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Case 3:17-mj-00928-BGS Document 1 Filed 03/28/17 PageID.

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UNITED STATES DISTRICT COU T

ARREST ON OUT-OF-DISTRICT OFFENSE

CASE NUMBER: 17MJ0928


------------------
The person charged as Edgar VEYTIA now appears before this United

States District Court for an initial appearance as a result of the following charges

having been filed in the United States District Court for the Eastern District of

New York with: Count I: International Heroin, Cocaine, Methamphetamine and

Marijuana Manufacture and Distribution Conspiracy; Count II: Heroin, Cocaine,

Methamphetamine and Marijuana Importation Conspiracy; Count III: Heorin,

Cocaine, Methamphetamine, and Marijuana Distribution Conspiracy in violation

of: Count I: 21 U.S.C. 963, 960(b)(l)(A), 960(b)(l)(B)(ii), 960(b)(l)(G),

960(b)(l)(H), and 959(d), 18 U.S.C. 3238, 3551 et seq.; Count II: 21 U.S.C.

963, 960(b)(l)(A), 960(b)(l)(B)(ii), 960(b)(l)(G), 960(b)(1)(H), 18 U.S.C. 3551

et seq.; Count Ill: 21 U.S.C. 846, 841 (b)(1)(A)(i), 841 (b)(1)(A)(ii)(Il),

841 (b)(l)(A)(vii), and 841 (b)(1)(A)(viii), and 18 U.S.C. 3551 et seq.


Case 3:17-mj-00928-BGS Document 1 Filed 03/28/17 PageID.2 Page 2 of 11

The charging documents and warrant for the arrest ofthe defendant which was

issued by the United States District Court for the Eastern District of New York are

attached hereto.

I hereby swear under penalty of perjury that the foregoing is true and correct

to the best of my knowledge, information and belief.

