The 286th Judicial District Attorney’s Office announced that a Hockley County Grand Jury convened on September 24 and considered cases against 24 individuals.
After presentations by the District Attorney’s Office and law enforcement, the Grand Jury returned 15 indictments.
Raymond Delgado, 55, was charged with the possession of a controlled substance, penalty group 1-B, between one gram and four grams. Bond was issued in the amount of $1,500.
On or about May 4, Delgado knowingly possessed a controlled substance, namely methamphetamine in an amount more than one gram but less than four grams.
Enhancements within the indictment list three separate convictions.
On or about June 11, 2002, the defendant was convicted of possession of a prohibited substance in a penal institution in the 3rd Judicial District Court of Anderson County.
On or about February 7, 1994, the defendant was convicted of burglary of a habitation in the 218th Judicial District Court of Atascosa County.
On or about August 23, 1989, the defendant was convicted of burglary of a habitation in the 286th Judicial District Court of Hockley County.
Luis Rey Solano, 63, was charged with the possession of a controlled substance, penalty group 1-B, less than one gram. Bond was issued in the amount of $10,000.
On or about August 29, 2023, Solano knowingly possessed a controlled substance, namely methamphetamine in an amount less than one gram.
Enhancements within the indictment list three separate convictions.
On or about August 5, 2005, the defendant was convicted of possession of a controlled substance in an amount less than one gram in the 286th Judicial District Court of Hockley County.
On or about August 4, 2005, the defendant was convicted of forgery of a financial instrument in the 286th Judicial District Court of Cochran County.
On or about June 15, 2011, the defendant was convicted of possession of a controlled substance with the intent to deliver in the 286th Judicial District Court of Hockley County.
Miguel Ordaz, 32, was charged with the sexual assault of a child. Bond was issued in the amount of $150,000. The indictment contained two counts brought against Ordaz with the first happening on or about June 14 and the second count happening on or about September 15, 2023.
Arturo Salvador Moncado Jr., 18, was charged with the aggravated sexual assault of a child. Bond was issued in the amount of $75,000. The indictment states the event happened on or about April 29.
John Anthony Ramirez Sr., 45, was charged with evading arrest, detention with a vehicle or watercraft. Bond was issued in the amount of $5,000.
On or about May 6, while using a vehicle, the defendant intentionally fled from a person the defendant knew was a peace officer who was attempting to lawfully arrest or detain the defendant.
Eddie George Davis, 42, was charged with the possession of a controlled substance penalty group 1-B, between four grams and 200 grams. Bond was issued in the amount of $5,000.
On or about July 12, Davis knowingly possessed a controlled substance, namely methamphetamine in an amount more than four grams but less than 200 grams.
Cesar Ivan Pacheco Cueto a.k.a Mochomo, 41, was charged with engaging in organized criminal acts, money laundering, unlawful racing and racketeering.
On or about July 21, with the intent to establish, maintain, or participate in the profits of a combination consisting of the defendant, Edna Tello Hernandez, Ramon G. Mata and Delmy Lizzette Rios Guerrero, knowingly committed the offense of gambling promotion, committed the offense of horse betting, committed the offense of numbers betting and, or participated in the earnings of a gambling place.
A second count states the defendant knowingly acquired, maintained an interest in, concealed, possessed, transferred and transported the proceeds from the criminal activity of gambling with the value of the funds being $30,000 or more but less than $150,000.
A third count states the defendant intentionally conducted a horse race without a racetrack license and knew or reasonably should have known that another person was betting on the final or partial outcome of the race.
A fourth count states the defendant intentionally used or invested, whether directly or indirectly any part of the proceeds knowingly derived directly or indirectly from a pattern of racketeering, or the proceeds derived from the investment or use of those proceeds, in acquiring title to, or any right, interest or equity in, real property or in the establishment or operation of any enterprise.
Ramon G. Mata, 51, was charged with engaging in organized criminal acts, money laundering, unlawful racing and racketeering.
On or about July 21, with the intent to establish, maintain, or participate in the profits of a combination consisting of the defendant, Edna Tello Hernandez, Cesar Ivan Pacheco Cueto and Delmy Lizzette Rios Guerrero, knowingly committed the offense of gambling promotion, committed the offense of horse betting, committed the offense of numbers betting and, or participated in the earnings of a gambling place.
