Seattle – Federal, state and local law enforcement fanned-out across the Puget Sound region today arresting 17 people in connection with multiple counts of drug trafficking, announced U.S. Attorney Brian T. Moran. The drug trafficking organization brought large loads of heroin and methamphetamine into the Seattle area – in one instance law enforcement seized 33 pounds of meth and 14 pounds of heroin.
“Federal law enforcement continues to target those who seek to poison our communities and to line their pockets on the misery of others,” said U.S. Attorney Moran. “I commend the men and women of law enforcement who put their lives on the line to stem those who traffic in violence, addiction and death.”
“At the height of the opioid epidemic, the Pacific Northwest is also drowning in methamphetamine,” said DEA Special Agent in Charge Keith Weis. “Today’s enforcement operation is another example of the focused effort by law enforcement against those transnational distribution cells most responsible for opening the floodgates.” He further added, “In the last year, DEA working with other federal, state and local law enforcement, have seized 3,400 pounds of methamphetamine, representing a record amount for the region.”
The investigation into this criminal group began in September 2018 and utilized undercover purchases as well as various types of surveillance.
Of those arrested, fourteen are indicted for conspiracy to distribute controlled substances. Various individuals are indicted for specific instances of distributing methamphetamine, heroin or both. Three additional people were arrested and one of those people is charged by criminal complaint following today’s searches. Those indicted by the grand jury include:
Daniel Hernandez-Hernandez, 35, Seattle
Doriam German Moreno-Rocha, 29, SeaTac, Washington
Adrian Alberto Sanchez-Esparza, 30, Madera, California
Fernando Bautista-Sanchez, 43, Auburn, Washington
Angela Davina Encinas, 38, Auburn, Washington
Norberto Flores-Lopez, 22, Pacific, Washington
Faustino Islas-Estrada, 52, SeaTac, Washington
Omar Salazar, 32, Federal Way, Washington
Manuela Gabriele Zahn, 56, Olympia, Washington
Adam Mark Bishop, 35, Tacoma
Mitchell Eugene Vaughan, 33, Puyallup, Washington
Ryan Lee Isaksen, 28, Spanaway, Washington
Karissa Jean Mason, 36, Seattle
Anthony Jacques McKinney, 38, Lakewood, Washington
Luis Manuel Rivera-Leriget, 44, San Diego
Karina Rodriguez, 39, Newman, California
During today’s arrest operation law enforcement seized 4.5 pounds of meth and 13 pounds of heroin, $10,000 cash and six firearms. Over the course of the investigation, law enforcement seized 37.5 pounds of methamphetamine and 27 pounds of heroin.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
This was an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation, providing supplemental federal funding to the federal and state agencies involved.
The investigation was led by the Drug Enforcement Administration’s (DEA) Tacoma Resident Office and the Tahoma Narcotics Enforcement Team (TNET) and the Burien Police Department (BPD) Street Team. TNET is comprised of the Tacoma, Lakewood, Auburn, Bonney Lake, and Puyallup Police Departments, the Pierce County Sheriff’s Office and the Washington State Department of Corrections (DOC). Other assisting agencies include the Kent Police Department and the King County Sheriff’s Office SeaTac Police Department Street Team. The investigation was supported by North West High Intensity Drug Trafficking Area (NW HIDTA).
In addition to the agencies listed above, these law enforcement agencies assisted with the arrests and search warrants executed today: King County SWAT, Valley SWAT, Pierce County SWAT, Washington State Patrol SWAT, Lakewood Police Tactical Team, Valley Narcotics Enforcement Team (VNET), Joint Narcotics Enforcement Team (VNET), West Sound Narcotics Enforcement Team (WestNet), Lewis County Sheriff’s Office, Grays Harbor Sheriff’s Office, Hoquiam Police Department and Aberdeen Police Department.
The case is being prosecuted by Assistant United States Attorneys Andrew Colasurdo and Marci Ellsworth.
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