FEDERAL DISTRICT ARCHIVE
District of New Mexico
Press releases recorded for this federal judicial district.
Mescalero Man Pleads Guilty to Sexual Abuse of a MinorRead the Press Release
ALBUQUERQUE – A Mescalero man pleaded guilty to sexually assaulting a teen 20 years his junior.
According to court documents, Thomas Lee Chaffins, 35, an enrolled member of Mescalero Apache Tribe, admitted to sexually assaulting a 15-year-old girl on September 27, 2024, in Otero County, New Mexico, on the Mescalero Apache Indian Reservation.
Chaffins will remain detained pending sentencing, which has not yet been scheduled. At sentencing, Chaffins faces up to 15 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 Las Cruces Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant United States Attorneys Matilda McCarthy Villalobos and Alyson Hehr are prosecuting the case.
View the Plea Agreement (Chaffins)_3.pdf# # #
U.S. Attorney Charges Mountainair Man Charged with Domestic AssaultRead the Press Release
ALBUQUERQUE – A federal grand jury has indicted a Mountainair man for domestic violence offenses committed in Indian Country.
According to court records, on or about September 18, 2023, Aiden Richesin, 20, allegedly assaulted the victim, resulting in substantial bodily injury. The indictment further alleges that on the same date and location, Richesin strangled and attempted to strangle the victim.
Richesin will remain in the third-party custody pending trial, which has not been scheduled. If convicted, Richesin faces up to ten years in prison.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Pueblo of Isleta Police Department investigated this case. Assistant U.S. Attorney Robert James Booth II is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney’s Office Charges Española Man with Drug Trafficking and PossessionRead the Press Release
ALBUQUERQUE – A federal grand jury has indicted an Española man on multiple counts of possession with intent to distribute controlled substances following an incident at the Sandia Resort and Casino in Bernalillo County.
According to court documents, on September 16, 2024, Pueblo of Sandia Police responded to a 911 hang-up call from a hotel room at the Sandia Resort and Casino. Upon arrival, officers made contact with Zacary Cipriano Lucero, 63, and two women in the hotel room. At that time, Lucero claimed the women had stolen money from him.
During the investigation, one of the women suggested searching Lucero's bags, alleging he was trading fentanyl for sex. Lucero denied consent to search his bags and stated he wanted to drop the charges against the women.
After being read his Miranda rights, Lucero told officers he had invited the women to his room around 4 a.m. after meeting them in the casino. He claimed he discovered his cell phone and money were missing after dozing off.
Officers sealed the room and obtained a search warrant. On September 17, 2024, during the execution of the warrant, police discovered:
- Approximately 238 grams of suspected fentanyl
- 16 grams of suspected cocaine
- 50 grams of suspected methamphetamine
- Approximately $3,190 in cash
These items were found in bags that Lucero had previously claimed ownership of.
Lucero will remain on conditions of release pending trial, which has not been scheduled. If convicted, Lucero faces up to 40 years in prison.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated this case with the assistance of the Pueblo of Sandia Police Department. Assistant U.S. Attorney Robert James Booth II is prosecuting the case.
View the Criminal Complaint (Lucero).pdf View the Indictment (Lucero).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 Sentences Standing Rock Man for 2023 Fatal ShootingRead the Press Release
ALBUQUERQUE – A Standing Rock man was sentenced to 27 months in federal prison for the fatal shooting of a 39-year-old mother of three.
There is no parole in the federal system.
According to court documents, on December 30, 2023, Jane Doe and her three minor children returned to the home of Sonny Hannah, 75, an enrolled member of the Navajo Nation, to collect their personal belongings. An argument between Hannah and Jane Doe ensued, leading to Hannah emerging from his home with a rifle. Hannah shot twice, striking Jane Doe in the head from 20 to 35 feet away, killing her instantly.
Upon his release from prison, Hannah 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’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones is prosecuting the case.
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U.S. Attorney's Office Secures Guilty Pleas from Two Zuni Men in Armed Assault CaseRead the Press Release
ALBUQUERQUE – Two men from Zuni, New Mexico, pleaded guilty to assault with a dangerous weapon after admitting to committing an armed assault involving four victims.
According to court documents, on April 8, 2023, Kamron Kallestewa, 24, and Kaden Panteah, 20, both enrolled members of the Pueblo of Zuni, armed themselves with pistols and went to a residence within the exterior boundaries of the Zuni Pueblo, where they assaulted four individuals.
There, Kallestewa struck John Doe 1 in the face and head with a pistol, causing bruising, and then pointed the weapon at John Doe 2, placing the muzzle on the back of his head. He further escalated the violence by pointing the pistol at Jane Doe 1's head and striking Jane Doe 2 in the face, resulting in a cut under her eye.
Panteah participated in the assault by putting the muzzle of his pistol to the back of John Doe 2's head. Additionally, Panteah discharged a weapon in the direction of all four victims with the intent to cause bodily harm.
Kallestewa and Panteah will remain in custody pending sentencing, which has not yet been scheduled. At sentencing, they each face up to 10 years in prison. Upon their release from prison, Kallestewa and Panteah 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 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 Zuni Police Department. Assistant United States Attorneys Mia Ulibarri-Rubin and Jesse Pecoraro are prosecuting the case.
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U.S. Attorney's Office Secures Final Sentencing of Trio Which Orchestrated a Multi-Million Dollar Tax Evasion SchemeRead the Press Release
ALBUQUERQUE – The third and final defendant in a complex tax evasion scheme that operated for over a decade was sentenced this week, concluding a case involving millions of dollars in unpaid taxes.
Stacy Underwood, 53, of Albuquerque, was sentenced to time served, followed by three years of supervised release, and ordered to pay over $5.5 million in restitution for her involvement in the scheme.
David Wellington, 66, of Albuquerque, was previously sentenced to 40 months in prison and ordered to pay over $5.5 million in restitution for his role in devising and operating the tax evasion scheme and is permanently prohibited from running any business advising clients or dealing with the IRS.
Jerry Shrock, 49, of Meadowview, Virginia, was sentenced to five years' probation and ordered to pay $1.5 million in taxes, interest, and penalties.
According to court documents, between 2005 and 2015, Wellington and Underwood operated National Business Services, LLC, which specialized in creating Limited Liability Companies (LLCs) for clients seeking to evade federal taxes. The pair organized at least 192 LLCs in New Mexico and opened at least 114 bank accounts for these clients.
Underwood served as the sole signer for 99 of these accounts, allowing clients to conduct financial transactions anonymously. From January 1, 2011, to July 31, 2018, over $40 million was deposited into clients' accounts nominally controlled by Underwood.
Shrock had three LLCs formed by National Business Services while undergoing an IRS audit. Between 2011 and 2015, Shrock deposited nearly $4.9 million into a bank account opened for one of his LLCs, concealing over $4.3 million in income without ever filing tax returns.
U.S. Attorney Alexander M.M. Uballez and Special Agent in Charge Carissa Messick, IRS Criminal Investigation’s Phoenix Field Office, made the announcement today.
IRS Criminal Investigation investigated this case. Assistant United States Attorney Jeremy Peña is prosecuting the case.
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U.S. Attorney and HSI Announce Federal Sex Crimes Involving a Minor Against U.S. Army SoldierRead the Press Release
ALBUQUERQUE – A U.S. Army soldier has been charged with multiple federal sex crimes involving a minor, including interstate travel for sexual conduct and production of child sexual abuse material, following an investigation by federal authorities.
The indictment alleges that between November 2022, and May 2024, Victor Barnett Lane allegedly coerced a minor into sexual activity, traveled from South Korea to New Mexico for purposes of sexual activity, and produced child sexual abuse imagery.
Lane has been ordered to remain in custody pending trial. If convicted, Lane faces a minimum of 15 years and up to life 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 U.S. Army Criminal Investigations Division and Albuquerque Police Department. Assistant U.S. Attorney Jaymie L. Roybal 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.
View the Indictment (Lane).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 Secures Sentencing of Former New Mexico State Police Officer for Possession of Child PornographyRead the Press Release
ALBUQUERQUE – A Carlsbad man was sentenced to 85 months in federal prison for possession of child pornography.
There is no parole in the federal system.
According to court documents, between December 30, 2023, and March 25, 2024, Sammy Clouthier, 45, knowingly possessed child pornography involving a prepubescent minor. At the time, Clouthier was a sergeant with the New Mexico State Police.
Clouthier was also ordered to pay over $52,000 in restitution to the victims. Upon his release from prison, Clouthier will be subject to five years of supervised release and must register as a sex offender.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
This case was investigated by the Albuquerque Division Child Exploitation and Human Trafficking Task Force of the Federal Bureau Investigation and the New Mexico State Police. Assistant United States Attorney Matilda McCarthy Villalobos is prosecuting the case as part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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U.S. Attorney's Office Secures Sentencing of Espanola Man for Federal Drug Trafficking ChargesRead the Press Release
ALBUQUERQUE – A repeat offender from Espanola was sentenced today to 33 months in federal prison for drug trafficking charges after being found in possession of multiple controlled substances.
