News and Press Releases

Benito Lozoya Sentenced in U.S. District Cour

Friday, October 08, 2010

The United States Attorney's Office announced that during a federal court session in Missoula, on October 8, 2010, before U.S. District Judge Donald W. Molloy, BENITO LOZOYA, a 37-year-old resident of Denver, Colorado, appeared for sentencing. LOZOYA was sentenced to a term of:

  • Prison: 92 months
  • Special Assessment: $100
  • Supervised Release: 8 years

LOZOYA was sentenced in connection with his guilty plea to conspiracy to distribute methamphetamine.

In an Offer of Proof filed by Assistant U.S. Attorney Timothy J. Racicot, the government stated it would have proved at trial the following:

The U.S. Immigration and Customs Enforcement (ICE), the Butte Silver Bow Law Enforcement Agency (BSBLEA), and the Southwest Montana Drug Task Force (SMDTF) have been investigating a methamphetamine-trafficking organization in the Butte area since 2008. That investigation has led to the prosecution and conviction of eight people for conspiracy to distribute pounds of meth in Silver Bow, Jefferson, Lewis and Clark, and Gallatin Counties.

One of the conspirators in the investigation was interviewed by law enforcement and provided information about LOZOYA, who served as a source of supply for methamphetamine from Denver. The conspirator told law enforcement that LOZOYA was still in contact and was interested in transporting a quantity of meth to Butte. The investigating officers enlisted the assistance of the conspirator in placing telephone calls to LOZOYA, who arranged to meet the conspirator in Butte to distribute six ounces of methamphetamine.

On March 23, 2010, LOZOYA and another individual arrived in Butte driving a rental car. The conspirator arranged to meet them in a business parking lot. Instead, law enforcement officers confronted LOZOYA and the other individual, employed a trained K-9 on the car, who alerted to the odor of drugs, and seized the car in order to obtain a search warrant. During the subsequent search, the officers seized approximately six ounces (170.1 grams) of methamphetamine from the engine compartment, precisely where the conspirator said it would be and had been during prior transactions with LOZOYA.

LOZOYA initially declined to be interviewed, but later requested to speak with officers and admitted to being involved in the conspiracy. He admitted that he knew about the deal that was supposed to transpire on March 23, 2010, and had made a few other trips to Butte to deliver methamphetamine to the conspirator referenced above.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that LOZOYA will likely serve all of the time imposed by the court. In the federal system, LOZOYA does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was a cooperative effort between U.S. Immigration and Customs Enforcement, the Butte-Silver Bow Law Enforcement Agency and the Southwest Montana Drug Task Force.



Return to Top

USAO Homepage
USAO Briefing Room
Law Enforcement Coordinating Committee

Training and seminars for Federal, State, and Local Law Enforcement Agencies.

Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.