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Press Release

San Diego Fentanyl Supplier Sentenced in the District for Role in Nationwide Drug Trafficking Conspiracy

For Immediate Release
U.S. Attorney's Office, District of Columbia

WASHINGTON – Edgar Balderas, 27, of San Diego, California, was sentenced today in U.S. District Court to 148 months in prison for participating in a massive fentanyl trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills from Southern California to destinations throughout the United States, including the District. Balderas was one of more than two dozen co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.

The sentencing was announced by U.S. Attorney Edward R. Martin Jr., DEA Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, and Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division.

Balderas, aka “Nano,” pleaded guilty on Dec. 19, 2024, to conspiracy to distribute 400 grams or more of fentanyl. In addition to the 148-month prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Balderas to serve five years of supervised release.

The impetus for this investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death-resulting case, law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms. 

According to court documents, Balderas conspired with a Los Angeles-based fentanyl trafficker to supply him with fentanyl-laced counterfeit oxycodone pills, which the trafficker would, in turn, supply to his D.C.-based customers. He began supplying the trafficker with fentanyl-laced counterfeit oxycodone pills in Fall 2022 and continued until the L.A.-based trafficker’s arrest in late-February 2023.

After the Los Angeles-based trafficker’s arrest in late-February 2023, Balderas attempted to begin dealing fentanyl directly to D.C.-based fentanyl distributors. For example, Balderas began communicating via Instagram with a D.C.-based co-defendant in this case the month after the Los Angeles-based trafficker’s arrest. The purpose of these communications was to arrange for the direct sale of fentanyl pills to the D.C.-based co-conspirator, along with other D.C.-based clients of the Los Angeles-based fentanyl trafficker.

DEFENDANTAGELOCATIONCHARGES/SENTENCE

 

Hector David Valdez,

aka “Curl”

 

27

Santa Fe Springs, California

Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

Conspiracy to commit international money laundering.

 

Craig Eastman

 

21

Washington, D.C.Sentenced Feb. 6, 2025, to 165 months for conspiracy to distribute more than 400 grams of fentanyl.
Charles Jeffrey Taylor21Washington, D.C.Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
Raymond Nava, Jr.20

Bell Gardens,

California

Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Ulises Aldaz28

Bell Gardens,

California

Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Max Alexander Carias Torres27

Bell Gardens,

California

Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

Conspiracy to commit international money laundering

Teron Deandre McNeil, aka “Wild Boy”34Washington, D.C.

Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

Conspiracy to commit wire fraud

Marvin Anthony Bussie,

aka “Money Marr”

22Washington, D.C.Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Marcus Orlando Brown29Washington, D.C.Sentenced Oct. 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
Columbian Thomas, aka "Cruddy Murda”27Washington, D.C.Sentenced Oct. 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Wayne Rodell Carr-Maiden30Washington, D.C.Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

Andre Malik Edmond,

aka “Draco”

23Temple Hills, MarylandSentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

Treyveon James Johnson,

aka “Treyski”

20Alexandria, VirginiaSentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

Karon Olufemi Blalock,

aka “Fat Bags”

30Alexandria, Virginia

Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

Conspiracy to commit wire fraud;

Conspiracy to commit money laundering

Ronte Ricardo Greene,

aka “Cardiddy”

29Washington, D.C.Pleaded guilty Feb. 27, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
Melvin Edward Allen, Jr., aka “21”39Washington, D.C.Pleaded guilty on Dec. 18, 2024, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

Darius Quincy Hodges,

aka “Brick”

34Glen Allen, VirginiaConspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

Lamin Sesay,

aka “Rock Star”

28Alexandria, VirginiaPleaded guilty Feb. 7, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
Paul Alejandro Felix26

Glendale,

California

Sentenced Nov. 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

Omar Arana,

aka “Frogs”

27

Cudahy,

California

Sentenced May 2, 2025, to 93 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Edgar Balderas, Jr., aka “Nano”27

San Diego,

California

Sentenced May 8, 2025, to 148 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Raul Pacheco Ramirez30

Long Beach,

California

Sentenced Nov. 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Giovani Alejandro Briones30Victorville, CaliforniaSentenced Feb. 20, 2025, to 90 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
Alfredo Rodriguez Gonzalez26Rosarito, Mexico

Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

Conspiracy to commit international money laundering.

The prosecutions followed a joint investigation by the DEA Washington Division and the U.S. Postal Inspection Service Washington Division, in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with additional support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris Y. McCranie of the Violence Reduction and Trafficking Offenses Section.

23cr73

Updated May 9, 2025

Topics
Opioids
Violent Crime
Press Release Number: 25-248