Showing posts with label agent. Show all posts
Showing posts with label agent. Show all posts

GCIS INTELLIGENCE BRIEFING: Texas Man Guilty of Attempted Carjacking of Off-Duty Border Patrol Agent, Other Crimes


ISSUED BY: GCIS Communications Command Center

SOURCE: FBI

20May2011 8:13pmEST

GCIS INTELLIGENCE UPDATE: McALLEN, TX—Jose Antonio Armendariz, 27, last known to reside in Penitas, Texas, has been found guilty of all 12 counts charged against him in relation to the 2006 hostage-taking of a local rancher, two 2006 carjackings, and the 2009 attempted carjacking of an off-duty Border Patrol (BP) agent, United States Attorney José Angel Moreno announced today.

Yesterday, at approximately 4:00 p.m., a federal jury returned its verdict after approximately three hours of deliberation, finding Armendariz guilty of one count of attempted carjacking, two counts of carjacking, one count of conspiracy to commit carjacking, three counts of conspiracy to use or carry a firearm in relation to a crime of violence, three counts of using and carrying a firearm in relation to a crime of violence, one count of conspiracy to commit hostage taking, and one count of hostage taking.

Armendariz, aka “El Commandante,” was originally set to begin trial on Wednesday, Sept. 8, 2010. However, on the eve of trial, he elected to plead guilty instead to attempted carjacking. Later, he withdrew his plea and opted to go to trial.

During the eight-day trial, the jury heard testimony from multiple cooperators, federal agents, local law enforcement officers, and the four victims of the offenses of which Armendariz was convicted. The evidence showed, among other things, that Armendariz masterminded the hostage-taking of a local rancher in November 2006. In preparation for the commission of the hostage-taking, Armendariz and four accomplices carjacked two vehicles during which Armendariz’s accomplices threatened the victims with a firearm. Shortly after the second carjacking, four of Armendariz’s accomplices took a local rancher at gunpoint and Armendariz negotiated the $200,000 ransom that was eventually paid by the rancher’s family.

The jury also heard testimony of Armendariz’s involvement in the 2009 attempted carjacking of an off-duty Border Patrol agent. The evidence showed that Armendariz and at least seven accomplices planned to steal a vehicle at gunpoint that supposedly had a large amount of cash concealed within. According to the record of the case, on June 23, 2009, Claudia Elena Gomez Aguilar, 28, of Tamaulipas, Mexico, a card reader and Santisima Muerte worshipper, was contacted by a drug money courier who asked Gomez to pray for her as she traveled from Michigan to the Rio Grande Valley with a large sum of money. Instead, Gomez told De La Rosa and Juan Vite Martinez, 40, of Hidalgo, Mexico, about the trip and asked if they knew anyone willing to rob the courier and split the money with her. Martinez offered the name of “El Commandante.”

Armendariz was tasked with scouting U.S. Highway 281 to look out for the vehicle. However, they identified and attempted to steal the wrong vehicle. This vehicle actually belonged to an off-duty Border Patrol agent who was traveling with his young daughter. The agent and daughter were able to escape, but not before one of the assailants fired a shot that struck the agent’s vehicle. Both the agent and his daughter were unharmed.

In its verdict yesterday, the jury also found Armendariz used a firearm in relation to a crime of violence, that is, that a firearm was brandished in the 2006 carjackings and that a firearm was discharged during the 2009 attempted carjacking. With these findings, Armendariz now faces a maximum punishment of life imprisonment at his sentencing, which is set for July 26, 2011, as well as a fine of up to $250,000. Armendariz has been in federal custody since his January 2010 arrest where he will remain pending his sentencing hearing.

Nieves Rogelio Ramirez, 27, of Sullivan City, Texas; Jose Concepcion Hernandez, aka “El Mazapan,” 31, of Edinburg, Texas; along with Gomez and Martinez pleaded guilty last year to the attempted carjacking as well as the related firearm charge, while Maria Teresa De La Rosa, 28, of McAllen, Texas, pleaded guilty to one count of carjacking. Each remains in custody without bond pending sentencing. Also charged and convicted are Jose Wenceslado Mejia, 20, of Rio Grande City, Texas, and Dagoberto Navarro Pompa, 26, of Tamaulipas, Mexico. Mejia and Pompa have been sentenced to 150 and 180 months in prison, respectively, for their participation in the attempted carjacking.

(read full report)

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

GCIS INTELLIGENCE BRIEFING: Three Arrested for Weapons Trafficking; Gun Linked to Death of ICE Agent

ISSUED BY: GCIS Communications Command Center

SOURCE: FBI

01March2011 6:59pmEST

GCIS INTELLIGENCE UPDATE: DALLAS—Three individuals have been arrested by agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), assisted by other state and local law enforcement, on federal firearms charges outlined in two complaints, announced U.S. Attorney James T. Jacks for the Northern District of Texas and Special Agent in Charge Robert R. Champion of the ATF’s Dallas Field Office.

