NDTX Round Up: May 28 - June 3
GUILTY PLEA – JAIME ULIZE CARCAMO
On June 1, Jaime Ulize Carcamo, 33, plead guilty to conspiracy to launder monetary instruments. During a DEA investigation, law enforcement learned that Carcamo received drug proceeds from the sale of controlled substances and transferred those proceeds to multiple individuals in Mexico. Carcamo and his co-conspirators conducted 134 wire transactions totaling $121,727 to individuals in Mexico, earning a fee for each transaction. Carcamo now faces up to 20 years in federal prison for his crimes. The DEA conducted the investigation. Assistant U.S. Attorney John Kull prosecuted the case.
GUILTY PLEA – ISRAEL COOPER
On June 1, Israel Cooper, plead guilty to possession of a firearm by a user of a controlled substance. In October 2019, Cooper was arrested by law enforcement with a .45 pistol. He admitted to law enforcement that he used marijuana prior to the offense. Cooper now faces up to 10 years in federal prison for his crimes. The ATF and the Dallas Police Department conducted the investigation. Assistant U.S. Attorney P.J. Meitl is prosecuting the case.
SENTENCING – MICHAEL RACHAEL MCCOY
On June 2, Michael Rachael McCoy, 57, was sentenced to 57 months in federal prison for aiding and abetting the possession with the intent to distribute cocaine. In the early morning of January 30, 2020, DEA agents executed a search warrant at a Dallas residence. As law enforcement entered the home, they encountered McCoy with a 9mm handgun in his coat pocket. Agents continued to search the residence and located cocaine packaged for resale. The DEA conducted the investigation. Assistant U.S. Attorney Suzanna Etessam prosecuted the case.
GUILTY PLEA – ISAAC LEONAR SANCHEZ CERVANTES
On June 3, Isaac Leonar Sanchez Cervantes, 25, plead guilty to possession of a firearm by an illegal alien. On March 25, 2020, Sanchez Cervantes was stopped by law enforcement for trespassing on a utility site that was under construction. Sanchez told officers that he had been cooped up with his girlfriend and had gone to “smoke a bowl and chill.” Law enforcement searched Sanchez Cervantes’ vehicle and located two 9mm pistols, two pairs of handcuffs, and approximately 275 rounds of ammunition. Sanchez Cervantes now faces up to 10 years in federal prison for his crimes. The ATF and the Irving Police Department conducted the investigation. Assistant U.S. Attorney Walt Junker is prosecuting the case.
GUILTY PLEA – JUVENAL DELBOSQUE
On May 25, Juvenal Delbosque, 23, plead guilty to conspiracy to possess with intent to distribute methamphetamine. On July 1, 2019, Delbosque and a co-conspirator received a shipment of 62 kilograms of methamphetamine which had been transported inside tires. Once it was received by Delbosque, he placed it in trash bags for further distribution. He faces up to life in federal prison for his crimes. The FBI, DEA, IRS, Secret Service, Dallas Police Department, and the IRS. Assistant U.S. Attorney George Leal is prosecuting the case.