Drug Enforcement Administration

New York

Raymond P. Donovan, Special Agent in Charge

August 01, 2011

Contact: Erin Mulvey

Phone Number: (212) 337-2906

Drug Kingpin Indicted Following Record-Breaking Meth And Heroin Seizure

MANHATTAN, NY. - John P. Gilbride, the Special Agent in Charge of the New York Field Division of the Drug Enforcement (DEA), Bridget G. Brennan,
New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Raymond W. Kelly and New York State Police Superintendent Joseph A. D’Amico announced today that a grand jury has voted the indictment of a New York City-based drug kingpin Jose Mauro Mota and three fellow drug traffickers following the record-breaking seizure
of 51 pounds of methamphetamine and 11 pounds of heroin worth approximately $6.5 million.

This is the region’s largest seizure of the methamphetamine, “crystal meth,” in recent years. The shipment would have sold for approximately $4.8 million and was five times the size of the total amount of methamphetamine seized by the DEA’s New York Field Division in all of 2010. Meanwhile, the heroin in this case was extraordinarily pure and carried an estimated street-value of an additional $1.75 million. Purity levels of both drugs tested at over 90 percent.

Drug Enforcement Task Force Agents and Officers seized the massive load at the Vince Lombardi Service Area off (I-95) last month following a two-week wiretap investigation by the Office of the Special Narcotics Prosecutor and the New York Drug Enforcement Task Force, Group T-33, which is composed of DEA agents, members of the NYPD and New York State Police investigators.

Originating in Mexico, the drug shipment was first transported to Texas, where it remained for several weeks, and then trucked across the country. Mota was arrested on July 3, along with Deivis Rafael Ceballos, Cesar Primitivo Lara and Romedi Lara-Serrano, as the drugs were being transferred from a tractor trailer to a car at the I-95 service area in Ridgefield, N.J.

At the outset of the investigation, agents developed intelligence identifying Mota as a New York City-based drug trafficker who acted as a major distributor for the eastern seaboard. By listening to his phone conversations, which were recorded pursuant to a court-authorized wiretap, agents learned that Mota was waiting for a large shipment of drugs
in mid-June.

The load had already crossed the border from Mexico into Texas at the time the investigation began. Ceballos, a resident of Spring, Texas, was in charge making the transportation arrangements. An employee of an Iowa-based trucking company, Ceballos used his position to identify drivers who would be willing to transport the load of drugs. In the meantime, Cesar Lara kept watch over the drugs in a hotel room in El Paso.

By the end of June, the drug traffickers’ plan was set in motion. Agents tracked the shipment as it moved from Texas to New Jersey. On July 3, Mota and Lara-Serrano travelled to the I-95 rest stop in order to oversee delivery of the load. The pair watched from a distance as Lara and Ceballos met the truck driver in a parking lot.

Lara and Ceballos carried a suitcase packed with 41 pounds of methamphetamine and 11 pounds of heroin from the cab of the tractor trailer to their car. Agents arrested them as they placed the suitcase in the car’s trunk.

Mota and Lara-Serrano were arrested moments later. The truck driver, Kenneth Strahorn, was also arrested. His case is being prosecuted by the New Jersey Attorney General’s Office.

A search of the truck’s cab yielded the remaining ten pounds of methamphetamine. The truck’s trailer contained bulldozer parts.

Both Mota and Ceballos have been charged under New York’s kingpin (Operating as a Major Trafficker), which is the only felony narcotics charge in the state that carries a possible life sentence.

All of the four defendants under indictment by the Special Narcotics Prosecutor are charged with Conspiracy in the second degree, one count of criminal possession of a controlled substance in the first degree, two counts of criminal possession of a controlled substance in the second degree and three counts of criminal possession of a controlled substance in the third degree.

“Over 700,000 glassine bags of methamphetamine and 150,000 bags of heroin - worth over $6.5 million - were taken off of our streets. This is one of the largest and highest purity methamphetamine seizures with the end destination - the Big Apple,” said Gilbride, Special Agent in Charge of the DEA New York Field Division. “The New York Drug Enforcement Task Force and the Office of the Special Narcotics Prosecutor worked collaboratively in order to disrupt this multi drug smuggling organization and arrest those responsible for dealing meth in and around NYC.”

“This case shows the direct link between drug trafficking in New York City and the Mexican cartels. A methamphetamine seizure of this size in rare in New York,” said Brennan, New York City’s Special Narcotics Prosecutor. “It appears that the Mexican cartels are now attempting to directly distribute this dangerous drug in the New York area. Also remarkable is the purity level of the heroin in this case, ranging from 90 to 93 percent pure. In seizing this load the DETF maximized impact by cutting off the supply close to the source.”

“The arrests and indictments of these four individuals is welcome news for people who want to keep highly addictive illegal drugs like methamphetamine and heroin out of their neighborhoods,” said New York City Police Commissioner Kelly. “I commend the NYPD detectives, State Police, DEA and the Special Narcotics Prosecutor for their efforts in shutting down these drug traffickers.”

“These indictments and seizures are a direct result of the combined efforts of Federal, state, and local law enforcement to rid New York of a significant methamphetamine and heroin trafficking operation,” said New York State Police Superintendent D’Amico. “This sends a strong message to drug dealers throughout the country that New York State will not tolerate drugs in its communities.”

The charges and allegations contained in the indictments are merely accusations and the defendants are presumed innocent until proven guilty.

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