Score:   1
Docket Number:   WD-TX  7:20-cr-00189
Case Name:   USA v. Contreras et al
  Press Releases:
This morning, federal, state and local authorities arrested 15 individuals without incident, including San Antonio-based ringleaders Francisco Cerda and John Paul Flores, on federal drug charges stemming from a methamphetamine and cocaine trafficking investigation announced United States Attorney Richard L. Durbin, Jr.; Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division; and, Federal Bureau of Investigation Special Agent in Charge Christopher Combs, San Antonio Division.

 

A federal grand jury indictment unsealed today charges those arrested today, along with six additional defendants who were previously arrested, with one count of conspiracy to possess with intent to distribute methamphetamine. The defendants, with the exception of Romero-Zelaya, Alvarez-Torres, Sosa, Robinson, Rios and Olivas, are also charged with one count of conspiracy to possess with intent to distribute cocaine. Cerda also faces eight substantive drug distribution charges. Below is a list of the defendants.

 

In addition to the arrests, authorities have seized approximately 22 kilograms of methamphetamine, four kilograms of cocaine, and over $91,000 in U.S. Currency attributed to this organization during this investigation.

 

Upon conviction of either conspiracy to distribute methamphetamine or conspiracy to distribute cocaine, the defendants face sentences of up to 20 years in federal prison.

 

“The success of Operation Tango and Cash and the corresponding arrests serve as an example of the exceptional teamwork among law enforcement agencies in the San Antonio region. This operation dismantled the activities of a dangerous criminal organization that was responsible for smuggling and distributing large quantities of narcotics throughout the State of Texas. The DEA will continue to focus our resources on drug trafficking organizations that oversee, coordinate, and facilitate the transportation and distribution of illegal drugs in our communities,” stated DEA Special Agent in Charge Joseph M. Arabit.

 

This investigation was conducted by the DEA, FBI, Texas Department of Public Safety, U.S. Customs and Border Protection (CBP), United States Marshals Service, Bexar County Sheriff’s Office, Bexar County District Attorney’s Office, San Antonio Police Department, Live Oak Police Department, Seguin Police Department, New Braunfels Police Department, and the Texas National Guard Counter Drug.

 

An indictment is merely a charge and should not be considered as evidence of guilt. The defendants are presumed innocent until proven guilty in a court of law.

 

U.S. v. Romero-Zelaya, et al. SA16cr799

 

Name, Age, Residence, Arrest Date, Remains in Custody

Francisco Cerda, 43, San Antonio, 1.12.17, Yes

Jon Paul Flores, 29, San Antonio, 1.12.17, Yes

Pedro Sosa, 40, San Antonio, 1.12.17, Yes

Pablo Rios, 43, San Antonio, 1.12.17, Yes

Frank Montejano, 32, San Antonio, 1.12.17, Yes

Andrew Flores, 33, San Antonio, 1.12.17, Yes

Jorge Navarro, 32, San Antonio, 1.12.17, Yes

Edward Saucedo, 33, San Antonio, 1.12.17, Yes

Jesse Flores, 30, San Antonio, 1.12.17, Yes

Isaac Hernandez, 33, San Antonio, 1.12.17, Yes

Joseph Acevedo, 22, San Antonio, 1.12.17, Yes

Maribel Rios, 37, San Antonio, 1.12.17, Yes

Quintin Vega, 29, San Antonio, 1.12.17, Yes

Alan Ramirez, 26, San Antonio, 1.12.17, Yes

Joel Olivas, 44, Arlington, TX, 1.12.17, Yes

Laura Romero-Zelaya, 38, Houston, TX, 10.4.16, On Bond

Jose Luis Alvarez-Torres, 29, San Antonio, 10.4.16, Yes

Victor Lamont Robinson, 29, San Antonio, 1.10.17, Yes

Frank Zepeda, 22, San Antonio, 1.10.17, Yes

Manuel Roel Castillo, 40, San Antonio, 1.10.17, Yes

San Juanita Rodriguez, 34, San Antonio, 1.10.17, On Bond

 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1jlIrWChbqQEXy-vzpC7Xrb5-X9gd6JdWPRX0DmuhxfM
  Last Updated: 2025-04-02 09:02:05 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 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-TX  7:20-mj-00092
Case Name:   USA v. Contreras et al
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1rbzDrLPdVL3jHsUnJLvL7WAtpUV5qyUOK3Fre6Ky_yQ
  Last Updated: 2025-04-01 22:10:47 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 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