Nineteen South Bay Residents Charged In Alleged Scheme To Funnel Drugs Into U.S And Firearms To Mexico | USAO-NDCA

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SAN FRANCISCO – A federal grand jury issued a superseding indictment charging fourteen defendants, principally South Bay residents, with crimes associated to 2 conspiracies—one to move medication from Mexico to the San Jose Space, the opposite to move firearms illegally from the US to Mexico, introduced United States Legal professional David L. Anderson, Drug Enforcement Administration (DEA) Particular Agent in Cost Daniel C. Comeaux, and Federal Bureau of Investigation Particular Agent in Cost Craig D. Truthful.  In a press convention earlier immediately, U.S. Legal professional Anderson introduced all the costs had been the fruits of a federal investigation—one in every of 4 simultaneous investigations into the motion of medicine from Mexico to the streets of the San Jose space.

“One methamphetamine seizure outlined on this indictment represents the biggest federal seizure of methamphetamine ever within the Northern District of California,” stated U.S. Legal professional Anderson.  “The overwhelming majority of those medication had been acquired in Mexico, together with from Mexico’s Sinaloa Cartel.  Firearms and their elements, as described within the indictment, are acquired in the US to export to Mexico.  The 2-way move of drug shipments heading north and firearms, together with assault weapons, sniper rifles and grenade launchers, heading south is a potently harmful scenario.  It’s not possible to characterize this alleged conduct as victimless.”

“Methamphetamine that’s pure, potent and low-cost has flooded the American market and drug trafficking organizations see a chance to revenue. They make the most of distribution hubs, just like the Bay Space, to distribute their poison,” stated DEA Particular Agent in Cost Daniel C. Comeaux. “As methamphetamine overdoses rise, the numerous drug seizures on this investigation has undoubtedly saved lives. DEA will proceed to focus on and to carry to justice these prison organizations who site visitors medication in our neighborhood to maintain People secure.”

“Because of Operation Burnt Orange, the FBI and DEA efficiently seized 16 firearms, 17.4 kilos of heroin, and 817.7 kilos of methamphetamine from this harmful group – which ranks as one of many largest methamphetamine seizures in current reminiscence right here within the Northern District of California,” stated FBI Particular Agent in Cost Truthful.  “Merely put, we received’t permit harmful and violent teams to make use of our neighborhoods as a thoroughfare to site visitors medication or as a venue to conduct criminality.”

The superseding indictment, filed February 4, 2021, prices David Campoy because the chief of two associated conspiracies: a drug trafficking conspiracy and a firearms trafficking conspiracy.  With respect to the drug trafficking conspiracy, David Campoy, his grownup son, Jose Melchor Campoy, and co-conspirators David Wilcott Greenman, Kimberly Carrasco, Lamberto (a Mexican nationwide whose final title at the moment is unknown), Juan Carlos Velazquez Ortiz, Ignacio Espinoza, Jose Manuel Rodriguez Naranjo, and Nicolas Ardanuy are charged with conspiracy to distribute and possess with intent to distribute methamphetamine, heroin, cocaine, and marijuana.   David Campoy allegedly used connections with the Cártel de Sinaloa (or Sinaloa Cartel) in Mexico in addition to connections in Southern California to acquire methamphetamine and heroin. The indictment alleges David Campoy and Jose Campoy delivered managed substances to different members of the drug trafficking group for distribution.  Along with the conspiracy cost, a number of of the defendants face extra prices in reference to particular person drug gross sales and use of a communication facility to help in such gross sales. 

The details disclosed within the indictment and extra court docket paperwork depict a prolific drug distribution operation.  The indictment describes a drug ledger during which drug buy orders are recorded in portions reminiscent of of a whole bunch of kilograms of methamphetamine, and funds are made within the a whole bunch of hundreds of {dollars}.  As well as, throughout his arrest in January 2021 along with his son and others, legislation enforcement seized roughly 572 kilos of methamphetamine, a number of kilos of heroin, and 16 firearms.  In extra court docket filings the federal government argues that based mostly on intercepts and intelligence obtained through the investigation, David Campoy, by means of the amount he managed and trafficked, exercised market energy over the value and availability of methamphetamine in Northern California. 

