Professional Documents
Culture Documents
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UNITED STATES DISTRICT bOUR1{~" ,
NORTHERN DISTRICT OF JfEXAS { M~R I 0 20/1 I
FORT WORTH DIVISIQN !~"_, I
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CRIMINAL COMPLAINT
Complainant Joshua Yoder, being duly sworn, state the following is true and
Alcohol, Tobacco, Firearms and Explosives (ATF). The information set out herein
Complainant is assigned to the Fort Worth, Texas Field Office of the Bureau of
Special Agent for the ATF for the past nine years.
Special Agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives
(ATF) and Special Agents with the Department of Homeland Security (ICE).
3. On March 9, 2011, ATF Special Agent Josh Yoder was informed ofa
possible "straw purchase" that would occur that afternoon at Cheaper Than Dirt,
2522 NE Loop 820 Service Road South Fort Worth, TX, a federally licensed firearms
and around the firearms dealer in Fort Worth. At approximately 2:30PM two
vehicles entered the store parking lot, an orange Hummer, bearing TX License
plate BP7 K893, occupied by four males and a blue Grand Am, bearing TX
u.s. v. Ramirez, Et AI.
Cause No. 4:11-MJ-O Page 2
Case 4:11-cr-00053-A Document 1 Filed 03/10/11 Page 3 of 9 PageID 3
License plate, 866XNJ, occupied by two males. The driver of the Grand Am
entered the store and purchased four (4) rifles with cash. The Hummer was
observed driving in and around the area of the store and stopped and parked in a
parking lot south of the store. After purchasing the rifles, the individual exited the
store with a store employee who helped load the rifles into the blue Grand Am.
5. ATF and ICE agents, with the assistance of Fort Worth Police, followed
the blue Grand Am as it drove south on the service road and entered south-bound
1-35 as did the orange Hummer. The vehicles drove to the east side of Fort Worth
where the Grand Am stopped in the street in front of a convenience store on the
comer of Miller and Rosedale and the Hummer stopped in the convenience store
parking lot. Agents observed two individuals get out of the Hummer as the two
occupants of the blue Grand Am got out of it. The two individuals that exited the
Hummer got into the Grand Am and drove away with the firearms. The two
individuals that exited the Grand Am, to include the actual purchaser of the
firearms, got into the back seat of the Hummer and the Hummer drove away.
observed it pull into the driveway of 1021 S. Sergeant, Fort Worth, TX. ICE agents
conducted a stop of the vehicle where the driver of the Grand Am was identified as
Romeo RAMIREZ (WIM 01/21/86). The passenger of the Grand Am was identified as
Emesto MANZANAREZ (WIM 10/06/86). The four rifles were found in the back seat of
7. Agents with ATF followed the orange Hummer where Fort Worth Police
conducted a vehicle stop in a commercial parking lot off of Felix at 1-35 in Fort
Worth, TX. The driver of the Hummer was later identified as Ruben RAMIREZ (W/M
07/23/83), the front seat passenger was identified as Ramon SALINAS (W/M OS/26/86),
the rear seat passenger side occupant was identified as a juvenile A. O. (W/M 05/15/93).
The rear seat driver's side occupant was identified as the straw purchaser of the firearms,
Miranda rights. Salinas advised that he understood his rights and was willing to
answer questions and make statements at that time without an attorney present.
Salinas stated that he was here illegally and had been living with Ruben Ramirez
for the past two weeks. Salinas advised that he was getting a ride to Fort Worth
with Ruben so he could meet a friend that was going to take him to Oklahoma
City, OK. Salinas stated that they met with the individuals in the Grand Am at a
gas station and Ernesto (Manzanarez) got out of the Hummer and into the Grand
Am. Salinas advised that when Ernesto got back in the Hummer someone asked
him how much money he gave them and Ernesto stated that he gave him a lot of
cash plus $40.00 for gasoline. Salinas advised that Ernesto said they were buying
"Toys" with the money. Salinas advised that everyone knew that "Toys" meant
guns. Salinas stated that they didn't discuss how many guns were being bought or
where the guns were going but he assumed they were headed to Mexico.
