Press Release
Trafficker Who Smuggled Fentanyl From Southern California to DC Sentenced to 108 Months
For Immediate Release
U.S. Attorney's Office, District of Columbia
The Virginia Man Was One of Two Dozen Charged in the Conspiracy
WASHINGTON – Trayveon James Johnson, 20, of Alexandria, Va., was sentenced today to 108 months in prison for participating in a wide-spread narcotics trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills purchased in Southern California to destinations throughout the United States, including the District of Columbia. Johnson was one of 24 co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.
The sentence was announced by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge Jarod Forget of the DEA Washington Division, Inspector in Charge Damon Wood of the U.S. Postal Inspection Service Washington Division, and Chief Pamela A. Smith of the Metropolitan Police Department.
Johnson, aka “Treyski,” pleaded guilty on April 19, 2024, to one count of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. In addition to the 108-month prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Johnson to serve five years of supervised release.
According to court documents, Johnson’s role in the conspiracy was to travel to Southern California where he purchased fentanyl-laced counterfeit oxycodone pills to bring them back to the District of Columbia. Johnson and his co-conspirators smuggled the pills concealed in luggage and/or personal carry-on items, or alternatively, used commercial mail carriers to ship them to the District. Johnson then conspired with his D.C.-based co-conspirators to redistribute the drugs.
The impetus for the 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,[1] 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.
Although Johnson entered this conspiracy after Ms. Lynch’s death, the lethality of fentanyl-laced counterfeit oxycodone pills was well known to him. For example, on December 15, 2022, Johnson received a text message asking if a coconspirator, Mathias Tsegaye, “still got blues.” In January 2023, Tsegaye was found dead, with the cause of death determined to be a drug overdose involving fentanyl. Despite this knowledge of fentanyl’s risks, Johnson continued to traffic the deadly pills.
Johnson was arrested on November 9, 2023, in Alexandria, Va.
This investigation is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
DEFENDANT |
AGE |
LOCATION |
CHARGES/SENTENCE |
Hector David Valdez, aka “Curl” |
26 |
Santa Fe Springs, California |
Conspiracy to distribute 400 grams or more of fentanyl; Conspiracy to commit international money laundering. |
Craig Eastman |
20 |
Washington, D.C. |
Pleaded guilty July 25, 2024, to conspiracy to distribute more than 400 grams of fentanyl. Sentencing: January 7, 2025 |
Charles Jeffrey Taylor |
20 |
Washington, D.C. |
Conspiracy to distribute 400 grams or more of fentanyl; Possession with intent to distribute fentanyl. |
Raymond Nava, Jr. |
20 |
Bell Gardens, California |
Pleaded guilty May 9, 2024, to conspiracy to distribute 400 grams or more of fentanyl. Sentencing: September 17, 2024. |
Ulises Aldaz |
28 |
Bell Gardens, California |
Sentenced June 28, 2024, to 95 months in prison, four years of supervised release, after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl. |
Max Alexander Carias Torres |
26 |
Bell Gardens, California |
Conspiracy to distribute 400 grams or more of fentanyl; Conspiracy to commit international money laundering |
Teron Deandre McNeil, aka “Wild Boy” |
34 |
Washington, D.C. |
Conspiracy to distribute 400 grams or more of fentanyl. |
Marvin Anthony Bussie, aka “Money Marr” |
21 |
Washington, D.C. |
Sentenced June 28, 2024, to 120 months in prison, five years of supervised release, after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl. |
Marcus Orlando Brown |
28 |
Washington, D.C. |
Pleaded guilty March 11, 2024, to conspiracy to distribute 40 grams or more of fentanyl. Sentencing: October 3, 2024. |
Columbian Thomas, aka "Cruddy Murda” |
26 |
Washington, D.C. |
Pleaded guilty June 4, 2024, to conspiracy to distribute 400 grams or more of fentanyl. Sentencing: October 22, 2024. |
Wayne Rodell Carr-Maiden |
29 |
Washington, D.C. |
Sentenced April 29, 2024, to 45 months in prison, five years of supervised release, after pleading guilty to conspiracy to distribute 40 grams or more of fentanyl. |
Andre Malik Edmond, aka “Draco” |
23 |
Temple Hills, Maryland |
Sentenced July 22, 2024, to 130 months incarceration, 5 years of supervised release, after pleading guilty to conspiracy to distribute 400 grams or more of fentanyl. |
Treyveon James Johnson, aka “Treyski” |
20 |
Alexandria, Virginia |
Sentenced Sept. 5, 2024, to 108 months in prison after pleading guilty to conspiracy to distribute 40 grams or more of fentanyl. |
Karon Olufemi Blalock, aka “Fat Bags” |
30 |
Alexandria, Virginia |
Conspiracy to distribute 400 grams or more of fentanyl |
Ronte Ricardo Greene, aka “Cardiddy” |
28 |
Washington, D.C. |
Conspiracy to distribute 400 grams or more of fentanyl; Possession with intent to distribute fentanyl. |
Melvin Edward Allen, Jr., aka “21” |
38 |
Washington, D.C. |
Conspiracy to distribute 400 grams or more of fentanyl. |
Darius Quincy Hodges, aka “Brick” |
34 |
Glen Allen, Virginia |
Conspiracy to distribute 400 grams or more of fentanyl. |
Lamin Sesay, aka “Rock Star” |
27 |
Alexandria, Virginia |
Conspiracy to distribute 400 grams or more of fentanyl. |
Paul Alejandro Felix |
25 |
Glendale, California |
Pleaded guilty July 1, 2024, to conspiracy to distribute 400 grams or more of fentanyl. Sentencing: November 6, 2024 |
Omar Arana, aka “Frogs” |
27 |
Cudahy, California |
Conspiracy to distribute 400 grams or more of fentanyl |
Edgar Balderas, Jr., aka “Nano” |
26 |
San Diego, California |
Conspiracy to distribute 400 grams or more of fentanyl. |
Raul Pacheco Ramirez |
30 |
Long Beach, California |
Pleaded guilty July 19, 2024, to conspiracy to distribute 400 grams or more of fentanyl. Sentencing: November 26, 2024. |
Giovani Alejandro Briones |
30 |
Victorville, California |
Conspiracy to distribute 400 grams or more of fentanyl; Conspiracy to commit international money laundering. |
Alfredo Rodriguez Gonzalez |
26 |
Rosarito, Mexico |
Conspiracy 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 USPIS Washington Divison in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), 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 McCranie, of the Violence Reduction and Trafficking Offenses (VRTO) Section.
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Updated September 5, 2024
Topics
Drug Trafficking
Firearms Offenses
Components