With respect to the firearms conspiracy, the indictment alleges David Campoy, Michael Ozuna Guizar, Roberto Campoy Robles, Luis Guillermo Sendino, and Ivan Campoy Morales orchestrated unlawful exports to Mexico of weapons and elements of firearms on the market within the black market.  The defendants manufactured, exported, and dealt in weapons together with assault weapons.  The superseding indictment describes how defendants allegedly unlawfully bought firearms and elements of firearms in the US by means of licensed federal firearm sellers.  The defendants allegedly mixed the firearms with grenade launchers assembled in Mexico, and tried to acquire .50 caliber sniper rifles and grenade launchers for resale on the black market.

In sum, the defendants are charged with the crimes and face most penalties as indicted within the chart under:

Defendant/Age

Costs

Statute

Most Penalties

David Campoy, 46

 

Conspiracy to distribute and possess with the intent to distribute methamphetamine, heroin, cocaine, and marijuana; Distribution and possession with the intent to distribute methamphetamine; Possession with the intent to distribute heroin; Use of a communication facility in facilitating the fee of a felony underneath the Managed Substances Act; Felon in possession of firearms and ammunition; Possession of a firearm in furtherance of a drug trafficking crime; Conspiracy to fabricate and deal in firearms; Conspiracy to fabricate and deal in firearms; Conspiracy to export arms and munitions; Unlawfully manufacturing and dealing in firearms; Arms export management act export of arms and munitions

21 U.S.C.

§§ 846, 841(a)(1), (b)(1)(A), and (b)(1)(B)

 

21 U.S.C. § 843(b)

 

 

 

18 U.S.C. § 922(g)(1)

 

 

18 U.S.C. §  924(c)(1)(A)

 

 

18 U.S.C. § 371

 

 

 

18 U.S.C. §§ 922(a)(1)(A) and 924(n) 

 

22 U.S.C. §§ 2778(b)(2) and (c) and 22 C.F.R. §§ 121.1, 123.1, and 127.1  

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

 

 

4 years’ imprisonment

$30,000 advantageous

1 12 months supervised launch

 

10 years’ imprisonment

$250,000 advantageous

3 years’ supervised launch

 

Lifetime imprisonment

$250,000 advantageous

5 years’ supervised launch

 

5 years’ imprisonment

$250,000 advantageous

3 years’ supervised launch

 

10 years’ imprisonment

$250,000 advantageous

3 years’ supervised launch

 

20 years’ imprisonment

$1 million advantageous

3 years’ supervised launch

Jose Melchor Campoy, 21

Conspiracy to distribute and possess with the intent to distribute methamphetamine, heroin, cocaine, and marijuana; Distribution and possession with the intent to distribute methamphetamine; Possession with the intent to distribute heroin; Use of a communication facility in facilitating the fee of a felony underneath the Managed Substances Act

21 U.S.C.

§§ 846, 841(a)(1), (b)(1)(A), and (b)(1)(B)

 

21 U.S.C. § 843(b)

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

 

 

4 years’ imprisonment

$30,000 advantageous

1 12 months supervised launch

David Wolcott Greenman, 34

Conspiracy to distribute and possess with the intent to distribute methamphetamine, heroin, cocaine, and marijuana; Try to possess with the intent to distribute heroin; Distribution and possession with the intent to distribute methamphetamine

21 U.S.C.

§§ 846, 841(a)(1), (b)(1)(A), and (b)(1)(B)

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

Kimberly Carrasco, 27

Conspiracy to distribute and possess with the intent to distribute methamphetamine, heroin, cocaine, and marijuana; Distribution and possession with the intent to distribute methamphetamine;

21 U.S.C.

§§ 846, 841(a)(1) and (b)(1)(A)

