SEATTLE, WA - Twelve members of an alleged drug trafficking group distributing fentanyl, heroin, methamphetamine, and cocaine in western Washington state were arrested Wednesday following a year-long investigation and two grand jury indictments, announced U.S. Attorney Brian T. Moran. The members of the conspiracies engaged in trafficking activities from Mexico, through California and Oregon, and into the North Puget Sound region. Those will make appearances in U.S. District Court for the Western District of Washington this week.
“During the course of this investigation agents seized more than 20,000 pills pressed to look like oxycodone, but actually tainted with fentanyl,” said U.S. Attorney Brian Moran. “I have had heartbreaking conversations with the parents of young people who died from fentanyl overdoses linked to counterfeit pills. We are making it a priority to get these deadly drugs off the streets.”
“While most Puget Sound residents have been in ‘lockdown’ status because of the pandemic, our investigators and prosecutors continued pursuing those endangering our communities with indiscriminate sales of fentanyl tainted pills, heroin and methamphetamine,” said DEA Special Agent in Charge Keith Weis. “The tough job of removing this criminal organization was accomplished through the sheer determination and dedication to our community’s safety by our law enforcement professionals.”
In addition to the fentanyl pills, during the investigation law enforcement seized more than six pounds of heroin and nearly nine pounds of methamphetamine. Some of the drugs were smuggled in hidden compartments in the seats of vehicles.
The indictments charge a range of drug trafficking crimes. The indicted suspects include:
Delmer Velasquez-Lacuna, 23, Seattle, Washington
Rodrigo Alvarez-Quinonez, 31, Selma, California
Elias Neftali Montes-Sevilla, 30, Federal Way, Washington
Gustavo Sandoval-Agurcia, 38, Burien, Washington
Jorge Uriel Esqivel-Mena, 31, Fairfield, California
Francisco Javier Esquivel-Mena, 32, Aloha, Oregon
Wilmer Galindo-Maradiaga, 26, Seattle, Washington
Jose Cruz-Hernandez, 31, Mountlake Terrace, Washington
Jose Fernando Escoto-Fiallos, 32, Mountlake Terrace, Washington
Jose Alberto Ramos, 59, Selma, California
Juan Hernandez-Hernandez, 54, Bellingham, Washington
Baldemar Martinez-Rico, 28, Kent, Washington
Saul Suarez-Mata, 34, Bellevue, Washington
Due to the drug quantities involved, some of the defendants face potential mandatory minimum ten-year sentences. Wednesday alone, law enforcement seized: nearly 6 pounds of methamphetamine, 8 pounds of heroin, 7,500 pills likely tainted with fentanyl, over $100,000 in cash, 4 firearms, and vehicles outfitted with “traps”—hiding places for smuggling drugs and money.