13 indicted on drug charges13 indicted on drug charges

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The indictment says the Chapitos shipped drugs from countries in Central America and South America to Mexico using aircraft, submarines, boats and other carriers, then smuggled them in to the United States using vehicles, rail cars and tunnels. Named in the indictment are 10 Akron residents, a Cleveland man, and two West Virginiaresidents. Authorities have seized over three tons of marijuana and THC-containing products, valued at over $10 million, along with over a dozen firearms. 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. Also charged areAlexander Prieto, 41, of Cleveland, andTravis Blankenship, 31, and Jessica McClanahan, 31, of Charleston, West Virginia. Most of the fentanyl trafficked in the United States comes from the Sinaloa cartel, the Drug Enforcement Administration says. He is charged with possession . How Can. U.S. Attorney Myers thanked Assistant U.S. Attorney Michelle P. Brady, who is prosecuting the case, and Assistant U.S. Attorney Kelly Rota, who is handling asset forfeiture in this case. They are: On December 8, 2022, United States Magistrate Judge Eric J. Markovich authorized a complaint charging Grijalva, Lopez-Lozoya, and Lozoya-Portillo with drug trafficking (22-MJ-00777-N/A-LCK). They accused Ivn of telling his associates that the cartel wanted to flood the United States with fentanyl in order to supply streets of junkies and noted that the cartel sometimes tested its product on bound captives. Thirteen alleged members of a Tucson-area drug trafficking organization were indicted by a federal grand jury last month on drug distribution and money laundering charges. Chicago in particular, as a transportation hub, has been one of the cities hardest hit by the fentanyl crisis. Nashville, Tennessee 37203, Telephone: 615-736-5151 The indictment against the 10 men and three women, filed last week in the U.S. District Court in Philadelphia, includes the purchase and sale of more than 20 kilograms of cocaine, drug. Anne Milgram, the head of the Drug Enforcement Administration, said at the news conference that the sons had inherited their fathers global drug trafficking empire and transformed it by pioneering a novel product. 37 people indicted in large-scale meth trafficking network February 24, 2021 NewsCenter1 Staff RAPID CITY, S.D. - Yuen Liu-Torres, a/k/a "Chino," 36, of New Bedford, was charged with conspiring to distribute and to possess with intent to distribute five kilograms or more of cocaine, and . The Chicago indictment also accuses the Chapitos of murder, kidnapping and assault against law enforcement, rivals and members of their own cartel. Get browser notifications for breaking news, live events, and exclusive reporting. Federal officials announced a flurry of charges on Friday against the four sons of the notorious Mexican drug lord known as El Chapo, saying the men were leading their imprisoned fathers empire and were responsible for moving vast quantities of fentanyl into and throughout the United States. The trial of Mr. Guzmn, which sprawled over three months, laid bare the depravity at the heart of the Sinaloa cartel as witnesses described how its assassins seared people with irons and burned them alive in bonfires. 12, 2023 at 9:14 PM PDT. As he was preparing to go through the screening process, he was asked to remove any items he had on him. Keep reading with a digital access subscription. Attorney General Merrick Garland announced the charges Friday morning against Guzman Loera's four sons: Ivan Guzman Salazar, 40; Jesus Alfredo Guzman Salazar, 37; and Ovidio Guzman Lopez, 33. 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. Federal officials announced a flurry of charges on Friday against the four sons of the notorious Mexican drug lord known as El Chapo, saying the men were leading . 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. DEA Administrator Anne Milgram said the men took their fathers cartel and made it more ruthless, more violent, more deadly. An indictment unsealed Wednesday in federal court charges 14 people with selling drugs in the Youngstown area. CASE NUMBER: 22-CR-02454-TUC-RCC-MSA The indictment further alleges that the organization used semi-trucks and an airplane to transport large quantities of cash back to Adediran and his co-conspirators in California, and later, used cashier's checks and bank accounts to launder the proceeds. They made it more ruthless, more violent, more deadly and they used it to spread a new poison, fentanyl, Ms. Milgram said. I would also like to thank our Internet Crimes Against Children Task Force (ICAC) Force and the Cleveland Office of the FBI and for their work in this matter.. We take aim at the Sinaloa cartel and the global network of death that feeds it, Damian Williams, the U.S. attorney for the Southern District of New York, said at the news conference on Friday. The following defendants were charged in the indictment: If convicted on the conspiracy with intent to distribute marijuana charges, each face between ten years to life imprisonment, no less than five years supervised release, and a $10,000,000 fine. Marshals Service, and the U.S. This material may not be published, broadcast, rewritten, or redistributed. