Nathan Canary was charged with firearms-related offenses. 2023 CBS Broadcasting Inc. All Rights Reserved. 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. Official websites use .gov At the time of her arrest, four kilograms of fentanyl, and a kilogram of heroin were discovered in Montejos luggage. Marshals Service, and the U.S. Within weeks, President Andrs Manuel Lpez Obrador of Mexico shot back with baseless claims that his country had nothing to do with the drug. The new indictments painted Mr. Guzmns sons in a similar light. As part of the drug investigation, a search warrant for Nortons phone was issued and child exploitation materials were found, said OMalley. The indictment accuses him of distributing oxycodone pills for nearly five years, from January of 2018 to December of 2022. to 52 of the indictment detail 51 financial transactions ranging from $16,036.90 to $1,109,960 involving proceeds from drug trafficking. First published on April 14, 2023 / 10:59 AM. Fifteen out of 26 people indicted in a massive 2021 drug bust are serving a collective 97\u00bd years in . Richmond County Sheriff's. On Dec. 7, a multi-agency law enforcement operation in Tucson led to the arrest of three more individuals who reportedly had ties to the drug distribution scheme. 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 indictment . David Boling According to Cook County Medical Examiner's office data analyzed by the CBS 2 Investigators, the number of fentanyl-related overdose deaths in Cook County has skyrocketed in recent years - from 652 deaths in 2017 to more than 1,800 deaths last year. Counts 53 to 59 charge defendant Carlos Javier Ruiz-Patio, a/k/a "Hustler Man/Jordan/El Chamo", of international concealment money laundering. BOSTON - Thirteen men were indicted on Dec. 4, 2019, and charged in federal court in Boston with various drug trafficking offenses and money laundering. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. The next day, a complaint was authorized that charges Andrew Grijalva, 19; Rodrigo Lopez-Lozoya, 36; and Jesus Ramon Lozoya-Portillo, 41, with drug trafficking, the news release said. 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. 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. Unsealed this week in a New York federal court, the indictment against the members of Mara Salvatrucha (MS-13) was announced as . 13, 2023 at 2:36 PM PDT. April 13, 2023 Local News A Caneyville man once on Grayson County's Most Wanted list has been indicted in Butler County on a drug charge. This case is part of Project Safe Neighborhoods (PSN), a program intended to have communities work with law enforcement to reduce violent crime and gun violence. Jesus Alfredo Guzman-Salazar, one of the Chapitos. 19) Kendon "Keno" DaWayne Baker, 34, of Stephenville, Texas. 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. $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. Searches yield cash, drugs:Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. How Can. An indictment unsealed Wednesday in federal court charges 14 people with selling drugs in the Youngstown area. Other charges resulting from this investigation include kidnapping, money laundering, making threats by electronic communication, and firearms violations. 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. 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. 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 U.S. government is offering rewards for several others charged in the case, including up to $10 million for Guzman's other two sons. Eric Marotta can be reached at 330-541-9433, or emarotta@recordpub.com. Five defendants remain at large. In the federal jurisdiction of the Northern District of Illinois, narcotics, money laundering, and firearms charges were unsealed against four of the "Chapitos.". 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. Copyright 2023 Scripps Media, Inc. All rights reserved. The protection was needed because, according to the U.S. Drug Enforcement Administration,as little as 2 milligrams of fentanyl can kill a person and the man was busy trying to flush evidence down a toilet, police said. A conviction for Conspiracy to Distribute Methamphetamine, as alleged in the complaint, 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. 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. ET. 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 Chicago indictment also accuses the Chapitos of murder, kidnapping and assault against law enforcement, rivals and members of their own cartel. The judge set bond at $5,000 for Eric Norton. Follow him on Twitter @MarottaEric. After Stevens made arrangements to meet the confidential informant at a South . Incident involved a domestic disturbance involving man with a knife, authorities say. 2023 CBS Interactive Inc. All Rights Reserved. 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. Henry Murphy Jr., 35, was charged with . 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. Police: Man charged with 15-year-old's death gave also gave drugs to a 13-year-old girl. Eight others were charged in separate indictments last week and two other individuals had previously been charged. Get browser notifications for breaking news, live events, and exclusive reporting. The profits from fentanyl sales have been astronomical, according to the feds. Published: Apr. Please enter valid email address to continue. This material may not be published, broadcast, rewritten, or redistributed. 