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

Lamberto LNU, age unknown

Conspiracy to distribute and possess with the intent to distribute methamphetamine, heroin, cocaine, and marijuana; Use of a communication facility in facilitating the fee of a felony underneath the Managed Substances Act

21 U.S.C.

§§ 846, 841(a)(1) and (b)(1)(A)

 

21 U.S.C. § 843(b)

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

 

4 years’ imprisonment

$30,000 advantageous

1 12 months supervised launch

Juan Carlos Velazquez Ortiz, 32

Conspiracy to distribute and possess with the intent to distribute methamphetamine, heroin, cocaine, and marijuana;

21 U.S.C.

§§ 846, 841(a)(1) and (b)(1)(A)

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

Ignacio Espinoza, 30

Conspiracy to distribute and possess with the intent to distribute methamphetamine, heroin, cocaine, and marijuana; Use of a communication facility in facilitating the fee of a felony underneath the Managed Substances Act

21 U.S.C.

§§ 846, 841(a)(1) and (b)(1)(A)

 

21 U.S.C. § 843(b)

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

 

4 years’ imprisonment

$30,000 advantageous

1 12 months supervised launch

Jose Manuel Rodriguez Naranjo, 39

Conspiracy to distribute and possess with the intent to distribute methamphetamine, heroin, cocaine, and marijuana; Distribution and possession with the intent to distribute methamphetamine

21 U.S.C.

§§ 846, 841(a)(1) and (b)(1)(A)

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

Nicholas Ardanuy, 52

Conspiracy to distribute and possess with the intent to distribute methamphetamine, heroin, cocaine, and marijuana; Distribution and possession with the intent to distribute methamphetamine

21 U.S.C.

§§ 846, 841(a)(1) and (b)(1)(A)

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

Michael Ozuna Guizar, 40

Use of a communication facility in facilitating the fee of a felony underneath the Managed Substances Act; Conspiracy to fabricate and deal in firearms; Conspiracy to export arms and munitions; Unlawfully manufacturing and dealing in firearms; Arms export management act export of arms and munitions

21 U.S.C. § 843(b)

 

 

 

18 U.S.C. § 371

 

 

 

18 U.S.C. §§ 922(a)(1)(A) and 924(n) 

 

22 U.S.C. §§ 2778(b)(2) and (c) and 22 C.F.R. §§ 121.1, 123.1, and 127.1  

4 years’ imprisonment

$30,000 advantageous

1 12 months supervised launch

 

5 years’ imprisonment

$250,000 advantageous

3 years’ supervised launch

 

10 years’ imprisonment

$250,000 advantageous

3 years’ supervised launch

 

 

20 years’ imprisonment

$1 million advantageous

3 years’ supervised launch

Miguel Angel Carrizal Zamora, 23

Possession with the intent to distribute and distribution of methamphetamine

21 U.S.C.

§§ 841(a)(1) and (b)(1)(A)

 

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

Roberto Campoy Robles, 48

Conspiracy to fabricate and deal in firearms; Conspiracy to export arms and munitions; Unlawfully manufacturing and dealing in firearms; Arms export management act export of arms and munitions

18 U.S.C. § 371

 

 

 

18 U.S.C. §§ 922(a)(1)(A) and 924(n) 

 

22 U.S.C. §§ 2778(b)(2) and (c) and 22 C.F.R. §§ 121.1, 123.1, and 127.1  

5 years’ imprisonment

$250,000 advantageous

3 years’ supervised launch

 

10 years’ imprisonment

$250,000 advantageous

3 years’ supervised launch

 

20 years’ imprisonment

$1 million advantageous

3 years’ supervised launch

Luis Guillermo Sendino, 48

Conspiracy to fabricate and deal in firearms; Conspiracy to export arms and munitions; Unlawfully manufacturing and dealing in firearms; Arms export management act export of arms and munitions

18 U.S.C. § 371

 

 

 

18 U.S.C. §§ 922(a)(1)(A) and 924(n) 

 

