16 Charged In Alleged Large Scale Marijuana Trafficking Organization
An Indictment Is A Formal Accusation Of Criminal Conduct, Not Evidence.
HOUSTON – A multi-count federal indictment has been unsealed following the arrest of 11 individuals throughout south Texas and the Houston areas, announced United States Attorney Kenneth Magidson along with Brian M. Moskowitz, special agent in charge of Homeland Security Investigations (HSI), and Joseph M. Arabit, special agent in charge of the Drug Enforcement Administration (DEA).
The indictment was returned under seal May 29, 2014, and unsealed upon each arrest yesterday. Those taken into custody are expected to make initial appearances before U.S. magistrate judges in Houston or McAllen today.
“These arrests demonstrate the value of multi-agency collaboration, which is essential to our ability to disrupt and dismantle drug trafficking organizations,” said Arabit. “DEA, HSI and the numerous state and local agencies that worked on this investigation underscore the commitment that enabled us to dismantle this network charged with the distribution of marijuana and other illicit drugs from McAllen to Houston and the transportation of bulk cash from Houston to south Texas.”
The joint DEA/HSI - led investigation into the organization began in March 2011. Since that time, agents have seized approximately 7500 pounds of marijuana and thousands of dollars.
During the course of the arrests, law enforcement also discovered and seized approximately 400 pounds of marijuana and thousands of dollars in U.S. currency as well as several utility trailers, tractors, vehicles and firearms.
“Our collective efforts today under ‘Operation Ranch Hand’ have struck a blow to what we believe is a significant drug trafficking organization operating in south Texas,” said Moskowitz. “Those who bet the ranch on being able to traffic tons of marijuana from the border up through our cities are now feeling the long arm of the law upon them.”
Those taken into custody include Daniel Villarreal Sr., 55, of Conroe; Jose Villarreal aka Mikey, 38, Ishmael Villarreal, 56, Guadalupe Arechiga-Gutierrez aka Lupe, 36, Felipe Licea, 35, and Danny Sandoval aka Capo, 29, all of Sullivan City; Jaime Garcia aka YuYu, 49, of Palmview; Severiano Homero Garza Jr. aka Cuerdas or Borracho, 55, of Rio Grande City; Osvaldo Martinez-Trevino, 42, and Joel Blanco, 31, both of Houston; and Gerardo Flores, 37, of Mission.
Also charged but not as yet in custody are Gilberto Mena-Garcia, aka Yune, 60, and Daniel Garza, 33, both of Mexico; David Isaac Garcia, 43, of Pharr; Erbey Siller aka BiBi, 35, of Mission; and Gerardo Mena, 32, of Pasadena.
Anyone with information about their whereabouts is asked to contact the U.S. Marshals Service at 1-877-WANTED2 (1-877-926-8332), DEA at 1-713-693-3000 or HSI at 1-866-347-2423.
All have been charged with conspiracy with the intent to distribute more than 1000 kilograms of Marijuana. If convicted, they each face a minimum of 10 years and up to life in prison as well as a possible $4 million fine. With the exception of Ishmael Villarreal, Flores and Licea, all are also charged with one or more counts of possession with intent to distribute more than 100 kilograms of marijuana for which they face a mandatory minimum of five and up to 40 years in federal prison and another possible $2 million on each count. Martinez-Trevino is further charged with two counts of distribution of marijuana and faces up to 20 years and a potential $1 million fine, while Ishmael Villarreal and Martinez-Trevino further face a maximum of 20 years upon conviction of conspiracy to launder drug proceeds.
The indictment also includes a notice of forfeiture of 10 properties, including a ranch in Conroe, as allegedly used in the facilitation of drug smuggling or acquired with drug proceeds. The United States is also seeking a money judgment in the amount of $4 million.
The investigation was led by both HSI and DEA as part of the High Intensity Drug Trafficking Area Task Force in Houston and McAllen with the assistance of sheriff's offices in Montgomery, Harris and Hidalgo Counties, Texas Department of Public Safety, Border Patrol, U.S. Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Texas National Guard, as well as police departments in Houston, Pasadena, Palmview, Sullivan City, McAllen, Weslaco, San Juan, Pharr, Mission and Rio Grande City. Assistant U.S. Attorney Bertram Isaacs is prosecuting.
A defendant is presumed innocent unless convicted through due process of law.