Feds dismantle heroin ring in Oklahoma City

AO 91 (Rev0809) Criminal Complaint AUTHORIZED AND APPROVEDIDATE

UNITED STATES DISTRICT COURT for the

_____----WE~S-T~E~RN~_____ DISTRICT OF ____~O~KL~AH~OM~A~_____

United States of America ) v

ANNA GALVAN ) ) Case No M-13- 25lt1 -SM

akJa Ana Galvan ) akla Josephine ) akla Jessica )

JESUS ULYSES LEON-SANCHEZ ) LUIS LEON SANCHEZ )

akla Luis Alberto Leon ) OMAR GILBERTO COTA-SANCHEZ )

akJa Omar Gilberto Cota and ) JESUS A V ARISTO GUTlERREZ-ZAZUETA )

CRIMINAL COMPLAINT

I the complainant in this case state that the following is true to the best of my knowledge and belief

COUNT 1

From in or about August 2012 to on or about April 24 2013 in the county ofOklahoma in the Western District ofOklahoma

the defendants violated

Code Section Offense Description

21 USc sect 846 Knowingly conspired with each other to possess with intent to distribute I kilogram or more of a mixture or substance

(penalty 21 USc sect841(b)(1)(Araquo containing a detectable amount ofheroin a Schedule I controlled substance in violation ofTitle 21 United States Code Section 841(a)(I)

This criminal complaint is based on these facts

See attached Affidavit of Task Force Officer Jere Holt Drug Enforcement Administration which is incorporated and made a part hereof by reference

X Continued on the attached sheet

JERE HOLT Task Force Officer Drug Enforcement Administration

Sworn to before me and signed in my presence

Date lIlbJ3 7 ~~

Judges signature

Complainants signature

City and State Oklahoma City Oklahoma SUZANNE MlTCHELL US Magistrate Judge Printed name and title

Case 513-mj-00239-SM Document 1 Filed 042513 of 12

AFFIDAVIT OF TASK FORCE OFFICER JERE J HOLT DRUG ENFORCEMENT ADMINISTRATION

1 I Drug Enforcement Administration Task Force Officer (DEA TFO) Jere 1 Holt

being duly sworn do hereby state that I am an Investigator with the District 21 District

Attorneys Office having been so employed since July 2008 During my time with the District

Attorneys Task Force I have been assigned to the Investigations Division I am currently on a

special assignment as a Task Force Officer with the Drug Enforcement Administration (DEA)

and have been so since July 2008 Prior to my employment with the District 21 District

Attorneys Office I was employed as a Senior Probation and Parole Officer with the Oklahoma

Department of Corrections from September 2005 through June 2008 During my tenure as a

probation and parole officer I attended the Oklahoma Council on Law Enforcement Education

and Training Basic Peace Officer Academy also referred to as CLEET and subsequently

earned my license as a certified peace officer for the State of Oklahoma

2 During my employment in law enforcement I have received training and conducted

investigations related to illicit drugs and the distribution of illicit drugs in violation of Title 21

United States Code Sections 841(a)(1) 843(b) 846 and others I have participated in many

aspects of drug investigations including the following undercover operations surveillance

search warrants arrests reviewing taped conversations and drug records and debriefing

defendants informants and witnesses who had personal knowledge regarding major narcotics

trafficking organizations

3 This affidavit is submitted in support of a criminal complaint charging Anna GAL VAN

Luis LEON-SANCHEZ Jesus GUTIERREZ-ZAZUETA Omar COTA-SANCHEZ and

Jesus LEON-SANCHEZ with conspiracy to possess with intent to distribute 1000 grams or

Case 513-mj-00239-SM Document 1 Filed 042513 Page 2 of 12

more of a mixture or substance containing a detectable amount of heroin in violation of Title 21

United States Code Section 846 My knowledge of infonnation contained in this affidavit is

from my direct participation and discussions with other agents directly involved in this

investigation The facts contained in this affidavit are offered to establish probable cause and do

not represent every fact known to myself or other participating agents

4 In August of 2012 agents with the Drug Enforcement Administration Oklahoma City

District Office (OCDO) initiated an investigation into a heroin drug trafficking organization

operating in South Oklahoma City Oklahoma During the course of this investigation agents

identified Anna GALVAN as a leader within the organization who was directly responsible for

the distribution facilitation and coordination of heroin in Oklahoma City Oklahoma Anna

