Score:   1
Docket Number:   D-UT  2:20-cr-00055
Case Name:   USA v. Le
  Press Releases:
SALT LAKE CITY – Man Tat Le, aka Asian Le, pleaded guilty to distribution of methamphetamine Wednesday morning and was sentenced to 84 months in federal prison.  U.S. District Judge Dale A. Kimball imposed the sentence.

Le, 45, of West Valley City, was charged with distribution of methamphetamine in January after law enforcement officers received information indicating Le was engaged in narcotics trafficking.  Special agents of the Utah State Bureau of Investigation (SBI), in conjunction with the FBI’s Safe Street Task Force, conducted a controlled purchase of methamphetamine from Le on Jan. 22, 2020, utilizing a confident human source (CHS). Le sold the CHS approximately 3 ounces of methamphetamine.

Le was arrested in January after leading members of the law enforcement officers on a chase.  A West Valley City police officer tried to pull Le over.  Le sped away from the officer and a 20-minute chase began.  He was taken into custody in Salt Lake City after officers spiked his tires, he crashed his car, and officers captured him as he attempted to flee the scene.

This is Le’s third federal conviction for possession of methamphetamine with intent to distribute. Previous convictions were in June 2012 and September 2018.

Le is affiliated with the Oriental Laotian Gang in Utah. Federal prosecutors, partnering with local, state, and federal law enforcement agencies and county attorneys in Utah, have filed 476 gang cases since January 2018. A substantial majority of these cases include multiple defendants.

“Far too many offenders cannot leave their criminal conduct behind and continue to negatively impact the peace and safety of Utah communities. This conviction and prison sentence will ensure a seven year respite from this offender’s reckless actions that orbit around gang affiliation and drug distribution,” U.S. Attorney John W. Huber said today. “He will be out of our state since there are no federal prisons in Utah, and there is zero chance of parole in the federal system.”

"The public shouldn't have to deal with violent offenders like Man Tat Le, who repeatedly brought dangerous drugs into our communities," said Special Agent in Charge Paul Haertel of the Salt Lake City FBI.  "The purpose of the FBI's Safe Streets Task Force is to keep our communities safe from criminals like Le, who mistakenly believe they are above the law and won't face tough consequences for their crimes."

Assistant U.S. Attorneys in the Utah U.S. Attorney’s Office are prosecuting the case.  Agents and officers with the FBI’s Safe Streets Task Force, Utah SBI, and West Valley City and Salt Lake City police departments are investigating the case.  

SALT LAKE CITY – A federal grand jury in Salt Lake City returned a 13-count indictment Wednesday afternoon charging 24 individuals with conspiracy to distribute 500 grams or more of methamphetamine following joint Organized Crime Drug Enforcement Task Force operations conducted by the FBI’s Safe Streets Task Force and the DEA.

U.S. Attorney John W. Huber, DEA District Agent in Charge Brian S. Besser and FBI Special Agent in Charge Eric K. Barnhart announced the indictment Friday morning.

Assisting with the investigations were the Salt Lake City, West Valley City, Sandy, and West Jordan police departments and the Utah Department of Public Safety, who participate as members of the FBI’s Safe Street Task Force; the Unified Police Department and the Metro Gang Unit; the Murray Police Department, the U.S. Marshals, the ATF, and ICE Enforcement and Removal Operations.

 

The indictment also includes four counts of possession of methamphetamine with intent to distribute, four counts of distribution of methamphetamine, three counts of felon in possession of a firearm, and one count of possession of an unregistered firearm.  Law enforcement officers seized 41 pounds of methamphetamine during the investigation and 17 firearms, including 13 firearms and assorted ammunition from one defendant who is prohibited under federal law from possessing a firearm after a felony conviction.

Charged in the indictment are Raul Enrique Lizarraga Lopez (aka Maestro), Silvio McKenzie-Gainza, Cesar Gutierrez, Melissa Delgado, Ciro Santamaria-Zepeda, Makasini Lomu (aka Maka), Siosifina Ositamani (aka Fina Halai), Sompheth Thaodara (aka Diamond), Michael Shane Tisdale, David Tyson Madden, Man Tat Le (aka Asian Le), Gary Bronson Dean (aka Gary Dean Bronson), Timote Fangupo (aka Double Barrel), Mario Cerna (aka Havoc), Morgan Harris (aka Ace), Brandon Callaway, Cerina Gutierrez, Jon Martinez (aka Droopy), Greg Montoya, Jake Duran (aka Troublez), Jeremy Najera, Justin Dahlquist, Linda Sosa, and Steven Trujillo.  (See the attached sheet for specific information on each defendant.)

Indictments are not findings of guilt.  Defendants charged in indictments are presumed innocent unless or until proven guilty in court.

Two complaints were filed in the case prior to the return of this week’s indictment leading to the arrest of 18 of the defendants.  Federal arrest warrants have been issued for Delgado, Santamaria-Zepeda, Fangupo, Cerna, Harris, and Najera, but they are not in federal custody at this time.  Fangupo is in state custody on unrelated charges. Seventeen of those arrested remain in custody.  Sosa has been released on supervised release conditions.

The first complaint, U.S. v McKenzie-Gainza, et al, involves an extensive strategic investigation by the FBI’s Safe Streets Task Force.  Over the course of the investigation, agents acquired evidence establishing what the charges allege was a large-scale methamphetamine distribution organization in Salt Lake County.  Through court-authorized investigative techniques, agents identified the distributors of multiple-pound quantities of methamphetamine.  Agents learned that these distributors had a source of supply in California, and that they were expecting a large delivery of methamphetamine over the weekend of May 12-13, 2017.

The second complaint, U.S. v Calloway, et al, involves of a number of undercover narcotics purchases within a strategic investigation by the DEA and local law enforcement partner agencies.  During this long-term investigation, agents purchased approximately 4 ¼ pounds of methamphetamine from several individuals in and around Salt Lake City.  Through exhaustive analysis of evidence acquired with court authorization, agents determined the extent of the methamphetamine distribution conspiracy and identified numerous individuals as part of that conspiracy.  Subsequently, agents also learned that these individuals were being supplied by the same California narcotics source as those involved in the FBI investigation.

At that point, these two separate efforts merged into one large-scale conspiracy investigation conducted by both the FBI and the DEA and their partners.  During the weekend of May 12-15, 2017, agents and law enforcement officers executed a number of federal search warrants resulting in the seizure of 38 pounds of methamphetamine and 17 firearms.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1D4qaFpNbi9k4Ui9cyyFgUGNjWWwz8351-f3_hg4yZjE
  Last Updated: 2023-10-24 03:02:38 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

Description: The code of the district office where the case was terminated
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   D-UT  2:20-mj-00088
Case Name:   USA v. Le
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1oXLd6rph66zZ1fZAkF8cWHjvidIzRksj6RAMQgnu064
  Last Updated: 2023-10-24 03:01:33 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7

Description: A unique number assigned to each defendant in a magistrate case
Format: A3

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

Description: The code of the district office where the case was terminated
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E