DATED: March 28,2017

Special Agent Eric McGuire


Federal Bureau of Investigation
Reviewed and Approved

Dated::,J ~ '\ 1\ 7
~~~~~
Michael A. Deshong
Special Assistant United States Attorney
Case 3:17-mj-00928-BGS Document 1 Filed 03/28/17 PageID.3 Page 3 of 11

.40 442 {Rev. lllll} Am:st Warrant

UNITED STATES DISTRICT COURT


for the

Eastern District of New York

United States of America


v.

EDGAR VEYTIA.

also known as "Diablo," "Eepp. and "Lie veytia, It

l eRNO. 1;,
)
00115
)

De/entiant
)
MAUSKOP~ J.
SCANLON, M.J.
ARREST WARRANT
To: Any authorized law enforcement officer

YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name o/person 10 be tIr7"eSted) EDGAR VEVIlA. also known as "Diablo," "Eepp. and "Lie Veytla"
who is accused of ~ offense or violation based on the following document filed with the court:

rsJ Indictment a Superseding Indictment CJ Information a Superseding Information CJ Complaint


a Probation Violation Petition a Supervised Release Violation Petition OViolation Notice a Order ofthe Court

This offense is briefly described as fonows:


International cocaine, heroin. methamphetamine and marijuana manufacture and distribution con$ln;ldiLQ2ea,ne;~rOlo.;. -.
methamphetamine and marijuana importation conspiracy, cocaine, heroln, methamphetamine aoomarijl,Ian~PistObutiQn ... ~
conspiracy. inviolation OfT,. 21, U.S.C., 841 (b){1)(A)(i), 841(b)(1 X.A)(ii). 841 {bX1)(A)(vit}, 84~. 3b)l.'
.. 1~,.)(A...
VIi
. '.i)..; . 8
. 4 ....#~~.)~."'
. ' 6
853{p). 959(d). 960(b)(1)(A), 960(b)(1)(B)(U). 960(b)(1)(G), 960(b)( (H), 963, 970; T. 18 32",_ ..~;,; 'L lS, ~ ~:
.' ' ..

'
U.S.C. 2461 (c). , .: 1/-'l$ j: _,' .,:~ ,::'
Date: 03/D2J2()17" -~;-'.-- . . ...

City and state: Brooklyn. New York Han. Manlyn O. Go


Printed IIIlme andlitk

,Return

This warrant was received on (date) _ _ _ _ _ _ and the person was arrested on (date) _ _ _-'-_ __
at (City and Slate)

Date: _ _ _ _ _ __
Arresting officer's signature

Printed nallle and title


Case 3:17-mj-00928-BGS Document 1 Filed 03/28/17 PageID.4 Page 4 of 11

This sftOnd page tootain. personal Jdeutifien proYided for law-euf~ement use only
and therefore should not be med in tom with the executed warrant tulia, ander seal.

Name of defendant/offender:

Known aliases:

Last known residence:

Prior addresses to which defendant/offender may still have ties:

Last known employment:

Last known telephone n1llnbers:

Place ofbirth:

Date of birth:
Social Security number:
Height: Weight:
Sex; Race:
Hair. Eyes:
Scars. tattoos, other distinguishingmark.s:

~'OWwf~:Jii.enPs, and,Qtl!.er associates (nome, relation. addres,. pho1l/il rt1.t1nber):


., '.,.... -, -,.-:
.
..... -' ...". -

F)31nlilPber:
.4-.. _~I< "'.
---;-.......,,''----:i''.,~~-----------------------------
,.,a., ,,~K ,... ;'" ;:::-.

C6nwr~e 'deseriI'trou15f a!rtO=


.... ,.:~~--.~.>..!:,"'-."-:~-...- .'.--------------------------------
Investigative agency and address:

Name and telephone numbers (office and cell) of pretrial services or probation officer (ifapplil:able);

Date of last contact with pretrial services or probation officer (ifapptlt:able):


Case 3:17-mj-00928-BGS Document 1 Filed 03/28/17 PageID.5 Page 5 of 11

F'LED
IN CU1R\($ OFFlCE
U.S, DISTRICT COURT E'0JtY.

GMP:MPRlCRHlRCHIAWIKS
* MAR 2 2017 ~*
F, # 20 17ROO3S4/0CDETF #NYNYE801 BROOKLYN OFFICE
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
------------------x
. UNITED STATES OF AMERICA INDICTMENT

against-

EDGAR VEYTIA,
e.1u.s.c.. ~1(bXl)
AXi).
841(b)(1)(A)(ii)(II),841(bXl)(A)(vii),

5
also known as "Diablo", "Eepp," 841(b)(1)(A)(viii), 846, 853(a), 853(p),

and "Lic veytia," 959(d), 96O(b)(lXA), 960(b)(l)(B)(ii),

960(b)(l)(O), 960(b)(1)(H), 963 and 970;


Defendant. T.18, U.S.C., 3238 and3SSl mH9,.)

- - - - - - - - - - - - - - --- -X MAUSKOP.t; J.
SCANLON, M.J.
THE GRAND JURy CHARGES:

COUNIONB

(International Heroin, Cocaine, Methamphetamine and

Marijuana Manufacture and Distribution Conspiracy)

1. In or about and between January 2013 and February 2017, both dates

being approximate and inclusive, within the extraterritorial jurisdiction ofthe United States,

the defendant EDGAR VEYTIA, also known as "Diablo," "Eepp," and "Lic veytia," together

with others, did knowingly and intentionally conspire to manufacture and distribute one or

