DISTRICT COURT, CITY AND COUNTY OF DENVER,
DISTRICT COURT, CITY AND COUNTY OFDENVER, COLORADO1437 Bannock StreetDenver, CO 80202THE PEOPLE OF THE STATE OF COLORADO,v.Jose Roberto MORENO-OLIVAS a/k/a PAULVictor Antonio BAUTISTA-CERVANTESa/k/a NEGRIJesus Alfredo VALDEZ-LEON a/k/a ALFREDOBaltazar IBARRA-ALVAREZ a/k/a IBARRAGildardo VALDEZ-CRUZ a/k/a LAGRIMASMiriam RIVERATawnia WHITEDenise RIVERA-REYESDolores IBARRA-ESPINOZAJose Ignacio VALDEZ-SOLISa/k/a Jesus URIAS-LOPEZ a/k/a PELONAnakaren PEREZJanett SANCHEZ-RUIZAdiel ACOSTA-LEYVAKarla VILLA-CEBALLOSMaximilliano ACOSTASamuel QUINONEZ-HERRERAFNU LNU a/k/a NARICLESOmar BAUTISTA-CUEVASAlfredo NUNEZ-TARANGOIvan ABOYTE-VALDEZFNU LNU a/k/a Unidentified Male #1207Jesus Alberto LOPEZ-MEDINAOssler MARQUEZ-GUZMAN a/k/a OLDERErubiel IBARRA-ALVAREZ a/k/a HUACHEFNU LNU a/k/a Unidentified Male #5123Jesus BARBA-OCHOAIvan Felix QUINTERO a/k/a CHAYANNEGerardo MURILLO a/k/a GERAJose Luis SALAS-LUGO a/k/a CABINEladio MORENO-OLIVAS a/k/a LAYOJose Luis QUINTERO-SOLANOJaziel QUINTERO-SOLANODefendants. COURT USE ONLY 1
PHILIP J. WEISER, Attorney GeneralANNEMARIE L. BRAUN*Senior Assistant Attorney GeneralRegistration Number: 39877ALISON CONNAUGHTY*Senior Assistant Attorney GeneralRegistration Number: 425481300 Broadway, 9th FloorDenver, CO 80203720-508-6701*Counsel of RecordCase No:GJ Case No.: 20CR01Ctrm: 259COLORADO STATE GRAND JURY INDICTMENT –SUPERSEDING 2-11-21Of the 2020-2021 term of the Denver District Court in the year 2021; 20202021 Colorado State Grand Jurors, chosen, selected and sworn in the name and bythe authority of the People of the State of Colorado, upon their oaths, present thefollowing:COUNT 1:37284COCCA – Pattern of Racketeering –Participation in an Enterprise; § 18-17-104(3), C.R.S., (F2)Jose Roberto MORENO-OLIVAS a/k/a PAULVictor Antonio BAUTISTA-CERVANTES a/k/a NEGRIJesus Alfredo VALDEZ-LEON a/k/a ALFREDOBaltazar IBARRA-ALVAREZ a/k/a IBARRAGildardo VALDEZ-CRUZ a/k/a LAGRIMASCOUNT 2:37284COCCA – Conspiracy; § 18-17-104(4), C.R.S., (F2)Jose Roberto MORENO-OLIVAS a/k/a PAULVictor Antonio BAUTISTA-CERVANTES a/k/a NEGRIJesus Alfredo VALDEZ-LEON a/k/a ALFREDOBaltazar IBARRA-ALVAREZ a/k/a IBARRAGildardo VALDEZ-CRUZ a/k/a LAGRIMAS2
COUNT 3:8105PConspiracy to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jose Roberto MORENO-OLIVAS a/k/a PAULVictor Antonio BAUTISTA-CERVANTES a/k/a NEGRIMiriam RIVERATawnia WHITECOUNT 4:8104BPossession with Intent to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jose Roberto MORENO-OLIVAS a/k/a PAULVictor Antonio BAUTISTA-CERVANTES a/k/a NEGRIMiriam RIVERATawnia WHITECOUNT 5:12213CConspiracy to Commit Money Laundering;§ 18-2-201(1); 18-5-309(1)(b)(I),(II) C.R.S., (F4)Jose Roberto MORENO-OLIVAS a/k/a PAULVictor Antonio BAUTISTA-CERVANTES a/k/a NEGRIMiriam RIVERATawnia WHITECOUNT 6:12213Money Laundering;§ 18-5-309(1)(b)(I),(II) C.R.S., (F3)Jose Roberto MORENO-OLIVAS a/k/a PAULVictor Antonio BAUTISTA-CERVANTES a/k/a NEGRIMiriam RIVERATawnia WHITECOUNT 7:8105LConspiracy to Distribute a Controlled Substance—Schedule II—More than 225 Grams; § 18-18-405(1),(2)(a)(I)(A), C.R.S., (DF1)Jesus Alfredo VALDEZ-LEON a/k/a ALFREDOGildardo VALDEZ-CRUZ a/k/a LAGRIMASDenise RIVERA-REYES3
