FEDERAL DISTRICT ARCHIVE
District of New Mexico
Press releases recorded for this federal judicial district.
U.S. Attorney's Office Secures Conviction of Two Former Jal Police Officers for Civil Rights ViolationsRead the Press Release
ALBUQUERQUE – A federal jury has convicted two former Jal Police Department officers of violating the civil rights of an individual, identified as John Doe in the indictment, during a July 2021 incident, after which John Doe died. The verdict came after a seven-day trial and approximately 13 hours of deliberation.
According to court documents and evidence presented at trial, on July 31, 2021, former Jal Police Officer Corey Patrick Saffell, 35, stopped John Doe for driving without headlights at the Pilot Gas Station in Jal, NM. Former Jal Police Officers Ceasar Enrique Mendoza, 28, and Robert Edward Embly, 43, arrived shortly thereafter.
The situation quickly escalated when Saffell accused John Doe of presenting false identification. John Doe was subsequently handcuffed and forced into a small cage in Saffell's K9 unit, where an aggressive dog was barking. When John Doe struggled to enter the small space, Mendoza deployed his taser on John Doe 13 times while Saffell yelled at him to keep tasing John Doe. The men then moved John Doe to Embly’s patrol car with a full backseat, where he was tased a 14th time.
At no point during the incident did John Doe, who was handcuffed throughout the entire encounter, attempt to flee, make threats or aggressive statements, or act combatively to Saffell, Mendoza, or Embly. After placing John Doe in the back of Embly’s unit, none of the officers checked on John Doe or monitored him, as they were trained to do after deploying their taser on him.
At the jail, the men dragged John Doe’s limp, unconscious body into a cell and laid him on his stomach while still handcuffed. Despite John Doe’s deteriorating condition, including appearing unconscious and having urinated on himself, the men did not seek medical attention. The first time any of the officers requested medical attention for John Doe was only after it was determined John Doe stopped breathing and had no pulse, at which time the officers finally commenced life-saving measures. John Doe was pronounced dead at 1:15 a.m. on July 31, 2021.
Mendoza and Embly were convicted on three counts of deprivation of rights under color of law each, specifically use of unreasonable force, failure to intervene, and deliberate indifference to John Doe’s serious medical need.
Following the verdict, the Court ordered that Mendoza and Embly remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Mendoza and Embly each face up to 10 years in prison per count of conviction.
On September 10, 2024, Saffell pled guilty to three counts of deprivation of rights under color of law, specifically unlawful arrest, failure to intervene, and deliberate indifference to serious medical needs. At sentencing, Saffell faces up to 10 years in prison per count of conviction. Saffell remains on conditions of release pending sentencing, which has not been set.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI 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 Hobbs Police Department, Carlsbad Police Department, Lea County Sheriff’s Office, Jal Police Department, and New Mexico State Police. Assistant U.S. Attorneys Matilda McCarthy Villalobos and Marisa A. Ong are prosecuting the case.
U.S. Attorney's Office and Bureau of Land Management Secure Sentence for Damage to Historic PetroglyphsRead the Press Release
ALBUQUERQUE – A Santa Fe man was sentenced to six months of probation and ordered to pay $1,996.44 in restitution for vandalizing ancient petroglyphs at the La Cieneguilla Petroglyph Area near Santa Fe. He was also required to perform 50 hours of community service for an organization working in public lands and cultural conservation, and to provide 48 hours of service with the U.S. Bureau of Land Management as in-kind restitution to the United States.
According to court documents, on October 19, 2022, Jesse Foster drove to the La Cieneguilla Petroglyph Area near Santa Fe, New Mexico, and spray-painted several areas of the rocks near and around the petroglyphs. These drawings date back as early as 13th century through the 17th century and have significant cultural meaning to the Cochiti and Santo Domingo Pueblos.
Foster pled guilty to damage or defacement of archeological resources on September 27, 2024, and was sentenced to a 6-month probation term and ordered to pay $1,996.44 in restitution. As part of his sentence, Foster must complete 98 hours of community service, with 48 hours specifically benefiting the Bureau of Land Management and the other 50 hours benefitting the community specifically in the realm of public lands and cultural conservation.
The U.S. Attorney's Office and Bureau of Land Management notes that the plea agreement took into consideration that Foster did not participate in or have any connection to a previous vandalism incident at the same site. Rather, Foster’s graffiti was an attempt to balance out that graffiti with his own less-offensive spray-painted vandalism.
Acting U.S. Attorney Holland S. Kastrin and Josiah Andrews, Special Agent in Charge of the Bureau of Land Management, made the announcement today.
The Bureau of Land Management, Office of Law Enforcement and Security, Region 5, investigated this case with assistance from the Santa Fe Sheriff’s Office. Assistant U.S. Attorney Tavo Hall prosecuted the case.
U.S. Attorney’s Office, FBI and SSA OIG Charge Decades-Long Fugitive with Fraud ChargesRead the Press Release
ALBUQUERQUE – A fugitive wanted for over four decades on attempted first-degree murder charges was apprehended in Weed, New Mexico, on February 19, 2025, following an investigation that uncovered his decades-long use of a deceased man's identity to evade authorities and fraudulently obtain government benefits.
According to court documents, Stephen Craig Campbell, 76, allegedly assumed the identity of Walter Lee Coffman, who died in 1975 at the age of 22. Coffman had graduated from the University of Arkansas just two months before his death. University records showed Campbell attended the same institution during that period, where both he and Coffman pursued engineering degrees, suggesting a likely connection between the two.
It is alleged that Campbell first applied for a passport under Coffman's name in 1984 and renewed it multiple times, always providing a photograph of himself and his current address.
Campbell also obtained a replacement Social Security card in Coffman's name in 1995, using an Oklahoma driver’s license in Coffman’s name.
In approximately 2003, Campbell relocated to Weed, New Mexico where he allegedly purchased property in Coffman’s name. Campbell continued renewing the fraudulent passport under Coffman’s name in 2005 and 2015. Each time, he submitted an updated photograph and listed his current address in Weed, New Mexico.
The scheme began to unravel when, in September 2019, Campbell visited the New Mexico Motor Vehicle Department in Cloudcroft, presenting fraudulent documents to renew his driver's license. He submitted a previously issued New Mexico driver's license with his photograph bearing the name "Walter L Coffman," Coffman's birthdate, and a Weed, New Mexico address. Campbell also provided a Social Security card and a U.S. passport, both in Coffman's name.
After a renewed New Mexico license was issued to Campbell under Coffman's name, agents from the National Passport Center's Fraud Prevention Unit discovered Coffman's death and the suspected decades-long fraudulent use of his identity.
The resulting investigation revealed that Campbell allegedly applied for and was awarded Social Security Title II Retirement Insurance Benefits under Coffman's identity. As a result of the alleged scheme, Campbell is suspected of receiving approximately $140,000 in U.S. government funds administered by the Social Security Administration in Coffman's name.
Investigators uncovered that Campbell was arrested in Wyoming in 1982 for attempted first degree murder. He allegedly planted an explosive device at the doorstep of his estranged wife's boyfriend. When his wife opened the toolbox containing the bomb, it exploded, causing her to lose a finger and suffer other injuries. The blast also set fire to the residence and a neighboring unit. Campbell was reportedly released on bond in 1983 but failed to appear in court, resulting in an active warrant for Attempted First Degree Murder.
On February 14, 2025, authorities obtained warrants to arrest Campbell for and search the 44-acre property in Weed, New Mexico registered under Coffman's name. The arrest operation involved a coordinated effort by multiple law enforcement agencies.
During the arrest, Campbell allegedly greeted law enforcement armed with a scoped rifle, positioning himself in an elevated, partially concealed spot.
After repeated orders and the deployment of flashbangs, Campbell emerged from the wood line and was detained. When recovered, the rifle was loaded with high-powered ammunition capable of piercing standard body armor and ready to fire, with the scope caps flipped open, the selector lever set to fire, and a round chambered.
After Campbell's arrest, agents fingerprinted him, confirming his true identity and fugitive status, including the active attempted first-degree murder warrant from Wyoming. Prior to his arrest, Campbell had remained on the United States Marshals Most Wanted List for over four decades.
A subsequent search of the property yielded 57 firearms and large quantities of ammunition. As a fugitive, Campbell is prohibited from possessing firearms.
Campbell was charged by criminal complaint with misuse of a passport and will remain in custody pending trial, which has not been set. If convicted of the current charge, Campbell faces up to 10 years in prison.
Law enforcement officials are conducting a thorough review of evidence collected during the execution of a search warrant at the subject's residence. Based on these findings, investigators are evaluating the possibility of additional charges.
Following Campbell’s arrest, the Sweetwater County Sheriff’s Office in Green River, Wyoming, notified the U.S. Marshals and requested a detainer be placed on him in connection with the pending attempted first-degree murder charges.
Acting U.S. Attorney Holland S. Kastrin, Special Agent in Charge of the SSA OIG Jason Albers and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
This case was co-investigated by the Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office and the Social Security Administration’s Office of the Inspector General. It was originally initiated by the Diplomatic Security’s El Paso Resident Office and the National Passport Center’s Fraud Prevention Unit. Enforcement assistance was provided by U.S. Customs and Border Protection Air and Marine Operations, as well as the Otero County Sheriff's Office. The case is being prosecuted by Assistant United States Attorney Clara Nevarez Cobos.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney's Office and FBI Announce Federal Charges in Domestic AltercationRead the Press Release
ALBUQUERQUE – A Pinedale man faces federal charges for assault with a dangerous weapon following an altercation on the Navajo Nation.
