Federal Criminal Trial Resumes in Laredo Federal Court For Three Men Accused of a Cocaine Trafficking Conspiracy

July 23, 2013

Laredo Morning Times on July 23, 2013 released the following:

Three stand trial in alleged cocaine trafficking conspiracy

By César G. Rodriguez
Laredo Morning Times

Three men are standing trial this week in federal court before U.S. District Judge Marina Garcia Marmolejo, accused of taking part in a cocaine trafficking conspiracy.

An indictment filed June 27, 2012, charges Enrique Mendez, Carlos Flores Sr., and Carlos Flores Jr., with conspiracy to possess with intent to distribute a quantity of at least 5 kilograms of cocaine. Mendez faces additional charges of money laundering conspiracy and obstruction by threats of force while Flores Sr. faces an added charge of possession with intent to distribute 5 kilograms or more of cocaine.

Robert Flores, Homeland Security Investigations special agent, took the stand as the first witness. He talked about several surveillance instances which implicated a man identified as Elbert Figueroa and the Floreses. Federal authorities identified Figueroa as the person in charge of the connections in Mexico and the transportation cells in Laredo. Figueroa would pick up cocaine and stash it to later be moved to Atlanta. He was also in charge of receiving drug money to later be taken into Mexico. Money seizures included sums in the hundreds of thousands of dollars.

Agents arrested Figueroa in 2010 on conspiracy and cocaine charges. He’s yet to be sentenced.

Part of the conspiracy was to recruit individuals to perform various functions critical to the success of the organization. An indictment states that people assisted in the storage, loading, transportation, unloading, conducting surveillance and delivery of drug shipments. During the conspiracy, commercial tractor-trailers had to be used to transport cocaine from Texas to Georgia. Drug proceeds flowed down to Laredo to pay for transportation costs and other expenses. The rest of money was headed to Mexico, according to the indictment.

In opening statements, defense attorney Silverio A. Martinez Jr., who represents Mendez, said a man violated his client’s and took advantage of the yard at KCM Transportation, 645 Rancho Peñitas Road, owned by Mendez. Martinez said truckers are not supposed to fill the trailer with illicit items.

About the “kidnapping” or obstruction by threats of force allegation against Mendez, Martinez said that was false. Martinez told jurors they’ll hear testimony that the alleged victim was at a ranch cooking out and drinking beer with an illegal immigrant. The victim had his vehicle’s keys in his pocket and was never kidnapped.

Martinez told jurors that Figueroa was protecting the real “boss” in hopes that’d reduce his sentence.

The trial resumed at 8:30 a.m. today.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

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To find additional federal criminal news, please read Federal Criminal Defense 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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

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


Bank Employee Indicted for Alleged Embezzlement and Structuring of Nearly $250,000

May 10, 2013

The Federal Bureau of Investigation (FBI) on May 9, 2013 released the following:

Nine Others Indicted by Federal Grand Jury

CLARKSBURG, WV— United States Attorney William J. Ihlenfeld, II, announced that Deborah D. Radcliff, age 41, of Weston, West Virginia, was named in an eight-count Indictment charging her with one count of embezzlement by a bank employee and seven counts of structuring.

According to the indictment, while serving as the branch manager of the Weston branch bank of Huntington National Bank from July 1, 2011 to November 5, 2012, Radcliff embezzled and misapplied $247,249.88 from depositors’ accounts and engaged in acts of structuring to cause the bank to fail to file a currency transaction report for currency transactions of $10,000 or more. To execute the scheme, Radcliff utilized her position as branch manager to issue or direct to be issued cashier’s checks from funds withdrawn from depositors’ accounts issued in the name of the depositor. Radcliff would take possession of the cashier’s check, forge the name of the depositor, and cash the checks for her own personal benefit. The ages of the alleged victims ranged from 56 to 90 years, with all but one alleged victim 64 years or older.

The indictment also seeks the forfeiture of a money judgment of the $247,249.88. If convicted, Radcliff faces up to 30 years’ imprisonment and a $1,000,000 fine on the embezzlement count and up to 10 years’ imprisonment and a $500,000 fine on each of the structuring counts. This case will be prosecuted by Assistant United States Attorney John C. Parr and was investigated by the Federal Bureau of Investigation.