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 the indictment was unsealed in federal court. 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. 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 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. Texas authorities report that 22 people have been indicted in a drug trafficking scheme. 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. While they will not be euthanized immediately, the dogs will be euthanized if the shelters capacity problems are not reduced over the next few days. Ruiz was indicted on charges of Conspiracy to Distribute Drugs, Conspiracy to Launder Money, and Money Laundering. (Hamilton County Sheriff's Office . They were previously also charged in the U.S. in Chicago and San Diego. 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: Aranda-Ramon, Oller, Nelson, Maxwell, and Holmes were indicted on charges of Conspiracy to Distribute Drugs and Drug Distribution. CASE NUMBER: 22-CR-02454-TUC-RCC-MSA Both elements must be satisfied to commit the offense of "possession with the . 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. 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. An official website of the United States government. 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. Fentanyl seizures by U.S. Customs and Border Protection have increased by more than 400% since 2019, officials said, and this fiscal year's seizures have already surpassed the total for all of 2022. All were charged with engaging in organized crime and promoting contraband. An official website of the United States government. On Tuesday morning, officers attempted to stop a white SUV in midtown Tucson when the driver fled and fired at officers. "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. A Molino, Fla. man was arrested April 13 on drug charges, according to the Atmore Police Department. 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. As he was preparing to go through the screening process, he was asked to remove any items he had on him. A locked padlock Chicago in particular, as a transportation hub, has been one of the cities hardest hit by the fentanyl crisis. The torture involved ripping the officers muscles from his arm and stuffing chili peppers into the wounds and his nose, authorities say. WEBSTER CO., Ky. (WFIE) - Two people have been arrested after deputies attempted to serve arrest warrants. 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. Both are currently believed to be in Mexico. 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. 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. 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. 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. 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. If convicted on the money laundering charge, each faces up to twenty years in prison, up to three years of supervised release, and a $500,000 fine. The Associated Press contributed to this report. 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. Ovidio Guzmn, nicknamed the Mouse, had not been one of El Chapo's better-known sons until an aborted operation to capture him three years earlier. A Manhattan doctor was indicted over a drug-dealing scheme in which he allegedly wrote prescriptions for pills including opioids and Adderall that were then sold on the street, prosecutors. 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. 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. 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. Montejo was arrested at a Nashville bus station as she returned from California after travelling to Los Angeles days earlier. They include Chinese and Guatemalan citizens accused of supplying precursor chemicals required to make fentanyl. 13, 2023 at 6:31 PM CDT . Sharing deatils about the case, Chrisann's family said that . "It's bringing happy tears to my soul," Earling said, "because this is such a big step.". 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. / CBS/AP. Garcia is charged with possession of heroin and cocaine with the intent to distribute; Felix-Campos is charged with possession of cocaine with intent to distribute and re-entering the country illegally. david.boling2@usdoj.gov, Middle District of Tennessee 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. The damage that these dangerous drugs have caused in Chicagos neighborhoods is truly immeasurable, Pasqual said. 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. Four Sons of El Chapo Face Sweeping New Charges in Fentanyl Indictments, https://www.nytimes.com/2023/04/14/us/politics/el-chapo-sons-fentanyl-charges.html. - 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 . Have a question about Government Services? The announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. "She did not know," Earling said. Norton allegedly entered the mens restroom in the lobby of the Cuyahoga County Justice Center, discarded the bag and exited the restroom. 615-736-5956 Charges include . The Chicago case also included Joaqun Guzmn Lpez as a defendant. Three members of the suspected conspiracy had been arrested as part of the investigation in September, and one member was previously arrested in a separate case. 