13 indicted on drug charges

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 . Both are currently believed to be in Mexico. 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. 719 Church St., Suite 3300 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). It is alleged that the defendant transferred or transported a total of $964,944.35 from Puerto Rico to Colombia and Canada. Unsealed this week in a New York federal court, the indictment against the members of Mara Salvatrucha (MS-13) was announced as . Charged in Chicago are Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, Joaquin Guzman Lopez and Ovidio Guzman Lopez. All were charged with engaging in organized crime and promoting contraband. As a subscriber, you have 10 gift articles to give each month. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. "Obviously, that's a huge and dangerous amount of product," he said. Ramirez is the person described above who served as a hitman in Mexico and cut off part of his own finger. The indictment further alleges that all of the 10 defendants except for Ruiz engaged in Drug Distribution. They made it more ruthless, more violent, more deadly and they used it to spread a new poison, fentanyl, Ms. Milgram said. 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. TOP (Left to right): Travon Hard, Destiny Jones, Thomas Mauney and Shakeem Hunt MIDDLE (Left to right): Richard . Mr. Garland said the defendants named in the five separate indictments included suppliers in China who sold so-called precursor chemicals used in manufacturing fentanyl; a broker based in Guatemala who bought the chemicals on behalf of the Chapitos; operators of clandestine fentanyl labs in Mexico; and a weapons supplier who provided the cartel with weapons smuggled into Mexico from the United States. Ovidio Guzmn Lpez, one of Guzmn's sons, was arrested in January in the Sinaloa capital of Culiacan. 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. 2023 CBS Interactive Inc. All Rights Reserved. U.S. government officials are pressing Chinese officials to do more to stem the shipment of those chemicals. 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. The result is a comforting, deeply flavored chili, tinged with smoke and fragrant with spice. The remaining four defendants names are presently under seal by court order. Adediran was arrested in California and was ordered detained in the custody of the U.S. U. S. Attorney Ron Parsons announced on Wednesday that 37 people have been federally-indicted as part of the Organized Crime Drug Enforcement Task Forces' Operation Say Uncle. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. 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. Friday's indictments were filed in New York, Illinois, and Washington, D.C. Jones Public Information Officer Sgt. An official website of the United States government. That has included people fed to tigers owned by Guzman's sons, sometimes while the victims were still alive, Garland said. Norton allegedly entered the mens restroom in the lobby of the Cuyahoga County Justice Center, discarded the bag and exited the restroom. "You know, she thought she was purchasing heroin - and it turned out to be laced with lethal dose of fentanyl.". Two days later, on Nov. 15, 2008, Pedro Flores and El Chapo spoke on the phone and discussed the price of a drug shipment. 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. 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. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources, Alberto Gabriel Aranda-Ramon, 31, of Tucson, Arizona, Larry William Nelson, Jr., 51, of Arizona, Ashley Yvonne Maxwell, 35, of Tucson, Arizona, Alexander Anthony Ruiz, 34, of Tucson, Arizona, Andrew Grijalva, 19, of Las Vegas, Nevada, Jesus Ramon Lozoya-Portillo, 41, of Mexico. "We will never forget those who bear responsibility for this tragedy. 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. Kindly aunt seems powerless to stop the obnoxious drunk from spoiling parties and holidays. 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. "Families and communities across our country are being devastated by the fentanyl epidemic," Garland said. The RPOT List includes leaders of significant drug trafficking and money laundering organizations that are primarily responsible for a region's drug threat. 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. Counts 53 to 59 charge defendant Carlos . Megan Hickey is a member of the 2 Investigator team, focusing on topical investigative stories. Copyright 2023 Scripps Media, Inc. All rights reserved. Lock The defendants arrested today are: Roberto Brioso-Canario, David Luis Zapata-Flix, Walter Alexis Daynes-Torres, and Jess Alberto Oriol-Cabn. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Page Last Reviewed or Updated: 17-Apr-2023, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Roberto Brioso-Canario, David Luis Zapata-Flix, Guillermo Andrs Beltrn-Osorio, Enmanuel Matos-Matos, Edgardo Delgado-Carmona, Rafael Cruz-Montalvo, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Fourteen individuals charged in drug trafficking money laundering conspiracy, One Cessna Model 310Q Aircraft, PT-JST, its flight and maintenance logs and manuals, together with associated tools and spare parts seized on November 11, 2022, $139,940 in U.S. currency seized on June 5, 2020, $179,900 in U.S. currency seized on September 10, 2020, $1,000,130 in U.S. currency seized on September 30, 2020, $1,009,960 in U.S. currency seized on March 7, 2022, $102,461 in U.S. currency seized on October 19,2022. CONCORD Twelve people from three states have been arrested as part of a cross-border investigation into the illegal sales of cocaine and methamphetamine in New Hampshire and Maine, New. Here, we do not produce fentanyl, he said. The defendants span a broad swath of a complex manufacturing and supply network. They tipped off authorities about the shipment, sources say. Gildardo Ramirez Garcia, 40, and Luis Felipe. 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. CASE NUMBER: 22-CR-02454-TUC-RCC-MSA Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. A locked padlock An official website of the United States Government. The Sinaloa Cartel began making fentanyl in a modest home in Culiacan in 2014. One of the sons, Ovidio Guzmn Lpez, was facing charges with his brother Joaqun Guzmn Lpez, unsealed in Federal District Court in Washington in 2019, days after their father was found guilty. A Molino, Fla. man was arrested April 13 on drug charges, according to the Atmore Police Department. Texas authorities report that 22 people have been indicted in a drug trafficking scheme. The crash, which involved a male cyclist and a San Carlos EMS ambulance, happened at the 2600 block of North Craycroft Road. 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 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. Jennifer Montejo, charged in the conspiracy in December 2019, was sentenced on Friday to 25 years in prison. Notable acts of violence associated with the conspiracy include the severing of a womans hand in November 2019, as punishment for losing drug proceeds. The indictments unsealed on Friday were not the first charges brought against Mr. Guzmns sons. 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. The Associated Press contributed to this report. Counts 60 to 62 include Narcotics Importation Conspiracy, aiding and abetting, and Narcotics Conspiracy. Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization TUCSON, Ariz. - A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including: Alberto Gabriel Aranda-Ramon, 31, of Tucson, Arizona CHICAGO (CBS/AP) The sons of convicted drug kingpin Joaquin "El Chapo" Guzman Loera are among 28 members of Mexico's powerful Sinaloa cartel who have been . A subscription helps you access more of the local stories that keep you connected to the community. A .gov website belongs to an official government organization in the United States. Guzman Loera, who infamously escaped prison twice in Mexico, is now serving a life sentence in federal prison in the U.S., after he was convicted in 2019 of all 10 counts he faced, including engaging in a continuing criminal enterprise, as well as drug trafficking and firearms charges. The indictment alleges that two members of the Mexican Mafia directed Florencia 13's activities from California state penitentiary, where they received payments derived from the gang's activities . Border officials talk about the rise in fentanyl smuggling and what the agency is doing to counteract the problem. 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. Ruiz was indicted on charges of conspiracy to launder money and money laundering, the news release said. A Cuyahoga County Sheriffs deputy noticed the unusual behavior, walked into the restroom and found the bag of drugs, said OMalley. 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. This material may not be published, broadcast, rewritten, or redistributed. 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. In addition to the drug and gun seizures, authorities have seized or restrained cash and bank accounts totaling over $8 million; a private jet valued at $900,000; numerous luxury automobiles, including two Rolls-Royces, two Bentleys, a Ford GT, and a Lamborghini, valued at $2 million; high-end jewelry valued at over $8 million; numerous pieces of artwork and collectible items valued at $850,000; and nine pieces of real estate with a total value of $10 million. Federal authorities are offering rewards of up to $10 million for information leading to the arrests and convictions of the Chapitos, whose father is serving a life sentence in Colorado after his 2019 conviction in federal court in Brooklyn. This incident was recorded on video and sent via encrypted communication on a cell phone. The Drug Enforcement Administration (DEA) is in charge of the investigation of the case with the collaboration of IRS-CI, FBI, HSI, and the Puerto Rico Police Bureau. Nominate Someone