COUNT 8:8104BPossession with Intent to Distribute a Controlled Substance—Heroin—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Baltazar IBARRA-ALVAREZ a/k/a IBARRADolores IBARRA-ESPINOZACOUNT 9:8104BPossession with Intent to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Baltazar IBARRA-ALVAREZ a/k/a IBARRADolores IBARRA-ESPINOZACOUNT 10:81047Possession with Intent to Distribute a Controlled Substance—Schedule II—14 to 225 Grams;§ 18-18-405(1),(2)(b)(I)(A), C.R.S., (DF2)Baltazar IBARRA-ALVAREZ a/k/a IBARRADolores IBARRA-ESPINOZACOUNT 11:8105PConspiracy to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Gildardo VALDEZ-CRUZ a/k/a LAGRIMASJose Roberto MORENO-OLIVAS a/k/a PAULJesus Alfredo VALDEZ-LEON a/k/a ALFREDOJose Ignacio VALDEZ-SOLIS a/k/a URIAS-LOPEZ a/k/a PELONAnakaren PEREZCOUNT 12:8104BPossession with Intent to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jesus Alfredo VALDEZ-LEON a/k/a ALFREDOJose Ignacio VALDEZ-SOLISa/k/a Jesus URIAS-LOPEZ a/k/a PELON4
COUNT 13:8104BPossession with Intent to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jose Roberto MORENO-OLIVAS a/k/a PAULAnakaren PEREZCOUNT 14:8105PConspiracy to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jose Roberto MORENO-OLIVAS a/k/a PAULJanett SANCHEZ-RUIZAdiel ACOSTA-LEYVAKarla VILLA-CEBALLOSTawnia WHITECOUNT 15:8202JDistribution of a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jose Roberto MORENO-OLIVAS a/k/a PAULCOUNT 16:8104BPossession with Intent to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Adiel ACOSTA-LEYVAKarla VILLA-CEBALLOSCOUNT 17:12213CConspiracy to Commit Money Laundering;§ 18-2-201(1); 18-5-309(1)(b)(I),(II) C.R.S., (F4)Jose Roberto MORENO-OLIVAS a/k/a PAULJanett SANCHEZ-RUIZAdiel ACOSTA-LEYVAKarla VILLA-CEBALLOSTawnia WHITE5
COUNT 18:12213Money Laundering;§ 18-5-309(1)(b)(I),(II) C.R.S., (F3)Jose Roberto MORENO-OLIVAS a/k/a PAULJanett SANCHEZ-RUIZAdiel ACOSTA-LEYVAKarla VILLA-CEBALLOSTawnia WHITECOUNT 19:8105PConspiracy to Distribute a Controlled Substance—Heroin—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jose Roberto MORENO-OLIVAS a/k/a PAULMaximilliano ACOSTACOUNT 20:8104BPossession with Intent to Distribute a Controlled Substance—Heroin—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jose Roberto MORENO-OLIVAS a/k/a PAULMaximilliano ACOSTACOUNT 21:8105PConspiracy to Distribute a Controlled Substance—Heroin—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jose Roberto MORENO-OLIVAS a/k/a PAULSamuel QUINONEZ-HERRERACOUNT 22:8105LConspiracy to Distribute a Controlled Substance—Schedule II—More than 225 Grams; § 18-18-405(1),(2)(a)(I)(A), C.R.S., (DF1)Jose Roberto MORENO-OLIVAS a/k/a PAULSamuel QUINONEZ-HERRERACOUNT 23:8104BPossession with Intent to Distribute a Controlled Substance—Heroin—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Samuel QUINONEZ-HERRERA6