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. Kindly aunt seems powerless to stop the obnoxious drunk from spoiling parties and holidays. The indictment says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, but doesnt provide details. Marshal's Service pending trial. Police said the search of his apartment and several other homes in the city yielded 16.6 kilograms more than 35 pounds of fentanyl, along with almost 10 kilograms of methamphetamine and other drugs. 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. The remaining four defendants names are presently under seal by court order. Jamie Donnelly covers breaking news for the Arizona Daily Star. Main Office: As CBS 2 Investigator Megan Hickey reported, the indictment announcement was something for which Will County mom Kimberly Earling had been hoping. Type and Amount of the Drug Felony charges for drug possession often result when a defendant possesses a particular illegal substance or a certain quantity of specified drugs. Nathan Canary was charged with firearms-related offenses. Defendant Carlos Javier Ruiz-Patio is an Organized Crime Drug Enforcement Task Force (OCDETF) Regional Priority Organizational Target (RPOT). Chrisann Pereira was arrested on drug charges almost two weeks ago and has been locked yo in Sharjah Central jail, United Arab Emirates. Actual sentences are determined by a federal district court judge and are typically less than the maximum penalties. And we will never stop working to hold them accountable for their crimes in the United States.". All rights reserved. They include Chinese and Guatemalan citizens accused of supplying precursor chemicals required to make fentanyl. 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. Secure .gov websites use HTTPS The new indictments painted Mr. Guzmns sons in a similar light. 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.. As a result of this investigation, law enforcement seized more than $160,000 in cash drug proceeds and multiple firearms, including a handgun which had been illegally modified to operate as a machinegun, and an operational firearm silencer. Others were arrested Friday and are in federal custody. Another 19 people died in connection with that arrest. FRESNO, Calif. An indictment, brought on Feb. 16, 2023, has been unsealed, charging four defendants in a scheme to use drones to deliver drugs and other contraband into state prisons, U.S. Attorney Phillip A. Talbert announced. "She did not know," Earling said. Ruiz was indicted on charges of Conspiracy to Distribute Drugs, Conspiracy to Launder Money, and Money Laundering. The defendants span a broad swath of a complex manufacturing and supply network. In the federal jurisdiction of the Northern District of Illinois, narcotics, money laundering, and firearms charges were unsealed against four of the "Chapitos.". AUSTIN (KXAN) Federal, state and local authorities have arrested 13 individuals Thursday, including current and former University of Texas at Austin students, charged in connection with. The resulting indictments and other court documents allege that the organization had ties to MS-13, Sur-13, and other street gangs and distributed tens of thousands of fentanyl-laced pills; multiple kilograms of fentanyl and heroin; over fifty pounds of methamphetamine, which was often 95-99 percent pure (commonly referred to as ice); as well as smaller quantities of cocaine and marijuana. Earling's daughter, Samantha Kile, was just 22 and seven months pregnant when she and the baby boy, named Jaxsen, lost their lives to a fentanyl overdose in 2018. Fifteen . David Boling The indictment . 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.. Official websites use .govA .gov website belongs to an official government organization in the United States. With Washington-Beijing relations strained, the Biden administration says it has looked to allies in Europe, the Middle East and elsewhere to make clear to China that the issue is a global problem, according to senior Biden administration officials who briefed reporters following the announcement of the indictment. The charges noted that the fentanyl business earned the cartel millions of dollars while causing as many as 200 deaths in the United States each day. If convicted of the charged money laundering offenses, the defendants face a maximum term of 20 years in prison. The Chicago case also included Joaqun Guzmn Lpez as a defendant. Incident involved a domestic disturbance involving man with a knife, authorities say. ) or https:// means youve safely connected to the .gov website. In 2017, for instance, they kidnapped two Mexican federal police officers, fatally shooting one and torturing the other before killing that officer, too. The Webster County Sheriff's Office says that happened Wednesday just before 4:30 p.m.. Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. A federal grand jury recently indicted 13 individuals as part of the alleged citywide drug distribution operation and nine people were arrested Thursday morning after theindictment was unsealed in federal court. The Boundary Waters Drug Task Force announced Wednesday it had arrested 13 people on charges of third-degree sales of a controlled substance. Police said they found Damien Stafford at his Weathervane Lane apartment wearing latex gloves and a mask and foundmultiple bags of drugsthat were later confirmed to contain fentanyl on the bathroom floor and inside the toilet. Detectives determined that the bicyclist was riding his gas-powered bicycle east, through the parking lot of a medical center, when he exited . 