1-25-2025 9:05am

DOJ New Mexico District Weekly News Roundup January 24th, 2025

Chris Edwards Editor

DOJ New Mexico District Weekly News Roundup January 24th, 2025 AlamogordoTownNews.org)

The Department of Justice New Mexico office released information on the most recent arrests, convictions and plea agreements for the week. Below is highlights of the most recent actions...

A federal grand jury has indicted an Española man on multiple counts of possession with intent to distribute controlled substances following an incident at the Sandia Resort and Casino in Bernalillo County.

According to court documents, on September 16, 2024, Pueblo of Sandia Police responded to a 911 hang-up call from a hotel room at the Sandia Resort and Casino. Upon arrival, officers made contact with Zacary Cipriano Lucero, 63, and two women in the hotel room. At that time, Lucero claimed the women had stolen money from him.

During the investigation, one of the women suggested searching Lucero's bags, alleging he was trading fentanyl for sex. Lucero denied consent to search his bags and stated he wanted to drop the charges against the women.

After being read his Miranda rights, Lucero told officers he had invited the women to his room around 4 a.m. after meeting them in the casino. He claimed he discovered his cell phone and money were missing after dozing off.

Officers sealed the room and obtained a search warrant. On September 17, 2024, during the execution of the warrant, police discovered:

Approximately 238 grams of suspected fentanyl
16 grams of suspected cocaine
50 grams of suspected methamphetamine
Approximately $3,190 in cash

These items were found in bags that Lucero had previously claimed ownership of.

Lucero will remain on conditions of release pending trial, which has not been scheduled. If convicted, Lucero faces up to 40 years in prison.

U.S. Attorney Alexander M.M. Uballez made the announcement.

The Bureau of Indian Affairs investigated this case with the assistance of the Pueblo of Sandia Police Department. Assistant U.S. Attorney Robert James Booth II is prosecuting the case.

View the Criminal Complaint (Lucero).pdf View the Indictment (Lucero).pdf

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

A Standing Rock man was sentenced to 27 months in federal prison for the fatal shooting of a 39-year-old mother of three.

There is no parole in the federal system.

According to court documents per a release , on December 30, 2023, Jane Doe and her three minor children returned to the home of Sonny Hannah, 75, an enrolled member of the Navajo Nation, to collect their personal belongings. An argument between Hannahand Jane Doe ensued, leading to Hannah emerging from his home with a rifle. Hannah shot twice, striking Jane Doe in the head from 20 to 35 feet away, killing her instantly.

Upon his release from prison, Hannah will be subject to five years of supervised release.

U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI’s Albuquerque Field Office, made the announcement.

The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones is prosecuting the case.

Two men from Zuni, New Mexico, pleaded guilty to assault with a dangerous weapon after admitting to committing an armed assault involving four victims.

According to court documents, on April 8, 2023, Kamron Kallestewa, 24, and Kaden Panteah, 20, both enrolled members of the Pueblo of Zuni, armed themselves with pistols and went to a residence within the exterior boundaries of the Zuni Pueblo, where they assaulted four individuals.

There, Kallestewa struck John Doe 1 in the face and head with a pistol, causing bruising, and then pointed the weapon at John Doe 2, placing the muzzle on the back of his head. He further escalated the violence by pointing the pistol at Jane Doe 1's head and striking Jane Doe 2 in the face, resulting in a cut under her eye.

Panteah participated in the assault by putting the muzzle of his pistol to the back of John Doe 2's head. Additionally, Panteah discharged a weapon in the direction of all four victims with the intent to cause bodily harm.

Kallestewa and Panteah will remain in custody pending sentencing, which has not yet been scheduled. At sentencing, they each face up to 10 years in prison. Upon their release from prison, Kallestewa and Panteah will be subject to three years of supervised release.

U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement.

The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorneys Mia Ulibarri-Rubin and Jesse Pecoraro are prosecuting the case.

A U.S. Army soldier has been charged with multiple federal sex crimes involving a minor, including interstate travel for sexual conduct and production of child sexual abuse material, following an investigation by federal authorities.