COUNT 24:81048Possession with Intent to Distribute a Controlled Substance—Schedule II—More than 225 Grams;§18-18-405(1),(2)(a)(I)(A), C.R.S. (DF1)Samuel QUINONEZ-HERRERACOUNT 25:8105PConspiracy to Distribute a Controlled Substance—Heroin—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jose Roberto MORENO-OLIVAS a/k/a PAULGildardo VALDEZ-CRUZ a/k/a LAGRIMASFNU LNU a/k/a NARICLESOmar BAUTISTA-CUEVASAlfredo NUNEZ-TARANGOCOUNT 26:8105PConspiracy to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jose Roberto MORENO-OLIVAS a/k/a PAULGildardo VALDEZ-CRUZ a/k/a LAGRIMASFNU LNU a/k/a NARICLESOmar BAUTISTA-CUEVASAlfredo NUNEZ-TARANGOCOUNT 27:8104BPossession with Intent to Distribute a Controlled Substance—Heroin—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Omar BAUTISTA-CUEVASAlfredo NUNEZ-TARANGOCOUNT 28:8104BPossession with Intent to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Omar BAUTISTA-CUEVASAlfredo NUNEZ-TARANGO7
COUNT 29:8105PConspiracy to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jesus Alfredo VALDEZ-LEON a/k/a ALFREDOIvan ABOYTE-VALDEZCOUNT 30:8202JDistribution of a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jesus Alfredo VALDEZ-LEON a/k/a ALFREDOIvan ABOYTE-VALDEZCOUNT 31:8105PConspiracy to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Victor Antonio BAUTISTA-CERVANTES a/k/a NEGRIFNU LNU a/k/a Unidentified Male #1207Jesus Alberto LOPEZ-MEDINAOssler MARQUEZ-GUZMAN a/k/a OLDERCOUNT 32:8104BPossession with Intent to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Victor Antonio BAUTISTA-CERVANTES a/k/a NEGRIJesus Alberto LOPEZ-MEDINACOUNT 33:8105PConspiracy to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Baltazar IBARRA-ALVAREZErubiel IBARRA-ALVAREZ a/k/a HUACHEDolores IBARRA-ESPINOZA a/k/a SUPEFNU LNU a/k/a Unidentified Male #51238
COUNT 34:8104BPossession with Intent to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Baltazar IBARRA-ALVAREZErubiel IBARRA-ALVAREZ a/k/a HUACHEDolores IBARRA-ESPINOZA a/k/a SUPECOUNT 35:12213CConspiracy to Commit Money Laundering;§ 18-2-201(1); 18-5-309(1)(b)(I),(II) C.R.S., (F4)Baltazar IBARRA-ALVAREZFNU LNU a/k/a Unidentified Male #5123Jesus BARBA-OCHOACOUNT 36:12213Money Laundering;§ 18-5-309(1)(b)(I),(II) C.R.S., (F3)Baltazar IBARRA-ALVAREZFNU LNU a/k/a Unidentified Male #5123Jesus BARBA-OCHOACOUNT 37:8105PConspiracy to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Ivan Felix QUINTERO a/k/a CHAYANNEGerardo MURILLO a/k/a GERACOUNT 38:8104BPossession with Intent to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Ivan Felix QUINTERO a/k/a CHAYANNEGerardo MURILLO a/k/a GERACOUNT 39:3007APossession of a Weapon by a Previous Offender§ 18-12-108(1) (F6)Tawnia WHITE9
