Toppenish Man Pleads Guilty To Assault And Firearm Charges For Shooting At Law Enforcement -05/13/25

Yakima, Washington – Acting United States Attorney Richard R. Barker announced that Leland James Vijarro, age 26, of Toppenish, Washington, pled guilty in the U.S. District Court for the Eastern District of Washington to assault and firearm charges for shooting at federal officers.

Based on court documents and information presented at the change-of-plea hearing, at around 9 p.m. on February 10, 2024, law enforcement in Toppenish, Washington, responded to reports that two vehicles were chasing one another.  According to these reports, the vehicles’ occupants were firing gunshots at one another

When officers responded to the scene and stopped one of the vehicles involved, Vijarro, who was a passenger in the vehicle, got out and ran from the scene, armed with a .45 caliber pistol and ammunition. Vijarro then fled into a nearby home in attempt to hide from law enforcement. At this point, law enforcement set up a permitter around the home where Vijarro was apparently hiding.

Just before 11p.m., Vijarro walked into the backyard of the home and fired three shots at law enforcement. Vijarro then stood on top a pallet in the backyard, took up a shooting stance while aiming at law enforcement, and fired two more shots. Two Yakima County Sheriff’s Office vehicles were hit by bullets fired by Vijarro.

Vijarro eventually surrendered to law enforcement after breaking into a home next door and barricading himself inside. These events, including the shots fired at law enforcement, occurred on the Yakama Nation Indian Reservation. Mr. Vijarro is not an enrolled member of the Yakama Nation.

At the change-of-plea hearing, Vijarro admitted that he intentionally fired at law enforcement officers, who had set up a perimeter around the home he had barricaded himself in.

“Firing at law enforcement officers is an intolerable act of violence that puts lives at risk and undermines public safety,” stated Acting United States Attorney Rich Barker. Mr. Vijarro’s reckless and dangerous actions could have resulted in tragedy. I commend the officers involved for their professionalism and restraint.  The U.S. Attorney’s Office is committed to working closely with our federal, state, local, and Tribal partners to hold violent offenders accountable and protect our communities.”

“During Police Week, we are especially reminded of how law enforcement place themselves daily in harm’s way to protect us. FBI Seattle and our partners are committed to combatting violent crime to keep our communities safe, including on tribal lands,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “From the vehicle chase to the hiding in houses, so many parts of this scenario were dangerous and could have resulted in far worse results than the damaged sheriff’s office vehicles. We are thankful no one was injured by Mr. Vijarro’s actions.”

United States District Judge Mary K. Dimke accepted Vijarro’s plea and set sentencing for August 11, 2025.

 This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Bree R. Black Horse.

1:24-cr-02055-MKD

Lewiston Man Sentenced For Making Violent Threats To Kill Local Prosecutor, Defense Attorney, And Commit Mass Murder -05/13/25

Spokane, Washington –United States District Judge Thomas O. Rice has sentenced Trevor J. Lunney, 39, of Clarkston, Washington, to 60 months in prison for making threats to kill his lawyer, his prosecutor, and members of the public. Judge Rice also imposed 3 years of supervised release. Lunney was convicted of this crime on December 10, 2024, following a jury trial.

According to court documents and information disclosed at trial and at the sentencing hearing, in July of 2022, while on Washington State community custody for a previous conviction involving threats to kill, Lunney texted his state Department of Corrections (DOC) community corrections officer, among other threatening statements, that “. . . in 19 days, mass violence becomes inevitable.” Lunney also discussed with his DOC officer his plan to commit a school shooting at an Asotin County School District School, and to commit a mass shooting at a parade at the Asotin County Fair.  Upon being contacted by DOC officers, on July 18, 2022, Lunney continued to make specific threats regarding his plans to commit a mass shooting and, upon being evaluated by a mental health professional, issued additional threats including his five-year-plan to “right injustice” by going to the Asotin County Fair Parade and live streaming his opening fire on a crowd.  Lunney also made repeated statements regarding his access to firearms at that time.

Later that same day, July 18, 2022, Lunney was arrested by the Clarkston Police Department for his threats to commit mass shootings and was taken into custody at the Asotin County Jail where he remained in custody on felony charges, brought by the Asotin County Prosecutor’s Office, for his threats.

Over a period of months while in the Asotin County Jail on the charges for the July threats, Lunney made a series of calls and emails and sent letters to family members and others, all of which he was told were being closely monitored at that time by law enforcement.  In these monitored in custody communications, Lunney repeatedly expressed his anger towards the criminal justice system in general and the assigned Asotin County deputy prosecutor as well as his own defense attorney.  Lunney also repeatedly discussed his plans to obtain an AR-15 and commit mass murder based upon his specific plans to “do pure evil to countless souls.”

On December 5th, 2022, while awaiting trial for the July threats, Lunney’s anger towards the local criminal justice system culminated in an email he sent from the Asotin County Jail  where he stated, “I want to have a murder-suicide with my lawyer when I leave here. . .” and “I want to kill my lawyer and the prosecutors when I get out. . .” referencing “attacking a crowd” and that stating that “I can’t even say what I have planned.”

“I want to thank the victims and witnesses who bravely came forward and testified, helping to hold Mr. Lunney accountable for his deeply disturbing threats,” said Acting United States Attorney Rich Barker. “Lunney not only threatened to carry out mass violence, including a school shooting he chillingly described as ‘Sandy Hook Part II,’ but also targeted the very individuals working to ensure justice—his own attorney and the prosecuting attorneys. I am grateful to the FBI for intervening before Mr. Lunney could carry out his violent plans, and to the Assistant United States Attorneys who prosecuted this case with outstanding professionalism, diligence, and resolve.”

“Mr. Lunney’s threats were alarming, disturbing, and terrifying in nature. They instilled fear not only in the targeted victims but an entire community,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The FBI takes all threats of violence seriously and will take necessary steps to ensure public safety.”