GALVAN was previously identified in an earlier investigation in which Miseal GARCIA the

father of her child was arrested and subsequently convicted for conspiracy to distribute heroin

following the discovery of more than 600 grams of black tar heroin in the residence occupied by

Anna GALVAN and Miseal GARCIA

5 On April 25 t 2013 agents with the Drug Enforcement Administration and officers with

the Oklahoma City Police Department Santa Fe IMPACT Unit executed a search warrant at 321

SE 25 th Street Oklahoma City Oklahoma 740 Santa Rosa Drive Oklahoma City Oklahoma

and 1202 SW 74 th Street Apartment 262 Oklahoma City Oklahoma These residences were

identified as residences associated with the Anna GALVAN heroin drug trafficking organization

(DTO) operating in Oklahoma City Oklahoma On April 24th 2013 TFO Jere Holt applied for

and was granted search warrants for 321 SE 25th Street Oklahoma City Oklahoma 740 Santa

Rosa Drive Oklahoma City Oklahoma and 1202 SW 74th Street Apartment 262 Oklahoma

City Oklahoma 2228 SW 13ih Place Oklahoma City Oklahoma by the Honorable Cindy


Troung District Judge for Oklahoma County Included in the items to be seized in the search

warrant were heroin scales monies derived from the sale of narcotics ledgers and other types of

documentation regarding the sale of narcotics and items used to distribute the sales of narcotics

to include baggies

6 At approximately 630 am agents executed search warrants at 321 SE 25th Street

Oklahoma City Oklahoma 740 Santa Rosa Drive Oklahoma City Oklahoma and 1202 SW

74th Street Apartment 262 Oklahoma City Oklahoma During the execution of these search

warrants agents detained Anna GAL VAN and Jesus GUTIERREZ-ZAZUETA at 321 SE

25th 25thStreet Oklahoma City Oklahoma Luis LEON-SANCHEZ at 321 SE Street

Oklahoma City Oklahoma and Omar COTA-SANCHEZ and Jesus LEON-SANCHEZ at

1202 SW 74th Street Apartment 262 Oklahoma City Oklahoma

7 During the search of 321 SE 25th Street Oklahoma City Oklahoma agents discovered in

excess of 150 grams of a black tar substance suspected to be heroin ledgers and the cellular

telephone agents previously identified as the dispatch phone utilized to take orders from heroin

users Agents also discovered a 22 caliber semi-automatic pistol and a Bushmaster AR-15 Semishy

Automatic Rifle The Bushmaster AR-15 semi-automatic rifle was discovered in the trunk of a

green Dodge Intrepid with the suspected heroin During the search of 1202 SW 74th Street

Apartment 262 Oklahoma City Oklahoma agents discovered 182 multi-colored balloons

containing a black tar like substance of suspected heroin a ballistic vest a digital scale and

multiple empty multi-colored balloons During the search of 740 Santa Rosa Drive Oklahoma

City Oklahoma agents discovered handwritten figures consistent with a drug ledger a cellular

telephone previously identified as a number used to distribute heroin a Springfield 45 caliber


semi-automatic handgun and numerous empty balloons similar to the balloons used to package

heroin

8 During a post Miranda interview with Anna GALVAN GALVAN stated she obtains

12-20 pieces of heroin approximately two times per month from Las Vegas Nevada and has

done so for the past eight to nine months GALV AN defined a piece as weighing

approximately 25 grams GALVAN stated she and Jesus GUTIERREZ-ZAZUETA were

recently married approximately one week ago in Oklahoma County GALVAN identified a

photograph of Jesus LEON-SANCHEZ as Jose and stated he was responsible for storing

heroin and had recently stored approximately seven pieces of heroin at her residence located at

25 th321 SE Street Oklahoma City Oklahoma at her request GALVAN identified a

photograph of Omar CATO-SANCHEZ as Omar and stated he was responsible for

delivering heroin to heroin users after the users contacted the dispatch number GALVAN

identified a photograph of Luis LEON-SANCHEZ as Jose and stated he was responsible for

answering the dispatch phone heroin customers placing their orders and would advise Omar

CATO-SANCHEZ about where to meet the heroin customer GALV AN stated she paid Luis

LEON-SANCHEZ $15000 per day for answering the dispatch phone Omar CATOshy

SANCHEZ $15000 per day for delivering heroin to heroin customers and paid Jesus LEONshy