There is no parole in the federal system.
According to court documents, on April 19, 2023, Jeremy Isaac Lopez, 29, was apprehended at the Cities of Gold Casino by the Pueblo of Pojoaque Tribal Police Department on a bench warrant that had been issued, after Lopez removed his GPS ankle monitor in violation of the pretrial release conditions put in place for his State of New Mexico charges related to an armed robbery.
As officers approached, Lopez attempted to flee, crashing into a parked vehicle. A search of the vehicle he was driving revealed Lopez was in possession of pure methamphetamine, heroin, fentanyl, suspected suboxone, , and dozens of small clear baggies.
Upon his release from prison, Lopez 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 Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Pueblo of Pojoaque Tribal Police Department, Chief Freddie Trujillo of the Pojoaque Tribal Police Department, and the Espanola Police Department. Assistant U.S. Attorney Robert James Booth II is prosecuting the case.
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U.S. Attorney's Office Secures Guilty Plea from Gallup Man in Navajo Nation ShootingRead the Press Release
ALBUQUERQUE – A Gallup man pleaded guilty today in federal court to shooting and seriously injuring another man during a confrontation on the Navajo reservation last year.
According to court documents, on January 22, 2024, Arthur Chee Pat, 69, an enrolled member of the Navajo Nation, heard a commotion near his residence in Gallup and drove to investigate. Upon arriving at John Doe's residence, where his son and three other men were gathered, Pat retrieved a firearm from his vehicle. He then fired three gunshots in the direction of one man and two more towards John Doe, striking Doe once in the knee.
After the shooting, Pat fled the scene with his son. John Doe was initially transported to Gallup Indian Medical Center and later transferred to the University of New Mexico Hospital in Albuquerque for treatment. Law enforcement apprehended Pat at his residence shortly after the incident and recovered the handgun from his vehicle.
Pat will remain on condition of release pending sentencing, which has not been scheduled. At sentencing, Pat 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 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 Zachary Jones is prosecuting the case.
View the Plea Agreement (Pat).pdf# # #
South Carolina Man Pleads Guilty to Federal Charges in Connection with the Murder of New Mexico State Police OfficerRead the Press Release
ALBUQUERQUE – Jaremy Smith pleaded guilty today to multiple federal charges in a plea agreement that will result in a federal sentence of life without the possibility of parole.
According to court documents, it is alleged that on March 13, 2024, Smith forcibly abducted a woman from her home in South Carolina, transported her in a stolen vehicle, and fatally shot her with a handgun that he had stolen from her roommate prior to the crime. After committing the murder, Smith fled across state lines to evade prosecution, traveling through Georgia, Alabama, Mississippi, Louisiana, and Texas before entering New Mexico.
On March 15, 2024, in Quay County, New Mexico, Smith fatally shot New Mexico State Police Officer Justin Hare after Officer Hare stopped to assist him with a flat tire. Smith then stole Officer Hare’s police cruiser with the wounded officer inside, driving for several minutes before abandoning the vehicle and the critically injured Officer Hare on a remote road. Officer Hare succumbed to his injuries at a hospital later that morning.
Law enforcement immediately launched a coordinated effort across multiple jurisdictions to locate Smith, and his name and photograph were widely disseminated by media news outlets. Smith was apprehended in Albuquerque on March 17, 2024, by deputies from the Bernalillo County Sheriff’s Office after a gas station employee recognized Smith and contacted law enforcement.
“A life sentence for a life taken does not make our community whole. But the best way to honor Justin Hare’s life is to take care of each other,” said U.S. Attorney Alexander Uballez. “Today, I commit myself to the people of New Mexico. In the memory of a brave State Police officer whose final act was to help another. In honor of the hundreds of law enforcement officers who worked around the clock to protect this community and do justice for their fallen brother. And in the footsteps of the gas station clerks, everyday citizens, who bravely did the right thing in the face of clear and present danger. It is time for us all to join these strangers who did the right thing for people they never met.”
“All too often, first responders are called upon to sacrifice their lives to protect their communities. Smith’s actions have had a devastating, life-long impact on the victim’s families,” said Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office. “The FBI will continue to work with our partner agencies to use all available resources to make sure that violent and dangerous criminals are pursued to the fullest extent of the law.”
"Officer Hare’s sacrifice exemplifies the unwavering courage of law enforcement.,” said NM DPS Secretary Jason R. Bowie. “This plea underscores our commitment to justice through relentless collaboration across state lines."
"Officer Justin Hare and Ms. Machado-Fore were tragically killed by Jaremy Smith. While nothing can undo this heartbreaking loss, today offers a measure of justice for their friends and family," said Troy Weisler, Chief of the New Mexico State Police. "Thanks to the efforts of our law enforcement partners and the support of the community, Jaremy Smith will never again take a breath as a free man, and that is as it should be."
Smith pled guilty to five counts, including carjacking resulting in death, using and carrying a firearm during a crime of violence, kidnapping resulting in death, being a prohibited person in possession of a firearm, and possession of a stolen firearm.
Smith will remain in custody pending sentencing, which has not yet been scheduled. At sentencing, Smith faces a mandatory life sentence without the possibility of parole. As part of the plea agreement, Smith agreed that the appropriate sentence was lifetime incarceration without the possibility of parole.
The Department of Justice has previously determined that it will not seek the death penalty for Smith for the incidents that occurred in New Mexico.
U.S. Attorney Alexander M.M. Uballez for the District of New Mexico and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The FBI Albuquerque Field Office and New Mexico State Police investigated this case with assistance from the Tenth Judicial District Attorney’s Office and the Bernalillo County Sheriff’s Office. Assistant U.S. Attorneys Paul Mysliwiec and Jack Burkhead are prosecuting the case.
Smith Plea (1).pdf# # #
U.S. Attorney’s Office Secures 25-Year Sentence for Albuquerque Man Following Violent Crime Spree in 2020Read the Press Release
ALBUQUERQUE – An Albuquerque man was sentenced to 25 years in prison for a violent crime spree that began with a double murder, after being convicted at trial of two counts of attempted carjacking, one count of carjacking, and the possession and use of a firearm during and in relation to a crime of violence.
At trial, the court heard evidence that on September 7, 2020, Dakota Briscoe, 38, used a tan handgun to commit a series of violent acts, including the double homicide of two victims whose bodies were discovered in a burning vehicle in the South Valley. Although the firearm was never recovered by law enforcement, witness testimonies confirmed that Briscoe was seen with the firearm, and multiple .45 caliber casings were recovered from the crime scenes.
Briscoe’s violent spree began with the double homicide, which led to his desperate attempts to evade capture through armed carjackings. Briscoe targeted vulnerable individuals, including women, brandishing his firearm during these incidents.
Briscoe successfully evaded arrest that day and was not apprehended until September 16, 2020. He was stopped at a United States Border Patrol checkpoint while driving a white commercial-style van that lacked a license plate or registration tag. During the encounter with USBP, Briscoe exhibited nervous behavior, avoided eye contact, and claimed he did not have identification.Briscoe provided agents with his brother's name, who had an active warrant issued in New Mexico for failing to appear. As a result, Briscoe was arrested and booked under his brother’s identity.
Upon his release from prison, Briscoe will be subject to four 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 FBI Albuquerque Field Office investigated this case with the assistance of the Albuquerque Police Department, Bernalillo County Sheriff’s Office, New Mexico State Police and U.S. Border Patrol. Assistant U.S. Attorneys Jaymie L. Roybal and Jon Stanford prosecuted the case.
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U.S. Attorney's Office Secures Conviction of Albuquerque Man for Assaulting Federal OfficerRead the Press Release
ALBUQUERQUE – A federal jury has convicted an Albuquerque man of assaulting a federal officer at the Cibola County Correctional Center in Milan, New Mexico, following a three-day trial that concluded after just over two hours of deliberation.
According to court documents and evidence presented at trial, on November 15, 2022, Anthony Hernandez, who was in custody at the Cibola County Correctional Center awaiting trial for a federal firearms offense, attacked a security consultant contracted by CoreCivic, the company that manages and operates the Cibola County Correctional Center. The assault occurred during a routine inspection of Hernandez's cell.
Surveillance video captured Hernandez pushing open his unlocked cell door and launching an unprovoked attack on the victim. The security consultant, who was assisting with the cell inspection, suffered cuts, bruises, a concussion, and a broken nose that required surgery.
Following the verdict, the Court ordered that Hernandez remain in custody pending sentencing, which has not been scheduled. At sentencing, Hernandez faces up to 20 years in prison.
There is no parole in the federal system.
Hernandez was also convicted by a federal jury after trial in October of 2024 for being a felon in possession of a firearm in an unrelated offense.
