed to have crossed the southern border, including FBI Top Ten Fugitive Jose Saenz.

Additional information about Saenz and other wanted fugitives can be found at: http://www.fbi.gov/wanted/topten/joe-luis-saenz

MEDIA CONTACT:
FBI Media Relations: 310 996-3343
LAPD Media Relations: 213 486-5910

Thursday, August 11, 2011

CBP Officers at the Brownsville and Matamoros International Bridge Take Custody of Fugitive Returned to the U.S. by Mexican Law Enforcement Authorities

Brownsville, Texas – U.S. Customs and Border Protection (CBP) officers working at the B & M Bridge took custody of a fugitive returned to the U.S. by Mexican law enforcement authorities.

On August 8, 2011, CBP officers at the B & M Bridge took custody of a U.S. citizen male returned to the U.S. by Mexican law enforcement authorities. The alleged fugitive was identified as Timothy Glen Caskey, age 39 from Bossier City, Louisiana. A check of a national crime database identified Caskey as a fugitive wanted by the state of Arkansas on a state charge of alleged parole violation and by the state of Minnesota on a state charge of alleged kidnapping.

After his arrest, Caskey was transferred to the custody of the U.S. Marshal’s Office and the local FBI office. He remains incarcerated pending extradition back to the state of Minnesota.

Michael T. Freeman, CBP Port Director, Brownsville said, “This cooperative arrest is another example of U.S. and Mexican authorities working to secure our shared borders and to apprehend alleged fugitives who flee our country attempting to evade the U.S. criminal justice system.”

U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.

Wednesday, August 10, 2011

Harris Dempsey “Butch” Ballow Sentenced to Statutory Maximum Prison Term for Money Laundering Conviction

HOUSTON—Convicted money launderer Harris Dempsey “Butch” Ballow, 68, formerly of Galveston County, Texas, was sentenced today by U.S. District Judge David Hittner to 10 years in federal prison without parole and ordered to pay more than $10 million in restitution to his victims, United States Attorney José Angel Moreno announced today along with FBI Special Agent in Charge Stephen L. Morris and acting United States Marshal Elizabeth Saenz.

Indicted in 2003 for fraud and money laundering which centered on misrepresentations made in connection with the purchase and sale of stock, Ballow pleaded guilty before Judge Hittner to money laundering in November 2003 and faced a maximum of 10 years’ imprisonment. At the time, Ballow, who had been in custody without bond for approximately a year, agreed to cooperate with a Securities and Exchange Commission (SEC) investigation and was released on a $100,000 bond pending sentencing on Dec. 16, 2004. However, Ballow fled the country. A warrant for Ballow’s arrest was issued the following day, Dec. 17, 2004.

After more than six years on the run, Ballow was arrested by Mexican authorities on July 13, 2010, in Nuevo Vallarta, Mexico, on a provisional warrant requested by the Southern District of Texas. Ballow was extradited by Mexico to the United States on April 8, 2011.

Judge Hittner sentenced Ballow this morning to the maximum statutory prison term for the offense of conviction and further ordered him to pay restitution to the victims of his fraudulent stock scheme in the amount of $10,483,769.81. Ballow has been in custody without bond since his extradition from Mexico and will remain in custody to serve his sentence.

Ballow is also charged with conspiracy to commit wire fraud, wire fraud and failure to appear for his sentencing pending in a separate indictment returned by a Houston grand jury in 2010 (cause number 4:10-494-S). Those charges are pending and Ballow is presumed innocent of these charges unless and until convicted through due process of law.

Ballow’s wife, Robin Harless Ballow, 56, formerly of Galveston County, Texas; and Ruben Garza Perez, 50 Kelly Lyn Boothe, 45, and Jeffrey Janssen Anuth, 52, all formerly of Houston, are also charged with conspiracy, wire fraud, and harboring and concealing Ballow from arrest. Robin Ballow, Garza, Boothe, and Anuth are all fugitives. Anyone having information regarding the whereabouts of these defendants is asked to contact the Houston office of the FBI at (713) 693-5000.

Similar charges (cause number 4:10-cr-258-S) are pending against five other co-defendants in a separate but related indictment set for trial on Jan. 23, 2012, before U.S. District Judge Lee H. Rosenthal.