This case was investigated by the FBI. It was prosecuted by Assistant United States Attorneys Tyler H.L. Tornabene and former Assistant United States Attorney Dan Fruchter.

2:23-cr-00083-TOR

Man Who Supplied Illegal Drugs In Eastern Washington Sentenced To More Than 16 Years In Federal Prison -05/13/25

Spokane, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Thomas O. Rice sentenced David Velasquez Jr., age 32, to 200 months in federal prison for Conspiracy to Distribute 400 Grams or More of Fentanyl. Judge Rice also imposed 5 years of supervised release.

According to court documents and information presented at the sentencing hearing, In November 2022, The Federal Bureau of Investigation (FBI) developed information that Velasquez was the source of supply for a large amount of illegal drugs in Eastern Washington. FBI agents later learned that Velasquez and a man named David Fulmer had met multiple times in Utah for the purpose of transporting drug shipments from Arizona to Eastern Washington. Velasquez provided Fullmer with at least 10,000 fentanyl-laced pills during each meeting. Fullmer later was arrested and sentenced to federal prison on drug trafficking charges.

On September 19, 2023, the FBI obtained a federal arrest for Velasquez and on October 13, 2023, Velasquez’s phone was tracked to Iowa. He was subsequently pulled over driving a truck near Dallas County, Iowa. He was arrested and law enforcement recovered 39,095 fentanyl pills hidden in the truck’s tailgate. Two loaded handguns were found in the glove compartment and a third handgun was found under the rear seat.

“Fentanyl is a deadly drug that continues to devastate communities across Eastern Washington and the nation,” stated Acting U.S. Attorney Barker. “Mr. Velasquez trafficked tens of thousands of fentanyl-laced pills into our region, putting numerous lives at risk. My office will continue to hold drug traffickers accountable, and we are committed to working with our law enforcement partners to keep Eastern Washington communities safe.”

“Mr. Velasquez was the source of large amounts of Fentanyl flowing into the Spokane area.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Knowing this poison can easily kill its users, countless lives may have been saved by taking him off the streets. The FBI and our partners will continue the work of keeping these illegal drugs out of the communities we all call home.”

This case was investigated by the FBI. It was prosecuted by Assistant United States Attorneys Nowles Heinrich and Patrick J. Cashman.

2:23-cr-00102-TOR

21 Armed And Violent Drug Traffickers And Gang Members From Spokane Area Facing Federal Drug And Firearm Charges -05/08/25

Spokane, Washington – Today, the U.S. Attorney’s Office for the Eastern District of Washington announced that 21 individuals have been charged following the return of 15 separate indictments alleging dozens of charges against these defendants.  Certain of the individuals indicated are not yet in federal custody. 

The arrests follow a long-term joint federal investigation that began in October 2024, led by the by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This 7-month long investigation has targeted violent individuals and armed drug traffickers in Spokane as well as individuals operating in what has become nothing less than an open-air drug market on Division Street downtown..  These individuals have been problems in multiple states, impacting multiple communities during their lifetimes, in not only Washington State, but also Texas, Nevada, North Dakota, Montana, Alabama, Idaho, Oregon, and California.

Upon release of the latest indictment, which was unsealed earlier today upon the arrest of several additional suspects, Acting United States Attorney Rich Barker stated, “I am grateful for the coordinated efforts of so many law enforcement agencies, who worked together to coordinate the takedown of this alleged drug trafficking operation.”  Acting U.S. Attorney Barker continued, “It is an honor work with our federal, state, and local law enforcement partners on such important prosecutions, which help remove illegal drugs and firearms from our community.  Our community and nation are safer, because of the work of our law enforcement and prosecution teams.”

To date, agents seized just shy of 14-pounds of methamphetamine, over 1 kilogram of heroin, over 16,000 fentanyl pills, over 5.5 pounds of fentanyl powder, almost $60,000 in drug proceeds, as well as four vehicles and 36 firearms.  In connection with the prosecution, the United States has filed a civil forfeiture complaint in the Eastern District of Washington against a local Spokane apartment complex located near North Central High School, which allegedly was being used to distribute illegal drugs and a place for individuals to obtain firearms. Properties such as this one are not only a community safety issue as a free for all of illicit activity, they are also a drain on public resources that could be used elsewhere.  For example, in the last 2.5 years, records show there have been approximately 58 separate calls for service at the address.

According to unsealed charging documents, the following individuals, many of whom have ties to various street gangs and who have a history of violence, have been charged in connection with the investigation. Additionally, the names of others indicted in connection with this investigation will be unsealed upon the arrest of those individuals.

Andrew Vincent Auerbach, charged with Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Felon in Possession of a Firearm, Possession of a Firearm in Furtherance of Drug Trafficking.  Auerbach has a prior federal conviction for Felon in Possession of a Firearm.

Daryl Edward Boone, 45, charged with Possess with Intent to Distribute 50 Grams or More of Actual (Pure) Methamphetamine, Possess with Intent to Distribute 40 Grams or More of Fentanyl, Distribution of 5 Grams or More of Actual (Pure) Methamphetamine

James M. Ferguson, 33, charged with Unlawful Possession of a Short-Barreled Shotgun

Jonathan Jacob Inglis, 40, pleaded guilty to Possession with Intent to Distribute 500 Grams or More of Methamphetamine and Possession with Intent to Distribute 400 Grams or More of Fentanyl. On January 30, 2025, he was sentenced to 151 months in prison.

Nathan Carlson Johnson, 44, charged with Distribution of 50 Grams or More of Actual (Pure) Methamphetamine.

James Lelacheur, 56, charged with Distribution of 50 Grams or More of Actual (Pure) Methamphetamine. 

Christopher Wayne O’Neal, charged with Distribution of 5 Grams or More of Actual (Pure) Methamphetamine.  O’Neal is currently in Spokane County Jail stemming from a separate drug trafficking investigation.

