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The displayed items are limited to the latest 1,250 news releases that match your filter criteria. Please try narrowing your filter criteria by date, topic or location if you do not find the news release you are seeking.

01/25/2015
McAllen, TX
Firearms, Ammunition and Explosives
Emilio Padilla, 24, of Taumalipas, Mexico, was sentenced by Senior U.S. District Judge Randy Crane to 21 months in federal prison.
12/19/2011
McAllen, TX
Firearms, Ammunition and Explosives
Three men were sentenced on Tuesday for making false sworn statements on federal forms to buy firearms from federal firearms licensees and then export those firearms to Mexico. This case was investigated jointly by ICE's Homeland Security Investigations (HSI) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
08/28/2018
McAllen, TX
Firearms, Ammunition and Explosives

Alexis Lopez, 21, from Roma, Texas, was sentenced Aug. 28 by U.S. District Judge Randy Crane to 51 months in prison. The sentence was enhanced as the court took into consideration the fact that Lopez recruited and directed three straw purchasers to purchase a total of four .50 caliber rifles on his behalf.

12/08/2016
Mcallen, TX
Contraband

Dimas Rodriguez, 44, and Jose Gertudis Partida, 71, both appeared before U.S. Magistrate Micaela Alvarez Dec. 8 ordered Rodriguez and Partida to serve 70 and 30 months in federal prison, respectively.

06/15/2014
Minneapolis, MN
Firearms, Ammunition and Explosives
Sheriff Olaleran Mohammed, 51, a naturalized citizen from Brooklyn Park, Minnesota, was convicted on one count of smuggling firearms from the United States and 17 counts of providing false statements during the purchase of a firearm.
03/04/2012
Minneapolis, MN
Firearms, Ammunition and Explosives
Minneapolis resident Fabian Patricio Lojano-Lojano was sentenced to two years in federal prison Monday for smuggling AK-47 assault rifle components to Paraguay. Lojano-Lojano admitted that on June 23, 2010, he dropped off a package at a UPS station in Minneapolis. He said the package contained t-shirts, but it actually contained parts for AK-47s.
10/26/2011
Minneapolis, MN
Firearms, Ammunition and Explosives
A local man pleaded guilty in U.S. District Court on Thursday to smuggling AK-47 assault rifle parts to a third party in Paraguay. The guilty plea resulted from an investigation conducted by ICE Homeland Security Investigations (HSI), in cooperation with the Bureau of Alcohol, Tobacco and Firearms (ATF) and U.S. Customs and Border Protection (CBP).
03/18/2013
Minneapolis, MN
Firearms, Ammunition and Explosives
Paul Kalash, 37, of Plymouth, Minn., pleaded guilty to one count of smuggling goods from the United States. He was charged Feb. 11.
10/25/2016
Newark, NJ
Firearms, Ammunition and Explosives

Joshua Craig Rowling, 18, of Richmondville, New York, is charged with one count of conspiracy to commit murder for hire, one count of possession of a weapon for unlawful purpose, one count of unlawful possession of a weapon and one count of possession of a silencer.

11/06/2013
Newark, NJ
Firearms, Ammunition and Explosives

Matthew Crisafi, 38, of Hampton, was arrested by HSI special agents on a federal criminal complaint charging him with three counts: the unlicensed sale of firearms; smuggling of firearms from the United States to an overseas destination; and conspiring to commit money laundering in connection with firearms trafficking activities.

09/29/2014
Newark, NJ
Firearms, Ammunition and Explosives
David Phillip Ryan, 50, of Miami, and Carlos Quirola-Ordonez, aka 'Julio Antonio Gonzalez,' aka 'Manny,' 57, of New Milford, New Jersey, each face 1 count of conspiring to transport stolen firearms.
03/16/2017
Nogales, AZ
Firearms, Ammunition and Explosives
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Gabriel Rivero, 41, appeared in federal court Tuesday before U.S. Senior District Judge Frank R. Zapata. At the sentencing, Judge Zapata ordered that Rivero will be subject to three years of supervised release upon completion of his prison term.

11/15/2019
Oklahoma City, OK
Firearms, Ammunition and Explosives

On April 16, 2019, a federal grand jury indicted Jason Scott Pedro, 37, of Clinton, Oklahoma, for illegally possessing a firearm Feb. 7, 2019, during a traffic stop. In particular, he possessed a lower receiver of an AR-15-style rifle, along with five, loaded high-capacity magazines.

04/28/2020
Oklahoma City, OK
Narcotics

Jerry James Kendall Ritchie, 32, was indicted federally Nov. 13, 2018, with possessing methamphetamine with intent to distribute, possessing a firearm in furtherance of a drug-trafficking crime, and felon in possession of a firearm. These charges stemmed from his Oct. 19, 2018, arrest by the Enid Police Department.

09/11/2014
Orlando, FL
Firearms, Ammunition and Explosives
According to court documents, Darrell Roby, 41, of Orlando, sold prescription pills to a confidential informant (CI) Jan. 27. He also sold prescription pills and a Smith and Wesson .38 caliber revolver to a CI Feb. 12.
02/16/2011
Phoenix, AZ
Firearms, Ammunition and Explosives
A federal grand jury has unsealed multi-count indictments against 17 defendants in five separate cases involving the illegal trafficking of firearms from the United States to Mexico following a joint investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the ATF.
01/06/2011
Phoenix, AZ
Firearms, Ammunition and Explosives
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The arms smugglers allegedly purchased a variety of firearms through fraudulent means and attempted to export them to Mexico.
06/26/2012
Plano, TX
Firearms, Ammunition and Explosives
Eleven north Texas residents were indicted for their roles in a scheme to smuggle firearms to Mexico.
10/24/2017
Portland, ME
Narcotics

Adam Davis, 37, of Rockland, Maine, pleaded guilty in U.S. District Court to illegally importing the synthetic opioid U-47700, also known as “Pink” or “U4,” and to illegally possessing a firearm while being a user of a controlled substance.

02/02/2011
Raleigh, NC
Firearms, Ammunition and Explosives
A federal grand jury returned a superseding indictment Wednesday charging, Steven Neal Greenoe, 37, a U.S. citizen from Raleigh, with the illegal export of firearms from the United States to the United Kingdom.

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