{"id":54025,"date":"2023-09-07T14:08:02","date_gmt":"2023-09-07T21:08:02","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=54025"},"modified":"2023-09-07T14:08:02","modified_gmt":"2023-09-07T21:08:02","slug":"federal-jury-indicts-mexican-for-masterminding-fentanyl-and-meth-scheme","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=54025","title":{"rendered":"Federal Jury Indicts Mexican for Masterminding Fentanyl and Meth Scheme"},"content":{"rendered":"<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\"><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES\u00a0<\/strong><\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">A Mexican national has been indicted on federal narcotics trafficking charges that allege he oversaw a drug trafficking organization, officials stated this week.<\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-15087 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/U.S.-Postal-Inspection-Service-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/U.S.-Postal-Inspection-Service-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/U.S.-Postal-Inspection-Service-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/08\/U.S.-Postal-Inspection-Service.png 477w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>The organization acquired large quantities of fentanyl and methamphetamine, stored the drugs at a Compton residence, and distributed the contraband locally and across the nation, sometimes using the U.S. Postal Service, the Justice Department announced.<\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Edgar Valentin Felix Osuna, 25, of Sinaloa, Mexico, who was arrested on August 29 in Barstow while on his way to Las Vegas, was named in a three-count indictment that a federal grand jury returned Wednesday afternoon.<\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The indictment charges Felix with conspiring to distribute and to possess fentanyl and methamphetamine. He is also charged with substantive counts of distributing fentanyl and methamphetamine.<\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-53774 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/08\/1yeql23dvji-200x300.jpg\" alt=\"brown wooden chairs inside room\" width=\"200\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/08\/1yeql23dvji-200x300.jpg 200w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/08\/1yeql23dvji-683x1024.jpg 683w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/08\/1yeql23dvji-768x1152.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/08\/1yeql23dvji.jpg 800w\" sizes=\"auto, (max-width: 200px) 100vw, 200px\" \/>This case stems from an investigation by the Drug Enforcement Administration and the U.S. Postal Inspection Service that culminated with a search of the Compton residence that led to the seizure of nearly 66 kilograms of fentanyl (which included nearly 27,000 counterfeit pills) and approximately 18.4 kilograms of methamphetamine.<\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u201cFrom at least 2019, while in Mexico and while on federal probation [in a narcotics trafficking case in the District of Utah], Felix was facilitating the distribution of\u00a0large quantities of fentanyl and other drugs that were being stored at a stash house in Compton, California that Felix controlled and was operated by Juan Gonzalez,\u201d according to a criminal complaint previously filed in this case. <\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-3732 size-medium\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/methamphetamine-300x243.png\" alt=\"\" width=\"300\" height=\"243\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/methamphetamine-300x243.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/methamphetamine-45x35.png 45w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/methamphetamine.png 400w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">The indictment alleges that Felix obtained the narcotics, arranged for deliveries to be made to the stash house, and orchestrated further distribution. <\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">Gonzalez and others allegedly wired the proceeds from drug sales to Felix.<\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The conspiracy count in the indictment alleges a series of acts, beginning with a May 5, 2019, distribution of approximately four kilogram of narcotics that were sold on behalf of Felix. <\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">The investigation outlined in the complaint alleges that drugs from the stash house were sometimes shipped via the U.S. Postal Service to addresses in New York, Pennsylvania, and Missouri. <\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">A now-deceased drug courier mailed those parcels. After that man\u2019s death, the complaint alleges that Gonzalez shipped at least one package to an address in Illinois.<\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 On February 23, 2022, Felix allegedly directed the distribution of 22 kilograms of methamphetamine. <\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">The following day, law enforcement arrested Gonzalez and executed a search warrant at the stash house that resulted in the seizure of fentanyl, fake pills and methamphetamine.<\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">Gonzalez pleaded guilty last year to the distribution of fentanyl and possession of a firearm in furtherance of a drug trafficking offense. He was sentenced in January to 15 years in federal prison.<\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">According to the complaint filed last month, Felix continued to distribute narcotics after Gonzalez was arrested, and law enforcement determined that he had returned to the United States by late 2022. <\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">Defendants are presumed innocent unless proven guilty.<\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Felix, who is currently being held without bond, is scheduled to be arraigned on the indictment on September 21.<\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Each of the three counts in the indictment carries a mandatory minimum sentence of 10 years in federal prison and a statutory maximum sentence of life.<\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The investigation into Felix and Gonzalez was conducted by the DEA Los Angeles Field Division and the United States Postal Inspection Service. <\/span><\/p>\n<p class=\"yiv4418191125MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px; font-family: arial, helvetica, sans-serif;\">\u00a0\u00a0\u00a0\u00a0\u00a0 Assistant United States Attorney Brittney Harris and Jenna Williams of the International Narcotics, Money Laundering, and Racketeering Section are prosecuting this case.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES\u00a0 A Mexican national has been indicted on federal narcotics trafficking charges that allege he oversaw a drug trafficking organization, officials stated this week. The organization acquired large quantities of fentanyl&#8230;<\/p>\n","protected":false},"author":1,"featured_media":26743,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,3255,48],"tags":[],"class_list":["post-54025","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dea","category-federal-court","category-irs"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Federal Jury Indicts Mexican for Masterminding Fentanyl and Meth Scheme<\/title>\n<meta name=\"description\" content=\"\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES\u00a0 A Mexican national has been indicted on federal narcotics trafficking charges that allege he oversaw a drug trafficking\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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