The investigation leading to the 2003 charges against Ballow was conducted by the FBI Houston Division office. The search for and subsequent charges against others filed in 2010 is the result of an investigation conducted by the Houston and San Antonio Division FBI offices and the United States Marshals Service with assistance of the United States Postal Inspection Service. Assistant U.S. Attorney John R. Lewis is prosecuting the cases.

Tuesday, August 09, 2011

Man Wanted for Kidnapping His Wife Arrested in Mexico

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Donald E. Oswald, Special Agent in Charge of the Minneapolis FBI Field Office, and Sharon Lubinski, United States Marshal for the District of Minnesota, today announced the arrest of Timothy Caskey and the simultaneous recovery of Roberta Lynn Caskey. At approximately 2:00 CDT, Timothy Caskey was placed under arrest without incident by Mexican State Police officials at a bank in Matamoros, Mexico.

Timothy Caskey had been sought on federal and state kidnapping warrants, as well as a state false imprisonment charge and a parole violation warrant from the Minnesota Department of Corrections. These alleged violations stem from an incident that occurred on July 14, 2011 in Virginia, Minnesota, when Timothy Caskey is alleged to have kidnapped his wife, Roberta Lynn Caskey. Timothy Caskey is also being investigated for a bank robbery that occurred in Ottowa, Kansas on July 15, 2011 and for the theft of a pickup truck from New Braunfels, Texas on July 16, 2011.

Timothy Caskey is expected to be extradited to the United States in the very near future. He will have his initial appearance in federal court in San Antonio, Texas, at a yet to be determined time and date. Roberta Lynn Caskey is expected to be returned to Minnesota in the very near future. She appeared distraught when she was recovered by the Mexican authorities, but no further information about her state of health is available at this time.

The Caskeys were tracked to the town of Matamoros by U.S. Marshals and FBI agents. They sought and received the assistance of Mexican State Police officials in Matamoros, who located the Caskeys earlier today.

The investigation has been a joint effort between the Virginia Police Department, the Minnesota Bureau of Criminal Apprehension, the United States Marshals Service, and the FBI.

The charges contained in a complaint or indictment are merely accusations and the defendant is presumed innocent until and unless proven guilty in court.

Wednesday, August 03, 2011

Blas Gutierrez Enters Guilty Plea in New Mexico Federal Firearms Trafficking Case

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COLUMBUS, N.M. - United States Attorney John E. Murphy announced that 30-year-old Blas Gutierrez of Columbus, NM, pleaded guilty to federal charges in connection with a firearms trafficking investigation.

Appearing this morning before United States Magistrate Judge William P. Lynch in Las Cruces, New Mexico, Gutierrez pleaded guilty to one count of conspiracy, 17 counts of making false statements in the acquisition of firearms, and 19 counts of smuggling firearms from the United States.

As a result of his guilty plea, Gutierrez faces up to ten years in federal prison for each of the smuggling counts; up to five years in federal prison from the conspiracy charge as well as each of the false statement charges. Gutierrez remains in federal custody pending sentencing. No sentencing date has been scheduled.

The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), ICE Homeland Security Investigations (HSI) and the Drug Enforcement Administration (DEA) with assistance from the Comandante Chihuahua State Police in Palomas, Mexico and the Secretariat of Public Security in Juarez, Mexico. The U.S. Marshal’s Service, U.S. Border Patrol, U.S. Customs and Border Protection, New Mexico State Police, Las Cruces Police Department, El Paso Police Department as well as other federal, state and local law enforcement agencies also provided assistance during the investigation. The case is being prosecuted by Assistant United States Attorneys Greg McDonald and Steven Spitzer.

Monday, July 25, 2011

More Guilty Pleas Entered in New Mexico Federal Firearms Trafficking Case

United States Attorney John E. Murphy announced that six more defendants have pleaded guilty this week to federal charges in connection with the Columbus, New Mexico firearms trafficking investigation.

