Seattle – A Snohomish, Washington, man who was sentenced just last week to 78 months in prison for dealing fentanyl-laced pills and cocaine is back behind bars tonight after being arrested on his way to a drug deal in Whatcom County, announced U.S. Attorney Brian T. Moran.  MICHAEL JOHN SCOTT, who tells his drug contacts to call him the ‘Italian Stallion,’ was released on bond following his January 24, 2020, sentencing hearing.  While waiting to get his prison assignment, SCOTT continued to set up drug deals for fentanyl-laced pills.  SCOTT is now charged with possession of controlled substances with intent to distribute and being a felon in possession of a firearm.

“Not even a federal prison sentence could deter this defendant from the lure of cash generated by his drug dealing,” said U.S. Attorney Brian T. Moran.  “He has repeatedly lived a lavish lifestyle funded by drug money despite a state drug trafficking conviction in 2013, and a federal conviction in 2019.  With this third arrest for trafficking dangerous fentanyl-laced pills, his lifestyle will be limited to a federal prison cell for quite some time.”

According to records filed in the case, SCOTT pleaded guilty in June 2019 for his role in U.S. v Hernandez et al, a 32-defendant drug trafficking case that was unsealed in December 2018.  SCOTT was a high-volume redistributor of fentanyl-laced imitation oxycodone pills and cocaine.  SCOTT delivered hundreds of thousands of dollars in cash to his cartel suppliers for the drugs–sometimes as much as $150,000 at a time.  When SCOTT’s home was searched in December 2018, law enforcement recovered illegal drugs, more than $40,000 in cash, and other tools of the drug trade.

Even as SCOTT was awaiting sentencing, he began communicating with a confidential source, offering fentanyl pills for sale.  While under law enforcement supervision, the source agreed to meet and purchase the pills.  Law enforcement executed a traffic stop on SCOTT’s car as he traveled up I-5 to complete the drug deal.  Investigators found 9 baggies of what appear to be fake oxycodone pills, with approximately 100 pills in each bag, heroin, and cash.  When they served a search warrant on SCOTT’s home, they found more drugs, more cash, and a loaded firearm in his bedside table.  According to law enforcement, the firearm was reported as stolen in King County in early November 2019.

As presently charged in the criminal complaint, distribution of controlled substances is punishable by up to 20 years in prison, and being a felon in possession of a firearm is punishable by up to 10 years in prison.

The charges contained in the criminal complaint 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.

The case is being investigated by the Whatcom County Sheriff’s Office and the Drug Enforcement Administration (DEA).

The case is being prosecuted by Assistant United States Attorneys Karyn Johnson and Marci Ellsworth.

          A law enforcement operation making arrests and serving search warrants over the last two days targeted a multi-state drug trafficking network led by drug cartel members in Mexico, announced U.S. Attorney Annette L. Hayes.  The drug trafficking organization distributing heroin, fentanyl, cocaine and methamphetamine was active in Washington State, New York, Arizona, Oregon, California, Tennessee, and Utah.  The group allegedly used a Manhattan Beach, California, cryptocurrency business to launder and transfer money to Mexico.  The owner of that business, GREGORY DAVID WERBER, 56, was arrested last night and appeared in U.S. District Court in the Central District of California today.  Other defendants appeared in U.S. District Court in Tacoma  today.

            “Overdoses involving fentanyl are growing at an alarming rate in Washington State,” said U.S. Attorney Annette L. Hayes. “We are committed to bringing all needed resources to identifying and prosecuting groups that distribute this deadly poison in our communities.  I commend the Drug Enforcement Administration and their federal, state and local law enforcement partners who developed the evidence that led to the arrests that occurred today.”

            Over December 5th and 6th, 2018, more than 400 federal, state and local law enforcement officers executed fifty-one federal arrest warrants and search warrants on more than 50 buildings and 35 vehicles.  In Western Washington the group distributed heroin, crystal methamphetamine and fentanyl-laced counterfeit oxycodone pills in Pierce, Kitsap, King, Skagit and Snohomish Counties. Over the course of the investigation law enforcement seized thousands of counterfeit oxycodone pills tainted with fentanyl, a powerful and potentially deadly opioid.  Following one seizure from a vehicle, Washington State Patrol troopers were treated for their accidental exposure.

          “The dangerous pills containing fentanyl flowing through this pipeline operated by this Western Washington distribution network has been shut down,” said DEA Special Agent in Charge Keith Weis.  “Those profiting from pushing illicit opioids such as fentanyl and heroin into our most vulnerable communities will be met with a significant law enforcement response.”