more controned substances, intending, knowing and having reasonable cause to believe that

such substances would be unlawfully imported into the United States from a place outside

thereof, which offense involved: (a) a substance containing heroin, a Schedule I controlled

substance; (b) a substance containing cocaine, a Schedule II controlled. substance; (0) a


Case 3:17-mj-00928-BGS Document 1 Filed 03/28/17 PageID.6 Page 6 of 11

substance containing methamphetamine, a Schedule IT controlled substance; and (d) a

substance containing marijuana, a Schedule I controlled substance, contrary to Title 21, United

States Code, Sections 959(a) and 960(a)(3). The amount ofheroin involved in the conspiracy

attributable to the defendant as a result of his own conduct, and the conduct of other

conspirators reasonably foreseeable to him, was at least 1 kilogram or more of a substance

containing heroin. The amount of cocaine involved in the conspiracy attributable to the

defendant as a result of his own conduct, and the conduct of other conspirators reasonably

foreseeable to him, was at least 5 kilograms or more ofa substance containing cocaine. The

amount ofmetbamphetamine involved in the conspiracy attributable to the defendant as a

result ofms own conduct, and the conduct ofother conspirators reasonably foreseeable to him,

was at least 500 grams or more ofa mixture or substance containing methamphetamine. The

amount of marijuana involved in the conspiracy attributable to the defendant as a result ofhis

own conduct, and the conduct ofother conspirators reasonably foreseeable to him, was at least

1,000 kilograms ofa substance containing marijuana.

(Title 21, United States Code, Sections 963, 960(b)(1)(A), 960(b)(1)(B)(ii),

960(b)(1)(G), 960(b)(1)(H) and 959(d); Title 18, United States Code, Sections 3238 and 3551

et~.)

COUNT TWO

(Heroin, Cocaine, Methamphetamine and

Marijuana Importation Co.nspiracy)

2. In or about and between January 2013 and February 2017, both dates being

approximate and inolusive, within the Eastern Distriot ofNew York and elsewhere, the defendant
2

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EOOAR VEYTIA, also known as "Diablo," "Eepp," and ~'Lic veytia," together with others, did

knowingly and intentionally conspire to import one or more controlled substances into the United

States from a place outside thereof, which offense involved: (a).a substance containing heroin, a

Schedule I controlled substance; (b) a substance containing cocaine, a Schedule II controlled

substance; (c) a substance containing methamphetamine, a Schedule II controlled substance;

and (d) a substance containing marijuana, a Schedule I controlled substance, contrary to Title

21, United States Code, Sections 952(a) and 960(aXl). The amount ofheroin involved in the

conspiracy attributable to the defendant as a result of his own. conduct, and the conduct ofother

conspirators reasonably foreseeable to him, was at least 1kilogram or more of a substance

containing heroin. The amount ofcocaine involved in the conspiracy attributable to the defendant

asa result of his own conduct, and the conduct of other conspirators reasonably foreseeable to him,

was at least 5 kilograms or more ofa substanoe containing cocaine. The amount of

methamphetamine involved in the conspiracy attributable to the defendant asa result ofhis own

conduct, and the conduct of other conspirators reasonably foreseeable tQ him, was at least 500

grams or more of a mixture or substance containing methamphetamine. The amount ofmarijuana

involved in the conspiracy attributable to the defendant as a result of his own conduct, and the

conduct of other conspirators reasonably foreseeable to him, was at least 1,000 kilograms of a

substance containing marijuana.

(Title 21, United States Code, Section 963~ 960(b)(I)(A), 960(b)(I)(B)(ii),

960(b)(1)(G) and 960(b)(1)(H); Title 18, UJiitedStates Code, Sections 3551 ,msg.)

Case 3:17-mj-00928-BGS Document 1 Filed 03/28/17 PageID.8 Page 8 of 11

COl)NTTHREE

(Heroin, Cocaine, Methamphetamine and

Marijuana Distribution Conspiracy)

3. In or about and between January 2013 and February 2017, both dates

being approximate and inclusive, within the Eastern District of New York and elsewhere, the