Other indictments returned by the grand jury include:

Duane McAtee, age 43, of Metz, West Virginia, was named in a one-count indictment charging him with contempt of court. The indictment alleges that on April 2, 2013, McAtee disobeyed a lawful process of a court by failing to appear as directed. If convicted, McAtee faces up to six months’ imprisonment. The case was investigated by the FBI and IRS-CI.

Jose Deleon Hernandez was named in a one-count indictment charging him with iIllegal reentry after removal.” If convicted, Hernandez faces up to two years’ imprisonment and a $250,000 fine. The case was investigated by U.S. Immigration and Customs Enforcement, Homeland Security Investigations (ICE/HSI).

These two cases will be prosecuted by Assistant United States Attorney Paul T. Camilletti.

Brian Farley, age 30, of Oceana, West Virginia, was named in a 14-count indictment charging him with six counts of obtaining drugs by fraud and eight counts of making a material false statement. If convicted, Farley faces up to four years’ imprisonment and a $250,000 fine on the fraud charges and up to five years’ imprisonment and a $250,000 fine on the false statement charges. This case will be prosecuted by Assistant United States Attorney Robert H. McWilliams, Jr. and was investigated by the U.S. Deparmtent of Veterans’ Affairs/Office of Inspector General-Criminal Investigations Division.

Edward C. Crow, age 43, a former inmate at USP Hazelton, was indicted for multiple counts of possession of a prohibited object; assaulting, resisting, and impeding officers; and assault with a dangerous weapon with intent to do bodily harm. If convicted, Crow faces up to 40 years’ imprisonment. This case will be prosecuted by Assistant United States Attorney Brandon S. Flower and was investigated by the Special Investigative Services Staff at USP Hazelton.

Shane O. Brantley, age 36, of Sutton, West Virginia, was named in a one-count indictment charging him with being a felon in possession of a firearm” on April 25, 2012, in Braxton County. If convicted, Brantley faces a maximum exposure of 10 years’ imprisonment and a fine of $250,000.

Ronald M. Starkey, age 27, of Morgantown, West Virginia, was named in a one-count indictment charging him with being a felon in possession of a firearm” on May 24, 2011, in Morgantown. If convicted, Starkey faces a maximum exposure of 10 years’ imprisonment and a fine of $250,000.

These two cases were investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

Christopher Weaver, age 36, of Morgantown, was named in a three-count indictment charging him with one count of distribution of crack cocaine and two counts of distribution of cocaine hydrochloride. If convicted, Weaver faces up to 20 years’ imprisonment and a $1,000,000 fine on each count. This case was investigated by the West Virginia State Police-Bureau of Criminal Investigations.

Welford Lee Harris, age 27 and Casey Smith, age 20, of Morgantown, were named in an eight-count indictment charging them with conspiracy to possess with intent to distribute and to distribute oxycodone and multiple counts of distribution of oxycodone, and possession with intent to distribute cocaine hydrochloride. If convicted, Harris and Smith face up to 20 years’ imprisonment and a $1,000,000 fine on each count. This case was investigated by the Mon Valley Drug Task Force and the West Virginia State Police. The task force consists of officers from Morgantown Police Department, the Monongalia County Sheriff’s Department, and the Drug Enforcement Administration.

These four cases will be prosecuted by Assistant United States Attorney Zelda E. Wesley.

All of the charges contained in the above-referenced indictments are merely accusations and not evidence of guilt, and each defendant is presumed innocent until and unless proven guilty.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

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To find additional federal criminal news, please read Federal Criminal Defense 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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

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


Seven People Indicted for Alleged Possession of Cocaine with Intent to Distribute

August 9, 2012

The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following:

“MINNEAPOLIS—A federal indictment unsealed yesterday charged seven individuals with one count of conspiracy to possess with intent to distribute cocaine and crack cocaine. Heriberto Sanchez, age 24; Musaaleh Waheed Muhammad, age 35; William Elijah Carter, age 27; Rossco Antonio Ross, age 34; Charles Eric Jackson, Jr., age 44; Gregory Leroy Carter, age 25; and Travis Sentell Peeler, age 32, were charged with possessing five kilograms or more of cocaine and 280 grams or more of crack cocaine with the intent to distribute them. Carter was also charged with one count of carrying a firearm during a drug trafficking crime. The indictment, which was filed on July 23, 2012, was unsealed following the defendants’ initial appearance in federal court.

