January 05, 2016
Contact: Lucy Holcomb
Phone Number: (915) 832-6000
Authorities Arrest Seven This Morning In Connection With Liquid/Crystal Methamphetamine Distribution Operation In The Odessa Area
EL PASO, Texas - This morning, federal, state and local authorities arrested seven individuals for their role in a methamphetamine distribution scheme operating in the Odessa area. A federal grand jury indictment unsealed today charges those seven, along with 15 other individuals who were previously arrested, with conspiracy to possess with intent to distribute methamphetamine, announced United States Attorney Richard L. Durbin, Jr., Western District of Texas, and Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, El Paso Division.
“Today we dismantled a dangerous drug trafficking organization that sold and distributed methamphetamine throughout the Midland-Odessa area. I am extremely proud of the work DEA and our partners have done in this investigation to help keep the Permian Basin safe,” said DEA Special Agent in Charge Will Glaspy.
“These defendants are accused of using family connections to establish a drug distribution ring that converted large quantities of liquid methamphetamine into crystal methamphetamine and sold it on the streets of Odessa,” stated United States Attorney Richard L. Durbin, Jr. “The cooperation between the federal and local law enforcement agencies effectively disrupted this organization,” he added.
Between August 2015 and November 2015, the defendants, under the direction of brothers Moises and Jose Ramirez, allegedly conspired to distribute methamphetamine in the Western and Northern Districts of Texas.
On September 21, 2015, Ector County Sheriff’s deputies seized approximately 3.5 pounds of methamphetamine from Henry Andrade, Sr. and Monica Berumen Lopez following a traffic stop in Odessa. In November 2015, federal and local authorities executed four search warrants in Odessa and seized a total of 11 pounds of methamphetamine allegedly belonging to this organization. Ten pounds of the seized methamphetamine was in the process of being converted from liquid into crystal form; the other pound was in crystal form.
A list of the defendants charged in the federal grand jury indictment is attached. They face between ten years and life in federal prison upon conviction.
This investigation was conducted by DEA agents in Midland, El Paso and Oregon together with the Midland County Sheriff’s Office, Midland Police Department, Ector County Sheriff’s Office, Texas Department of Public Safety and Homeland Security (HSI). The United States Marshals Service assisted in today’s arrests. Assistant United States Attorney V. LaTawn Warsaw is prosecuting this case on behalf of the Government.
It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. The defendants are considered innocent until proven guilty in a court of law.
U.S. v. Moises Ramirez, et al.
WDTX Case # 7:15cr280
NAME AGE RESIDENCE
* JOHN FLORES 51 ODESSA
* JULIAN RUIZ 39 ODESSA
* BONNIE AGUILAR 49 ODESSA
* ARGENTINA LUJAN 35 ODESSA
* RAUL GARDEA 29 ODESSA
* TOBY EATON 39 ODESSA
* DEIDRA ELAINE ACOSTA 37 ODESSA
** MOISES RAMIREZ aka “Moi” 42 ODESSA
** JOSE RAMIREZ aka “Kiki” 43 ODESSA
** MAURO DELGADO 39 ODESSA
** PAUL LEVARIO 41 ODESSA
** OSCAR ESCUDERO aka “Oscar Perez” 19 ODESSA
** MANUEL PEREZ 21 ODESSA
** JUAN DANIEL VEGA 21 ODESSA
** RAUL ROBLES 26 ODESSA
** JANET PEREZ 36 CORNELIUS, OR
** JOSE LUIS MIRANDA RAMIREZ 63 EL PASO
** MERCEDES GARCIA De RAMIREZ 62 EL PASO
** HENRY ANDRADE, SR. 43 EL PASO
** MONICA DEL CARMEN BERUMEN LOPEZ 30 EL PASO
** MARTIN LLANEZ 38 ODESSA
** CHASTITY GROOMS 26 ODESSA
(* Arrested today; ** Already in custody)