WEBSTER CO., Ky. (WFIE) - Two people have been arrested after deputies attempted to serve arrest warrants. This material may not be published, broadcast, rewritten, or redistributed. In recent years, fentanyl-related deaths in Chicago and elsewhere in the country have risen to alarming levels, prompting the Drug Enforcement Administration and other federal and local law enforcement agents to redouble their efforts to cut off the supply in Mexico. Apr. 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. 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. This is supported by a National Institute on Drug Abuse report which notes 25 percent of prescription drugs abusers started using prescription drugs before they were 13-years-old. All rights reserved. The defendants span a broad swath of a complex manufacturing and supply network. 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. 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. 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. 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. 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). 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. "Families and communities across our country are being devastated by the fentanyl epidemic," Garland said. Another 19 people died in connection with that arrest. Get up-to-the-minute news sent straight to your device. They are all charged with conspiracy to possess with intent to distribute fentanyl, methamphetamine, valeryl fentanyl and cocaine. . Officers with the FBI, ATF, Greater Akron Safe Streets Task Force and Akron Police Department executed search warrants at residences connected to the conspiracy on Sept. 23. Megan Hickey is a member of the 2 Investigator team, focusing on topical investigative stories. Several New York indictments unsealed Friday said the brothers are also fentanyl traffickers. Ramirez is the person described above who served as a hitman in Mexico and cut off part of his own finger. 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 That person was then shot multiple times on April 4, 2019, in Nashville, but survived. And they used it to spread a new poison, fentanyl.. 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. Ovidio Guzmn Lpez, one of Guzmn's sons, was arrested in January in the Sinaloa capital of Culiacan. An official website of the United States government. Updated: Sep 7, 2022 / 09:13 AM . Video courtesy of U.S. Customs and Border Protection. Vaughn, Johnstone, Floyd, Blackwell and Stewart are accused of distributing the drugs from the residences. Drug proceeds were also used to pay co-conspirators, to pay for drug shipment expenses, bail and legal services, and to purchase firearms. The Sinaloa Cartel began making fentanyl in a modest home in Culiacan in 2014. The complaint alleges that, beginning in September 2021, Grijalva, Lopez-Lozoya, and Lozoya-Portillo conspired to distribute 50 grams or more of methamphetamine, or 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine. 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. / CBS/AP. 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. 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. How Can. Ovidio Guzmn Lpez and another brother, Joaqun Guzmn Lpez, allegedly helped move the Sinaloa cartel hard into methamphetamines, producing prodigious quantities in large labs. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. As a subscriber, you have 10 gift articles to give each month. So far in 2023 there have been 218 fentanyl-related deaths in Cook County, according to the Medical Examiner's office. "She did not know," Earling said. 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. At least 13 people died in that battle. 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. As he was preparing to go through the screening process, he was asked to remove any items he had on him. At the time of her arrest, four kilograms of fentanyl, and a kilogram of heroin were discovered in Montejos luggage. Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. 2023 CBS Broadcasting Inc. All Rights Reserved. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Detectives determined that the bicyclist was riding his gas-powered bicycle east, through the parking lot of a medical center, when he exited . Zambada had been rumored to be be in poor health and isolated in the mountains leading the sons to try to assert a stronger role to keep the cartel together. The charges are set forth in United States v. Published: Apr. "From Drug Traffickers to money launderers, the DEA will bring all it has to bear to make our communities safer and healthier, and to reverse the devastating trends of drug-related violence and overdoses plaguing our Communities.". A locked padlock Get browser notifications for breaking news, live events, and exclusive reporting. Official websites use .govA .gov website belongs to an official government organization in the United States. Public Information Officer Within weeks, President Andrs Manuel Lpez Obrador of Mexico shot back with baseless claims that his country had nothing to do with the drug. 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. A subscription helps you access more of the local stories that keep you connected to the community. Jennifer Montejo, charged in the conspiracy in December 2019, was sentenced on Friday to 25 years in prison. 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. At Guzman's trial, prosecutors said evidence gathered since the late 1980s showed he and his murderous cartel made billions of dollars by smuggling tons of cocaine, heroin, meth, and marijuana into the U.S. A defiant Guzman accused the federal judge in his case of making a mockery of the U.S. justice system and claimed he was denied a fair trial. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Secure .gov websites use HTTPS 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. $5K bond set for Cleveland attorney indicted on child porn, drug charges, Ohio Turnpike announces travel bans due to impending weather, US Marshals find 14-year-old Cleveland girl missing since July in Columbus with 41-year-old man, Cuyahoga County prosecutor indicts 2 for 6 robberies across Cleveland, Euclid, Congresswoman Sykes asking Department of Justice to investigate after Jayland Walker grand jury fails to indict, Clevelands weekly food truck events returning in May, Closed Captioning/Audio Description Problems. According to the indictment, in September 2021, the 10 defendants participated in a conspiracy to distribute 400 grams or more of a mixture or substance containing a detectable amount of fentanyl and methamphetamine, the news release said. The Associated Press contributed to this report. 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. 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 wide-ranging case comes as the U.S. remains in the grip of a devastating overdose crisis largely by fentanyl poisonings. 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. RELEASE NUMBER: 2022-229_Aranda-Ramon, et al. Of the 21 people arrested, eight of them were arrested on prostitution charges. U.S. government officials are pressing Chinese officials to do more to stem the shipment of those chemicals. 