The indictment alleges that between November 2022, and May 2024, Victor Barnett Lane allegedly coerced a minor into sexual activity, traveled from South Korea to New Mexico for purposes of sexual activity, and produced child sexual abuse imagery.

Lane has been ordered to remain in custody pending trial. If convicted, Lane faces a minimum of 15 years and up to life in prison.

U.S. Attorney Alexander M.M. Uballez and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement.

Homeland Security Investigations investigated this case with assistance from the U.S. Army Criminal Investigations Division and Albuquerque Police Department. Assistant U.S. Attorney Jaymie L. Roybal is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

View the Indictment (Lane).pdf

The third and final defendant in a complex tax evasion scheme that operated for over a decade was sentenced this week, concluding a case involving millions of dollars in unpaid taxes.

Stacy Underwood, 53, of Albuquerque, was sentenced to time served, followed by three years of supervised release, and ordered to pay over $5.5 million in restitution for her involvement in the scheme.

David Wellington, 66, of Albuquerque, was previously sentenced to 40 months in prison and ordered to pay over $5.5 million in restitution for his role in devising and operating the tax evasion scheme and is permanently prohibited from running any business advising clients or dealing with the IRS.

Jerry Shrock, 49, of Meadowview, Virginia, was sentenced to five years' probation and ordered to pay $1.5 million in taxes, interest, and penalties.

According to court documents per the release, between 2005 and 2015, Wellington and Underwood operated National Business Services, LLC, which specialized in creating Limited Liability Companies (LLCs) for clients seeking to evade federal taxes. The pair organized at least 192 LLCs in New Mexico and opened at least 114 bank accounts for these clients.

Underwood served as the sole signer for 99 of these accounts, allowing clients to conduct financial transactions anonymously. From January 1, 2011, to July 31, 2018, over $40 million was deposited into clients' accounts nominally controlled by Underwood.

Shrock had three LLCs formed by National Business Services while undergoing an IRS audit. Between 2011 and 2015, Shrock deposited nearly $4.9 million into a bank account opened for one of his LLCs, concealing over $4.3 million in income without ever filing tax returns.

U.S. Attorney Alexander M.M. Uballez and Special Agent in Charge Carissa Messick, IRS Criminal Investigation’s Phoenix Field Office, made the announcement.

IRS Criminal Investigation investigated this case. Assistant United States Attorney Jeremy Peña is prosecuting the case.

A Carlsbad man was sentenced to 85 months in federal prison for possession of child pornography.

There is no parole in the federal system.

According to court documents per the release, between December 30, 2023, and March 25, 2024, Sammy Clouthier, 45, knowingly possessed child pornography involving a prepubescent minor. At the time, Clouthier was a sergeant with the New Mexico State Police.

Clouthier was also ordered to pay over $52,000 in restitution to the victims. Upon his release from prison, Clouthier will be subject to five years of supervised release and must register as a sex offender.

U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement.

This case was investigated by the Albuquerque Division Child Exploitation and Human Trafficking Task Force of the Federal Bureau Investigation and the New Mexico State Police. Assistant United States Attorney Matilda McCarthy Villalobos is prosecuting the case as part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

A repeat offender from Espanola was sentenced today to 33 months in federal prison for drug trafficking charges after being found in possession of multiple controlled substances.

There is no parole in the federal system.

According to court documents per a release, on April 19, 2023, Jeremy Isaac Lopez, 29, was apprehended at the Cities of Gold Casino by the Pueblo of Pojoaque Tribal Police Department on a bench warrant that had been issued, after Lopez removed his GPS ankle monitor in violation of the pretrial release conditions put in place for his State of New Mexico charges related to an armed robbery.

As officers approached, Lopez attempted to flee, crashing into a parked vehicle. A search of the vehicle he was driving revealed Lopez was in possession of pure methamphetamine, heroin, fentanyl, suspected suboxone, , and dozens of small clear baggies.

Upon his release from prison, Lopez will be subject to three years of supervised release.

U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement.

The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Pueblo of Pojoaque Tribal Police Department, Chief Freddie Trujillo of the Pojoaque Tribal Police Department, and the Espanola Police Department. Assistant U.S. Attorney Robert James Booth II is prosecuting the case.