The indictment says they shipped 20 kilograms of heroin to Chicago on Nov. 13, 2008, but doesnt provide details. CASE NUMBER: 22-CR-02454-TUC-RCC-MSA HAZARD, Ky. (WYMT) - Two men are facing charges for their role in a Central Kentucky drug investigation. 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. 14: Bill Belichick attends final session, UA receivers stand out, Tucson police: Man on motorized bike fatally struck by ambulance, PACC says dogs at risk of euthanasia because of severe overcrowding, Cyclist dies after struck by ambulance on Tucson's east side, Witnesses say Tucson police officer tried to avoid fatal crash, reports show, Motorcyclist killed in east-side Tucson crash, Authorities ID Tucson police involved in fatal shooting at apartment complex, Tucson police looking for man who fired at officers, Man fatally struck by vehicle in midtown Tucson, Sudan fighting: Generals' battle enters 4th day, death toll rises to 185, Ramadan in Guinea: Burden of post-fast feast preparations fall on women, Judge delays Fox News-Dominion case without explanation. Prosecutors dismissed 13 of the charges when he pleaded guilty in May 2022 to . The Tennessee Department of Correction (TDOC) previously sought the assistance of federal law enforcement to address criminal activity occurring within the prison system. As part of the drug investigation, a search warrant for Nortons phone was issued and child exploitation materials were found, said OMalley. Sentencing Guidelines and other statutory factors. That has included people fed to tigers owned by Guzman's sons, sometimes while the victims were still alive, Garland said. Secure .gov websites use HTTPS An indictment unsealed Wednesday in federal court charges 14 people with selling drugs in the Youngstown area. Four sons of drug kingpin Joaquin El Chapo Guzman Loera are charged in a federal indictment unsealed Friday in Chicago accusing them of taking control of their fathers empire after his arrest and strengthening their grip over the cartel through brutal violence. Here, we do not produce fentanyl, he said. 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. Kindly aunt seems powerless to stop the obnoxious drunk from spoiling parties and holidays. 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. Counts 53 to 59 charge defendant Carlos . 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. 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. In 2019, authorities had him, but they released him after his gunmen began shooting up the city. 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 Smith was also indicted on four counts of money laundering, three counts of forgery, trafficking methamphetamine 10-28 grams, one count of unlawful possession of a schedule II controlled. 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. The new indictments painted Mr. Guzmns sons in a similar light. For example, in many states, possessing any amount of heroin (a Schedule I substance) is a felony. 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. 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. Nominate Someone for a FOX 13 Dream Team Surprise. How Can. Ramirez is the person described above who served as a hitman in Mexico and cut off part of his own finger. He is charged with possession . "You know, she thought she was purchasing heroin - and it turned out to be laced with lethal dose of fentanyl.". Margarito Flores and Pedro Flores, Chicago twin brothers who were among El Chapos biggest customers, were cooperating with the feds at the time. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. Two days later, on Nov. 15, 2008, Pedro Flores and El Chapo spoke on the phone and discussed the price of a drug shipment. 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. So far in 2023 there have been 218 fentanyl-related deaths in Cook County, according to the Medical Examiner's office. A total of 28 defendants are named in the indictments aimed at hitting the cartel's global network, standing alongside Drug Enforcement Administration chief Anne Milgram and other top federal prosecutors. On Wednesday, members of the Madison County Drug . 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. according to the indictment. David Boling "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. Mr. Garland said the defendants named in the five separate indictments included suppliers in China who sold so-called precursor chemicals used in manufacturing fentanyl; a broker based in Guatemala who bought the chemicals on behalf of the Chapitos; operators of clandestine fentanyl labs in Mexico; and a weapons supplier who provided the cartel with weapons smuggled into Mexico from the United States. 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. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. To date in this investigation, authorities have seized or restrained nearly $40 million in drugs, alleged drug proceeds, and assets purchased with drug proceeds. Five defendants remain at large. Both are currently believed to be in Mexico. Thinking ahead to your next few meals? 2 milligrams of fentanyl can kill a person, Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash, Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash, Your California Privacy Rights / Privacy Policy. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 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. All defendants not previously convicted are presumed innocent until proven guilty in a court of law. 4 El Chapo sons indicted in Chicago, accused of ruthless takeover of Sinaloa Cartel, DEAs new Chicago boss Sheila Lyons: Will target fentanyl, an awful, terrible challenge, Deadly counterfeit pills containing fentanyl now everywhere in Chicago, DEA says, From flipping Big Macs to importing tons of cocaine: Chicago twins who helped bring down El Chapo say McDonalds was their business model, How a West Side drug bust led the feds to El Chapo, How West Side bust led the feds to El Chapo, El Vicentillo, El Chapos ex-logistics guru, was a cartel big shot since teens, With El Chapo in jail, DEA and Mexico focus on other cartels with Chicago ties, Ex-Chicago FBI boss: DEA agents El Chapo book fiction regarding key meeting, El decomiso en el Oeste de Chicago que llev a los federales a El Chapo, Another El Chapo lieutenant pleads guilty in federal court in Chicago, El Chapo lieutenant seeks only a decade in prison, rather than life, citing torture after capture, Dozens of Cook County employees resign or are fired in clerk of court, county inspector generals PPP fraud probe, Dear Abby: Sorry, we cant hang out with you, because we dont want to, As Walmart pulls out, community group steps in to fill void on South Side, Retrieving lost glasses ends with a personal best giant largemouth bass, Good things, like this beef chilli, come in slow-cooked packages, Go & Show features Chicago fishing committee meeting and a swap night, Dear Abby: Our boozing uncle ruins family events, and host lets him, Everybody ribs Ray Romano in his delightful directorial debut Somewhere in Queens, Menu Planner: Economical one-pot chicken meatballs with jasmine rice brimming with great flavor. Apr. Nashville, Tennessee 37203, Telephone: 615-736-5151 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. 