COUNT 40:8104BPossession with Intent to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Baltazar IBARRA-ALVAREZCOUNT 41:8104BPossession with Intent to Distribute a Controlled Substance—Heroin—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Baltazar IBARRA-ALVAREZCOUNT 42:81048Possession with Intent to Distribute a Controlled Substance—Schedule II—More than 225 Grams;§18-18-405(1),(2)(a)(I)(A), C.R.S. (DF1)Baltazar IBARRA-ALVAREZCOUNT 43:33A46Special Offender - Firearm;§ 18-18-407(1)(D)(II), C.R.S., (DF1)Baltazar IBARRA-ALVAREZCOUNT 44:8104BPossession with Intent to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jose Luis SALAS-LUGO a/k/a CABINCOUNT 45:8104BPossession with Intent to Distribute a Controlled Substance—Heroin—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jose Luis SALAS-LUGO a/k/a CABINCOUNT 46:81048Possession with Intent to Distribute a Controlled Substance—Schedule II—More than 225 Grams;§18-18-405(1),(2)(a)(I)(A), C.R.S. (DF1)Jose Luis SALAS-LUGO a/k/a CABIN10
COUNT 47:33A46Special Offender - Firearm;§ 18-18-407(1)(D)(II), C.R.S., (DF1)Jose Luis SALAS-LUGO a/k/a CABINCOUNT 48:8104BPossession with Intent to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Adiel ACOSTA-LEYVAKarla VILLA-CEBALLOSCOUNT 49:81047Possession with Intent to Distribute a Controlled Substance—Schedule II—14 to 225 Grams;§ 18-18-405(1),(2)(b)(I)(A), C.R.S., (DF2)Adiel ACOSTA-LEYVAKarla VILLA-CEBALLOSCOUNT 50:81047Possession with Intent to Distribute a Controlled Substance—Schedule II—14 to 225 Grams;§ 18-18-405(1),(2)(b)(I)(A), C.R.S., (DF2)Adiel ACOSTA-LEYVACOUNT 51:12213Money Laundering;§ 18-5-309(1)(b)(I),(II) C.R.S., (F3)Adiel ACOSTA-LEYVACOUNT 52:81048Possession with Intent to Distribute a Controlled Substance—Schedule II—More than 225 Grams;§18-18-405(1),(2)(a)(I)(A), C.R.S. (DF1)Eladio MORENO-OLIVAS a/k/a LAYOCOUNT 53:8104APossession with Intent to Distribute a Controlled Substance—Methamphetamine—7 to 112 Grams;§ 18-18-405(1),(2)(b)(I)(B), C.R.S., (DF2)Eladio MORENO-OLIVAS a/k/a LAYO11
COUNT 54:33A49Special Offender - Distributing on School Grounds,Public Housing, or School Bus;§ 18-18-407(1)(G), C.R.S., (DF1)Eladio MORENO-OLIVAS a/k/a LAYOCOUNT 55:8104APossession with Intent to Distribute a Controlled Substance—Heroin—7 to 112 Grams;§ 18-18-405(1),(2)(b)(I)(B), C.R.S., (DF2)Ivan Felix QUINTERO a/k/a CHAYANNECOUNT 56:8104APossession with Intent to Distribute a Controlled Substance—Methamphetamine —7 to 112 Grams;§ 18-18-405(1),(2)(b)(I)(B), C.R.S., (DF2)Ivan Felix QUINTERO a/k/a CHAYANNECOUNT 57:81047Possession with Intent to Distribute a Controlled Substance—Schedule II—14 to 225 Grams;§ 18-18-405(1),(2)(b)(I)(A), C.R.S., (DF2)Ivan Felix QUINTERO a/k/a CHAYANNECOUNT 58:81048Possession with Intent to Distribute a Controlled Substance—Schedule II—More than 225 Grams;§18-18-405(1),(2)(a)(I)(A), C.R.S. (DF1)Ivan Felix QUINTERO a/k/a CHAYANNECOUNT 59:30011Possession of a Dangerous Weapon;§18-12-102(3), C.R.S. (F5)Ivan Felix QUINTERO a/k/a CHAYANNECOUNT 60:33A46Special Offender - Firearm;§ 18-18-407(1)(D)(II), C.R.S., (DF1)Ivan Felix QUINTERO a/k/a CHAYANNE12