Hernandez is currently under indictment for a second assault on a federal officer in March 2023, while being held at the Otero County Prison Facility.
U.S. Attorney Alexander M.M. Uballez and United States Marshal David Barnett made the announcement today.
The U.S. Marshals Service investigated this case with the Albuquerque Police Department. Assistant United States Attorneys Maria Elena Stiteler and Kimberly Bell are prosecuting the case.
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U.S. Attorney's Office Secures 25-Year Sentence for Farmington Man in Fatal Shooting CaseRead the Press Release
ALBUQUERQUE – A Farmington man has been sentenced to 25 years in prison for the 2021 murder of one woman and the serious injury of another on the Navajo Nation.
According to court documents, on September 5, 2021, Hanson Tsosie, 34, an enrolled member of the Navajo Nation, used a 12-gauge shotgun to fire multiple rounds into a group of individuals gathered around a tree in the yard of a residence near Nenahnezad, New Mexico, killing one woman and seriously injuring another.
Neither woman posed any threat to Tsosie; they were simply innocent bystanders caught in the crossfire of his violent actions. After the shooting, Tsosie fled approximately 46.1 miles to dispose of the vehicle he had been driving.
Upon his release from prison, Tsosie 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 Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorneys Mark A. Probasco and Matthew J. McGinley is prosecuting the case.
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City of Española Agrees to Pay $3.9M to Resolve Allegations It Trespassed on Santa Clara Pueblo Land for DecadesRead the Press Release
ALBUQUERQUE – The United States of America, the City of Española and the Pueblo of Santa Clara have entered into a comprehensive Settlement Agreement to resolve longstanding disputes regarding Española water and sewer lines, streets, and other utility facilities in trespass on Pueblo lands. The City of Española has agreed to pay $3.9 million to resolve claims related to water and sewer lines, streets, and other utility facilities maintained on Pueblo lands without proper easements.
The settlement resolves a lawsuit filed by the United States in 2016, alleging that Española’s water and sewer lines were trespassing on Santa Clara's lands following the expiration of previously granted rights-of-way. Santa Clara intervened in the lawsuit, asserting additional claims for trespassing streets and utility facilities.
Under the terms of the agreement, Española will pay $2.5 million to Santa Clara as compensation for new 25-year easements, subject to certain credits. Additionally, Española will pay $1.4 million over 20 years as compensation for past use of Santa Clara lands through July 1, 2022.
“The Department of Justice is committed to protecting the sovereignty of tribal communities as well as building the partnerships between neighbors that are necessary to navigate our complex and interconnected world,” said U.S. Attorney Alexander M.M. Uballez. “This settlement not only rights historic intrusions, but commits the parties to future accord, beginning with a public apology. This is a meaningful first step towards reconciliation between the City of Española and the Pueblo of Santa Clara, allowing us to unite for a future built on mutual respect and cooperation.”
The agreement requires Española to obtain the new easements for its facilities on Santa Clara lands, subject to approval by the Secretary of the Interior. The Bureau of Indian Affairs will provide technical assistance in developing the right-of-way applications.
As part of the settlement, Española agreed to publish a public apology for the delay in resolving the dispute. That apology appeared in the Legal Notices section of the Rio Grande SUN in its Thursday, January 9, 2025, edition. Española will also work cooperatively with the Pueblo and the Bureau of Indian Affairs to complete the necessary right-of-way applications and environmental reviews.
U.S. Attorney Alexander M.M. Uballez and Santa Clara Pueblo Governor James Naranjo made the announcement today.
The government’s investigations were led by DOJ ENRD Trial Attorney Samuel D. Gollis, Assistant United States Attorney Cassandra C. Currie, and DOI Senior Indian Law Attorney Stephanie P. Kiger.
Settlement Agreement - Executed.pdfThe claims resolved by the settlements are allegations only, and there has been no determination of liability.
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U.S. Attorney’s Office Secures Sentencing of Fruitland Woman Convicted of Violent AssaultRead the Press Release
ALBUQUERQUE – A Fruitland woman was sentenced to 33 months in prison for a violent incident that left her victim with serious head injuries in February 2023. On October 17, 2024, she pled guilty to both counts in the indictment, which charged her with two felonies—assault resulting in serious bodily injury and assault with a dangerous weapon.
According to court documents, on February 21, 2023, Richelle Rose Upshaw, 24, an enrolled member of the Navajo Nation, and three other women embarked on a nearly 23-mile trek from the Journey Inn in Farmington to Upshaw’s trailer on the Navajo Nation. The group engaged in multiple physical fights with each other during their journey, reportedly fueled by alcohol consumption. Upon arrival at the trailer, tensions escalated when Upshaw demanded the other women leave. Upshaw then engaged in a fistfight with Jane Doe, which culminated in Upshaw stabbing Doe in the head with her pocketknife.
Photo of Upshaw’s knife with three-inch blade
Following the stabbing, Jane Doe was transported to the Northern Navajo Medical Center in Shiprock, where she was treated for serious injuries.
Upshaw fled the scene and was arrested later that day by officers from the Navajo Nation Police Department at a nearby residence, where officers noted a strong odor of alcohol on her.
Upon her release from prison, Upshaw 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 FBI Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from Navajo Nation Police Department and Department of Criminal Investigations. Assistant United States Attorneys Zachary C. Jones and Meg Tomlinson are prosecuting the case.
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U.S. Attorney's Office Secures Sentencing of Church Rock Man for Sexual Abuse of MinorsRead the Press Release
ALBUQUERQUE – A Church Rock man was sentenced to 264 months in prison after pleading guilty to multiple counts of sexual abuse involving three young victims, two of whom were under the age of 12 at the time of the offenses and one was under the age of 16.
According to court documents, between January 2014 and December 2021, Nathaniel Luz, 32, and enrolled member of the Navajo Nation, engaged in sexual contact with two victims, both children who had not yet attained the age of 12 years.
In August 2022, Luz also engaged in a sexual act with a third victim, a child who had attained the age of 12 years but had not yet attained the age of 16 years.
Upon his release from prison, Luz will be subject to fifteen years of supervised release and must register as a sex offender.
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 FBI Albuquerque Field Office with assistance from the Navajo Police Department and the Navajo Department of Criminal Investigations investigated this case. This case is being prosecuted by Assistant U.S. Attorney Brittany DuChaussee 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 and Former Los Alamos National Laboratory Employee Reach Settlement to Resolve False Claims Act AllegationsRead the Press Release
ALBUQUERQUE – A former employee of Los Alamos National Laboratory has agreed to pay the United States a total of $67,500 to resolve allegations that he violated the False Claims Act by submitting false claims for payment for time allegedly worked and expenses allegedly incurred during business trips.
The settlement resolves allegations that William Monford Wood submitted 23 false claims between July 12, 2016, and December 20, 2017, for trips to various locations in California, including Oakland, Livermore, and Santa Barbara. The United States contends that these claims were for time not actually worked and expenses not actually incurred or without a legitimate business purpose during the period from June 19, 2016, to December 9, 2017.
As part of the settlement, Wood has agreed to pay $67,500, of which $38,549.83 is restitution. In addition to the monetary settlement, Wood has agreed to never seek employment with, or work for, the federal government, its contractors or subcontractors in any capacity funded by or through the federal government, and to never seek a federal government security clearance.
The government’s investigation was led by Assistant United States Attorney Cassandra C. Currie and Auditor Phillip Stella.
The claims resolved by the settlements are allegations only, and there has been no determination of liability.
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U.S. Attorney’s Office Announces Sentencing of Belen Couple for Theft from Isleta Pueblo BusinessRead the Press Release
ALBUQUERQUE – A Belen couple were sentenced for stealing $10,420.63 from a general store on the Isleta Pueblo, after pleading guilty to federal theft charges involving a coordinated burglary captured on surveillance footage.
There is no parole in the federal system.
According to court documents, on February 3, 2023, Frank Hernandez, 44, entered the business office of Chical Haystack, a general store located within the Isleta Pueblo, and stole $7,285.75 in cash and a check for $3,134.88 from the store’s safe.
Frank in the store’s safe
His wife, Eva Hernandez, 46, acted as a lookout during the incident.
Eva (highlighted) acting as lookout
Surveillance footage showed Frank’s distinctive neck tattoo, which aided in his identification.
Frank’s neck tattoo, visible in another mugshot.
Following an anonymous tip on February 7, 2023, an Isleta Pueblo Criminal Investigator identified the suspects through social media and vehicle-registration searches. Frank and Eva Hernandez were arrested on February 13, 2024.
During police interviews, Frank Hernandez admitted to the theft, stating he used the money to purchase drugs. Eva Hernandez denied knowledge of the theft but admitted opiate use.
Frank Hernandez was sentenced to 257 days incarceration, followed by three years of supervised release. Mandatory conditions of Frank’s supervised release include substance-abuse treatment, mental-health treatment, community service, and full restitution to Chical Haystack. He cannot return to the Isleta Pueblo.
