LightCompanyExtended

  • Subscribe to our RSS feed.
  • Twitter
  • StumbleUpon
  • Reddit
  • Facebook
  • Digg

Wednesday, 31 July 2013

Dallas Man Who Pleaded Guilty to Role in Cocaine Distribution Conspiracy Linked to Los Zetas Cartel Sentenced to 84 Months in Federal Prison

Posted on 05:32 by Unknown

BitDefender



FBI Dallas Division Press Release:

Dallas Man Who Pleaded Guilty to Role in Cocaine Distribution Conspiracy Linked to Los Zetas Cartel Sentenced to 84 Months in Federal Prison
Defendant Also Ordered to Forfeit Vehicle, More Than $200,000 Cash and Jewelry

U.S. Attorney’s Office July 29, 2013
  • Northern District of Texas (214) 659-8600
DALLAS—Omar Guerrero Acosta, aka “Pilas,” 30, of Dallas, was sentenced late last week by U.S. District Judge Jorge A. Solis to 84 months in federal prison, following his guilty plea in February 2013 to one count of conspiracy to distribute five kilograms or more of cocaine. He was also ordered to forfeit a vehicle, approximately $209,493 in cash and jewelry that had been seized. Today’s announcement was made by U.S. Attorney Sarah R. SaldaƱa of the Northern District of Texas.
Acosta is one of 13 defendants indicted in September 2011 for running a cocaine distribution conspiracy in the Dallas-Fort Worth area that was linked to the Los Zetas cartel. Acosta is the 10th and last defendant convicted in the case to be sentenced; two defendants remain fugitives and charges against another were dismissed. Convicted defendants and their sentences are:
  • Cesar Alonzo De La Rosa Jordan, aka “Gordo,” 30, 78 months
  • Rosendo Chappa, Jr., aka “Borado,” 39, 87 months
  • Joel Alejandro Rodriguez, aka “Joe,” 51, 98 months
  • Arturo Picaso, aka “Flaco,” 32, 152 months
  • Ricardo Morales, Sr., 52, 70 months
  • Ricardo Morales, Jr., aka “Rica,” 27, three years’ probation
  • Jose Luis Rodriguez, aka “Mas,” 41, 37 months
  • William Savala, aka “Will,” 39, 51 months
  • Reynaldo Facundo, 32, 63 months
Acosta admitted that beginning in January 2011, cocaine supply sources in Mexico began importing multi-kilogram shipments of cocaine into the U.S. through border checkpoints near Laredo. Acosta admitted that couriers hired by the drug suppliers in Mexico delivered the cocaine to him and once the drugs arrived in Dallas, he and others maintained care, custody, and control of the drugs at “stash” locations throughout the Dallas area. The total amount of cocaine that was reasonable foreseeable to him during the time of the conspiracy was more than 100 kilograms.
In July 2011, for example, Acosta’s supply source delivered approximately 119 kilograms of cocaine to him and, subsequently, multi-kilogram quantities were distributed to multiple customers, including co-defendant Rosendo Chappa, aka “Borado.” Acosta admitted that on August 19, 2011, he and Chappa made arrangements for Chappa to deliver cash to Acosta in payment for seven kilograms of cocaine that Acosta had previously delivered to Chappa. On August 19, 2011, Acosta met Chappa at a department store parking garage in Dallas and collected approximately $159,000 in drug proceeds. Both Acosta and Chappa were arrested. After Acosta was arrested, law enforcement searched an apartment on Noel Road that he used, and they seized approximately six kilograms of cocaine and an additional $48,000 in drug proceeds that belonged to Acosta.
The FBI began its investigation into this large-scale drug trafficking organization, the Morales-Picaso Drug Trafficking Operation (MPDTO), as a result of intelligence gathered from the Operation Greedy Grove investigation and prosecution which targeted a large-scale cocaine, crack cocaine, and marijuana distribution organization known for its violence. Operation Greedy Grove culminated in September 2010 with the arrest of 28 individuals on federal and state drug charges. Law enforcement officers seized approximately three kilograms of cocaine, 14 firearms, and $210,000 in money and assets. The 16 defendants charged federally in that case have all pleaded guilty to their respective roles in the conspiracy have been sentenced, including defendant Gary Montgomery, who shot a Bureau of Alcohol, Tobacco, Firearms, and Explosives agent during his arrest. Montgomery was sentenced to 348 months in federal prison.
The investigation revealed that the MPDTO was involved in the illegal importation of approximately 100 kilos per month from Mexico. Once the cocaine was smuggled across the border, the loads were distributed to members of the MPDTO in exchange for large sums of cash, which were then vacuum-sealed in bags, concealed in vehicles and transported back to Mexico. During the course of this investigation, law enforcement seized more than 36 kilograms of cocaine, seven firearms, 14 vehicles, and nearly $300,000 cash, which was forfeited to the U.S.
This Organized Crime Drug Enforcement Task Force (OCDETF) investigation was conducted by the FBI and the Dallas Police Department.
Assistant U.S. Attorney Rick Calvert was in charge of the prosecutions and Assistant U.S. Attorney John de la Garza handled the forfeitures.
Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest
Posted in | No comments
Newer Post Older Post Home
View mobile version