22 U.S.C. §§ 2778(b)(2) and (c) and 22 C.F.R. §§ 121.1, 123.1, and 127.1  

5 years’ imprisonment

$250,000 advantageous

3 years’ supervised launch

 

10 years’ imprisonment

$250,000 advantageous

3 years’ supervised launch

 

20 years’ imprisonment

$1 million advantageous

3 years’ supervised launch

Ivan Campoy Morales, age unknown

Conspiracy to fabricate and deal in firearms; Conspiracy to export arms and munitions; Unlawfully manufacturing and dealing in firearms; Arms export management act export of arms and munitions

18 U.S.C. § 371

 

 

 

18 U.S.C. §§ 922(a)(1)(A) and 924(n) 

 

22 U.S.C. §§ 2778(b)(2) and (c) and 22 C.F.R. §§ 121.1, 123.1, and 127.1  

5 years’ imprisonment

$250,000 advantageous

3 years’ supervised launch

 

10 years’ imprisonment

$250,000 advantageous

3 years’ supervised launch

 

20 years’ imprisonment

$1 million advantageous

3 years’ supervised launch

Juan Leopoldo Garate Aguirre, 25

Possession with the intent to distribute and distribution of methamphetamine

21 U.S.C.            §§ 841(a)(1) and (b)(1)(A) 

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

Jose Manuel Rodriguez Naranjo, 39

Distribution and possession with the intent to distribute methamphetamine

21 U.S.C.            §§ 841(a)(1) and (b)(1)(A) 

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

Miguel Martin Pacheco Martinez, 34

Conspiracy to distribute and possession with the intent to distribute methamphetamine

21 U.S.C.

§§ 846, 841(a)(1) and (b)(1)(A)

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

Alberto Martinez Navarro, 36

Conspiracy to distribute and possession with the intent to distribute methamphetamine

21 U.S.C.

§§ 846, 841(a)(1) and (b)(1)(A)

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

Miguel Angel Moreno, 46

Distribution and possession with the intent to distribute 500 grams or extra of a combination and substance containing methamphetamine

21 U.S.C.            §§ 841(a)(1) and (b)(1)(A) 

Lifetime imprisonment

$10 million advantageous

Lifetime supervised launch

An indictment and a prison grievance merely allege that crimes have been dedicated, and every defendant have to be presumed harmless till confirmed responsible past an affordable doubt.  The court docket could order extra phrases of supervised launch and restitution, if acceptable; nonetheless, any sentence following conviction could be imposed by the court docket solely after consideration of the U.S. Sentencing Tips and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

The defendants who’re scheduled to look earlier than the court docket are as follows:

Defendant

Subsequent Courtroom Date

David Campoy, David Wolcott Greenman, Kimberly Carrasco

 

February 12, 2021

Jose Melchor Campoy, Ignacio Espinoza, Nicholas Ardanuy, Michael Ozuna Guizar, Miguel Angel Carrizal Zamora, Luis Guillermo Sendino, Juan Leopoldo Garate Aguirre, Miguel Martin Pacheco Martinez

February 11, 2021

Miguel Angel Moreno

March 3, 2021

The case is being prosecuted by the Organized Crime Drug Enforcement Activity Drive (OCDETF) of the US Legal professional’s Workplace for the Northern District of California. The investigation of this case was performed by the DEA and the FBI San Francisco Division. Help was offered by FBI Los Angeles, Phoenix and Tuscon; LA IMPACT Group 1; California Freeway Patrol; San Jose Police Division the police departments of Santa Clara, Watsonville, Vallejo; the Sheriff’s Places of work of Santa Clara County and Santa Cruz County; and the U.S. Marshal Service.

This investigation and prosecution is a part of OCDETF, which identifies, disrupts, and dismantles the highest-level drug traffickers, cash launderers, gangs, and transnational prison organizations that threaten the US through the use of a prosecutor-led, intelligence-driven, multi-agency strategy that leverages the strengths of federal, state, and native legislation enforcement companies towards prison networks.
 

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