News Release
FOR IMMEDIATE RELEASE
April 23, 2008
Contact: Joanna Zoltay
Number: 312-886-2597
4 Arrested,
$350K Seized During Indiana Drug Raid
APR
23 -- (Hammond, IN) – Approximately
$350,000 in U.S. Currency has been seized
from four individuals that have been arrested
and charged federally in the Northern District
of Indiana on alleged drug conspiracy charges.
The United States Attorney’s Office
in Hammond, Indiana charged the defendants
by way of criminal complaint.
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U.S.
Currency seized from alleged drug
trafficking organization. |
The
complaints charged Ramiro Meraz, 39, of Highland,
Indiana; Olga Lucia Kubas, 40 of Chicago,
Illinois; Javier Rodriguez, 40 of Laredo,
Texas and Rafael Contreras, 33, of Chicago
Illinois with conspiring to possess with
intent to distribute five kilograms or more
of cocaine. The complaints charge Meraz,
Kubas and Rodriguez with conspiring between
March 1, 2008 and April 18, 2008. The complaint
also charges Contreras with conspiring between
April 17, 2008 and April 18, 2008.
The
joint law enforcement investigation was conducted
by the U.S. Drug Enforcement Administration
High Intensity Drug Trafficking Area (HIDTA)
Task Force which includes the Dyer, East
Chicago, Gary, Griffith, Hammond, Merrillville,
Munster, Schererville Police Departments,
and the DEA. The complaints state that Meraz,
Kubas and Rodriguez, were arrested while
allegedly attempting to purchase thirty kilograms
of cocaine. Search warrants executed subsequent
to the arrest of Meraz, Kubas and Rodriguez,
led to the seizure of $254,969 from the three
subjects. Rafael Contreras was arrested while
allegedly attempting to purchase five kilograms
of cocaine. Investigators seized an additional
$97,000 during the arrest of Contreras.
“This
investigation is just another outstanding
example of the teamwork and the expertise
of the agents and detectives on the HIDTA
Drug Task Force,” stated Gary G. Olenkiewicz,
Special Agent in Charge of DEA’s Chicago
Field Division which covers Indiana. “I
especially want to thank the East Chicago
and Hammond Police Departments, as well as
the United States Attorney’s Office,
for their leadership and support on this
case. The seized funds from this investigation,
if forfeited, will be shared with the participating
police agencies to be used for law enforcement
purposes in their communities.”
Prosecution
of this investigation is being handled by
Assistant United States Attorney David J.
Nozick.
The
specific sentence in each case to be imposed
upon conviction will be determined by a federal
judge after a consideration of federal sentencing
statutes and the Federal Sentencing Guidelines.
If convicted, the defendants face not less
than 10 years and up to life in prison.
The
public is reminded that all defendants are
presumed innocent until proven guilty at
trial or by a guilty plea.
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