0 comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Popular Posts

  • Ten Indicted in Connection with Adams County Correctional Center Riot
    FBI Jackson Division Press Release: Ten Indicted in Connection with Adams County Correctional Center Riot FBI ...
  • Dallas Man Sentenced to 30 Years in Federal Prison and Ordered to Pay Nearly 
$4 Million in Restitution on Multiple Fraud Convictions
    FBI Dallas Division Press Release: Dallas Man Sentenced to 30 Years in Federal Prison and Ordered to Pay Nearly 
$4 Million in Restitution o...
  • Chicago Man Charged with Robbing Berwyn Bank
    FBI Chicago Division Press Release: Chicago Man Charged with Robbing Berwyn Bank FBI Chicago ...
  • Federal Prisoner Receives an Additional 184 Months’ Imprisonment for Crimes Committed While Incarcerated
    FBI Detroit Division Press Release: Federal Prisoner Receives an Additional 184 Months’ Imprisonment for Crimes Committed While Incarcerated...
  • CORKER STATEMENT ON COMMITTEE APPROVAL OF FHA SOLVENCY BILL
    Senator Bob Corker Press Release: Jul   31   2013 CORKER STATEMENT ON COMMITTEE APPROVAL OF FHA SOLVENCY BILL U.S. Senator Bob Corker, R-Ten...
  • Cornyn: Cancel All Contracts With Russian Firm Arming Assad
    ‘The prospect that American taxpayers have been made into unwitting victims of Russian corruption demands special scrutiny’ Aug   05   2013 ...
  • San Francisco Investment Adviser Sentenced to 56 Months for Fraud Scheme
    FBI San Francisco Division Press Release: San Francisco Investment Adviser Sentenced to 56 Months for Fraud Scheme ...
  • Man Who Placed Fake Bomb in Front of East Hampton Middle School is Sentenced
    FBI New Haven Division Press Release: Man Who Placed Fake Bomb in Front of East Hampton Middle School is Sentenced ...
  • Federal Aid Programs for the State of Wisconsin Declaration
    FEMA Press Release: Federal Aid Programs for the State of Wisconsin Declaration Main Content Release date:  August 8, 2013 ...
  • Three Somali Pirates Sentenced to Life in Prison for Murders of Four Americans Abroad SV Quest
    FBI Norfolk Division Press Release: Three Somali Pirates Sentenced to Life in Prison for Murders of Four Americans Abroad SV Quest ...

