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02/12/2016
El Paso, TX
Firearms, Ammunition and Explosives
Francisco Roberto Esquibel Jr., 34, from Albuquerque, was charged in a criminal complaint filed June 11, 2015, with being a felon in possession of a firearm and ammunition. The complaint alleged that Esquibel unlawfully possessed a stolen firearm at his residence in Albuquerque on June 10, 2015.
04/09/2012
Eagle Pass, TX
Firearms, Ammunition and Explosives
Two brothers were arrested Tuesday for allegedly smuggling more than 6,000 rounds of ammunition and hundreds of firearm magazines into Mexico, announced U.S. Attorney Robert Pitman, Western District of Texas.
01/09/2011
Eagle Pass, TX
Firearms, Ammunition and Explosives
A local businessman was sentenced on Monday to five years in federal prison for conspiring to smuggle more than 10,000 rounds of ammunition into Mexico.
04/19/2012
Detroit, MI
Firearms, Ammunition and Explosives
Kenneth Kassab of Sault Ste. Marie, Mich., was taken into custody without incident Thursday on charges related to the unlawful transportation of explosives and possession of explosives by a convicted felon. He is suspected of possessing more than two tons of bomb-making materials.
08/30/2018
Denver, CO
Firearms, Ammunition and Explosives

A jury found Katherine O'Neal, 43, guilty of smuggling goods from the United States on March 6, 2018. O'Neal was acquitted on other counts alleging false information on firearm-purchase forms and money laundering.

12/23/2019
Denver, CO
Firearms, Ammunition and Explosives

Jeffrey Mons Olson, who was indicted by a federal grand jury Sept. 5, 2019, is scheduled to be sentenced March 19.

11/02/2017
Dallas, TX
Narcotics

In April 2017, following a four-day trial, Victor Manuel Solorzano, 32, of Dallas, was convicted of the following charges:  one count of possession with intent to distribute methamphetamine; two counts of assault of a federal officer; and two counts of using, carrying, brandishing and discharging a firearm during and in relation to a crime of violence.

11/20/2017
Dallas, TX
Firearms, Ammunition and Explosives

In April 2017, Edgar Solorzano, 24, of Dallas, pleaded guilty to the following charges:  one count of possession with intent to distribute a controlled substance; two counts of assault on a federal officer; and one count of using, carrying, brandishing and discharging a firearm in relation to a crime of violence.  He has been in custody since the time of his arrest in August 2016.  On Nov. 20, 2017, U.S. District Judge Sam A. Lindsay sentenced him to 231 months in prison.

02/20/2012
Dallas, TX
Firearms, Ammunition and Explosives
Three local men who pleaded guilty in November 2011 to various firearms offenses were sentenced on Tuesday, announced U.S. Attorney Sarah R. Saldana, Northern District of Texas.
02/28/2011
Dallas, TX
Firearms, Ammunition and Explosives
Ranferi Osorio, 27, and his brother, Otilio Osorio, 22, were arrested Feb. 28 at their home on East Colonial Drive in Lancaster, Texas. Each Osorio brother is charged with possessing firearms with an obliterated serial number. An additional defendant, Kelvin Leon Morrison, 25, who is charged in a separate federal criminal complaint, was arrested at his home next door to the Osorio brothers.
08/21/2018
Corpus Christi, TX
Narcotics

Moises Alvarado, 19, pleaded guilty to the charges May 16, 2018. On Aug. 21, Alvarado was sentenced to 108 months for the synthetic cannabinoid offense, as well as a 120-month consecutive term for discharging a firearm in relation to a drug trafficking crime. Following his prison term, Alvarado must also serve three years of supervised release. 

08/30/2019
Corpus Christi, TX
Narcotics
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Two other fugitives, Michael McDaniel, 44, of Three Rivers, Texas, and Luis Vela, 19, of Alice, Texas, remain at large. Anyone with information about the whereabouts of McDaniel or Vela is asked to contact U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI) at 1-866-347-2423.

05/21/2018
Corpus Christi, TX
Firearms, Ammunition and Explosives

Eduardo Ignacio Reyes, 41, from Corpus Christi, Texas, pleaded guilty to possessing a firearm in furtherance of drug trafficking after authorities seized a loaded 9mm handgun and a safe in his bedroom, which contained about 430 grams (15.1 ounces) of cocaine, $2,000 and 9mm ammunition.

11/14/2019
Corpus Christi, TX
Narcotics

Manual Lozano, 33, from Corpus Christi and member of the Sureno 13 gang was sentenced Thursday to nearly 11 years in federal prison for possession with intent to distribute crack cocaine and carrying a firearm in furtherance of drug trafficking.

10/12/2018
Chicago, IL
Firearms, Ammunition and Explosives

Patrick Germain, 45, of Evanston, Illinois, pleaded guilty to one count of knowingly and fraudulently attempting to export firearms contrary to the laws and regulations of the United States. 

03/23/2018
Chicago, IL
Counter Proliferation Investigation Unit

A Russian man was sentenced Thursday to 18 months in federal prison for attempting to unlawfully export more than $100,000 in firearm parts, ammunition and accessories, including parts designed for assault rifles.

08/16/2016
Chicago, IL
Firearms, Ammunition and Explosives
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Upon execution of the search warrant, a large cache of weapons, including fully automatic firearms and live hand grenades, were discovered inside the storage unit. The Kane County Sherriff’s Bomb Squad was summoned to the scene to secure the grenades. Further investigation identified the renter of the storage unit as 31-year-old Juan Mexicano of Addison, Illinois.

05/03/2019
Chicago, IL
Firearms, Ammunition and Explosives

Omran Ismail, 53, of Burbank, Illinois, was found guilty of both counts against him: one count of conspiracy to knowingly make a materially false statement to a licensed dealer and knowingly and willfully smuggle firearms on a common carrier, and one count of acquiring a firearm from a licensed dealer by means of a materially false statement.

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