Montañez-Concepción and José Ruiz-Santiago prosecuted the case. The Internal Revenue Service, Criminal Investigation and the Federal Bureau of Investigation, were in charge of the investigation of the case.Īssistant U.S. Line, Special Agent in Charge of the IRS-CI, and Joseph González, Special Agent in Charge of the FBI made the announcement. Date of Report: 4:45:33 PM Record Check Search Criteria: Pina Perez, Samuel - D.O.B. Stephen Muldrow of the District of Puerto Rico, Matthew D. Criminal Court Clerk Nashville, Davidson County, Tennessee. The Glock pistol, Model 19, 9mm caliber possessed by Pina-Nieves was a machine gun, as it was modified to shoot more than one shot, without manual reloading, by a single function of the trigger. 25 caliber handgun ammunition, 3 rounds of 5.7 caliber handgun ammunition, 35 rounds of 7.62 caliber rifle ammunition, 18 rounds of 7.92 caliber rifle ammunition, 1 round of 12 gauge shotgun ammunition, and 25 rounds of 9mm caliber handgun ammunition. 45 caliber handgun ammunition, 170 rounds of. 357 caliber handgun ammunition, 3 rounds of. 40 caliber handgun ammunition, 123 rounds of. 40 caliber, and 526 total rounds of live ammunition, including 148 rounds of. Pina-Nieves was found guilty by a federal jury on December 22, 2021.Īccording to court documents and evidence presented at trial, Pina-Nieves knowing that he had been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed: one Glock pistol, Model 19, 9mm caliber one Smith & Wesson, Model SD40. Besosa sentenced Rafael "Raphy" Pina-Nieves to a term of 41months in prison, 3 years of supervised release, 200 hours of community service and a fine of one hundred fifty thousand dollars ($150,000) for firearms violations being a convicted felon, and possession of a machinegun.
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