Categories
drug possesion Drug Trafficking felony Narcotics

Drug Findings in Phoenix

Drug Houses Found in Bust

Three suspected drug houses were raided and 10 people were arrested in a big drug sweep in El Mirage Wednesday morning.

El Mirage police, along with SWAT teams from DPS and MCSO served search warrants at three homes in the area.

Two homes were next door to each other; a third home was right across the street.

DPS believes the homes were sites of alleged gang, drug and prostitution activities.

“Especially in a smaller community, any time you can shut down three drug houses is phenomenal,” said one DPS detective. “It’s a huge impact in the community.”

Drug Informant

With the help of someone she didn’t know was an informant, records state, Acosta-Quintana transported the supplies to men whose job entails hiding in the desert for weeks on end.

She’s part of a group of 10 U.S. citizens and one Mexican national accused by the feds of running a sophisticated resupply operation for some of the “vast network” of cartel scouts.

In a complaint (below) and indictment made public last month, an assistant Arizona U.S. Attorney describes in detail how people employed by drug cartels allegedly brought food, fuel, and other supplies from Phoenix to the scouts.

The scouts’ job, in turn, was to guide marijuana smugglers through the Tohono O’odham Nation and into Arizona, making sure they stayed far away from law-enforcement officials.

Marijuana Bust

The February 28 federal indictment charges all 11 with a single count of conspiracy to possess with intent to distribute marijuana.

Records don’t state whether the suspects are Arizona residents or members of the Tohono O’odham tribe, but implies they mostly hail from metro Phoenix or the reservation.

The Native American reservation in southern Arizona, which shares a roughly 70-mile border with Mexico, has been a focal point in the new Trump administration immigration plan.

The tribe strongly opposes the construction of a border wall on its land. But its international border, which is marked in some places by barbed-wire fence or nothing at all, has for years been a sieve for smugglers.

Homeland Security Investigations began its probe of the group in October 2015, after a confidential source outlined much of the operation.

The bust, while noteworthy, may barely make a dent in the overall scout problem. Authorities occasionally target the scouts, like in the raid of a desert area near Arizona City last June.

However, going after the people who help the scouts has been difficult. One obstacle is that it’s not illegal to drive around with supplies or drop them off somewhere.

Drug Trafficking Case

The 15-page complaint in the case, which was filed in January and unsealed late last month, outlines in detail the feds’ case against the alleged conspirators.

Drug-trafficking organizations “utilize a vast network of scouts and scout helpers” to get the marijuana through the reservation, the complaint states.

Scouts are spread out all across what’s known as the “west desert corridor,” which runs roughly from State Route 286 to Yuma, and from the Mexican border to Interstate 8, where vehicles can pick up the pot loads.

Equipped with cell phones, binoculars, and digitally encrypted walkie-talkies, they take positions in hills and rocky outcrops, relaying information to load drivers and backpackers on foot.

For each group of smugglers that reaches their destination successfully, the scouts will be typically paid $500 to $1,000 apiece.

Secret Drugs

They’re hired to work through a “smuggling cycle” of eight to 12 weeks, but take vacations on Easter, Christmas, and Three Kings Day.

Within a group of scouts, one or more people will have specialized tasks, from scoping the area with binoculars to charging radios and cellphones to cooking.

The scouts need occasional drops of food, clothes, camping equipment, and other provisions in order to conduct their mission “without interruptions.”

That’s where the resupply personnel come in. They’re usually people who are familiar with the area because they live nearby.

The cartel gives “resupply members” vehicles, which these members sometimes re-title in their names, plus money to buy the supplies.

The complaint details a few dozen of the resupply operations.

The feds charge that on October 7, 2015, Maria Roxanna “Roxy” Acosta-Quintana was involved in one of them.

Feds Get Involved

They say she instructed the confidential source to drive an SUV to Acosta-Quintana’s mother’s house in Phoenix to Llanteria Michoacano’s #2, a tire shop at 44th Avenue and Indian School Road.

At the house, the informant received the keys to the SUV, which was pre-packed with six large, black trash bags full of supplies. Acosta-Quintana’s sedan was also packed with six bags of supplies.