SANCHEZ $100 per day for overseeing the storage of the heroin GALVAN stated she paid the

25thrent and bills at 740 Santa Rosa Drive Oklahoma City Oklahoma 321 SE Street

74thOklahoma City Oklahoma and 1202 SW Street Apartment 262 Oklahoma City

Oklahoma When the Springfield 45 semi-automatic pistol was discovered Jesus

GUTIERREZ-ZAZUETA made an utterance and stated the firearm belonged to him


9 During a post Miranda interview with Luis LEON-SANCHEZ LEON-SANCHEZ

stated he was recruited to be a heroin dispatcher by Jube aka Jesus GUTIERREZshy

ZAZUETA in January of 2013 Luis LEON-SANCHEZ stated he was taught how to answer

the phone and fill heroin customers orders by GALVAN Luis LEON-SANCHEZ stated

GALVAN and Jesus GUTIERREZ-ZAZUETA instructed him on the price of a small balloon

of heroin as $4000 and a big balloon of heroin as $8000 From your affiants training

experience and knowledge of this investigation a small is coded language used to describe 2

grams of heroin and a big is coded language used to describe 4 grams of heroin Luis LEONshy

SANCHEZ stated GALVAN paid him $10000 per day for answering the dispatch phone and

paid his rent and bills at 321 SE 25 th Street Oklahoma City Oklahoma

10 During a post Miranda interview with Omar CATO-SANCHEZ CATO-SANCHEZ

stated he was a delivery driver for Anna GALVAN and was recruited by Jesus LEONshy

SANCHEZ CATO-SANCHEZ stated he delivered heroin approximately 8-10 times per day

for the last ten days CATO-SANCHEZ stated he stayed at 1202 SW 74th Street Oklahoma

City Oklahoma with Jesus LEON-SANCHEZ which is where he would take the proceeds from

the heroin sales to following his deliveries CATO-SANCHEZ stated he was paid $8000 per

day at Anna GALVANs direction

11 During a post Miranda interview with Jesus LEON-SANCHEZ Jesus LEONshy

SANCHEZ stated he was recruited to deliver heroin by Jesus GUTIERREZ-ZAZUETA who

Jesus LEON-SANCHEZ knows as Anna GAL V ANs husband Jesus LEON-SANCHEZ

stated he was given a vehicle by Jesus GUTIERREZ-ZAZUETA approximately three weeks

ago and was paid $10000 per day to safeguard GALVANs heroin Jesus LEON-SANCHEZ

stated approximately one week ago he was given a bag containing heroin by GALVAN and


instructed to hide the heroin Jesus LEON-SANCHEZ stated he stored the heroin in the trunk of

a green car behind the residence of321 SE 25th Street Oklahoma City Oklahoma

12 In summary based upon my training and experience as a law enforcement officer and

the above mentioned facts I submit there is probable cause to believe that Anna GALVAN Luis

LEON-SANCHEZ Jesus GUTIERREZ-ZAZUETA Omar COTA-SANCHEZ and Jesus LEONshy

SANCHEZ conspired to possess with intent to distribute 100 grams or more of a mixture or

substance containing a detectable amount of heroin a Schedule I controlled substance in

violation of Title 21 United States Code Section 846

Subscribed and sworn to before me in my presence on this gts11- day of Apri12013

ampMyenC~L= United States Magistrate Judge

JE HOLT Task Force Officer Drug Enforcement Administration


CRIMINAL COVER SHEET us District Court Western District of Oklahoma

Petty D Misdemeanor D Felony[ Case No M 3 -231 -s Number of Counts _1_ Number of Defendants _5_ USAOID No ________ By~

Complaint Sealed Yes D No[ OCDETF Yes D No[ NoticeD Summons D Writ D Warrant [to Issue

DEFENDANT ANNA GALVAN

Alias(es) alka Ana Galvan aka Josephine aka Jessica

Address

Phone

AgeampDOB xxlxxl1987 SS xxx-xx-xxxx Juvenile Yes D No[ JInterpreter Yes D No[

SEX M D F[ RACE Hispanic LanguageDialect Defendant Status

o Not in Custody Type of Bond Recommended on this Charge

OR 0 CashD 10 0 Unsecured 0 Surety 0

Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal 0 State 0

[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention [ PrIor Proceedmgs or Appearance(s) Before US Magistrate Judge