A second count states the defendant knowingly acquired, maintained an interest in, concealed, possessed, transferred and transported the proceeds from the criminal activity of gambling with the value of the funds being $30,000 or more but less than $150,000.
A third count states the defendant intentionally conducted a horse race without a racetrack license and knew or reasonably should have known that another person was betting on the final or partial outcome of the race.
A fourth count states the defendant intentionally used or invested, whether directly or indirectly any part of the proceeds knowingly derived directly or indirectly from a pattern of racketeering, or the proceeds derived from the investment or use of those proceeds, in acquiring title to, or any right, interest or equity in, real property or in the establishment or operation of any enterprise.
Delmy Lizette Rios Guerrero, 38, was charged with engaging in organized criminal acts, money laundering, unlawful racing and racketeering.
On or about July 21, with the intent to establish, maintain, or participate in the profits of a combination consisting of the defendant, Edna Tello Hernandez, Cesar Ivan Pacheco Cueto and Ramon G. Mata, knowingly committed the offense of gambling promotion, committed the offense of horse betting, committed the offense of numbers betting and, or participated in the earnings of a gambling place.
A second count states the defendant knowingly acquired, maintained an interest in, concealed, possessed, transferred and transported the proceeds from the criminal activity of gambling with the value of the funds being $30,000 or more but less than $150,000.
A third count states the defendant intentionally conducted a horse race without a racetrack license and knew or reasonably should have known that another person was betting
Indictments cont, Page 2 on the final or partial outcome of the race.
A fourth count states the defendant intentionally used or invested, whether directly or indirectly any part of the proceeds knowingly derived directly or indirectly from a pattern of racketeering, or the proceeds derived from the investment or use of those proceeds, in acquiring title to, or any right, interest or equity in, real property or in the establishment or operation of any enterprise.
Edna Tello Hernandez, 50, was charged with engaging in organized criminal acts, money laundering, unlawful racing and racketeering.
On or about July 21, with the intent to establish, maintain, or participate in the profits of a combination consisting of the defendant, Ramon G. Mata, Cesar Ivan Pacheco Cueto and Delmy Lizzette Rios Guerrero, knowingly committed the offense of gambling promotion, committed the offense of horse betting, committed the offense of numbers betting and, or participated in the earnings of a gambling place.
A second count states the defendant knowingly acquired, maintained an interest in, concealed, possessed, transferred and transported the proceeds from the criminal activity of gambling with the value of the funds being $30,000 or more but less than $150,000.
A third count states the defendant intentionally conducted a horse race without a racetrack license and knew or reasonably should have known that another person was betting on the final or partial outcome of the race.
A fourth count states the defendant intentionally used or invested, whether directly or indirectly any part of the proceeds knowingly derived directly or indirectly from a pattern of racketeering, or the proceeds derived from the investment or use of those proceeds, in acquiring title to, or any right, interest or equity in, real property or in the establishment or operation of any enterprise.
Juan De-Alejandro Rios, 67, was charged with engaging in organized criminal acts, money laundering, unlawful racing and racketeering.
On or about July 21, with the intent to establish, maintain, or participate in the profits of a combination consisting of the defendant, Ramon G. Mata, Edna Tello Hernandez, Cesar Ivan Pacheco Cueto and Delmy Lizzette Rios Guerrero, knowingly committed the offense of gambling promotion, committed the offense of horse betting, committed the offense of numbers betting and, or participated in the earnings of a gambling place.
A second count states the defendant knowingly acquired, maintained an interest in, concealed, possessed, transferred and transported the proceeds from the criminal activity of gambling with the value of the funds being $30,000 or more but less than $150,000.
A third count states the defendant intentionally conducted a horse race without a racetrack license and knew or reasonably should have known that another person was betting on the final or partial outcome of the race.
A fourth count states the defendant intentionally used or invested, whether directly or indirectly any part of the proceeds knowingly derived directly or indirectly from a pattern of racketeering, or the proceeds derived from the investment or use of those proceeds, in acquiring title to, or any right, interest or equity in, real property or in the establishment or operation of any enterprise.
Jaime Hernadez, 53, was charged with engaging in organized criminal acts, money laundering, unlawful racing and racketeering.