According to the indictment, the defendants conspired to possess with intent to distribute cocaine and crack cocaine between March 2009 and March 2012. On February 5, 2012, Carter allegedly possessed a Taurus 9mm pistol in furtherance of a drug trafficking crime.

If convicted, each defendant faces a potential penalty of life in prison. Carter also faces a potential penalty of five years in prison if convicted for carrying a firearm in relation to a drug trafficking crime.

This case is the result of an investigation conducted by the Safe Streets Task Force, with assistance from the Wisconsin State Patrol and the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives. Safe Streets is a FBI-sponsored task force that focuses on combating violent street crime as well as gang and drug trafficking offenses. It is being prosecuted by Assistant U.S. Attorney LeeAnn K. Bell.

An indictment is a determination by a grand jury that there is probable cause to believe that offenses have been committed by a defendant. A defendant, of course, is presumed innocent until he or she pleads guilty or is proven guilty at trial.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense 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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

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


FBI raids Glenville apartment

June 6, 2012

TimesUnion.com on June 6, 2012 released the following:

“By Paul Nelson

GLENVILLE — A fugitive wanted for his alleged role in a 2009 drug-related killing in South Florida was among three people nabbed by FBI agents during a Tuesday morning raid of an apartment not far from the local police department, according to authorities and court documents.

Gilberto Santiesteban Jr. faces federal charges of kidnapping resulting in a death and aiding and abetting in the abduction and slaying of a man named Fidel Ruz Moreno, according to the criminal complaint and affidavits.

The legal documents states that Moreno, 35, was among of group that allegedly forced their way into and stole a large amount of pot from one of the places in Miami Dade County that Santiesteban and members of his family had been running a major hydroponic marijuana growing operation.

In June 2009, several members of the drug syndicate are accused of carjacking, kidnapping, and killing Moreno, who they identified through surveillance footage of being involved in the home invasion and robbery, the criminal complaint indicates.

Santiesteban and two others identified as Alejandro Pimentel, 46, and Estrella Mijares, 29, were nabbed at an apartment on Glenridge Road Tuesday morning. It’s unclear how the trio ended up in Glenville.

Pimentel and Mijares, are charged with federal conspiracy to possess with intent to distribute 1,000 or more marijuana plants and aiding and abetting, for their alleged role in the drug operation from January of 2004 to May 2012. Mijares is described in court papers as Santiesteban’s “paramour.”

In all, five defendants face federal kidnapping with death resulting charges while a total of 11 face narcotics offenses for their part in the pot growing business.

The FBI Office in Albany confirmed Tuesday that they conducted an “operation” in Glenville but declined to elaborate, citing the investigation is ongoing. FBI agents were assisted by Glenville Police.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense 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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

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


45 Indicted in Major DEA-Led Investigations of Alleged Drug Trafficking Operations at San Juan International Airport

June 6, 2012

U.S. Drug Enforcement Administration (DEA) on June 6, 2012 released the following:

“–Multi-Ton Quantities of Cocaine Shipped Aboard American Airlines Commercial Aircraft Destined for Continental United States–

June 6 (San Juan, PR) – On May 31, a federal grand jury indicted 25 individuals as a result of an investigation lead by the Drug Enforcement Administration, the Puerto Rico Police Department (PRPD), and the Puerto Rico Department of Justice, announced today United States Attorney Rosa Emilia Rodríguez-Vélez.

The defendants are charged in a 16 count indictment with violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) and conspiracy to possess with intent to distribute cocaine.

The defendants were members and associates of a criminal organization whose members and associates engaged in narcotics distribution and criminal acts principally out of the Luis Muñoz Marin International Airport in Carolina, Puerto Rico. The leader of the organization is Maribel Rodríguez-Fragoso, aka “La Flaca.”

The indictment alleges that in or around 2010 until May 2012, members of the enterprise and their associates carried kilograms of cocaine in backpack/bags, or hidden on their person, or driving official work vehicles into the Airport through the employees secured entrance. Once in the secured area, they would transfer the kilograms of cocaine to couriers inside of a designated restroom, who would then board flights departing to the continental United States.