Case No M-13shy -SM Government Motion to Detain Yes [ No D

Complaint Yes[ No D Bond Set Date Related Case Information

Previous Case No IRule 20Rule 5 from District of

Additional Defendants Yes 0 No 0 Total Number of defendants Attorney Information

Defense Counsel AUSA David P Petermann

Address Phone 405553-8855 I Fax 405553-8888

Phone (405) J Fax (405) Federal AgentAgency Jere Holtl DEA

Retained D CJA Panel 0 Public Defender D Local AgentAgency

Count(s) USC Citation(s) Offense(s) Char~ed Penalty

21 USC sect 846 Conspiracy to possess (21 841 (b)(I)(A)) - NL T 10 yrs NMT with intent to Life BOP $1000000000 alternative distribute a Schedule I fine or both NL T 5 years SR and controlled substance $10000 SA

Date __1-1---lt_cr---~L) _ _____

8006-97


CRIMINAL COVER SHEET us Distaourt Western District of Oklahoma

Petty D Misdemeanor D Felony[

Number of Counts _1_ Number of Defendants _5_

Complaint Sealed Yes 0 No[ OCDETF Yes 0 No[

Case No NJ-3~23q-Sh

USAOID No ________ By~

NoticeD Summons D Writ 0 Warrant [to Issue

DEFENDANT JESUS ULYSES LEON-SANCHEZ

Alias(es) Address

Phone

AgeampDOB xXxX1985 SS xxx-xx-xxxx Juvenile Yes 0 No[ IInterpreter Yes 0 No[

SEX M[ FD RACE Hispanic LanguagelDialect Defendant Status


OR 0 CashO 100 Unsecured 0 Surety 0


[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention[ Prior Proceedings or Appearance(s) Before US Magistrate Judge

Case No M-13shy -SM Government Motion to Detain Yes [ No 0

Complaint Yes[ No 0 Bond Set Date Related Case InformatIOn

Previous Case No IRule 20IRuie 5 from District of


Defense Counsel AUSA David P Petennann

Address Phone 405553-8855 IFax 405553-8888

Phone (405) IFax (405) Federal AgentAgency Jere Holt DEA

Retained 0 CJA Panel 0 Public Defender 0 Local A gent Agency

Count(s) USC Citation(s) Offense(s) Chareed Penalty

21 USC sect 846 Conspiracy to possess (21 841(b)(I)(A)) - NLT 10 yrs NMT with intent to Life BOP $1000000000 alternative distribute a Schedule I fine or both NL T 5 years SR and controlled substance $10000 SA

~-

Date ____Cf-_2-=-r--_f~rJ____ Signature of AU SA klZ ~ 8006-97



Petty 0 Misdemeanor 0 Felony[ Case No ft 13 2 3f --SN

Number of Counts _1_ Number of Defendants _5_ USAOID No ________ By -lJL Complaint Sealed Yes D No[ OCDETF Yes 0 No[ NoticeD Summons 0 Writ 0 Warrant [to Issue

DEFENDANT LUIS LEON SANCHEZ

Alias(es) akIa Luis Alberto Leon Address

Phone

AgeampDOB xxxxl1983 SS xxx-xx-xxxx Juvenile Yes 0 Nof IInterpreter Yes 0 Nof

SEX Mf FD RACE Hispanic LanguagelDialect

Defendant Status


OR D CashD 10 D Unsecured 0 SuretyD

Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal D State D

f In Jail at USMS Holdover Under PrisonerlRegister No IDetentionf Prior Proceedmgs or Appearance(s) Before US MagIstrate Judge

Case No M-13- -SM Government Motion to Detain Yes f No D

Complaint Yes f No D Bond Set Date Related Case Information

Previous Case No JRule 20Rule 5 from District of

Additional Defendants Yes D No 0 Total Number of defendants Attorney Information




Retained 0 CJA Panel 0 Public Defender 0 Local Agent Agency

Count(s) USC Citation(s) Offense(s) Charged Penalty

21 USC sect 846 Conspiracy to possess (21 841 (b)(1 )(A)) - NLT 10 yrs NMT with intent to Life BOP $1000000000 alternative distribute a Schedule I fine or both NL T 5 years SR and controlled substance $10000 SA

