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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
960(b)(l)(H), and 959(d), 18 U.S.C. 3238, 3551 et seq.; Count II: 21 U.S.C.
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
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
EDGAR VEYTIA.
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:
'
U.S.C. 2461 (c). , .: 1/-'l$ j: _,' .,:~ ,::'
Date: 03/D2J2()17" -~;-'.-- . . ...
,Return
This warrant was received on (date) _ _ _ _ _ _ and the person was arrested on (date) _ _ _-'-_ __
at (City and Slate)
Date: _ _ _ _ _ __
Arresting officer's signature
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:
Place ofbirth:
Date of birth:
Social Security number:
Height: Weight:
Sex; Race:
Hair. Eyes:
Scars. tattoos, other distinguishingmark.s:
F)31nlilPber:
.4-.. _~I< "'.
---;-.......,,''----:i''.,~~-----------------------------
,.,a., ,,~K ,... ;'" ;:::-.
Name and telephone numbers (office and cell) of pretrial services or probation officer (ifapplil:able);
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),
- - - - - - - - - - - - - - --- -X MAUSKOP.t; J.
SCANLON, M.J.
THE GRAND JURy CHARGES:
COUNIONB
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 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
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
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
960(b)(1)(G), 960(b)(1)(H) and 959(d); Title 18, United States Code, Sections 3238 and 3551
et~.)
COUNT TWO
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
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
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
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
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
960(b)(1)(G) and 960(b)(1)(H); Title 18, UJiitedStates Code, Sections 3551 ,msg.)
COl)NTTHREE
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
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
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
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.
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
(b) has been transferred or sold to, or deposited with, a third party;
,\.
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
(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
f, 112011ROO1S4IQ(.'DETF IfNYNYEAlOl
FORM DBO-34 No.
JUN,8S
CRIMINAL DIVISION
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
0/ __ A.D. 20
Clerk
Bail. $ _ _ ___ _