Gabriella Sherif Rizkalla, charged with multiple counts of Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, and Conspiracy to Distribute 50 Grams or More of Actual (Pure) Methamphetamine

Roland Dewayne Sanders, 36, charged with Distribution of Fentanyl, Distribution of 40 Grams or More of Fentanyl.  Sanders was on federal supervised release at the time of his offense and utilized his minor child to assist in the distribution of fentanyl.

Bernie Ray Shaw Jr., 45, charged with Distribution of Fentanyl

Courtney A. Wheeler, charged with Possession of a Firearm in Furtherance of Drug Trafficking and Conspiracy to Possess a Firearm in Furtherance of Drug Trafficking

Andrew Lee Williams, charged with Possession of a Firearm in Furtherance of Drug Trafficking and Conspiracy to Possess a Firearm in Furtherance of Drug Trafficking

Anthony Dale Williams, charged with Possession of a Firearm in Furtherance of Drug Trafficking and Conspiracy to Possess a Firearm in Furtherance of Drug Trafficking, multiple counts of Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Conspiracy to Distribute Methamphetamine, and Distribution of Cocaine.

Certain of the individuals will be arraigned at the Spokane Federal Courthouse on May 9, 2025, at 10:00am.

The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives conducted the investigation along with the Drug Enforcement Administration, Homeland Security Investigations, Moses Lake Police Department, Border Patrol, and the Washington Department of Corrections. Additional assistance was provided by the United States Marshals Service and the Spokane County Sheriff’s Office.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

WILLIAMS et al - 2:25-CR-75-RLP

SANDERS – 2:25-CR-15-MKD

LELACHER – 2:24-CR-16-MKD

FERGUSON – 2:24-CR-158-RLP

JOHNSON – 2:24-CR-159-MKD

AUERBACH – 2:25-CR-16-TOR

INGLIS – 2:23-CR-56-TOR

SHAW – 2:24-CR-163-MKD

BOONE – 2:24-CR-164-RLP

United States of America v. Real Property Known as 625 West Maxwell Avenue Spokane Washington et al, 2:25-cv-00148-RLP

Media Advisory -05/07/25

Spokane, WA:  At 11:00 a.m. on Thursday, May 8, the Acting United States Attorney for the Eastern District of Washington, Richard R. Barker, ATF Special Agent in Charge Jonathan Blais, DEA Special Agent in Charge David Reames, HSI Acting Deputy Special Agent in Charge Ellen Johnson, as well as additional federal and local law enforcement, anticipate holding a joint press conference to make a significant law enforcement announcement relating to Spokane and Eastern Washington.

The press event is scheduled to take place in front of the Thomas S. Foley United States Courthouse, located at 920 West Riverside Ave, Spokane, WA 99201.  The U.S. Attorney’s Office anticipates being able to release additional information immediately prior to the press conference.

Washington Man Sentenced To 12 Years In Prison For Distributing Child Sexual Abuse Material -05/01/25

Spokane, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Thomas O. Rice sentenced Donald Eugene Griffin, Jr., age 43, to 144 months in prison on charges of distributing child sexual abuse material. Judge Rice also imposed a lifetime of supervised release. Griffin will also be required to register as a sex offender.

According to court documents and information presented in the sentencing hearing, in November 2019, the FBI developed information that Griffin was in possession of images of children being sexually abused.

In March 2020, the FBI executed a warrant at Griffin’s home and seized Griffin’s electronic devices. Investigators found multiple images of child sexual abuse material on those devices, and Griffin admitted to using online platforms to access and obtain child sexual abuse material. Griffin also admitted to discussing having sex with a child and to distributing and receiving images of children being sexually abused.

Agents investigated Griffin’s online accounts and uncovered chats between Griffin and individuals who appeared younger than 18. On several occasions, Griffin sent child sexual abuse material or solicited it, from those individuals. Griffin also consistently spoke to others about having sex with minors. 

In early 2024, a civilian contacted investigators and said they had been posing as an 11-year-old girl on Instagram and chatting with Griffin. Griffin sent naked photos of himself to this person he believed was a child and discussed having sex with her.

“Mr. Griffin’s conduct was predatory and depraved. He not only trafficked in images of children being sexually abused – he actively sought out opportunities to engage with minors online in ways that were both explicit and dangerous,” said Acting United States Attorney Richard R. Barker. “I’m grateful to the FBI and AUSA Rebecca Perez for their outstanding work on this case and for bringing Mr. Griffin to justice.”

“Not only did Mr. Griffin possess and distribute disturbing images depicting child sexual assault, but he was even engaging in sexually explicit chats with someone he believed to be a minor.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “It is apt this sentence is being handed down on the final day of Child Abuse Prevention Month. Protecting and finding justice for child victims remains a priority of the FBI, both in the State of Washington and nationwide.”

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Rebecca R. Perez.

2:24-cr-00065-TOR

Yakima Man Subject To A Domestic Violence No Contact Order Sentenced To Prison For Possessing More Than A Dozen Firearms -04/30/25

Yakima, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Mary K. Dimke sentenced Benjamin D. Cliett, age 44, of Yakima, Washington, to 2 years in federal prison on one count of Person Subject to a Court Order in Possession of Firearms. Judge Dimke also imposed 3 years of supervised release.

According to court documents and information presented at the sentencing hearing, on July 23, 2022, officers with the Yakima Police Department (YPD) were dispatched to Cliett’s residence in Yakima. Dispatch told the YPD that neighbors had called to report screaming and other loud noises coming from the residence.

Aware that Cliett was subject to a domestic violence no-contact order, and fearing that a domestic violence incident was occurring inside, YPD entered the residence. Cliett’s partner was in the house, and YPD conducted a protective sweep of the residence.  Inside, offices located Cliett hiding in a doghouse in the backyard. Cliett was arrested for violating the no-contact order.

