Criminal Organization Leader to Serve 25 Years in Federal Prison Once Current 10-Year Sentence Ends

Source: United States Department of Justice News

SAN ANTONIO – A Mexican national was sentenced Wednesday in federal court in San Antonio to 25 years in prison for his involvement in a criminal organization.

According to court documents, Jose Miguel Sandoval-Pineda aka “Primo,” aka “Chavalon,” 22, of Michoacan, Mexico, was the leader, organizer and recruiter for a criminal organization heavily involved in human smuggling, firearms trafficking and narcotics trafficking in the San Antonio area in 2019 and early 2020.  Sandoval-Pineda and his organization are also tied to numerous shootings and arsons, including two homicides, mostly in the San Antonio area.  Sandoval-Pineda was arrested on Jan. 17, 2020 in West Columbia, Texas and is currently serving a 10-year federal sentence for the illegal possession of a machine gun. On Nov. 4, 2021, Sandoval-Pineda pleaded guilty to four additional counts: conspiracy to transport illegal aliens; conspiracy to commit money laundering; conspiracy to commit arson; and use of fire or explosives to commit a federal felony.

On Wednesday, U.S. District Judge Xavier Rodriguez sentenced Sandoval-Pineda to 10 years for one count of conspiracy to transport illegal aliens; 15 years for one count of conspiracy to commit money laundering; and 15 years for one count of conspiracy to commit arson, which will run concurrent with each other. Judge Rodriguez also sentenced Sandoval-Pineda to a consecutive 10 years in prison for one count of the use of fire or explosives to commit a federal felony.  Sandoval-Pineda will serve his 25-year federal prison sentence at the conclusion of his current 10-year sentence.

“This defendant, who was already serving 10 years in federal prison, will now remain locked up for more than two more long decades,” said U.S. Attorney Jaime Esparza of the Western District of Texas.  “That is thanks to the dedication of our skilled prosecutors and our law enforcement partners at the local and federal levels.  Without them, this criminal organization would likely still be out there terrorizing our communities and putting innocent lives at risk.”

“Yesterday’s sentence is an example of Homeland Security Investigation’s commitment to seeking justice on individuals responsible for violent crimes and wreaking havoc in our neighborhoods as this defendant did,” said Acting Special Agent in Charge Craig Larrabee of the HSI San Antonio Division.  “The successful outcome of this case is a direct result of the steadfast efforts of HSI and our law enforcement partners in combating violent crime, human smuggling and firearms trafficking.”

“As this case demonstrates, ATF is uniquely positioned to investigate and bring to justice those that use gun violence and fire to hurt and intimidate others,” said Special Agent in Charge Fred J. Milanowski of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Houston Field Division.  “We will continue to work with our law enforcement partners to investigate and hold accountable those who commit violent crimes in our community.”

Of the 11 defendants in this case, six have been sentenced.  On Aug. 26, 2021, co-defendant Jose Victor Calleja-Velasquez aka “Kory,” 32, of Culiacan, Sinaloa, Mexico was sentenced to 240 months for one count of illegal alien in possession of a firearm and one count of possession with intent to distribute methamphetamine.  A second co-defendant Jorge Rodriguez, 27, of Austin was sentenced on Nov. 30, 2021, to concurrent sentences of 27 months for one count of conspiracy to harbor illegal aliens and one count of conspiracy to commit money laundering.  On Oct. 19, 2022, a third co-defendant Samuel Lee Jones, 33, of San Antonio was sentenced to time already served with three years of supervised release for one count of illegal possession of a machine gun.  A fourth co-defendant, Emmanuel Valdovinos aka “Manny,” 22, of San Antonio was sentenced on Dec. 5, 2022 to concurrent sentences of 78 months for one count of conspiracy to commit arson and one count of felon in possession of a firearm. On Dec. 14, 2022, Jose Efrain Ovalle-Alvarado, 24, of San Antonio was sentenced to 33 months in prison for one count of illegal possession of a machine gun.

Four defendants are in federal custody as they await their sentencing hearings:  Eduardo Angel Viera aka “Lalo,” 26, of San Antonio; Javier Duenas aka “Puppet,” 22, of San Antonio; Jahannatan Pachecano Andrade, 23, of San Antonio; and Daniel Boanerges Orellana-Cano, 23, of La Ceiba, Atlantida, Honduras. The eleventh defendant, Jose Carlos Martinez, 22, of San Antonio is pending trial.         

The ATF, HSI and San Antonio Police Department investigated the case.

Assistant U.S. Attorney Brian Nowinski prosecuted the case.

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