Eva Hernandez was sentenced to six months of home confinement with GPS monitoring. She will thereafter be under supervision for 2.5 years, with mandatory conditions to include substance-abuse treatment, community service, and full restitution to Chical Haystack. She cannot return to the Isleta Pueblo.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Isleta Police Department investigated this case with assistance from the Belen Police Department. Assistant United States Attorney Zachary Jones and Brittany DuChaussee are prosecuting these cases.
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U.S. Attorney's Office and Second Judicial District Attorney’s Office Secure Sentencing in Albuquerque Firearms CaseRead the Press Release
ALBUQUERQUE – An Albuquerque man has been sentenced to 46 months in prison for unlawful possession of a firearm and ammunition following an incident at Adam Food Market in Albuquerque.
There is no parole in the federal system.
According to court documents, on the night of January 24, 2024, officers from the Albuquerque Police Department responded to reports of a man brandishing a handgun during an argument at Adam Food Market on Central Avenue. Surveillance footage from APD's Real Time Crime Center captured most of the incident.
During the altercation, the other individual involved produced a knife. Despite opportunities to disengage, Arthur Steven Stewart retrieved a small pistol and reapproached the other individual, pointing the firearm at him. APD officers arrived on scene and apprehended Stewart, recovering a loaded pistol from his pocket.
Stewart, who was on probation for a previous robbery with a firearm enhancement conviction, initially claimed he had found the gun in the street and was attempting to return it to its owner.
Upon his release from prison, Stewart will be subject to two years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Bernalillo County District Attorney Sam Bregman made the announcement today.
The Albuquerque Police Department investigated this case with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. Special Assistant U.S. Attorney Peter Haynes is prosecuting this case as part of an agreement with the Second Judicial District Attorney’s Office.
Through the agreement, Assistant District Attorneys are designated Special Assistant United States Attorneys (SAUSAs) in the United States Attorney’s Office. The SAUSA from the Second Judicial District Attorney’s Office screens felony criminal complaints filed in Bernalillo County for federal criminal offenses, prioritizing federal charges against those who drive violence in the Albuquerque metropolitan area. Since 2020, the United States Attorney’s Office has reviewed almost 3,000 cases and has charged more than 300 criminal cases pursuant to this program.
The United States Attorney’s Office has similar agreements with the New Mexico Department of Justice and the First Judicial District Attorney’s Office and plans to expand the program throughout the state.
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U.S. Attorney's Office Secures Guilty Pleas in Albuquerque Fentanyl CaseRead the Press Release
ALBUQUERQUE – Two Albuquerque drug dealers pleaded guilty to federal charges after attempting to sell 30,000 fentanyl pills, containing approximately 3,200 grams of the drug, to an undercover law enforcement agent.
According to court documents, on December 6, 2023, Miguel Antonio Ramirez, 23, and Isaiah Anthony Aragon, 24, conspired to sell approximately 30,000 fentanyl pills for $30,000 to an undercover law enforcement agent.
That day, Ramirez drove to Aragon's residence in Albuquerque, where Aragon delivered a tan plastic bag containing the fentanyl pills to Ramirez's vehicle. When DEA agents approached the vehicle, Aragon attempted to flee, but was apprehended shortly after. A subsequent search of Aragon's residence yielded $61,024 in cash, an electronic money counter, and a digital scale.
Laboratory analysis confirmed that the seized pills contained fentanyl with a net weight of 3,217 grams.
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 Albuquerque Police Department. The United States Attorney’s Office for the District of New Mexico is prosecuting the case.
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New Mexican Business Owner Settles Allegations of COVID-19 Relief Fund Misuse with U.S. Attorney's OfficeRead the Press Release
ALBUQUERQUE – A New Mexico business owner has agreed to pay $3.2 million to resolve allegations that he violated the False Claims Act by misusing funds received through the Small Business Administration's Economic Injury Disaster Loan (EIDL) program, which was expanded under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
The United States contends that Leonard Vandenberg, who owns and operates several restaurants in New Mexico and Texas, applied for and received three EIDL loans totaling $2,795,700.00 for his businesses. These loans were intended to be used for working capital and expenditures necessary to alleviate economic injury resulting from the COVID-19 pandemic. However, after receiving the funds, Vandenberg allegedly moved the majority of the money into his personal investment accounts.
As part of the settlement, Vandenberg will pay $3,281,825.62, of which $2,731,750.26 is restitution. This amount will be applied to the balances of the EIDL loans and associated advances. Additionally, Vandenberg has agreed not to seek any assistance or support from or participate in any Small Business Administration program for a period of five years.
The government’s investigation was led by Assistant United States Attorney Cassandra C. Currie and Auditor Phillip Stella.
The claims resolved by the settlements are allegations only, and there has been no determination of liability.
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U.S. Attorney's Office Secures 20-Year Sentence for Repeat Offender in Armed Robbery SpreeRead the Press Release
ALBUQUERQUE – An Albuquerque man was sentenced in federal court to 20 years in prison for a series of armed robberies committed in February and March 2022 after he absconded from a federal halfway house.
There is no parole in the federal system.
According to court documents, Xavior Akina, 28, committed the following crimes:
- On February 23, 2022, Akina robbed a Chevron gas station in Los Lunas at gunpoint, stealing money, cigarettes, and an energy drink.
- On February 25, 2022, Akina robbed a Circle K in Los Lunas, again using a silver handgun to demand money from the clerk.
- On March 12, 2022, Akina robbed another Circle K in Albuquerque, shooting and injuring the clerk during the incident.
- On March 13, 2022, Akina committed two more armed robberies in Albuquerque, targeting a DK convenience store and a Sally's Beauty Store.
Prior to his crime spree, Akina had absconded from a federal halfway house. Akina's criminal history includes a prior conviction for armed robbery of a pizza delivery person in 2018, for which he was sentenced to 84 months in prison.
Upon his release from prison, Akina 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 FBI Albuquerque Field Office investigated this case with the assistance of the Albuquerque Police Department. Assistant U.S. Attorney Samuel A. Hurtado prosecuted the case.
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U.S. Attorney, FBI Announce Federal Charges Against Navajo Man for MurderRead the Press Release
ALBUQUERQUE – A Navajo man has been charged with second degree murder in Indian Country.
According to court documents, on July 26, 2022, officers from the Navajo Nation Police Department responded to reports of a shooting near Ojo Encino. Upon arrival, officers discovered John Doe deceased at the scene with a gunshot wound to his chest and right arm. Witnesses identified Jason Lee Martinez, 51, a member of the Navajo Nation, as the shooter, who fled the scene immediately after the shooting.
Investigators recovered seven .40 caliber bullet casings from the scene, and the autopsy confirmed fatal gunshot wounds consistent with a single bullet that traveled through John Doe’s chest, heart, lung, and liver.
On August 26, 2022, FBI agents interviewed Martinez, who admitted to being involved in the altercation with John Doe.
Martinez will remain in custody pending trial, which has not been scheduled. If convicted, Martinez faces 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 investigated this case with assistance from the Navajo Nation Department of Investigation and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney's Office Secures 19-Year Sentences for Defendants in 2020 Murder CaseRead the Press Release
ALBUQUERQUE – Two defendants have each been sentenced to 19 years in prison and ordered to pay restitution of $5,355.60 for their roles in the brutal 2020 murder of Jane Doe.
There is no parole in the federal system.
On January 23, 2020, Stacey Yellowhorse, 53, and her then-boyfriend Timothy Chischilly, 51, both enrolled members of the Navajo Nation, invited Jane Doe to Chischilly’s home in Mexican Springs. That night, they restrained Doe by nailing her hands and head to the floor and then bludgeoned her to death before burning her remains and scattering them across various locations in the Navajo Nation.
Following the murder, Yellowhorse and Chischilly misled Doe's family about her whereabouts, falsely claiming that Yellowhorse had dropped Doe off at a local restaurant. They visited Doe’s family a few days after the murder, and Yellowhorse assured them that they would find her safe, including telling Doe’s seven-year-old daughter that Yellowhorse was going to look for the girl’s mother and would bring her back safe.
On January 27, 2020, after Jane Doe was reported missing, Chischilly confessed to his family, detailing how he and Yellowhorse had killed Doe. This confession led to their arrest on February 1, 2020.
Chischilly pled guilty to second-degree murder in February 2024. Shortly before trial was set to begin in March 2024, Yellowhorse also pled guilty to second-degree murder.
Upon their release from prison, Yellowhorse and Chischilly 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 Nation Police Department, Navajo Nation Department of Criminal Investigations and the Gallup Police Department. Assistant U.S. Attorneys Kimberly Brawley and Tavo Hall are prosecuting the case.
