Federal Grand Jury Criminal Indictments Announced

United States Attorney Trent Shores announced today the results of the April 2019 Federal Grand Jury.

The following individuals have been charged with violations of United States law in an indictment returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

Josue Abraham Alvarez-Marroquin. Reentry of Removed Alien. Alvarez-Marroquin, 30, of Tulsa, is charged with having returned to the United States unlawfully after being deported on Nov. 12, 2013, near Dallas, Texas. The U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE-ERO) is the investigative agency.

Earenest Grayson, Jr. Failure to Account for and Pay Over Payroll Taxes; Failure to File Corporate Income Tax Returns; Failure to File Individual Income Tax Returns. Grayson, Jr., 45, of Tulsa, is charged with 10 counts of failing to account for or pay over to the Internal Revenue Service (IRS) payroll taxes withheld from wages paid to employees of his business, Zealcon Corporation (Zealcon), during the years 2014, 2015, and 2016. He allegedly failed to pay more than $300,000 in payroll taxes. Grayson was also indicted for three counts of failing to file corporate income tax returns for Zealcon for the years 2013, 2014 and 2015, and failing to file his own income tax returns for the years 2013, 2014 and 2015. The U.S. Department of Treasury, Internal Revenue Service/Criminal Investigation is the investigative agency.

Gabriel Wenseslado Guerra-Gaytan. Reentry of Removed Alien. Guerra-Gaytan, 27, of Tulsa, is charged with having returned to the United States unlawfully after being deported on Aug. 15, 2016, at or near Laredo, Texas. The U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE-ERO) is the investigative agency.

Jose Eduardo Gutierrez-Sanchez. Reentry of Removed Alien. Gutierrez-Sanchez, 27, of Tulsa, is charged with having returned to the United States unlawfully after being deported on Aug. 9, 2012, at or near Brownsville, Texas. The U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE-ERO) is the investigative agency.

John Michael McIntosh. Obstruct, Delay and Affect Commerce by Robbery; Carry, Use and Brandish a Firearm During and in Relation to a Crime of Violence. McIntosh, 21, of Tulsa, is charged with both obstructing, delaying and affecting commerce by robbery and carrying, using and brandishing a firearm during a crime of violence. The charges are related to five separate robberies of Sand Springs and Tulsa businesses in February 2019. McIntosh is alleged to have robbed a Kentucky Fried Chicken and a QuickTrip located in Sand Springs, as well as a QuickTrip, Waters Liquor Store and Liquor Mart located in Tulsa. The FBI and Sand Springs and Tulsa Police Departments are the investigative agencies.

Gilberto Melendez-Rodriguez. Reentry of Removed Alien. Melendez-Rodriguez, 41, of Tulsa, is charged with having returned to the United States unlawfully after being deported on March 28, 2011, at or near Laredo, Texas. The U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE-ERO) is the investigative agency.

Julian Trujillo Morales and Victor Ybarra Robles, Jr. Drug Conspiracy; Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine. Morales, 29, and Robles, 53, both of Dallas, Texas, are charged with conspiring to distribute and to possessing with intent to distribute 500 grams or more of a substance containing a detectable amount of methamphetamine and with possessing with intent to distribute 500 grams or more of methamphetamine. Robles is further charged with knowingly and intentionally possessing cocaine. The charges resulted from a traffic stop in Pryor. The Pryor Police Department and Drug Enforcement Administration are the investigative agencies.

Jesus Parra-Lopez.  Reentry of Removed Alien. Parra-Lopez, 41, is charged with having returned to the United States unlawfully after being deported on July, 19 2016, at Del Rio, Texas. The U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE-ERO) is the investigative agency.

Eric Eugene Royer. Felon in Possession of Firearm. Royer, 43, of Seligman, Missouri, is charged with being a felon in possession of a Smith & Wesson, .38 special caliber revolver and five rounds of associated ammunition. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Nowata County Sheriff’s Office and Nowata Police Department are the investigative agencies.

Feliciano Villarruel-Cabre. Reentry of Removed Alien; Aggravated Identity Theft; Failure to Register as a Sex Offender.  Villarruel-Cabre, 44, of Tulsa, is charged with having returned to the United States unlawfully after being deported on Sept. 11, 2007, at Hidalgo, Texas. He is also charged with aggravated identity theft. Villarruell-Cabre knowingly possessed, without lawful authority, the identification of another person. Finally, he is charged with failure to register as a sex offender. The U.S. Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI); Immigration and Customs Enforcement, Enforcement and Removal Operations (ICE-ERO), and the U.S. Marshals Service are the investigative agencies.