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Date: 05-30-2020
Case Style:
United States of America v. Ernie Thomas Ortiz
Case Number: 1:19-cr-01309-JB
Judge: James O. Browning
Court: United States District Court for the District of New Mexico (Bernalillo County)
Plaintiff's Attorney: United States District Attorney’s Office
Defendant's Attorney:
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Description:
Albuquerque, NM - The United States of America charged Ernie Thomas Ortiz with bank fraud, aggravated identity theft and harboring a fugitive.
Ernie Thomas Ortiz, 46, of Albuquerque, New Mexico was sentenced in federal court in Albuquerque to 25 months in prison for bank fraud, aggravated identity theft and harboring a fugitive.
Ortiz pleaded guilty to these offenses on Jan. 10. According to Ortiz’s plea agreement, he bought a truck from an auto dealership in Sandoval County, New Mexico on March 27, 2019. Ortiz impersonated another person in the transaction by using the victim’s name and personal identifying information without permission. Ortiz gave the dealership a check he knew would be used to withdraw funds from the victim’s bank account.
Ortiz also harbored a fugitive in Bernalillo County on April 13, 2019. According to Ortiz’s plea agreement and other public court records, he provided transportation to Jeyden Barnhill to help Barnhill avoid capture by the police. Ortiz provided transportation to Barnhill knowing Barnhill was wanted by the police for robbery. In a separate case, Barnhill pleaded guilty to federal robbery and firearms charges on March 24. Barnhill is facing 20 years in prison under the terms of his plea agreement.
Ortiz must also serve a three-year term of supervised release after completing his sentence.
The FBI investigated this case with assistance from the Albuquerque Police Department. Assistant U.S. Attorney Paul J. Mysliwiec prosecuted the case.
18:1071: Harboring a Fugitive;
(1)
18:1344(2): Bank Fraud;
(2)
18:1028A(a)(1): Aggravated Identity Theft
(3)
Outcome: SENTENCE IMPOSED:CBOP-1 month to run concurrent with Count 2; Supervised Release-3 years concurrent; SPA-$100
Plaintiff's Experts:
Defendant's Experts:
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