Score:   1
Docket Number:   WD-TX  5:19-cr-00185
Case Name:   USA v. Joe Anthony Ramirez et al
  Press Releases:
Federal and state authorities in the San Antonio area have arrested 12 individuals, including ringleaders Andrew Sanchez and Joe Anthony Ramirez of San Antonio, for their alleged roles in a narcotics distribution operation, announced U.S. Attorney John F. Bash and Drug Enforcement Administration (DEA) Special Agent in Charge Will Glaspy, Houston Division.

On March 20, 2019, a federal grand jury in San Antonio returned two separate indictments related to this investigation.  The first indictment charges 35-year-old Andrew Sanchez (aka “Freight,” “Hakeem”), 33-year-old Joe Anthony Ramirez (aka “Homeboy”), 37-year-old Lisa Mercado, 29-year-old Bonnie Sanchez (aka “B”), 18-year-old Rodrigo Roque (aka “Scrappy”)    and 25-year-old Angel Roque (aka “Test”)   with one count of conspiracy to distribute heroin and cocaine.  The indictment also charges Andrew Sanchez, Joe Ramirez, Lisa Mercado, Bonnie Sanchez and Rodrigo Roque with one substantive count of possession with intent to distribute 100 grams or more of heroin.  The indictment alleges that since May 1, 2018, this drug trafficking organization operated an on-demand delivery service for heroin on the east side of San Antonio.  This organization maintained a phone which customers called to purchase heroin, and members worked daily shifts operating this phone and delivering narcotics.  The indictment alleges that the organization sourced its narcotics from Joe Anthony Ramirez and others. 

The second indictment charges Ramirez and members of his drug trafficking organization with one count of conspiracy to distribute heroin and cocaine.  Ramirez DTO members include: 36-year-old Ernest Rivas (aka “Chato”), 39-year-old Roy Ramirez, Jr. (aka “Jr.”), 63-year-old Roy Ramirez, Sr. (aka “Black Baby”, aka “Black”), 29-year-old Andrew Ybarra (aka “Drew”), 38-year-old Michael Vital and 53-year-old Abel Trejo.  The indictment also charges Joe Ramirez (2 counts), Roy Ramirez, Jr., Roy Ramirez, Sr., and Abel Trejo with possession with intent to distribute cocaine.  Joe Ramirez, Hinojosa, Rivas and Ybarra are also charged with one count of possession with intent to distribute heroin.  According to the indictment, Joe Anthony Ramirez not only supplied Andrew Sanchez’s operation, he also ran his own drug distribution operation.  This indictment alleges that since May 1, 2018, these defendants conspired to distribute heroin and cocaine to street-level dealers and collect proceeds from narcotics sales all across San Antonio.

Authorities are also seeking the criminal forfeiture of several residences and approximately $3,000 in U.S. Currency.

All of the defendants remain in federal custody pending detention hearings expected to occur in U.S. Magistrate Court in San Antonio beginning next week.  The defendants face sentences ranging from up to 20 years imprisonment to up to life imprisonment upon conviction, depending on the amount of drugs involved.

The DEA and the Texas Department of Public Safety are investigating this case with assistance from the U.S. Marshals Service, Bexar County Sheriff’s Office; Seguin Police Department, Terrell Hills Police Department and the Bexar County District Attorney’s office.  The San Antonio Police Department and the New Braunfels Police Department provided assistance with today’s arrests.

The principal mission of the Organized Crime Drug Enforcement Task Force (OCDETF) program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering operations, and those primarily responsible for the nation’s illegal drug supply.

It is important to note that 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.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/17vy0gjrCuQ7vzi5nv2yDLCXliQ6kb1quKAZ0citX4fI
  Last Updated: 2024-03-28 04:49:47 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: 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
Format: YYYY

Data imported from FJC Integrated Database
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