Date _--I_-_z_r_-(Jpound-_____ 8006-97

Signature of AUSA_7----==--7f--____~---


CRIMINAL COVER SHEET US District Court Western District of Oklahoma



Complaint Sealed Yes D No[ OCDETF Yes D No[

Case No 411~ 13 middotZ~-SM USAOID No _________ By -lJL NoticeD Summons D Writ D Warrant [to Issue

DEFENDANT JESUS A V ARISTO GUTIERREZ-ZAZUETA

Alias(es) Address

Phone

AgeampDOB xxlxxl1989 SS xxx-xx-xxxx Juvenile Yes D No[ I Interpreter Yes D No[

SEX M [ FD RACE Hispanic LanguagelDialect

Defendant Status

D Not in Custody Type of Bond Recommended on this Charge



[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention[ Pnor Proceedmgs or Appearance(s) Before US MaglStrate Judge


Complaint Yes[ No D Bond Set Date Related Case InformatIon

Previous Case No IRule 20IRule 5 from District of

Additional Defendants Yes D No D Total Number of defendants Attorney Information



Phone (405) 1Fax (405) Federal AgentAgency Jere Holt DEA

Retained D CJA Panel D Public Defender D Local Agent Agency


21 USC sect 846 Conspiracy to possess (21 841(b)(1)(A)) - NL T 10 yrs NMT with intent to Life BOP $1000000000 alternative distribute a Schedule I fine or both NL T 5 years SR and controlled substance $10000 SA

Date ___-=--I_-_2_ S-_~r)tL______ Signature ofAUSA~gpound --shy 8006-97






Case No M~ 3-2rt-S~ USAOID No ________ By -lJL NoticeD Summons D Writ 0 Warrant [to Issue

DEFENDANT OMAR GILBERTO COTA-SANCHEZ

Alias(es) aka Omar Gilberto Cota Address

Phone

AgeampDOB xxxxJl990 SS xxx-xx-0167 Juvenile Yes D No[ IInterpreter Yes D No[

SEX M [ FO RACE Hispanic LanguageDialect

Defendant Status


OR D Cash 0 100 Unsecured D Surety 0


[ In Jail at USMS Holdover Under PrisoneriRegister No IDetention[ Prior Proceedings or Appearance(s) Before US Magistrate Judge



Previous Case No JRule 20iRuie 5 from District of

Additional Defendants Yes 0 No D Total Number of defendants Attorney Information






21 USC sect 846 Conspiracy to possess (21 841(b)(I)(Araquo - NLT 10 yrs NMT with intent to Life BOP $1000000000 alternative distribute a Schedule I fine or both NL T 5 years SR and controlled substance $10000 SA

Date __--q_~_2_J_-_3_____ Signature of AUS~ 2~ 8006-97


AFFIDAVIT OF TASK FORCE OFFICER JERE J HOLT DRUG ENFORCEMENT ADMINISTRATION

1 I Drug Enforcement Administration Task Force Officer (DEA TFO) Jere 1 Holt

being duly sworn do hereby state that I am an Investigator with the District 21 District

Attorneys Office having been so employed since July 2008 During my time with the District

Attorneys Task Force I have been assigned to the Investigations Division I am currently on a

special assignment as a Task Force Officer with the Drug Enforcement Administration (DEA)

and have been so since July 2008 Prior to my employment with the District 21 District

Attorneys Office I was employed as a Senior Probation and Parole Officer with the Oklahoma

Department of Corrections from September 2005 through June 2008 During my tenure as a

probation and parole officer I attended the Oklahoma Council on Law Enforcement Education

and Training Basic Peace Officer Academy also referred to as CLEET and subsequently

earned my license as a certified peace officer for the State of Oklahoma

2 During my employment in law enforcement I have received training and conducted

investigations related to illicit drugs and the distribution of illicit drugs in violation of Title 21

United States Code Sections 841(a)(1) 843(b) 846 and others I have participated in many

aspects of drug investigations including the following undercover operations surveillance

search warrants arrests reviewing taped conversations and drug records and debriefing

defendants informants and witnesses who had personal knowledge regarding major narcotics

trafficking organizations

3 This affidavit is submitted in support of a criminal complaint charging Anna GAL VAN

Luis LEON-SANCHEZ Jesus GUTIERREZ-ZAZUETA Omar COTA-SANCHEZ and

Jesus LEON-SANCHEZ with conspiracy to possess with intent to distribute 1000 grams or





























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Feds dismantle heroin ring in Oklahoma City

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