Score:   1
Docket Number:   ND-IL  1:20-cr-00130
Case Name:   USA v. Villegas et al
  Press Releases:
CHICAGO — Ten individuals are facing criminal charges as part of a federal investigation that disrupted a Mexico-to-Chicago cocaine pipeline.

During the investigation, law enforcement seized approximately 18 kilograms of cocaine and more than $300,000 in suspected illicit drug proceeds.  The alleged drug trafficking occurred in the South Loop and Streeterville neighborhoods of Chicago, as well as suburban locations.

The indictments were returned Wednesday in U.S. District Court in Chicago.  Two of the defendants remain at large, and warrants have been issued for their arrests.  Arraignments for the other eight defendants have not yet been scheduled.

The charges were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; and Robert J. Bell, Special Agent-in-Charge of the Chicago Field Division of the U.S. Drug Enforcement Administration.  Substantial assistance was provided by the Milwaukee, Wisc., Field Division of the DEA, Calumet City Police Department, Chicago Police Department, Evergreen Park Police Department, Gurnee Police Department, Oak Park Police Department, Palos Heights Police Department, Peoria Police Department, and the U.S. Postal Inspection Service.  Assistant U.S. Attorneys A.J. Dixon and Ashley A. Chung represent the government.

According to the indictments and criminal complaints previously filed in the case, ANDRES VILLEGAS, 30, of Berwyn, worked with suppliers in Mexico to transport cocaine into the United States.  Villegas conspired with a network of traffickers to distribute the drugs in the Chicago area, the charges allege.

The charges describe several drug transactions last year in Chicago and the suburbs.  One of the deals occurred in a high-rise parking garage in the Streeterville neighborhood on Chicago’s Near North Side, while another occurred in a parking garage in the South Loop neighborhood on the city’s Near South Side, according to the charges.  Other transactions cited in the charges occurred in Plainfield and Bolingbrook.

Charged in four separate indictments with drug conspiracy are Villegas; GUSTAVO AVILA, 23, of Plainfield; AARON ADAMS, 41, of Peoria; ADRIAN CURTIS, 42, of Peoria; DAVID PALM, 50, of Chicago; ALVIN BROWN, 51, of Chicago; SANTIAGO MERAZ, 35, of Milwaukee, Wisc.; JORGE VALDEZ, 33, of Milwaukee, Wisc.; ISIDRO MOYA, 59, of Chicago; and EDUARDO CARRIZALES, 45, of Laredo, Texas.

Moya and Meraz are currently at large.

The public is reminded that indictments contain only charges and are not evidence of guilt.  The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.  If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Sentencing Guidelines.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1lNDTlCtoSKmb9IHU0wi00GUo_gh9okGenGf01gtOIIk
  Last Updated: 2024-02-16 00:34:50 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: 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 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
Format: YYYY

Data imported from FJC Integrated Database
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