COUNT 61:81048Possession with Intent to Distribute a Controlled Substance—Schedule II—More than 225 Grams;§18-18-405(1),(2)(a)(I)(A), C.R.S. (DF1)Jose Luis QUINTERO-SOLANOJaziel QUINTERO-SOLANOCOUNT 62:8104BPossession with Intent to Distribute a Controlled Substance—Methamphetamine—More than 112 Grams;§ 18-18-405(1),(2)(a)(I)(B), C.R.S., (DF1)Jose Luis QUINTERO-SOLANOJaziel QUINTERO-SOLANOCOUNT 63:8104APossession with Intent to Distribute a Controlled Substance—Heroin—7 to 112 Grams;§ 18-18-405(1),(2)(b)(I)(B), C.R.S., (DF2)Jose Luis QUINTERO-SOLANOJaziel QUINTERO-SOLANOCOUNT 64:30011Possession of a Dangerous Weapon;§18-12-102(3), C.R.S. (F5)Jose Luis QUINTERO-SOLANOJaziel QUINTERO-SOLANOCOUNT 65:33A46Special Offender - Firearm;§ 18-18-407(1)(D)(II), C.R.S., (DF1)Jose Luis QUINTERO-SOLANOJaziel QUINTERO-SOLANOCOUNT 66:12213Money Laundering;§ 18-5-309(1)(b)(I),(II) C.R.S., (F3)Jose Roberto MORENO-OLIVAS a/k/a PAULAnakaren PEREZCOUNT 67:12213CConspiracy to Commit Money Laundering;§ 18-2-201(1); 18-5-309(1)(b)(I),(II) C.R.S., (F4)Jose Roberto MORENO-OLIVAS a/k/a PAULAnakaren PEREZ13
COUNT 68:12213Money Laundering;§ 18-5-309(1)(b)(I),(II) C.R.S., (F3)Jose Roberto MORENO-OLIVAS a/k/a PAULMaximilliano ACOSTACOUNT 69:12213CConspiracy to Commit Money Laundering;§ 18-2-201(1); 18-5-309(1)(b)(I),(II) C.R.S., (F4)Jose Roberto MORENO-OLIVAS a/k/a PAULMaximilliano ACOSTACOUNT 70:12213Money Laundering;§ 18-5-309(1)(b)(I),(II) C.R.S., (F3)Jose Roberto MORENO-OLIVAS a/k/a PAULJanett SANCHEZ-RUIZCOUNT 71:12213CConspiracy to Commit Money Laundering;§ 18-2-201(1); 18-5-309(1)(b)(I),(II) C.R.S., (F4)Jose Roberto MORENO-OLIVAS a/k/a PAULJanett SANCHEZ-RUIZ14
Index of Charges:DEFENDANT NAMECOUNTJose Roberto MORENO-OLIVAS a/k/a PAULVictor BAUTISTA-CERVANTES a/k/a NEGRI1, 2, 3, 4, 5, 6, 11, 13, 14, 15,17, 18, 19, 20, 21, 22, 25, 26,66, 67, 68, 69, 70, 711, 2, 3, 4, 5, 6, 31, 32Jesus Alfredo VALDEZ-LEON a/k/a ALFREDO1, 2, 7, 11, 12, 29, 30Baltazar IBARRA-ALVAREZ a/k/a IBARRAGildardo VALDEZ-CRUZ a/k/a LAGRIMAS1, 2, 8, 9, 10, 33, 34, 35, 36, 40,41, 42, 431, 2, 7, 11, 25, 26Miriam RIVERA3, 4, 5, 6Tawnia WHITE3, 4, 5, 6, 14, 16, 17, 18, 39Denise RIVERA-REYES7Dolores IBARRA-ESPINOZA8, 9, 10, 33, 34Jose Ignacio VALDEZ-SOLISa/k/a Jesus URIAS-LOPEZ a/k/a PELONAnakaren PEREZ11, 12Janett SANCHEZ-RUIZ14, 17, 18, 70, 71Adiel ACOSTA-LEYVA14, 16, 17, 18, 48, 49, 50, 51Karla VILLA-CEBALLOS14, 16, 17, 18, 48, 49Maximilliano ACOSTA19, 20, 68, 69Samuel QUINONEZ-HERRERA21, 22, 23, 24FNU LNU a/k/a NARICLES25, 26Omar BAUTISTA-CUEVAS25, 26, 27, 28Alfredo NUNEZ-TARANGO25, 26, 27, 2811, 13, 66, 6715
Ivan ABOYTE-VALDEZ29, 30FNU LNU a/k/a Unidentified Male #120731Jesus Alberto LOPEZ-MEDINA31, 32Ossler MARQUEZ-GUZMAN a/k/a OLDER31Erubiel IBARRA-ALVAREZ a/k/a HUACHE33, 34FNU LNU a/k/a Unidentified Male #512333, 35, 36Jesus BARBA-OCHOA35, 36Ivan Felix QUINTERO a/k/a CHAYANNE37, 38, 55, 56, 5, 58, 59, 60Gerardo MURILLO a/k/a GERA37, 38Jose Luis SALAS-LUGO a/k/a CABIN44, 45, 46, 47Eladio MORENO-OLIVAS a/k/a LAYO52, 53, 54Jose Luis QUINTERO-SOLANO61, 62, 63, 64, 65Jaziel QUINTERO-SOLANO61, 62, 63, 64, 6516
