DENVER - This morning 350 agents and officers of the Metro Gang Task Force and other agencies arrested people who have been charged by indictment for drug trafficking crimes. Thirty-three people were arrested throughout the Front Range today. Five of those indicted are already in custody on unrelated charges. There are three fugitives. In addition to the arrests, agents and officers executed a number of search warrants. Those arrested were transported to U.S. District Court in Denver where they made their initial appearance. The defendants who did not appear in court today will be taken to court tomorrow.
Earlier this week the U.S. Attorney’s Office obtained three indictments charging two unrelated drug trafficking organizations. The investigation and the indictments were obtained by the U.S. Attorney led Organized Crime Drug Enforcement Task Force (OCDETF).
The first indictment charged 19 people with cocaine and crack cocaine trafficking crimes. Many of those charged in this operation, known as “Pig Pen", are affiliated with a local violent street gang.
The second and third indictments charged a total of 22 people with cocaine and methamphetamine trafficking crimes. This operation is known as “Xterra Range." The second indictment charged defendants with knowingly and intentionally distribute and possess with intent to distribute 5 kilograms or more of cocaine. The third indictment charged defendants with knowingly and intentionally distribute and possess with the intent to distribute 50 grams or more of methamphetamine (actual) and 500 grams or more of a mixture containing a detectable amount of methamphetamine. The methamphetamine, most of which was 90 percent pure, was trafficked from Mexico to Colorado through California.
In one instance money was found in a sophisticated hidden compartment underneath the seat of a vehicle. In another instance, the methamphetamine was found in a hidden compartment built into the frame of a vehicle. Some of the methamphetamine was sent from California to Colorado in a liquid form, some of which was then crystallized once it arrived in Denver. This is a new way of smuggling methamphetamine into the state. Also, two defendants face federal firearm charges.
In the “Pig Pen" indictment, the following defendants have been charged:
Brandon Lee Brown
Jerrica Allen
Hubert Asberry
Marcus Baker
Brandon Dujuan Brown
Crystal Butler
Wesley Conner
Rodney Delatorre Reyna
Kent Hooks
Stephanie Kirby
Arturo Martinez
Dusty Medeiros
Jamila Powers
Sorl Shead, Jr.
Leon Simmons
Richard Stephenson
Arnell Stewart
Julian Wheeler
Leonard Wright
The highest charge each defendant faces in “Pig Pen" is knowingly and intentionally conspiring to distribute, and possess with the intent to distribute one or more of the following: 280 grams or more of crack cocaine, and 500 grams or more of cocaine. If convicted, each defendant faces a penalty of not less than 10 years, and not more than life in federal prison, as well as a fine of up to $4,000,000.
In the cocaine “Xterra Range" indictment, the following have been charged:
Marco Ontiveros
Pedro Lujano-Gonzalez
Carlos Antillon-Fernandez
Ernesto Garcia
Jose Guadalupe Morales-Martinez
Bernardino Gamillo
Juan Sandoval
Jesus Garcia-Salas
The highest charge each defendant faces is knowingly and intentionally conspiring with each other to distribute and possess with the intent to distribute 5 kilograms or more of cocaine. If convicted, each defendant faces not less than 10 years, and not more than life in federal prison, as well as a fine of up to $4,000,000.
In the methamphetamine “Xterra Range" indictment, the following have been charged:
Fernando Mendoza-Gomez
Eliseo Avalos-Torres
Pedro Lujano-Gonzalez
Carlos Salcido-Garcia
Ernesto Garcia
Raul Mendoza-Lopez
Santos Adolfo Funez
Federico Lopez
Jose Escalera-Garcia
Ruri Escalera
Quang Pham
Bernardino Gamillo
Roberto Trevino
Justin Garcias-Salas
Jamie Graham
Martin Arizmendi-Moreno
Ignacio Gomez-Rodriguez
It is important to note that five of the defendants charged in the second indictment were also charged in the third indictment.
The highest charge each defendant (with the exception of the last defendant listed) faces is knowingly and intentionally conspiring with each other to distribute and possess with the intent to distribute 50 grams or more of methamphetamine (actual) and 500 grams or more of a mixture containing methamphetamine. If convicted, each defendant, except the last one listed, faces not less than 10 years, and not more than life in federal prison, as well as a fine of up to $4,000,000.
Each indictment also contains an asset forfeiture allegation. The allegation states that upon conviction, the defendants shall forfeit to the United States any and all property, real or personal, involved in such offense, or any property traceable to such property, including but not limited to a money judgment in the amount of proceeds involved in the offense.
The Metro Gang Task Force is comprised of the following agencies: Denver Division of the Federal Bureau of Investigation, Homeland Security Investigations, Adams County Sheriff's Office, Arapahoe County Sheriff's Office, Aurora Police Department, Colorado National Guard, Commerce City Police Department, Denver District Attorney's Office, Denver Police Department, Englewood Police Department, Jefferson County Sheriff's Office, Rocky Mountain HIDTA and the Thornton Police Department.
In addition, the U.S. Marshals Service and the Greeley Police Department provided assistance with arresting some of the defendants. Further, the Arapahoe County Social Services and the Adams County Social Services are also assisting with the takedowns.
The “Pig Pen" case is being prosecuted by Assistant U.S. Attorney Susan Knox. The “Xterra Range" cases are being prosecuted by Assistant U.S. Attorney Kasandra Carleton.
The charges contained in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. #
Source: U.S. Department of Justice, Office of the United States Attorneys