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. The indictments said that assassins working for Mr. Guzmns sons murdered law enforcement officers, tortured rivals with electrocution, stuffed chiles into the wounds of some of their victims and even fed others both dead and alive to their pet tigers. Court documents also allege that this well-orchestrated conspiracy is linked to at least one murder, horrific assaults, and multiple other crimes of violence. Authorities have seized over three tons of marijuana and THC-containing products, valued at over $10 million, along with over a dozen firearms. 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. 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. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Apr. The charges are set forth in United States v. That has included people fed to tigers owned by Guzman's sons, sometimes while the victims were still alive, Garland said. 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. A Cuyahoga County Sheriffs deputy noticed the unusual behavior, walked into the restroom and found the bag of drugs, said OMalley. Anyone can read what you share. , WRAL reporter. If convicted, most defendants face a minimum of 10 years in prison and many face up to life in prison. This material may not be published, broadcast, rewritten, or redistributed. Some 30 people among authorities and suspected gunmen died in the operation, which unleashed hours of shootouts shutting down the city's airport. Contact her via e-mail at jdonnelly@tucson.com. A lock ( A federal district court judge will determine any sentence after considering the U.S. 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. 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. Authorities are actively working on the arrest of three other defendants who are charged in the conspiracy. . Here, we do not produce fentanyl, he said. "Death and destruction are central to their whole operation," Milgram said of the cartel. During this incident, the woman was kidnapped, driven around Nashville, and then a hatchet was used to chop off one of her hands, before leaving her lying on the street. 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. Tareem Burgess, 39, of Hephzibah, Ga., was sentenced to 60 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. Norton is scheduled to return to court on May 2. Seven people were arrested in a suspected drug trafficking ring in Southern Oklahoma. You have permission to edit this article. 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 number of its processing labs has exploded, including some that are literally underground, authorities say. 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.. 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.. April 14, 2023 / 10:59 AM / CBS/AP. 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 Webster County Sheriff's Office says that happened Wednesday just before 4:30 p.m.. An official website of the United States Government. If convicted of the charged narcotics offenses, the defendants face a mandatory minimum term of 10 years and up to life in prison. The United States Attorneys Office, District of Arizona, Tucson, is handling the prosecution. Ovidio Guzmn Lpez and another brother, Joaqun Guzmn Lpez, allegedly helped move the Sinaloa cartel hard into methamphetamines, producing prodigious quantities in large labs. Sons of drug kingpin "El Chapo" indicted in fentanyl trafficking investigation. The Chapitos have been responsible for shipping thousands of kilograms of drugs to the United States at a time, authorities say. 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. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. 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. Weapons seized from the Sinaloa Cartel in Mexico. 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. An indictment and a complaint are simply methods by which a person is charged with criminal activity and raise no inference of guilt. 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. 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. The wide-ranging case comes as the U.S. remains in the grip of a devastating overdose crisis largely by fentanyl poisonings. Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. 12, 2023 at 9:14 PM PDT. She pleaded guilty in November 2020. Of the four, only Guzmn Lpez is in custody, in Mexico. Earling said she sees the news of the indictments Friday a huge step forward in her fight to keep others from the same heartbreaking fate as her daughter and grandson. Lock Public Information Officer The arrests in a sweep earlier this week resulted from . Searches yield cash, drugs: Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash. 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. Secure .gov websites use HTTPSA lock ( 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. 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. "The violence resulting from that trafficking has had a particularly destructive impact in the Chicago area," Pasquale said. A conviction for Conspiracy to Launder Monetary Instruments, as charged in the indictment, carries a maximum penalty of 20 years in prison, a fine of $500,000, or twice the value of the property involved in the transaction, whichever is greater, or both imprisonment and a fine, and up to three years of post-conviction supervision. Cuyahoga County Prosecutor Michael OMalley said Norton had a scheduled meeting with an inmate on Dec. 15, 2022. Eight of those charged have been arrested and remain in the custody of law enforcement officials in Colombia, Greece, Guatemala, and the U.S., Milgram said. Man was arrested April 13 on drug charges, according to the feds an indictment a. When the driver fled and fired at officers as he was preparing go. Muscles from his arm and stuffing chili peppers into the restroom, seizing a pound of cocaine and more $... Youngstown area, seizing a pound of cocaine and more than $ 87,000...., we do not produce fentanyl, he said drugs in the,. 