Score:   1
Docket Number:   WD-OK  5:18-cr-00273
Case Name:   United States of America v. Lara et al
  Press Releases:
OKLAHOMA CITY – ENRIQUE LARA, 37, of Chicago, Illinois, has been sentenced to fourteen years in prison for possessing with intent to distribute liquid methamphetamine concealed in the fuel tank of a tractor-trailer, announced U.S. Attorney Timothy J. Downing.

On the morning of October 22, 2018, a detective with the Norman Police Department’s Special Investigations Section, Criminal Interdiction Unit, noticed that a tractor-trailer parked at a Norman motel bore a U.S. Department of Transportation number inconsistent with that agency’s numbering system.  When the detective asked the driver, Lara, for paperwork and his driver’s license, he noticed an odor of marijuana.  The detective also became suspicious because the paperwork appeared to be fake and because Lara was inexplicably hauling pallets in a refrigerated trailer.  Further checking revealed that the supposed shipper and receiver of the pallets had had no contact with Lara or his truck and that the trucking company had fired Lara in April. 

With the consent of Lara and his passenger, JASMINE MORALES, 22, of McAllen, Texas, the detective took the tractor-trailer to the Norman city garage.  During his inspection, he found that one of the gas tanks was full of a cloudy liquid with small crystals that tested positive for methamphetamine.  According to an affidavit in support of a criminal complaint, the fuel tank contained approximately 1,260 pounds—or approximately 150 gallons—of liquid methamphetamine, with an estimated value in the Oklahoma City area that could exceed $3,000,000.

The Drug Enforcement Administration responded to the scene immediately with a laboratory clean-up team and tested the liquid to confirm that it was methamphetamine.  Lara and Morales were arrested and taken to Cleveland County Jail.  Lara has remained in custody since that time.

A federal grand jury indicted Lara and Morales on November 7, 2018, for conspiracy and possession of methamphetamine with intent to distribute.  On March 4, 2019, Morales pleaded guilty to the lesser offense of misprision of a felony.  She was sentenced on August 22, 2019, to one year and one day in prison, to be followed by one year of supervised release. 

Lara pleaded guilty to possession with intent to distribute on March 11, 2019.  Today, Chief U.S. District Judge Timothy D. DeGiusti sentenced Lara to fourteen years in prison.  At the end of his term, he must serve five years on supervised release.

This case is the result of an investigation by the Drug Enforcement Administration, the District 21 Drug Task Force, and the Norman Police Department.  The U.S. Attorney’s Office for the Western District of Oklahoma pursued this case with the assistance of, and in partnership with, Cleveland County District Attorney Greg Mashburn and his office.  Assistant U.S. Attorneys Nicholas J. Patterson, David P. Petermann, and Brandon Hale prosecuted the case.

Reference is made to court filings for further information.

OKLAHOMA CITY – ENRIQUE LARA, 36, of Chicago, Illinois, and JASMINE MORALES, 21, of McAllen, Texas, were charged yesterday with possessing with intent to distribute approximately 1,260 pounds of liquid methamphetamine, announced Robert J. Troester of the United States Attorney’s Office for the Western District of Oklahoma. 

 On October 22, 2018, law enforcement in Norman found approximately 1,260 pounds—or approximately 150 gallons—of liquid methamphetamine in the fuel tank of a semi-trailer truck parked in the parking lot at a Norman hotel.  The affidavit in support of the complaint alleges that Lara was the driver and Morales was the passenger of the vehicle.  According to the affidavit, the estimated value of the liquid methamphetamine may exceed $3,000,000 in the Oklahoma City area.   

If convicted of the methamphetamine offense, each defendant faces a minimum sentence of 10 years’ imprisonment and up to life imprisonment.   

This case is the result of an investigation by the Drug Enforcement Administration, the District 21 Drug Task Force, and the Norman Police Department.  The U.S. Attorney’s Office for the Western District of Oklahoma is prosecuting this case with the assistance of, and in partnership with, Cleveland County District Attorney Greg Mashburn and his office.  Assistant U.S. Attorneys Nicholas J. Patterson and David P. Petermann are prosecuting the case.

Reference is made to court filings for further information.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1kx6L39Z4JmCT5G7_Qmx2JyyYudFsD8Fe8xSzfXKQnwQ
  Last Updated: 2024-04-10 03:51:19 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 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 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
Magistrate Docket Number:   WD-OK  5:18-mj-00528
Case Name:   United States of America v. Lara et al
  Press Releases:
OKLAHOMA CITY – ENRIQUE LARA, 36, of Chicago, Illinois, and JASMINE MORALES, 21, of McAllen, Texas, were charged yesterday with possessing with intent to distribute approximately 1,260 pounds of liquid methamphetamine, announced Robert J. Troester of the United States Attorney’s Office for the Western District of Oklahoma. 

 On October 22, 2018, law enforcement in Norman found approximately 1,260 pounds—or approximately 150 gallons—of liquid methamphetamine in the fuel tank of a semi-trailer truck parked in the parking lot at a Norman hotel.  The affidavit in support of the complaint alleges that Lara was the driver and Morales was the passenger of the vehicle.  According to the affidavit, the estimated value of the liquid methamphetamine may exceed $3,000,000 in the Oklahoma City area.   

If convicted of the methamphetamine offense, each defendant faces a minimum sentence of 10 years’ imprisonment and up to life imprisonment.   

This case is the result of an investigation by the Drug Enforcement Administration, the District 21 Drug Task Force, and the Norman Police Department.  The U.S. Attorney’s Office for the Western District of Oklahoma is prosecuting this case with the assistance of, and in partnership with, Cleveland County District Attorney Greg Mashburn and his office.  Assistant U.S. Attorneys Nicholas J. Patterson and David P. Petermann are prosecuting the case.

Reference is made to court filings for further information.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1QcZmUO9WnKsKQ472E1MwbRlEiQYW3gQByCusCRmQ-ss
  Last Updated: 2024-04-10 03:50:53 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 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 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
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