Acosta-Quintana led her helper-informant to the tire shop, where a pickup truck was waiting. They loaded all 12 supply bags plus two spare tires into the truck.

The informant then hopped in the pickup and told the driver, an unidentified man, how to get to Arizona City near the Tohono nation.

Once at the intersection of Sunland Gin and Green Reservoir roads, “10 Hispanic males dressed in camouflage clothing came out from behind some bushes and were given the Ford pickup,” the complaint states.

Acosta-Quintana and the informant then returned to Phoenix.

 Drug Informant

In another example, the informant told officials how bags of supplies were taken directly to scouts working in the Sheridan Mountain Foothills, Castle Mountains, and Cimarron Mountains near Federal Route 34 on the reservation. In that same operation, the helpers took bags to the Tohono villages of Hikiwan and Kaka.

Resupply members often used the Walmart at 51st Avenue and Indian School Road to pick up supplies and exchange vehicles.

Border Patrol

Another resupply member, Fawn Eveningstar Manuel, was stopped in January 2016 by the U.S. Border Patrol. During the stop, Manuel admitted that she was taking bags of supplies in her SUV to Hikiwan “to assist with illegal alien smuggling occurring in the village of Hikiwan.”

As the investigation progressed, the feds tracked certain resupply vehicles to desert locations. In one such instance in January 2016, they found and arrested nine suspected smugglers with 473 pounds of marijuana.

Yasmeen Pitts O’Keefe, a spokeswoman for U.S. Immigration and Customs Enforcement, declined comment on the case.

 

The indicted U.S. citizens are:

• Maria Roxanna Acosta-Quintana

• Angelica Alvarado

• Nicole Havier

• Dora Carreras

• Fawn Eveningstar Manuel

• Annai Arlene Hernandez

• Jesus Gilberto Parra-Acosta

• Jackie Ann Garcia

• Antonio Pasqual Aguilar-Sanchez

• Lawrence Juan Jr.

• Andrew Ortega

Ruben Villegas-Acosta of Mexico was also indicted.

 

 

 

Criminal Defense Lawyers PLLC
668 N 44th St. Suite 300
Phoenix, AZ 85008
(480) 351-6445
https://www.criminaldefenselawyers.me

Categories
drug possesion Drug Trafficking felony

Meth Situations in Phoenix

McCain’s Election Official found with Meth

A woman listed as the RSVP contact for U.S. Sen. John McCain’s re-election fundraisers was arrested Tuesday on suspicion of drug charges after Maricopa County sheriff’s deputies found an active meth lab and other illicit drugs while conducting a search warrant at her north-central Phoenix home, officials said.

The Sheriff’s Office identified one of two people arrested in the drug bust as 34-year-old Emily Pitha, a former member of the staff of retired U.S. Sen. Jon Kyl, R-Ariz., who most recently worked on GOP campaign fundraising.

McCain’s campaign manager, Ryan O’Daniel, issued this response Tuesday night:

“We commend the hard work and dedication of our law enforcement officers in their fight to keep our community safe from illegal drugs and associated criminal activity. The campaign immediately terminated any relationship with Ms. Pitha upon learning of her alleged involvement in the operation.”

A Maricopa County Sheriff’s Office spokesman said authorities were first alerted to possible drug activity at Pitha’s Phoenix home by a parcel in transit from the Netherlands containing over 250 grams of MDMA – raw ecstasy. Detective Doug Matteson, the MCSO spokesman, said Pitha’s boyfriend, 36-year-old Christopher Hustrulid, signed for the packaged when it arrived at their doorstep Tuesday afternoon.

Detectives executing a search warrant at the home discovered an active meth lab, along with unspecified quantities of LSD, cocaine, heroin, methamphetamine, about $7,000 in loose currency, and counterfeit money, according to Matteson. A separate building on the property was found to have a hidden room that was to be used as a marijuana-grow facility, he said.

Pitha and Hustrulid were arrested and expected to face numerous drug violations, in addition to possible child-endangerment charges.