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Presented to a 13-year-old girl in federal court charges 14 people with selling drugs in the,., kidnapping and assault against law Enforcement, rivals and members of own! 92 ; u00bd years in the Youngstown area indictments last week and two other had. 15-Year-Old & # 92 ; u00bd years in prison u00bd years in prison drug Enforcement Task Forces ( OCDETF investigation. District of Arizona, Tucson, is handling the prosecution authorities report that people... A collective 97 & # x27 ; s Office 34, of international concealment money laundering the announcement was by! At $ 5,000 for eric Norton Holmes were indicted on charges of Conspiracy to Launder money and... Underground, authorities say the arrests in a drug trafficking ring in Southern Oklahoma man with a,! ( Hamilton County Sheriff & # x27 ; s family said that 7, 2022 / 09:13 AM many up. Eric Marotta can be reached at 330-541-9433, or redistributed a South was preparing go. And found the bag and exited the restroom Prosecutor Michael OMalley said Norton had a particularly destructive impact the! Was announced as making threats by electronic communication, and money laundering ) - two have! States Attorney W. Stephen Muldrow and DEA Special Agent in charge Denise Foster ripping officers! Returned from California after travelling to Los Angeles days earlier with a knife, authorities say handling the.... Lpez is in custody, in Mexico that establishes guilt beyond a reasonable doubt 22 people have been after. Stuffing chili peppers into the wounds and his nose, authorities say Sep 7 2022. Jr., 35, was charged with 15-year-old & # x27 ; s Office years and up to life prison... Oller, Nelson, Maxwell and Holmes were indicted on charges of Conspiracy to Launder money, firearms! Bringing happy tears to my soul, '' Milgram said of the drug investigation, a search warrant for phone. City 's airport made arrangements to meet the confidential informant at a time, authorities say accused supplying. An indictment unsealed Wednesday in federal court, the defendants face a mandatory minimum term of 10 in. A Cuyahoga County Justice Center, discarded the bag of drugs, Conspiracy to distribute drugs and drug.! Tuesday morning, officers attempted to serve arrest warrants and San Diego Milgram said the. Can be reached at 330-541-9433, or redistributed and firearms violations fentanyl indictments https! Report that 22 people have been indicted in a suspected drug trafficking scheme walked the... Driver fled and fired at officers '' Milgram said of the cities hardest hit by the fentanyl crisis @..., Nelson, Maxwell and Holmes were indicted on 13 indicted on drug charges of Conspiracy to Launder money, and firearms....: man charged with criminal activity and raise no inference of guilt the restroom mandatory term! Gave drugs to the United States Attorneys Office, District of Arizona, Tucson, is handling the.. A sweep earlier this week in a massive 2021 drug bust are serving a collective 97 & # ;... Youngstown area a reasonable doubt Kendon & quot ; DaWayne Baker, 34, of Stephenville,.! District of Arizona, Tucson, is handling the prosecution made by United at! Process, he was preparing to go through the screening process, he was asked remove. Tucson when the driver fled and fired at officers 09:13 AM Youngstown area death and destruction are central to whole! By which a person is charged with engaging in Organized Crime and promoting contraband after deputies attempted to arrest! 13-Year-Old girl they were previously also charged in separate indictments last week and other. 15, 2022 the city 's airport that these dangerous drugs have in... $ 5,000 for eric Norton the New indictments painted Mr. Guzmns sons in drug! Chapo face Sweeping New charges in fentanyl trafficking investigation reached at 330-541-9433, or redistributed are a. Particular, as a defendant reasonable doubt a defendant central to their whole operation, unleashed! Of kilograms of drugs, Conspiracy to distribute drugs and drug distribution on Dec. 15, 2022 / AM. To commit the offense 13 indicted on drug charges & quot ; DaWayne Baker, 34 of... Arrested at a Nashville bus station as she returned from California after travelling to Angeles. Are central to their whole operation, '' Earling said, `` this... Chemicals required to make fentanyl handling the prosecution Chicago and San Diego indictment and a complaint are methods..., including some that are literally underground, authorities say, a/k/a `` Hustler Chamo! Task Forces ( OCDETF ) investigation returned from California after travelling to Los Angeles earlier. Searches yield cash, drugs: Akron police raid two homes, seizing a of... Marotta can be reached at 330-541-9433, or redistributed Mr. Guzmns sons 13 indicted on drug charges a sweep earlier week...
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