Drug Enforcement Administration

Detroit

Keith Martin , Special Agent in Charge

March 01, 2019

Contact: Brian McNeal

Phone Number: (571) 362-1498

Ohio man pleads guilty in methamphetamine conspiracy

Defendant was housing and providing security for chemist sent by Mexican cartel to open drug lab in Miami Valley

 

 

DAYTON, Ohio  The lead defendant in a Southwestern Ohio methamphetamine conspiracy pleaded guilty in U.S. District Court last Friday. Salvador Ramirez (also known as Listo), 24, of West Chester is the final defendant to plead in this case.

 

Timothy J. Plancon, Special Agent in Charge, United States Drug Enforcement Administration, and Benjamin C. Glassman, U.S. Attorney for the Southern District of Ohio, announced the plea entered into today before U.S. District Judge Walter H. Rice.

 

Ramirez and six others were arrested in July 2018 on federal charges of engaging in a methamphetamine trafficking conspiracy in the Miami Valley and across Southern and Central Ohio. They were charged with manufacturing and distributing narcotics and laundering their proceeds.

 

As part of this case, DEA agents and task force members seized more than 140 pounds of methamphetamine, seven kilograms of fentanyl, two kilograms of heroin and more than $130,000 in cash.

 

Co-conspirators who have already pleaded guilty include:

  • Tamara McQueen, 21, Hamilton
  • Luiz Roberto Diaz-Magana, 29, Queretaro, Mexico                        
  • Jesus Garcia, aka “Jesse Garcia,” 49, West Chester
  • Joshua L. Leach, 34, Plain City
  • Brandi Danyell Loy, aka Brandi Richey, 34, Plain City
  • Takeea Trammell, 41, Dayton

As part of his plea, Ramirez admitted to arranging bulk deliveries of methamphetamine, fentanyl and heroin and then overseeing redistribution of the drugs to dealers from Columbus to Dayton. He also personally collected hundreds of thousands of dollars in drug proceeds.

 

Ramirez and McQueen, as part of this scheme, traveled from Southern Ohio to California in April 2018 to acquire bulk amounts of the drugs to sell in Ohio. During their drive back to Ohio, law enforcement in Wyoming discovered their car and the contraband within it. Ramirez and McQueen, however, eluded police in Wyoming and fled back to Southern Ohio where they resumed their drug trafficking.

 

Upon returning to West Chester, Ramirez began accepting delivery of kilogram quantities of methamphetamine from Texas and elsewhere in the Southern United States. He would keep the drugs in various storage lockers throughout Southern Ohio until he could find a buyer for him.

 

Finally, as part of the conspiracy, Ramirez and his associates planned to open in Southern Ohio their own laboratory to manufacture kilogram quantities of methamphetamine. To aid this plan, Ramirez was providing housing and security for a chemist that a Mexican cartel sent to the area for the purpose of opening the laboratory.

 

Conspiracy to possess with intent to distribute this amount of methamphetamine is a crime punishable by a sentence of at least 10 years and up to life in prison.

 

“Today’s guilty plea of Ramirez represents the end of this organization’s ability to cause further destruction in our communities,” Special Agent in Charge Plancon said. “Methamphetamine trafficking will not be tolerated in southern Ohio, and law enforcement will continue to work tirelessly to bring individuals like Ramirez to justice. This organization trafficked a variety drugs, including methamphetamine, fentanyl and heroin, that continue to cause devastation to families throughout the Miami Valley. The DEA and its partners are committed to identifying, investigating, and dismantling drug trafficking organizations that continue to prey on those addicted to drugs.”

 

Glassman commended Assistant U.S. Attorney Brent G. Tabacchi, who is representing the United States in this case, and the DEA agents and task force officers who investigated the case.

 

Investigating agencies include the Ohio State Highway Patrol, the Warren County Sheriff’s Office and the police departments in Monroe and Middletown.

 

 

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