Caribbean Corridor Strike Force Seizes 245 Kilograms of Cocaine, Arrests Two

February 11, 2012

The Federal Bureau of Investigation (FBI) on February 10, 2012 released the following:

“SAN JUAN, PR—The U.S. Attorney for the District of Puerto Rico, Rosa Emilia Rodríguez, along with the heads of the agencies that compose the Caribbean Corridor Strike Force (CCSF) announced today the seizure of approximately 119 bricks of cocaine with an estimate weight of 245 kilograms and an approximate street value of $4.9 million; and the arrest of two U.S. citizens for illegal importation of narcotics.

At approximately 10:40 a.m. on Thursday, a Marine Patrol Aircraft (MPA) assigned to the U.S. Customs and Border Protection’s (CBP) Caribbean Air and Marine Branch (CAMB), crewed by CBP officers and a Puerto Rico Police Department (PRPD) agent, detected a suspicious white fiberglass twin outboard center console vessel traveling eastbound towards Puerto Rico with two persons on board.

A second suspicious vessel; described as a single engine, white fiberglass with light blue trim, with two persons wearing yellow raincoats; was observed in the vicinity traveling westbound towards the Dominican Republic. The proximity within the two vessels suggested a possible transfer of contraband at sea.

A CBP marine interceptor was launched to intercept the vessel reaching it at approximately 10 miles off the coast of La Parguera in the southwestern coast of the island. Once intercepted, the crew of the suspicious vessel was instructed to set course to the Mayaguez Marine Unit for further inspection. The inspections conducted by CBP’s field operations officers and Border Patrol agents revealed approximately 199 bricks with a white powdery substance that tested positive to cocaine during a field drug test.

U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents took custody of the narcotics and the two individuals for further investigation.

Those arrested, the brothers Elvis Aviles Vega, 46, and Alberto Aviles, 47, were transferred to the Guaynabo, Puerto Rico Metropolitan Detention Center awaiting the outcome of their case. They will have the initial hearing before a magistrate judge on Friday.

“We will continue maximizing all of our combined resources to investigate and prosecute those who in flagrant disregard of our laws and try to smuggle and transport illegal contraband in our jurisdiction,” said U.S. Attorney Rosa Emilia Rodríguez-Vélez.

CCSF is an initiative of the United States Attorney’s Office created to disrupt and dismantle major drug trafficking organizations operating in the Caribbean. CCSF is part of the High Intensity Drug Trafficking Area (HIDTA) and Organized Crime Drug Enforcement Task Force (OCDETF) that investigates South American-based drug trafficking organizations responsible for the movement of multi-kilogram quantities of narcotics utilizing the Caribbean as a transshipment point for further distribution to the United States. The initiative is composed by the U.S. Attorney for the District of Puerto Rico, ICE HSI, Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), U.S. Customs and Border Protection (CBP), U.S. Coast Guard and PRPD’s FURA.

The case will be prosecuted by Assistant U.S Attorney Jose Capo Iriarte.”

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Douglas McNabb – McNabb Associates, P.C.’s
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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


“Operation Big Winner” Leads to a Federal Indictment of 20 Individuals with Various Federal Drug Related Charges

June 15, 2011

United States Attorney’s Office Eastern District of Arkansas on June 14, 2011 released the following press release:

“Little Rock – Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas and William J. Bryant, Assistant Special Agent in Charge of the Little Rock District Office of the Drug Enforcement Administration (DEA) announced today a sweep of arrests in Central Arkansas stemming from eighteen count indictment involving federal drug offenses. The federal indictment is the result of an investigation, “Operation Big Winner,” which charged 20 defendants with various federal drug related charges. As of today, seventeen defendants are in custody.

The DEA Little Rock District Office High Intensity Drug Trafficking Area (HIDTA) Group #62, which is composed of Special Agents from DEA and Task Force Officers from the Pulaski County Sheriffs Department, North Little Rock Police Departments, Benton Police Department, and Jefferson County Sheriffs Department opened an OCDETF Operation sponsored by DEA. As part of the OCDETF investigation, officers were deputized under the OCDETF Operation from the following agencies: Arkansas State Police, Pulaski County Sheriffs Department, Sherwood Police Department, and the Central Arkansas Drug Task Force.

This investigation targeted a large scale drug trafficking organization distributing multi-pound quantities of methamphetamine ice in the central Arkansas area. The methamphetamine ice was smuggled from Mexico to Central Arkansas for distribution.

Today’s “Operation Big Winner” was conducted by the DEA, United States Marshals Service, Homeland Security Investigations, Arkansas State Police, Pulaski County Sheriffs Department, Sherwood Police Department, North Little Rock Police Department, Jefferson County Sheriffs Department, Central Arkansas Drug Task Force, Benton Police Department, White County Sheriffs Department, Lonoke County Sheriffs Department, and the Arkansas National Guard.

On Friday, June 10, 2011, three federal search warrants were executed by the above agencies in White County and Lonoke County. A total of seven defendants were arrested and taken into custody. These defendants appeared before United States Magistrate Judge Jerome K. Kearney for plea and arraignment Friday.

Today additional federal arrest warrants were executed by the above agencies. A total of ten defendants were arrested. Those taken into custody will appear before United States Magistrate Judge Jerome K. Kearney for their initial appearance this afternoon.

Five defendants remain at large at this time and law enforcement is actively pursuing these defendants.

This case is the result of the investigative work of federal, state and local law enforcement members in the HIDTA program,” stated Thyer. “HIDTA provides federal resources to help reduce drug trafficking and its harmful consequences. With such a broad law enforcement reach, we are able to take drugs and those who seek to peddle them off our streets and out of our communities.”

ASAC Bryant stated, “Through the combine team effort of local, state, and federal law enforcement, this drug trafficking organization was dismantled. Methamphetamine continues to be the number one drug threat to the citizens in Arkansas. This organization was distributing multi-pounds of methamphetamine ice per week in Central Arkansas. This team effort of law enforcement led to the seizure of seven pounds of methamphetamine ice, which did not reach the citizens in our communities. Law enforcement agencies also seized the following items as a result of this investigation: thirteen weapons, seven vehicles, six motorcycles, two boats and one tractor.”

The investigation is being prosecuted by Assistant United States Attorney Anne Gardner of the Eastern District of Arkansas United States Attorneys Office.

An indictment contains only allegations. The defendants are presumed innocent unless and proven guilty.”

To find additional federal criminal news, please read The Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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