Alamogordo NM
11-07-2024 2:32pm

U.S. Attorney's Office, FBI and USMS Target Drug Trafficking Operation Linked to Cibola County Correctional Facility

The  FBI Violent Gangs Task Force and U.S. Marshals Service conducted a coordinated operation to dismantle a significant drug trafficking network linked to the Cibola County Correctional Center in Milan, NM, with the support of the New Mexico State Police. The operation was part of an ongoing investigation into an intergang conspiracy involving both incarcerated and non-incarcerated gang members.

On Wednesday, October 30, 2024, search warrants were executed at 13 identified premises across New Mexico, believed to contain evidence related to multiple federal offenses. The following individuals are among those targeted in this operation:

  • Nora Baca - 417 Monte Alto Place NE, Albuquerque, NM
  • Estrella Gonzalez - 1812 Del Norte Drive SW, Albuquerque, NM
  • Angelo Garcia - 4903 Rincon Road NW, Albuquerque, NM
  • Monalisa Vargas - 1333 Columbia Dr. SE, Apt #95, Albuquerque, NM
  • Theresa Atencio - 9748 Summer Shower Place NW, Albuquerque, NM
  • Johnny Valiterra (aka “Chopper”) - 2331 Menaul Boulevard NE, Albuquerque, NM
  • Richard Porras (aka “Deuce”) - 2331 Menaul Boulevard NE, Albuquerque, NM
  • Sonia Trinidad - 401 Dunes Court, Apt D, Albuquerque, NM
  • Desiree Benavidez - 3 Jose P Sanchez Road, Los Lunas, NM
  • Ana Romero - 200 E. Jefferson Avenue, Gallup, NM
  • Adolfo Montano - 18 Arroyoito Loop, Seboyeta, NM
  • Kimberly Perry and Kelly Perry - 8 Red Mesa Housing, Crownpoint, NM
  • Monique Gallegos and David Hicks - 7 Hughes Blvd, Grants, NM

In addition to the operation, the U.S. Attorney's Office for the District of New Mexico announced indictments against several individuals connected to the drug trafficking at Cibola County Correctional Center. Two current inmates, Lupe Vargas, 40, and Edward Vallez, 44, along with two co-conspirators, Monalisa Vargas, 38 (Lupe's wife), and Michael Garcia, 46, have been charged with conspiracy and attempting to provide or obtain prohibited objects in a correctional facility. Additionally, a superseding indictment has been filed against Nora Baca, charging her with possession with intent to distribute 500 grams or more of methamphetamine and possessing a firearm in furtherance of a drug trafficking crime.

Nora Baca, Monalisa Vargas and David Hicks were arrested during the operation. If convicted, Baca faces between 15 years and life in prison and Vargas faces up to 20 years in prison. Michael Garcia remains a fugitive at this time.

As a result of the operation, 15 firearms, ammunition, fentanyl, methamphetamine, suboxone strips, $6,000 in cash, and 23 cell phones were seized, and six individuals were arrested and charged by federal or state authorities:

  • Angelo Garcia was arrested and charged by criminal complaint with possession with intent to distribute fentanyl and possession a firearm in furtherance of drug trafficking. If convicted of the current charges, Garcia faces no less than 10 years and up to 45 years in prison.
  • Theresa Atencio was arrested and charged by criminal complaint with providing contraband to a prisoner. If convicted of the current charges, Atencio faces up to one year in jail.

At Benavidez’s residence in Los Lunas, three armed felons were located and arrested:

  • Raymond Lucero was arrested on federal criminal complaint and charged with being a felon in possession or a firearm and ammunition. If convicted of the current charges, Lucero faces up to 15 years in prison.
  • Jacob Gonzales, aka “Trigger,” was arrested on federal criminal complaint and charged with being a felon in possession or a firearm and ammunition. If convicted of the current charges, Gonzales faces up to 15 years in prison.
  • Nadine Gonzales was arrested on state criminal complaint and charged with being a felon in possession or a firearm and ammunition.

Jacob Gonzales recently was released from prison after completing a 22-year on a state sentence for felony convictions related to a murder.

In addition, Emmanleen Chavez was arrested at the residence in Grants on a state warrant for attempted murder.

The operation and ongoing investigation are intended to dismantle the criminal enterprises operating within and outside the correctional facility, which have been implicated in the distribution of controlled substances and other illegal activities.

“The Department of Justice protects the safety and dignity of all, including those in federal custody,” said U.S. Attorney Alexander Uballez. “Those who seek to profit from the addiction and vulnerability of detainees not only violate the law but perpetuate a cycle of harm that extends beyond the walls of the jail. That is why we are taking a comprehensive approach—leveraging technology to interdict contraband before it enters the facility, enforcing federal criminal laws against detainees and those who support them on the outside, relying on the cooperation of people motivated to do the right thing, and treating opioid use disorder with medical care for federal detainees while in custody. The Department of Justice will not tolerate the exploitation of addiction for profit in our correctional facilities.”

"This week’s operation demonstrates the FBI’s commitment to continue to dismantle criminal enterprises operating in New Mexico," said Philip Russell, Assistant Special Agent in Charge of the FBI Albuquerque Division. "The FBI, along with our federal, state, local and tribal partners are determined to bring drug traffickers to justice for crimes committed and damage done to our communities."

“The U.S. Marshals Service is committed to providing a safe and secure environment for prisoners that are under our care,” said U.S. Marshal for the District of New Mexico David O. Barnett, Jr. “The execution of this joint operation is a testament to the unwavering dedication by our Federal, State, and Local partners to combat crime and improve the lives of our New Mexico communities.”

U.S. Attorney Alexander M.M. Uballez, Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, and David Barnett, U.S. Marshal for the District of New Mexico, made the announcement today.

The FBI Albuquerque Division Violent Gang Task Force (VGTF) and United States Marshals Service jointly investigated this case with assistance from the CoreCivic Intelligence Unit and the New Mexico State Police. Assistant United States Attorneys Paul Mysliwiec and David Hirsch are prosecuting these cases.

The VGTF is an FBI led task force comprising of agents and officers from the New Mexico State Police, Rio Rancho Police Department, Bernalillo County Sheriff’s Office, and the Albuquerque Police Department.

View the Search Warrant.pdf

View the Indictment (Vargas, et al).pdf

View the Criminal Complaint (Lucero and Gonzales).pdf

View  the Criminal Complaint (Atencio).pdf

View the Criminal Complaint (Garcia).pdf

View the Superseding Indictment (Baca)_0.pdf

An indictment or criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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