While conducting the sweep, YPD observed a tall gun safe in the bedroom. Officers later returned with a search warrant and found ammunition and magazines spread throughout the home and eighteen firearms in the gun safe.

“Victims of domestic violence often feel trapped in abusive relationships, where they face higher risks of being shot or killed by their abuser than the general public,” stated Acting U.S. Attorney Barker. “This is why it is so important to enforce laws that keep guns out of the hands of domestic abusers—it really can save lives.”

“Mr. Cliett made many wrong choices that day,” said ATF Special Agent in Charge Jonathan Blais. “He knew that he had a no-contact order and that prohibited him from having access to firearms.  We hope that this prison sentence will give Mr. Cliett time to think about his actions and turn his life around.”

This case was investigated by the ATF and the Yakima Police Department. It was prosecuted by Assistant United States Attorney Michael J. Ellis.

1:22-cr-02111-MKD

Armed Felon Who Led Spokane County Sheriff’s Deputies On A Chase With His Child In The Car Sentenced To More Than Six Years In Prison -04/30/25

Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on April 23, 2025, United States District Judge Mary K. Dimke sentenced Keith Lamarr Williams, age 43, to 80 months in prison on one count of Felon in Possession of a Firearm and Ammunition. Judge Dimke also imposed 3 years of supervised release.

According to court documents and information presented at the sentencing hearing, on October 18, 2022, deputies with the Spokane County Sheriff’s Office responded to a call of a domestic disturbance involving a weapon in Spokane Valley. K.D., who is Williams’ ex-girlfriend, with whom Williams shares children, told deputies that during the previous two weeks Williams had been parking and watching their daughter walk to school. On the day of the incident, Williams had been sitting in a parked vehicle with a view to the family’s apartment. When K.D. and her husband confronted and told Williams to leave, Williams pulled a gun, pointed it at K.D. and her husband, and demanded to see his daughter before leaving in his vehicle.

Deputies found the vehicle Williams was driving and attempted a traffic stop, but Williams fled. Deputies pursued the vehicle until Williams crashed. Williams tried to escape on foot, but deputies took him into custody. Williams’ two-year-old son was in the vehicle during the pursuit and collision.

Inside the vehicle, investigators located a Glock 9mm pistol with a bullet in the chamber. Deputies also located a Glock 9mm magazine that was loaded with 12 rounds of ammunition.

Williams was previously convicted in federal court in Eastern Washington on drug charges and served 80 months in prison. He was released from prison on February 18, 2022. As a result of his felony conviction, Williams was not allowed to possess a firearm.

“This case could have ended in tragedy,” stated Acting United States Attorney Barker. “Mr. Williams put his own family and others in danger by fleeing from law enforcement with a loaded gun in the car. Felons, who possess firearms are a threat to public safety, and we will continue to hold them accountable—especially when children are placed in harm’s way.”

“Mr. Williams’s actions were extremely dangerous to the community, and in particular to his 2-year-old son,” said ATF Seattle Special Agent in Charge Jonathan Blais. “He knew he wasn’t supposed to possess firearms, yet he chose to carry two loaded pistols in the car with him and his child.  This sentence was well deserved.”

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as the Spokane County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Michael L. Vander Giessen and Alison L. Gregoire.

2:23-cr-00060-MKD 

Washington Man Indicted For Abusive Sexual Contact And Possession Of Child Sexual Abuse Materials -04/28/25

Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on April 2, 2025, a federal grand jury for the Eastern District of Washington returned an indictment charging Michael R. Trout, 45, with Abusive Sexual Contact of a Minor, Receipt and Possession of Child Pornography, and Commission of a Felony Sex Offense by an Individual Required to Register as a Sex Offender.

Trout was arrested by federal and state law enforcement officers and made his initial appearance in federal court on April 4, 2025.

In late January 2025, the Investigative Services Branch of the National Park Service received a report of an assault that had occurred between July 18 and July 23, 2024, in Lake Roosevelt National Recreation Area.

Trout has prior Washington State convictions for Rape and Burglary with Sexual Motivation. Because of these convictions, Trout was required under state and federal law to register as a sex offender.

If members of the public have any information regarding related crimes that Trout may have committed, they are encouraged to call the NPS crime tip line at 888-653-0009, email nps_isb@nps.gov, or submit a tip online.

This case is being investigated jointly by Nation Park Service, Homeland Security Investigations, the Washington State Patrol, and Spokane Police Department, as part of the Internet Crimes Against Children Task Force. It is being prosecuted by Assistant United States Attorney Ann T. Wick.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

 2:25-cr-00050-TOR

Washington Jury Finds Spokane Valley Couple Guilty Of Fraud Charges In Connection To COVID-19 Relief Loan -04/25/25

Spokane, Washington – A federal jury returned a guilty verdict in the trial of a Raymond Joe and Jennifer Lynn Hilderbrand, both age 54, of Spokane Valley, Washington. The Hilderbrands were found guilty on multiple fraud charges.

United States District Judge Thomas O. Rice presided over the trial, which began April 21, 2025. At sentencing, which is set for July 23, 2025, the Hilderbrands face a maximum term of 20 years in prison as well as restitution for fraudulently-obtained funds.

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended to mitigate the economic impacts of the pandemic for small and local businesses.  One such program, the Economic Injury Disaster Loan (EIDL) program, provided low interest loans that could be deferred until the conclusion of the pandemic to provide “bridge” funding for small businesses to maintain their operations during shutdowns and other economic circumstances caused by the pandemic.  The EIDL program have provided billions of dollars in aid, the vast majority of which have not been paid back, including hundreds of millions of dollars disbursed within Eastern Washington.  

The evidence presented at trial established that the Hilderbrands engaged in elaborate scheme to obtain money from the Small Business Administration (SBA) to spend on their entertainment business called Poweline Enterprise LLC (Powerline), even though in September of 2021, the SBA had declined to fund a loan for the company.

