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07/07/2016
Albuquerque, NM
Firearms, Ammunition and Explosives

Francisco Roberto Esquibel, Jr., 34, was charged in a criminal complaint filed June 11, 2015, with being a felon in possession of a firearm and ammunition. According to the complaint, APD officers found the firearm while arresting Esquibel on an outstanding warrant. 

09/09/2015
Albuquerque, NM
Firearms, Ammunition and Explosives
Jean Claud Mills, 32, was arrested May 16, 2014, on a criminal complaint charging him with possession of methamphetamine with intent to distribute, and using and carrying a firearm in furtherance of a drug trafficking crime. Mills subsequently was indicted on those same charges June 11, 2014.
11/30/2016
Albuquerque, NM
Narcotics
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Jeffrey Burlingame, 59, was arrested in February 2016 on a criminal complaint charging him with possession of methamphetamine with intent to distribute. The complaint alleged that Burlingame committed the crime Feb. 24, 2016, in Bernalillo County, New Mexico.

06/21/2016
Albuquerque, NM
Narcotics

Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) arrested David Krowner, 42, from Estancia, New Mexico, June 17 after a narcotics canine allegedly detected the odor of illegal drugs in his vehicle.

11/13/2017
Albuquerque, NM
Firearms, Ammunition and Explosives

In addition to his prison sentence Anthony Lee Gambino, 45, of Farmington, New Mexico, must serve three years on supervised release after he completes his prison sentence. According to court filings, Gambino was the owner and operator of Gambino Security Safety Corp., a security company based in Aztec, New Mexico. 

08/29/2016
Albuquerque, NM
Firearms, Ammunition and Explosives

Trinidad Gallegos, 47, was arrested in July 2015 on an indictment charging him with assaulting a federal law enforcement officer with a deadly weapon; he was also charged with being a felon in possessing a firearm and ammunition Aug. 20, 2014, in Bernalillo County, New Mexico.

02/25/2016
Albuquerque, NM
Firearms, Ammunition and Explosives
Ramiro Saenz, 28, was arrested in September 2014 on a criminal complaint charging him with being a felon in possession of firearms and ammunition in Doña Ana County, New Mexico.
02/08/2017
Albuquerque, NM
Firearms, Ammunition and Explosives

According to court filings, Anthony Lee Gambino, 44, from Farmington, New Mexico, was the owner and operator of Gambino Security Safety Corp., a security company based in Aztec, New Mexico.

01/17/2014
Bismarck, ND
Firearms, Ammunition and Explosives
James Terry Henrikson is charged with being a felon in possession of several firearms.
12/07/2011
Brownsville, TX
Firearms, Ammunition and Explosives
A 14-count indictment was partially unsealed Thursday revealing narcotics and firearms charges against two Houston residents. Rigoberto Vargas-Munoz and his nephew, Edgar Munoz-Munoz, are Mexican nationals illegally present in the United States that were involved in a long-term narcotics conspiracy.
01/30/2012
Brownsville, TX
Firearms, Ammunition and Explosives
Two South Texas men, Guillermo Enrique Villarreal and Leoncio Sanchez, pleaded guilty on Tuesday to illegally exporting about 3,000 rounds of ammunition to Mexico without a license. The investigation was conducted by ICE's Homeland Security Investigations (HSI), with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
08/19/2012
Brownsville, TX
Firearms, Ammunition and Explosives
A local federal jury convicted a U.S. Customs and Border Protection (CBP) officer Monday on two counts of making a false statement on an official federal form, and one count of making a false statement to a federal agent.
01/30/2013
Brownsville, TX
Firearms, Ammunition and Explosives
Former Rio Hondo, Texas, police officer Armando Duenez pleaded guilty Wednesday to conspiracy to illegally export firearms and failure to appear. Duenez admitted purchasing more than 15 semi-automatic rifles that were later sold in Mexico.
04/13/2011
Brownsville, TX
Firearms, Ammunition and Explosives
A local man was found guilty on Wednesday for being a felon illegally possessing ammunition and attempting to export it into Mexico without a license, announced U.S. Attorney Jose Angel Moreno of the Southern District of Texas.
04/30/2013
Brownsville, TX
Firearms, Ammunition and Explosives
Armando Duenez was sentenced Wednesday to 60 months in federal prison for conspiring to export firearms and failure to appear. The investigation began when weapons recovered in Mexico were traced back to him.
03/14/2011
Brownsville, TX
Firearms, Ammunition and Explosives
A former Cameron County sheriff's deputy was sentenced on Monday to four years and nine months in prison for smuggling weapons into Mexico in exchange for money. The sentence was the result of an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI) in coordination with the FBI and Cameron County Sheriff's Office.
07/12/2011
Brownsville, TX
Firearms, Ammunition and Explosives
A convicted ammunition smuggler was sentenced on Wednesday to more than 11 years in federal prison for being a felon in possession of ammunition, and attempting to export ammunition into Mexico.
07/01/2013
Camden, NJ
Firearms, Ammunition and Explosives
Four members of an international arms trafficking organization were sentenced to prison Tuesday for conspiring to smuggle substantial quantities of firearms and ammunition from the United States to Greece.
08/23/2011
Casa Grande, AZ
Firearms, Ammunition and Explosives
Two Mexican citizens unlawfully in possession of nine weapons and thousands of rounds of ammunition were arrested after a lengthy vehicle pursuit Monday following a joint operation by ICE's Homeland Security Investigations (HSI), the Pinal County Sheriff's Office and U.S. Customs and Border Protection Border Patrol.
10/31/2016
Cedar Rapids, IA
Contraband
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Ali Afif Al Herz, 51, from Cedar Rapids, Iowa, previously pleaded guilty to multiple counts that included the following crimes: conspiring to deal in firearms without a license, conspiring to illegally ship firearms in interstate and foreign commerce, conspiring to commit money laundering, violating the Arms Export Control Act, and possessing firearms after having previously been convicted of a crime of domestic violence.

12/12/2016
Cedar Rapids, IA
Contraband

Bassem Afif Herz, 31, of Cedar Rapids, was sentenced to 97 months in prison following his previous guilty plea to various charges related to a scheme to illegally export hundreds of firearms to Lebanon.

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