10. ATF Task Force Officer Dallas Seals advised Ernesto Manzanarez of
his Miranda rights. Manzanarez advised that the understood his rights and was
willing to answer questions and make statement at that time without an attorney
present. Initially Manzanarez stated he and his friends were driving from
names of his friends were Alfredo, Romeo and Ramon, but that he did not know
any of their last names. Manzanarez was very upset and repeatedly said he was in
fear for his family's life. Manzanarez said he did not know anything about the
guns until Alfredo went to the gun store. TFO Seals advised Manzanarez he was
not being truthful because agents knew Alfredo was not the name of the driver of
March 5, 2011. Ruben Ramirez told Manzanarez that he was going to bring
C.N\......~,
money to him in.ceffltlche, Texas. Ruben Ramirez told Manzanarez that ifhe did
agreed to bring the money to Ruben Ramirez because he feared for his family in
Del Rio, Texas and Mexico. On Sunday March 6, 2011 Manzanarez met Ruben
Ramirez in Senora Texas and got Ramirez's Hummer to drive the money to
unknown Hispanic male who met him and gave him $10,000 US currency to take
u.s. v. Ramirez, Et AI.
Cause No. 4:11-MJ-O Page 5
Case 4:11-cr-00053-A Document 1 Filed 03/10/11 Page 6 of 9 PageID 6
and gave the money and the Hummer to Ruben Ramirez. Manzanarez advised
Ruben Ramirez told him the money was to buy guns to send to Mexico for the
Zetas to fight the war. Manzanarez stated he rode in the Hummer with Ruben
Ramirez to the gun store. Manzanarez stated they waited in the Hummer while the
"white kid" bought the guns for Ruben. Manzanarez advised they drove away
from the store together and were going to get the guns from the "white kid" at a
different location. Manzanarez advised Ruben stopped at a store and told him and
Romeo Ramirez to get in the "white kid's" car and they did. Manzanarez advised
they drove around the comer and then were arrested. Manzanarez had $1857
dollars in his pocket and he advised it was Ruben Ramirez's money that Ruben
11. ATF Special Agent Gus Benavides advised Romeo Ramirez of his
Miranda rights. Romeo Ramirez advised that he understood his rights and was
willing to answer questions and make statements at that time without an attorney
present. Romeo Ramirez advised that he was a native and citizen of Mexico here
illegally and had been living in Minnesota with his girlfriend. Romeo Ramirez
didn't want to answer any questions about the firearms or his knowledge of them.
12. ICE agent Lina Gilderson advised Ruben Ramirez, who initially stated
his name was Alfredo Beltran, of his Miranda rights. Ruben Ramirez advised that
he understood his rights and was willing to answer questions and make a statement
u.s. v. Ramirez, Et AI.
Cause No. 4:11-MJ-O Page 6
Case 4:11-cr-00053-A Document 1 Filed 03/10/11 Page 7 of 9 PageID 7
at that time without an attorney present. Ruben Ramirez stated that he was born in
Sonorra, Sonorra, Mexico. Ruben Ramirez admitted that he had last entered the United
further admitted that he was illegally present in the U.S. Ruben Ramirez stated that he
was employed through a company named Lakeside foods as a seasonal employee and had
traveled to Minnesota and New Mexico as well as Proctor, Texas working in the fields
13. Ruben stated that he was approached by an unknown male at a gas station in
Comanche, Texas and offered $500.00 to pick up approximately two (2) or three (3)
persons in the Fort Worth area. Ruben initially stated that he did not own a vehicle and
borrowed the orange Hummer owned by a friend named Ruben Ramirez. Later Ruben
admitted that he was in fact Ruben Ramirez and the orange Hummer was his vehicle.
Ruben also stated that he was to follow a vehicle, which he identified as a blue Pontiac
Grand Am with loud mufflers, out of a business parking lot located within some brown
buildings offIH 35 North and Hwy 820 in Fort Worth, Texas. Ruben stated that he
followed the Grand Am to a gas station that was closed, observed two (2) men exit the
Grand AM and enter his orange Hummer. Ruben stated that he was to take the two (2)
men, a white male and a Hispanic male, to a Walmart parking lot in Stephenville and
drop the men off there in exchange for the money. Ruben stated that he gave the
unknown male his cell phone number 254-979-2567 so that the unknown male could
communicate with him. Ruben did not have the unknown males phone number. Ruben
further stated that he observed the white male throw a handful of cash onto the cupholder
in his vehicle. He placed the cash in the center console of his vehicle. (Agents found
These firearms were found in the blue Grand Am driven by Romeo Ramirez when
Complainant that the aforementioned firearms were each manufactured outside the
possessing them.
16. I have not listed all the facts known to me regarding this case. I have only
listed those facts I believe necessary to establish probable cause to believe that the