Entity record
Ashley Nicole PoncePerson
Ashley Nicole Ponce is sought by U.S. Department of Justice for alleged possession with intent to distribute a controlled substance, per the DOJ Enforcement Defendants (observed on 2025-12-19). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Sentenced by the U.S. Department of Justice for possession with intent to distribute a controlled substance in the Eastern District of Texas.
- Disposition (per the DOJ)
- Sentenced
- Jurisdiction
- Eastern District of Texas
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
Last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-edtx/pr/kingwood-woman-sentenced-federal-prison-trafficking-methamphetamine-and-firearms
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ashley Nicole Ponce. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ashley-nicole-ponce-nk84a2a9f1/
Machine-readable export (FTM + lineage): /data/entities/84.json (record key nk84a2a9f1)