Score:   1
Docket Number:   ND-IL  1:17-cr-00783
Case Name:   USA v. Mendoza et al
  Press Releases:
CHICAGO — Federal authorities have seized rifles, shotguns and ammunition from the Melrose Park home of a man who allegedly brought a gun to a drug deal.

JOSE MENDOZA illegally sold four rifles and ten rounds of ammunition on Nov. 21, 2017, in a parking lot of a fitness center in Melrose Park, according to a criminal complaint and affidavit filed in federal court in Chicago.  Unbeknownst to Mendoza, the buyer was an undercover law enforcement employee, the complaint states.

Mendoza and two co-defendants were arrested on Nov. 30, 2017, after they attempted to purchase two kilograms of cocaine from the undercover law enforcement employee in the parking lot of a home improvement store in Northlake, the complaint states.  At the time of the attempted drug deal, Mendoza was carrying a handgun in his jacket pocket, according to the complaint.  During a subsequent law enforcement search of Mendoza’s residence in Melrose Park, authorities discovered another handgun, two rifles, five shotguns, and ammunition, the complaint states.

The complaint charges Mendoza, 53, with possession of a firearm during a drug trafficking crime.  He and the two co-defendants, MIGUEL PINEDA, 48, of River Grove, and ALEJANDRO SANDOVAL, 25, of Waukegan, are also charged with conspiracy to possess cocaine with the intent to distribute.  Detention hearings for Pineda and Sandoval are scheduled for today before U.S. Magistrate Judge Susan E. Cox in Chicago.  A detention hearing for Mendoza is set for Dec. 7, 2017, at 2:30 p.m. before Judge Cox.

The complaint was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Dennis A. Wichern, Special Agent-in-Charge of the Chicago Field Division of the Drug Enforcement Administration; and Celinez Nunez, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives.  The Schiller Park Police Department and Elgin Police Department provided valuable assistance.

According to the complaint, the defendants attempted to purchase the cocaine for $57,000 in cash.  The money was hidden in a trap compartment in the trunk of a BMW X6 driven by one of the defendants, the complaint states.

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

Possessing a firearm during a drug trafficking crime is punishable by a maximum sentence of life in prison. The drug charge is punishable by up to 40 years in prison.  If convicted, the Court must impose reasonable sentences under federal statutes and the advisory U.S. Sentencing Guidelines.

The government is represented by Assistant U.S. Attorney Christine M. O’Neill.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1Q_Nv6btPyTej5Np2DGo2JpcZOQ5aWPsJSKcmbV1_HIk
  Last Updated: 2024-04-08 20:50:32 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
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