Indictments Returned Targeting East Bay Drug Trafficking Rings

DOJ - Department of Justice
DOJ - Department of Justice
This post was originally published on this site

LORENZO LEE, a/k/a “O.G.”

66

Antioch, California

Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)

21 U.S.C. § 846

Not less than 10 years imprisonment and up to life

Not less than 5 years supervised release and up to life

$10 million fine

Distribution of and Possession with Intent to Distribute Controlled Substances, Including Cocaine, Cocaine Base, Methamphetamine, and Heroin (Counts 4, 7, and 13-15)

21 U.S.C. § 841(a)(1)

Not less than 10 years imprisonment and up to life

Not less than 5 years supervised release and up to life

$10 million fine

JEFFREY MCCOY

46

Pittsburg, California

Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)

21 U.S.C. § 846

Not less than 5 years imprisonment and up to 40 years imprisonment

Not less than 4 years supervised release and up to life

$5 million fine

Distribution of Controlled Substances, Including Cocaine Base, Cocaine, and Heroin (Counts 2-7 and 9)

21 U.S.C. § 841(a)(1)

Not less than 5 years imprisonment and up to 40 years imprisonment

Not less than 4 years supervised release and up to life

$5 million fine

ANTHONY BROWN, a/k/a “Ant Man”

57

Bay Point, California

Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)

21 U.S.C. § 846

Not less than 5 years imprisonment and up to 40 years imprisonment

Not less than 4 years supervised release and up to life

$5 million fine

Distribution of Cocaine Base

21 U.S.C. § 841(a)(1) (Count 7)

Not less than 5 years imprisonment and up to 40 years imprisonment

Not less than 4 years supervised release and up to life

$5 million fine

DESHAWNTE GAMBOA

38

Pittsburg, California

Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)

21 U.S.C. § 846

Not less than 5 years imprisonment and up to 40 years imprisonment

Not less than 4 years supervised release and up to life

$5 million fine

Distribution of Heroin (Count 9)

21 U.S.C. § 841(a)(1)

Not less than 5 years imprisonment and up to 40 years imprisonment

Not less than 4 years supervised release and up to life

$5 million fine

DEBORAH POLK

63

Antioch, California

Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)

21 U.S.C. § 846

Not less than 5 years imprisonment and up to 40 years imprisonment

Not less than 4 years supervised release and up to life

$5 million fine

Possession with Intent to Distribute Heroin (Count 15)

21 U.S.C. § 841(a)(1)

Not less than 5 years imprisonment and up to 40 years imprisonment

Not less than 4 years supervised release and up to life

$5 million fine

Maintaining a Drug-Involved Premises (Count 16)

21 U.S.C. § 856(a)(2)

20 years imprisonment

3 years supervised release

$500,000 fine

EVAN MARTINEZ-DIAZ

26

Bay Point, California

Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)

21 U.S.C. § 846

Not less than 10 years imprisonment and up to life

Not less than 5 years supervised release and up to life

$10 million fine

Possession with Intent to Distribute Methamphetamine and Cocaine (Counts 13 and 14)

21 U.S.C. § 841(a)(1)

Not less than 10 years imprisonment and up to life

Not less than 5 years supervised release and up to life

$10 million fine

MAGO AGUILAR-PACHECO

38

West Covina, California

Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)

21 U.S.C. § 846

Not less than 5 years imprisonment and up to 40 years imprisonment

Not less than 4 years supervised release and up to life

$5 million fine

CESAR ALVARADO

38

Desert Springs, California

Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)

21 U.S.C. § 846

Not less than 10 years imprisonment and up to life

Not less than 5 years supervised release and up to life

$10 million fine

Possession with Intent to Distribute Cocaine, Heroin, and Methamphetamine (Counts 11-14)

21 U.S.C. § 841(a)(1)

Not less than 10 years imprisonment and up to life

Not less than 5 years supervised release and up to life

$10 million fine

JESSE LOPEZ, III

30

Fowler, California

Possession with Intent to Distribute Fentanyl (Count 8)

21 U.S.C. § 841(a)(1)

Not less than 10 years imprisonment and up to life

Not less than 5 years supervised release and up to life

$10 million fine

JOSE DELGADILLO, a/k/a “Tepa”

41

Fairfield, California

Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Counts 1 and 10)

21 U.S.C. § 846

Not less than 10 years imprisonment and up to life

Not less than 5 years supervised release and up to life

$10 million fine

MARCO DELGADILLO, a/k/a “Tonio”

39

Fairfield, California

Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 10)

21 U.S.C. § 846

Not less than 10 years imprisonment and up to life

Not less than 5 years supervised release and up to life

$10 million fine

LUIS TORRES-GARCIA, a/k/a “Guero”

33

Rio Dell, California

Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 10)

21 U.S.C. § 846

Not less than 10 years imprisonment and up to life

Not less than 5 years supervised release and up to life

$10 million fine

TIMOTHY PEOPLES, a/k/a “Tee”

40

Antioch, California

Possession with Intent to Distribute Cocaine and Cocaine Base (Counts 17 and 18)

21 U.S.C. § 841(a)(1)

Not less than 5 years imprisonment and up to 40 years imprisonment

Not less than 4 years supervised release and up to life

$5 million fine