According to the indictment, on February 17, 2025, Laberto Curley, 26, an enrolled member of the Navajo Nation, allegedly attacked the victim with a razor blade knife at a residence in Pinedale, New Mexico, after a verbal argument escalated into a physical altercation. As a result, the victim sustained a laceration to the neck and was transported to the hospital.
Curley will remain in custody pending trial, which has not been set. If convicted of the current charges, Curley faces up to 10 years in prison.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigation. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.
U.S. Attorney's Office and DEA Announce Guilty Plea in High-Speed Chase and Drug Trafficking CaseRead the Press Release
ALBUQUERQUE – An El Paso man pleaded guilty to federal drug trafficking charges after fleeing a Border Patrol checkpoint in Otero County, leading to a high-speed chase that ended in a head-on collision with a motorcyclist and the discovery of nearly 10 kilograms of pure methamphetamine in his vehicle.
According to court documents, on November 8, 2023, Jeffery Christopher Saint Louis, 28, drove through the Border Patrol checkpoint on Highway 54 in Otero County. Upon being referred to secondary inspection, Saint Louis fled from the checkpoint towards Alamogordo. During his escape, Saint Louis drove at a high rate of speed on the wrong side of the road, resulting in a head-on collision with a motorcyclist.
Following the incident, the Otero County Sheriff's Office obtained a search warrant for Saint Louis's vehicle. During the search, law enforcement discovered 9.982 kilograms of pure methamphetamine in a suitcase in the trunk of his vehicle. In his plea agreement, Saint Louis acknowledged that he was aware of the methamphetamine in his vehicle and admitted that it was his intention to distribute the drugs to other individuals.
At sentencing, Saint Louis faces not less than ten years and not more than life in prison, followed by up to five years supervised release.
Acting U.S. Attorney Holland S. Kastrin and Towanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division, made the announcement today.
The Drug Enforcement Administration investigated this case with the assistance of the U.S. Border Patrol, Alamogordo Police Department, Otero County Sheriff’s Office and the New Mexico State Police. Assistant U.S. Attorneys Devon Aragon Martinez and Maria Armijo are prosecuting the case.
View the Plea Agreement (Saint Louis).pdfU.S. Attorney's Office Secures Guilty Plea in Fatal DUI CaseRead the Press Release
ALBUQUERQUE – A Farmington man entered a guilty plea to one count of involuntary manslaughter stemming from a fatal car crash in 2024.
There is no parole in the federal system.
According to court documents, on September 22, 2024, Irvin Virgil Wauneka, Jr., 35, an enrolled member of the Navajo Nation, was operating a motor vehicle while under the influence of alcohol, having consumed approximately half a pint of Jim Beam whiskey. Jane Doe was a passenger in the vehicle. Wauneka's impaired driving resulted in a head-on collision with another motor vehicle. Tragically, Jane Doe suffered fatal injuries and was pronounced dead at the scene of the crash.
At sentencing, Wauneka faces up to eight years, followed by three years of supervised release.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Brittany DuChaussee is prosecuting this case.
U.S. Attorney's Office Announces Sentencing of New York Man for Role in Scheme Defrauding Bernalillo CountyRead the Press Release
ALBUQUERQUE – A New York man was sentenced today in federal court for his role in a business email compromise scheme that defrauded Bernalillo County of over $447,000.
There is no parole in the federal system.
According to court documents, Oscar Kipikirui Ngeno, a naturalized U.S. citizen originally from Kenya, was involved in a business email compromise scheme targeting the government of Bernalillo County, New Mexico. Between October and December 2019, while residing in New York on an immigrant visa, Ngeno allowed others to have access to his bank account, which was used for fraudulent transfers.
The scheme involved a spoofed email sent to Bernalillo County, purportedly from a legitimate vendor, containing falsified payment information and a phone number controlled by Ngeno. As a result, the county transferred a total of $447,372.89 to Ngeno's account over several months.
Ngeno became aware of the illegal nature of these transfers and the criminal origin of the funds in his account. On November 6, 2019, he used approximately $13,090.82 of the fraudulently obtained money to pay off a personal vehicle loan with Capital One Auto.
On November 15, 2024, Ngeno pleaded guilty to one count of money laundering, acknowledging his role in the scheme. Ngeno was sentenced to three years of probation and ordered to pay restitution in the amount of $15,000 to Bernalillo County.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Albuquerque Field Office of the FBI investigated this case with assistance from the Buffalo Field Office, the Rochester Resident Agency, Richmond FBI Field Office and Bernalillo County Sheriff’s Office. Assistant United States Attorney Kimberly A. Brawley is prosecuting the case.
U.S. Attorney's Office Announces Sentencing of Church Rock Man for Shooting at Law Enforcement OfficersRead the Press Release
ALBUQUERQUE – A Church Rock man was sentenced to 147 months in prison for charges related to an attack on law enforcement officers on the Navajo Nation.
There is no parole in the federal system.
According to court documents, after midnight on July 22, 2023, officers from the Navajo Police Department and New Mexico State Police responded to reports of a man shooting a gun and making threats near a residence on the Navajo Nation. While investigating, they came under fire from an unknown direction and from an unknown assailant and were forced to take cover. Officers reported hearing the bullets whiz past them and landing in the dirt nearby.
After a prolonged search, Elijah Touchine, 24, an enrolled member of the Navajo Nation, was arrested later that day at a gun store in Gallup, where he was attempting to purchase additional firearms, including an AR-15 and ammunition. During questioning, Touchine admitted to shooting at the officers and expressed a desire to "kill every [expletive] police".
A search of the vehicle Touchine was in revealed a .40 caliber handgun and ammunition in a black bag. Investigators also recovered multiple .40 caliber shell casings at the scene of the shooting.
Upon his release from prison, Touchine will be subject to three years of supervised release.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau Investigation investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigation, New Mexico State Police, Gallup Police Department, and McKinley County Sheriff’s Office. Assistant United States Attorney Nicholas Marshall is prosecuting the case.
U.S. Attorney's Office and FBI Charge Pojoaque Man with Sexual Abuse of a MinorRead the Press Release
ALBUQUERQUE – A Pojoaque man has been charged with aggravated sexual abuse of a minor.
According to the indictment, between December 21, 2021, and February 23, 2022, Alexander John Duran, 30, an enrolled member of Pojoaque Pueblo, allegedly engaged in and attempted to engage in sexual acts with a child under the age of 12.
Duran will remain in custody pending trial, which has not been set. If convicted, Duran faces no less than 30 years and up to life imprisonment.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Albuquerque-Santa Fe Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case. Assistant U.S. Attorney Mark A. Probasco is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
U.S. Attorney's Office Secures Guilty Plea in Child Exploitation CaseRead the Press Release
ALBUQUERQUE – A Shiprock man pled guilty to federal charges of using social media and text messages to entice a minor into illegal sexual activity.
There is no parole in the federal system.
According to court documents, between February 1, 2021, and April 1, 2021, Kenzie Roy Rockmen, 26, an enrolled member of the Navajo Nation, used text messages and Facebook communications to coerce a minor to engage in illegal sexual acts.
Rockmen was charged along with his brother, Dustin Roy Rockmen. On October 15, 2024, Dustin pled guilty to coercion and enticement of a minor and was sentenced to 17 years in prison.
At sentencing, Rockmen faces not less than 120 months and up to 135 months in prison, followed by not less than five years and up to life of supervised release.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Robert James Booth II and Mark A. Probasco are prosecuting this case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Fourteen Members of Extensive Alien Smuggling Organization Charged and Eight Arrested for Smuggling Hundreds of Illegal Aliens into the United StatesRead the Press Release
Note: View the indictment here.
Fourteen alleged members of a prolific alien smuggling organization were charged for their roles smuggling aliens from South and Central America into the United States via the southern border.
A grand jury in Las Cruces, New Mexico, returned an indictment on Feb. 19 against 14 individuals for conspiracy to transport, harbor, and bring in illegal aliens to the United States. Eight of those charged were arrested on Feb. 20 and 21.
“Today’s indictment alleges that the defendants engaged in a sophisticated conspiracy to smuggle aliens into and throughout the United States at great danger to the aliens, resulting in the death of one person,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “The Justice Department worked with our partners at the Department of Homeland Security (DHS) to dismantle an alien smuggling organization based in Mexico that has allegedly smuggled hundreds of illegal aliens, including unaccompanied children, through New Mexico and South Texas. We are committed to eliminating transnational alien smuggling organizations that exploit migrants purely for profit and undermine our national security.”
According to the indictment unsealed today, the defendants participated in a conspiracy to illegally bring undocumented aliens from Mexico into the United States via the U.S. southern border. The indictment alleges that the defendants were also responsible for transporting the aliens within the United States and concealing them in “stash houses” along the way. During some of the smuggling events, the defendants allegedly evaded law enforcement by travelling at high rates of speed on the road and instructing aliens how to flee U.S. Border Patrol and evade checkpoints. Additionally, the indictment alleges that one undocumented alien died from heat exposure during a smuggling event and was abandoned in the desert.
