The United States District Court for the District of Arizona handled the federal criminal case of Nunez-Flores, who faced charges of contempt of court under federal law. The case, docketed as United States v. Nunez-Flores (Case No. 4:04-cr-642), was filed in 2004 and prosecuted by the United States Attorney’s Office.
The Federal Case
According to court records filed in the District of Arizona in 2004, Nunez-Flores was charged under 18 U.S.C. § 1621 in connection with alleged contempt of court activities. The case was investigated by federal law enforcement agencies operating within Arizona and was brought before the federal court for prosecution.
The federal indictment against Nunez-Flores alleged violations of 18 U.S.C. § 1621, which carries significant penalties under federal law. Federal prosecutors presented evidence gathered through an extensive investigation conducted by agents of the FBI and other federal law enforcement agencies.
Investigation and Prosecution
The investigation into the activities of Nunez-Flores involved federal law enforcement agencies working in coordination with the United States Attorney’s Office for the District of Arizona. Investigators employed a range of techniques including witness interviews, document analysis, surveillance, and financial record review to develop the case.
Federal criminal cases in the District of Arizona are prosecuted by Assistant United States Attorneys who specialize in various categories of federal crime. The prosecution of Nunez-Flores was handled as part of the office’s ongoing efforts to enforce federal criminal statutes and maintain the rule of law in Arizona.
Federal Court Proceedings
The case proceeded through the standard federal criminal justice process, including initial appearance, indictment by a federal grand jury, arraignment, and subsequent proceedings. Federal criminal cases are subject to the Federal Rules of Criminal Procedure and the Federal Sentencing Guidelines, which provide a structured framework for prosecution and sentencing.
Under 18 U.S.C. § 1621, defendants face penalties that can include substantial prison sentences, fines, and supervised release following imprisonment. The specific sentence in any case depends on numerous factors, including the nature and severity of the offense, the defendant’s criminal history, and applicable sentencing guidelines calculations.
Federal Law Enforcement in Arizona
The prosecution of Nunez-Flores in the District of Arizona reflects the broad reach of federal criminal law and the active role of federal law enforcement in Arizona. Federal agencies including the FBI, DEA, ATF, IRS Criminal Investigation, and others maintain offices and operations throughout the state, investigating crimes that fall within federal jurisdiction.
The District of Arizona handles a diverse caseload of federal criminal matters, ranging from drug trafficking and violent crime to white-collar fraud and public corruption. Each case prosecuted in the court contributes to the federal government’s mission of ensuring justice and maintaining public safety across Arizona.
This article is based on federal court records from the District of Arizona. All case information is derived from public records maintained by the Federal Judiciary. All defendants are presumed innocent until proven guilty in a court of law.
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