for a FOX 13 Dream Team Surprise. Illegal drugs were getting inside the jail, according to a previous news release. Jesus Alfredo Guzman-Salazar, one of the Chapitos. Adewale Adediran, the alleged leader of the conspiracy, was also . On Thursday, April 13, the Houston Chronicle reported that four-star sophomore safety Jacoby Mathews was arrested by . Fentanyl is 50 times more potent than heroin and is the leading cause of death for Americans 18 to 49, authorities say. david.boling2@usdoj.gov, Middle District of Tennessee 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. Copyright 2023 WOIO. The Chapitos have been responsible for shipping thousands of kilograms of drugs to the United States at a time, authorities say. Four-star safety arrested on drug charges. Published: Apr. Vaughn, Johnstone, Floyd, Blackwell and Stewart are accused of distributing the drugs from the residences. According to court documents, beginning no later than March 2020, the defendants conspired and agreed with each other to conduct over $5 million in financial transactions involving proceeds from drug trafficking. The LaGrange Daily News A Selma 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. WEBSTER CO., Ky. (WFIE) - Two people have been arrested after deputies attempted to serve arrest warrants. Named in the indictment are 10 Akron residents, a Cleveland man, and two West Virginiaresidents. The indictment says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, but doesn't provide details. 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. Montana Gracey Lamma, 25, of Keokuk was arrested Monday by the Keokuk Police Department for an outstanding warrant that was issued by the Lee County Narcotics Task Force, according to a media. 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. Postal Service Office of Inspector General are conducting the investigation in this case. On that same day, though, authorities seized 20 kilograms of heroin in Northlake. Eric Marotta can be reached at 330-541-9433, or emarotta@recordpub.com. 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. He said the indictments provide a substantial step in bringing this younger generation of Sinaloa Cartel leaders to justice for more than a decade of harm caused by their enterprise.. If convicted, most defendants face a minimum of 10 years in prison and many face up to life in prison. INDIANAPOLISA federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. 13, 2023 at 6:31 PM CDT . The charges also gave a flavor of the violence and terror that has ravaged Mexico for years and supported the Sinaloa cartels fentanyl business. "You know, the fact that they're finally doing something bigger - and they're hearing our voices," Earling said. 13 people from Tucson indicted on federal drug charges, Video courtesy of U.S. Customs and Border Protection, US floats options to reduce water pulled from Colorado River, 50 fun events happening in Tucson this weekend April 13-16 , A list of the biggest and smokiest 4/20 events in Tucson, A new food truck park just opened with tacos, sushi and arepas, Hansen's Sunday Notebook: Long NBA run for Azuolas Tubelis would be surprise, even if his UA basketball departure isn't, Get a taste of the UK at these two pubs in Tucson, Bill aims to revive Arizona's struggling medical marijuana program, Trans and other gender issues become heated at a Tucson district, U.S. considers river cuts that would strip all water from CAP, Oro Valley Opinion: Prop 412 is a tragic mistake, 50 fun events happening in Tucson this weekend April 13-16, Hobbs vetoes bills on school suits, fentanyl penalties, 'silencers', Pima County Fair brings quirky foods, heart-pounding rides and big-name concerts, Tucson tax preparer charged with filing false tax returns, Arizona spring practice, No. Two others are fugitives, including Morales girlfriend, Erika Vasquez, 32, aka Chula, of Memphis and Columbia, Tenn., and Magdiel Pina Ramirez, aka Big Show, 28, of Mexico. 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 Norton was indicted on the following charges: One count of illegal use of minor In nudity-oriented material or performance, One count of illegal conveyance Into detention facility. 14: Bill Belichick attends final session, UA receivers stand out, Tucson police: Man on motorized bike fatally struck by ambulance, PACC says dogs at risk of euthanasia because of severe overcrowding, Cyclist dies after struck by ambulance on Tucson's east side, Witnesses say Tucson police officer tried to avoid fatal crash, reports show, Motorcyclist killed in east-side Tucson crash, Authorities ID Tucson police involved in fatal shooting at apartment complex, Tucson police looking for man who fired at officers, Man fatally struck by vehicle in midtown Tucson, Sudan fighting: Generals' battle enters 4th day, death toll rises to 185, Ramadan in Guinea: Burden of post-fast feast preparations fall on women, Judge delays Fox News-Dominion case without explanation. 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