Appearing before United States Magistrate Judge William P. Lynch in Las Cruces, New Mexico:

•Vicente Carreon, age 27, of Columbus, pleaded guilty this morning to one count of conspiracy and one count of smuggling firearms into the United States. As a result, Ortega faces up to ten years in federal prison on the smuggling charge; up to five years in federal prison on the conspiracy charge.
•Ian Garland, age 50, a federally licensed firearms dealer who did business as Chaparral Guns in Chaparral, New Mexico, pleaded guilty yesterday to one count of conspiracy and six counts of making false statements in the acquisition of firearms. As a result, Garland faces up to five years in federal prison per count. Garland remains in federal custody.
•Manuel Ortega, age 25, a resident of Palomas, Mexico, pleaded guilty on Wednesday to one count of conspiracy and one count of smuggling firearms into the United States. As a result, Ortega faces up to ten years in federal prison on the smuggling charge; up to five years in federal prison on the conspiracy charge.
•Miguel Carrillo, age 30, of Columbus, pleaded guilty on Tuesday to one count of conspiracy, two counts of making false statements and two counts of smuggling firearms from the United States. As a result, Carrillo faces up to ten years in federal prison for each smuggling count; up to five years in federal prison on each of the remaining counts.
•Brenda and David Christy, age 54 and 55, respectively, of Deming, New Mexico, pleaded guilty on Tuesday to one–count Informations charging them with making a false statement to a federally licensed firearms dealer. As a result, Brenda and David Christy face up to five years in federal prison.
To date, ten individuals have pleaded guilty to federal charges in connection with this investigation. No sentencing dates have been scheduled.

The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), ICE Homeland Security Investigations (HSI) and the Drug Enforcement Administration (DEA) with assistance from the Comandante Chihuahua State Police in Palomas, Mexico and the Secretariat of Public Security in Juarez, Mexico. The U.S. Marshal’s Service, U.S. Border Patrol, U.S. Customs and Border Protection, New Mexico State Police, Las Cruces Police Department, El Paso Police Department as well as other federal, state and local law enforcement agencies also provided assistance during the investigation. The case is being prosecuted by District of New Mexico Assistant United States Attorneys Nathan Lichvarcik and Michael Nammar.

Tuesday, July 19, 2011

Two More Guilty Pleas Entered in Federal Firearms Trafficking Case in New Mexico

United States Attorney John E. Murphy announced that 40–year–old Alberto Rivera of Columbus, NM, and 22–year–old Eva Gutierrez of Las Cruces, NM, pleaded guilty to federal charges in connection with a firearms trafficking investigation.

Appearing today before United States Magistrate Judge William P. Lynch in Las Cruces, Rivera pleaded guilty to one count of conspiracy, nine counts of making false statements in the acquisition of firearms, and nine counts of smuggling firearms from the United States. Gutierrez pleaded guilty to one count of conspiracy, and one count of making false statements in the acquisition of firearms.

As a result of their guilty pleas, Rivera faces up to ten years in federal prison for each of the smuggling counts and up to five years in federal prison for each of the remaining counts; Gutierrez, up to five years in federal prison per count.

Rivera remains in federal custody. Gutierrez is currently out on conditions, and will continue the same after the plea. No sentencing date has been scheduled.

The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), ICE, Homeland Security Investigations (HSI) and the Drug Enforcement Administration (DEA) with assistance from the Comandante Chihuahua State Police in Palomas, Mexico and the Secretariat of Public Security in Juarez, Mexico. The U.S. Marshal’s Service, U.S. Border Patrol, U.S. Customs and Border Protection, New Mexico State Police, Las Cruces Police Department, El Paso Police Department as well as other federal, state and local law enforcement agencies also provided assistance during the investigation. The case is being prosecuted by District of New Mexico Assistant United States Attorneys Nathan Lichvarcik and Michael Nammar.

Tuesday, June 28, 2011

U.S. Citizen Arrested Pursuant to an Official Request by the Government of Mexico for Extradition

United States Attorney Laura E. Duffy announced today that United States citizen Cruz Edward Dominguez was arrested on June 23, 2011, pursuant to an official request by the Government of Mexico for his arrest and extradition on charges of aggravated homicide.

According to a complaint filed in U.S. federal court, Dominguez is wanted for killing Joshua Allen Dietrich, a United States Navy seaman, in a nightclub in Tijuana, Baja California, on June 9, 2002. The complaint alleges that during a fight between various patrons of the “Myster E’s” nightclub, Dominguez stabbed Dietrich with a folding pocket knife that Dominguez had brought into the nightclub.

Dominguez' s arrest concludes a nine-year investigation involving substantial diplomatic efforts, complex international issues and extensive legal processes. The Government of Mexico worked closely with the U.S. Department of Justice, the Naval Criminal Investigative Service, U.S. State Department, the Federal Bureau of Investigation and U.S. Marshals Service.

Dominguez appeared today before United States Magistrate Judge Jan M. Adler and was held without bail pending a further hearing on July 19, 2011.