U.S. Department of Justice
United States Attorney
Southern District of Texas
Southern District of Texas
For Immediate Release
Wednesday May 23, 2012
Kenneth Magidson, United States Attorney
Contact: Angela Dodge
Peñitas Man Handed Sentence for Trafficking Firearms, Ammunition and Military Vests
McALLEN, Texas — Juan Ricardo Puente–Paez, a legal permanent resident alien residing in Peñitas, Texas, has been sentenced to 95 months in federal prison for the trafficking of firearms, ammunition and military vests as a result of an investigation that began in May 2010, United States Attorney Kenneth Magidson announced today. Puente–Paez, 34, pleaded guilty Feb. 29, 2012, to the attempted exportation of military spec body armor vests before United States District Judge Micaela Alvarez.
Today, Judge Alvarez handed him the sentence and further ordered he serve three years of post–prison supervised release.
On May 11, 2010, federal agents conducted a traffic stop on a vehicle heading into Mexico at the Hidalgo, Texas, Port of Entry (POE). The driver of the vehicle was identified Carlos Javier Paez–Renteria and his passenger as Juan Ricardo Puente–Paez. During a search of the vehicle, agents found four military spec interceptor body armor vests. Neither men were arrested at that time.
On Jan. 16, 2011, San Juan, Texas police officers conducted a traffic stop on a vehicle as it left a residence on the 2700 block of Fern Street in San Juan. The driver was again identified as Paez–Renteria. During a search of the vehicle, agents found 39 Max–Pro Police and Armor Level ballistic helmets and 24 pairs of original SWAT tactical boots. Police officers then obtained consent to search the Fern Street residence, at which time agents discovered 29 more Max–Pro Police and Armor Level ballistic helmets, 36 more pairs of original SWAT tactical boots, one .22 caliber Mossberg International automatic rifle, 26 high capacity AK type rifle magazines, 103 rounds of .223 caliber ammunition, 450 rounds of .22 caliber ammunition and 166 rounds of .50 caliber ammunition. The subsequent investigation revealed these items were going to be smuggled into Mexico.
On April 15, 2011, a pick–up truck driven by Alfonso Torres was stopped as it attempted to leave the United States at the Hidalgo POE. During an inspection of the pick–up truck, agents found 11 semi–automatic rifles and 11 high capacity rifle magazines.
On June 6, 2011, San Juan police officers conducted another traffic stop on a vehicle driven by Miguel Avendano–Reyna. During a search of the vehicle, agents found 1,700 rounds of .50 caliber ammunition. The investigation again revealed the ammunition was going to be smuggled into Mexico.
Last month, Avendano–Reyna, 36, and Alfonso Torres, 42, were sentenced to 30 and 24 months in prison, respectively. Paez–Renteria, 22, is scheduled for sentencing on June 12, 2012, before Chief United States District Judge Ricardo H. Hinojosa.
Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives agents investigated the case which has been prosecuted by Assistant United States Attorney Anibal J. Alaniz.