It is further alleged that members of the enterprise transported large sums of drug proceeds in the form of U.S. currency from the continental United States to Puerto Rico. Some of the drug proceeds were used to purchase items, such as vehicles, which were regularly used to further the enterprise.

DEA Deputy Administrator Thomas M. Harrigan today said, “Americans have a right to expect the highest integrity from those they entrust with their safety, and DEA is committed to protecting that trust. Today’s arrests at one of the nation’s busiest airports reflect our relentless commitment to working with our partners to aggressively fight drug trafficking, not only at our nation’s points of entry, but at source, transit, and arrival zones throughout the world.”

The case is being prosecuted by Assistant United States Attorneys Brian Kidd, Sean Torriente and Justin Martin from the Organized Crime and Racketeering Section. This unit operates under the Narcotics Unit, and it is supervised by the Chief of the Narcotics Unit, AUSA Timothy Henwood. This unit is yet another component of our new initiative against violent crime and illegal firearms.

A second indictment unsealed today charges 20 individuals for aiding and abetting each other, and conspiracy to possess with intent to distribute in excess of 9000 kilograms of cocaine, aboard American Airlines commercial aircrafts. At times pertinent to this indictment, convict Wilfredo Rodríguez-Rosado, aka “Mogoyo” recruited and organized a group of individuals to package, transport and deliver suitcases loaded with kilograms of cocaine to the American Airlines cargo area at the Luis Muñoz Marin International Airport. Moreover, he recruited and organized a group of American Airlines employees to ensure that those suitcases were smuggled into American Airlines aircrafts destined to Miami and Orlando, Florida and Newark, NJ.

The case was investigated by the DEA, the PRPD, and the FBI, with the collaboration of the San Juan Municipal Police, and prosecuted by Assistant United States Attorneys Olga Castellón, Mariana Bauzá and Maritza González.

“The defendants in this investigation not only utilized their positions and security access to smuggle large quantities of illegal narcotics, but they also compromised the safety and security at one of the Caribbean’s most vital airports,” said Acting Special Agent in Charge of the Caribbean Division, Pedro Janer. “DEA will continue to dismantle these organizations that think they can blatantly use legitimate entities to carry out their smuggling operations.”

“The United States Attorney’s Office, along with our state and federal law enforcement counterparts, will continue investigating and prosecuting drug trafficking organizations which use our island as a trans-shipment point for drugs to the U.S. mainland. The use of commercial aircraft to smuggle narcotics in and out of Puerto Rico, also creates a serious threat to our national security,” said Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico.

The defendants in both cases are facing a minimum term of imprisonment of 10 years up to life. Criminal indictments are only charges and not evidence of guilt. A defendant is presumed to be innocent until and unless proven guilty.

The DEA Caribbean Division would also like to extend its gratitude to the DEA Divisions in New York, Miami, Newark and Dallas for their incredible support and assistance.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense 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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

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


Phillip Shaw, Antonio Woods, Ryan Neel, Yahmale Brown, and Quenton Thomas Have All Been Indicted by a Federal Grand Jury Allegeing Federal Criminal Charges Related to Drug Trafficking, Robbery, and Weapons Violations

March 29, 2012

The Federal Bureau of Investigation (FBI) on March 29, 2012 released the following:

“Five Cincinnati Men Indicted on Multiple Drug and Gun Charges

CINCINNATI—Edward J. Hanko, Special Agent in Charge (SAC) of the Cincinnati Office of the Federal Bureau of Investigation (FBI); Carter M. Stewart, U.S. Attorney, Southern District of Ohio; and James E. Craig, Cincinnati Chief of Police, announced today that Phillip Shaw, Antonio Woods, Ryan Neel, Yahmale Brown, and Quenton Thomas have all been indicted by a federal grand jury on multiple charges related to drug trafficking, robbery, and weapons violations.

The indictment alleges that Shaw, Woods, Neel, Brown, and Thomas planned to rob an individual of approximately one half kilogram of heroin, approximately one quarter kilogram of cocaine, and approximately $80,000 in currency on or around March 9 to March 10, 2012.