“Human smuggling organizations threaten our national security and exploit vulnerable individuals for profit, putting their lives at risk and undermining public safety,” said Acting U.S. Attorney Holland S. Kastrin for the District of New Mexico. “The U.S. Attorney’s Office in the District of New Mexico is committed to continuing to work with our federal, state and local partners to dismantle transnational human smuggling organizations, hold their leaders accountable, and seize the illicit proceeds generated by these exploitative enterprises.”
“We are appreciative of our brave law enforcement partners for their continued vigilance in investigating and apprehending members of transnational criminal organizations who conspire to undermine our nation’s immigration laws for their profit, with a callous and reckless disregard for the sanctity of life,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) El Paso Special Agent in Charge Jason T. Stevens. “As this case sadly demonstrates, human smuggling is a crime that takes lives and puts the public at risk. ICE HSI is passionately devoted to using its abundant authority to identify, investigate, and arrest criminals who prey on the vulnerabilities of people they treat as human cargo.”
Michelle Martinez, 29, of El Paso, Texas; Jesus Calvillo, 44, of El Paso; Jorge Calvillo, 25, of El Paso; Abel Aguilar-Cano, 53, of Albuquerque, New Mexico; and Jose Palomino, 27, of El Paso, made their initial court appearances today in the District of New Mexico and remain in U.S. custody. Edna Valdez-China, 48, of El Paso; Leslie Nicole Calvillo, also known as Leslie Jaramillo, 24, of El Paso; and Melissa Vargas, 22, of El Paso, are in U.S. custody and will make their initial appearances on Feb. 25 in the District of New Mexico. Jorge Alberto De La Cruz-Dominguez, also known as Guero, 54, of Juarez, Mexico; Jorge Valdez China, also known as Lolo, 23, of El Paso; Jonathan Valdez-China, also known as China and Dior, 24, of Juarez; and Alma Guadalupe Valdez-China, 41, of Juarez, are also charged in the indictment.
Each defendant is charged with conspiracy to bring to, transport, and harbor illegal aliens in the United States. If convicted, they each face a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
ICE HSI El Paso and the U.S. Border Patrol investigated the case. U.S. Customs and Border Protection’s National Targeting Center, the Drug Enforcement Administration (DEA), ICE HSI’s Human Smuggling Unit in Washington, D.C., and the Texas Department of Public Safety provided substantial assistance with the investigation.
Assistant U.S. Attorney Alyson R. Hehr for the District of New Mexico and Trial Attorney Jenna Reed of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) are prosecuting the case.
These actions are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA was established in June 2021 to marshal the investigative and prosecutorial resources of the Justice Department, in partnership with DHS, to combat the rise in prolific and dangerous alien smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Office of Prosecutorial Development, Assistance and Training; Narcotic and Dangerous Drug Section; Money Laundering and Asset Recovery Section; Office of Enforcement Operations; Office of International Affairs; and Violent Crime and Racketeering Section. 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 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 300 U.S. convictions; more than 245 significant jail sentences imposed; and forfeitures of substantial assets.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney’s Office Charges Inmate with Assaulting Detention OfficerRead the Press Release
ALBUQUERQUE – A To’hajiilee man is facing a new charge for allegedly assaulting a federal detention officer at the Cibola County Correctional Facility while awaiting trial on another federal case.
According to court documents, on November 5, 2024, Antonio Chaco, 41, while in custody at the Cibola County Correctional Facility awaiting trial on charges of second-degree murder and kidnapping resulting in death, assaulted a detention officer and employee of CoreCivic, Inc. The assault occurred while the detention officer was assisting the U.S. Marshals Service with the supervision of federal detainees. During the assault, Chaco struck, pinned down, and choked the officer.
If convicted, Chaco faces up to 20 years in prison, followed by three years of supervised release.
Chaco is scheduled to stand trial for second-degree murder and kidnapping resulting in death on April 21, 2025. If convicted of those charges, Chaco faces life in prison.
Acting U.S. Attorney Holland S. Kastrin and David Barnett, U.S. Marshal for the District of New Mexico, made the announcement today.
The U.S. Marshals Service investigated this case. Assistant United States Attorneys Zachary C. Jones is prosecuting both cases.
U.S. Attorney's Office Secures Guilty Plea in Firearm Assault CaseRead the Press Release
ALBUQUERQUE – A Shiprock man pleaded guilty to two counts of assault with a dangerous weapon after an incident that left one of the victims requiring medical treatment for facial injuries.
According to court documents, Jerome Weaver, 21, an enrolled member of the Navajo Nation, admitted to intentionally assaulting two victims using a firearm with the intent to cause bodily harm. As a result of the assault, one of the victim’s required medical treatment for facial injuries.
Weaver will remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Weaver faces up to 10 years in prison followed by three years of supervised release.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI 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.
U.S. Attorney's Office Announces Sentencing for Fatal DUI Crash on Navajo NationRead the Press Release
ALBUQUERQUE – An Arizona man was sentenced to 75 months in prison for involuntary manslaughter and assault resulting in serious bodily injury, stemming from a fatal drunk driving crash on the Navajo Nation in November 2022.
There is no parole in the federal system.
According to court documents, on the evening of November 25, 2022, Jane Doe and John Doe were driving from Colorado to visit family in Tse Bonito, NM when their sedan broke down. Jane Doe’s family members came to assist, and her nephew began towing the sedan with his SUV.
As the group traveled on Navajo Route 12, Olan Jumbo, 31, an enrolled member of the Navajo Nation, who had been drinking alcohol while driving, crashed his speeding truck into the back of the sedan. The collision caused severe damage to the sedan, resulting in Jane Doe’s death at the scene and serious injuries to John Doe. Jumbo fled the scene but was apprehended two days later.
Investigation revealed Jumbo was driving between 74-82 mph in a 45-mph zone at the time of impact and had multiple prior drunk-driving related convictions. Open containers of alcohol were found in Jumbo's vehicle after the crash.
Upon his release from prison, Jumbo will be subject to three years of supervised release.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.
U.S. Attorney's Office and FBI Charge Woman with Involuntary ManslaughterRead the Press Release
ALBUQUERQUE – A Casamero Lake woman faces federal charges for involuntary manslaughter following a fatal car crash on tribal lands in New Mexico last summer.
According to the indictment, on August 6, 2024, Debbie Rojack, 45, an enrolled member of the Navajo Nation, killed John Doe by operating a motor vehicle with disregard for human life when she knew and should have known that her conduct imperiled the lives of others.
Rojack will remain in third party custody on conditions of release pending trial, which has not been set. If convicted, Rojack faces up to 8 years in prison.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations and the New Mexico State Police. Assistant U.S. Attorney Brittany DuChaussee is prosecuting the case.
U.S. Attorney Announces Guilty Plea in Unregistered Firearm CaseRead the Press Release
ALBUQUERQUE – An Alamogordo man pleaded guilty pleaded guilty to possessing a modified shotgun that was used in the fatal shooting of Alamogordo Police Officer Anthony Ferguson on July 15, 2023.
According to court documents, on July 15, 2023, Dominic De La O, 28, possessed a modified 12-gauge shotgun with a barrel length of less than 16 inches and an overall length of less than 26 inches, making it subject to registration under federal law. De La O admitted that the modified shotgun was operable and not registered to him in the National Firearms Registration and Transfer Record. He also acknowledged that the firearm lacked the new serial number required by law for modified weapons.
On that date, De La O used the shotgun to shoot and kill Alamogordo Police Officer Anthony Ferguson during a traffic stop.
Jonah Apodaca was subsequently charged with being a felon in possession of a firearm after the ATF determined that he had provided the modified shotgun to De La O. Apodaca pled guilty to the charges on June 18, 2024, and was sentenced to 72 months in federal prison.
De La O will remain in custody pending sentencing, which has not been scheduled. At sentencing, De La O faces up to 10 years in prison followed by three years of supervised release. In November 2024, a jury in New Mexico’s Twelfth Judicial District convicted De La O of murdering Officer Ferguson and a judge sentenced him to life in prison without the possibility of parole.
Acting U.S. Attorney Holland S. Kastrin, and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Alamogordo Police Department, New Mexico State Police, and the Otero County Sheriff’s Office. Assistant U.S. Attorneys Maria Y. Armijo and Ry Ellison are prosecuting the case.
U.S. Attorney Alexander Uballez to Step Down, Concluding Impactful Tenure in New MexicoRead the Press Release
ALBUQUERQUE – U.S. Attorney Alexander M.M. Uballez announced his resignation today at the request of President Donald J. Trump, becoming one of over 20 U.S. Attorneys asked to step down amid the transition of presidential administrations.
“Today, I say farewell to a Department that I love,” said U.S. Attorney Uballez. “Together, we have made our community safer by delivering swift and certain justice to the most prolific violent offenders, human and drug traffickers, and child abusers. We have saved lives by intervening to prevent violence and by supporting those who strive to return to our community from incarceration. Most importantly, we fought to build a community united in the pursuit of justice for all by choosing prevention before punishment, delivering consequences but not indignity, and seeking redemption not isolation.”
Uballez, nominated by President Joseph R. Biden on January 26, 2022, and confirmed by the Senate on May 17, 2022, focused on restructuring the office’s approach to violent crime throughout his tenure. He engaged in proactive measures through the Project Safe Neighborhoods program, working in partnership with Albuquerque Community Safety’s Violence Intervention Program, to engage directly and personally with those most likely to shoot or be shot. For those who chose violence, he realigned federal law enforcement to focus on the danger of the individual, not the nature of the charge, and in doing so wielded federal jurisdiction surgically against those driving violence in our community. And he established the District’s first Federal Reentry Program in order to support people returning to our community from incarceration.
