Category: US Bureau of Alcohol Tobacco Firearms and Explosives

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

HOUSTON – A 29-year-old legal permanent resident from Guatemala who lived in Houston has been sentenced for multiple counts of robbery and one count of brandishing a firearm, announced U.S. Attorney Nicholas J. Ganjei.

Josue Castro-Gomez pleaded guilty Oct. 1, 2024.

U.S. District Judge George C. Hanks Jr. has now sentenced Castro-Gomez to 98 months in federal prison for the robberies as well as a consecutive 84 months for the firearms conviction. He is also expected to lose his status in the United States and face removal proceedings following his total 182-month-term of imprisonment. At the hearing, the court heard how Castro-Gomez would commit the robberies by first pretending to be a customer and then taking the store employees by surprise.

In November and December 2023, Castro-Gomez robbed two gas stations and one Houston-area smoke shop at gunpoint.

On Nov. 25, 2023, Castro-Gomez entered a Korner Food Mart located in Houston, brandished a firearm and demanded the store clerk give him cash from the register. He proceeded to discharge the firearm, shooting above the clerk’s head, but fled from the scene without taking any money.

On Dec. 11-12, 2023, Castro-Gomez went to a Circle K gas station and a Vape City, respectively, and demanded cash from the register. He received money on both occasions and fled the scenes.

On Dec. 12, law enforcement located Castro-Gomez and found him to be in possession of a .32 caliber handgun.

During the investigation, authorities matched a spent shell casing from the Nov. 25 robbery to the firearm in Castro-Gomez’s possession at the time of his arrest.

Castro-Gomez has prior felony convictions from 2015 and 2017 for unauthorized use of a motor vehicle and possession of a controlled substance, respectively. As a convicted felon, he is prohibited from possessing firearms or ammunition per federal law.

He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation with assistance from the Houston Police Department and Harris County Sheriff’s Office. Assistant U.S. Attorney Francisco J. Rodriguez prosecuted the case.

This case was made possible by investigative leads generated from the ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballisticinformation-network-nibin.

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

BEAUMONT, Texas – A Port Arthur woman has been sentenced to federal prison for possessing fentanyl for distribution in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

Kailynn Ina Hardy, 25, pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl and was sentenced to 57 months in federal prison by U.S. District Judge Marcia A. Crone on May 13, 2025.

According to information presented in court, in August 2023, law enforcement began investigating Hardy for suspicion of drug trafficking in Jefferson County.  During the investigation, officers were able to obtain fentanyl-laced pills which Hardy had distributed.  Hardy admitted to being involved in a drug trafficking conspiracy involving at least 400 grams of fentanyl.   

This case was investigated by the U.S. Drug Enforcement Administration; Beaumont Police Department; Jefferson County Sheriff’s Office; Port Neches Police Department; FBI; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the Port Arthur Police Department.  This case was prosecuted by Assistant U.S. Attorneys Jonathan C. Lee and Matt Quinn.

###

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

BEAUMONT, Texas – Two Beaumont men have been sentenced to federal prison for violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

Johnaton Rechard Hite, 22, pleaded guilty to Hobbs Act robbery and brandishing a firearm during a crime of violence and was sentenced to 108 months in federal prison by U.S. District Judge Marcia A. Crone on May 13, 2025.  Cody Lane Wilson, 28, pleaded guilty to Hobbs Act robbery and was sentenced to 30 months in federal prison by Judge Crone on May 13^th.

According to court documents, on April 11, 2024, local law enforcement officers responded to a report of an armed robbery at the Kidd Grocery Store, located at 8608 Kidd Road, in Beaumont. Upon arrival, the store clerk reported that a man entered the store armed with an AR-15 style rifle and threatened to shoot him if he did not open the safe. The subject took approximately $1,340 in cash and fled the store.  Deputies reviewed surveillance footage of the robbery and observed the robber was a black male wearing a woman’s brown or black wig, a white hoodie jacket, dark pants, sunglasses, one white shoe and one black shoe.

While responding to the robbery call, deputies observed a 2004 Honda Accord leaving the grocery store and conducted a traffic stop. The driver of the vehicle was identified as Wilson. Wilson was detained and gave consent to search his vehicle where deputies located wigs, one black shoe, and one white shoe.  Wilson told deputies that he and Hite planned to rob the grocery store with Wilson as the getaway driver while Hite robbed the store. However, Wilson got scared and fled the scene leaving Hite behind.