COUNT 1VIOLATION OF THE COLORADO ORGANIZED CRIME CONTROL ACT —PATTERN OF RACKETEERING—PARTICIPATION IN AN ENTERPRISE, (F2)Between and including the dates of January 1, 2020, and February 11, 2021, in thestate of Colorado, Jose Roberto MORENO-OLIVAS a/k/a PAUL; Victor AntonioBAUTISTA-CERVANTES a/k/a NEGRI; Jesus Alfredo VALDEZ-LEON a/k/aALFREDO; Baltazar IBARRA-ALVAREZ a/k/a IBARRA; Gildardo VALDEZCRUZ a/k/a LAGRIMAS; and others both known and unknown, while employed byor associated with an enterprise, unlawfully, feloniously, and knowingly conducted orparticipated, directly or indirectly, in the enterprise through a pattern of racketeeringactivity; in violation of § 18-17-104(3) and § 18-17-105, C.R.S.COUNT 2VIOLATION OF THE COLORADO ORGANIZED CRIME CONTROL ACT —CONSPIRACY, (F2)Between and including the dates of January 1, 2020, and February 11, 2021, in thestate of Colorado, Jose Roberto MORENO-OLIVAS a/k/a PAUL; Victor AntonioBAUTISTA-CERVANTES a/k/a NEGRI; Jesus Alfredo VALDEZ-LEON a/k/aALFREDO; Baltazar IBARRA-ALVAREZ a/k/a IBARRA; Gildardo VALDEZCRUZ a/k/a LAGRIMAS; and others both known and unknown, unlawfully,knowingly, and feloniously conspired to conduct and participate, directly orindirectly, in an enterprise, through a pattern of racketeering activity; in violation of§ 18-17-104(4) and § 18-17-105, C.R.S.The offenses alleged in Counts One and Two were committed in the following manner:The EnterpriseThe criminal enterprise alleged in Counts One and Two was primarily a group ofindividuals, associated in fact, although not a legal entity. The enterprise included,but was not limited to, the following associated in fact individuals: Jose RobertoMORENO-OLIVAS a/k/a PAUL; Victor Antonio BAUTISTA-CERVANTESa/k/a NEGRI; Jesus Alfredo VALDEZ-LEON a/k/a ALFREDO; BaltazarIBARRA-ALVAREZ a/k/a IBARRA; Gildardo VALDEZ-CRUZ a/k/aLAGRIMAS; and others both known and unknown to the Grand Jury.The individuals associated with the enterprise had a primary objective and a commonpurpose to import illegal controlled substances, including heroin, methamphetamine,counterfeit Oxycodone, and cocaine into the state of Colorado, and to furtherdistribute these illegal controlled substances to various customers throughout theDenver Metro area. In order to support and facilitate this drug trafficking activity,17
members and associates of the criminal enterprise utilized motor vehicles totransport quantities of the illicit controlled substances.Each of the members of the criminal enterprise relied upon and utilized a complexsystem of cellular telephones and electronic communication devices to arrange andexecute the importation, transportation, and distribution of these illegal controlledsubstances and to facilitate the collection and transfer of the related criminalproceeds. Because the members of the criminal enterprise used telecommunicationdevices so extensively to conduct the operations of the enterprise, the members oftenutilized coded terminology when speaking to each other over the telephone in orderto conceal their criminal activities.Pattern of Racketeering ActivityJose Roberto MORENO-OLIVAS a/k/a PAUL; Victor Antonio BAUTISTACERVANTES a/k/a NEGRI; Jesus Alfredo VALDEZ-LEON a/k/a ALFREDO;Baltazar IBARRA-ALVAREZ a/k/a IBARRA; Gildardo VALDEZ-CRUZ a/k/aLAGRIMAS; and others both known and unknown to the Grand Jury directly and inconcert engaged in, attempted to engage in, conspired to engage in, or solicitedanother to engage in at least two predicate acts, including any lesser offenses, relatedto the co
