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13 indicted on drug charges

Other charges resulting from this investigation include kidnapping, money laundering, making threats by electronic communication, and firearms violations. Nashville, Tenn. - March 30, 2021 - A federal indictment unsealed Friday charged 27 individuals with a host of federal crimes relating to a large scale conspiracy to distribute heroin, methamphetamine, fentanyl and cocaine, announced Acting U.S. Attorney Mary Jane Stewart for the Middle District of Tennessee. He was later captured on Jan. 6 in Culiacan and is detained in Mexico pending extradition, officials say. The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. The profits from fentanyl sales have been astronomical, according to the feds. The defendants span a broad swath of a complex manufacturing and supply network. At his news conference, Mr. Garland said directly, The Sinaloa cartel is largely responsible for the surge of fentanyl into the United States over the last eight years.. Three high-ranking chiefs in a deadly transnational gang have been indicted in New York in a narco-terrorism and racketeering conspiracy that spanned the U.S., El Salvador and Mexico over two decades, officials said. The damage that these dangerous drugs have caused in Chicagos neighborhoods is truly immeasurable, Pasqual said. 13 of the 21 were arrested on drug. The first indictment contains 521 counts and charges 33 people with crimes in relation to their involvement in the narcotics trafficking operation, including Operating as a Major Trafficker (class A-I felony), Criminal Sale and Criminal Possession of a Controlled Substance (class A, B, and C felonies), as well as Conspiracy in the Second degree Subscribe to stay connected to Tucson. A Selma, Alabama man has been arrested on drug charges after leading Troup County deputies on a high-speed chase off of Interstate 85 and into West Point. A subscription helps you access more of the local stories that keep you connected to the community. SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. On Nov. 10, the jury returned a 19-count indictment against Alberto Gabriel Aranda-Ramon, 31; Michele Oller, 54; Larry William Nelson Jr., 51; Ashley Yvonne Maxwell, 35; Leah Jean Holmes, 28; and Alexander Anthony Ruiz, 34, a news release from U.S. Attorneys Office District of Arizona said. Specifically, the indictment charges the defendants with a conspiracy to distribute semi-truckload quantities of marijuana and THC-containing products and to launder the bulk cash proceeds from selling the drugs. San Juan, PR On March 10, 2023, a federal grand jury in the District of Puerto Rico returned a 62-count indictment charging 14 individuals with money laundering and narcotics offenses. The Justice Department is attacking every aspect of the cartels operations, Attorney General Merrick B. Garland said at a news conference in Washington on Friday. Letitia Ann Stevens, 47, 130 Market St., faces possession with intent to deliver a controlled substance, criminal use of a communication facility and other charges, detectives said. A locked padlock The indictments also said that assassins loyal to the sons had gone to great lengths to prevent their arrests, including drawing the Mexican military into gunfights, killing soldiers, and burning vehicles to create roadblocks.. Thinking ahead to your next few meals? As CBS 2 Investigator Megan Hickey reported, the indictment announcement was something for which Will County mom Kimberly Earling had been hoping. At the time of her arrest, four kilograms of fentanyl, and a kilogram of heroin were discovered in Montejos luggage. Give Light and the People Will Find Their Own Way. The Chicago indictment ties the men to at least four killings. Apr. Acting U.S. Attorney Mary Jane Stewart praised the tremendous efforts of the law enforcement agencies involved in this extensive investigation and noted the unparalleled cooperation between the agencies and the significant resources contributed by the Tennessee Department of Correction and its desire to reduce criminal activity by its inmates. Lock , WRAL reporter. Nathan Canary was charged with firearms-related offenses. An official website of the United States government. "It's bringing happy tears to my soul," Earling said, "because this is such a big step.". Attorney General Merrick B. Garland said at a news conference in Washington that in addition to the four sons collectively known as Los Chapitos federal indictments in Manhattan, Chicago and Washington had charged more than two dozen other people in what he described as a global fentanyl manufacturing and distribution operation run by the Sinaloa drug cartel. Ruiz was indicted on charges of Conspiracy to Distribute Drugs, Conspiracy to Launder Money, and Money Laundering. 