Blog Archive

  • ▼  2013 (500)
    • ►  August (357)
    • ▼  July (143)
      • Senator Cornyn's Record on Obamacare
      • Rubio: If ObamaCare Isn’t Important Enough To Solv...
      • Portman, Bennet Secure Job Training Provision in W...
      • Portman, Johnson Push GSA to Speed Up Sale of Exce...
      • McConnell Argues Against Senate Dems’ Effort to Bu...
      • Paul Ryan: Obama’s 'grand bargain' for Big Busines...
      • Cornyn Praises Defense Budget Cutting Funds for Ru...
      • PHOTO RELEASE: Rubio Stresses Importance Of U.S.-C...
      • Rubio: This Is Our Last Best Chance To Stop ObamaCare
      • Rubio To Examine Dire Effects Of Water Shortage In...
      • Rubio: We Cannot Double Down On Bad Ideas Like Oba...
      • Vitter to Push for Tough FHA Reforms to Avoid Futu...
      • Bipartisan Group of Senators Introduce Legislation...
      • Dayton Daily News Highlights Bipartisan Effort to ...
      • TOMORROW: Senate to Vote on Paul Egypt Aid Amendment
      • Portman, McCaskill Introduce Federal Permitting Im...
      • Senate Unanimously Approves Portman-Toomey-Brown R...
      • New FBI Director Confirmed by Senate
      • McCaskill Talks Sexual Assault Reforms with Air Fo...
      • In Speech, Hatch Continues Push to Permanently Del...
      • Hatch on President's Tax & Spend Proposal
      • The Senate Must Not Sacrifice Funding for NASA's C...
      • Sen Cruz: Americans Want Economic Growth Back; We ...
      • NEWSLETTER: The News with Sen. Cruz - July 30, 2013
      • Senators Blunt, King Introduce Bill To Eliminate B...
      • Mississippi Teen Recovered in Nationwide Operation...
      • Village Market Food Centers’ Comptroller Sentenced...
      • FBI Detroit Participates in Operation Cross Countr...
      • 105 Juveniles Recovered in Nationwide Operation Ta...
      • Dallas Man Who Pleaded Guilty to Role in Cocaine D...
      • Northwestern University to Pay Nearly $3 Million t...
      • Two Defendants Indicted in Alleged Bank Robbery At...
      • Pharmacy Store Owner and Two Employees Charged wit...
      • Twice Convicted Sex Offender Sentenced to 51 Years...
      • Juveniles Recovered in Atlanta in Operation Cross ...
      • Albuquerque Man Pleads Guilty to Using a Firearm t...
      • Q & A, Reforming the Tax Code
      • Anti-age Discrimination Legislation Re-introduced
      • Johnson Moves to Protect Online Records
      • OREGON WILDFIRE RECEIVES FEMA FUNDING
      • FEMA AUTHORIZES FUNDING TO HELP FIGHT DOUGLAS FIRE...
      • FEMA AUTHORIZES FUNDING TO HELP FIGHT COLOCKUM TAR...
      • Mans's best friend (ID: 67335)
      • FEMA Logistics coordinates Disaster Information Ve...
      • FEMA Corps Assists Little Axe Residents (ID: 67432)
      • FEMA Corps Assists Disaster Survivors In Little Ax...
      • FEMA Corps Assists Disaster Survivors In Little Ax...
      • FEMA Logistics and FEMA Corps Assist Disaster Surv...
      • In honor of a Child's life (ID: 67423)
      • Americorps (ID: 67313)
      • The day's plan (ID: 67429)
      • Library move (ID: 67430)
      • Home Depot Hurricane Preparedness Clinic (ID: 67398)
      • FEMA participates in preparedness workshops at Hom...
      • FEMA participates in preparedness workshops at Hom...
      • FEMA participates in preparedness workshops at Hom...
      • FCO Swearing In (ID: 67426)
      • Alaska Joint Field Office (ID: 67427)
      • Michigan Field Office Welcomes a New Local Hire (I...
      • Roofers work to repair Morre, Okla. (ID: 67408)
      • President’s Partisan Tax, Spending Plan Just Anoth...
      • CORKER STATEMENT ON PRESIDENT OBAMA’S VISIT TO TEN...
      • Arch Coal, Inc. Reports Second Quarter 2013 Results
      • Governor Quinn Announces Rockford Clean Water Proj...
      • Operation Cross Country Recovering Victims of Chil...
      • Portman and Brown Call on International Trade Comm...
      • Portman, Blumenthal Applaud Successful FBI Crackdo...
      • Johnson to Visit Green Lake County
      • Johnson Announces Staff Mobile Office Hours
      • API Engages in Tax Reform Discussion with Local Ad...
      • Vitter: Don’t Promote FEMA’s Fugate until Flood In...
      • FBI Issues Response to Sen. Paul’s Correspondence ...
      • SENATORS WRITE TO SECRETARY HAGEL ON TRANSFER OF E...
      • REMARKS BY SENATOR JOHN McCAIN ON THE PASSING OF C...
      • Freedom Minute: Spark Economic Growth -- Defund Ob...
      • How Immigration Reform Will Benefit Farmers and Ru...
      • Numbers guru Paul Ryan says immigration is about e...
      • The battle for US immigration reform | U.S. Congre...
      • Paul Ryan lays out immigration proposals in Racine...
      • Rep. Paul Ryan: The War on Poverty has 'failed mis...
      • U.S. Army National Guard Takes Advantage of CDP Tr...
      • U.S. Army National Guard Takes Advantage of CDP Tr...
      • Home Depot Hurricane Preparedness Clinic (ID: 67396)
      • FEMA Conducts Training for State Emergency Staff o...
      • Union Beach Workers Dismantle Storm-battered Gazeb...
      • Volunteers Prepare Union Beach Home for Elevation ...
      • Grant Funding is Discussed at Ottawa Kick-Off Meet...
      • Public Assistance Specialists Inspect Damages Foll...
      • Public Assistance Specialist Inspects Damage Follo...
      • Site Visit Reports are Discussed at the Field Offi...
      • Beware of Disaster-Related Fraud
      • President Declares Disaster for Colorado
      • Federal Aid Programs for the State of Colorado Dec...
      • FEMA Disaster Assistance Registration Deadline is ...
      • Federal Disaster Aid to Illinois Residents Tops $1...
      • Rubio: Shut Down ObamaCare, Not Government
      • Will Obama get serious with Russia? – Global Publi...
      • CORKER STATEMENT ON PASSING OF TENNESSEE STATE REP...
      • Tour Bus Crash Kills Dozens in Campania Region of ...
      • Boehner Column: The House Remains Focused on Jobs
Powered by Blogger.

About Me

Unknown
View my complete profile