Matteson said two children living inside the home — ages 5 and 10 — “had easy access to all of (the) drugs and materials, even the bomb-making materials that were located in the back with the meth lab.”

Deputies evacuated occupants of nearby homes Tuesday evening while the sheriff’s bomb squad disposed of the volatile materials used in the meth-making process, Matteson said.

No injuries were reported.

part 2

With the medical marijuana law cutting profits for street dealers, police believe that drug-trafficking organizations are turning to far more dangerous drugs, flooding the streets with cocaine, heroin and methamphetamine.

Tempe Police, the DEA and the Arizona Attorney General’s Office attacked that trend in Operation Terminus, a 30-month investigation that resulted in the dismantling of what investigators described as an extensive drug trafficking network that stretched from Sinoloa, Mexico, to Phoenix, Los Angeles and Indianapolis.

Tempe Police Chief Tom Ryff pointed out that the one missing item in this case is marijuana.

During the investigation, there were 77 indictments, with authorities seizing $7.5 million cash, 485 pounds of methamphetamine, 50 Kilograms of cocaine, 4.5 pounds of heroin and 37 firearms.

“Here, in Arizona alone, you can go to a strip mall and purchase marijuana,” Ryff said. “Drug cartels are sophisticated, they are a criminal enterprise. If the money is not there, they are going to change their tactics.”

Ryff praised the Cronkite School at ASU for their work in evaluating the impact of drugs in Arizona as seen in their recent semester long project: Hooked, Tracking Heroin’s hold on Arizona.

“They are plowing marijuana fields and planting opiates. It’s killing our youths. It’s an epidemic,” said Lt. Mike Pooley, a Tempe police spokesman.

Police believe that drug addiction is the root cause of many property crimes, including burglary and shoplifting. Mesa police arrested a suspect last week who told them he used an air gun resembling a pistol to rob a bank in order to pay his heroin dealer.

Operation Terminus started in 2012 with the arrest of an individual named Jesus who was picked up from a different criminal investigation,Tempe police Commander Kim Hale said.

The drug-trafficking organizations are based in the Sinoloa state in Mexico, but the drugs are distributed by local syndicates throughout the Valley and as far away as Los Angeles and Indianapolis, he said.

“Arizona is ground zero for for drugs and our border states have been impacted just as is the borders in California, Texas and News Mexico,” Hale said.

Tempe police released a list of 70 defendants who were charged with a variety of drug trafficking crimes as the result of Operation Terminus.

part 3

An investigation into the theft of a bag of hand sanitizer led to a methamphetamine bust at Mesa Community College’s Red Mountain campus, according to court records.

David Joseph Auer, 43, was arrested Tuesday on suspicion of several drug related counts, including possession of a dangerous drug, records show.

Police reportedly found methamphetamine inside Auer’s car after Red Mountain campus security witnessed him remove a large bag of hand sanitizer from a dispenser and put it in his backpack, according to East Mesa Justice Court records.

Auer was seen entering the campus, 2305 N. Power Road, on video surveillance by security guards shortly before 8 a.m. After the alleged theft, Auer went to a green Buick parked inside the campus’s parking lot where he placed the backpack on the passenger seat, records stated.

According to records, Auer was standing next to the vehicle when he was stopped by police and campus security, who identified him based on the surveillance tape.

When police asked him about the hand sanitizer, he denied knowing anything about it and agreed to let them search his vehicle and backpack, records showed.

Police reportedly found two plastic bags of methamphetamine hidden in a pair of boots inside the vehicle, according to court records. Approximately 1.2 liters of Purell Hand Sanitizer was recovered from the backpack, along with a glass pipe believed to be used for smoking methamphetamine, police said.

The hand sanitizer, estimated to be worth $20, was returned to Red Mountain campus security guards, who indicated the college wanted to prosecute Auer for the theft.

Auer told police he is a transient that lives out of his car and stole the hand sanitizer so he would have something to clean himself with later, records show.

 

 

Criminal Defense Lawyers PLLC
668 N 44th St. Suite 300
Phoenix, AZ 85008
(480) 351-6445

Home