Firearms Trafficking - Mexico/United States

Actor: Robert Jacaman

Mon, 02/22/2016 - 09:46 — diana.santos
Actor Type: 
Code: 
GUSERJ
Workspaces: 
Firearms Trafficking - Mexico/United States
Age: 
51+
Gender: 
Male

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
43495 Robert Jacaman Oswaldo Roberto Borrego-Ramos Unlawfully selling firearms to Jacaman admitted being in direct contact with Oswaldo Roberto Borrego-Ramos, 32, aka “Baldo,” of Nuevo Laredo, Tamaulipas, Mexico, during the conspiracy, who negotiated the purchase and delivery of the ammunition and firearm magazines with Jacaman.
43493 Robert Jacaman Unknown seller aquiring and possesing illegal firearm Jacaman Sr. and his son aided and abetted each other and did knowingly receive and possess a firearm. That firearm - a Colt, Model Match Target, .223 caliber, short-barrel rifle - was not registered to them in the National Firearms Registration and Transfer Record
43490 Robert Jacaman Convicted felon 2 Unlawfully selling firearms to the indictment alleges that the Jacamans unlawfully sold a CMMG, Model 4SA, semi-automatic rifle to a convicted felon.
43488 Robert Jacaman Convicted Felon Unlawfully selling ammunition to the indictment alleges that the Jacamans unlawfully sold hundreds of rounds of .223-caliber ammunition to a convicted felon
43486 Robert Jacaman Illegal Alien 2 Unlawfully selling ammunition to the indictment alleges that the Jacamans unlawfully sold 1,000 rounds of .223-caliber and 1,000 rounds of 7.62x39mm ammunition to an alien admitted into the United States under a non-immigrant visa,
43485 Robert Jacaman Illegal Alien Unlawfully selling ammunition to Specifically, the indictment alleges that the Jacamans unlawfully sold thousands of rounds of .223-caliber ammunition to an illegal alien.

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
43498 Alejandro Rivera-Ruiz Robert Jacaman paying for firearms to Another co-defendant, Alejandro Rivera-Ruiz, 39, of Laredo, admitted delivering more than $100,000 to Jacaman on behalf of Borrego
43494 Jacaman Jr. Robert Jacaman Being an accomplice of Jacaman Sr. and his son aided and abetted each other and did knowingly receive and possess a firearm. That firearm - a Colt, Model Match Target, .223 caliber, short-barrel rifle - was not registered to them in the National Firearms Registration and Transfer Record
43491 Veronica Jacaman Robert Jacaman Being an accomplice of Veronica Jacaman, eife of Robert Jacaman, was convicted of the misdemeanor offense of failure to record a firearm transaction by a firearms dealer. She was aware of the illegal transactions of his husband.