Shaw, Woods, Neel, Brown, and Thomas have all been charged with one count of conspiracy to possess with intent to distribute 100 grams or more of heroin and a measurable amount of cocaine (maximum of 40 years in prison and/or fines up to $5 million); conspiring to take and obtain personal property consisting of heroin, cocaine, and U.S. currency (maximum of 20 years in prison and/or fines up to $250,000); attempt to possess with intent to distribute 100 grams or more of heroin (maximum of 40 years in prison and/or fines up to $5 million); possession of a firearm in furtherance of a drug trafficking offense (mandatory minimum penalty of five years to life in prison and a fine of up to $250,000); and possession of a firearm in furtherance of a crime of violence (mandatory minimum penalty of 25 years to life in prison and a fine of up to $250,000).

Phillip Shaw was additionally indicted for being a felon in possession of a firearm (maximum of 10 years in prison and/or fines up to $250,000).

The case was investigated by the Federal Bureau of Investigation and the Cincinnati Police Department. All suspects are currently in federal custody.

The public is reminded that indictments contain only allegations of criminal misconduct and that defendants are presumed to be innocent unless proven guilty in a court of law.”

US v Phillip Shaw, et al. – Federal Criminal Complaint

21 U.S.C. § 846

18 U.S.C. § 1951

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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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 C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


9 Indicted for Allegedly Growing Marijuana in Sequoia National Forest

October 21, 2011

U.S. Immigration and Customs Enforcement (ICE) on October 20, 2011 released the following:

“FRESNO, Calif. — Nine central California men have been charged in an eight-count federal indictment handed down Thursday for their role in a large-scale illegal pot growing operation in the Sequoia National Forest. This information was uncovered during a multi-agency probe involving U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

According to court documents, the marijuana cultivation site was located in the Sentinel Peak area of the Sequoia National Forest in Tulare County. During the investigation, law enforcement agents seized some 16,000 marijuana plants, more than 850 pounds of processed marijuana, and three firearms, including an assault rifle. Native vegetation was cut to make room for the marijuana plants. Trash and fertilizer containers were scattered throughout the site and a nearby stream.

“The criminal groups involved in these illegal marijuana growing operations have repeatedly shown they have no qualms about using violence against those who get in their way, including unwitting members of the public who are using our state’s wilderness for recreation,” said Michael Toms, the resident agent in charge for ICE HSI in Bakersfield. “Public lands are there for everyone to enjoy, and we’re going to do whatever it takes in concert with our law enforcement partners to prevent harm to visitors and the environment.”

Among those indicted in the case are: Victor Alfonso Madrigal-Cardenas, 24; Jerman Madrigal, 19; Carlos Mendez-Sosa, 30; Juan Luis Quintero-Pimentel, 20; Gauvencio Madrigal-Chavez, 60; all of Delano, Calif. The remaining defendants, Ivan Carrillo, 29; Antonio Morales, 19; Javier Aranda-Barajas, 32; and Aurelio Anaya-Sanchez, 36; are residents of Lamont, Calif. The men are charged with conspiring to cultivate, distribute, and possess marijuana with intent to distribute it, cultivating and possessing marijuana with intent to distribute it, and damaging public lands and natural resources. Mendez-Sosa, Quintero-Pimentel, Aranda-Barajas, and Madrigal-Chavez are also charged with avoidance of examination by immigration officers and are subject to deportation if convicted of the charges. All nine defendants were detained pending trial. Their arraignment is set for Oct. 21.

In addition to ICE HSI, the investigation involved the U.S. Forest Service, the Bureau of Land Management, the Southern Tri-County High Intensity Drug Trafficking Area (HIDTA), the California Department of Justice Campaign Against Marijuana Planting (CAMP), the California Department of Fish and Game, and the Tulare County Sheriff’s Office. Assistant U.S. Attorney Karen Escobar is prosecuting the case.

The drug charges all carry a mandatory minimum penalty of 10 years and a maximum term of life in prison and a $10 million fine. If convicted of damaging public land and natural resources, the defendants face a sentence of 10 years in prison and a $250,000 fine. The maximum sentence for the immigration offense is six months in prison and a $5,000 fine.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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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.