LOS ANGELES – Members of two alleged Los Angeles County crime rings have been charged in separate federal criminal cases alleging they conspired to use the Darknet to illicitly and secretly sell methamphetamine and other illegal narcotics nationwide, including one shipment of heroin in a stuffed animal that led to the fatal overdose of a customer in Tennessee.

          In a nine-count indictment returned last week, five members of the Los Angeles-based “Drugpharmacist” drug trafficking organization, named for the moniker it used on the Darknet marketplaces Wall Street Market and Dream, have been charged with, among other things, conspiracy to distribute methamphetamine, heroin, cocaine, and crack cocaine. The defendants, all of them from Lancaster, are:

Jerrell Eugene Anderson, 28;

Christopher Carion Van Holton, 31;

Adan Sepulveda, 26;

Kenneth Lashawn Hadley, 31; and

Jackie Walter Burns, 20

          All five defendants were arrested on a criminal complaint earlier this month and are out on bond. Their arraignments are expected in the coming weeks.

According to an affidavit filed with a criminal complaint in the case, the defendants sold controlled substances to Drugpharmacist customers via the Darknet, and distributed them inside stuffed animals through the United States Postal Service. One shipment of heroin on August 7, 2018 resulted in the fatal overdose of a victim in Knoxville, Tennessee. An investigation into the organization confirmed that the ring was using stash houses in the San Fernando Valley to package drugs for delivery to customers throughout the United States. If convicted on all counts, each defendant faces a statutory maximum sentence of life in federal prison.

          In a separate case, three members of the Darknet vendor “Aeirla” have agreed to plead guilty to conspiracy to distribute controlled substances. The group conducted 2,289 sales of methamphetamine and cocaine as of November 28, 2018, according to an affidavit filed with the case’s criminal complaint. Undercover federal agents conducted 26 purchases of methamphetamine from Aeirla between March 2017 and December 2018, the affidavit states. The defendants charged are:

Anh Pham, 49, of Hawaiian Gardens,

Joseph Michael Gifford, 43, of La Crescenta; and

Carlos Miguel Gallardo, 59, of Hawaiian Gardens

          Pham allegedly sold pound quantities of methamphetamine on the Darknet while Gifford and Gallardo packaged them in toys, a beach ball, and boxes of Christmas cards and chocolates, and shipped them to customers nationwide, including to a customer in Pittsburgh who in reality was an undercover agent, court papers state. Pham and Gallardo are in custody while Gifford, who signed a plea agreement today, is free on bond. The statutory maximum sentence each defendant faces is life in federal prison. Gifford also faces a narcotics distribution charge in a separate criminal case brought by the United States Attorney’s Office for the Western District of Pennsylvania.

          “Law enforcement continues to shine a spotlight on criminals who use the Darknet,” said United States Attorney Nick Hanna. “My office will continue to target drug peddlers who use increasingly sophisticated means in their misguided notion they can avoid detection.”

          An indictment and a criminal complaint contain allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

          The Aeirla matter is being investigated by the Federal Bureau of Investigation in Pittsburgh and Los Angeles as well as the Drug Enforcement Administration and the U.S. Postal Inspection Service. The Drugpharmacist case is being investigated by the U.S. Postal Inspection Service, the Federal Bureau of Investigation, and the Los Angeles Police Department.

          The Aeirla case is being prosecuted by Assistant United States Attorney Christopher Kendall of the Organized Crime Drug Enforcement Task Force Section and the Drugpharmacist case is being prosecuted by Assistant United States Attorney Robyn Bacon of the Cyber & Intellectual Property Crimes Section.

          RIVERSIDE, California – A Mexican national who was previously designated as an important target because of his links to international drug trafficking was indicted today by a federal grand jury on narcotics charges related to a meth lab in Hesperia where multiple pounds of methamphetamine were seized.

          Adrian Ulises Garcia-Ruiz, 37, a native of Michoacán, Mexico, was named in a two-count indictment that alleges he supplied liquid methamphetamine that was turned into crystal meth at the San Bernardino County drug lab.

          The indictment names a second defendant – Carlos Miguel Gallardo-Valdovinos, also a Mexican national – who allegedly converted the narcotics into crystalline form.

          According to the indictment, Garcia-Ruiz coordinated shipments of liquid methamphetamine into the United States, where it was converted into crystalline form for distribution. Gallardo-Valdovinos allegedly purchased acetone which he used to convert the liquid methamphetamine into crystalline form at the Hesperia lab.

          In May 2014, authorities executed a search warrant at the Hesperia drug lab, where they seized approximately six gallons of liquid methamphetamine, more than nine pounds of crystal methamphetamine and $60,000 in U.S. currency.

          The indictment links Garcia-Ruiz to Gallardo-Valdovinos through a series of intercepted communications, some of which indicate that Gallardo-Valdovinos had received six gallons of methamphetamine prior to the seizure.

          Garcia-Ruiz had been placed on the Consolidated Priority Organization Target (CPOT) List by the Organized Crime Drug Enforcement Task Force. The CPOT list targets those who participate in the “command and control” of the most prolific international drug trafficking and money laundering organizations.

          Garcia-Ruiz was arrested at Dallas/Fort Worth International Airport on September 20, the day after prosecutors at the United States Attorney’s Office filed a criminal complaint against him. A federal Magistrate Judge in Dallas detained Garcia-Ruiz, and he currently is being transported to Southern California by the United States Marshals Service. Once Garcia-Ruiz arrives in Southern California, he will be arraigned on the indictment.

          The indictment charges Garcia-Ruiz and Gallardo-Valdovinos with two counts: conspiracy to manufacture, possess with intent to distribute, and distribute methamphetamine; and possession with intent to distribute methamphetamine.

          Each count carries a mandatory minimum penalty of 10 years in federal prison and a statutory maximum sentence of life.

          An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty in court.

          Today’s indictment is the result of an ongoing investigation being conducted by the Drug Enforcement Administration.

          This case is being prosecuted by Assistant United States Attorney Tritia L. Yuen and Special Assistant United States Attorney Paul Levers of the Riverside Branch Office.