Convicted of Three-Year Conspiracy Involving Pounds of Cocaine, Crack Cocaine, Methamphetamine, Heroin, Multiple Stolen Machine Guns, and Other Firearms
ANCHORAGE, AK—United States Attorney Karen L. Loeffler announced that on September 9, 2010, Juan Manuel Mendiola, of Anchorage, was sentenced to 65 years in prison without the possibility of parole on drug trafficking conspiracy and firearms charges.
Senior United States District Judge James K. Singleton imposed the sentence on Mendiola, age 28.
On June 18, 2010, a federal jury convicted Mendiola of conspiring to distribute five kilograms or more of cocaine, 500 grams or more of methamphetamine, 100 grams or more of heroin, and 50 grams or more of crack cocaine, and related drug crimes. The jury also convicted Mendiola of illegally possessing six firearms, including two fully automatic MAC-10 machine guns, in furtherance of his drug trafficking conspiracy. The investigation of Mendiola spanned three years, from July 2005 through September 2008.
According to Assistant U.S. Attorney Frank Russo, the lead prosecutor in the case, the testimony from witnesses during the two-week trial revealed that Mendiola was the leader of a violent drug conspiracy operating in Anchorage. Mendiola obtained drugs from areas in California, including Van Nuys and Lancaster. Cocaine, methamphetamine, and heroin would be shipped through FedEx or UPS to residences in Anchorage controlled by Mendiola or his accomplices. Some of the cocaine was converted into crack cocaine at these residences, and the drugs were then distributed in Anchorage and other cities, including Kodiak and Valdez.
Testimony at trial showed that Mendiola possessed firearms in furtherance of his drug trafficking crimes. On October 31, 2007, APD recovered five firearms, including two stolen machine guns, at a residence controlled by Mendiola. Two additional stolen firearms were recovered on September 19, 2008, when Mendiola was arrested on outstanding warrants. During the course of the investigation, over six kilograms of cocaine, three pounds of methamphetamine, 22 ounces of heroin, and over $100,000 in cash were seized. Mendiola was ordered to forfeit the currency, a Cadillac Deville, and firearms that facilitated his drug trafficking business.
The testimony at trial further indicated that Mendiola was constantly on the run from police, and engaged in a standoff with police in March 2008 after Mendiola ordered the assault of an accomplice who Mendiola feared was cooperating with police. Police responded to 5711 Cordova Street on March 10, 2008, after receiving a report that Mendiola was holding an individual against his will after he was beaten on orders from Mendiola. Upon arrival, police knocked on the door, and an officer saw Mendiola come to the door with a pistol in his hand. Police took cover, and Mendiola proceeded to hide inside the residence for several hours and did not respond to police requests to surrender. Ultimately, a police dog was sent inside the residence. Mendiola came out of a bedroom with his 7-year-old son, whom he positioned between the police dog and himself. The dog jumped around the boy and bit Mendiola after Mendiola made a sudden movement.
After his arrest in September 2008, testimony at trial revealed that, while in jail, Mendiola had placed “a hit” on an another accomplice that Mendiola believed was cooperating with police. An enforcer of Mendiola’s, Phonesavanh Vongthongdy, was arrested in December 2008 with a newspaper photograph of the accomplice in his pocket. Vongthongdy was sentenced to 17 years in prison last July for his role in the conspiracy. Another person identified as Mendiola’s “muscle,” Timothy Ray Moore, was sentenced to over 21 years in prison last June. In total, 10 members of Mendiola’s drug conspiracy have been convicted.
Mendiola faced a mandatory minimum 10 years on the drug convictions and a mandatory minimum 55 years on possessing machine guns and firearms in furtherance of his drug trafficking crimes. Judge Singleton ordered that those sentences be served consecutively, as required by law. Mendiola has a criminal history involving the possession of drugs and weapons, including a 2002 incident involving a drive-by shooting, for which he served 18 months in jail.
“Drug crime and gang violence will not be tolerated in our communities. As this sentence demonstrates, those that participate in these illegal activities, repeatedly preying on our youth and our community, will be prosecuted to the full extent of the law,” said Ms. Loeffler. Loeffler also praised the Municipality of Anchorage’s Anti-Gang and Youth Violence program, which funds a prosecutor who assisted in the prosecution of Mendiola: “The continued commitment to lend resources to this program demonstrates that the Mayor and the Municipality of Anchorage has put a priority on protecting the community from violent gang activity.”
Numerous federal and state agencies participated in the investigation and prosecution of Mendiola, including the Anchorage Police Department’s Drug Enforcement and Special Assignment Units, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, & Explosives, and the FBI Safe Streets Task Force. Both the Department of Public Safety and the Anchorage Police Department crime laboratories provided forensic assistance and testimony.
Showing posts with label drug enforcement administration. Show all posts
Showing posts with label drug enforcement administration. Show all posts
Friday, September 10, 2010
Wednesday, September 8, 2010
ON THE SOUTHWEST BORDER
Going After the Major Players
Methamphetamine, marijuana, cocaine, and cash—the amount of drugs and currency crossing the border in and around El Paso, Texas can be difficult to comprehend.