Ranferi Osorio, 27, and his brother, Otilio Osorio, 22, were arrested yesterday at their home on East Colonial Drive in Lancaster, Texas. Each Osorio brother is charged with possessing firearms with an ATFobliterated serial number. Separately, according to information contained in one complaint, Mexican officials recently seized three firearms that were used in the deadly shooting on Feb. 15, 2011, of a U.S. Immigration and Customs Enforcement (ICE) agent. One of the firearms recovered was traced by ATF to Otilio Osorio.

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. Morrison is charged with knowingly making false statements in connection with the acquisition of firearms and dealing in firearms without a license.

A detention hearing for Morrison and Otilio Osorio is scheduled for today at 2:00 p.m. CT before U.S. Magistrate Judge Paul D. Stickney in Dallas. Ranferi Osorio’s detention hearing is scheduled for March 4, 2011, at 2:00 p.m. CT before Judge Stickney.

According to court documents filed in both cases, a Dallas ATF confidential informant (CI) arranged a meeting in early November 2010 with individuals who had firearms to be transported from Dallas to Laredo. The meeting was arranged related to an investigation of Los Zetas, a notoriously violent and ruthless drug trafficking organization. The weapons in question were ultimately seized by U.S. law enforcement near Laredo, before crossing the U.S./Mexico border.

According to the court documents, at the meeting, two men unloaded several large bags containing firearms into the CI’s vehicle, which was kept under surveillance until a traffic stop in Laredo. According to the court documents, the men’s vehicle was later stopped by local police and the men were identified as Ranferi and Otilio Osorio. Morrison was the third passenger in the vehicle. The vehicle stopped in Laredo was searched and 40 firearms, all with obliterated serial numbers, were seized. Trace results indicated that three of these firearms could be specifically traced to Morrison, who bought them from federal firearms licensees (FFL) in the Dallas/Fort Worth area on Nov. 4, 2010. The investigation now has also revealed that on Aug. 7, 2010, a Romarm, model WASR, 7.62 caliber rifle was discovered by law enforcement officers in LaPryor, Texas, near the U.S./Mexico border. Trace results indicated that Morrison purchased this firearm on July 30, 2010, from a FFL. According to the affidavit, between July 10, 2010, and Nov. 4, 2010, Morrison purchased 24 firearms from FFLs.

In addition, according to one affidavit filed in the case, one of the three firearms used in the Feb. 15, 2011, deadly assault of ICE Special Agent Jaime Zapata that was seized by Mexican officials has been traced by ATF to Otilio Osorio. Otilio Osorio allegedly purchased that firearm on Oct. 10, 2010, in the Dallas/Fort Worth metroplex, prior to law enforcement’s awareness of the purchase. Ballistic testing conducted by Mexican authorities on this firearm indicated it was one of the three firearms used during the deadly assault on Special Agent Zapata’s vehicle.

A federal complaint is a written statement of the essential facts of the offenses charged, and must be made under oath before a magistrate judge. A defendant is entitled to the presumption of innocence until proven guilty. If convicted, the penalty for possessing a firearm with an obliterated serial number is five years in prison and a $250,000 fine, per count. The penalty for knowingly making false statements in connection with the acquisition of firearms is 10 years in prison and a $250,000 fine, per count. The penalty for dealing in firearms without a license is five years in prison and a $250,000 fine, per count.

The ongoing investigation is being conducted by the ATF, DEA, FBI, U.S. Immigrations and Customs Enforcement - Homeland Security Investigations, and the Lancaster, Texas, Police Department. These cases are being prosecuted by Assistant U.S. Attorney Gary Tromblay for the Northern District of Texas. (read full report)

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

GCIS INTELLIGENCE BRIEFING: TSA Source: Armed Agent Slips Past DFW Body Scanner

ISSUED BY: GCIS Communications Command Center

SOURCE: DFW

19February2011 9:59amEST

GCIS INTELLIGENCE UPDATE: An undercover TSA agent was able to get through security at Dallas/Fort Worth International Airport with a handgun during testing of the enhanced-imaging body scanners, according to a high-ranking, inside source at the Transportation Security Administration.
The source said the undercover agent carried a pistol in her undergarments when she put the body scanners to the test. The officer successfully made it through the airport's body scanners every time she tried, the source said.

"In this case, where they had a test, and it was just a dismal failure as I'm told," said Larry Wansley, former head of security at American Airlines. "As I've heard (it), you got a problem, especially with a fire arm."

Wansley said covert testing by the TSA is commonplace -- although failing should be rare. (read full report)

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.