United States Attorney David Capp
Northern District of Indiana
E. Ross Adair Federal Building & United States Courthouse
1300 South Harrison Street, Room 3128
Fort Wayne, Indiana 46802
Hammond South Bend Fort
Wayne
FOR IMMEDIATE RELEASE CONTACT:
Mary Hatton
March 1, 2013 PHONE:
(219) 937-5603
www.usdoj.gov/usao/inn/ FAX
(219) 852-2770
WEEK IN REVIEW – FORT WAYNE
Fort Wayne, Indiana- The United States Attorney’s
Office announced the following activity in Federal Court:
PLEA:
Ø Dashawn Jones, 23, of Fort Wayne, Indiana, pled guilty before
Magistrate Judge Roger Cosbey to the felony offense
of possession of a firearm by a convicted felon. Magistrate Cosbey
is recommending that the district court accept the tendered guilty plea. Parties have 10 days in which to object to
the magistrate judge’s recommendation. These charges were filed as a result of
an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and
Allen County Community Corrections. This
case is being prosecuted by Assistant United States Attorney Anthony Geller.
Ø Jose Soto, 30, of Fort Wayne, Indiana, a defendant in
the case US v Buchanan et al., pled
guilty before Magistrate Judge Roger Cosbey to the
felony offense of conspiracy to possess with the intent to distribute cocaine
and crack cocaine. Magistrate Cosbey is recommending
that the district court accept the tendered guilty plea. Parties have 10 days in which to object to
the magistrate judge’s recommendation. These charges were filed as a result of an
investigation by the Federal Bureau of Investigation, the Indiana State Police,
the Fort Wayne Police Department, the Allen County Police Department, the Allen
County Drug Task Force and the New Haven Police Department. This case is being prosecuted by Assistant
United States Attorneys Anthony Geller and Lesley Miller Lowery.
If convicted in court, any
specific sentence to be imposed will be determined by the judge after a
consideration of federal sentencing statutes and the Federal Sentencing
Guidelines.
DISPOSITIONS:
Ø Osiris Espinoza, 31, of Fort Wayne, Indiana, a
defendant in the case US v Castaneda et
al., was sentenced by District Judge Theresa Springmann
to 168 months imprisonment and 5 years of supervised release after pleading
guilty to the felony offense of conspiracy to distribute and possess with the
intent to distribute cocaine. According
to documents filed by the government in this case Espinoza and others were involved in shipping drug proceeds
in a package from Fort Wayne to California.
As part of the conspiracy, Espinosa shipped a 49-pound package to
California, with himself listed on the return address. The box was shipped
overnight and was claimed to be frozen food. Based upon interceptions, Espinoza
had been gathering money at his apartment, and based upon expert opinion, the
Defendant was sending drug proceeds to California for eventual transport to the
supplier in Mexico. This case was the result of an investigation by the Federal
Bureau of Investigation. This case was
prosecuted by Assistant United States Attorney Anthony Geller.