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. 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. "The damage that these dangerous drugs have caused in Chicago neighborhoods is truly immeasurable," said Morris Pasqual, Acting United States Attorney for the Northern District of Illinois. The charges are being announced today following a week-long effort by federal agents, in conjunction with state and local law enforcement partners in Indiana, California, Kentucky, and Florida, to arrest the charged defendants and seize drugs and drug proceeds. A federal district court judge will determine any sentence after considering the U.S. TV veteran stars in sharply funny movie as a likable schlub who dotes on his basketball player son. 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. The 376-count indictment charges the defendants with various counts of criminal sale and criminal possession of a controlled substance and conspiracy in the second degree, which are all. For example, in many states, possessing any amount of heroin (a Schedule I substance) is a felony. According to O'Malley, 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. Ruiz was indicted on charges of conspiracy to launder. DEA Administrator Anne Milgram said the men took their fathers cartel and made it more ruthless, more violent, more deadly. Edwin Lopez, 21, of Riverside, was arrested this morning on a grand jury indictment that charges him with one count related to a May 17, 2020, transaction in which he allegedly sold counterfeit oxycodone pills containing fentanyl to a 20-year-old Fontana man who suffered a fatal overdose two days later. He was later captured on Jan. 6 in Culiacan and is detained in Mexico pending extradition, officials say. Weapons seized from the Sinaloa Cartel in Mexico. Prosecutors dismissed 13 of the charges when he pleaded guilty in May 2022 to . All of the defendants expect Ruiz also engaged in drug distribution, the indictment said. The indictment accuses him of distributing oxycodone pills for nearly five years, from January of 2018 to December of 2022. 13, 2023 at 2:36 PM PDT. The City of Raleigh has agreed to a $2 million settlement to be split between more than a dozen Black men wrongfully arrested and jailed on drug charges. The judge set bond at $5,000 for Eric Norton. Contact her via e-mail at jdonnelly@tucson.com. Norton allegedly entered the mens restroom in the lobby of the Cuyahoga County Justice Center, discarded the bag and exited the restroom. 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. Conspiracy members allegedly used drug testers to evaluate the strength and quality of a controlled substance intended for sale. Five defendants remain at large. 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. Hyshaw, Floyd, Blankenship, McClanahan, Clifford Stafford, Tucker, Blackwell and Riley allegedly stored the drugs at multiple residences in the Akron area. According to a police report, the officer said outof nowhere she saw the pedestrian in the road and maneuvered to try to avoid colliding with, Detectives determined that the motorcyclist was traveling west on Broadway well above the speed limit when he crashed into the back of the Dod. ) or https:// means youve safely connected to the .gov website. Named in the indictment are 10 Akron residents, a Cleveland man, and two West Virginiaresidents. 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. Adewale Adediran, the alleged leader of the conspiracy, was also charged with engaging in a continuing criminal enterprise. Postal Service Office of Inspector General are conducting the investigation in this case. Both remain at large in Mexico, as does Joaqun. Thinking ahead to your next few meals? 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. 719 Church St., Suite 3300 The United States Attorneys Office, District of Arizona, Tucson, is handling the prosecution. Counts 53 to 59 charge defendant Carlos Javier Ruiz-Patio, a/k/a "Hustler Man/Jordan/El Chamo", of international concealment money laundering. Jones Public Information Officer Sgt. The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. 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. Ivan and Jesus Guzman Salazar kept the animals on their ranches as pets, authorities say. 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 charges, in five related cases, offered a panoramic view of how the deadly drug was created, transported and ultimately sold by the Sinaloa cartel on American streets. On Tuesday morning, officers attempted to stop a white SUV in midtown Tucson when the driver fled and fired at officers. According to the Steuben County Sheriff's Office, Justin L. Furney, 35, out of Painted Post, was arrested on Thursday, April 13, on the charges of: Burglary in the Third Degree, a class D. The DEA said it investigated the case in 10 countries: Australia, Austria, China, Colombia, Costa Rica, Greece, Guatemala, Mexico, Panama, and the United States. They used the U.S. financial system to conceal proceeds from dealing with controlled substances and transferred those illicit proceeds from places within the United States including Puerto Rico, to places outside the United States, including the Republic of Colombia. The Sinaloa cartel's notorious drug lord, known as El Chapo, was convicted in 2019 of running an industrial-scale smuggling operation. Other charges resulting from this investigation include kidnapping, money laundering, making threats by electronic communication, and firearms violations. Incident involved a domestic disturbance involving man with a knife, authorities say. Have a question about Government Services? Actual sentences are determined by a federal district court judge and are typically less than the maximum penalties. The names of the other four defendants are under seal by court order. "Death and destruction are central to their whole operation," Milgram said of the cartel. April 14, 2023, 2:30 p.m. All rights reserved. . 37 people indicted in large-scale meth trafficking network February 24, 2021 NewsCenter1 Staff RAPID CITY, S.D. The U.S. government is currently awaiting the younger Guzmn's extradition. Apr. All were charged with engaging in organized crime and promoting contraband. 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. A Molino, Fla. man was arrested April 13 on drug charges, according to the Atmore Police Department. They were previously also charged in the U.S. in Chicago and San Diego. As part of the drug investigation, a search warrant for Nortons phone was issued and child exploitation materials were found, said OMalley. If convicted of the charged narcotics offenses, the defendants face a mandatory minimum term of 10 years and up to life in prison. Of the 13 defendants, eight are charged in an indictment detailing conspiracies to commit healthcare fraud, money laundering, bribery, and obstruction, making false statements to federal authorities, and aggravated identity theft. On Wednesday, members of the Madison County Drug . 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. 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. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. 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.
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