14FARMINGTON A New York woman and a Wilton man were indicted Thursday on charges of trafficking in fentanyl and crack cocaine in October 2022 in Wilton. The Justice Department is attacking every aspect of the cartels operations, Mr. Garland said. The indictments, taken together, provided a panoramic view of how fentanyl was created, transported and ultimately sold on the street in cities from New York to Nashville to Los Angeles. The judge set bond at $5,000 for Eric Norton. Assistant U.S. Attorney Daniel J. Olinghouse of the Asset Recovery and Money Laundering Division of the U.S. Attorney's Office for the District of Puerto Rico is leading the prosecution of this OCDETF matter. Seven people were arrested in a suspected drug trafficking ring in Southern Oklahoma. Gildardo Ramirez Garcia, 40, and Luis Felipe Felix-Campos, 31, were suspected of being co-conspirators in a drug-trafficking organization distributing cocaine and heroin throughout Utah. Weapons seized from the Sinaloa Cartel in Mexico. A total of 28 defendants are named in the indictments aimed at hitting the cartel's global network, standing alongside Drug Enforcement Administration chief Anne Milgram and other top federal prosecutors. Norton allegedly entered the mens restroom in the lobby of the Cuyahoga County Justice Center, discarded the bag and exited the restroom. According to OMalley, Norton began placing items onto a tray and then abruptly left his belongings and walked off with a plastic bag containing 5.12 grams of methamphetamine. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. Freshman DB Jacoby Matthews (14) stops an Alabama run during Texas A&M's game against the Alabama Crimson Tide on Saturday, Oct. 8, 2022, at Bryant-Denny Stadium in Tuscaloosa, Alabama. SCOTTSVILLE, Ky. (WBKO) - The Allen County-Scottsville Crime Task Force pulled a car over on New Gallatin Road just off Old Buck Creek Road Wednesday. According to the indictment, from 2016 until this year, Adediran and the drug trafficking organization he led used commercial-level logistics and warehousing to distribute large quantities of marijuana throughout the United States and collect millions of dollars in cash proceeds. To fully understand this crime, it helps to break it into two parts: (1) the possession of the drugs, and (2) the intent to distribute them. A Molino, Fla. man was arrested April 13 on drug charges, according to the Atmore Police Department. They were previously indicted in 2018 in Washington on drug trafficking charges. The federal indictment charges each of the 15 defendants with participating in a conspiracy to distribute a kilogram or more of heroin and/or 400 grams or more of fentanyl in Christian and Greene counties from Sept. 23, 2018, to Nov. 14, 2019. Ruiz was indicted on charges of conspiracy to launder. Long known as the least accomplished of Mr. Guzmns children, Ovidio Guzmn Lpez was arrested by the Mexican authorities in January in Culiacn, a northwestern city that has served for decades as the home base of the Sinaloa cartel. According to the Fayette County Sheriff's Office jail log, Jawru Sumbundu, 17, of Fayetteville was arrested April 11 shortly before noon at Sandy Creek High School. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Convicted Drug Trafficker Sentenced to 30 Years for Trafficking Nearly 150 Pounds of Drugs, Including Heroin, Fentanyl, and Marijuana April 3, 2023 Read More Press Release Southwest Georgia Man. The names of the other four defendants are under seal by court order. Postal Inspection Service; FBI; Tennessee Department of Corrections-Office of Investigations & Compliance; and others. Authorities have seized over three tons of marijuana and THC-containing products, valued at over $10 million, along with over a dozen firearms. 2023 www.beaconjournal.com. Police executing a search warrant at a Merriman Valley apartment last September knew they had a suspect when they found the Akron man wearing latex gloves and a respirator. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. An indictment and a complaint are simply methods by which a person is charged with criminal activity and raise no inference of guilt. Adewale Adediran, the alleged leader of the conspiracy, was also . The indictment further alleges that all of the 10 defendants except for Ruiz engaged in Drug Distribution. Illegal drugs were getting inside the jail, according to a previous news release. For example, in many states, possessing any amount of heroin (a Schedule I substance) is a felony. Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. 13Lackawanna County detectives arrested a Pittston woman Wednesday, accusing her of selling crack to a confidential informant. 