Uballez’s other efforts included expanding resources and services to Tribal communities and modernizing the U.S. Attorney's Office by transitioning it from a paper file system to digital, enhancing operational efficiency and responsiveness in federal prosecutions.
"Alex Uballez has served the people of New Mexico with honor and distinction as U.S. Attorney and has been an incredible partner in our mission to protect the American public," said Raul Bujanda, Special Agent in Charge of the FBI Albuquerque field office. "Throughout his time as U.S. Attorney, Mr. Uballez has been dedicated to ensuring the safety of the citizens in our community and relentless in his pursuit of justice for victims of crime. There is no doubt his work has made a positive impact on our community. It's been a privilege to work with Mr. Uballez, we thank him for his service and wish him well in his future endeavors."
“It has been a pleasure to partner with District of New Mexico U.S. Attorney Alex Uballez.” said Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “U.S. Attorney Uballez’s dedication to upholding the law and ensuring violent criminals are held responsible for their crimes has been in lock step with ATF’s mission. The ultimate goal of ATF and all law enforcement throughout the State of New Mexico is to ensure that the great citizens of New Mexico can feel safe and secure in their communities. US Attorney Uballez was in steadfast with this goal, and I truly believe he leaves his position having made New Mexico a safer place then when he took the position.”
“I had the privilege of working with Alex, first as an Assistant United Sates Attorney and later as the United States Attorney,” said Margaret A. Katze, Federal Public Defender for the District of New Mexico. “Throughout his tenure, he exemplified honesty and a straightforward approach. His focus on community safety was evident in his deliberate, data-driven prosecutorial decisions, always asking whether a case would enhance public safety. Alex’s commitment to community engagement as a crime-reduction strategy was thoughtful and research-based. Under his leadership, the U.S. Attorney’s Office played a key role in establishing the District’s first re-entry court. I thoroughly enjoyed working with him and found our professional partnership both effective and rewarding.”
“The Bernalillo County District Attorney's Office has enjoyed a strong collaboration with U.S. Attorney Alex Uballez,” said Bernalillo County District Attorney Sam Bregman. “He has been a great leader for the people of New Mexico and we wish him continued success in his future endeavors.”
During his tenure, Uballez also served in a senior policy role at the Department of Justice, having been appointed to the Attorney General’s Advisory Committee where he advised Attorney General Merrick Garland on policy, procedure, and management impacting U.S. Attorney’s Offices. Uballez also served on subcommittees specializing in Native American issues, violent and organized crime, environmental justice, and border and immigration. Before his appointment as U.S. Attorney, Uballez was an Assistant U.S. Attorney, focusing on organized crime investigations and prosecuted serious offenses such as child sexual abuse, human trafficking, and violent crimes. As a line attorney, Uballez also handled the extradition of high-profile cartel leader Carlos Arturo Quintana, and assisted in international investigations pursuant to Mutual Legal Assistance Treaties.
Following his resignation, current First Assistant U.S. Attorney Holland S. Kastrin will serve as Acting U.S. Attorney until a successor is nominated by the President and confirmed by the Senate.
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U.S. Attorney's Office and ATF File New Charges Against Albuquerque ManRead the Press Release
ALBUQUERQUE – An Albuquerque man, already in custody awaiting trial on federal charges, now faces additional allegations of drug trafficking and firearms offenses.
According to court documents, on or about March 7, 2020, Kyle Majedi, 45, allegedly possessed with the intent to distribute 50 grams or more of methamphetamine. On the same day, Majedi is accused of possessing with the intent to distribute heroin.
The indictment further alleges that Majedi knowingly possessed a firearm in connection with these alleged drug trafficking activities. Majedi, who was previously convicted of possession for sale of a controlled substance, is prohibited from possessing firearms.
Majedi is currently in custody, awaiting trial on separate charges of being a felon in possession of a firearm and ammunition. Trial is scheduled to begin on April 7, 2025. If convicted, Majedi faces up to 10 years in prison, followed by three years of supervised release.
If convicted on the new charges, Majedi faces not less than 15 years and up to life in prison, followed by five years and up to life on supervised release.
U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the New Mexico Department of Justice. Assistant United States Attorney Natasha Moghadam is prosecuting both cases.
The indictment is the result of a newly formed Firearms Trafficking Task Force. The New Mexico ATF Firearms Trafficking Task Force works with State and local law enforcement partners, including the New Mexico Department of Justice, the Albuquerque Police Department, Sandoval County Sheriff’s Office, the Bernalillo Police Department, and the Santa Fe County Sheriff’s Office to identify, deter, disrupt, and dismantle Firearms Trafficking Organizations (FTOs) supplying firearms to individuals and groups engaged in our community’s most egregious acts of violence, as well as any associated, violent offenders.
U.S. Attorney's Office Secures Guilty Plea in Firearms and Drug Trafficking SchemeRead the Press Release
ALBUQUERQUE – An Albuquerque man pled to federal charges of firearm and drug trafficking, including the possession and sale of a machine gun.
According to court documents, on March 1, 2024, Micah Maestas, 20, and two accomplices sold 3 grams of cocaine for $100 and a firearm with an attached machinegun conversion device for $1200 to an undercover officer. Maestas also possessed a second firearm during this drug trafficking offense.
In a subsequent incident on May 9, 2024, Maestas and two others met the undercover officer to sell a rifle for $1100 and offered additional firearms for sale, including firearms with machinegun conversion devices. During this interaction, the buyer claimed to be a felon, yet Maestas proceeded with the transaction.
The final incident occurred on July 3, 2024. Maestas met the undercover officer alone and sold him a firearm fitted with an "Invisible Switch" machinegun conversion device for $1300. Maestas admitted to installing the conversion device himself, knowing it would transform the semi-automatic weapon into a fully automatic firearm.
At sentencing, Maestas faces not less than five years and up to 25 years in prison, followed by not less than five years and up to life of supervised release.
U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Albuquerque Police Department. Assistant United States Attorney Letitia Carroll Simms 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: ATFTips@atf.gov
- 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.
- U.S. Attorney’s Office Charges Isleta Pueblo Man with Unlawfully Possessing a Firearm
U.S. Attorney's Office and HSI Collaborate to Charge Mexican National with Stolen Firearm PossessionRead the Press Release
ALBUQUERQUE – A Mexican national in the country illegally is facing federal charges after allegedly possessing a stolen firearm during a traffic stop.
According to court documents, the charge stems from a traffic stop conducted on January 9, 2025, on Interstate 25 in Sandoval County. During the stop, Jose Adan Gonzalez-Torres, a passenger in the vehicle, admitted to having a firearm in the car. A subsequent search revealed a firearm in the center console. Further investigation determined that the firearm had been reported stolen.
In the course of the investigation, Gonzalez admitted to law enforcement that he is unlawfully present in the United States.
Gonzalez will remain in custody pending trial, which has not been set. If convicted, Gonzalez faces 15 years in prison.
U.S. Attorney Alexander M.M. Uballez and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.
Homeland Security Investigations investigated this case with assistance from the Bureau of Indian Affairs and Sandoval County Sheriff’s Office. Assistant United States Attorney Jack Burkhead is prosecuting the case.
U.S. Attorney's Office Secures Sentencing of El Salvadorian Woman for Assaulting Border Patrol AgentRead the Press Release
ALBUQUERQUE – A Salvadoran national was sentenced to 12 months and one day in prison for biting a U.S. Border Patrol agent.
According to the complaint, on May 29, 2024, a Border Patrol agent encountered a group of five individuals, including Erika Jasmin Lobato-Melendez, 27, walking along the border wall. When the agent attempted to take the group into custody, Lobato-Melendez became obstinate, refusing to enter the agent's vehicle and grabbing onto the border wall.
When agents tried to physically separate Lobato-Melendez from the fence, she bit down hard on the agent’s forearm, causing bruising, swelling, and abrasions. Even after being brought to the ground, Lobato-Melendez continued her aggressive behavior, attempting to bite the agent’s leg and kicking them.
Upon her release from prison, Lobato-Melendez will be subject to two years of supervised release and deportation proceedings.
U.S. Attorney Alexander M.M. Uballez, Chief Patrol Agent Walter "Neil" Slosar of the U.S. Border Patrol’s El Paso Sector and Raul Bujanda, 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 Investigation investigated these cases with assistance from the U.S. Border Patrol. Assistant U.S. Attorney Christopher S. McNair is prosecuting the case.
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U.S. Attorney's Office Charges Mexican National for Attempted Bribery of U.S. Border Patrol AgentRead the Press Release
ALBUQUERQUE – A Mexican national faces federal charges for allegedly attempting to bribe a U.S. Border Patrol Agent after being apprehended for illegal re-entry into the United States.
According to court records, on February 8, 2025, Samuel Mendoza-Torres, 29, was taken into custody along with another individual near the Santa Teresa Border Patrol Station. While being transported to the station, Mendoza-Torres allegedly asked the agent, "Can we fix this?" and offered $400 for his release.
During a post-arrest interview, Mendoza-Torres admitted to escorting illegal immigrants into the United States from Mexico. He also acknowledged knowing that offering money to the Border Patrol Agent was illegal.
Mendoza-Torres will remain in custody pending trial, which has not been set. If convicted of the current charges, Mendoza-Torres faces 20 years in prison.
