Multiple Defendants Indicted In Heroin Distribution Conspiracy
Skip to main content
U.S. flag

An official website of the United States government

Here’s how you know

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Https

Secure .gov websites use HTTPS
A lock ( Lock A locked padlock ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

  • Who We Are
    • About
    • Mission
    • Leadership
    • History
    • Divisions
      • Domestic Divisions
      • Foreign Divisions
      • Operational Divisions
    • DEA Museum
    • Wall of Honor
    • Contact Us
      • Submit a Tip
      • Extortion Scam
      • Public Affairs
      • Social Media Directory
  • What We Do
    • Forensic Sciences
      • GUARDS
      • Forensic Sciences Policy
      • Forensic Science Organizations
      • Forensic Science Contact
    • Law Enforcement
      • DEA Office of Training
        • Office of Training Programs
      • El Paso Intelligence Center (EPIC)
      • Intelligence
      • Operations
        • Administrative Law Judges
        • DEA Asset Forfeiture
        • Domestic Cannabis Suppression / Eradication Program
        • HIDTA
        • OCDETF
    • Education and Prevention
      • Family Summit
      • Red Ribbon
      • Kiki and the History of Red Ribbon Week
      • Red Ribbon Toolkit - Resources For Your Community
      • DEA’s Family Summit
      • Operation Engage
      • Community Outreach
      • Just Think Twice
      • Campus Drug Prevention
      • Get Smart About Drugs
      • Operation Prevention
    • Drug Information
      • Drug Policy
      • Drug Scheduling
      • The Controlled Substances Act
    • News
      • Alerts
      • Press Releases
      • Most Wanted Fugitives
        • All Fugitives
      • Stories
      • Events
      • Speeches
      • Testimony
    • Campaigns
      • One Pill Can Kill
        • Senior Citizens
        • Partner Toolbox
        • Social Media Campaign
      • DEA National Prescription Drug Take Back Day
  • Careers
    • Special Agent
      • Special Agent FAQs
    • Diversion Investigator
      • Diversion Investigator Job Announcement
    • Intelligence Research Specialist
      • Intelligence Research Specialist Job Announcements
      • Intelligence Research Specialists FAQs
      • Schedule A Hiring Authority: Intelligence Research Specialist
    • Forensic Sciences Careers
    • Professional & Administrative Careers
    • Student & Entry Level Careers
    • Employment Eligibility
    • How to Apply
      • How To Claim Veterans' Preference
      • Priority Consideration
      • Benefits
      • Veterans and People With Disabilities
      • Operation Warfighter
  • Resources
    • Cartels
    • Illegal Online Pharmacies
    • OD Justice
    • Fentanyl Supply Chain
    • Pill Press Resources
    • Recovery Resources
    • Together for Families
    • Data and Statistics
      • Domestic Arrests
      • Staffing and Budget
    • FOIA
      • About FOIA
      • Contact DEA FOIA
      • Make a Request
      • What Happens After Making a Request
      • Requester Categories
      • Fees Charged
      • Fee Waiver
      • FOIA FAQ
      • FOIA Logs and Reports
      • FOIA Library
      • Additional FOIA Links
      • FOIA Exemptions
      • What Are Exclusions?
      • Privacy Act
      • Privacy Act Exemptions
      • Privacy Impact Assessment and Management Information Systems
    • Publications
    • Media Galleries
    • Victim Witness Assistance Program
      • Victim Witness Assistance Program Resources
      • Human Trafficking Prevention

United States Drug Enforcement Administration

  • Get Updates
  • Scam Alert
  • Full Menu
  • English
  • Español

Main Menu

Explore DEA
  • Who We Are
    • About
    • Mission
    • Leadership
    • History
    • Divisions
    • DEA Museum
    • Wall of Honor
    • Contact Us
  • What We Do
    • Forensic Sciences
    • Law Enforcement
    • Education and Prevention
    • Drug Information
    • News
    • Campaigns
  • Careers
    • Special Agent
    • Diversion Investigator
    • Intelligence Research Specialist
    • Forensic Sciences Careers
    • Professional & Administrative Careers
    • Student & Entry Level Careers
    • Employment Eligibility
    • How to Apply
  • Resources
    • Cartels
    • Illegal Online Pharmacies
    • OD Justice
    • Fentanyl Supply Chain
    • Pill Press Resources
    • Recovery Resources
    • Together for Families
    • Data and Statistics
    • FOIA
    • Publications
    • Media Galleries
    • Victim Witness Assistance Program
  • Submit A Tip