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U.S. Attorney's Office Charges Dulce Man with Domestic ViolenceRead the Press Release
ALBUQUERQUE – A Dulce man is facing federal charges for assault by strangulation after the victim was hospitalized with serious injuries.
According to court documents, on February 19, 2024, officers responded to a fight on Veneno Street in Dulce. There they encounter Chalmers Dedios, 32, and the victim. Officers determined that the victim was in distress, showing signs of fear and wearing heavy clothing despite warm weather. After Dedios was arrested on unrelated charges, the victim told officers they had been assaulted multiple times, including strangulation incidents on February 10 and 14.
The victim was taken to San Juan Regional Medical Center for serious injuries, including an active brain bleed. During a subsequent interview, Dedios admitted to strangling the victim. Dedios and the victim are enrolled members of the Jicarilla Apache Nation Indian Tribe.
Dedios is in custody pending trial, which has not been set. If convicted of the current charges, Dedios 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 U.S. Attorney Jesse Pecoraro is prosecuting the case.
View the Criminal Complaint (Dedios).pdfA criminal complaint 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, FBI Announce Federal Charges Against Zuni Man for MurderRead the Press Release
ALBUQUERQUE – A Zuni man has been charged with second degree murder in Indian Country.
The indictment alleges that on or about December 1, 2024, Glendon Laate, a member of the Zuni Pueblo, allegedly killed John Doe with malice aforethought by shooting him with a homemade firearm.
Laate will remain in custody pending trial, which has not been scheduled. If convicted, Laate faces a minimum of 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, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant U.S. Attorney Caitlin L. Dillon is prosecuting the case.
View the Indictment (Laate).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, FBI Announce Federal Charges Against Three Individuals in Kidnapping and Assault CaseRead the Press Release
ALBUQUERQUE – Three individuals face federal charges for allegedly kidnapping a woman, with one defendant facing multiple assault charges, including the use of a firearm.
The indictment alleges that Michael Clubfoot, 45, Carlyn Calavaza, 41, both of Zuni, and Alexis Mahooty, 40, of Pine Hill, all enrolled members of the Zuni Pueblo, unlawfully kidnapped Jane Doe in 2024, and held her for ransom, reward, and otherwise. Clubfoot faces additional charges of assault with a dangerous weapon, assault resulting in serious bodily injury, use of a firearm during a crime of violence, and being a felon in possession of a firearm and ammunition.
Clubfoot will remain in custody pending trial. Calavaza and Mahooty, will remain in the third-party custody pending trial, which is currently set for February 10, 2025.
If convicted, Clubfoot, Calavaza and Mahooty face any term of years up to life in prison for the kidnapping charge.
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 Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant U.S. Attorney Eliot Neal is prosecuting the case.
View the Indictment (Clubfoot et al.).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 Secures Plea in Case Involving Sexual Contact with MinorsRead the Press Release
ALBUQUERQUE – A Newcomb man pleaded guilty to federal charges of sexual contact with two minors.
According to court documents, Roderick Bitsilly, 61, an enrolled member of the Navajo Nation, admitted to engaging in sexual contact with Jane Doe 1, a child under 12, between February and August 2014. Additionally, Bitsilly pleaded guilty to similar charges involving Jane Doe 2, also under 12, between September 2019 and September 2020.
Bitsilly will remain in third-party custody at a halfway house pending sentencing, which has not yet been scheduled. At sentencing, Bitsilly faces up 75 months in prison. Upon his release from prison, Bitsilly will be subject to no less than five years up to life of supervised release and must register as a sex offender.
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 Albuquerque Field Office investigated this case. Assistant U.S. Attorney Caitlin L. Dillon is prosecuting the case.
View the Plea Agreement (Bitsilly).pdf# # #
U.S. Attorney's Office Secures Guilty Verdict in Nigerian Romance SchemeRead the Press Release
ALBUQUERQUE – Following a four-day trial and less than three hours of deliberation, a federal jury returned a guilty verdict against two Nigerian nationals who participated in an international romance scheme.
According to court documents and evidence presented at trial, the scheme, which began in January 2016, involved the creation of a fictitious persona named "Glenn Brown" on the dating website eHarmony.com. Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, both Nigerian nationals, worked with another individual who used this fake profile to initiate a romantic relationship with a victim in Albuquerque, New Mexico and subsequently request money from them. Throughout the course of the fraud, the victim was led to believe that their financial assistance was necessary for “Glenn Brown” to complete a purported construction project in Malaysia and return safely to the United States.
The victim sent approximately $560,000 to various accounts in the United States, Canada, and Malaysia between January 2016 and April 2017. On September 27, 2016, the victim wired approximately $28,000 to a Woodforest Bank account in the name of Daramola Cars, as instructed by the fraudulent "Glenn Brown" persona. Daramola subsequently wired $18,000 to a seafood importer in Denmark and issued a check for $14,000.
Daramola denied any knowledge of the romance scheme, however the FBI's investigation uncovered extensive evidence, including text and WhatsApp correspondence on Daramola's phone, revealing his role as a provider of bank accounts for various fraud schemes including romance fraud schemes.
Ogunlaja's involvement included using his Bank of America account for receiving fraudulent funds. Specifically, on March 9 and March 15, 2016, “Glenn Brown” instructed the victim to deposit $20,000 cash into Ogunlaja's account. Following these deposits, Ogunlaja made multiple cash withdrawals and transfers to Daramola’s account.
Following the verdict, the Court ordered that Ogunlaja and Daramola remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Ogunlaja and Daramola each face up to 20 years in prison.
There is no parole in the federal system.
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 investigated this case. Assistant U.S. Attorney Jeremy Peña is prosecuting the case.
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U.S. Attorney, FBI Announce Federal Charges Against Arizona Man for Sexual AbuseRead the Press Release
ALBUQUERQUE – A Phoenix man has been charged with two counts of aggravated sexual abuse of a child under 12 years old.
The indictment alleges that between January 1, 2019, and December 31, 2019, Jeremy Blueeyes, 25, a member of the Navajo Nation, unlawfully and knowingly engaged in and attempted to engage in sexual acts with a child who had not yet attained the age of 12 years.
Blueeyes will remain in custody pending trial, which has not been scheduled. If convicted, Blueeyes faces a minimum of 30 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 Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.
View the Indictment (Blueeyes).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 Secures Sentencing of Mexican National for Attempted Aircraft Destruction and Drug TraffickingRead the Press Release
ALBUQUERQUE – A Mexican national was sentenced to 117 months in prison and ordered to pay a $600 special assessment for attempting to destroy an unmanned aerial system and federal drug trafficking offenses in New Mexico.
According to court documents, on July 3, 2023, officers from the Albuquerque Police Department tracked Rogelio Rodriguez-Salas, 29, a Mexican national who had previously been deported and was illegally present in the United States, by using a drone while he was in possession of a stolen vehicle. In an attempt to evade surveillance, Rodriguez-Salas fired a handgun at the drone to damage and disable it. Following this incident, he was arrested but subsequently released into the community.
Weeks later, on July 21, 2023, deputies from the Bernalillo County Sheriff's Department encountered Rodriguez-Salas again. He was found in possession of a revolver while engaged in drug trafficking activities and driving another stolen vehicle. At that time, he had more than four grams of fentanyl intended for distribution when stopped by deputies. His illegal presence in the U.S. prohibited him from possessing both firearms and ammunition.
On July 15, 2024, Rodriguez-Salas pleaded guilty to multiple charges: attempting to damage, destroy, disable, and wreck an aircraft; being a prohibited person in possession of a firearm and ammunition; re-entering the United States as a removed alien; possessing with intent to distribute four grams or more of fentanyl; and possessing a firearm to further a drug trafficking scheme.
Upon his release from prison, Rodriguez-Salas will be subject to three years of supervised release and subject to deportation proceedings.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The U.S. Department of Transportation, Office of Inspector General conducted this investigation with the Albuquerque Police Department and U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations. This case is being prosecuted by the U.S. Attorney’s Office for the District of New Mexico.
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U.S. Attorney’s Office and FBI Investigates Suspected Child Sexual AbuseRead the Press Release
ALBUQUERQUE – The FBI is investigating allegations of child sexual abuse involving a minor against a man in Vanderwagen, New Mexico.
Nolin Leupp, 26, appeared before a federal judge and will remain on conditions of release pending trial, which has not been scheduled, on charges of receiving child sexual abuse material.
According to court documents, on December 8, 2024, a witness reported a suspected sexual assault involving Leupp and a minor victim. The witness further disclosed concerning communications between Leupp and the victim, including Snapchat messages of a sexual nature and plans to meet late at night.
During a subsequent interview on December 19, 2024, Leupp admitted to a romantic relationship with the minor. A search of Leupp’s phone revealed four videos of suspected child sexual abuse material, downloaded from Discord and Snapchat.