U.S. Attorney Alexander M.M. Uballez, Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, and Chief Patrol Agent Walter "Neil" Slosar of the U.S. Border Patrol El Paso Sector made the announcement today.
The Las Cruces Resident Agency of the Federal Bureau Investigation and the U.S. Border Patrol are investigating this case. Assistant United States Attorney Ry Ellison is prosecuting the case.
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Mescalero Man Charged with Assault by U.S. Attorney's OfficeRead the Press Release
ALBUQUERQUE – A Mescalero man faces federal charges for allegedly assaulting a woman and causing severe injuries.
According to the complaint, Myron Edward Blake, Jr., 39, an enrolled member of the Mescalero Apache Tribe, allegedly assaulted Jane Doe, causing serious bodily injury. Jane Doe suffered severe head trauma and other injuries consistent with being struck by blunt objects.
Blake remains in custody pending trial, which has not been set. If convicted, Blake faces up to 5 years in prison.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated this case. The United States Attorney’s Office is prosecuting the case.
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Former Student Doctor Pleads Guilty to Child Pornography ChargesRead the Press Release
ALBUQUERQUE – A former student doctor pleaded guilty to producing and possessing child sexual abuse material.
According to court documents, Kevin Weiss, 28, admitted to producing an image of child sexual abuse material of a minor under age 18 by employing, using, persuading, inducing, enticing, or coercing that minor. Weiss also admitted he possessed other child sexual abuse material, including some showing very young children.
At sentencing, Weiss faces a minimum of 15 years in prison and not more than 50 years, followed by a minimum of 5 years and up to a term of life of supervised release.
U.S. Attorney Alexander M.M. Uballez and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.
Homeland Security Investigations investigated this case with assistance from the Albuquerque Police Department and New Mexico State Police. Assistant United States Attorneys Jaymie L. Roybal and Meg Tomlinson are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
- U.S. Attorney's Office Secures Guilty Plea from Shiprock Woman in Straw Purchase Case
U.S. Attorney's Office Announces Sentencing of Albuquerque Man for Violent Carjacking and Robbery SpreeRead the Press Release
ALBUQUERQUE – An Albuquerque man has been sentenced to 120 months in prison for a series of violent crimes committed in 2021.
There is no parole in the federal system.
According to court documents, Dairon Romero, 28, engaged in a crime spree that included carjacking and multiple robberies. Specifically:
- On July 17, 2021, Romero carjacked a vehicle at gunpoint from a pregnant woman exiting a Walmart with her three young children.
- On October 10, 2021, Romero entered a 7-Eleven convenience store, pointed a firearm at an employee, and stole approximately $200 in cash and several cartons of cigarettes.
- On October 13, 2021, Romero robbed a Circle K, using mace on an employee and taking about $60 from the cash register.
On April 18, 2024, Romero pleaded guilty to one count of carjacking and two counts of interference with commerce by robbery.
At sentencing, the federal judge considered, among other things, Romero's violent criminal background as well as numerous other robberies Romero was alleged to have committed. This finding resulted in a sentence greater than the sentencing guideline range.
Upon his release from prison, Romero will be subject to three years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.
The FBI Albuquerque Field Office investigated this case with assistance from the Albuquerque Police Department. Assistant U.S. Attorney Natasha Moghadam is prosecuting the case.
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U.S. Attorney's Office and ATF Announce Charges in Firearms and Drug Trafficking CaseRead the Press Release
ALBUQUERQUE – A Roswell man is charged with federal firearms and drug trafficking offenses following a traffic stop.
According to the complaint, on February 4, 2025, Roswell Police Department officers conducted a traffic stop on a vehicle for speeding. The driver, identified as Isaac Ivan Boccelli, 36, was accompanied by two juveniles aged 12 and 14. A subsequent search of the vehicle revealed:
- Two firearms, one concealed on a juvenile and another in the vehicle
- 396.5 grams of suspected methamphetamine
- 147.0 grams of suspected fentanyl
Boccelli, previously convicted for 2nd Degree Murder and Battery Upon a Peace Officer, was prohibited from possessing firearms.
Boccelli will remain in custody pending trial, which has not been set. If convicted, Boccelli faces up to 40 years in prison.
U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Roswell Police Department. Assistant U.S. Attorney Devon Aragon Martinez is prosecuting the case.
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U.S. Attorney's Office Secures 20-Year Sentence for Albuquerque Drug Trafficker Following Jury ConvictionRead the Press Release
ALBUQUERQUE – An Albuquerque man with a history of felony convictions was sentenced to 248 months in federal prison for drug trafficking and firearms offenses after being found guilty at trial of possessing nearly two pounds of methamphetamine and a loaded handgun.
There is no parole in the federal system.
According to court documents and evidence presented at trial, on February 20, 2021, Bernalillo County Sheriff's Office deputies responded to a call about a suspicious person in Albuquerque's South Valley. Deputies observed Jaime Valdez, 36, matching the description and noticed him acting nervously. Upon approach, Valdez began reaching into his pockets and a duffle bag, prompting deputies to secure him.
A search revealed a loaded pistol in Valdez’s pocket and approximately $2,560 in cash, two packages containing 859.8 grams of pure methamphetamine, and drug packaging materials and a scale in the duffle bag.
Valdez, who had three outstanding felony warrants and was previously convicted of felony charges including False Imprisonment and Child Abuse, was prohibited from possessing firearms.
Upon his release from prison, Valdez will be subject to five years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Towanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division, made the announcement today.
The Drug Enforcement Administration investigated this case with assistance from the Bernalillo County Sheriff’s Department. Assistant U.S. Attorneys Nora Wilson and Joseph Spindle prosecuted the case.
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U.S. Attorney's Office Announces Sentencing for Violent Confrontation That Turned Nearly FatalRead the Press Release
ALBUQUERQUE – An Albuquerque man has been sentenced to 102 months in prison for shooting a victim multiple times and leaving him seriously injured.
There is no parole in the federal system.
According to court documents, Robert Abeyta, 51, an enrolled member of the Pueblo of Ohkay Owingeh, went to John Doe’s residence located on the Ohkay Owingeh Pueblo armed with a loaded pistol and confronted Doe. When Doe, who has law enforcement experience, attempted to disarm Abeyta, a struggle ensued during which Abeyta shot Doe multiple times in the head, neck, and shoulder.
Witnesses reported that Abeyta continued to assault Doe after the shooting. Neighbors intervened, disarming Abeyta and restraining him until law enforcement arrived. Doe's girlfriend and young child were inside the home during the shooting and witnessed its immediate aftermath.
Upon his release from prison, Abeyta will be subject to three years of supervised release.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated this case with assistance from the Ohkay Owingeh Police Department and Santa Clara Police Department. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.
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U.S. Attorney’s Office Secures 51-Month Sentence in Vehicular Homicide CaseRead the Press Release
ALBUQUERQUE – A Sanostee man was sentenced to 51 months in federal prison and ordered to pay nearly $8,000 in restitution after pleading guilty to two counts of involuntary manslaughter for a fatal drunk-driving crash that occurred on the Navajo Nation.
According to court documents, at approximately 6:30 a.m. on August 12, 2023, Leonardo Robbie Duncan, 33, an enrolled member of the Navajo Nation, was driving while intoxicated on Navajo Route 36 near Upper Fruitland, New Mexico, when he crossed into oncoming traffic and collided head-on with a vehicle occupied by Jane and John Doe.
Duncan fled the scene on foot without checking on or assisting the victims. An off-duty Southern Ute Tribal police officer attempted to stop Duncan from leaving but was unsuccessful. John Doe died at the scene; Jane Doe passed away en route to the hospital. Both victims were enrolled members of the Navajo Nation.
Duncan turned himself in to Navajo Nation Police six hours after the crash. At the time of surrender, his blood-alcohol content was 0.08. At the time of the incident, Duncan was on state probation for Battery on a Household Member and had recently violated this probation with an open-container offense. He also had a prior State conviction for Driving While Intoxicated from 2018.
Upon his release from prison, Duncan will be subject to three years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, 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.
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U.S. Attorney's Office and U.S. Border Patrol Announce Arrest in Smuggling Case Involving Unaccompanied JuvenilesRead the Press Release
ALBUQUERQUE – A Mexican national faces federal charges after U.S. Border Patrol agents arrested him for allegedly attempting to smuggle two undocumented juveniles through New Mexico.
According to the complaint, on January 23, 2025, Border Patrol agents encountered Jesus Antonio Rodriguez-Bermudez, a Mexican national who had entered the United States illegally in December 2024, driving on New Mexico State Road 26, a highway that has been exploited by smugglers. After observing suspicious driving behavior, agents conducted a traffic stop. During the stop, agents discovered two unaccompanied juvenile males concealed under a blanket in the back of the vehicle. It was later determined that the two juveniles are brothers, ages 7 and 9.
When questioned by the agents, Rodriguez-Bermudez allegedly admitted to transporting the juveniles, who were not U.S. citizens, from El Paso, Texas to Albuquerque, New Mexico as part of a smuggling scheme.
Rodriguez-Bermudez will remain in custody pending trial, which has not been set. If convicted, Rodriguez-Bermudez faces up to 10 years in prison.
U.S. Attorney Alexander M.M. Uballez and Chief Patrol Agent Anthony Scott Good of the U.S. Border Patrol El Paso Sector made the announcement today.
The U.S. Border Patrol investigated this case. Assistant United States Attorney Ry Ellison is prosecuting the case.
