News
Release
FOR IMMEDIATE
RELEASE
Contact:
Casey McEnry
Number: 415-436-7994
May 4, 2006
Nineteen
Indicted in Methamphetamine & Cocaine Conspiracy
15 Arrested
in Yesterday’s Operation - Seizures of Drugs with Estimated
Value of $4.5 Million
SAN
FRANCISCO – A federal grand jury indicted 19 individuals for
conspiracy to distribute and distribution of methamphetamine and cocaine,
United States Attorney Kevin V. Ryan announced. Fifteen of the individuals
were arrested early Wednesday morning, May 3, 2006, in a raid conducted
by over 300 federal and state law enforcement officers. Along with
the arrest warrants, the agents also executed 21 federal search warrants
in northern and southern California as well as Hawaii. The indictment
was filed on May 2 and unsealed yesterday, and a search warrant affidavit
on the case was unsealed today.
"Methamphetamine
and cocaine destroy peoples’ lives, families, and communities," said
U.S. Attorney Kevin V. Ryan. "The Department of Justice has made
the enforcement of methamphetamine offenses a priority, and yesterday’s
operation is an example of our ongoing commitment to disrupting methamphetamine
trafficking organizations."
Federal
and local law enforcement agents uncovered an alleged methamphetamine
distribution network operating primarily in San Mateo and San Francisco
counties which distributed narcotics throughout the San Francisco Bay
Area and Hawaii.
The
arrests and seizures culminate an over two-year long, intensive multi-agency
and multi-district Organized Crime Drug Enforcement Task Force ("OCDETF")
investigation. The investigation was conducted jointly by the Federal
Bureau of Investigation, the Drug Enforcement Administration, San Mateo
County Narcotics Task Force, the Bureau of Alcohol, Tobacco, Firearms
and Explosives, California Bureau of Narcotics Enforcement, San Francisco
Police Department, Central Contra Costa Narcotics Enforcement Team,
Contra Costa County Sheriff’s Department, U.S. Immigration and
Customs Enforcement, and the Antioch Police Department.
In
the early morning hours of Wednesday, May 3, 2006, hundreds of law
enforcement agents executed 20 federal search warrants at locations
in Redwood City, San Mateo, San Carlos, Daly City, San Francisco, Bay
Point, Pittsburg, Antioch, Newark, South San Francisco, Hayward, Livermore,
Willits, and Azusa, California in search of evidence of the conspiracy
to distribute methamphetamine and cocaine.
"The
FBI will continue to address serious criminal activity within our local
communities through a focused use of its resources," FBI Special
Agent in Charge Joe Ford stated. "The trail of violence that follows
criminal enterprises often requires collaboration among our federal,
state, and local law enforcement partners. The arrests yesterday are
an example of what can be accomplished when law enforcement works together
in a united effort."

50
kilos in speakers |
According
to a search warrant affidavit unsealed this morning, on December 2and
December 8, 2005, law enforcement agents executed searches on three
packages in route to Hawaii which resulted in the seizure of approximately
38 pounds of pure crystal methamphetamine concealed inside a number
of sealed one-gallon food cans. On February 28, 2006, law enforcement
searched a vehicle and seized approximately 50 kilograms of cocaine
concealed inside two large speaker boxes.

16lbs
of meth packaged
"Methamphetamine
is one of the most destructive drugs we face. The higher the purity
of the meth, the more dangerous and more deadly it is – by thwarting
this organization, this investigation has diminished a significant
community threat," said DEA Special Agent in Charge Javier Pena.
"The
San Mateo County Narcotics Task Force is extremely satisfied with the
outcome of this investigation. The dismantling of this drug trafficking
organization will not only have an impact in San Mateo County and the
surrounding Bay Area, but all of the communities the illegal enterprise
reached. The investigators who participated in this case should be
commended for their tireless commitment in bringing the organization
to justice," said Mark S. Wyss, Commander of the San Mateo County
Narcotics Task Force.

