Raymond Zepeda, Violating Federal Controlled Substances Act, Louisiana 2021

Violating Federal Controlled Substances Act Lands Houston Man Life in Prison and $10 Million Fine

A Houston man has pleaded guilty to violating the federal controlled substances act, leaving him facing a life in prison and a hefty fine of $10 million. Raymond Zepeda, 48, of Houston, Texas, pleaded guilty on June 29, 2021 before the Honorable Jay C. Zainey to an indictment charging him with violating the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.

According to court records, Zepeda conspired to possess with the intent to distribute and to distribute a kilogram or more of a mixture or substance containing a detectable amount of heroin and five kilograms or more of a mixture or substance containing a detectable amount of cocaine. The case was investigated by Special Agents of the Drug Enforcement Administration (DEA). The prosecution is being handled by Assistant United States Attorney David Haller.

Zepeda admitted to being captured on recorded calls as part of a lengthy Title III wire intercept. Sentencing is scheduled for September 28, 2021. Zepeda faces a mandatory minimum term of imprisonment of at least ten years up to a maximum of life, a fine of $10,000,000, at least five years of supervised release following any term of imprisonment, and a $100 special assessment.

This case is a stark reminder of the severe consequences of violating federal controlled substances laws. The use and distribution of illicit substances can have devastating effects on individuals and communities. It is essential that those who engage in such activities are held accountable for their actions.

Zepeda’s case is a prime example of the efforts being made to combat the opioid crisis and other forms of drug trafficking. We will continue to work tirelessly to ensure that those who engage in such activities are brought to justice and held accountable for their actions.

Mandatory Facts: Defendant’s real full name: Raymond Zepeda, Exact criminal charges: Violating the Federal Controlled Substances Act, City and state: Houston, Texas, Exact date: June 29, 2021, Sentence or outcome: Minimum of 10 years up to life in prison, fine of $10,000,000, and at least 5 years of supervised release.

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