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U.S. Attorney's Office Announces Guilty Plea in Domestic Assault CaseRead the Press Release
ALBUQUERQUE – A Dulce man pleaded guilty to assault after admitting to attacking the victim during a domestic dispute.
According to court documents, Orlyn Vigil, 48, an enrolled member of the Jicarilla Apache Nation, admitted that on November 16, 2021, he assaulted Jane Doe during an argument. Vigil stated that he became upset and struck Jane Doe, placed his hands around her neck, and threw her into trash cans, causing her to strike her head on the bar of the trash can holder. When Jane Doe attempted to go outside to call the police, Vigil pushed her to the ground from behind. As Jane Doe walked toward her vehicle, Vigil knocked her to the ground at a slow speed using his vehicle.
Vigil will remain on condition of release pending sentencing, which has not yet been scheduled. At sentencing, Vigil faces up to 10 years in prison.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Jicarilla Apache Police Department investigated this case. Assistant United States Attorneys Mia Ulibarri-Rubin and Nicholas J. Marshall are prosecuting the case.
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U.S. Attorney's Office and FBI Indict Two Individuals in Human Trafficking Case Involving Minor Victims Following APD InvestigationRead the Press Release
ALBUQUERQUE – Two individuals are facing federal human trafficking charges for allegedly forcing two minor girls, ages 14 and 15, into prostitution.
The indictment alleges that from December 29, 2024, to January 3, 2025, Roderick Bill Norseweather, 25, and Tajahnae Johnson, 21, knowingly recruited two minors for commercial sex acts, using force, threats, fraud, and coercion.
Norseweather and Johnson are accused of transporting the minors, both under 18 years old, across state lines with the intent that they engage in prostitution. Specifically, they are charged with two counts each of sex trafficking of minors and transportation of minors for illegal sexual activity.
Norseweather and Johnson will remain in custody pending trial, which has not been set. If convicted, Norseweather and Johnson each face no less than 15 years and up to life in prison.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The FBI Albuquerque Field Office and Albuquerque Police Department investigated this case. Assistant U.S. Attorney Timothy Trembley is prosecuting the case.
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U.S. Attorney's Office Secures Guilty Plea from Dulce Man in Domestic Violence CaseRead the Press Release
ALBUQUERQUE - A Dulce man pleaded guilty to two counts of assault of an intimate partner by strangling and suffocating.
According to court documents, Chalmers Dedios, 32, an enrolled member of the Jicarilla Apache Nation Indian Tribe, admitted to assaulting Jane Doe twice in February 2024, including strangling her to unconsciousness.
At sentencing, Dedios faces up to 10 years in prison, followed by three years supervised release.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Jicarilla Apache Police Department investigated this case. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.
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U.S. Attorney's Office Secures 17-Year Sentence in Child Exploitation CaseRead the Press Release
ALBUQUERQUE – A Navajo, New Mexico man was sentenced to 17 years in federal prison today for systematically sexually exploiting a minor through text messages and social media communications.
There is no parole in the federal system.
According to court documents, between February 1, 2021, and April 1, 2021, Dustin Rockmen, 33, an enrolled member of the Navajo Nation, sent text and Facebook communications to a minor under the age of 18 to persuade her to engage in illegal sexual acts. Rockmen engaged in repeated sexual acts with the victim, threatened her in order to get her to continue engaging in sexual acts with Rockmen, distributed an image of the victim engaged in a sexual act with Rockmen, and sent pornographic material to the victim.
Upon his release from prison, Rockmen will be subject to five years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department. Assistant U.S. Attorney Robert James Booth II 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.
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U.S. Attorney's Office Announces Zuni Woman Sentenced to 18 Year Prison Sentence for Fatal KidnappingRead the Press Release
ALBUQUERQUE – A Zuni woman was sentenced to 18 years in federal prison for her involvement in a 2019 kidnapping that resulted in the victim's death.
There is no parole in the federal system.
According to court documents, between July 1 and July 16, 2019, Kendra Panteah, 37, an enrolled member of the Zuni Pueblo, participated in confining John Doe in the trunk of his own vehicle. She then brought the vehicle and victim to her co-defendant, Gilbert John Jr., and proceeded to drive around the Navajo Nation for over 24 hours with the victim locked in the trunk. They then stopped near Bass Lake, NM. When John Doe attempted to escape, John Jr. repeatedly stabbed him with a machete, resulting in the victim's death.
After the killing, Panteah and John Jr. abandoned the vehicle with the body inside for several days. John Jr. later towed the vehicle to a remote location, doused it with gasoline, and set it on fire to destroy evidence. The victim was only identified through hip replacement devices found in the burned vehicle.
Gilbert John Jr. pleaded guilty to second-degree murder and was sentenced to 21 years in prison in June of 2024.
Upon her release from prison, Panteah will be subject to five years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI 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 Navajo Police Department and Department of Criminal Investigations. Assistant United States Attorneys Mark A. Probasco and Alexander F. Flores prosecuted the case.
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U.S. Attorney’s Office Secures 15-Year Sentence for Deadly 2022 DWI Crash that Killed Three PeopleRead the Press Release
ALBUQUERQUE – A Laguna man was sentenced to 15 years in federal prison for a fatal DWI crash on the Laguna Pueblo in 2022 that killed three members of the same family.
There is no parole in the federal system.
According to court documents, on August 7, 2022, Cody Allen Charlie, 38, an enrolled member of the Pueblo of Laguna, was driving intoxicated at 116 miles per hour while using his cell phone when he crashed into another vehicle on Interstate 40, near mile marker 130. The impact caused the other vehicle to veer off the interstate and onto the shoulder, where it rolled over. All three occupants of that vehicle were killed in the crash. Instead of providing help to his victims, Charlie left his wrecked vehicle and ran from the scene.
Upon his release from prison, Charlie will be subject to five years of supervised release. He must also make full monetary restitution to the victims of his crimes. As part of his supervised release, Charlie will be subject to alcohol and substance-abuse monitoring, and he must also complete mental-health and substance-abuse programs. As a convicted felon, Charlie is no longer permitted to own or possess a firearm.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated this case with assistance from the Laguna Police Department and New Mexico State Police. Assistant U.S. Attorneys Brittany DuChaussee and Zachary C. Jones are prosecuting the case.
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U.S. Attorney’s Office Announces Sentencing in Shiprock Fatal StabbingRead the Press Release
ALBUQUERQUE – A Shiprock man was sentenced to 23 years in federal prison today for the fatal stabbing of John Doe at a gas station in Shiprock, New Mexico in 2021.
There is no parole in the federal system.
According to court documents, on October 24, 2021, following a night of drinking and socializing with friends, Marc Gene Clark, 47, an enrolled member of the Navajo Nation, confronted John Doe in the parking lot of a gas station. During the confrontation and without provocation, Clark stabbed Doe with a knife, resulting in significant blood loss and ultimately leading to Doe's death later that day.
Surveillance video footage captured the stabbing. Clark was subsequently arrested at a nearby laundromat by officers from the Navajo Nation Police Department, and the knife used in the stabbing was found in his possession.
Upon his release from prison, Clark will be subject to five years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, 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 United States Attorneys Matthew J. McGinley and Paul J. Mysliwiec prosecuted the case.
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U.S. Attorney’s Office Announces Final Sentencings in Major Albuquerque Drug Trafficking CaseRead the Press Release
ALBUQUERQUE – The final of four defendants has been sentenced for his role in a drug trafficking organization that operated out of various Motel 6 locations in Albuquerque. The sentences mark the conclusion of a multi-agency investigation that began in August 2020 as part of Operation Legend.
According to court documents, the investigation revealed that the organization engaged in the distribution of methamphetamine. Members routinely carried firearms during drug transactions and were involved in other criminal activities, including selling firearms and a kidnapping incident.
The Motel 6 on Carlisle and I-40 served as a hub for the group's operations. Between January and June 2020, this location generated 233 calls for police service, including reports of firearms activity, armed robberies, and other serious crimes.
Four defendants have been sentenced for their roles in a violent drug trafficking organization:
- Jack Trujillo, 48, the ringleader, was sentenced to 20 years’ imprisonment for multiple counts of methamphetamine distribution, firearms offenses, and possession with intent to distribute methamphetamine. Upon his release from prison, Trujillo will be subject to five years of supervised release.
- Alberto Gomez, 40, received a 11.5-year sentence for conspiracy to distribute methamphetamine, aiding and abetting the possession with the intent to distribute methamphetamine, possession with the intent to distribute methamphetamine, and being a felon in possession of a firearm and ammunition. Upon his release from prison, Gomez will be subject to five years of supervised release.
- Cedric Kulka, 26, was sentenced to 8 years' imprisonment for possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking crime and being a felon in possession of a firearm and ammunition. Upon his release from prison, Kulka will be subject to three years of supervised release.
- Christopher Hulsey, 29, received a 15-year sentence for multiple counts of methamphetamine distribution, possessing a firearm in furtherance of a drug trafficking crime, and being a felon in possession of a firearm and ammunition. Upon his release from prison, Hulsey will be subject to five years of supervised release.
There is no parole in the federal system.
U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from Homeland Security Investigations and the Albuquerque Police Department. Assistant United States Attorney Jaymie L. Roybal is prosecuting the case.