While deputies were conducting their investigation with Wilson, dispatch received another call from a concerned citizen near the grocery store reporting someone was knocking on their door.  Deputies responded to the location and located Hite hiding on the porch of the caller’s residence.  Next to where Hite was hiding, deputies found $1,340 in cash.

This case was sentenced as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jefferson County Sheriff’s Office.  This case was prosecuted by Assistant U.S. Attorney Matthew Quinn.

###

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

JEFFERSON CITY, Mo. – A Marshall, Mo., man was indicted today with possession with intent to distribute methamphetamine, discharging a firearm in furtherance of a drug trafficking crime, and possessing firearms after a prior felony conviction.

James Joseph Elsea, 62, was previously charged with being a felon in possession of a firearm in a criminal complaint filed in Jefferson City, Mo., on May 2, 2025. According to an affidavit filed in support of the complaint, Pettis County officers served a “no knock” state search warrant at Elsea’s residence on May 2, 2025. An officer was attempting to cut through a security bar on the door when four rounds were fired at the officers from within the residence. Pettis County communications subsequently received a 911 call from Elsea, who stated that he had just shot someone. Two Pettis County deputies were injured by shots fired during the search warrant.

According to the affidavit, ATF agents responded to the scene and seized a Taurus model PT111 G2A (G2C), 9mm semi-automatic handgun, which was loaded with one round in the chamber and five rounds in the magazine. Agents also seized a Mossberg, model MC1SC, 9mm semi-automatic handgun. Elsea is a previously convicted felon and is prohibited from possessing a firearm under federal law.

The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

This case is being prosecuted by Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by the Pettis County Sheriff’s Office, the Missouri State Highway Patrol, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

Project Safe Neighborhoods

This case is 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.

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

Authorities Made Arrests as Part of Coordinated Effort to Restore Order and Uphold Immigration Laws.

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

SAN ANTONIO – A Round Rock man pleaded guilty in a federal court in San Antonio today to one count of conspiracy to traffic firearms and one count of dealing in firearms without a license.

According to court documents, Job Eliezer De La Torre, 50, was engaged in the business of dealing in firearms without a license from Jan. 1, 2020 to Nov. 1, 2023. During that time, he purchased approximately 356 firearms for resale, approximately 24 of which were recovered by law enforcement. Approximately 12 of those 24 were recovered in Mexico. The Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant on De La Torre’s Round Rock residence on Nov. 2, 2023, seizing his cell phone, 44 firearms, more than 1,000 rounds of ammunition, ledgers of sales for firearms, $26,000 in cash, as well as precious metals. De La Torre stated he advertised guns for sale online and made between $20 and $200 in profit per firearm sold.

Messages on his phone reflected his business dealings. From May to September 2023 alone, De La Torre sold approximately 50 firearms for $196,850 to one co-conspirator. The deal included AR-15 5.56 caliber firearms, six AR-10 .308 caliber firearms, an AK pistol, an FN SCAR 17S rifle, and FightLite MCR builds.

De La Torre faces up to 15 years in federal prison for the conspiracy offense and up to five years for dealing in firearms without a license. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

The ATF and Homeland Security Investigations are investigating the case.

Assistant U.S. Attorney William Calve is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

###

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

HOUSTON – A total of 300 cases have been filed charging 302 people from May 2-8 in continuing efforts to secure the southern border, announced U.S. Attorney Nicholas J. Ganjei. 

As part of the cases, 93 face allegations of illegally reentering the country. The majority have prior felony convictions for narcotics, prior immigration crimes and more. A total of 193 people face charges of illegally entering the country, while 11 cases allege various instances of human smuggling with the remainder involving other immigration-related crimes.  

Those charged by criminal complaint include two convicted felons authorities had allegedly discovered illegally in the country near Roma. Milton Elias Lara-Lara and Alejandro Tamayo-Velazquez have convictions related to fentanyl and marijuana, respectively, and had previously been removed from the United States, according to their charges.  

Two more charged this week for unlawfully returning to the United States are Marco Antonio Rangel-Hernandez and Jose Guadalupe Valero-Lavanzate. The charges against them allege both are Mexican nationals who had previously served sentences for illegal reentry.

As part of the ongoing efforts, others have also admitted they failed to register and be fingerprinted. One of those was Elver Emmanual Ollervidez-Tapia. He admitted he had previously waded across the Rio Grande River and illegally entered the country. Upon arrival, he failed to register and be fingerprinted as required by law. He was charged with that crime and for illegally entering the country and has pleaded guilty.