Approximately
1.4 million |
In
the course of this investigation in the past year, numerous searches
have resulted in the seizure of:
Approximately
42 pounds of methamphetamine
Approximately 52 kilograms of cocaine
12 firearms, including three assault rifles
Over $1,400,000 in U.S. Currency
177 marijuana plants
5 vehicles, 1 Harley Davidson Motorcycle
The
DEA estimates that the street value of the seized drugs alone to be
over $4.5 million.
The
following individuals were indicted by a federal grand jury:
Dennis
Anin Damasen, 28, of Daly City, California
Linin Bin Suleiman, 30, of San Francisco, California
Rimoni Sailele, 26, of San Francisco, California
Stanley James Pryor, Jr., 36, of Pittsburg, California
Kasi Talea Pohahau, 34, of Redwood City, California
Cenon Rajongan Polintan, 32, of Waipahu, Hawaii
Shawn Curtis Sanchez, 32, of Pittsburg, California
Natali Medina Cisneros, 31, of Woodside, California
Sione Tuifua, 28, of Redwood City, California
Hiliaumeniueva Tokotaha, 24, of Honolulu, Hawaii
Rafael Ramirez, Jr., 36, of San Mateo, California
Jose Antonio Zarate Araiza, 36, of Sylmar, California
Jose Luis Ayala, 46, of Azusa, California
Marvin Castillo, 26, of Oakland, California
Humberto Jesus Barraza, 28, of San Mateo, California
Jason Allen Marx, 26, of San Carlos, California
Craig Hunter, 32, of Sacramento, California
Michael Angel Jimenez, 32, of Livermore, California
Luis Alexander Flores, 34, of San Francisco, California
The
following individuals are wanted by authorities: Jose Ayala, Jose Araiza,
Luis Flores and Stanley Pryor. The arrested individuals are being held
in custody and will be appearing for detention hearings over the course
of the next week. Yesterday, law enforcement agencies made 12 additional
probable cause arrests on state charges such as outstanding felony
warrants and state drug charges.
The
maximum statutory penalties for the charges are as follows:
Title
21 U.S.C. § 846, Conspiracy — a minimum mandatory term
of imprisonment of ten years, and a maximum term of imprisonment
of life; a $4 million dollar fine, a minimum term of supervised release
of five years and a penalty assessment of $100.00.
Title
21, United States Code, Section 841(a)(1), Possession with Intent
to Distribute or Distribution of 50 grams or more of methamphetamine,
500 grams or more of a mixture or substance containing methamphetamine
or 5 kilograms or more of cocaine — a minimum mandatory term
of imprisonment of ten years, and a maximum term of imprisonment
of life; a $4 million dollar fine, a minimum term of supervised release
of five years and a penalty assessment of $100.00.
Title
21 U.S.C. 841(a)(1), Possession with Intent to Distribute or Distribution
of 5 grams or more of methamphetamine, 50 grams or more of a mixture
or substance containing a detectable amount of methamphetamine, or
500grams or more of cocaine — a minimum mandatory term of five
years imprisonment, and a maximum term of imprisonment of forty years,
a $2 million dollar fine, a minimum term of supervised release of
four years and a penalty assessment of$100.00.
Title
21 U.S.C. 841(a)(1), Possession with Intent to Distribute or Distribution
of Cocaine — a maximum term of imprisonment of twenty years,
a $1million dollar fine, a minimum term of supervised release of
three years and a penalty assessment of $100.00.
Sentences
can be higher for individuals with prior felony drug convictions. Any
sentence following conviction would be imposed by the court after consideration
of the U.S. Sentencing Guidelines and the federal statute governing
the imposition of a sentence, 18 U.S.C. § 3553.
An
indictment simply contains allegations against an individual and all
defendants charged in the indictment must be presumed innocent unless
and until convicted.
Stephen
H. Jigger and Barbara Brennan Silano are the Assistant U.S. Attorneys
who are prosecuting the case in the Northern District of California. |