A federal grand jury in Chicago has indicted five suspected associates of the Sinaloa Cartel on drug trafficking charges for allegedly conspiring to distribute cocaine in the Chicago area.
According to a criminal complaint and indictments filed in U.S. District Court in Chicago, the defendants worked together to attempt to import and distribute cocaine into the United States on behalf of the Sinaloa Cartel in Mexico.
Charged with conspiracy to possess a controlled substance with the intent to distribute are ROBERTO VELAZQUEZ MARTINEZ, 36, of Santiago Papasquiaro, Mexico; CAMILO ALVAREZ, 44, of Durango, Mexico; JOSE HERNANDEZ RAMIREZ, 36, of Tamaulipas, Mexico; INES CHAVEZ RODRIGUEZ, 36, of Santiago Papasquiaro, Mexico; and LOUIS REYES VELEZ, 44, of Stickney, Ill.
Reyes Velez was arrested Tuesday in Cicero, Ill. He pleaded not guilty at his arraignment Tuesday before U.S. Magistrate Judge Young B. Kim. A detention hearing for Reyes Velez is scheduled for this afternoon.
Velazquez Martinez was arrested in October 2019 in Lima, Peru, and was extradited in December 2020 to the United States. He has pleaded not guilty. His case is set for a status hearing on March 31, 2021, before U.S. District Judge Joan H. Lefkow.
Alvarez, Hernandez Ramirez, and Chavez Rodriguez are believed to be residing in Mexico. U.S. warrants for their arrests have been issued.
The charges were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; and Robert J. Bell, Special Agent-in-Charge of the Chicago Field Division of the U.S. Drug Enforcement Administration.
The government is represented by Assistant U.S. Attorneys Aaron R. Bond and Matthew J. Hernandez.
The investigation was conducted with the support of the Chicago HIDTA and OCDETF Task Forces, which are comprised of federal, state, and local law enforcement agencies working together to identify, disrupt, and dismantle the most serious drug trafficking organizations.
The public is reminded that an indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Related Federal Cases
- Conrado Depaz Arellano, Conspiracy to Possess with Intent to Distri… · Illinois
- Ranjit Wahi, Conspiracy to Distribute Oxycodone and Methadone, Louisiana 2005 · Illinois
- Ranjit Wahi, Conspiracy to Distribute Oxycodone and Methadone, Louisiana 2019 · Illinois
- Peter Dimitrov Mirchev, Conspiracy to Distribute Cocaine, California 2023 · New York
- Marshall W. Duty, Conspiracy to Manufacture and Distribute Methamph… · Illinois
Key Facts
- State: Illinois
- Category: Drug Trafficking
- Source: DOJ Press Release â†â€â€
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