U.S. Department of Justice
R. Alexander Acosta
United States Attorney
for the
Southern District of Florida
99 N.E. 4th Street
Miami, FL 33132
(305) 961-9001
PRESS RELEASE
FOR IMMEDIATE RELEASE
For Information Contact Public Affairs
February 27, 2006
Yovanny
Lopez, Public Affairs Specialist, (305) 961-9316
HIGH-RANKING COLOMBIAN DRUG
TRAFFICKERS SENTENCED ON COCAINE CHARGES
R.
Alexander Acosta, United States Attorney for the Southern District of Florida,
Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation
(FBI), and Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration
(DEA), announced that Colombian North Valley Cartel cocaine traffickers Juan
Carlos Montoya Sanchez and Carlos Felipe Toro Sanchez, a/k/a “Felipe
Montoya,” a/k/a “Pipe,” both were sentenced today before
United States District Judge Cecilia M. Altonaga to conspiring to import cocaine
into the United States, in violation of Title 21, United States Code, Section
963.
Juan Carlos Montoya Sanchez was sentenced to
262 months’ imprisonment;
five years’ supervised release; a $100 special assessment and a forfeiture
of $9.6 million.
Carlos Felipe Toro Sanchez was sentenced to 235
months’ imprisonment;
five years’ supervised release; a $100 special assessment and a forfeiture
of $6 million.
Both defendants were arrested in Colombia on December 29, 2003 by the Colombian
National Police. Defendants Montoya Sanchez and Toro Sanchez were subsequently
extradited from Colombia on May 4, 2005 and April 25, 2005, respectively.
As part of the overall investigation, in 2002 the FBI seized and forfeited
more than $6 million of Montoya family assets located in South Florida, including
two luxury waterfront condominiums and a 2001 80' Ferretti yacht, valued at
approximately $3.5 million.
Montoya Sanchez:
According to Court documents, defendant Montoya Sanchez was
a high-ranking member of the Colombian-based North Valley Cartel cocaine trafficking
organization led by his brother, fugitive co-defendant Diego Montoya Sanchez.
Co-defendant Diego Montoya Sanchez is on the FBI’s list of ten most wanted
fugitives (www.fbi.gov/wanted/topten/fugitives/fugitives.htm). The North
Valley Cartel is a group of major cocaine traffickers who operate out of region
of the Colombian department of Valle del Cauca known as the North Valley.
Court records reveal that defendant Montoya Sanchez
was responsible for overseeing the operations of the organization’s cocaine laboratories. His responsibilities
included the supervision of the numerous workers at the laboratories and ensuring
that the laboratories were equipped with sophisticated processing equipment
and were safe from law enforcement and hostile guerrillas. As a security measure,
the laboratories would be dismantled and relocated to new locations every few
months. In addition, Court documents reflect that Montoya Sanchez and the organization
used private airplanes to fly loads of cocaine from Colombia to Mexico and
also used large ocean vessels and smaller “go-fast” boats to ship
cocaine loads to the United States.
At the time of his arrest in December 2003, Montoya Sanchez was in possession
of false Colombian identification documents. Up until the time of his arrest,
Montoya Sanchez continued to operate as a high-ranking manager of the Montoya
drug organization.
Toro Sanchez:
According to Court documents, in approximately 1993 defendant
Toro Sanchez started working in the Montoya cocaine laboratories under the
supervision of his cousin, co-defendant Juan Carlos Montoya Sanchez. Thereafter,
Toro Sanchez began to develop his own drug trafficking routes. Between 1996
and 1998, Toro Sanchez smuggled cocaine out of Colombia into the United States
through both passenger and cargo aircraft. In these ventures, Toro Sanchez
partnered with various traffickers, including co-defendant Eugenio Montoya,
brother of co-defendants Juan Carlos and Diego Montoya Sanchez.
According to Court records, Toro Sanchez later became responsible for the
transportation of drug shipments to ports of export. Toro Sanchez also participated
in meetings with other drug traffickers, would look for new routes and transporters
to work with the organization, and would participate in the collection of drug-related
debts. Toro Sanchez continued to participate in the export of multi-ton maritime
shipments of cocaine destined for the United States until his arrest in December
2003. At the time of his arrest, Toro Sanchez had in his possession a voice
scrambling device and documentation for other electronic espionage equipment.
United States Attorney Acosta stated, “The
North Valley Drug Cartel has for years exported drugs and violence to the
United States and the international community. The dismantling of these types
of international narcotics organization must remain a top priority for South
Florida. This case is an example of the successes we can achieve through
continued international cooperation.”
“The arrest, extradition and guilty pleas of Juan Carlos Montoya Sanchez
and Carlos Felipe Toro Sanchez are a victory for law enforcement both in the
United States and Colombia,” said DEA Special Agent in Charge Mark R.
Trouville. “I would like to thank our partners in Colombia for their
efforts in helping us pursue justice regardless of international borders.”
Mr. Acosta commended the investigative efforts
of the Federal Bureau of Investigation, Drug Enforcement Administration and
the Internal Revenue Service, as well as the United States Marshal’s
Service and Colombian law enforcement authorities. The case was prosecuted
by Assistant United States Attorney Michael Davis.
A copy of this press release may be found on the website of the United States
Attorney's Office for the Southern District of Florida at www.usdoj.gov/usao/fls.
Related court documents and information may be found on the website of the
District Court for the Southern District of Florida at www.flsd.uscourts.gov
or on http://pacer.flsd.uscourts.gov
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