Date: 02-09-2021

Case Style:

Case Number: 8:19-cr-00167-DOC

Judge: David O. Carter

Court: United States District Court for the Central District of California (Orange County)

Plaintiff's Attorney: United States District Attorney’s Office

Defendant's Attorney:

Criminal Defense Lawyer Directory

Description: Santa Ana, California ghost gun charge criminal defense lawyer represented Defendant, Pedro Javier Villalobos, 24, of Santa Ana, was charged with one count of distributing methamphetamine and one count of engaging in the business of dealing in firearms without a license.

Defendant was alleged to have sold narcotics and illegally brokering the sale of firearms – including several “ghost guns.”

In the summer of 2019, Villalobos, who was not a federally licensed firearms dealer, brokered the sale of firearms to a customer, who was in fact an undercover agent. From August 21, 2019 to September 18, 2019, Villalobos brokered the sale of 15 firearms, including three AR-type rifles and several Glock-type .40-caliber pistols bearing no serial numbers. Villalobos also facilitated the sale of two Mossberg 12-gauge shotguns to the buyer.

Villalobos also sold a total of 367.8 grams of methamphetamine to a buyer on three occasions in August and September of 2019.

Villalobos was the lead defendant in an 11-count federal grand jury indictment unsealed in October 2019 that charged seven defendants with federal firearms offenses.

Prosecutors have secured five guilty pleas in this case so far. Frank Nerida, 50, of Garden Grove, was sentenced on January 25 to two years in federal prison. Jury trials are scheduled for February 23 and July 27, respectively, for the remaining two defendants – Jose Angel Vera, 28, of Santa Ana, and Kevan Ryan Perez, 33, also of Santa Ana.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Costa Mesa Police Department investigated this matter.

Assistant United States Attorney Anne C. Gannon of the Santa Ana Branch Office prosecuted this case.

18:371 CONSPIRACY
(1)
21:841(a)(1), (b)(1)(A) (viii): DISTRIBUTION OF METHAMPHETAMINE
(1s)
18:922(a)(1)(A)ENGAGING IN THE BUSINESS OF DEALING IN FIREARMS WITHOUT A LICENSE; 18:2(a) AIDING AND ABETTING
(2)
18:922(a)(1) (A) ENGAGING IN THE BUSINESS OF DEALING IN FIREARMS WITHOUT A LICENSE
(2s)

Outcome: Defendant was sentenced to 120 months in prison.

SCHEDULING NOTICE by Judge David O. Carter as to Defendant Pedro Javier Villalobos. The Court resets the time of the Sentencing hearing to 8:00 a.m. on 2/8/2021. Government counsel is ordered to inform the assigned Probation Officer of this new time. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY (Entered: 02/03/2021)

Plaintiff's Experts:

Defendant's Experts:

Comments: