Washington Methamphetamine Dealer Sentenced for Drug Trafficking

A Snohomish County methamphetamine dealer was sentenced to nine years in prison and five years of supervised release for conspiracy to distribute controlled substances and counterfeiting.

The Organized Crime and Drug Enforcement Task Force (OCDETF) investigation designated "Operation Black ICE" was led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI); the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Snohomish Police Department.

Christopher Frick, 38, was arrested in March 2012 and pleaded guilty October 2012 to the charges. Court records say Frick came to the attention of authorities in 2011 when they caught him on court authorized wiretaps arranging drug deals during the investigation of the Berrelleza-Verduzco drug trafficking organization.

At the time, Frick was already being investigated by the U.S. Secret Service for using a counterfeit $50 bill that he made by altering a $5 bill. A search of his Monroe, Wash., residence following his arrest turned up methamphetamine and counterfeit U.S. currency. According to prosecutors, Frick has more than 30 prior convictions, ranging from burglary and drug possession to vehicle theft and forgery and fraud.

Operation Black ICE resulted in 34 indictments, and the seizure of more than 20 pounds of heroin, more than 30 pounds of methamphetamine, nearly $200,000 and 31 firearms - including 10 assault rifles. Frick is one of the first defendants in this case to plead guilty and be sentenced. The others are scheduled for trial later this year.

The investigation was assisted by OCDETF member agencies, including the Seattle, Lake Stevens, Everett, Monroe and Marysville police departments; the Eastside Narcotics Task Force; the Snohomish Regional Drug Task Force; the Skagit County Inter-local Drug Enforcement Unit; the Snohomish County Sheriff's Department; the Washington State Patrol; and U.S. Customs and Border Protection's Offices of Field Operations and Border Patrol. The case is being prosecuted by the U.S. Attorney's Office for the Western District of Washington. 

Mexican National Arrested After Drug Dog Finds Smuggled Narcotics

A Mexican national woman faces federal criminal charges after a drug-sniffing canine alerted on dog food bags in her vehicle which were subsequently found to contain more than 50 pounds of methamphetamine.

America Alejandra Quintana, 26, was arraigned in Fresno Wednesday, January 9, 2013, on federal methamphetamine trafficking charges and pleaded not guilty. She was indicted Jan. 3 on one count of possession with intent to distribute methamphetamine. Quintana's next court date is Feb. 19.

According to court documents, on Dec. 10, 2012, Quintana was stopped for a traffic violation in Madera County and a drug detection dog alerted on the dog food bags. Inside, investigators discovered 52 plastic bags each containing about one pound of methamphetamine. Quintana was arrested on state charges, which were dropped following the issuance of the federal indictment.

This case is the product of an investigation by the Fresno Methamphetamine Task Force, including U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the California Highway Patrol and the California Department of Justice. Assistant United States Attorney Melanie L. Alsworth is prosecuting the case.

If convicted, Quintana faces a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations, and the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

Target Operation Arrests Four Alleged Drug Traffickers

Federal and local investigators fanned out across San Joaquin County and the San Jose area the morning of Thursday, November 29, 2012, to execute nine search warrants and arrest four suspects as part of a multi-agency probe into a local drug ring suspected of distributing high-grade methamphetamine.

The enforcement actions are the latest development in an ongoing investigation that commenced in March after U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) received a lead about a possible methamphetamine distribution scheme operating in and around Lodi and Stockton. During the ensuing investigation, HSI undercover special agents posing as drug dealers bought methamphetamine from the case suspects on two occasions. Subsequent tests by a Drug Enforcement Administration lab indicated the substance was 99 percent pure D-methamphetamine-hydrochloride.

"This investigation has dealt a serious blow to a ring we believe was funneling significant quantities of high-grade methamphetamine into the San Joaquin Valley," said Clark Settles, special agent in charge for HSI San Francisco. "In fact, the methamphetamine seized in this case is some of the most pure we've seen locally. These arrests have disrupted a potentially deadly supply chain and prevented dangerous drugs from reaching our streets."

The defendants taken into custody Thursday, November 29, 2012, as part of the case are:

·                             Thomas Jaime Orozco, 31, of Stockton, the alleged leader of the organization;

·                             Vincent Joseph Camarillo, 25, of Stockton, Orozco's cousin;

·                             Theodore Roosevelt Ohagen, 21, of Stockton; and

·                             Jeffrey Lawrence Lamendola, 50, of Lodi.

