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Friday, August 30, 2019

Largest Federal Heroin and Fentanyl-Laced Seizure In Delaware History


Ten Kilograms of Heroin and 14,000 Fake 
Oxycodone Pills Seized

WILMINGTON, Del. – David C. Weiss, United States Attorney for the District of Delaware, unsealed two criminal complaints today charging two men with drug trafficking offenses in Delaware. Both men are detained pending further proceedings.

According to statements at the press conference and court documents, Julian Rivera-Villa, age 56, and Ricardo Perez-Guillen, age 40, of Gloucester City, New Jersey were charged in federal court in Wilmington last week in connection with sales of fentanyl-laced fake Oxycodone pills in Delaware. Perez-Guillen was arrested after selling a kilogram of heroin and 600 fake Oxycodone pills containing fentanyl in New Castle, Delaware. Rivera-Villa was arrested outside the residence he shared with Perez-Guillen in Gloucester City, New Jersey. A subsequent search of that residence yielded approximately 7 additional kilograms of heroin; 3 kilograms of cocaine; 14,000 fake Oxycodone pills that tested positive for the presence of fentanyl and over $28,000 in cash. Law enforcement also seized another 2 kilograms of heroin from a car registered to Perez-Guillen. Those kilograms of heroin were hidden in traps located behind the car’s rear seats.

The arrests and drug seizures are the result of a long-term investigation into fentanyl and heroin trafficking in Delaware by the Drug Enforcement Administration’s (“DEA”) Wilmington Resident Office Tactical Diversion Squad and High Intensity Drug Trafficking Area (“HIDTA”) Group 41. The estimated street value of the seized drugs is in excess of $1 million.

U.S. Attorney Weiss noted that this was the largest federal seizure of heroin and fake Oxycodone pills by Delaware law enforcement in recent memory, stating: “Thousands of fentanyl-laced pills and over 1.4 million doses of heroin have been taken out of the hands of those who would seek to profit from illegally distributing these poisons to our communities. Fake Oxycodone pills such as those seized here are especially dangerous, because the pills actually contain fentanyl, a dangerous—and potentially deadly—synthetic opioid.”

Both Rivera-Villa and Perez-Guillen are charged with distribution of fentanyl and face a maximum of 20 years in prison and a $1,000,000 fine. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

The DEA’s Tactical Diversion Squad and HIDTA Group 41 are comprised of investigators from Middletown Police Department, Newark Police Department, New Castle County Police Department, Delaware Alcohol & Tobacco Enforcement, Delaware State Police, Maryland State Police, Wilmington Police Department, Delaware Probation and Parole, Newport Police Department, and the University of Delaware Police Department. The case is being prosecuted by Assistant United States Attorney Alexander Ibrahim.

The DEA and the U.S. Attorney’s Office for the District of Delaware also wish to thank Homeland Security Investigations, Immigrations & Customs Enforcement, Camden, New Jersey DEA-HIDTA, and the Camden County Sherriff’s SERT team for their assistance.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case Nos 19-MJ-231 and 19-MJ-232.

A criminal complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

9 comments:

TheRealRay said...

God Bless our Federal, State and Local Police...

Anonymous said...

Now that’s what I call a drug bust.

Anonymous said...

for those that can't do the math - 7 kilo's of heroin is 15 pounds

Anonymous said...

That's aloooooooot of heroin. Jeebus.

Meanwhile Jose, Jose #2, Juan Carlos and Pedro didn't get caught with the other 50 kilos. Cartels throw "the man" a bone every once in awhile on purpose.

Anonymous said...

Good job Leo's you saved a lot of lives

Anonymous said...

These criminals do not have American names - Could their country of origin be somewhere other than the US?

Anonymous said...

This should be prosecuted under the drug kingpin law. And these gentleman given the death sentence and swiftly executed. just imagine how many deaths,overdoses and grief these two have played a part in.

Anonymous said...

To Anonymous at 10:07 you are absolutely correct. I crack up every time I read about a bust like this....it's like a sacrifice fly in baseball. Batter is out but the guy on 3rd scored.

OMG said...

What ?

I thought Mike Lewis did that at one time...