Four MS-13 Gang Members Convicted of Racketeering, Violent Crimes, and Drug Distribution
ALEXANDRIA, VA –A federal jury convicted four Northern Virginia MS-13 gang members yesterday for drug distribution, racketeering, and their roles in two attempted murders in Prince William County in 2019.
According to court records and evidence presented during a three-week trial, Roberto Cruz Moreno, 22, of Woodbridge, and Marvin Torres, 21, of Manassas, were “chequeos,” which are soldiers, in the Guanacos Lil Cycos (GLCS) clique of MS-13; Kevin Perez Sandoval, 24, of Warrenton, was an “observacion,” which is a lower level soldier in the GLCS clique; and Jose Rosales Juarez, 27, of Manassas, was a “paro,” which is an entry level member of the GLCS clique.
In March 2019, Cruz Moreno picked up three other GLCS gang members and a victim identified as E.P.A. and drove them to an isolated wooded area in Bristow, where one GLCS gang member shot E.P.A. multiple times and another stabbed E.P.A. in the neck. They did this because GLCS gang members believed E.P.A. was disrespecting MS-13 and associating with a rival gang. Following the attempted murder, Cruz Moreno fled the scene with the three other GLCS participants and drove them to his residence. In April 2019, local law enforcement officers in Fairfax County found Cruz Moreno in possession of the same firearm used to shoot E.P.A and several grams of packaged cocaine in his vehicle, along with three other GLCS gang members traveling with him in the vehicle. Cruz Moreno had earlier that day been selling the cocaine on behalf of the clique.
In July 2019, Torres identified a victim, known as N.M.S., as a rival gang member in GLCS-controlled territory and provided photographs of N.M.S. to fellow gang members. On August 3 and 4, 2019, Rosales Juarez surveilled N.M.S. at a restaurant in Manassas, and discussed plans to kill N.M.S. with GLCS’ First Word, or leader, Andy Tovar, 32, of White Post. Tovar is considered to be one of the highest-ranking MS-13 members in the United States. On Aug. 12, 2019, Tovar granted permission to conduct the killing of N.M.S. That day, Perez Sandoval drove two members or associates of MS-13 to retrieve a firearm, then back to N.M.S.’s location where they shot him. Perez Sandoval then drove the associates from the scene of the shooting to Rosales Juarez’s residence. Rosales Juarez provided Perez Sandoval a different car to drive and rented a hotel room for the two other GLCS gang members involved in the attempted murder of N.M.S., in order to hinder law enforcement detection of those involved.
Prior to this trial, on February 4, Tovar pleaded guilty to each of the crimes with which he was charged in an indictment, including engaging in conspiracies to murder a victim identified as M.R.G. Tovar authorized GLCS gang members to kill M.R.G., and, on July 3, 2017, GLCS gang members traveled from Prince William County to Charlottesville to murder M.R.G because the GLCS clique believed M.R.G was a rival gang member. Following Tovar’s authorization, four GLCS gang members stabbed M.R.G to death over 140 times using knives and a machete before they dumped the victim’s body in a creek, burned his car, and fled back to Prince William County.
Tovar, Cruz Moreno, and Perez Sandoval each face a mandatory minimum sentence of 10 years and a maximum penalty of life in prison. Torres and Rosales Juarez each face a maximum sentence of 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. Tovar will be sentenced on July 13, and Cruz Moreno, Perez Sandoval, Torres, and Rosales Juarez will be sentenced on August 31. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Raymond Villanueva, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division; Tim Foley, Acting Special Agent in Charge of the Drug Enforcement Administration, New York Division; Colonel Sean Reeves, Chief of Albemarle County Police; Douglas W. Keen, Chief of Manassas City Police; Peter Newsham, Chief of Prince William County Police; Amy Ashworth, Commonwealth Attorney for Prince William County; and Kevin Davis, Chief of Fairfax County Police, made the announcement after U.S. District Judge Anthony J. Trenga accepted the verdict.
Assistant U.S. Attorneys Nicholas Murphy, Nicholas J. Patterson, and Amanda Lowe are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:20-cr-18.