Twelve People Charged in Two Indictments Following Investigation of Drug Trafficking Ring - SPD Blotter (2024)

Seattle – Twelve people are in custody today following a second round of arrests in an investigation involving armed drug trafficking, announced Acting U.S. Attorney Tessa M. Gorman. The indictments and arrests today are a follow-up to the April 7, 2021 takedown involving 24 defendants. Most of those arrested today will appear in U.S. District Court in Seattle and Tacoma this afternoon.

“Even after the arrest of 24 defendants in April, law enforcement pursued the higher-level sources of the drugs that were distributed in our community,” said Acting U.S. Attorney Tessa M. Gorman. “I am pleased that prosecutors in our office and law enforcement officers continued to work up the chain of this trafficking organization making large drug seizures and taking guns off the street.”

“Over the course of two years, more than 250 FBI employees have contributed to this investigation to fight back against this widespread drug-dealing conspiracy,” said Donald M. Voiret, FBI Special Agent in Charge of the Seattle Field Office. “I am incredibly proud of the hard work of my office and our partners to remove dozens of firearms and toxic drugs such as fentanyl and cocaine from our communities.”

“The recent rise of violent crime – specifically crimes involving the trafficking of firearms and illegal drugs – is of great concern to the Seattle Police Department, which is why the SPD values its partnerships with federal and local law enforcement agencies. By working together, we increase our ability to arrest dangerous offenders, get them off our streets, and weapons out of their hands,” said Seattle Police Chief Adrian Diaz. “Our joint efforts lead to the detention of 24 defendants in April. Today, we’re announcing the arrests of 12 more. Not only are these dozens of suspects off the streets, but so are dangerous narcotics, including fentanyl tablets and the tools to manufacture them. Our communities have been devastated by a recent rise in fentanyl deaths and continue to be devasted by on-going gun violence. The SPD is certain these joint efforts saved lives, and we’re gratified the many months of hard work by our officers and partners paid off.”

During the course of the investigation, law enforcement seized 84 firearms, including stolen firearms and ghost guns, 16 kilos of cocaine and about 50-thousand fentanyl tainted pills.

In one traffic stop in January 2021 on I-5 they seized 6 kilos of cocaine that defendant Arambula was bringing back from southern California.

In all, law enforcement has seized more than $1 million in cash. They also seized a pill press used for manufacturing fentanyl tainted pills, three pounds of methamphetamine and some heroin.

Today alone officers seized 48 guns, 2 kilograms of cocaine, 2 pounds of methamphetamine, several thousand fentanyl pills and two illegal marijuana grows. An additional $120,000 cash was also seized.

Those indicted in this round include:

Cresencio Moreno Aguirre, 41 of Kent, Washington

David William Armer, 41, Spanaway, Washington

Samuel Duarte Avila, 47, of Renton, Washington

Elyas Mohamed Kerow, 27, of Seattle

Brett David Radcliff, 21, of Puyallup, Washington

Sergio Reyes-Pina, 39, of Seattle

Herbert Dean Scott Jr., 49, of Burien, Washington

Rafael Ramirez, 49, Pacific, Washington

Cesar Arambula, 39, of Kent, Washington

Raul Barreto Bejines, 50, of Redmond, Washington

Jorge Aguilar Duran, 42, Issaquah, Washington

Viet Phi Nguyen, 34, of Seattle

Two people were arrested this morning who are being charged separately by criminal complaint. Two of the indicted defendants are still being sought by law enforcement.

Earlier this month, a 13th defendant was arrested and indicted Kendle Hawkins, 31, of Goodyear, Arizona was arrested June 14, 2021 with 50,000 fentanyl tainted pills, five firearms and two silencers.

“This investigation has removed a large number of firearms and narcotics from the hands of violent drug traffickers operating throughout the Seattle Metropolitan area,” said DEA Special Agent in Charge Frank Tarantino. “The violence spike in our communities is a clear and present danger to public safety and is a top priority for DEA and our law enforcement partners. For those wreaking havoc in our streets and perpetuating violence, you will be held accountable.”

The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found atwww.justice.gov/OCDETF

The investigation was led by the FBI Safe Streets Task Force with key participation by the Drug Enforcement Administration (DEA), Seattle Police Gang and Narcotics Units, Homeland Security Investigation (HSI), and Internal Revenue Service Criminal Investigation (IRS-CI).

Today’s arrests and searches involved teams from FBI, DEA, Seattle Police Department, HSI, Pierce County Sheriff’s Office, King County Sheriff’s Office,Valley SWAT, Kent Police Department, Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), and Narcotics/Currency/Firearms K9 support from Snohomish County Sheriff’s Office, U.S. Customs and Border Protection (CBP), Centralia Police Department, Auburn Police Department, Renton Police Department, King County Sheriff’s Office, and Tacoma Police Department.

The case is being prosecuted by Assistant United States Attorneys Erin H. Becker and Lyndsie Schmalz.

Press contact for the U.S. Attorney’s Office is Communications Director Emily Langlie at (206) 553-4110 or Emily.Langlie@usdoj.gov.

Twelve People Charged in Two Indictments Following Investigation of Drug Trafficking Ring - SPD Blotter (2024)

FAQs

Are 12 drug trafficking suspects in Baltimore indicted facing a total of 800 years in jail? ›

12 drug trafficking suspects in Baltimore indicted, facing a total of 800 years in jail. Baltimore, MD (WBFF) — The Baltimore City State's Attorney announced that 12 suspects involved in an alleged drug trafficking organization in the Irvington neighborhood were indicted on Thursday.