“El Paso may be the busiest city in the world in terms of the flow of drugs,” said Special Agent Mike Cordero, a member of the FBI/DEA Strike Force, an investigative team established in 2007 to target “the biggest of the big” drug trafficking organizations.
“If they are major players,” Agent Cordero explained, “we’re going after them. Our mission is to disrupt and dismantle these organizations.”
It is estimated that 40-60 percent of all illegal drugs that come into the U.S. enter through the border areas encompassed by our El Paso Field Office. The drugs flow across the border from Juarez, and U.S. currency flows back into Mexico. Every month, tens of millions of dollars in cash pass into Juarez, enabling the cartels to corrupt public officials, purchase weapons, and engage in other criminal activity beyond drug trafficking.
The strike force in El Paso—one of several along the Southwest border—is designed to fight this cycle of crime and violence. The program is funded by the Organized Crime Drug Enforcement Task Force, a longstanding Department of Justice initiative that combines federal, state, and local law enforcement efforts to fight organized crime and drug traffickers. The Drug Enforcement Administration and the FBI have lead roles in operating the strike force.
Working with undercover operatives, sources, and Mexican law enforcement, the team uses an intelligence-driven approach in its investigations. Besides orchestrating large drug buys, agents pay close attention to the money laundering aspects of drug trafficking. Perhaps most importantly, the actionable intelligence gathered by the strike force benefits many other investigations and law enforcement agencies both domestically and internationally.
The El Paso strike force consists of 10 FBI agents and 10 DEA agents, as well as representatives from the Internal Revenue Service and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
“We are a badge-less operation,” Agent Cordero said. “When you walk in our office, you can’t tell who is FBI and who is DEA. There is a concerted effort to put the cases first and not to worry about who gets the credit,” he added. “A win is a win for everybody.”
Recently, during a nationwide drug trafficking takedown called Project Deliverance, the strike force arrested 133 individuals on drug charges and seized 800 pounds of marijuana, 11 kilos of cocaine, and nearly $140,000 in cash. The operation also contributed intelligence to numerous other investigations around the country. “Because El Paso is a pivotal location for the Mexican drug trade,” said Special Agent Raul Bujanda, another member of the strike force, “the intelligence we gather allows us to spin off a lot of cases to other offices.”
“We’re very proud of the work we do,” Agent Cordero said. “There are no egos involved in the strike force—it’s all about the cases and bringing down the drug traffickers.”
Next: Understanding the Gang Threat
Methamphetamine, marijuana, cocaine, and cash—the amount of drugs and currency crossing the border in and around El Paso, Texas can be difficult to comprehend.
“El Paso may be the busiest city in the world in terms of the flow of drugs,” said Special Agent Mike Cordero, a member of the FBI/DEA Strike Force, an investigative team established in 2007 to target “the biggest of the big” drug trafficking organizations.
“If they are major players,” Agent Cordero explained, “we’re going after them. Our mission is to disrupt and dismantle these organizations.”
It is estimated that 40-60 percent of all illegal drugs that come into the U.S. enter through the border areas encompassed by our El Paso Field Office. The drugs flow across the border from Juarez, and U.S. currency flows back into Mexico. Every month, tens of millions of dollars in cash pass into Juarez, enabling the cartels to corrupt public officials, purchase weapons, and engage in other criminal activity beyond drug trafficking.
The strike force in El Paso—one of several along the Southwest border—is designed to fight this cycle of crime and violence. The program is funded by the Organized Crime Drug Enforcement Task Force, a longstanding Department of Justice initiative that combines federal, state, and local law enforcement efforts to fight organized crime and drug traffickers. The Drug Enforcement Administration and the FBI have lead roles in operating the strike force.
Working with undercover operatives, sources, and Mexican law enforcement, the team uses an intelligence-driven approach in its investigations. Besides orchestrating large drug buys, agents pay close attention to the money laundering aspects of drug trafficking. Perhaps most importantly, the actionable intelligence gathered by the strike force benefits many other investigations and law enforcement agencies both domestically and internationally.
The El Paso strike force consists of 10 FBI agents and 10 DEA agents, as well as representatives from the Internal Revenue Service and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
“We are a badge-less operation,” Agent Cordero said. “When you walk in our office, you can’t tell who is FBI and who is DEA. There is a concerted effort to put the cases first and not to worry about who gets the credit,” he added. “A win is a win for everybody.”
Recently, during a nationwide drug trafficking takedown called Project Deliverance, the strike force arrested 133 individuals on drug charges and seized 800 pounds of marijuana, 11 kilos of cocaine, and nearly $140,000 in cash. The operation also contributed intelligence to numerous other investigations around the country. “Because El Paso is a pivotal location for the Mexican drug trade,” said Special Agent Raul Bujanda, another member of the strike force, “the intelligence we gather allows us to spin off a lot of cases to other offices.”
“We’re very proud of the work we do,” Agent Cordero said. “There are no egos involved in the strike force—it’s all about the cases and bringing down the drug traffickers.”
Next: Understanding the Gang Threat
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