Jesus Alberto LOPEZ-MEDINA . Ossler MARQUEZ-GUZMAN a/k/a OLDER . Erubiel IBARRA-ALVAREZ a/k/a HUACHE . FNU LNU a/k/a Unidentified Male #5123 . Jesus BARBA-OCHOA . Ivan Felix QUINTERO a/k/a CHAYANNE . Gerardo MURILLO a/k/a GERA . Jose Luis SALAS-LUGO a/k/a CABIN . Eladio MORENO-OLIVAS a/k
Table of Contents a. District 1 pg. 6 b. District 2 pg. 7 c. District 3 pg. 9 d. District 4 pg. 10 e. District 5 pg. 11 f. District 6 pg. 12 g. District 7 pg. 13 h. District 8 pg. 14 i. District 9 pg. 15 j. District 10 pg. 16 k. District 11 pg. 17 l. District 12 pg. 18 m. District 13 pg. 19 n. District 14 pg. 20
300 Amite County School District 4821: Amory School District 400 Attala County School District 5920: Baldwyn School District . Tate County School District 7100 Tishomingo County Schools 7200. Tunica County School District 4120 Tupelo Public School District 7300. Union County School District 5131 Union Public School District 7500.
United States District Court District of Utah Pro Hac Vice Registration STEP 2 Enter your PACER Username and Password.Click Login. STEP 3 Click the Maintenance tab. STEP 4 Click the Attorney Admissions / E‐File Registration link. STEP 5 From the Court Type list, select U.S. District Courts.From the Court list, select Utah District Court - NextGen.
Churchill County School District Douglas County School District Lander County School District Sports Leadership and Management Academy Washoe County School District White Pine County School District NY Carthage Central School District Churchville Chili Central School District Croton-Harmon Union Free School District
court assignments, pooling, authorization of leave, and efficient service to the Court and litigants. Each official court reporter in this district shall prepare and submit to the Court Operations Supervisor the quarterly report AO 40A, Attendance and Transcripts of U.S. Court Reporters, listing hours and days in court and any transcript backlog.
Hon. Karen H. Mason Circuit Court for Prince George's County Hon. John P. Morrissey, Chief Judge Hon. Larnzell Martin, Jr.District Court Robert Prender, Administrative Clerk District Court Hon. W. Michel Pierson Circuit Court for Baltimore City Jennifer Boswell Hon. Gerald V. Purnell Worcester County District Court Timothy H. Sheridan, Chair
Chatham County Chattahoochee County Chattooga County Cherokee County Clarke County Clay County Clayton County Cobb County Coffee County Colquitt County Columbia County Cook County Coweta County Crisp County 320 6 2 1 2 4 1 10 12 6 4 43 1 1 3 2 4 11 4 1 5 6 6 5 60 1 1 7 22 1 58 51 7 3 8 4 6 5 19.80% .37% .12% .06% .12% .25% .06% .62% .74% .37% .
ON 22 APRIL 2022 THE DISTRICT COURT MADE THE FOLLOWING ANNOUNCMENT: Commencing 2 May 2022: District Court Criminal Practice Note 27 will replace District Court Criminal Practice Note 23 The Chief Judge has lifted the requirement that all court participants and jurors in District Court criminal trials be double vaccinated from 2 May 2022.
