Yadira Garcia, Firearms Charges, Texas 2014

A federal jury in Texas has convicted a woman on multiple firearms charges. Yadira Garcia, 35, was found guilty of all six counts of making false statements on firearm records.

In August 2013, Garcia purchased five assault rifles over a six-day period from two federally licensed firearms dealers located in Harlingen and McAllen and paid more than $5,000 in cash. Within the same week, Garcia attempted to buy two more rifles and was denied sale due to the suspicion of straw purchasing the firearms.

In connection with the purchases, Garcia executed three different Firearms Transaction Records (4473 Forms) which must be filled out when a person purchases a firearm from a Federal Firearms Licensee (FFL). On all three forms, Garcia certified she was the actual buyer and provided an address in Pharr.

Garcia admitted to agents that she purchased the rifles and claimed she had done so using bingo winnings. However, Garcia gave inconsistent statements regarding the whereabouts of those firearms. She initially claimed they were with a relative, then changed her story and indicated they were stashed with a friend whose name, location and contact information she could not provide.

Garcia purchased three AR-15 and two AK-47 style rifles, considered “weapons of choice” by drug trafficking organizations in Mexico. One of the AK-47s was recovered by Mexican law enforcement in Reynosa, Tamaulipas, Mexico on Aug. 27, 2013, only 20 days after she had Garcia purchased it. Garcia admitted she lied about her current residence address on her signed 4473 forms.

U.S. District Judge Andrew S. Hanen, who presided over the trial, has set sentencing for Oct. 27, 2014. At that time, she faces up to five years in federal prison and a $250,000 fine for each count of conviction. She was permitted to remain on bond pending that hearing.

The ATF investigated the case, and Assistant United States Attorneys David A. Lindenmuth and Carrie Wirsing are prosecuting it.

In this case, the defendant/respondent is Yadira Garcia, and the exact criminal charges are making false statements on firearm records. The city and state involved are Alamo, Texas. The exact date of the crime is August 2013.

The sentence or outcome is that Garcia was found guilty of all six counts and faces up to five years in federal prison and a $250,000 fine for each count of conviction. The dollar amount involved is $5,000.

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