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. Like their father, who was charged in seven cases in seven cities before his eventual conviction in Federal District Court in Brooklyn, they are now facing multiple indictments in several jurisdictions. Prosecutors dismissed 13 of the charges when he pleaded guilty in May 2022 to . Adewale Adediran, the alleged leader of the conspiracy, was also charged with engaging in a continuing criminal enterprise. SALT LAKE CITY A federal grand jury in Utah indicted two foreign nationals Wednesday on charges of possession and distribution of narcotics. A locked padlock 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. If convicted on the continuing criminal enterprise charge, Adediran faces a mandatory twenty years up to lifetime imprisonment, no more than five years supervised release, and a $2,000,000 fine. Under federal law, the possession of a controlled substance with the intent to sell or distribute it is a serious offense. The Akron residents are:Damien Roger Marcel Stafford, 41; Chezerae D. Floyd, 44;Lucian D. Blackwell, 41;Craig L. Johnstone, 49; Rausheeda L. Hyshaw, 41; Antwain D. Stewart, 41; Ricky Lynn Vaughn, 60; Clifford E. Stafford, 44; Dorshaun R. Tucker, 41; and Marian Ripley, 21. Ardmore Man faces multiple charges in connection with drug crimes. Updated: Sep 7, 2022 / 09:13 AM . 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. Another incident involved a hitman for the organization who, at the direction of Morales, cut off part of his own pinky finger to prove his continued loyalty to the organization after he lost or stole a small quantity of drugs. The other two sons, Jess Alfredo Guzmn Salazar and Ivn Archivaldo Guzmn Slazar, are believed to have been running cartel operations together with Ismael "El Mayo" Zambada. Someare also charged with possession with intent to distribute a controlled substance, felon in possession of a firearm, possession of a firearm in furtherance of a drug trafficking offense, maintaining a drug premises and using a communication facility to facilitate a drug offense. The U.S. government is offering rewards for several others charged in the case, including up to $10 million for Guzman's other two sons. Share sensitive information only on official, secure websites. Morales used these phones and encrypted communication services such as WhatsApp to orchestrate activities of the drug distribution network, order acts of violence against individuals, and to direct the flow of cash from drug sales between middle Tennessee and Mexico. Searches yield cash, drugs: Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. After Stevens made arrangements to meet the confidential informant at a South . 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 [] Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. david.boling2@usdoj.gov, Middle District of Tennessee As a subscriber, you have 10 gift articles to give each month. ROANOKE, Va. (WDBJ/US Attorney's Office Release) - 13 people in the Roanoke area have been arrested on a variety of federal charges, according to the United States Attorney's Office.. On Wednesday, members of the Madison County Drug . El Chapo, whose real name is Joaqun Guzmn Loera, led the organization for years and after his conviction in Brooklyn in 2019 is serving life in prison in the United States. Subscribe to stay connected to Tucson. 13 of the 21 were arrested on drug. Often derided in the Mexican news media as playboys and unworthy successors to the family patriarch, they nonetheless created a thriving trade in fentanyl, U.S. law enforcement officials say, while navigating the treacherous relations with other top cartel figures, including Mr. Guzmns brother, Aurelio, and his longtime business partner, Ismael Zambada Garca. This incident was recorded on video and sent via encrypted communication on a cell phone. Official websites use .gov The complaint alleges that in September 2021, Grijalva, Lopez-Lozoya and Lozoya-Portillo conspired to distribute methamphetamine, the news release said. Cuyahoga County Prosecutor Michael OMalley said Norton had a scheduled meeting with an inmate on Dec. 15, 2022. HIAWATHA (KSNT) - The Brown County Sheriff's Office arrested a man on charges of human trafficking and aggravated child endangerment west of Hiawatha on Saturday. ", "It's my privilege to recognize the efforts performed by agents from the DEA and our partner agencies in our crusade to rid the public of these dangerous individuals that do nothing but harm our society," said Denise Foster, Special Agent in Charge of DEA, Caribbean Division. 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. The judge set bond at $5,000 for Eric Norton. A lawyer for the four sons declined to comment on the new charges. Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, Justin Campbell, Special Agent in Charge of IRS-Criminal Investigation Chicago Field Office, and Michael Gannon, Assistant Special Agent in Charge of the DEA's Indianapolis Field Office made the announcement. Morales is alleged to have been the leader of the organization and routinely obtained contraband cell phones which were smuggled into the prison facilities where he was housed. 22-MJ-00777-N/A-LCK The Tennessee Department of Correction (TDOC) previously sought the assistance of federal law enforcement to address criminal activity occurring within the prison system. Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. Known collectively as "the Chapitos," they are accused of taking over control of the Sinaloa cartel after their father was arrested in January 2016 and extradited to the U.S. one year later. 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