Members of trafficking ring sent to prison for high-caliber weapons purchases

McALLEN, Texas – Two men have been ordered to federal prison for firearms trafficking and related charges, announced U.S. Attorney Nicholas J. Ganjei.

Mexican national Juan Antonio Cantu-Cavazos, 37, pleaded guilty in October 2023 to firearms trafficking and for being an alien in possession of a firearm. Jose Luis Caballero, 30, Alamo, admitted his guilt in September 2024 to firearms trafficking and illegal exportation of firearms.  

Chief U.S. District Judge Randy Crane has now handed Cantu-Cavazos and Caballero each a 48-month-term of imprisonment. Caballero was further ordered to serve three years of supervised released following his prison term. Not a U.S. citizen, Cantu-Cavazos is expected to face removal proceedings following his sentence. At the hearing, the court noted the significant number of weapons involved and that serial numbers were being obliterated prior to weapon’s exportation. Judge Crane also emphasized the dangerousness and complexity of the trafficking scheme. 

In September 2022, Cantu-Cavazos had purchased 32 firearms, to include 15 AK-47s and three AR-15 variant rifles.  

The investigation revealed Cantu-Cavazos was purchasing the firearms as part of a firearms trafficking ring. He was working with Caballero to acquire firearms a Mexican co-conspirator had requested. Cantu-Cavazos was to retrieve the firearms from various purchasers, disassemble and wrap them in cellophane and deliver them to warehouse or truck drivers so they could be trafficked into Mexico. Caballero’s role was to purchase firearms in various states, including Alabama and Texas, and coordinate their exportation.

Cantu-Cavazos and Caballero purchased more than 150 firearms between October 2021 and September 2022, which were ultimately trafficked into Mexico. Most were high-caliber rifles. 

Cantu-Cavazos will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Caballero was permitted to remain on bond and voluntarily surrender at a later date.  

The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of Immigration and Customs Enforcement - Homeland Security Investigations. 

Assistant U.S. Attorney Lee Fry prosecuted the case under the criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw purchasing of firearms.