Score:   1
Docket Number:   D-NV  2:19-cr-00103
Case Name:   USA v. Reyes-Castillo et al
  Press Releases:
LAS VEGAS, Nev. – A federal grand jury in Las Vegas, Nevada returned a three-count indictment today against three alleged gang members of La Mara Salvatrucha (MS-13) for their involvement in connection with a kidnapping and murder.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Nicholas A. Trutanich of the District of Nevada, Special Agent in Charge Aaron C. Rouse of the FBI’s Las Vegas Division, and Special Agent in Charge Joseph Macias of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Los Angeles made the announcement.

Jose Luis Reynaldo Reyes-Castillo, aka Molesto, 25, Miguel Torres-Escobar, aka Chamilo, 21, and David Arturo Perez-Manchame, aka Walter Melendez and Herbi, 20, are charged with murder in aid of racketeering, using and carrying a firearm during and in relation to a crime of violence and causing death through the use of a firearm. Reyes-Castillo and Torres-Escobar are citizens of El Salvador and Perez-Manchame is a citizen of Honduras. All of the defendants are illegally in the United States.

According to the indictment, MS-13 is a violent, transnational criminal organization that operates throughout the United States, including in Las Vegas, Nevada. MS-13 is a street gang composed primarily of persons from Central America, including El Salvador, Honduras, and Guatemala. The Parkview clique of MS-13 operated in the Las Vegas, Nevada sector. MS-13 members are required to commit crimes, including acts of violence, to maintain membership and discipline within the group. 

The indictment alleges that, on Jan. 21, 2018, Reyes-Castillo, Torres-Escobar, and Perez-Manchame kidnapped and murdered Arquimidez Sandoval-Martinez. As alleged, the defendants intentionally participated in the act of violence that resulted in the death of Sandoval-Martinez. 

Reyes-Castillo, Perez-Manchame, and Torres-Escobar remain in federal custody. Reyes-Castillo is pending federal charges in the Eastern District of California. All three defendants are scheduled to be arraigned on May 21, 2019, before Magistrate Judge Cam Ferenbach in U.S. District Court in Las Vegas.

An indictment merely contains allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The charges are the result of a joint investigation by the FBI, HSI, and the Las Vegas Metropolitan Police Department with the assistance of the DEA. Trial Attorney John S. Han of the Justice Department’s Organized Crime & Gang Section is prosecuting the case.

# # #

LAS VEGAS, Nev. – Four alleged MS-13 gang members were charged late Tuesday in connection with the kidnapping and murder of a rival gang member whose body was found on federal property in southern Nevada.

United States Attorney Dayle Elieson of the District of Nevada, Special Agent in Charge Aaron C. Rouse of the FBI’s Las Vegas Division, and Special Agent in Charge Joseph Macias for Homeland Security Investigations (HSI) Los Angeles made the announcement.

Josue Diaz-Orellana, 22, Luis Reyes-Castillo, a/k/a “Molesto,” 24, David Perez-Manchame, a/k/a “Herbi” and “Walter Melendez,” 19, and Miguel Torres-Escobar, 20, all El Salvadoran nationals, are charged with assault with intent to commit murder, kidnapping, and discharging a firearm during and in relation to a crime of violence. The defendants are illegally in the United States and are in federal custody. Reyes-Castillo, Perez-Manchame, and Torres-Escobar are scheduled to make their initial appearance this afternoon at the federal courthouse in Las Vegas before U.S. District Magistrate Judge Cam Ferenbach. A date for Diaz-Orellana has not yet been set.

MS-13 is an identified transnational organized crime group. MS-13, which is short for “La Mara Salvatrucha,” is a gang composed primarily of immigrants or descendants of immigrants from El Salvador. In the United States, MS-13 has been functioning since at least the 1980s.

According to allegations contained in the complaint, on January 21, 2018, Diaz-Orellana, Reyes-Castillo, Perez-Manchame, and Torres-Escobar, kidnapped and murdered Arquimidez Sandavol-Martinez. His body was discovered on February 2, on federal property on East Lake Mead Boulevard, near mile marker 12, in rural Clark County, Nevada. Examination of the crime scene indicated that Sandoval-Martinez had been bound and had made some effort to escape his captors before being shot and stabbed to death. Fired 9mm cartridge cases with “Blazer” and “FC” head-stamp markings on them were located within the crime scene.

During the course of the investigation, law enforcement learned that Sandoval-Martinez was last seen on January 21, at Club 2100, located at 2100 Fremont Street. Investigators obtained cell phone records that indicated Diaz-Orellana’s phone used cell towers near the club, heading eastbound along Lake Mead Boulevard, and in the area where Sandavol-Martinez’s body was found. On March 2, law enforcement stopped Diaz-Orellana who was in a vehicle with Reyes-Castillo, Perez-Manchame, and Torres-Escobar. A large butcher knife, a baseball hat with an apparent bloodstain on it, and three 9mm handguns were recovered in the vehicle.

The maximum statutory penalty is 20 years of imprisonment for the assault charge and life imprisonment for both the kidnapping and the discharging of a firearm count.

A criminal complaint merely contains allegations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The case is a joint investigation by the FBI, HSI, and the Las Vegas Metropolitan Police with the assistance of the DEA. Assistant U.S. Attorneys Phillip N. Smith, Jr. and Frank J. Coumou are prosecuting the case.

###

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1WAFAphVseNoR0pXwQIeOk13R0-RuoYR3Kv_Bv0sQ1Fg
  Last Updated: 2024-04-11 15:16:03 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE2
Format: N2

Description: The four digit AO offense code associated with FTITLE2
Format: A4

Description: The four digit D2 offense code associated with FTITLE2
Format: A4

Description: A code indicating the severity associated with FTITLE2
Format: A3

Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE3
Format: N2

Description: The four digit AO offense code associated with FTITLE3
Format: A4

Description: The four digit D2 offense code associated with FTITLE3
Format: A4

Description: A code indicating the severity associated with FTITLE3
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E