If convicted of the current charges, Leupp faces a mandatory minimum of 5 and up to 20 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 Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case. Assistant United States Attorney Jesse Pecoraro is prosecuting the case as part of as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
View the Criminal Complaint (Leupp).pdfA criminal complaint 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 and FBI Announce Second Superseding Indictment, Bringing Additional Kidnapping and Assault Charges Against Serial Murderer, Kidnapper, and Sexual Abuser Labar TsethlikaiRead the Press Release
ALBUQUERQUE – Federal prosecutors have filed six additional charges against Labar Tsethlikai for kidnapping and assault with a dangerous weapon. The additional charges are part of a larger series of violent crimes committed by Tsethlikai against Native American men across New Mexico between 2022 and 2024. The added charges correspond to 5 additional victims.
Labar Tsethlikai, 51, an enrolled Member of Zuni Pueblo, now faces a 17-count second superseding indictment charging him with five additional counts of kidnapping and one count of assault with a dangerous weapon as follows:
- Count 5: Kidnapping of John Doe 3 on or about May 19, 2023, in Indian Country, McKinley County, New Mexico
- Count 11: Kidnapping of John Doe 6 on or about August 24, 2023, in Indian Country, McKinley County, New Mexico
- Count 12: Assault with a dangerous weapon (baseball bat) against John Doe 6 on or about August 24, 2023, in Indian Country, McKinley County, New Mexico
- Count 13: Kidnapping of John Doe 7 on or about September 7, 2023, in Indian Country, McKinley County, New Mexico
- Count 14: Kidnapping of John Doe 8 on or about September 15, 2023, in Indian Country, McKinley County, New Mexico
- Count 16: Kidnapping of John Doe 10 on or about April 5, 2024, in Bernalillo County, New Mexico
In total, the second superseding indictment identifies 11 victims of Tsethlikai. The investigation is ongoing.
Tsethlikai was initially charged with second degree murder on April 25, 2024. On July 31, 2024, a federal grand jury charged Tsethlikai in an 11-count superseding indictment with two counts of kidnapping resulting in death, one count of first-degree murder, one count of first-degree felony murder, four counts of kidnapping, one count assault with intent to commit murder, one count of assault resulting in serious bodily injury, and one count of aggravated sexual abuse:
- Count 1: On October 22, 2022, Tsethlikai allegedly kidnapped and murdered John Doe 1.
- Count 2: On January 18, 2024, Tsethlikai allegedly murdered John Doe 2 willfully, deliberately, maliciously, and with premeditation.
- Count 3: On January 18, 2024, Tsethlikai allegedly killed John Doe 2 during the commission of a kidnapping and sexual abuse.
- Count 4: On January 18, 2024, Tsethlikai allegedly kidnapped John Doe 2 and death resulted.
- Count 6: On June 15, 2023, Tsethlikai allegedly kidnapped John Doe 4.
- Count 7: On June 15, 2023, Tsethlikai allegedly assaulted John Doe 4 with the specific intent to commit murder.
- Count 8: On June 15, 2023, Tsethlikai allegedly assaulted John Doe 4, and the assault resulted in serious bodily injury.
- Count 9: On July 13, 2023, Tsethlikai kidnapped John Doe 5.
- Count 10: On July 13, 2023, Tsethlikai allegedly sexually abused John Doe 5 by force and threats, and the sexual act consisted of contact between the penis of Tsethlikai and the mouth of John Doe 5.
- Count 15: On February 16, 2024, Tsethlikai allegedly kidnapped John Doe 9 using interstate facilities and instrumentalities.
- Count 17: On April 11, 2024, Tsethlikai allegedly kidnapped John Doe 11 using interstate facilities and instrumentalities.
If convicted, Tsethlikai faces a mandatory life sentence or death for the kidnapping resulting in death and first-degree murder charges, up to twenty years imprisonment on the assault with intent to murder charge, up to ten years imprisonment on the assault resulting in serious bodily injury charge, and any number of years up to life for the kidnapping and aggravated sexual abuse charges.
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 Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office, led by Special Agent Mark Stephenson, is investigating this case with assistance from the Albuquerque Police Department’s Homicide Unit, Sex Crimes Unit, and Air Support Unit. Assistant United States Attorneys Matthew J. McGinley and Mark A. Probasco are prosecuting the case, with victim support provided by the FBI’s Victim Services Division, the United States Attorney’s Office Victim Witness Unit, and Utah Navajo Health Systems, Inc., Victim Services.
The FBI continues to investigate Tsethlikai’s involvement in crimes against other victims. If you have reason to believe you or someone you know may be a victim, or have information about Tsethlikai, please call the FBI at (505) 889-1300 or submit tips online at tips.fbi.gov.
Labar Tsethlikai is approximately 5’7” and weighs 180 pounds. He is heavyset, has short brown hair, brown eyes, and wears glasses. He sometimes wears a gold bracelet. He is from Zuni, but travels extensively around New Mexico, including Gallup, Albuquerque, and Santa Fe. He is believed to work in the Native American jewelry industry and may be a Zuni jewely artist.
This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners. The Department views this work as a priority for its law enforcement components. Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them. This prosecution upholds the Department’s mission to the unwavering pursuit of justice on behalf of Indigenous victims and their families.
View the Second Superseding Indictment (Tsethlikai).pdf# # #
U.S. Attorney, FBI Announce Federal Charges Against Arizona Man for Sexual AbuseRead the Press Release
ALBUQUERQUE – A Whiteriver man has been charged with two counts of sexual abuse.
The indictment alleges that between August 1, 2021, and August 31, 2021, Fernando Yatsatie, Jr., 47, a member of the Zuni Pueblo, unlawfully engaged in and attempted to engage in sexual acts using threats and intimidation.
Yatsatie will remain in custody pending trial, which has not been scheduled. If convicted, Yatsatie faces any term of years 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 Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.
View the Indictment (Yatsatie).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 Secures Guilty Plea from Albuquerque Man for Production of Child Sexual Abuse MaterialRead the Press Release
ALBUQUERQUE – An Albuquerque man pleaded guilty to federal charges of production of child sexual abuse materials, admitting to creating illicit content and using social media to lure minors for sexual exploitation.
According to court documents, Kevin Vallo, 40, used the social media messaging app Telegram to communicate with a 13-year-old victim. Vallo created multiple profiles on Telegram under different names and personas, misrepresenting his age as 16 when he was actually 39 years old.
Vallo admitted to engaging in sexually explicit chats with the victim and repeatedly inviting her to his residence. On or about February 19, 2024, Vallo persuaded the victim and two other minors to come to his home in Albuquerque for the purpose of engaging in sexual activity.
Vallo further admitted to recording four separate videos of himself engaging in sexual activity with the victim using his cellular phone, which he then sent to the victim. These videos constitute child pornography under federal law.
Vallo will remain in custody pending sentencing, which has not yet been scheduled. At sentencing, Vallo faces 15 to 25 years in prison. Upon his release from prison, Vallo will be subject to a minimum of 5 years and up to life of supervised release and must register as a sex offender.
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 investigated this case with assistance from the Bernalillo County Sheriff’s Office. Assistant United States Attorney Jesse Pecoraro is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
If you have reason to believe you or your child may be a victim of Vallo, or if you have information about this ongoing investigation, please call the FBI at (505) 889-1300 or submit their tips online at tips.fbi.gov.
View the Plea Agreement (Vallo).pdf# # #
U.S. Attorney's Office Secures Sentencing of Zuni Man for Violent AssaultRead the Press Release
ALBUQUERQUE – A Zuni man was sentenced to 21 months in federal court for a violent assault that left a fellow tribal member with severe injuries.
There is no parole in the federal system.
According to court documents, on January 25, 2023, Zuni Police Department (ZPD) officers responded to a report of an assault near a road within the Zuni Pueblo. They found the victim, John Doe, lying in the road, bleeding heavily from the head and facial area. Witnesses reported that the assailants had fled the scene in a pick-up truck.
John Doe suffered severe injuries that required hospitalization for several days.
The investigation revealed that the incident began when Christopher Hannaweeke Sr., 49, an enrolled member of the Pueblo of Zuni, hit the victim's dog with his vehicle. When John Doe confronted Hannaweeke, an altercation ensued. Hannaweeke admitted to striking and kicking John Doe, stating he was "overcome with emotion" due to an ongoing neighborhood feud.
During a subsequent interview, Hannaweeke acknowledged to FBI agents on February 3, 2023, that his conduct "went too far."
Upon his release from prison, Hannaweeke 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 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 Zuni Police Department. Assistant United States Attorney Caitlin L. Dillon is prosecuting the case.
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U.S. Attorney's Office Secures Guilty Pleas for Theft and Bank FraudRead the Press Release
ALBUQUERQUE – Two Chimayo women pleaded guilty in federal court to a theft in Indian Country and a bank fraud scheme targeting multiple financial institutions across Sandoval, Santa Fe, and Rio Arriba Counties.
According to court documents, on May 22, 2022, shortly after 4:00 AM, Billie Jo Gussler and Angelica Dominguez entered the Valero gas station located on Tesuque Pueblo and stole property valued at over $1,000, including lottery tickets and cigarettes. Neither Gussler nor Dominguez is a member of a federally recognized Indian tribe.
Furthermore, between January 6, 2020, and August 19, 2022, Gussler and Dominguez engaged in an extensive bank fraud scheme across Sandoval, Santa Fe, and Rio Arriba Counties. The pair targeted multiple federally insured financial institutions, including Del Norte Credit Union, Bank of America, U.S. Bank, Century Bank, Enterprise Bank and Trust, Washington Federal Bank, and SoFi Bank.
The fraudulent activities involved altering and forging checks to withdraw funds unlawfully from account holders and financial institutions.
Gussler and Dominguez will remain in custody pending sentencing, which has not yet been scheduled. At sentencing, Gussler and Dominguez each face up to 30 years imprisonment. Upon their release from prison, Gussler and Dominguez will be subject to up to five years of supervised release.
U.S. Attorney Alexander M.M. Uballez made the announcement today.
The Bureau of Indian Affairs investigated the theft case with assistance from the Tesuque Tribal Police and Quay County Sheriff’s Office. The U.S. Postal Inspection Service investigated the fraud case with the assistance of the Santa Fe Police Department, Espanola Police Department, and New Mexico State Police. Assistant United States Attorneys Meg Tomlinson and Maria Stiteler are prosecuting the cases.
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U.S. Attorney's Office and FBI Charge Nageezi Man with Sexual AbuseRead the Press Release
ALBUQUERQUE – A Nageezi man has been charged with sexual abuse and abusive sexual contact in Indian Country.
Patrick Wayne Platero, 46, an enrolled member of the Navajo Nation, appeared before a federal judge and will remain in the third-party custody of La Pasada halfway house pending trial, which has not been scheduled.
According to the indictment, between on or about January 1, 2024, and on or about April 30, 2024, Platero allegedly sexually abused and engaged in abusive sexual contact with Jane Doe.
If convicted, Platero faces up to life in prison followed by not less than five years and up to life on 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 Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case.
View the Indictment (Platero).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 Secures Guilty Plea and 15-Year Sentence for Gallup Duo in 2021 Armed Robbery CaseRead the Press Release
ALBUQUERQUE – A Gallup woman has been sentenced to 15 years in federal prison for her role in the armed robbery of a local business in 2021, while her brother has pleaded guilty to robbery and federal firearms charges, joining two other co-conspirators involved in the crime.
There is no parole in the federal system.
According to court documents, on the afternoon of December 4, 2021, Gallup Police responded to a robbery at C & R Insurance on US Highway 491. A woman and two men entered the business, demanding money while brandishing firearms. The female suspect fired a shot into the ceiling, causing panic among employees and customers. Witnesses reported hearing a loud pop and seeing the suspects dressed in dark clothing.
Surveillance footage showed Amber Yazzie, 29, and her brother Gregory Yazzie, 28, both armed. Amber Yazzie fired a gun into the ceiling and demanded cash while Gregory Yazzie stood guard by the door as an accomplice collected over $4,000 from the registers. Following the incident, the suspects fled to Albuquerque, where they used stolen funds for shopping. Law enforcement obtained receipts and video evidence of their purchases.
The robbery forced C & R Insurance to close for a week, significantly impacting its operations. The business serves around 60,000 customers across New Mexico, Arizona, and Colorado.
The Yazzie’s co-defendants Randy Joe and Chadyne Tohe pleaded guilty and are pending sentencing.
At sentencing, Gregory Yazzie faces up to life in prison followed by up to five years of supervised release.
Upon her release from prison, Amber Yazzie 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 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 Nation Department of Public Safety, the Navajo Nation Police Department, the Gallup Police Department and the McKinley County Sheriff’s Office. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.
U.S. Attorney's Office and Second Judicial District Attorney’s Office Collaborate to Prosecute Convicted Felon for Gun Violence Incident in AlbuquerqueRead the Press Release
ALBUQUERQUE – A Los Lunas man has been sentenced to 57 months in federal prison for illegally possessing firearms and ammunition as a convicted felon following a domestic incident.
There is no parole in the federal system.
According to court documents, on July 21, 2023, Gabriel Roger Benavidez, 34, was involved in an altercation with his girlfriend in an apartment complex parking lot in Albuquerque. During the incident, Benavidez fired multiple rounds from a 9mm pistol at the engine block of his girlfriend’s car.
Albuquerque Police Department officers responded to the scene after a ShotSpotter notification. Benavidez fled on foot, discarding his outer clothing and a loaded 9mm pistol in a bush. Officers recovered the firearm, which was loaded with 11 rounds, along with an additional 18 rounds of 9mm ammunition in Benavidez’s discarded clothing.
Law enforcement deployed a drone to locate Benavidez, who had entered a stranger’s apartment. Law enforcement also recovered another firearm belonging to Benavidez, a .45 caliber pistol, that had been discarded in a trash bin.
During the investigation, it was determined that Benavidez was a convicted felon at the time of the incident and was aware that he was not legally permitted to possess firearms or ammunition.
Upon his release from prison, Benavidez will be subject to two years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Bernalillo County District Attorney Sam Bregman made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Albuquerque Police Department. Special Assistant U.S. Attorney Peter Haynes prosecuted the case as part of an agreement with the Second Judicial District Attorney’s Office.
Through the agreement, Assistant District Attorneys are designated Special Assistant United States Attorneys (SAUSAs) in the United States Attorney’s Office. The SAUSA from the Second Judicial District Attorney’s Office screens felony criminal complaints filed in Bernalillo County for federal criminal offenses, prioritizing federal charges against those who drive violence in the Albuquerque metropolitan area. Since 2020, the United States Attorney’s Office has reviewed almost 3,000 cases and has charged more than 300 criminal cases pursuant to this program.
The United States Attorney’s Office has similar agreements with the New Mexico Department of Justice and the First Judicial District Attorney’s Office and plans to expand the program throughout the state.
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U.S. Attorney's Office Announces Guilty Plea in Interstate Transportation Case Involving Illegal Sexual ActivityRead the Press Release
ALBUQUERQUE – An Arizona man admitted guilt in federal court for transporting a woman to engage in illegal sexual activities, following a 911 call made by one of the victims.
According to court documents, on June 17, 2024, law enforcement responded to a 911 call from an adult female in Laguna, New Mexico, reporting she was being trafficked. Officers located the caller and two other individuals at a gas station in Laguna.
The investigation revealed that Hakeeme Kaleb Williams, 25, of Phoenix, had transported multiple women across state lines for the purpose of engaging in commercial sex acts, and used force and coercion to compel the women to engage in prostitution and turn over their earnings.
Williams will remain in the third-party custody pending sentencing, which has not yet been scheduled. At sentencing, Williams faces up to 10 years imprisonment. Upon his release from prison, Williams will be subject to up to three 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 FBI Albuquerque Field Office investigated this case with assistance from the Bernalillo County Sheriff’s Office and Laguna Police Department. This case is being prosecuted by Assistant United States Attorney Timothy Trembley.
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U.S. Attorney’s Office and HSI Charge Childcare Owner in Alleged Minor Sexual Abuse CaseRead the Press Release
ALBUQUERQUE – The owner of Cardiel Childcare Services in Las Cruces is charged with attempted enticement of a minor after an investigation revealed alleged systematic sexual abuse of a child under his care.
Juan Jose Cardiel, Sr., 79, appeared before a federal judge and will remain in custody pending a detention hearing, which is scheduled for December 11, 2025.
According to court documents, Cardiel allegedly showed the minor victim naked photos of herself as a baby and toddler, displayed a video of people engaging in sexual acts to the victim, forced the victim to perform sexual acts on him, and inappropriately touched the victim. This is alleged to have occurred on numerous occasions.
The complaint also states that Cardiel was previously arrested by Las Cruces Police Department on May 1, 2024, on state charges of Criminal Sexual Contact with a Minor.
If convicted of the current charge, Cardiel faces not less than 10 years in prison and up to life 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 Las Cruces Police Department and the U.S. Marshals. Assistant United States Attorneys Matilda McCarthy Villalobos and Jackson Dering are prosecuting the case as part of as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
HSI is seeking other potential victims in this case. Anyone with information is asked to contact HSI at 1-877-4-HSI-TIP (877-447-4847) or online at www.hsi.gov.
A criminal complaint 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 Announces Sentencing of Online Predator for Sexual AssaultRead the Press Release
ALBUQUERQUE – A Santo Domingo man has been sentenced to 72 months in federal prison and 15 years of supervised release for sexually assaulting a minor victim after grooming her through social media and gaining unauthorized access to her home on the Navajo Nation.
There is no parole in the federal system.