To execute this scheme, in January of 2022, Raymond Hilderbrand completed a EIDL application in the name of Hilderbrand Auto Services, which was an automotive repair business, owned by the Raymond Hilderbrand, located at 10423 E. Trent Avenue, Spokane Valley. In the application he told the SBA the EIDL funds would be used as working capital for Hilderbrand Auto Services, and would not be used for another company. However, in February 2022, when SBA sent $320,000 to Hilderbrand Auto to be used by that business to alleviate economic injury caused by the pandemic, the Hilderbrands immediately transferred $311,000 to Powerline. The Hilderbrands then used $295,000 of the EIDL funds to purchase the Trent Avenue property in the name of Powerline, with Jennifer Hilderbrand as the only owner.

The Hilderbrands continued to attempt to obtain additional EIDL funds in the name of Powerline by making false representations about the company’s revenue on their EIDL application. The SBA declined the reconsideration of the Powerline EIDL application in early May of 2022. Shortly thereafter, the Hilderbrands requested a modification for the EIDL loan for Hilderbrand Auto. The SBA approved the request, and Raymond Hilderbrand again promised to use the money solely for Hilderbrand Auto. On May 17, 2022, the SBA disbursed an additional $43,000 in EIDL funds to the Hilderbrand Auto bank account, $35,000 of which was immediately withdrawn by check and transferred to Powerline.

In May 2022, the Hilderbrands submitted an application on behalf of Powerline for a license to sell alcohol and food at the Trent Avenue Property. Then, in the summer of 2022, the Hilderbrands began to host concerts at the Trent Avenue property. The advertisements billed the property as “The YARD, A New Upcoming Outdoor Venue in Spokane WA!” that included beer gardens and food vendors. The advertisement also indicated the concert was “brought to you by” “Powerline Enterprises” along with other companies.

In September 2022, the Hilderbrands applied for a new application for a snack bar license on behalf of Powerline for the Trent Avenue Property. During an interview with a license investigator, Raymond Hilderbrand stated the company’s hope was to host swap meets and multiple activities, with a snack bar inside a building with outside seating. Mr. Hilderbrand was asked if Powerline shared the property with any other businesses and he responded, “No,” even though the property was shared with Hilderbrand Auto. Mr. Hilderbrand also acknowledged that Powerline had bought the property for $295,000. The investigator asked if any of the funds for the purchase were “gifted or loaned from a business source,” to which Hilderbrand falsely responded “no.”

“I am grateful for the prosecutors and investigators that worked together to seek justice in this case,” stated Acting United States Attorney Rich Barker.  “Our incredible trial team worked closely with the SBA to present a compelling case, establishing that both Raymond and Jennifer Hilderbrand were held accountable for the lies they told to obtain funding that was designed for small businesses in need of a lifeline.  As a result of the Hilderbrands’ fraud, other small businesses were unable to obtain the help they needed during the COVID-19 pandemic.”

This case was investigated by the Eastern District of Washington COVID-19 Fraud Strike Force and by TIGTA, SBA OIG, and IRS-CI.  This case is being prosecuted by Assistant United States Attorneys Frieda K. Zimmerman, Jeremy J. Kelley, and Jacob Brooks. 

2:23-cr-00114-TOR

Felon With Stolen Firearm Sentenced To More Than Six Years In Federal Prison -04/24/25

Yakima, Washington – Acting United States Attorney Richard R. Barker announced today that United States District Judge Mary K. Dimke sentenced Damian Iniguez, 31, of Yakima, Washington, to 75 months in prison on one count of Felon in Possession of a Firearm. Judge Dimke also imposed 3 years of supervised release.

According to court documents and information presented at the sentencing hearing, on September 8, 2023, a Zillah Police Officer noticed a suspicious vehicle parked at a gas station. It had been parked at the gas station for two hours and the vehicle was running.

When the officer approached the vehicle, the officer saw Iniguez slumped over in the driver’s seat. The vehicle’s gear shift was in “drive” and Iniguez’ foot was on the brake. When Iniguez woke up, he was uncompliant with commands of law enforcement to put the vehicle in park and turn the car off.

Iniguez ultimately was placed under arrest, and during a subsequent pat down, the officer located a firearm in Iniguez’s sweatshirt pocket. The firearm was a loaded Glock .40 caliber semi-automatic pistol with an extended magazine. Further investigation showed the firearm had been stolen from Oregon in 2021.

Iniguez had been convicted of a crime previously and was not allowed to possess a firearm.

“The unlawful possession of firearms by convicted felons poses a threat to the safety of our communities,” said Acting U.S. Attorney Richard R. Barker. “Mr. Iniguez’s case highlights the critical work of our local and federal law enforcement partners in removing firearms from the hands of those who are prohibited from having them. We will continue to pursue accountability for those who disregard federal firearm laws and endanger public safety.”

“Felons know they should not possess firearms,” said ATF Seattle Special Agent in Charge Jonathan Blais. “Yet, Mr. Iniguez chose to possess a firearm – a stolen one, even worse. This sentence should serve to show that ATF will investigate, and the U.S. Attorney will prosecute, those who violate federal firearms laws in Washington.”

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Zillah Police Department. This case was prosecuted by Assistant United States Attorneys Benjamin D. Seal and Courtney R. Pratten.

1:23-cr-02068-MKD

Six Individuals Indicted On Charges Of Criminal Conspiracy Involving Illegal Drugs And Firearms -04/24/25

Yakima, Washington – The U.S. Attorney’s Office for the Eastern District of Washington announced today that six people are in federal custody following the return of an indictment alleging 20 criminal counts involving drug trafficking and firearms.

On April 22, 2025, the Drug Enforcement Administration; Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Homeland Security Investigations, and the Moses Lake Police Department executed a number of federal search warrants at several locations, seizing nine firearms. The guns were seized as part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation into a drug trafficking network operating in Eastern Washington.

