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Earl James Ramos, Distributed Pentedrone, Iowa 2023

Earl James Ramos, age 26, from Waterloo, Iowa, has pleaded guilty to distributing pentedrone, an illegal controlled substance analogue under federal law. Ramos, who managed a convenience store in Waterloo, admitted to selling synthetic drugs commonly known as “bath salts”.

The term “controlled substance analogue” refers to substances that are chemically similar to, and have substantially similar or greater effects on humans than substances in Schedule I or II. “Controlled substance analogues” are illegal under federal law if intended for human consumption. Pentedrone is in the class of substances commonly referred to as “bath salts,” and is a synthetic form of the Schedule I stimulant methcathinone.

At the plea hearing, Ramos admitted he distributed pentedrone to another person in Waterloo on October 2, 2012. He also admitted he knew the pentedrone was intended to be used for human consumption. According to information in the public court record, Ramos was the manager of the Five Star Snacks and I-Wireless store in Waterloo, Iowa.

Beginning in at least 2012, Ramos began selling synthetic controlled substances from the Five Star Snacks store and in other locations, upon request of certain customers. The synthetic controlled substances included synthetic cannabinoids (commonly referred to as “K2,” “incense,” “potpourri,” “Spice,” among other names) and synthetic cathinones (commonly referred to as “bath salts”). Ramos sold synthetic cannabinoid products with the “brand” names of Mr. Nice Guy, KMA, 101, Caution, California Dreams, Diablo, Hydro Kush, King Kong, Mr. Happy, Insane, and Hydro 777.

Ramos sold synthetic cathinones under the “brand” names of “Diamond,” White Angel,” “Pump It,” and “Blue.” The substance contained in the containers of “Diamond” and “Pump It” was pentedrone. The substances contained in the containers of “Blue” were α-PVP. As of May 16, 2013, α-PVP became a Schedule I controlled substance. Court records also reflect that in May 2012 law enforcement seized “K2” products from the store.

Ramos’s store and residence in Waterloo were searched in June 2013. During the search, officers seized a total of 1294 packets of suspected synthetic cannabinoids and 418 units of suspected synthetic cathinones. Ramos was again told by officers not to sell the synthetic controlled substances because it was against the law to do so. Court records reflect that Ramos initially stopped selling synthetic controlled substances from Five Star Snacks. In at least November 2013, however, Ramos again began selling the synthetic controlled substance products from the Five Star Snacks and I Wireless.

On March 10, 2014, officers again conducted search warrants at Ramos’s residence and the Five Star Snacks and I Wireless. During the searches, officers seized 19 packages of synthetic cannabinoids labeled “Diablo Platinum” and 87 containers of “Blue.” Some of the packages of “Diablo Platinum” were located on a shelf in plain view on a shelf in the office area of the Five Star Snacks. Officers also found Ramos’s loaded, 9 mm Ruger pistol on top of some cigar boxes within arm’s reach of the Diablo Platinum.

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