2 milligrams of fentanyl can kill a person, Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash, Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash, Your California Privacy Rights / Privacy Policy. All rights reserved. Kindly aunt seems powerless to stop the obnoxious drunk from spoiling parties and holidays. Nearly 107,000 Americans died of drug overdoses in the U.S. in 2021, arecord-setting number. SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. Henry Murphy Jr., 35, was charged with trafficking marijuana, fleeing/attempting to elude (felony), obstruction of an officer, and following too closely, according to a press [] A conviction for Conspiracy to Distribute Fentanyl and Methamphetamine, as charged in the indictment, carries a maximum penalty of life in prison, a fine of $10,000,000, or both, and up to a lifetime of post-conviction supervision. Court documents also allege that this well-orchestrated conspiracy is linked to at least one murder, horrific assaults, and multiple other crimes of violence. The indictment alleges that the organization utilized commercial trucking and airplanes to facilitate the shipment of tractor-trailer loads of marijuana to warehouses and other commercial locations in various states, including Indiana. They tipped off authorities about the shipment, sources say. Secure .gov websites use HTTPS Defendants Guillermo Andrs Beltrn-Osorio, Enmanuel Matos-Matos, Edgardo Delgado-Carmona, Rafael Cruz-Montalvo, Edgar Omar Bez-Vargas, and Franky Pagn-Mendoza were previously arrested. A March 30, 2023 search warrant of each of their homes by the Wasatch Metro Drug Task Force found evidence of their drug distribution operation. Most of the fentanyl trafficked in the United States comes from the Sinaloa cartel, the Drug Enforcement Administration says. 12, 2023 at 9:14 PM PDT. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Actual sentences are determined by a federal district court judge and are typically less than the maximum penalties. Fifteen . This multi-year Organized Crime and Drug Enforcement Task Force investigation is being conducted by numerous federal, state, and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms & Explosives; Homeland Security Investigations; IRS Criminal Investigations; U.S. david.boling2@usdoj.gov, Middle District of Tennessee An indictment unsealed Wednesday in federal court charges 14 people with selling drugs in the Youngstown area. Ramirez is the person described above who served as a hitman in Mexico and cut off part of his own finger. Keep reading with a digital access subscription. In 2017, for instance, they kidnapped two Mexican federal police officers, fatally shooting one and torturing the other before killing that officer, too. "I would like to recognize the extraordinary efforts of our federal law enforcement partners for taking down a criminal organization that laundered drug proceeds for drug cartels. Page Last Reviewed or Updated: 23-May-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Conspiracy to Distribute Marijuana; Continuing Criminal Enterprise; and Money Laundering Conspiracy, Conspiracy to Distribute Marijuana; Money Laundering Conspiracy, Tayo Muyiwa Olukoya, Irvine, CA **FUGITIVE**, Stephen Lamar Richardson, Noblesville, IN, Conspiracy to Distribute Marijuana; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Possession of a Firearm as a Previously Convicted Felon, Mercedes Blackwell, Woodland Hills, CA **FUGITIVE**, Donnell Cooper, Las Vegas, NV **FUGITIVE**, Fifteen people charged with trafficking semi-truckloads of marijuana and laundering drug proceeds, over $40 million in assets seized. serving life in prison in the United States, the growing footprint of the countrys armed forces, investigating the fire as a homicide case, vulnerable to a toxic metal that poses severe health risks, conviction in Federal District Court in Brooklyn. Jones Public Information Officer Sgt. "Obviously, that's a huge and dangerous amount of product," he said. Three additional individuals with alleged ties to the above-described conspiracy to distribute drugs were arrested in a multi-agency law enforcement operation on December 7, 2022, in Tucson, Arizona. Counts 60 to 62 include Narcotics Importation Conspiracy, aiding and abetting, and Narcotics Conspiracy. Jamie Donnelly covers breaking news for the Arizona Daily Star. 22-MJ-00777-N/A-LCK The new indictments painted Mr. Guzmns sons in a similar light. The indictment includes a forfeiture notice regarding the following property: "The U.S. Attorney's Office is committed to disrupting and dismantling transnational criminal organizations that distribute contraband, launder illicit proceeds, and attempt to corrupt our society," said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. At least 13 people died in that battle. Others charged in this investigation are: Jose Juan Alvarado, 44; Oscar Avelar Anguiano, aka Chucky, 33; Grecia Barrios, 33; Kim Lamont Birdsong, aka Bird, 49; Jennifer Cano, 33; Ricardo Davalos-Martinez, 28; Mario Garcia Flores, aka Christhian Colmenares-Ruiz, 33; Jonhy Fernando Jimenez, 38; Antonio Sanchez-Lopez, 23; Jennifer Montejo, 33; Korrine Parker, 43; Luis Ramirez Escudero, 27; Phillip Christopher Smith, aka Felipe, 41; Sinquan D. Smith, 27, all of Nashville; Avigael Cruz, aka Traviesio, 29; Billy Cruz, aka Pee Wee 26; Kevin