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U.S. Attorney, U.S. Secret Service and FBI Announce Federal Charges Against Albuquerque Man for Making Threats Against President TrumpRead the Press Release
ALBUQUERQUE – A federal grand jury has indicted an Albuquerque man for interstate communications containing a threat against then President Donald J. Trump.
The criminal complaint alleges that Tyler Miles Leveque, 37, made multiple threatening social media posts between January 2 and 4, 2025, expressing intent to harm the President-Elect and others at an upcoming rally. The posts included statements such as "you and your rich friends are dead no threat a promise" and references to violence at an event reportedly planned for January 19th in Washington D.C.
During an interview with agents from the U.S. Secret Service and the Federal Bureau of Investigation on January 6, 2025, Leveque admitted to making the threatening posts and recently purchasing a firearm. Investigators confirmed Leveque had recently bought a gun from a local business.
Leveque will remain in custody pending trial, which has not been scheduled. If convicted, Leveque faces up to five years in prison.
U.S. Attorney Alexander M.M. Uballez, Ron Emmot, Resident Agent in Charge of the U.S. Secret Service Albuquerque Resident Office, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The U.S. Secret Service investigated this case with the assistance of the FBI Albuquerque Field Office and the Albuquerque Police Department. Assistant U.S. Attorney Sammy Hurtado is prosecuting the case.
View the Indictment (Leveque).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney's Office, FBI, DEA, and EPA Announce Indictment in Massive Marijuana Cultivation SchemeRead the Press Release
ALBUQUERQUE – A federal grand jury has indicted three individuals for their alleged roles in a large-scale marijuana cultivation and distribution operation. The indictment charges Dineh Benally, 48, his father, Donald Benally, 74, and Irving Rea Yui Lin, 73, a California resident, with multiple offenses related to the illegal marijuana operation.
The charges include conspiracy to manufacture and distribute marijuana, manufacture of 1,000 kilograms and more of marijuana and 1,000 and more marijuana plants, possession with intent to distribute 1,000 kilograms and more of marijuana and 1,000 and more marijuana plants, maintaining drug-involved premises, and two counts of knowingly discharging pollutants into waters of the United States without a permit.
According to the indictment, the operation involved:
- 25 farms covering approximately 400 acres in the Shiprock area
- Construction of approximately 1,107 cannabis greenhouses
- Solicitation of Chinese investors to fund the operation
- Recruitment of Chinese workers to cultivate the marijuana
The defendants are also accused of violating the Clean Water Act by discharging pollutants into the San Juan River, filling in a channel along the San Juan River dam, and installing a sandbag dam along the San Juan River. These actions potentially caused significant environmental damage to the area.
The sandbag dam was installed so that water would pool at a separate location to be used to irrigate the marijuana crops.In November 2020, law enforcement seized approximately 60,000 pounds of marijuana and approximately 260,000 marijuana plants from the twenty-five marijuana farms allegedly operated and controlled by the defendants.
On January 23, 2025, during a raid on two additional marijuana farms operated by Dineh Benally in Estancia, New Mexico (as well as his residence), law enforcement identified 10 Chinese workers and seized approximately 8,500 pounds of marijuana, $35,000 cash, illegal pesticides, 43 grams of methamphetamine, two firearms, and a bullet proof vest, among many other things.
Benally's illegal marijuana growing operation that spans two farms in Estancia, New Mexico“The Department of Justice will protect the sanctity of the ancestral lands and waters of our Tribal partners from those who would exploit them for profit,” said U.S. Attorney Uballez.
"The FBI remains committed to continue to dismantle criminal organizations operating in New Mexico." said Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Division. "Effective law enforcement requires strong partnerships at every level. This operation is a testament to the power of collaboration between state, local, tribal, and federal agencies to ensure justice is served and our communities are protected.
If convicted, the defendants each face no less than 10 years and up to life in prison.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, and Kim Bahney, Special Agent in Charge of the Dallas Area Office of the EPA Criminal Investigation Division, made the announcement today.
The FBI Albuquerque Field Office and U.S. Environmental Protection Agency investigated this case with the assistance of the Bureau of Indian Affairs, U.S. Drug Enforcement Administration, Internal Revenue Service, and the Navajo Nation Police Department. In addition, the following law enforcement agencies participated in the law enforcement operation: Torrance County Sheriff’s Office, Valencia County Sheriff’s Office, United States Border Patrol, Homeland Security Investigations, New Mexico Department of Justice, New Mexico State Police, and the FBI El Paso Field Office. Assistant U.S. Attorney Matthew McGinley is prosecuting the case.
View the Indictment (Benally).pdf
View the Motion to Detain.pdf
TSCO Statement.pdf
NDPS Statement.pdf
NMSP Statement_0.pdf
sjcso_statement.pdf# # #
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U.S. Attorney's Office, FBI and USMS Disrupt Contraband Operation at Cibola County Correctional Center with ArrestRead the Press Release
ALBUQUERQUE – Federal law enforcement arrested two Albuquerque men on Tuesday after executing search warrants that uncovered a significant cache of weapons, drugs, and evidence of an ongoing drug trafficking operation linked to the Cibola County Correctional Center.
According to court records, Michael “Gomer” Ernest Garcia, 46, was arrested on outstanding federal and state warrants. A second man, Eric Edwards, 36, was taken into custody on a state warrant.
Garcia was the final defendant sought in connection with an investigation into a conspiracy involving both incarcerated and non-incarcerated individuals who formed a drug trafficking network that was introducing contraband into the Cibola County Correctional Center in Milan, NM.
During the operation, authorities seized weapons and illegal substances from Garcia’s residence, including:
- Sixteen firearms, among them one pistol with a machine gun conversion device, five AR-15 rifles, two AR-15 pistols, and one AK-47 rifle
- More than two dozen high-capacity magazines
- Hundreds of rounds of ammunition in various calibers
- Controlled substances including methamphetamine and heroin
Garcia had been evading law enforcement for over two years and was featured on the "METRO 15" wanted poster.
U.S. Attorney Alexander M.M. Uballez, Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, and David Barnett, U.S. Marshal for the District of New Mexico, made the announcement today.
The FBI Albuquerque Division Violent Gang Task Force (VGTF) and United States Marshals Service jointly investigated this case with assistance from the CoreCivic Intelligence Unit and the New Mexico State Police. Assistant United States Attorneys Paul Mysliwiec and David Hirsch are prosecuting the case.
The VGTF is an FBI led task force comprising of agents and officers from the New Mexico State Police, Rio Rancho Police Department, Bernalillo County Sheriff’s Office, and the Albuquerque Police Department.
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U.S. Attorney's Office and FBI Charge Farmington Woman with Assault and Child AbuseRead the Press Release
ALBUQUERQUE – A Farmington woman faces charges of assault with a dangerous weapon and child abuse stemming from an incident on the Navajo Nation.
According to court records, on or about September 2, 2024, Tenille Quintawna Peshlakai, 32, an enrolled member of the Navajo Nation, allegedly assaulted the victim with a motor vehicle, intending to cause bodily harm, while simultaneously endangering a minor who was improperly restrained in the front passenger seat.
Peshlakai will remain in custody pending a detention hearing scheduled for January 31, 2025. If convicted, Peshlakai faces up to 10 years in prison.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI 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 Indictment (Peshlakai).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 Secures Conviction of California Man for Wire Fraud and Federal Indian Arts ViolationsRead the Press Release
ALBUQUERQUE – A federal jury in New Mexico has found Robert Haack guilty of wire fraud, mail fraud, and violating the Indian Arts and Crafts Act for selling counterfeit Charles Loloma jewelry on eBay, following a 4-day trial that concluded after approximately 4 hours of deliberation.
Charles Loloma is one of the most well-known Native American jewelry-makers of the 20th century. Today, his work is featured in many galleries and museums across the southwest. His authentic pieces can cost tens of thousands of dollars.
Evidence presented at trial revealed that Haack engaged in a sophisticated scheme to defraud buyers by creating counterfeit Loloma jewelry pieces in his California home and selling them for several thousands of dollars per piece on eBay. As part of the investigation into Haack, undercover federal agents purchased two pieces, pictured below, from him off of eBay in order to have them analyzed for authenticity.
Loloma's niece, Verma Nequatewa, a jeweler who studied under her famous uncle, examined the two pieces purchased from Haack by U.S. Fish and Wildlife Agents and testified at trial that they were fakes.
The jury was also presented with evidence seized from Haack's home, including raw materials for jewelry-making, unfinished Loloma-style jewelry, engraving tools hidden in a boot, practice Loloma signatures on metal shards, and design sketches.
It is estimated that Haack sold more than four-hundred thousand dollars’ worth of fake Loloma jewelry before he was charged. The scheme spanned several years, causing significant harm not only to the victims who were defrauded but also to Loloma's legacy and the broader Native American art community.
“We will protect the sacred cultural heritage and unique history of authentic Native American artistry as well as consumers from scammers,” said U.S Attorney Uballez.
“Robert Haack’s counterfeit operation significantly impacted the Native American art and craft marketplace,” said Doug Ault, Assistant Director of the U.S. Fish and Wildlife Service Office of Law Enforcement. “Native American art fraud is a serious crime that exploits consumers and severely undermines the economic and cultural livelihood of Native American artists and Tribes. The U.S. Fish and Wildlife Service is equipped with a dedicated team of special agents focused on enforcing the Indian Art and Crafts Act on behalf of the U.S. Department of the Interior and the Indian Arts and Crafts Board. Through these investigations, the Service endeavors to protect and preserve the authenticity of art produced by our Nation’s Native American artisans. We thank our partners at the U.S. Department of Justice and the Indian Arts and Crafts Board for their assistance with this investigation.”
