Alleged drug trafficker extradited from Ecuador

 

Thông báo: Nội dung lịch sử


Đây là một tài liệu lưu trữ hoặc lịch sử và có thể không phản ánh luật pháp, chính sách hoặc thủ tục hiện hành.

Date: February 11, 2022

Contact: newsroom@ci.irs.gov

SAN DIEGO — Brayan Alberto Rodriguez Alcala, an alleged Sinaloa Cartel drug trafficker, was extradited to the United States from Ecuador today.

On October 19, 2021, a federal grand jury sitting in the Southern District of California returned an indictment charging Rodriguez Alcala with participating in a long-running worldwide conspiracy to traffic substantial quantities of cocaine, from Central and South America to Mexico and ultimately into the United States, as well as laundering millions of dollars in drug proceeds.

Rodriguez Alcala was apprehended by Ecuadorian authorities in November 2021 while visiting Quito, and Ecuador granted the United States' extradition request in January 2022. He arrived in San Diego this morning and made his initial appearance today before U.S. Magistrate Judge Bernard G. Skomal. He is scheduled for a motion hearing/trial setting before Judge Curiel on May 16, 2022, at 1:30 p.m.

"Those who export dangerous narcotics to the United States and seek to evade justice will find no place to hide," said U.S. Attorney Randy S. Grossman. "The Department of Justice appreciates the cooperation of the Ecuadorian authorities in this matter. By working with our law enforcement partners at home and around the world, we will continue to work to dismantle dangerous drug cartels."

"This extradition sends a resounding message to drug traffickers around the world that the United States law enforcement community will vehemently pursue those who seek to harm to Americans with their deadly drugs and violence." said HSI San Diego Special Agent in Charge Chad Plantz who further praised the efforts of the San Diego Strike Force for their support and contribution to this criminal investigation and extradition."

"This extradition is another victory against the Sinaloa Cartel that will negatively impact their cocaine distribution operation," said DEA Special Agent in Charge Shelly S. Howe. "The DEA is committed to holding anyone who profits from drug trafficking accountable, regardless of where they are located in the world."

"The FBI is proud to work alongside our international and federal partners from HSI, DEA, and IRS to bring wanted persons back to the United States to face justice," said FBI Special Agent in Charge Suzanne Turner. "This collaborative effort should send a message to fugitives worldwide – the United States government's international reach has no limits. We will continue to use all investigative resources and international law enforcement partnerships to disrupt these transnational criminal organizations. The FBI is grateful for the hardline stance President Guillermo Lasso and the Government of Ecuador have taken against international fugitives."

"The supply of narcotics illegally crossing our borders, entering our communities, and killing our citizens is completely fueled by greed," said IRS Criminal Investigation Special Agent in Charge Ryan L. Korner. "For decades, IRS Criminal Investigation has been committed to working with our law enforcement partners to trace and stem the flow of illicit money to dismantle the drug trade. Today's extradition of Brayan Rodriguez Alcala, who is charged with drug trafficking and money laundering, demonstrates that you cannot hide from justice."

The Justice Department extends its gratitude to the Government of Ecuador, and its prosecutorial and law enforcement authorities for making the extradition possible. The Justice Department's Office of International Affairs and the United States State Department provided significant assistance in securing the defendant's extradition from Ecuador.

This case is part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization, which is a significant component of the Sinaloa Cartel. To date, the investigation has resulted in the charging of 34 defendants and the seizure of approximately $3.8 million dollars in U.S. currency, 685 kilograms of cocaine, 24 kilograms of fentanyl, and 20,000 rounds of .50 caliber ammunition.

This prosecution is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

The United States is represented in court by Assistant U.S. Attorneys Matthew J. Sutton and Mikaela L. Weber

The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

Defendant Information

  • Defendant Criminal Case No: 21-cr-2960-GPC
  • Brayan Alberto Rodriguez Alcala Culiacan, Mexico

Summary Of Charges

International Conspiracy to Distribute Cocaine for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963. Term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine.

Conspiracy to Import Cocaine, in violation of Title 21 U.S.C. §§ 952, 960 and 963. Term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine.

Conspiracy to Distribute Cocaine, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846. Term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine.

Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. 1956(h). Term of custody up to 20 years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.

Agencies

  • Internal Revenue Service - Criminal Investigation
  • Homeland Security Investigations
  • Drug Enforcement Administration
  • Federal Bureau of Investigation
  • United States Marshals Service