Score:   1
Docket Number:   ND-IL  1:18-cr-00483
Case Name:   USA v. Navejar
  Press Releases:
CHICAGO — A Chicago woman has been indicted on federal firearm charges for conspiring to “straw purchase” handguns in Indiana on behalf of a convicted felon in Chicago.

MONICA NAVEJAR, 31, purchased the guns from licensed dealers in Indiana and falsely certified on federal forms that she was the actual buyer, according to an indictment returned in U.S. District Court in Chicago.  In reality, Navejar purchased the guns on behalf of a convicted felon in Chicago whom Navejar knew was prohibited from legally purchasing firearms on his own, the indictment states.  The felon directed Navejar to buy certain firearms that he wanted and then provided her with the purchase money, according to the charges.

The two-count indictment was returned Oct. 4, 2018, in federal court in Chicago.  It charges Navejar with one count of conspiracy to knowingly make false statements and knowingly dispose of a firearm to a convicted felon, and one count of knowingly disposing of a firearm to a convicted felon.  Arraignment is set for Oct. 16, 2018, at 11:00 a.m., before U.S. Magistrate Judge Maria Valdez.

The charges were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Celinez Nunez, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives; Jeffrey S. Sallet, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation; and Eddie Johnson, Superintendent of the Chicago Police Department.  The government is represented by Assistant U.S. Attorney Katherine Neff Welsh.

“Straw purchasers too often play a grave role in enabling the unlawful possession of guns and the senseless shootings that can follow,” said U.S. Attorney Lausch. “The U.S. Attorney’s Office and our law enforcement partners are committed to stopping the flow of guns to convicted felons or other prohibited individuals who cannot legally possess them.”

“Preventing the illegal selling and purchasing of firearms will always be a priority for ATF in conjunction with our local and federal partners,” said ATF SAC Nunez.  “Straw purchasers must be held accountable for their role in bringing so many illegal guns into Chicago.”

“Anyone who knowingly puts a gun into the hands of a felon shows blatant disregard for the safety and security of our communities,” said FBI SAC Sallet.  “We will continue to work with our law enforcement partners to hold accountable anyone who engages in these illicit transactions, which directly contribute  to the gun violence plaguing our city.”

“It is important that we do whatever we can as a society to make sure that we prevent additional families from losing a loved one because a criminal was able to get their hands on a gun through illegal means - including straw purchases,” said CPD Supt. Johnson.

The indictment describes three handgun purchases in 2015 and 2017 in Hammond, Ind., and Gary, Ind.  On one occasion, the felon accompanied Navejar to Indiana when one of the purchases was made, the indictment states.  The charges also allege that Navejar provided the felon with other guns that Navejar had previously purchased for her own use.

The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. 

The conspiracy charge is punishable by a maximum sentence of five years in prison, while the charge of knowingly disposing a firearm to a felon is punishable by up to ten years.  If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1FCg1eH7uf4yhDK-AZuqu5Uwuef0wlTszo8HuFisgAnA
  Last Updated: 2025-03-09 21:03:47 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 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
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