According to unsealed charging documents, the following individuals have been charged in connection to the investigation. In addition, the names of others indicted in connection with this investigation will be unsealed upon the arrest of those individuals.

• Jose Luis Martinez-Parra, charged with Conspiracy to Distribute Methamphetamine and Fentanyl, Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Distribution of Fentanyl, Distribution of 40 Grams or More of Fentanyl

• Alexander Martinez-Mendoza, 18, charged with Conspiracy to Distribute Methamphetamine and Fentanyl, Distribution of 40 Grams or More of Fentanyl

• Luis Martin Navarro-Ceballos, 29, charged with Conspiracy to Distribute Methamphetamine and Fentanyl, Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Carrying Firearm During Drug Trafficking, Alien in Possession of a Firearm

• Maria Zamora-Cuevas, 33, charged with Conspiracy to Distribute Methamphetamine and Fentanyl  

• Rosa Zamora, 41, charged with Conspiracy to Distribute Methamphetamine and Fentanyl  

• Triston David Duplichan, 29, Conspiracy to Distribute Methamphetamine and Fentanyl, Possession with Intent to Distribute Fentanyl

The individuals were arraigned at the Yakima Federal Courthouse on Wednesday, April 23, 2025.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The Drug Enforcement Administration, Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Moses Lake Police Department investigated this case. Additional assistance was provided by the Yakima Police Department, the U.S. Marshals Service and the Bureau of Indians Affairs. The case is being prosecuted by Assistant United States Attorney Benjamin D. Seal.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

1:25-CR-2049-SAB

18-Year-Old Man Who Led Law Enforcement On Dangerous High-Speed Chase Sentenced To 12 Years In Prison -04/22/25

Yakima, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Mary K. Dimke sentenced Angel Omar Zuniga-Soriano, age 18, to 144 months in prison on one count of Felon in Possession of a Firearm. Judge Dimke also imposed 3 years of supervised release.

According to court documents and information presented at the sentencing hearing, on June 29, 2024, Zuniga-Soriano, who is involved with the Sureno street gang, was driving a vehicle matching the description of a vehicle used in a robbery earlier that same day in Wapato, Washington. When a police officer in Toppenish, Washington, spotted the vehicle, he activated his overhead lights and attempted to stop the vehicle. Instead, Zuniga-Soriano sped-off and led police on a high-speed chase. Zuniga-Soriano drove on the busy interstate between Toppenish, Sunnyside, and Zillah at speeds of more than 100 miles per hour. During the pursuit, Zuniga-Soriano fired one bullet out of the driver’s side window. 

Ultimately, Zuniga-Soriano pulled into a convenience store parking lot in Zillah, attempting to drive thru the lot.  In an effort to reduce risk to the public, a law enforcement officer then rammed his police vehicle into the vehicle Zuniga-Soriano was driving. As a result, the sergeant driving the police vehicle was injured.

Even still, Zuniga-Soriano was undeterred.  He took off running, throwing a Glock pistol into a nearby yard.  After a lengthy foot pursuit, law enforcement tackled Zuniga-Soriano in a nearby field.  When the Glock pistol was recovered, law enforcement observed that the gun had a “Glock switch,” which is a modification that attaches to the rear of a Glock handgun and is designed to convert it from semi-automatic firearm into an automatic machine gun. 

Zuniga-Soriano subsequently provided a recorded statement to law enforcement.  Zuniga-Soriano stated that he used to be a “demonic demon” and explained that he used to try to drown puppies in his toilet.  He further advised that he tries to stay away from certain people; otherwise, he ends up falling back to his old ways and “my demonic self comes into me.”  Zuniga-Soriano explained that he was not actual a gang member, but was a gang associate.  When asked about the instant case, Zuniga-Soriano stated he had ingested marijuana, blacked out, and could only recall part of what had happened. 

In that same interview, Zuniga-Soriano attempted to claim that he was not actually firing at law enforcement.  Rather, according to Zuniga-Soriano, he was going to commit suicide during the pursuit.  He claimed that he put the gun to his head, but dropped it, which caused the gun to discharge.  When the detective advised Zuniga-Soriano that a Glock firearm does not discharge when you drop it, Zuniga-Soriano recanted and then claimed that he tried to take the gun apart during the pursuit, which caused it to discharge. 

Ultimately, an extended firearm magazine was recovered from inside the vehicle Zuniga-Soriano was driving.  Law enforcement subsequently test-fired the Glock firearm and discovered that it was capable of firing multiple rounds by a single trigger press. 

At the sentencing hearing, Judge Dimke pointed out that despite Zuniga-Soriano only being 18 years of age this was his third firearm conviction.  Judge Dimke also explained that she took into account the dangerousness of the instant offense in pronouncing the twelve-year sentence.

“The seriousness and nature of this offense cannot be understated,” Acting U.S. Attorney Rich Barker said.  “I am grateful for the courage of the brave law enforcement officers, who ensured Mr. Zuniga-Soriano would not escape apprehension that day.  Obviously firing a gun from a vehicle is extremely dangerous.  However, attempting to elude police officers at such high rates of speed on public roadways presents an equally dangerous risk to our citizens.  Had it not been for a sergeant with the Toppenish Police Department, who put his own life at risk to immediately stop the pursuit, innocent lives of motorists and their families could have been tragically lost.  I also am grateful for Assistant United States Attorney Tom Hanlon’s excellent work on this case. For decades, AUSA Hanlon has dedicated his career to seeking justice and handling many of the most challenging and significant cases within our Yakima office.” 

“It is amazing that more people were not injured, or worse, by Mr. Zuniga-Soriano’s reckless actions.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “It is clear from his blatant disregard for the welfare of innocent people that the community will be safer with him behind bars. I commend the brave actions of our partners who were able to bring him into custody despite his irresponsible and dangerous attempts to evade accountability.”