In addition to the new cases, a five-time DUI illegal alien offender was ordered to federal prison for 70 months. In imposing the term of imprisonment, the court considered the dangerousness of Isidor Lagunas-Estrada’s crimes, his lack of respect for the law and need for deterrence. Lagunas-Estrada was removed from the United States in 2020 following his fourth DUI conviction. The investigation revealed he illegally reentered again and was found in the United States in October 2022 when he was arrested and later convicted for his fifth DUI.   

Also announced was an illegal alien who had allegedly attempted to export stolen vehicles for the cartel. Authorities found Angel David Salas-Herrera in a stolen jeep Gladiator, according to the charges. A search allegedly resulted in the discovery of multiple key fobs and a device utilized to program them. The charges allege the Gladiator was intended to be exported to Mexico for the Gulf Cartel. Law enforcement was also able to recover two additional stolen vehicles that were allegedly intended for the same purpose. If convicted, Salas-Herrera faces up to 10 years in federal prison.

In Brownsville, an armed repeat illegal alien admitted to human smuggling and firearms charges. The investigation revealed Alejandro Ramirez-Carranza was a river guide and had conspired with Issac Azuara-Vasquez to transport and smuggle illegal aliens in the bed of a truck after they illegally arrived from Mexico via boat on the Rio Grande River. Ramirez-Carranza, Matamoros, Tamaulipas, Mexico, admitted to transporting and bringing an alien into the United States as well as illegal reentry and being an alien in possession of a firearm. Mexican citizen Azuara-Vasquez entered his plea April 10 to the same smuggling-related charges as well as selling a firearm to Ramirez-Carranza, an illegal alien.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. 

The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

BILLINGS – A Laurel man who broke into law enforcement vehicles and possessed a stolen firearm was sentenced today to 36 months in prison to be followed by3 years of supervised release, U.S. Attorney Kurt Alme said.

Jacob Charles Berger, 28, pleaded guilty in December 2024 to possession of a stolen firearm.

U.S. District Judge Susan P. Watters presided.

The government alleged in court documents that beginning on March 5, 2024, and continuing until March 15, 2024, an unknown male vandalized five different law enforcement vehicles. The suspect stole multiple items from inside the vehicles, including medical kits; body armor; and, on one occasion, a 12-gauge shotgun and ammunition. The Billings Police Department began investigating the thefts.

Law enforcement officers obtained home surveillance footage from one of the thefts which showed the suspect was wearing black “skater” shoes and was riding a black and red bicycle with skinny tires. The bicycle appeared to have been wrapped in black electrical tape. Investigators recovered the bicycle on March 15, and processed it for fingerprints. Three latent fingerprints on the bicycle were identified as Berger’s.

On March 20, 2024, law enforcement arrested Berger on an unrelated warrant. He admitted to breaking into police vehicles and taking body armor, medical supplies, and a shotgun. Investigators searched Berger’s garage and seized the shotgun, as well as eight other firearms that had been reported stolen between July 2023 and March 2024. They also located the medical kits and body armor Berger stole from the police vehicles.

Assistant U.S. Attorney Jacob Yerger prosecuted the case, and the investigation was conducted by the ATF and Billings Police Department.

This case is 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.

XXX

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

Michael Rutledge Plotted a Violent Robbery with Co-Conspirators and Drove Getaway Car

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

PLANO, Texas – A Sherman convicted felon has been sentenced to 15 years in federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

Mouaidad Mohamad, 30, pleaded guilty to being a felon in possession of a firearm was sentenced to 180 months in federal prison by U.S. District Judge Sean D. Jordan on May 9, 2025.

According to information presented in court, on August 5, 2022, law enforcement officers responded to a report of shots fired in Sherman.  They discovered that Mohamad had fired two shots from the window of a vehicle before forcing his girlfriend to drive away from the scene.  Mohamad was located later in the day in the same vehicle and taken into custody.  Further investigation revealed Mohamad to be a convicted felon having several state felony convictions including robbery and burglary of a habitation.  As a convicted felon, Mohamad is prohibited by federal law from owning or possessing firearms or ammunition.

This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Sherman Police Department and Immigration and Customs Enforcement.  This case was prosecuted by Assistant U.S. Attorney William R. Tatum.

###