The person at the center of this case
Juan Jose Ponce Felix (fugitive/subject)
Cold Case · Open - Fugitive at Large
10 years waiting · since 2015
JUAN JOSE PONCE FELIX
Justice for Juan Jose Ponce Felix (fugitive/subject) — the trail went cold in 2015, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Current whereabouts of Ponce Felix in Mexicali or other locations with known ties to Sinaloa cartel operations
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evidence
Lead #2Documentation of narcotics trafficking, money laundering schemes, and hostage taking activities connected to the Sinaloa organization
📞
contact
Lead #3Potential associates or safe houses in California, Oregon, Sinaloa, and Baja California that may be harboring the fugitive
Juan Jose Ponce Felix was indicted on October 15, 2015, in the U.S. District Court for the Central District of California on charges related to his alleged involvement in narcotics trafficking, hostage taking, and money laundering as a member of the Sinaloa Drug Trafficking Organization. Despite the federal indictment and ongoing investigation, Ponce Felix remains at large and is believed to be hiding in Mexicali, Baja California, Mexico. The case remains active as authorities seek to locate and apprehend him for prosecution on serious RICO and violent crime charges.
Case
#1061
United States District Court, Central District of California; Federal Bureau of Investigation
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4Financial records and communications related to drug distribution and money laundering networks
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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
Federal Indictment Issued
Juan Jose Ponce Felix indicted in U.S. District Court, Central District of California on RICO conspiracy, drug trafficking, hostage taking, money laundering, and firearm charges related to Sinaloa Drug Trafficking Organization activities
Key Locations
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Case Information
Incident:October 15, 2015
Last Updated:June 14, 2026
Up to $5 Reward
For information leading to the resolution of this case
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Case Information
Incident:October 15, 2015
Last Updated:June 14, 2026
Up to $5 Reward
For information leading to the resolution of this case