On or about July 21, with the intent to establish, maintain, or participate in the profits of a combination consisting of the defendant, Ramon G. Mata, Edna Tello Hernandez, Cesar Ivan Pacheco Cueto and Delmy Lizzette Rios Guerrero, knowingly committed the offense of gambling promotion, committed the offense of horse betting, committed the offense of numbers betting and, or participated in the earnings of a gambling place.
A second count states the defendant knowingly acquired, maintained an interest in, concealed, possessed, transferred and transported the proceeds from the criminal activity of gambling with the value of the funds being $30,000 or more but less than $150,000.
A third count states the defendant intentionally conducted a horse race without a racetrack license and knew or reasonably should have known that another person was betting on the final or partial outcome of the race.
A fourth count states the defendant intentionally used or invested, whether directly or indirectly any part of the proceeds knowingly derived directly or indirectly from a pattern of racketeering, or the proceeds derived from the investment or use of those proceeds, in acquiring title to, or any right, interest or equity in, real property or in the establishment or operation of any enterprise.
Daniel Avila, 21, was charged with engaging in organized criminal acts, money laundering, unlawful racing and racketeering.
On or about July 21, with the intent to establish, maintain, or participate in the profits of a combination consisting of the defendant, Edna Tello Hernandez, Cesar Ivan Pacheco Cueto and Delmy Lizzette Rios Guerrero, knowingly committed the offense of gambling promotion, committed the offense of horse betting, committed the offense of numbers betting and, or participated in the earnings of a gambling place.
A second count states the defendant knowingly acquired, maintained an interest in, concealed, possessed, transferred and transported the proceeds from the criminal activity of gambling with the value of the funds being $30,000 or more but less than $150,000.
A third count states the defendant intentionally conducted a horse race without a racetrack license and knew or reasonably should have known that another person was betting on the final or partial outcome of the race.
A fourth count states the defendant intentionally used or invested, whether directly or indirectly any part of the proceeds knowingly derived directly or indirectly from a pattern of racketeering, or the proceeds derived from the investment or use of those proceeds, in acquiring title to, or any right, interest or equity in, real property or in the establishment or operation of any enterprise.
Marcela Olivas Prieto, 50, was charged with engaging in organized criminal acts, money laundering, unlawful racing and racketeering.
On or about July 21, with the intent to establish, maintain, or participate in the profits of a combination consisting of the defendant, Edna Tello Hernandez, Cesar Ivan Pacheco Cueto and Delmy Lizzette Rios Guerrero, knowingly committed the offense of gambling promotion, committed the offense of horse betting, committed the offense of numbers betting and, or participated in the earnings of a gambling place.
A second count states the defendant knowingly acquired, maintained an interest in, concealed, possessed, transferred and transported the proceeds from the criminal activity of gambling with the value of the funds being $30,000 or more but less than $150,000.
A third count states the defendant intentionally conducted a horse race without a racetrack license and knew or reasonably should have known that another person was betting on the final or partial outcome of the race.
A fourth count states the defendant intentionally used or invested, whether directly or indirectly any part of the proceeds knowingly derived directly or indirectly from a pattern of racketeering, or the proceeds derived from the investment or use of those proceeds, in acquiring title to, or any right, interest or equity in, real property or in the establishment or operation of any enterprise.
Carmen Ortiz, was charged with engaging in organized criminal acts, money laundering, unlawful racing and racketeering.
On or about July 21, with the intent to establish, maintain, or participate in the profits of a combination consisting of the defendant, Edna Tello Hernandez, Cesar Ivan Pacheco Cueto and Delmy Lizzette Rios Guerrero, knowingly committed the offense of gambling promotion, committed the offense of horse betting, committed the offense of numbers betting and, or participated in the earnings of a gambling place.
A second count states the defendant knowingly acquired, maintained an interest in, concealed, possessed, transferred and transported the proceeds from the criminal activity of gambling with the value of the funds being $30,000 or more but less than $150,000.
A third count states the defendant intentionally conducted a horse race without a racetrack license and knew or reasonably should have known that another person was betting on the final or partial outcome of the race.
A fourth count states the defendant intentionally used or invested, whether directly or indirectly any part of the proceeds knowingly derived directly or indirectly from a pattern of racketeering, or the proceeds derived from the investment or use of those proceeds, in acquiring title to, or any right, interest or equity in, real property or in the establishment or operation of any enterprise.