defendant EDGAR VEYTIA, also known as "Diablo," uEepp," and "Lic veytia," together with

others, did knowingly and intentionally conspire to distribute and possess with intent to

distribute one or more controlled substances, which offense involved: (a) a substance

containing heroin, a Schedule I controlled substance; (b) a substance containing c:ocaine, a

Schedule n controlled substance; (c) a substance containing methamphetamine, a Schedule n

controlled substance; and (d) a substance containing marijuana, a Schedule I controlled

substance, contrary to Title 21, United States Code, Section 841(aXl). The amount ofheroih

involved in the conspiracy attributable to the defendant as a result ofhis own conduct, and the

conduct of other conspirators reasonably foreseeable to him, was at least 1 kilogram or more of

a substance containing heroin. The amount of cocaine involved in the conspiracy attributable

to the defendant as a result ofhis own conduct, and the conduct of other oonspirators

reasonably foreseeable to him, was at least 5 kilograms or more of a substance containing

cocaine. The amount of methamphetamine involved in the conspiracy attributable to the

defendant as a result ofhis own concluctJ and the conduct of other conspirators reasonably

foreseeable to him, was at least 500 grams or more of a mixture or substance containing

methamphetamine. The amount ofmarijuana involved in the conspiracy attributable to the

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defendant as a result ofhi$ own conduct, and the conduct of other conspimtorsreasonably

foreseeable to him. was at least 1,000 kilograms ofa substance containing marijuana.

(Title 21, United States Code, Sections 846, 841 (b)(l){A)(i),

841(b)(1)(A)(H)(1I), 841(b)(1){A)(vii) and 841(b)(1)(A)(viii); Title 18, United States Code,

Sections 3551.m~.)

4. The United States hereby gives notice to the defendant that, upon his

conviction of any ofthe offenses charged herein, the government will seek forfeiture in

accordance with TitIe 21, United States Code, Sections 853(a) and 970, which requite any

person convicted ofsuch offenses to forfeit: (a) any property constituting, or derived from,

proceeds obtained directly or indirectly as the result ofsuch offenses, and (b) any property

used, or intended to be used, in any manner or part, to commit, or to facilitate the commission

of, such offenses, including but not limited to at least a sum ofapproximately $250 millioIi in

United States currency.

5. If any of the above-described forfeitable property, as a result ofany act

or omission of the defendant:

(a) cannot be located upon the exercise of due diligencej

(b) has been transferred or sold to, or deposited with, a third party;

(c) has been placed beyond the jurisdiction ofthe court;

(d) has been substantially diminished in value; or

(e) has been commingled with other property which cannot be


5
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t

,\.

divided without difficulty;

it is the intent of the United States, pursuant to Title 21, United States Code, Section 853(P)t to

seek forfeiture of any other property ofthe defendant up to the value of the forfeitable property

described in this forfeiture allegation.

(Title 21, United States Code, Sections 853(~), 853(P) and 970)

RS All G. PI.
UNITED STAT ATTORNEY NARCOTICS AND D
EASTERN DISTRICT OF NEW YOlU{ SECTION
CRIMINAL DIVISION
U.S. DEPARTMENT OF JUSTICE

Case 3:17-mj-00928-BGS Document 1 Filed 03/28/17 PageID.11 Page 11 of 11

f, 112011ROO1S4IQ(.'DETF IfNYNYEAlOl
FORM DBO-34 No.
JUN,8S

UNITED STATES DISTRICT COURT

EASTERN District of NEW YORK

CRIMINAL DIVISION

THE UNITED STATES OF AMERICA


liS.

EDGAR VEYTIA,
Also known as "Diablo. " "Eepp, " and "Lie veytia, "
Defendant.

INDICTMENT
(T. 21! U.S.C., 841(b)(l)(A)(i). 841(b)(l)(A)(H)(Il),
841(b)(1)(A)(vii), 841 (b)(l)(A)(viii), 846, 853(a), 853(p), 959(d).
960(b)(1)(A), 96O(b)(1)(8)(ii), 960(b)(1)(G), 960(b)(1)(H), 963 and
970; T.{8, U.S.C., ~238 and 3551 et .wi.)

Forepersoll

Filed in open court Ihis ____" " day,

0/ __ A.D. 20

Clerk

Bail. $ _ _ ___ _

Craig R. Heeren, Assistant U.S. Attorney (718) 254-6467

Ryan C. Harris. Assistant U.S. Attorney (718) 154-6489

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