The person at the center of this case
Juan Jose Ponce Felix (fugitive suspect)
Cold Case · Open - Fugitive at Large
10 years waiting · since 2015
JUAN JOSE PONCE FELIX
Justice for Juan Jose Ponce Felix (fugitive suspect) — the trail went cold in 2015, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1What is Ponce Felix's current location and how is he maintaining communication with Sinaloa organization members?
🔍
evidence
Lead #2What specific hostage-taking incidents is Ponce Felix connected to, and what were the outcomes?
📍
location
Lead #3How does Ponce Felix move between Mexicali, Sinaloa, California, and Oregon without detection?
Juan Jose Ponce Felix was indicted on October 15, 2015, in Los Angeles federal court for his alleged role in major narcotics trafficking, hostage taking, and money laundering operations within the Sinaloa Drug Trafficking Organization. He remains a fugitive believed to be hiding in Mexicali, Baja California, Mexico, with known connections to Sinaloa, California, and Oregon. The FBI seeks information leading to his arrest and prosecution on charges including RICO conspiracy, violent crime in aid of racketeering, and firearms offenses.
Case
#1061
United States District Court, Central District of California; FBI
Try asking
Claim this imported case
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
10 uploads25 AI questions/day
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who are the key associates and money launderers facilitating Ponce Felix's operations from Mexico?
💡
clue
Lead #5What financial records or banking activities could reveal Ponce Felix's current hideout or network?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; Criminal Forfeiture Caution: Juan Jose Ponce Felix is wanted for his alleged involvement in narcotics trafficking, hostage taking, and money laundering as part of the Sinaloa Drug Trafficking Organization. On October 15, 2015, Juan Jose Ponce Felix was indicted in the United States District Court, Central District of California, Los Angeles, California, and an arrest warrant was issued for his arrest based on the following charges: Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances: Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; and Criminal Forfeiture.
Remarks: Juan Jose Ponce Felix is believed to be in Mexicali, Baja, Mexico. He also has ties to Sinaloa, Mexico, California and Oregon.
Timeline of Events
🕵️
2015-10-15
Indictment Issued
Juan Jose Ponce Felix indicted in United States District Court, Central District of California, Los Angeles on charges related to RICO conspiracy, drug trafficking, hostage taking, and money laundering.
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:October 15, 2015
Last Updated:September 10, 2026
Up to $5 Reward
For information leading to the resolution of this case
Leave a comment
Comments
Case Information
Incident:October 15, 2015
Last Updated:September 10, 2026
Up to $5 Reward
For information leading to the resolution of this case