Based on severity of the Zuniga-Soriano’s actions, and due to the nature of the type of firearm utilized in the offense, the Southeast Washington Safe Streets Task Force was contacted.  The Southeast Washington Safe Streets Task Force consists of law enforcement officers from the Federal Bureau of Investigation, the United States Border Patrol, the Yakima County Sheriff’s Office, and the Toppenish Police Department.  Along with the Safe Streets Task Force, the case was investigated by the Toppenish Police Department, the Yakima County Sheriff’s Office, the Yakama Nation Police Department, the Granger Police Department, the Wapato Police Department, the Washington State Patrol, the Zillah Police Department, and the Federal Bureau of Investigation. The was prosecuted by Assistant United States Attorney and Yakima Branch Manager Thomas J. Hanlon.

Case 1:24-cr-02069-MKD

Yakama Man Sentenced To 72 Months In Prison For Sexual Abuse In Indian Country Of An Incapacitated Teenager -04/21/25

Yakima, Washington – Acting U.S. Attorney Richard R. Barker announced that on April 14, 2025, United States District Judge Mary K. Dimke sentenced Darius Morningstar Speedis, age 20, of the Confederated Tribes and Bands of the Yakama Nation, to 72 months in federal prison for Sexual Abuse in Indian Country. Judge Dimke also imposed 10 years of supervised release and required Speedis to register as a sex offender.   

According to court documents and information presented at the sentencing hearing, in early November 2022, Speedis sexually assaulted a 16-year-old Native American woman who had become intoxicated and incapacitated.  The assault occurred after several teenagers, including the victim and Speedis, consumed alcohol – at least some of which was provided by Speedis. The sexual assault occurred on the Yakama Nation. 

Although the victim had no independent recollection of the sexual assault, Speedis had recorded the assault and then sent a video to the victim.  That video, however, later was deleted and was not recovered by law enforcement. 

At sentencing, Judge Dimke took into account the abuse of trust involved in the sexual assault, including the recording of the sexual assault, as well as Speedis’ age and reported remorse before pronouncing sentence.  Judge Dimke also noted the “epidemic” of sexual abuse occurring on the Yakama Nation Indian Reservation.

“Sexual violence has no place in any community, and it is especially devastating when it targets vulnerable victims and occurs within communities already impacted by an epidemic of abuse,” said Acting U.S. Attorney Richard R. Barker. “This sentence reflects the seriousness of Mr.  Speedis’ conduct and our unwavering commitment to seeking justice for victims of sexual assault. My office will continue working closely with our Tribal partners to hold offenders accountable and support survivors on their path to healing.”

“Not only did Mr. Speedis sexually assault this victim, he recorded that assault and then sent it to her.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “I hope his acknowledgement of guilt can aid in the victim’s recovery from this disturbing episode. The FBI is committed to justice for Native Women, who too often are targets of crimes of violence.”

This case was investigated by the Federal Bureau of Investigation and the Yakama Nation Police Department.  This case was prosecuted by Assistant United States Attorney Letitia A. Sikes.

1:24-cr-02043-MKD.

Washington Man Who Distributed Large Amounts Of Fentanyl In The Tri-Cities Sentenced To 9 Years In Prison (Photo) -04/21/25

Spokane, Washington – Acting United States Attorney Richard Barker announced that United States District Judge Mary K. Dimke sentenced Ricardo Cantu, age 26, to 108 months in prison on drug trafficking charges. Judge Dimke also imposed 4 years of supervised release.

According to court documents and information provided at the sentencing hearing, in September 2023, the Drug Enforcement Administration (DEA) developed information that Cantu, who was a source of supply for methamphetamine and fentanyl laced pills, was distributing large quantities in and around the Tri-Cities with the assistance of several co-defendants to include Julio Gaspar Iniguez, Veronica Martinez and Daniel Mora.   

Between September and October 2023, the DEA conducted two controlled purchases of fentanyl and methamphetamine from Cantu and Gaspar totaling nearly two pounds of methamphetamine and over 3,041 fentanyl pills. Cantu and Mora were armed with firearms during each transaction. 

On December 7, 2023, Agents executed search a warrant at Cantu’s home. Cantu and another man were smoking fentanyl in the garage at the time, and as a result, law enforcement and children inside the home were exposed to the fumes from this dangerous controlled substance.

During a search of Cantu’s bedroom, agents located 10,000 pink fentanyl-laced pills in a child’s Hello Kitty bag.  Inside the closet, there were another 2,000 fentanyl-laced pills, a digital scale, and loaded Glock firearm, which previously had been reported stolen. During a search of the garage, agents located another 1,500 fentanyl pills, 3 digital scales and other evidence of drug distribution.

Agents also executed a search warrant at Gaspar’s home, recovering 5 pounds of marijuana and a loaded 9mm firearm that has been associated with two shootings in the Yakima Valley. Agents also located a loaded privately made firearm, or Ghost gun, with a loaded magazine. During a search of Gaspar’s Jeep, agents located a loaded pistol in the center console.

On March 26, 2025, Gaspar pleaded guilty to drug trafficking charges. He will be sentenced on June 25, 2025, in Spokane.

“Distributing and using fentanyl and methamphetamine in our communities – especially in places where children are present – is both reckless and deeply dangerous,” said Acting U.S. Attorney Richard Barker. “Mr. Cantu not only trafficked deadly narcotics but did so while armed and in the presence of children, putting lives at risk. I commend the DEA and our law enforcement partners for their work in removing these dangerous drugs and firearms from Eastern Washington communities.”

“Mr. Cantu put the entire community at risk by trafficking fentanyl and methamphetamine while armed,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division.  “This sentence conveys the seriousness of the danger Mr.  Cantu posed to law enforcement and other members of the community poised to get caught in the crossfire of his drug trafficking enterprise.”

 This case was investigated by the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorney Stephanie Van Marter.

Case 2:23-cr-00132-MKD

Washington Jury Finds Mexican National With Ties To The Jalisco Cartel Guilty Of Trafficking In Hundreds Of Pounds Of Fentanyl, Heroin, Methamphetamine, And Cocaine In Eastern Washington And Montana (Photo) -04/18/25

Spokane, Washington – A federal jury returned a guilty verdict in the trial of Luis Esquivel-Bolanos (a/k/a “Colorado”), age 45, of Guerrero, Mexico. Esquivel-Bolanos was found guilty on multiple drug trafficking and firearms charges.

United States District Judge Thomas O. Rice presided over Esquivel-Bolanos’s trial, which began April 14, 2025. At sentencing, which is set for July 16, 2025, Esquivel-Bolanos faces a maximum term of imprisonment of life in prison. He may also face removal from the United States.

The evidence presented at trial established that in January 2023, the Bureau of Indian Affairs (BIA) and the Drug Enforcement Administration (DEA) identified Esquivel-Bolanos as a member of a drug trafficking organization, which had flooded the Eastern District of Washington, including the Oroville area and the Colville Indian Reservation, with methamphetamine and fentanyl. The organization spread as far as central Montana, where many of the illegal drugs were being sold on Tribal land, including on the Crow, Northern Cheyenne, Rocky Boy’s, Fort Belknap, and Flathead Reservations. Within Eastern Washington, the organization was run by Esquivel-Bolanos and his co-defendant, Erubey Arciga Medrano. Esquivel-Bolanos was directly below Medrano, who previously pled guilty to his role in the drug trafficking conspiracy.

The evidence at trial further established that the organization used threatening tactics to maintain control over their drug-distribution activities.  In one instance, the organization threatened that the Jalisco Cartel, who supplied drugs to Esquivel-Bolanos and his associates, would kill a confidential informant, who was strip searched when the informant was accused of being a “snitch.” On a separate occasion – not long before police were able to intervene and shut down the organization – Esquivel-Bolanos and others arranged for members of the organization to go to the home of a person suspected of stealing more than thirty pounds of methamphetamine from the organization and to threaten to kill that the suspected thief.    

On April 19, 2023, BIA, DEA, the North Central Washington Narcotics Task Force, and other Federal, State, Local, and Tribal law enforcement, executed a series of federal search warrants at a number of homes in rural Okanogan County, near Oroville, Washington. In total, investigators seized approximately 161,000 fentanyl-laced pills (to include Mexi-blues and rainbow-colored pills), approximately 80 pounds of methamphetamine, approximately 6 pounds of heroin, and more than 2 pounds of cocaine. The BIA, DEA, and their partners also seized approximately 12 firearms. Many of these drugs were obtained inside a trailer, where Esquivel-Bolanos was living at the time. 

“I was able to work on this case and the investigation from the outset,” stated Acting U.S. Attorney Richard Barker, who tried the case along with his colleagues Nowles Heinrich and Echo Fatsis.  Acting U.S. Attorney Barker continued, “The volume of drugs removed from Eastern Washington and Montana communities, including from Tribal land, is staggering.  At the time of Mr. Esquivel-Bolanos’s arrest, and even now, the seizure from the Medrano-Bolanos drug trafficking organization was one of the largest ever in rural Washington. I am grateful for the tremendous law enforcement efforts by the BIA, DEA, and others, who put an end to the dangerous and threatening tactics used by Mr. Esquivel-Bolanos and his associates.”   

“Those who traffic drugs into our tribal communities need to know that they will be caught and prosecuted to full extent of the law.  I want to thank Acting U. S. Attorney Barker, the BIA Division of Drug Enforcement, the DEA, and all of the law enforcement agencies and AUSAs in Montana and Washington for their dedicated work on these cases,” said Kurt Alme, U. S. Attorney for Montana.

“The conviction of this drug trafficker, who was part of a Mexican Cartel, is the result of intense collaboration and coordination between many Tribal, Federal, State, and Local law enforcement agencies.  These agencies came together to address the drug trafficking occurring across many communities in Eastern Washington and Montana, including seven different Indian Reservations,” said Deputy Associate Director Tom Atkinson of the Bureau of Indian Affairs, Division of Drug Enforcement.  “This investigation revealed the purposeful and specific exploitation of Indian Country by the members of this criminal network, illustrating the importance of continued vigilance and cooperation among law enforcement agencies.  This conviction sends a strong message that drug trafficking and the exploitation of vulnerable communities will not be tolerated.  The Bureau of Indian Affairs remains committed to empowering tribal law enforcement and to working with its partners to ensure the safety and well-being of all communities affected by drug trafficking.”

“Mr. Esquivel- Bolanos was second in command of the drug trafficking ring responsible for flooding the Oroville area and Colville Indian Reservation with deadly fentanyl and meth,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Drug traffickers who purposely prey on our tribal communities are the worst offenders, and with the help of the jury this Mexican National will be held accountable.”

This case was prosecuted under the Organized Crime Drug Enforcement Task Force (OCDETF) program. The OCDETF program provides supplemental federal funding to the federal and state agencies involved in the investigation of transnational drug trafficking and related offenses. The U.S. Attorney’s Office is partnering with federal, state, local, and Tribal law enforcement to specifically identify the criminals responsible for these drug related offenses in the Eastern District of Washington and pursue criminal prosecution.

The case was investigated by the Bureau of Indian Affairs Division of Drug Enforcement, the Drug Enforcement Administration, and the North Central Washington Narcotics Task Force.  The investigation team was assisted by the U.S. Marshals Service, U.S. Customs and Border Protection, the Okanogan County Sheriff, Colville Tribal Police Department, and the Kalispel Tribal Police Department. The Eastern Washington cases are being prosecuted by Acting United States Attorney Richard R. Barker, Assistant United States Attorney Nowles H. Heinrich, and Contractor Echo D. Fatsis. Twenty-seven defendants were charged and convicted through a parallel prosecution handled by AUSAs and support staff in the District of Montana.    

2:23-cr-00047-TOR