Eight people who, among other crimes, conspired to sell over three kilograms of ice methamphetamine in the Dubuque area have been sentenced cumulatively to more than 97 years in federal prison.
Keith Richard Ellis, age 36, from Dubuque, Iowa, was sentenced to 160 months’ imprisonment and 8 years’ supervised release following his May 25, 2018 guilty plea to conspiring to distribute methamphetamine.
Joshua Allen Carter, age 33, from Tucson, Arizona, was sentenced to 124 month’s imprisonment and 5 years’ supervised release following his May 21, 2018 guilty plea to conspiring to distribute methamphetamine.
Michael Scott Boen, age 26, from Potosi, Wisconsin, was sentenced to 42 months’ imprisonment and 4 years’ supervised release following his July 11, 2018 guilty plea to conspiring to distribute methamphetamine.
Melissa Marie Petesch, age 30, from Hazel Green, Wisconsin, was sentenced to 132 months’ imprisonment and 3 years’ supervised release following her June 12, 2018 guilty plea to conspiring to distribute methamphetamine, conspiring to commit money laundering, and possessing a firearm in furtherance of a drug trafficking crime.
Brenda Lynn Harker, age 40, from Dubuque, Iowa, was sentenced to 78 months’ imprisonment and 4 years’ supervised release following her August 2, 2018 guilty plea to conspiring to distribute methamphetamine and conspiring to commit money laundering.
Jose Juan Ceja, age 25, from Bell Gardens, California, was sentenced to 156 months’ imprisonment and 5 years’ supervised release following his June 28, 2018 guilty plea to conspiring to distribute methamphetamine.
Mauricio Bayardo Chan, age 21, from Tijuana, Baja California, Mexico, was sentenced to 300 months’ imprisonment and 5 years’ supervised release following his August 1, 2018 guilty plea to conspiring to distribute methamphetamine and conspiring to commit money laundering.
Samuel Oliver Taylor, III, age 41, from Dubuque, Iowa, was sentenced to 180 months’ imprisonment and 5 years’ supervised release following his August 6, 2018 guilty plea to conspiring to distribute methamphetamine, conspiring to commit money laundering, and possession of a firearm in furtherance of a drug trafficking crime
All eight defendants admitted they had conspired to distribute ice methamphetamine in the Dubuque area. Evidence presented at two of the sentencing hearings showed that Chan and Ceja, who represented themselves to be affiliated with the Sinaloa drug cartel, supplied ice methamphetamine from Mexico. Taylor acted as the primary local intermediary for the methamphetamine in Dubuque. At one point, Taylor provided Chan with a loaded firearm so Chan could “resolve a drug debt” with another individual. Shortly thereafter, Chan returned the firearm unloaded.
In October 2017, Ceja appeared at one of his co-conspirators’ residences looking to retrieve something from a prior shipment of methamphetamine. When the customer did not tell him the location of the methamphetamine, Ceja showed the customer videos of cartel members cutting off peoples’ hands and heads, and made threats against another member of the conspiracy. Chan had made similar threats in the past, showing a co-conspirator similar videos and stating that the only way out of dealing with him was “death or prison.”
All eight defendants were sentenced in Cedar Rapids by United States District Court Chief Judge Leonard T. Strand. There is no parole in the federal system.
The case was investigated by the Dubuque Drug Task Force, the Iowa Division of Narcotics Enforcement, and the Federal Bureau of Investigation and prosecuted by Special Assistant United States Attorney Drew Inman and Assistant United States Attorney Dan Chatham.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
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: 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 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 title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE2
Format: N2
Description: The four digit AO offense code associated with FTITLE2
Format: A4
Description: The four digit D2 offense code associated with FTITLE2
Format: A4
Description: A code indicating the severity associated with FTITLE2
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE4
Format: N2
Description: The four digit AO offense code associated with FTITLE4
Format: A4
Description: The four digit D2 offense code associated with FTITLE4
Format: A4
Description: A code indicating the severity associated with FTITLE4
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE5
Format: N2
Description: The four digit AO offense code associated with FTITLE5
Format: A4
Description: The four digit D2 offense code associated with FTITLE5
Format: A4
Description: A code indicating the severity associated with FTITLE5
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 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