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IN TH E U N ITED STA TES DISTRICT CO U R T AY PAR
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UM TED STA TE S O F AM ER ICA SEA LED
V. IND ICTM EN T
CO U N T O NE
27 US.C.f846
Conspiracy to D istribute and to Possess W ith the Intentto D istribute
CocaineHydrochloride,H eroin A M arquana
Begirm ing on an llnknow n date,butno later than in or about January 2015, and
continuing to in or about Febnzary 2019,in the W estem District of V irginia and elsew here,the
DA N IEL GOM EZ-BA RAJA S,R OM AN D EA RTE-BO LAN O S,M BERTO JIJON ,M IG UEL
wititheintenttodistributecontrolledsubstances,includingcocainehydrochlodde,aSchedule11
controlled substance,herein,a Schedule Icontrolled substance,and madjuana,a Schedule I
conttolledsubstance,inviolationofTitle21,United StatesCode,Section 841(a)(1).
a. w ith respect to oAxlst-Go/ sz-sxuAlAs, the amotmt involved in.the
conspiracy attributable to him as a result ofhis ow n conduct,and the conductof
hydrochlodde,inviolationofTitle21,UnitedStatesCode,Section 841('
b)(1)(B).
b. W ith respect to ROM AN ID EA RTE-BOLAN O S, the am ouflt involved in thè
otherconspiptorsreasonablyforeseeabletohim,ismorethanone(1)kilogram of
heroin,inviolationofTitle21,UnitedStatesCode,Section 841(b)(1)(A).
W ith respect to A LBERTO JIJON , the am ount invplved in the conspiracy
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d. W ith respectto M IG U EL A N G EL PA TRICIO -CAJER O ,the nm ountinvolved in
ofother conspirators reasonably foreseeable to him ,is more thqn 500 gram s of
841(b)(1)(B).
' e. W ith respectto ISIDRO RAM OS-BOJORQUEZ,a/k/a (ICHILO,''the amount
hw olved in the conspiracy atG butable to him as a result of ltis ow n conduct,and.
g'
ram s of cocaine hydrochloride, in violation of Title 21, U nited States Code,
.
section 841('
b)(1)(B).
f. W ith respect to JONATHAN ROCAS-OSORIO, a/k/a OSCAR OSORIO-
him ,is more than 500 gram s ofcocaine hydrochloride,in violation ofTitle 21,
!
United StateàCode,Section841(b)(1)(B).
g. W ith respect to RITCHIE TW PLETT,the am ount ùw olved in the conspiracy
conspirators reasonably foreseeable to him ,is m ore than 500 gram s of cocaine
hydrochloride,inviolation ofTitle21,UnitedStatesCode,Section841(b)(1)(B).
M anner and M eans
Cartel (C.
m G), a M exican-
'based climinal organization controlling a signifcant portion of
1 narcotics trafficldng in M exico, transported cocaine hydrocltloride,heroin,and madjuana,and
3
Case 5:19-cr-00008-MFU-JCH Document 22 Filed 03/05/19 Page 3 of 7 Pageid#: 33
othercontrolled substances,intotheUnited Statesfrom M exico.
f'
rom CJNG tlaroughouttheM id-Atlanticregion oftheUnited States.
packagesof15to20poundsofmadjuanausingtheUnited StatesPostalSelwiceandcommercial
delivery servicessentf'
rom addressesi.
n Califom iato residentialaddresses in and around Axton,
V irgirlia.
4
Case 5:19-cr-00008-MFU-JCH Document 22 Filed 03/05/19 Page 4 of 7 Pageid#: 34
am otm ts ofU nited States currency aspaym entfor the controlled substances,and transm itted that
CùUNTTW O
18 T.IS.C.#'
924(c)
Possession ofaFirearm inFurtheranceofaDrug Tram cking Crime
12. On oraboutJuly 19,2018,in the W estern DistrictofVirginia and elsewhere,the
defendant, ED UA RD O CON TRER A S-DEV O RA ,did u ow ingly possess a firearm , that is, a
Taurus 380 caliber handgun,in furtherance of a drug trafficking crim e for which he m ay be
transm itting businessthataffected interstate and foreign comm erce,and otherwise involved the
transm ission of funds thatw ere known to the defendant to have been derived f'
rom a crim inal
offense,specitk ally drug kaffcldng,in violation ofTitle 21,United States Code,Section 841.
offense and any property used,or intended to be used,in any m alm er or part,to com m it,or to
facilitate the com m ission of the offense,including real property.The U nited States w ill seek a
moneyjudgmentagainstthedefendantsequaltothevalueofanypropertyconstitm ing,ordedved
from ,any proceedsobtained,directly orindirectly,astheresultoftlzisoffenseand any property
the offense.
U pon conviction of the offense alleged in Count Tw o of this Indictm ent, the
UnitedStatesCodes,Section982(a)(1).TheUnitedStateswillseek amoneyjudgmentagainstthe
defendant equal to the value of any property,real or personal,involved in this offense,or any
19. lf any of the property descdbed above,as a result of any act or om ission of the
defendants:
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Case 5:19-cr-00008-MFU-JCH Document 22 Filed 03/05/19 Page 6 of 7 Pageid#: 36
a. carm otbe located upon the exercise ofdue diligence;
C. hasbeenplacedbeyondthejudsdictionofthecourt;
d. hasbeen substantially dim inished in value;or
the defendants shall forfeit to the United States any otherproperty ofthe defendants,up to the
A TRUEBILLthis S dayofMarch,2019.
0 THOMASL CUL
U N ITED STA TES A TTORN EY