News
Release
Contact: Special
Agent Ramona Sanchez
Public Information Officer
(602) 664-5725
Two
Mexican Nationals Extradicted From Mexico To Face Charges In Naco,
Arizona Drug Tunnel
TUCSON – Two
Mexican nationals, Francisco Valle-Hurtado, 37, and Ruben Ultreras-Estrada,
37, both of Naco, Sonora, Mexico, were extradited to the United States
on May 31, 2006, to face trial in U.S. District Court in Tucson for
drug trafficking and firearms charges in connection with a 1999 Naco,
Arizona Drug tunnel.
On May 31, 2006,
Valle-Hurtado and Ultreras-Estrada made their initial appearances in
federal court before U.S. Magistrate Judge Nancy Stein Nowak in the
Western District of Texas, and were informed of the charges in the
indictment. Judge Nowak remanded both to the custody of the U.S. Marshals
Service, and set the matter for a hearing on Monday, June 5, 2006,
to address the defendants’ removal to the District of Arizona.
The indictment alleges
that both Valle-Hurtado and Ultreras-Estrada conspired to possess with
intent to distribute five kilograms or more of cocaine. Additionally,
the indictment alleges that Valle-Hurtado possessed with intent to
distribute over 2000 pounds of cocaine in each of three separate instances,
and that he used and carried a firearm during and in relation to each
of these three drug trafficking crimes.
Paul K. Charlton,
U.S. Attorney for the District of Arizona, commended both the American
and Mexican authorities for exhibiting the spirit of international
cooperation in working together to fight the war on drugs. Mr. Charlton
stated, “The success in bringing drug traffickers to justice
is due to the diligence and combined efforts of law enforcement on
both sides of the border. It is through working together, as we have
done in this case, that we will prevail in the fight against drugs.”
DEA Special Agent in Charge Timothy J. Landrum stated, “The drug trade
has become a losing proposition for traffickers: they will not only get caught
and extradited to face American justice, but they will also be stripped of
their drug proceeds. DEA is committed to working with our partners in the Mexican
Government in dismantling international drug organizations wherever they may
operate. We know that cocaine, like so many drugs, isn’t confined to
one nation. As illustrated with drug tunnels, its dangers spread far and wide
beyond any border.”
“This investigation
highlights that the FBI is still committed to combating significant
drug trafficking organizations, working with our law enforcement partners
on the local, state, and federal levels. The apprehension of these
two fugitives would not have occurred without a team approach with
our law enforcement partners in the U.S., as well as in Mexico,” stated
Brian D. Filbert, Acting Assistant Special Agent in Charge, Tucson
Resident Agency, Phoenix Division.
Roger Vanderpool, Director of the Arizona Department of Public Safety stated, “The recent extradition from Mexico of two suspects demonstrates the Mexican Government’s willingness to cooperate with Arizona and U.S. officials. The suspects in this case, were attempting to poison our communities in Arizona by importing illegal drugs into the United States through a tunnel from Mexico. The Department of Public Safety remains committed to stopping the flow of illicit drugs into the US with the combined efforts of all state and federal authorities.”
On December 4, 2005,
agents of the Mexican Agencia Federal de Investigación (AFI)
arrested Valle-Hurtado and Ultreras-Estrada in Naco and Cananea, Sonora,
Mexico, on warrants associated with an indictment in federal court
in Tucson, Ariz. The Mexican government, at the request of the U.S.
government, had issued provisional arrest warrants for both defendants.
Valle-Hurtado and Ultreras-Estrada remained in Mexican custody pending
adjudication of the United States’ request for their extradition.
On May 31, 2006, the Mexican government approved the rendition of both
men to the United States to stand trial on the charges in the indictment,
and they were transported from Mexico to San Antonio, Texas.
A conviction for
any of the cocaine trafficking charges carries a maximum penalty of
life in
prison, a $4 million fine or both. A conviction for the firearms charge alleged
in count 7 of the indictment carries a maximum sentence of not less than 10
years in prison, a $250,000 fine or both. Convictions for the firearms charges
alleged in counts 9 and 11 of the indictment carry maximum sentences of not
less than 30 years in prison, a $250,000 fine or both. In determining an actual
sentence, United States District Court Judge John M. Roll will consult the
U.S. Sentencing Guidelines, which provide appropriate sentencing ranges. The
judge, however, is not bound by those guidelines in determining a sentence.
An indictment is
simply the method by which a person is charged with criminal activity
and
raises no inference of guilt. An individual is presumed innocent until competent
evidence is presented to a jury that establishes guilt beyond a reasonable
doubt.
Of the other 48
individuals charged in this case, 39 have been convicted and received
sentences ranging from 25 years in prison to terms of probation. The
lead defendants received prison sentences as follows: William B. Dillon,
25 years; Francisco Javier Alvarez, 15.6 years; Jose E. Loya, 15 years;
Jesus David Alvarez, 10 years; and Richard Valenzuela, 10 years. Seven
co-defendants remain at large and two were dismissed from the case.
The investigation
preceding the indictment was conducted jointly by DEA, FBI, the Arizona
Department of Public Safety, and ICE. The prosecution is being handled
by James T. Lacey, Assistant U.S. Attorney, District of Arizona, Tucson,
Ariz.
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