“Native American art fraud is a serious crime that exploits consumers and severely undermines the economic and cultural livelihood of Native American artists and tribes,” said Doug Ault, Assistant Director of the U.S. Fish and Wildlife Service Office of Law Enforcement. “We thank our partners at the U.S. Department of Justice and the Indian Arts and Crafts Board for their assistance with this investigation.”
“Counterfeit Indian art – like Robert Haack’s jewelry that he misrepresented and sold as made by Charles Loloma -- the father of contemporary Indian jewelry -- tears at the very fabric of Indian culture, livelihoods, and communities,” said Meridith Stanton, Director of the U.S. Department of the Interior’s Indian Arts and Crafts Board (IACB). “The IACB by statute is responsible for administering the Indian Arts and Crafts Act (IACA), an anti-counterfeiting law that protects Indian artists and consumers. Mr. Haack’s actions demean and rob authentic Indian artists who rely on the creation and sale of their artwork to put food on the table, make ends meet, and pass along these important cultural traditions and skills from one generation to the next. His actions undermine consumers’ confidence in the Indian art market in the Southwest and nationwide. Due to the outstanding work of the Office of the U.S. Attorney-District of New Mexico and the U.S. Fish and Wildlife Service IACA Investigative Unit, Mr. Haack is being held accountable and the message is clear. For those selling counterfeit Indian art and craftwork it is important to know that wherever you are we will diligently work to find you and prosecute you under the Indian Arts and Crafts Act.”
Following the verdict, the Court ordered that Haack remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Haack faces up to 20 years in prison.
There is no parole in the federal system.
U.S. Attorney Alexander M.M. Uballez and Amy Lueders, Southwest Region Director for the U.S. Fish and Wildlife Service, made the announcement today.
The U.S. Department of Fish and Wildlife, Office of Law Enforcement investigated this case with assistance from the Indians Arts and Crafts Board. The United States Attorney’s Office for the District of New Mexico is prosecuting the case.
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U.S. Attorney's Office Secures 19-Year Sentence in Drug Trafficking CaseRead the Press Release
ALBUQUERQUE – A Colorado man was sentenced to 228 months in prison for drug trafficking after being caught during a traffic stop on Interstate 25 within the Kewa Pueblo reservation.
There is no parole in the federal system.
According to court documents, on June 14, 2023, a BIA K9 Officer observed Juan Hugo Lugo, 29, speeding and following too closely to other vehicles on Interstate 25 near mile marker 250.
During the subsequent traffic stop, the officer observed two large black and yellow storage bins partially covered with T-shirts in the rear cargo area, and another bin on the rear passenger seat containing multiple large plastic-wrapped bundles suspected to be methamphetamine. The officer also observed a white powdery substance inside Lugo's nostrils.
When questioned in the police vehicle, Lugo admitted to possessing personal use cocaine and having just taken a "bump."
A probable cause search of the vehicle revealed multiple plastic-wrapped bundles containing a crystal-like substance suspected to be methamphetamine and five brick-shaped packages suspected to contain cocaine. Additionally, a loaded 9mm Glock 19 firearm was found in the passenger compartment.
The total seizure was 96.1kilograms of methamphetamine and 4.9 kilograms of cocaine.
Upon his release from prison, Lugo will be subject to five years of supervised release.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated this case with the assistance of the U.S. Drug Enforcement Administration. Assistant United States Attorney Raquel Ruiz Velez is prosecuting the case.
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U.S. Attorney’s Office Secures Sentences for Two Santa Fe Men for Fentanyl and Methamphetamine TraffickingRead the Press Release
ALBUQUERQUE – Two Santa Fe men were sentenced to federal prison for their roles in a fentanyl and methamphetamine trafficking operation that utilized social media to advertise and distribute drugs.
According to court documents, the Santa Fe Police Department (SFPD) and the FBI began investigating a fentanyl-based drug-trafficking organization in the fall of 2020. During the investigation, officers uncovered the defendants, Mario Guizar-Anchondo and Werni Lopez-Perez, social media activity advertising the sale of fentanyl and methamphetamine.
In December 2021, SFPD officers encountered Guizar-Anchondo and Lopez-Perez twice.
- December 4, 2021: SFPD responded to a report of suspected drug activity involving Lopez-Perez in a white Ford F-150 truck. A search of the vehicle resulted in the discovery of a loaded firearm, over $18,000 in cash, 635 grams of methamphetamine, 40 grams of fentanyl pills, and drug paraphernalia.
- December 30, 2021: SFPD officers stopped the same Ford F-150 truck, this time driven by Guizar-Anchondo with Lopez-Perez as the passenger. A search of the vehicle, authorized by federal and state warrants, revealed approximately 1,730 grams of methamphetamine, 32,000 fentanyl pills, five loaded firearms, and additional drug paraphernalia.
Despite the ongoing investigation, Guizar-Anchondo and Lopez-Perez continued to advertise fentanyl pills for sale on social media platforms. These posts depicted baggies of fentanyl pills similar to those recovered from the vehicle.
Lopez-Perez and Guizar-Anchondo both pled guilty to one count each of possession with intent to distribute fentanyl and possessing a firearm in furtherance of a drug trafficking crime. Lopez-Perez was sentenced to 80 months in prison, while Guizar-Anchondo was sentenced to 108 months.
Upon their release from prison, Lopez-Perez and Guizar-Anchondo will be subject to 3 years of supervised release.
There is no parole in the federal system.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, 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 Police Department. The United States Attorney’s Office is prosecuting the case.
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U.S. Attorney's Office Secures Sentencing of Las Cruces Man for Carjacking and Firearms OffensesRead the Press Release
ALBUQUERQUE – A Las Cruces man was sentenced to 10 years in federal prison for carjacking and firearms offenses stemming from a violent incident in February 2023.
There is no parole in the federal system.
According to court documents, on February 19, 2023, officers from the Las Cruces Police Department attempted to stop a black Cadillac sedan with no visible license plate. The vehicle refused to pull over and was later located parked in front of the Rack Room Shoes store on E. Lohman Ave.
Officers observed Sergio Ivan Enriquez, 41, walking towards the Cadillac. Upon seeing the officers, Enriquez fled on foot. Shortly after, officers heard on the radio that an individual matching Enriquez's description had stolen a vehicle at gunpoint in the same parking lot.
During the carjacking, Enriquez entered the victim's vehicle through the front passenger door, demanding that the victim "get out or drive." When the victim refused, Enriquez pulled out a gray handgun, forcing the victim to exit the vehicle. Enriquez then drove off in the car with the victim's dog still inside.
Later that day, authorities located the stolen Volkswagen, the dog, and Enriquez at a residence in Las Cruces. A search of the residence uncovered a gray handgun in the kitchen oven. Additionally, a shotgun was found in the Cadillac from which Enriquez had initially fled.
At the time of the incident, Enriquez, previously convicted of child abuse in 2014, was prohibited from possessing firearms.
Upon his release from prison, Enriquez will be subject to three years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.
The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Las Cruces Police Department. Assistant U.S. Attorneys Maria Y. Armijo and Ry Ellison prosecuted the case.
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U.S. Attorney Charges Española Man with Multiple Felony Counts Related to Domestic AssaultRead the Press Release
ALBUQUERQUE – An Española man has been charged with multiple felony counts of domestic assault, including strangulation and causing serious bodily injury.
According to court records, Isiah James Gutierrez-Arquero, 29, an enrolled member of the Santa Clara Pueblo, is accused of three counts of assaulting Jane Doe on September 21, 2023. Specifically, Gutierrez-Arquero is charged with assault resulting in serious bodily injury, assault resulting in substantial bodily injury to a dating partner and assaulting a dating partner by strangulation.
Gutierrez-Arquero will remain in custody pending trial, which has not been scheduled. If convicted, Gutierrez-Arquero faces up to 10 years in prison.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated this case. Assistant U.S. Attorney Zachary Jones is prosecuting the case.
View the Indictment (Guiterrez-Arquero).pdfAn indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Taos Pueblo Man Pleads Guilty to Multiple Counts of Child Sexual AbuseRead the Press Release
ALBUQUERQUE – A Taos Pueblo man pleaded guilty in federal court today to three counts of sexual abuse of children.
According to court documents, Ben John Martinez, 76, an enrolled member of Taos Pueblo, admitted to exploiting his traditional roles in Taos Pueblo to sexually assault minors during traditional ceremonies and at his home on Taos Pueblo between 2001 and 2010. Martinez used his position to gain unsupervised access to children including John Doe, Jane Doe 1, and Jane Doe 2 as well as other currently known victims as described in the plea agreement.
Martinez was taken into custody pending sentencing, which has not yet been scheduled. At sentencing, Martinez faces 15-40 years imprisonment.
U.S. Attorney Alexander M.M. Uballez, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Taos Pueblo Department of Public Safety. Assistant United States Attorney Brittany J. DuChaussee is prosecuting the caseas part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
The FBI continues to investigate Martinez’s involvement in crimes against other victims. If you have reason to believe you or someone you know may be a victim, please call the FBI at (505) 889-1300 or Chief Summer Mirabal of the Taos Pueblo Department of Public Safety at (575) 741-0764.
View the Plea Agreement (Martinez).pdf# # #