According to court documents, Jordian Pacheco, 33, an enrolled member of the Santa Domingo Pueblo, was arrested on January 10, 2021, after the victim's mother discovered him hiding in her daughter's closet. Navajo Police Department officers responded to the call and initially detained Pacheco, who provided false identification.
The investigation revealed that Pacheco had developed a relationship with the 14-year-old victim through TikTok and email over the course of a year. Pacheco, who was 29 years old at the time, did not disclose his true age to the victim.
On January 9, 2021, Pacheco drove to the victim's residence on the Navajo Nation while her mother was away. He then engaged in sexual intercourse and other sexual acts with the minor.
During the investigation, it was uncovered that Pacheco had a history of contacting minors online using usernames such as "youngduke12," "Little Felon," and "Scott Little Felon." He tried to ingratiate himself with minors, requesting photographs and attempting to meet them at local high school sporting events while lying about his age.
Upon his release from prison, Pacheco will be subject to 15 years of supervised release and must register as a sex offender.
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 Albuquerque Field Office investigated this case with assistance from the Navajo Police Department. Assistant United States Attorney Caitlin L. Dillon 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 Sentencing in Shiprock Homicide CaseRead the Press Release
ALBUQUERQUE – A Pine Hill man has been sentenced to 180 months in federal prison for a fatal stabbing of John Doe in 2023 during a gathering in Shiprock, New Mexico.
There is no parole in the federal system.
According to court documents, on July 31, 2023, Kirtie Cohoe, 48, an enrolled member of the Navajo Nation, fatally stabbed John Doe during a gathering at a relative's home in Shiprock, New Mexico. During an altercation in the relative’s kitchen, Cohoe lost self-control and attacked Doe with a knife.
After the incident, Cohoe fled the scene on foot, taking the weapon with him. The Navajo Department of Criminal Investigations (NDCI) and the FBI found John Doe deceased at the home with multiple stab wounds. Cohoe was later apprehended in nearby woods, where he was found with blood on his clothing. The knife was recovered near Cohoe’s wallet, and DNA analysis later linked Cohoe to the knife's handle. Cohoe has admitted to causing John Doe's death.
Upon his release from prison, Cohoe 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 FBI Albuquerque Field Office, made the announcement today.
This case was investigated by the Farmington Resident Agency of the Federal Bureau Investigation with assistance from the Navajo Police Department and Navajo Nation Department of Criminal Investigations. Assistant United States Attorneys Meg Tomlinson and Mark Probasco are prosecuting the case.
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Shiprock Woman Charged with Assault as U.S. Attorney's Office and FBI Investigate Stabbing IncidentRead the Press Release
ALBUQUERQUE – A Shiprock woman has been charged with assault with a dangerous weapon following an incident that left another woman hospitalized with multiple stab wounds.
Angelia Garcia, 34, an enrolled member of the Navajo Nation, appeared before a federal judge and will remain in custody pending trial, which has not been scheduled.
According to the criminal complaint, on November 21, 2024, the Navajo Nation Police Department responded to a call at the Northern Navajo Medical Center regarding a patient with multiple stab wounds. The victim was found with stab wounds to her face, neck, arm, and abdomen.
The victim identified Garcia as the attacker, and Garcia was later located and detained. Garcia initially denied involvement, but eventually admitted to stabbing the victim, claiming self-defense due to the victim “talking shit.”
If convicted, Garcia faces a maximum of 10 years in prison followed by three 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 Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Caitlin L. Dillon is prosecuting the case.
View the Criminal Complaint (Garcia).pdfA criminal complaint 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 and FBI Announce Charges in Domestic-Violence CaseRead the Press Release
ALBUQUERQUE – A Brimhall, New Mexico man has been charged with two felony crimes—Assault of a dating partner by strangling and Assault resulting in serious bodily injury.
Victor Badonie, 32, an enrolled member of the Navajo Nation, appeared before a federal judge and was released with conditions to include home detention and GPS monitoring. Trial in this case has not been scheduled.
According to the indictment, on March 6, 2024, Badonie allegedly assaulted Jane Doe by strangling, suffocating, and attempting to strangle and suffocate her. Badonie also struck Doe, which resulted in serious bodily injury.
If convicted, Badonie faces a maximum of 10 years in prison per felony charge, followed by three 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 Zuni Pueblo Police Department. Assistant United States Attorney Zach Jones is prosecuting the case.
An 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 Secures Second Conviction in Illegal Firearms Conversion Device CaseRead the Press Release
ALBUQUERQUE – An Albuquerque woman pleaded guilty in federal court to engaging in the business of dealing firearms without a license and possession of a machine gun conversion device after she and her son negotiated and sold machine gun conversion devices to an undercover ATF agent in 2023.
According to court documents, the investigation began in December 2022 when the ATF identified Joe Jasso's Instagram account advertising machine gun conversion devices. Joe Jasso subsequently deleted the account in January 2023, however ATF agents were able to quickly identify a new account with similar identifiers, including Joe's distinctive skeleton hand tattoo. Undercover operations led to two controlled purchases from Joe Jasso and his mother, Rachel Jasso, 43, in February 2023.
On February 7, 2023, undercover agents conducted two controlled buys with the Jassos. During the first exchange, Joe Jasso demonstrated how to install a Glock Switch on a firearm. Rachael Jasso was present at both exchanges and offered assistance if needed.
On February 16, 2023, ATF agents executed a search warrant at the Jasso residence. During the search, agents recovered ten firearms, five machine gun conversion devices, a large amount of ammunition, numerous magazines, and a 3D printer used to manufacture these devices.
Neither Joe nor Rachael Jasso held the necessary federal firearms license to legally possess or sell these devices. Additionally, between July 2020 and February 2023, thirteen firearms purchased by Rachael Jasso were recovered in criminal investigations.
Rachael Jasso will remain in custody pending sentencing, which has not yet been scheduled. At sentencing, Rachael Jasso faces up to ten years imprisonment and fines up to $250,000. Upon her release from prison, Rachael Jasso will be subject to up to three years of supervised release.
On June 11, 2024, Joe Jasso pleaded guilty to engaging in the business of dealing firearms without a license and possession of a machine gun conversion device. Joe Jasso remains in custody pending sentencing, which is not currently scheduled. At sentencing, he faces 10 years in prison and fines up to $250,000.
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 the Albuquerque Police Department. Assistant U.S. Attorney Samuel A. Hurtado 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.
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U.S. Attorney's Office and FBI Charge Man for Gas Station Robbery in ShiprockRead the Press Release
ALBUQUERQUE – A man is charged with robbing the 7 2 11 Gas Station in Shiprock, New Mexico, after allegedly assaulting a cashier and stealing $276 from the register.
Ryan Douglas Yazzie, 27, appeared before a federal judge today and will remain in custody pending trial, which has not been scheduled.
According to the criminal complaint, on the morning of October 31, 2024, Yazzie allegedly entered the 7 2 11 Gas Station in Shiprock, New Mexico, located within the Navajo Nation reservation. Yazzie is accused of pushing a cashier to the ground and stealing the cash register drawer containing $276.00 before fleeing on foot.
If convicted on the current charges, Yazzie faces up to 20 years in prison followed by 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 FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Nation Police Department and the Navajo Nation Department of Criminal Investigations.
A criminal complaint 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 Secures Sentencing of Previously Convicted Felon for Firearm Offense Following Conviction by JuryRead the Press Release
ALBUQUERQUE – A Las Cruces man was sentenced to 10 years in federal prison after being convicted by a federal jury of being a felon in possession of a firearm. This was his second federal conviction for such an offense.
According to court documents, on December 11, 2021, Jesus Coronado, 43, brandished a firearm at his former girlfriend and another man in a smoke shop parking lot. Following the incident, both parties fled the scene in their vehicles and the victim called 911.
Screen capture of surveillance video showing Coronado confronting the victim. Coronado pointing a firearm at the victimLas Cruces Police Department (LCPD) officers obtained an arrest warrant for Coronado and located his vehicle at a Las Cruces residence. After several days of surveillance, officers observed a male matching Coronado's description in the driveway of the residence on December 13, 2021. When commanded to stop, Coronado fled.
Officers set up a perimeter around the residence and called for occupants to exit. While maintaining the perimeter, an officer observed a firearm on the roof of the residence. Coronado was later found hiding between a tree and a small cinder block wall across the street.
Photo of firearm that was located on the roofThe firearm recovered from the roof was sent for DNA testing, which returned a match for Coronado's DNA As a previously convicted felon, Coronado was prohibited from possessing a firearm and ammunition.
Coronado was federally charged on February 8, 2022, and indicted on June 21, 2023, for being a felon in possession of a firearm. Following a two-day trial, a jury found Coronado guilty on February 14, 2024.
Upon his release from prison, Coronado will be subject to up to three 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 Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Las Cruces Police Department. Assistant U.S. Attorneys Christopher McNair and Richard Williams prosecuted the case.
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