DEA-Led Operation Dismantles Clovis-Based Drug Trafficking Organization
Note: View the Indictment here.
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Towanda Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced that a 6-count indictment against 7 alleged drug traffickers was unsealed following a coordinated, multiagency enforcement operation in Clovis and Ruidoso Downs, New Mexico.
During the federal arrests, agents seized six firearms and several kilograms of methamphetamine. Federal agents also assisted with the arrest of over 40 fugitives on state warrants.
A federal grand jury indicted 7 defendants on December 6, 2023. According to the indictment, between October of 2022 and December of 2023, Jose Badillo-Hernandez, 51, of Clovis, Rebecca Chavez, 39, of Portales, Joseph Sandoval, 50, of Clovis, his sister, Michelle Sandoval, 52, of Ruidoso Downs, William Voges, 53, of Ruidoso Downs, Daniel Perez, 53, a citizen of Mexico, and Manuel Pinon-Duran, 47, a citizen of Mexico, conspired to distribute 50 grams and more of methamphetamine in Curry, Lincoln, Roosevelt and Cibola Counties.
A criminal indictment is only an allegation. The defendants are presumed innocent unless and until proven guilty. If convicted, the defendants face sentences of at least 10 years and up to life in prison.
The Drug Enforcement Administration investigated this case with the assistance of the Region V Drug Task Force, Homeland Security Investigations, U.S. Customs and Border Patrol, Lincoln County Sheriff’s Department, and New Mexico State Police. The investigation was designated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program, a Department of Justice program that combines the resources and unique expertise of federal agencies, along with their local counterparts, in a coordinated effort to disrupt and dismantle major drug trafficking organizations. Assistant U.S. Attorneys David Hirsch and Raquel Ruiz-Velez are prosecuting the case.
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