During the enforcement actions of Thursday, November 29, 2012, investigators seized three pistols, including two that had been stolen, approximately $15,000 in cash, more than 1/4 pound of methamphetamine, along with small quantities of marijuana and cocaine.

The defendants are charged in a criminal complaint with distribution of methamphetamine and conspiracy to distribute methamphetamine. They were expected to make their initial appearance in federal court the afternoon of Friday, November 30, 2012, in Sacramento. The case is being prosecuted by the U.S. Attorney's Office for the Eastern District of California.

The allegations in the complaint are only accusations and all persons are presumed innocent until and unless proven guilty beyond a reasonable doubt in a court of law.

HSI received substantial assistance with the case from the Lodi Police Department, the San Joaquin County Metropolitan Narcotics Task Force and the Manteca Police Department.

Former Airline Agent Pleads Guilty to Drug Trafficking

A former Delta Airlines ramp agent at Atlanta Hartsfield-Jackson International Airport, who attempted to obtain a suitcase containing more than $614,000 worth of illegal drugs off of a flight from Mexico City, pleaded guilty Tuesday, July 31, 2012, in federal district court to conspiracy to possess with the intent to distribute controlled substances, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

Luis Marroquin, 35, of Atlanta, had previously been indicted by a federal grand jury May 1 on charges of conspiracy to possess with the intent to distribute controlled substances and attempting to import methamphetamine and heroin into the United States from Mexico. Kelvin Rondon, 27, of Atlanta, a former Delta Airlines ramp agent who was indicted with Marroquin, pleaded guilty July 19 to the same charge.

United States Attorney Sally Quillian Yates said of the case: "These guilty pleas demonstrate a continued strong commitment by the U.S. Attorney's Office, ICE, our other law enforcement partners and airline security teams to uncover, arrest and successfully prosecute those individuals who traffic illegal drugs through our airport."

"Keeping dangerous drugs out of our communities is a team effort," said Brock D. Nicholson, special agent in charge of HSI Atlanta. "Thanks to the excellent work done by Delta Airlines security and U.S. Customs and Border Protection, HSI special agents were able to unravel this scheme and ensure the defendants will be held accountable for their criminal actions." Nicholson oversees HSI activities in Georgia and the Carolinas.

According to information presented in court, on Jan. 13 at approximately 11:57 a.m. Delta Airlines flight number 364 arrived at the Atlanta Hartsfield-Jackson International Airport from Mexico City, Mexico. Shortly thereafter, a Delta Airlines agent found an unclaimed piece of luggage on a baggage carousel with a tag corresponding to Flight 364. U.S. Customs and Border Protection (CBP) agents inspected the luggage, and determined that it contained multiple packages of methamphetamine and heroin.

Later that same day, HSI special agents interviewed Carlos R. Springer, 41, of Hampton, Ga., who was the performance leader for the shift of ramp employees who off-loaded the baggage on Flight 364. During a search of Springer's cellular telephone, special agents found coded incriminating text messages between Springer and Marroquin around the time of the arrival of the flight which concerned a missing bag. The investigation revealed that Marroquin recruited Rondon to locate the suitcase of drugs from the aircraft and showed Rondon a picture of the bag from Marroquin's cellular telephone in advance of the arrival of the flight.

Marroquin, Rondon and Springer were charged in the same indictment May 1 with conspiracy to possess with the intent to distribute methamphetamine and heroin, and attempting to import methamphetamine and heroin into the United States from Mexico.

A federal grand jury returned a superseding indictment June 6 which also charged Stephanie Baxter, 26, of Atlanta, with concealing and harboring Marroquin while he remained a fugitive in this case. Baxter was in the process of selling Marroquin's assets so that Marroquin could supposedly flee to his native Guatemala. HSI special agents foiled the plan and arrested Marroquin at a residence in Coral Springs, Fla., May 8.

The sentencings for Marroquin and Rondon have not yet been scheduled. Marroquin and Rondon could receive maximum sentences of life in prison and fines of up to $10,000,000. In determining the actual sentences, the court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

Springer's and Baxter's cases remain pending in federal court.