Charges:
INDICTMENT
21 U.S.C. 846: CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES. 21 U.S.C. 963: CONSPIRACY TO IMPORT CONTROLLED SUBSTANCES. 21 U.S.C. 856: MAINTAINING A DRUG-INVOLVED PREMISES. 21 U.S.C. 841(a)(1),(b)(1)(A)(I): POSSESSION WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF HEROIN. 21 U.S.C. 841(a)(1),(b)(1)(A)(ii),(b)(1)(B)(ii),(b)(1)(C): POSSESSION WITH INTENT TO DISTRIBUTE COCAINE. 21 U.S.C. 841(a)(1),(b)(1)(A)(vi): POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL. 21 U.S.C. 841(a)(1),(b)(1)(A)(viii): POSSESSION WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF METHAMPHETAMINE. 18 U.S.C. 924(c)(1)(A)(I): POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME. 18 U.S.C. 1956(h): CONSPIRACY TO ENGAGE IN MONEY LAUNDERING. 21 U.S.C. 853, 28 U.S.C. 2461(a), 18 U.S.C. 982(a)(1): CRIMINAL FORFEITURE. THIS CASE PREVIOUSLY ASSIGNED TO THE CALENDAR OF DISTRICT JUDGE FERNANDO M. OLGUIN. |