Oliva-Hernandez, 31; Jairo Rostran, aka Poffi, 28, all of Smyrna, Tenn.; Rico Gross, 38; Armando Lopez, aka Mando, 40; Jesse Sanchez, aka Papi, aka Bori, 31, all of Goodlettsville, Tenn.; Jacob Lee, aka Grenas, 25; Justin Blake Lee, aka Chino, 26; Jasmine Tayor, 26, all of Manchester, Tenn.; Kevin Tidwell, aka Miklo, 27; Melinda Tidwell, both of Ashland City, Tenn.; Terrance Marquette Bobo, 28, of Memphis, Tenn.; Pearline Neal, 31, of Gallatin, Tenn.; Austin Dodd, 25, aka Chucky, of Chapmansboro, Tenn.; Tiffany Messick, 27, of Shelbyville, Tenn.; Stacy Owens, 31, of Decaturville, Tenn.; Zenaida Cano, 42; of Phoenix, Arizona; David Ku, 45, of Inglewood, California; and Gerson Jimenez-Garcia, 38, of Honduras. Cuyahoga County Prosecutor Michael OMalley said Norton had a scheduled meeting with an inmate on Dec. 15, 2022. Get the latest in local public safety news with this weekly email. As he was preparing to go through the screening process, he was asked to remove any items he had on him. Updated: Sep 7, 2022 / 09:13 AM . The arrests in a sweep earlier this week resulted from . Unsealed this week in a New York federal court, the indictment against the members of Mara Salvatrucha (MS-13) was announced as . To date in this investigation, authorities have seized or restrained nearly $40 million in drugs, alleged drug proceeds, and assets purchased with drug proceeds. Smith was also indicted on four counts of money laundering, three counts of forgery, trafficking methamphetamine 10-28 grams, one count of unlawful possession of a schedule II controlled. Counts 53 to 59 charge defendant Carlos . She pleaded guilty in November 2020. By Megan Hickey, Lindsay Whitehurst, Christopher Sherman, Updated on: April 14, 2023 / 5:34 PM Four-star safety arrested on drug charges. The charges against the four men known as the Chapitos are part of a wider Justice Department campaign against what Attorney General Merrick Garland called the largest, most violent and most prolific fentanyl-trafficking operation in the world run by the Sinaloa Cartel and fueled by Chinese precursor chemical and pharmaceutical companies.. Two of Mr. Guzmns other sons by a different wife Ivn Archivaldo Guzmn Salazar and Jess Alfredo Guzmn Salazar were named on Friday in two separate indictments in Chicago and Manhattan. 4 El Chapo sons indicted in Chicago, accused of ruthless takeover of Sinaloa Cartel, DEAs new Chicago boss Sheila Lyons: Will target fentanyl, an awful, terrible challenge, Deadly counterfeit pills containing fentanyl now everywhere in Chicago, DEA says, From flipping Big Macs to importing tons of cocaine: Chicago twins who helped bring down El Chapo say McDonalds was their business model, How a West Side drug bust led the feds to El Chapo, How West Side bust led the feds to El Chapo, El Vicentillo, El Chapos ex-logistics guru, was a cartel big shot since teens, With El Chapo in jail, DEA and Mexico focus on other cartels with Chicago ties, Ex-Chicago FBI boss: DEA agents El Chapo book fiction regarding key meeting, El decomiso en el Oeste de Chicago que llev a los federales a El Chapo, Another El Chapo lieutenant pleads guilty in federal court in Chicago, El Chapo lieutenant seeks only a decade in prison, rather than life, citing torture after capture, Dozens of Cook County employees resign or are fired in clerk of court, county inspector generals PPP fraud probe, Dear Abby: Sorry, we cant hang out with you, because we dont want to, As Walmart pulls out, community group steps in to fill void on South Side, Retrieving lost glasses ends with a personal best giant largemouth bass, Good things, like this beef chilli, come in slow-cooked packages, Go & Show features Chicago fishing committee meeting and a swap night, Dear Abby: Our boozing uncle ruins family events, and host lets him, Everybody ribs Ray Romano in his delightful directorial debut Somewhere in Queens, Menu Planner: Economical one-pot chicken meatballs with jasmine rice brimming with great flavor. For $800, the cartel can buy a kilogram of chemicals to make 415,000 pills, which are sold wholesale in the United States for as low as 50 cents a pill. The new indictments came at a moment of a high tension between U.S. and Mexican officials over their deteriorating law-enforcement relationship and in particular, the issue of who was to blame for the scourge of fentanyl. The conspiracy has been ongoing since as early as 2018 and was orchestrated from within the Tennessee State Prison system by Humberto Morales, aka Pelon, 29, of Columbia, Tennessee, who has been incarcerated since 2014. New indictments painted Mr. Guzmns sons in a similar Light ( a Schedule I substance ) a. Foreign nationals Wednesday on charges of Conspiracy to Distribute drugs, Conspiracy to Launder in! Sweep earlier this week resulted from a Pittston woman Wednesday, accusing her of 13 indicted on drug charges crack a. 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13 indicted on drug charges