News
Release
FOR IMMEDIATE RELEASE
January 24, 2007
Marijuana
Manufacturing And Distribution Conspiracy Shut Down
Feds and Locals Arrest Seven; Seize 3,700+ plants, $275,000
Cash, Cars and Jewelry
JAN 24 --
Seven people were arrested this week and charged in U.S. District Court
in Seattle with Conspiracy to Manufacture Marijuana. The arrests and
charges are the result of a lengthy investigation by the Drug Enforcement
Administration (DEA), the King County Sheriff’s Department and
the Internal Revenue Service Criminal Investigation (IRS-CI). Search
warrants served Monday and Tuesday on a dozen different residences
resulted in the seizure of more than 3,700 marijuana plants worth several
million dollars. During one arrest agents found $191,000 in cash tightly
sealed in plastic inside a tin box in the trunk of the vehicle. While
agents and officers were executing the search warrants and dismantling
the marijuana grows, neighbors approached them and thanked them for
shutting down the grow operations.
The conspirators
first came to the attention of federal agents in connection with other
drug defendants who have been charged separately in federal court.
The five men and two women are being held at the Federal Detention
Center at SeaTac pending detention hearings Friday, January 26, 2007
and Monday, January 29, 2007.
Those charged
include:
DUNG T. CAO, 31, of Puyallup, Washington
CHIEM VAN TONG, 41, of Renton, Washington
DAC HOANG TONG, 31, of Puyallup, Washington
THU VAN NGUYEN, 54, of Auburn, Washington
RAYMOND TAA, 40, of Federal Way, Washington
XUAN VAN LAM, 36, of Puyallup, Washington
MAI THI NGUYEN, 26, of Puyallup, Washington
“This operation
targeted a Canadian based organization, responsible for manufacturing
large scale quantities of marijuana for profit,” said Special
Agent in Charge Rodney G. Benson of the Drug Enforcement Administration
(DEA), Seattle Field Division. “The organization utilized homes
in neighborhoods throughout King and Pierce counties, and was responsible
for diverting power and utilities to facilitate their illegal endeavors,
costing power companies and taxpayers hundreds and thousands of dollars”
Authorities executed
search warrants at the following addresses:
* 31219 2nd Avenue SW, Federal Way - 394 plants, $35,000 cash
* 1315 Valley View Drive, Puyallup - 440 plants
* 31827 Kent-Black Diamond Road SE, Auburn, - 381 plants
* 1207 6th Avenue SW, Puyallup - 623 plants, $2,900 cash, $6,000 diamond
bracelet
* 17703 162nd Avenue SE, Renton - 462 plants, $191,000 in car linked to address
* 6022 Pioneer Way East, Puyallup - 341 plants, $11,600 cash.
* 14514 77th Avenue Court East, Puyallup - 220 plants
“As the operations
were being dismantled, many residents within those neighborhoods thanked
several Deputies from the King County Sheriff’s Office and DEA
Agents for addressing a problem that had created significant hazards
and public safety issues for their neighborhoods and community,” said
Special Agent in Charge Rodney Benson. The results from searches at
three additional locations are not yet publicly available.
The charges in this
case are filed in the form of a criminal complaint, which means the
defendants have not entered a plea. A complaint contains allegations
that have not yet been proven at trial beyond a reasonable doubt.
This was an Organized
Crime and Drug Enforcement Task Force (OCDETF) investigation, providing
supplemental federal funding to the federal and state agencies involved.
The case is being investigated by DEA, IRS-CI and the King County Sheriff’s
Department (KCSD). The case is being prosecuted by Assistant United
States Attorneys Douglas B. Whalley and Lisca Borichewski.
For additional information
please contact Emily Langlie, Public Affairs Officer for the United
States Attorney’s Office, at (206) 553-4110. |