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News Release [print friendly page]
FOR IMMEDIATE RELEASE
May 23, 2012
Contact: Special Agent Amy Roderick
Number: 858-616-4166

Extradited: Armando Villareal, Leader of International Drug Trafficking Cartel
--Operation Luz Verde Targeted the Fernado Sanchez-Arellano Organization: 43 Defendants Including Villareal Indicted--

May 23 (San Diego, CA) Today Acting Special Agent in Charge of the San Diego Drug Enforcement Administration William R. Sherman and United States Attorney Laura E. Duffy announced that Armando Villareal Heredia, aka Gordo Villareal, was successfully extradited from Mexico to the United States to face federal racketeering and drug charges in the Southern District of California.

According to court documents, Villareal is the lead defendant in a 43-defendant racketeering prosecution against the Fernando Sanchez-Arellano Organization which has been ongoing in the Southern District of California since July 2010.

Villareal was arrested by Mexican law enforcement officers on July 9, 2011, at the request of the United States. Since his arrest in Mexico, Villareal has remained in custody pending extradition to the United States.

According to the indictment, Villareal was one of the top leaders of this criminal organization, which evolved from the now-defunct Arellano-Felix Organization and is headed by the nephew of Benjamin and Javier Arellano-Felix.

To date, 38 defendants have entered guilty pleas in the case. During those guilty pleas, the defendants admitted to participating in a violent transnational racketeering enterprise controlled by Fernando Sanchez-Arellano, and to committing murders, kidnappings, robberies, assaults, money laundering and a wide range of drug trafficking offenses.

Four defendants are fugitives and the only other remaining in-custody defendant is scheduled for trial on June 5, 2012.

The indictment in this case resulted from a long-term investigation conducted by the multi-agency San Diego Cross Border Violence Task Force (CBVTF). The CBVTF was formed to target those individuals involved in organized crime-related violent activities affecting both the United States and Mexico. Law enforcement personnel assigned to the CBVTF made extensive use of court-authorized wiretaps and other sophisticated investigative techniques to develop the significant evidence which led to the charges in this case.

United States Attorney Duffy praised the Mexican government for their assistance in the extradition of Villareal. She also commended the Organized Crime Drug Enforcement Task Force (OCDETF) for the coordinated team effort in handling this investigation, Operation Luz Verde. Agents and officers from the Drug Enforcement Administration, Federal Bureau of Investigation, San Diego Police Department, San Diego Sheriff’s Office, Chula Vista Police Department, U.S. Marshals Service, Bureau of Alcohol, Tobacco and Firearms, San Diego District Attorney’s Office, and California Department of Justice participated in this OCDETF investigation. The defendant is expected to be in federal court in San Diego tomorrow, May 24, 2012, at 10:30 a.m., before United States Magistrate Judge Nita L. Stormes.

Defendant
Case Number 10CR3044-WQH
Armando Villareal Heredia, aka Gordo Villareal Age: 33

Summary of Charges
Title 18, United States Code, Section 1962(d) - Conspiracy to Conduct Enterprise Affairs Through a Pattern of Racketeering Activity
Maximum penalties: Life in prison, a $250,000 fine and 5 years of supervised release
Title 21, United States Code, Sections 846 and 841(a)(1) - Conspiracy to Distribute Controlled Substances
Maximum penalties: Life in prison, a $10,000,000 fine and 5 years of supervised release

Investigating Agencies
Drug Enforcement Administration
Federal Bureau of Investigation
San Diego Police Department
San Diego Sheriff’s Office
Chula Vista Police Department
U.S. Marshals Service
Bureau of Alcohol Tobacco and Firearms
California Department of Justice
San Diego District Attorney’s Office

 

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