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. 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. Of the 21 people arrested, eight of them were arrested on prostitution charges. Subscribe to stay connected to Tucson. A locked padlock OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. This time Mexico successfully got Guzmn out of Culiacan. The indictments unsealed on Friday were not the first charges brought against Mr. Guzmns sons. Chrisann Pereira was arrested on drug charges almost two weeks ago and has been locked yo in Sharjah Central jail, United Arab Emirates. 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. Illegal drugs were getting inside the jail, according to a previous news release. 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. He was later captured on Jan. 6 in Culiacan and is detained in Mexico pending extradition, officials say. Juan Carlos Cruz . WARWICK - Juan Pizarro, 34, took two juvenile girls to Motel 6 late that night - one 15-year-old, the . 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 subscription helps you access more of the local stories that keep you connected to the community. 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.. CONCORD Twelve people from three states have been arrested as part of a cross-border investigation into the illegal sales of cocaine and methamphetamine in New Hampshire and Maine, New. Others are suspected of running drug labs in Mexico or accused of providing security, weapons, and illicit financing for the drug trafficking operation. Ms. Milgram lashed out in February at the Mexican government, complaining that officials there had offered no assistance to U.S. agents working on cases involving fentanyl from Mexico. Prosecutors noted that Chicago has long been a transportation hub and a significant market for the cartel. At least 13 people died in that battle. Conspiracy members allegedly used drug testers to evaluate the strength and quality of a controlled substance intended for sale. 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. Like their father, who was charged in seven cases in seven cities before his eventual conviction in Federal District Court in Brooklyn, they are now facing multiple indictments in several jurisdictions. 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. 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. SYOSSET, N.Y. (1010 WINS) -- A Bronx man found driving with kilos of drugs was arrested on Long Island earlier this week on drug possession charges, authorities announced Friday. On that same day, though, authorities seized 20 kilograms of heroin in Northlake. 22-MJ-00777-N/A-LCK ) or https:// means youve safely connected to the .gov website. An official website of the United States government. 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. Contact her via e-mail at jdonnelly@tucson.com. A Franklin County grand jury charged Cheyenne M. Avery, 21, of New York City and Anthony C. Ellis, 52, of Wilton with felony aggravated trafficking in scheduled drugs, namely fentanyl powder, and felony unlawful trafficking in a . 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 [] Several New York indictments unsealed Friday said the brothers are also fentanyl traffickers. 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. Many of the defendants were charged by criminal complaint as the investigation progressed and have been in custody awaiting indictment. 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. 2023 CBS Interactive Inc. All Rights Reserved. Both elements must be satisfied to commit the offense of "possession with the . The indictment further alleges that all of the 10 defendants except for Ruiz engaged in Drug Distribution. On Thursday, April 13, the Houston Chronicle reported that four-star sophomore safety Jacoby Mathews was arrested by . Ovidio Guzmn Lpez and another brother, Joaqun Guzmn Lpez, allegedly helped move the Sinaloa cartel hard into methamphetamines, producing prodigious quantities in large labs. 19) Kendon "Keno" DaWayne Baker, 34, of Stephenville, Texas. Named in the indictment are 10 Akron residents, a Cleveland man, and two West Virginiaresidents. The crash, which involved a male cyclist and a San Carlos EMS ambulance, happened at the 2600 block of North Craycroft Road. This material may not be published, broadcast, rewritten, or redistributed. The LaGrange Daily News A Selma 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. TV veteran stars in sharply funny movie as a likable schlub who dotes on his basketball player son. Under federal law, the possession of a controlled substance with the intent to sell or distribute it is a serious offense. The Chicago indictment says the brothers were involved in the Battle of Culiacan in the Sinaloa cartels stronghold in Mexico, where on Oct. 17, 2019 about 700 armed cartel members attacked government and military targets, thwarting the capture of Ovidio Guzman Lopez. 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. Ruiz was indicted on charges of conspiracy to launder money and money laundering, the news release said. As CBS 2 Investigator Megan Hickey reported, the indictment announcement was something for which Will County mom Kimberly Earling had been hoping. The men were accused Friday by Justice Department officials of torturing their enemies by electrocuting them, waterboarding them and feeding them alive to tigers. 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. Copyright 2023 Scripps Media, Inc. All rights reserved. Give Light and the People Will Find Their Own Way. Video courtesy of U.S. Customs and Border Protection. 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. Detectives determined that the bicyclist was riding his gas-powered bicycle east, through the parking lot of a medical center, when he exited . The names of the other four defendants are under seal by court order. On that same day, though, authorities seized 20 kilograms of heroin in Northlake. 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. 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. The Arizona Department of Public Safety, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, Homeland Security Investigations, the U.S. Most of the fentanyl trafficked in the United States comes from the Sinaloa cartel, the Drug Enforcement Administration says. 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