Breadcrumb

  • Home
  • Multiple Defendants Indicted In Heroin Distribution Conspiracy

Multiple Defendants Indicted In Heroin Distribution Conspiracy

October 20, 2014
|
Share Article
|
Download Press Release
For Immediate Release
Contact: Luis Agostini
Phone Number: 312-353-7875

SOUTH BEND, Ind. - ―Nine individuals from the Chicago and Michigan City areas have been indicted for their alleged roles in a heroin distribution conspiracy that operated from approximately 2009 through the present.  A principal object of the conspiracy was to procure quantities of heroin for ultimate distribution in northwest Indiana.  The charges were announced by Dennis Wichern, Special Agent-in-Charge of the Chicago Field Division of the Drug Enforcement Administration, which includes Indiana, and David Capp, United States Attorney for the Northern District of Indiana.

“Our top priority in achieving violence reduction is dismantling these drug trafficking organizations that are responsible for much of the crime in our communities,” said SAC Wichern. “Our joint efforts in this investigation have made a real impact on the supply and distribution of heroin, and the violence it breeds by targeting the source and holding alleged members and associates of the organization accountable for their actions,” he added.

This indictment was the result of an extensive, cooperative law enforcement investigation by the Drug Enforcement Administration, the Michigan City Police Department and the Porter County Drug Task Force.  The Chicago Police Department provided excellent assistance throughout.

Antwon Willis, 44, a.k.a. “Yellow” of Richton Park, Illinois is alleged to be the primary source for much of the heroin. Also named in the indictment are: 

Tyquin Dinkins, age 35, of Chicago, Illinois
Tracy West, age 33, of Chicago, Illinois 
Jordan Gutkowski, age 28 of Michigan City, Indiana  
Brandon Heuer, age 28 of Michigan City, Indiana  
Nathan Mougros, age 26 of Michigan City, Indiana  
Derrick Penwell, age 31 of Michigan City, Indiana
Brittany Lemond, age 26 of Michigan City, Indiana
James Jones, age 26

The indictment outlines numerous trips and phone calls by these defendants to purchase heroin from Willis.  Once purchased, the heroin was brought back to LaPorte County and Porter County for use and resale to others.

Three of these individuals, Penwell, Lemond and Jones, were previously arrested as a result of an investigation by the Porter County Drug Task Force and are facing charges in Porter County.  The Porter County Prosecutor’s office and the United States Attorney’s office worked together on this indictment and it is anticipated that these three defendants will soon be transferred to federal custody.  All remaining defendants were arrested late last week by the DEA and Michigan City Police Department.

The United States Attorney’s office will seek to hold all of these defendants without bond.  All defendants will be appearing before a United States Magistrate Judge in South Bend for their initial hearings and detention hearings this week.

The charges contained in an indictment are merely accusations and all persons charged are presumed innocent unless and until proven guilty in court.

This case is being prosecuted for the United States Attorney’s office by Assistant U.S. Attorney Frank Schaffer in South Bend.

Parents and children are encouraged to educate themselves about the dangers of drugs by visiting DEA's interactive websites at www.JustThinkTwice.com, www.GetSmartAboutDrugs.com and www.dea.gov.

Download Press Release
###
US Department of Justice - Drug Enforcement Administration

Drug Enforcement Administration

Shane Catone Special Agent in Charge - Chicago
@DEAChicagoDiv
  • Facebook
  • X
  • Email
  • Who We Are
    • About
    • Domestic Divisions
    • Foreign Offices
    • Contact Us
    • DEA Museum
  • What We Do
    • Forensic Sciences
    • Law Enforcement
    • Drug Prevention
    • Diversion Control Division
    • News
  • Careers
    • Special Agent
    • Diversion Investigator
    • Forensic Sciences
    • Intelligence Research Specialist
    • How to Apply
  • Resources
    • Drug Information
    • Employee Assistance Program
    • FOIA
    • Publications
    • Media Galleries
    • VWAP
  • Doing Business
    with the DEA
    • Overview
    • Current Vendors
    • Prospective Vendors
    • Security Clauses
    • Security Forms
    • Small Business Program
    • Vendor Engagement Request
  • Policies
    • Accessibility & Policy
    • Legal Policies & Disclaimers
    • No FEAR Act
    • Privacy Policy
    • U.S. Department of Justice EEO Policy
    • USA.gov
    • Whistleblower Protection
    • Your Rights as a Federal Employee

United States Drug Enforcement Administration

DEA.gov is an official site of the U.S. Department of Justice
Facebook X LinkedIn Instagram

DEA Contact Center

(202) 307-1000 info@dea.gov
Contact the Webmaster