            The investigation began 18 months ago with drug seizures by the Bremerton Police Department.  More recently, on November 28, 2018, law enforcement seized more than 13 pounds of heroin from the engine compartment of a semi-truck driven by a frequent smuggler for the ring.  In addition to coded cell phone conversations, many of the members of the ring also communicated via Facebook messenger.  Today alone law enforcement seized 39 firearms and more than 4 kilos of heroin.

            “An agency the size of Bremerton can impact crime on a larger scale when it is able to partner with agencies like the DEA,” said Bremerton Chief of Police James Burchett.  “I am very proud of the hard work and dedication of all the officers and agents that made this operation a reality.”

            Those arrested in the last 24 hours include:

CARLOS EDUARDO LOPEZ HERNANDEZ, 22, Kent, WA

JAIME HEREDIA CASTRO, 36, Burlington, WA

JUAN AVILES BERRELLEZA, 23, Kent, WA

JOSE LUIS SIERRA BARRIENTOS, 39, Burlington, WA

HECTOR MANUEL URIAS MORENO, 27, Everett, WA

URIEL ZELAYA, 22, Auburn, WA

JESUS RENE SARMIENTO VALENZUELA, 33, Kent, WA

MONIQUE GREEN, 40, Federal Way, WA

ANDREW CAIN KRISTOVICH, 34, Lynnwood, WA

BRIAN LIVELY, 44, Snohomish, WA

GERALD KEITH RIGGINS, 52, Puyallup, WA

ESTHER LA RENA SCOTT, 41, Snohomish, WA

MICHAEL JOHN SCOTT, 40, Snohomish, WA

KAREN SURYAN, 60, Seattle, WA

ORLANDO BARAJAS, 40, Burlington, WA

OSCAR HUMBERTO CARRILLO SALCEDO, 22, Tukwila, WA

ALLEX HUBLY, 27, Tacoma, WA

DAVID HUBLY, 30, Tacoma, WA,

CHARLES JOSLYN, 38, Bonney Lake, WA

COLIN BECCARIA, 28, Puyallup, WA

JAKE WILSON, 22, Spanaway, WA

JERRY A. RODRIGUEZ, 27, Tacoma, WA

KURTIS NEMYER, 49, Puyallup, WA

LINDSAY NEMYER, 32, Puyallup, WA

JOSH MENDIOLA, 27, Graham, WA

NATASHA DJORDJEVIC, 36, Tacoma, WA

TIMMY CRAWFORD, 60, Auburn, WA

BLAKE HYNEK, 29, Edgewood, WA

MARTIN DEAN GREGORY, 32, Puyallup, WA           

            This investigation was conducted by the DEA Tacoma Resident Office and the Bremerton Police Department, with significant assistance from the Tahoma Narcotics Enforcement Team (TNET), Special Operations Division, Chantilly, Virginia and Northwest High Intensity Drug Trafficking Area (HIDTA).

          The multi-agency takedown operation was supported by DEA Seattle; DEA Los Angeles; DEA San Diego, DEA San Francisco and DEA Phoenix; as well as Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms & Explosives; Federal Bureau of Investigation; U.S. Marshals Service; West Sound Narcotics Enforcement Team; Joint Narcotics Enforcement Team; Grays Harbor Drug Task Force; Snohomish County Regional Drug Task Force; Valley Narcotics Enforcement Team; Skagit County Inter-local Drug Enforcement Unit; Thurston County Narcotics Enforcement Team; Lewis County Joint Narcotics Enforcement Team; Pierce County Sheriff’s Department; King County Sheriff’s Department; Kitsap County Sheriff’s Office; Snohomish County Sheriff’s Office; Aberdeen Police Department; Auburn Police Department; Bothell Police Department; Bremerton Police Department; Burlington Police Department; Fife Police Department, Seattle Police Department; Tacoma Police Department; Lakewood Police Department; Bonney Lake Police Department; Kent Police Department; Everett Police Department; Mill Creek Police Department; Quinault Nation Police Department; Hoquiam Police Department; Washington State Department of Corrections; Washington State Patrol; Mount Vernon Police Department; Oregon State Police; Washington and Oregon National Guard.

          Tactical operations were conducted by DEA’s Special Response Teams (SRT) from Seattle and San Francisco. Additional support was provided by Bremerton Special Operations Group; Lakewood Special Operations; FBI SWAT; King County SWAT; Kitsap County SWAT; Mount Vernon SWAT; North Sound Metro SWAT, Pierce County  Metro SWAT; Pierce County SWAT; Seattle PD SWAT; Snohomish County SWAT;  Washington State Patrol SWAT; Skagit County HRT; Valley SWAT; and the U.S. Marshal’s Pacific Northwest Violent Offender Task Force.

            The cases are being prosecuted by Assistant United States Attorneys Marci Ellsworth and Karyn Johnson.