What charges did the US Attorney's Office announce in Alaska organized drug crime ring? ›

In January, the U.S Attorney's Office for the District of Alaska announced that 53 people were charged following an investigation by a multi-jurisdictional task force into a transnational organized crime ring that targeted Alaska, allegedly trafficking kilograms of deadly drugs including fentanyl to rural Alaska Native ...

Who are the three area men jailed accused of operating illegal drug ring throughout Centre County? ›

Charles R. Scott, 41, of Ferguson Township; Dennis L. Brown, 54, of Bellefonte; and Woody D. Jones, 49, of Bellefonte, were collectively accused of distributing fentanyl, heroin, cocaine and methamphetamine throughout Centre County.

Are nearly 200 defendants charged in series of arrests targeting drug trafficking organizations nationwide? ›

FBI Leads Surge in Arrests Targeting Drug-Trafficking Organizations Nationwide. Across more than seven FBI field offices in the last two weeks, nearly 200 people have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating throughout the United States and North America ...

How much is a sentence for drug trafficking? ›

The penalties are: First Offense: Not less than 10 years, and not more than life. If death or serious injury, not less than 20 years, or more than life. Fine of not more than $10 million if an individual, $50 million if not an individual.

How many years do you get for drug trafficking in the US? ›

Punishment. The average sentence for drug trafficking offenders was 78 months but varied by drug type. 96.6% were sentenced to prison. 64.7% were convicted of an offense carrying a mandatory minimum penalty; of those offenders, 55.4% were relieved of that penalty.

Was the drug smuggling ring busted in Florida? ›

Seminole County Sheriff Dennis Lemma said a large drug ring has been busted and several people have been arrested. Sheriff Lemma said the organization attempted to use a drone to sneak cell phones, sim cards, tobacco, razors, and other contraband into a Florida correctional facility.

What was one of the key cases that the Anchorage Division investigated in the 1980's? ›

In 1987, the division arrested 14 members of the Hells Angels Motorcycle gang—nearly the entire membership in the state—on charges of drug and weapons violations and conspiracy to commit murder. This investigation was part of a larger nationwide takedown of the gang.

What is reasonable suspicion Alaska? ›

Under Alaska law, police are justified in detaining an individual if the police have reasonable suspicion to believe that the person might be a witness to a potentially serious offense and might have knowledge of material aid in the police investigation.

Who are the perpetrators of drug trafficking? ›

82.6% of drug trafficking offenders were men. 43.4% of drug trafficking offenders were Hispanic, 27.1% were Black, 26.3% were White, and 3.2% were Other races. Their average age was 37 years.

Who is the victim of drug trafficking? ›

The end-users and addicts are often the victims of a powerful and manipulative business. Drug trafficking is often associated with other forms of crime, such as money laundering or corruption.

What are the three drug related crimes? ›

California Drug Crimes Laws
  • Drug Diversion/Prop. ...
  • Drug Manufacturing.
  • Drug Possession/Possession of a Controlled Substance (HS 11350)
  • Drug Sales/Transportation (HS11352)
  • DUI/Drugs (VC 23152(a))
  • Felony Drug Charges.
  • Marijuana Cultivation (HS 11358)
  • Marijuana Sales (HS 11360)

Is drug trafficking a federal charge? ›

Drug trafficking is a very serious crime and is punished more harshly than drug possession. It is criminalized under both federal and state laws, and it is often prosecuted as a federal crime when a defendant moves drugs across state lines.

Is drug trafficking a federal case? ›

The crime of drug trafficking can become a federal offense, which means that your prosecution will be taken over by the federal government, rather than by the Californian government.

Are more than 99 of federal drug offenders sentenced for trafficking? ›

Almost all (99.5%) of these offenders were serving time for drug trafficking. More than half (54%) of them had an offense related to powder or crack cocaine. Methamphetamine offenders (24%) accounted for the next largest share of federal prisoners, followed by marijuana (12%) and heroin (6%) offenders.

How many traffickers are convicted? ›

During FY 2022, DOJ secured the convictions of 256 traffickers, a significant increase from 203 traffickers in 2021. Of these, 248 involved predominantly sex trafficking and eight involved predominantly labor trafficking, compared with 190 and 13 in FY 2021, respectively.

How many traffickers are convicted each year? ›

In 2022, a total of 5,600 human traffickers were convicted worldwide. This is a small increase of around 300 convictions from the year before.

What is the sentence for illegal drug trafficking? ›

‍California Penalties For Drug Trafficking

Selling or transporting drugs in California is a felony, with penalties including jail time of 3-9 years and a fine of up to $20,000.

References

Top Articles
Latest Posts
Article information

Author: Fredrick Kertzmann

Last Updated:

Views: 6136

Rating: 4.6 / 5 (46 voted)

Reviews: 93% of readers found this page helpful

Author information

Name: Fredrick Kertzmann

Birthday: 2000-04-29

Address: Apt. 203 613 Huels Gateway, Ralphtown, LA 40204

Phone: +2135150832870

Job: Regional Design Producer

Hobby: Nordic skating, Lacemaking, Mountain biking, Rowing, Gardening, Water sports, role-playing games

Introduction: My name is Fredrick Kertzmann, I am a gleaming, encouraging, inexpensive, thankful, tender, quaint, precious person who loves writing and wants to share my knowledge and understanding with you.