The DEA said it investigated the case in 10 countries: Australia, Austria, China, Colombia, Costa Rica, Greece, Guatemala, Mexico, Panama, and the United States. Along with the five defendants from China and Guatemala accused of supplying the cartel with precursor chemicals, two Chinese firms were also sanctioned by the U.S. Treasury's Office of Foreign Assets Control Friday. 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. They tipped off authorities about the shipment, sources say. 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. 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. Authorities have seized over three tons of marijuana and THC-containing products, valued at over $10 million, along with over a dozen firearms. 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. He is charged with possession . 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. "I would like to recognize the extraordinary efforts of our federal law enforcement partners for taking down a criminal organization that laundered drug proceeds for drug cartels. Secure .gov websites use HTTPS The wide-ranging case comes as the U.S. remains in the grip of a devastating overdose crisis largely by fentanyl poisonings. First published on April 14, 2023 / 10:59 AM. Ramirez is the person described above who served as a hitman in Mexico and cut off part of his own finger. Fifteen . Get up-to-the-minute news sent straight to your device. Aranda-Ramon, Oller, Nelson, Maxwell and Holmes were indicted on charges of conspiracy to distribute drugs and drug distribution. / CBS/AP. 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. Several guns, narcotics and cash were seized during the investigation. Please enter valid email address to continue. 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. Counts 60 to 62 include Narcotics Importation Conspiracy, aiding and abetting, and Narcotics Conspiracy. An official website of the United States government. Ivn was already facing charges filed in 2014 in San Diego, and Jess Alfredo had been charged in 2015 in Chicago. 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. April 14, 2023, 2:30 p.m. 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. Eric Marotta can be reached at 330-541-9433, or emarotta@recordpub.com. An indictment unsealed Wednesday in federal court charges 14 people with selling drugs in the Youngstown area. 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. Sentencing Guidelines and other statutory factors. 2023 www.beaconjournal.com. They made it more ruthless, more violent, more deadly and they used it to spread a new poison, fentanyl, Ms. Milgram said. Norton allegedly entered the mens restroom in the lobby of the Cuyahoga County Justice Center, discarded the bag and exited the restroom. - 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 announcement was made by United States Attorney W. Stephen Muldrow and DEA Special Agent in Charge Denise Foster. 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. Both will make their first court appearances on April 13, 2023. An indictment and a complaint are simply methods by which a person is charged with criminal activity and raise no inference of guilt. Gildardo Ramirez Garcia, 40, and Luis Felipe. 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. 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. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. 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. Give Light and the People Will Find Their Own Way. CASE NUMBER: 22-CR-02454-TUC-RCC-MSA When . 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. In 2017, for instance, they kidnapped two Mexican federal police officers, fatally shooting one and torturing the other before killing that officer, too. 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. Ovidio Guzmn Lpez and another brother, Joaqun Guzmn Lpez, allegedly helped move the Sinaloa cartel hard into methamphetamines, producing prodigious quantities in large labs. The judge set bond at $5,000 for Eric Norton. Apr. 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. The indictment . Three additional individuals with alleged ties to the above-described conspiracy to distribute drugs were arrested in a multi-agency law enforcement operation on December 7, 2022, in Tucson, Arizona. They are all charged with conspiracy to possess with intent to distribute fentanyl, methamphetamine, valeryl fentanyl and cocaine. Adediran was arrested in California and was ordered detained in the custody of the U.S. Here are some main dishes and sides to try. 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 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. So far in 2023 there have been 218 fentanyl-related deaths in Cook County, according to the Medical Examiner's office. Juan Carlos Cruz . Charged in Chicago are Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, Joaquin Guzman Lopez and Ovidio Guzman Lopez. 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. Friday's indictments were filed in New York, Illinois, and Washington, D.C. Four-star safety arrested on drug charges. Five defendants remain at large. 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. By Megan Hickey, Lindsay Whitehurst, Christopher Sherman, Updated on: April 14, 2023 / 5:34 PM (Hamilton County Sheriff's Office . DEA Administrator Anne Milgram said the men took their fathers cartel and made it more ruthless, more violent, more deadly. 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 indicted in Chicago, as part of a sweeping fentanyl trafficking investigation. 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. TV veteran stars in sharply funny movie as a likable schlub who dotes on his basketball player son. The Arizona Department of Public Safety, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, Homeland Security Investigations, 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. 13, 2023 at 6:31 PM CDT . 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. 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. Nathan Canary was charged with firearms-related offenses. 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 [] "Families and communities across our country are being devastated by the fentanyl epidemic," Garland said. RELEASE NUMBER: 2022-229_Aranda-Ramon, et al. Updated: Sep 7, 2022 / 09:13 AM . If convicted of the charged narcotics offenses, the defendants face a mandatory minimum term of 10 years and up to life in prison. Drug proceeds were also used to pay co-conspirators, to pay for drug shipment expenses, bail and legal services, and to purchase firearms. 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 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. 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. Damien Stafford, Vaughn and Hyshaw were also arrested during the execution of the warrants. 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 Chicago case also included Joaqun Guzmn Lpez as a defendant. The crash, which involved a male cyclist and a San Carlos EMS ambulance, happened at the 2600 block of North Craycroft Road. You have permission to edit this article. Adewale Adediran, the alleged leader of the conspiracy, was also . The federal indictment charges each of the 15 defendants with participating in a conspiracy to distribute a kilogram or more of heroin and/or 400 grams or more of fentanyl in Christian and Greene counties from Sept. 23, 2018, to Nov. 14, 2019. In outlining the charges Friday, Garland described the violence of the Sinaloa cartel and how its members have tortured perceived enemies, including Mexican law enforcement officials. 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. The Justice Department is attacking every aspect of the cartels operations, Mr. Garland said. Official websites use .gov At least 13 people died in that battle. 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. 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. Nominate Someone for a FOX 13 Dream Team Surprise. "You know, she thought she was purchasing heroin - and it turned out to be laced with lethal dose of fentanyl.". An official website of the United States Government. 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. 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. INDIANAPOLISA federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. 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. Vaughn, Johnstone, Floyd, Blackwell and Stewart are accused of distributing the drugs from the residences. 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. The defendants arrested today are: Roberto Brioso-Canario, David Luis Zapata-Flix, Walter Alexis Daynes-Torres, and Jess Alberto Oriol-Cabn. An official website of the United States government. Darrell McMann said Robert Jones, 38, was arrested and charged with possession of a controlled substance and possession of drug paraphernalia. according to the indictment. 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. 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). 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.. The men were accused Friday by Justice Department officials of torturing their enemies by electrocuting them, waterboarding them and feeding them alive to tigers. On Tuesday morning, officers attempted to stop a white SUV in midtown Tucson when the driver fled and fired at officers. They were previously also charged in the U.S. in Chicago and San Diego. 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