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 Page 1 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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 3 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 4 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 5 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 6 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 7 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 8 of 12
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
o Not in Custody Type of Bond Recommended on this Charge
OR 0 CashO 100 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 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
Additional Defendants Yes 0 No 0 Total Number of defendants Attorney Information
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 9 of 12
CRIMINAL COVER SHEET us District Court Western District of Oklahoma
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
o Not in Custody Type of Bond Recommended on this Charge
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
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 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--____~---
Case 513-mj-00239-SM Document 1 Filed 042513 Page 10 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
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
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
[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention[ Pnor Proceedmgs or Appearance(s) Before US MaglStrate 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 20IRule 5 from District of
Additional Defendants Yes D No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) 1Fax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Char~ed Penalty
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 513-mj-00239-SM Document 1 Filed 042513 Page 11 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed Yes D No[ OCDETF Yes D No[
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
D Not in Custody Type of Bond Recommended on this Charge
OR D Cash 0 100 Unsecured D Surety 0
Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal D State D
[ In Jail at USMS Holdover Under PrisoneriRegister No IDetention[ Prior Proceedings 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 JRule 20iRuie 5 from District of
Additional Defendants Yes 0 No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) IFax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Charged Penalty
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 12 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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 3 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 4 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 5 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 6 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 7 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 8 of 12
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
o Not in Custody Type of Bond Recommended on this Charge
OR 0 CashO 100 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 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
Additional Defendants Yes 0 No 0 Total Number of defendants Attorney Information
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 9 of 12
CRIMINAL COVER SHEET us District Court Western District of Oklahoma
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
o Not in Custody Type of Bond Recommended on this Charge
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
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 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--____~---
Case 513-mj-00239-SM Document 1 Filed 042513 Page 10 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
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
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
[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention[ Pnor Proceedmgs or Appearance(s) Before US MaglStrate 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 20IRule 5 from District of
Additional Defendants Yes D No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) 1Fax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Char~ed Penalty
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 513-mj-00239-SM Document 1 Filed 042513 Page 11 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed Yes D No[ OCDETF Yes D No[
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
D Not in Custody Type of Bond Recommended on this Charge
OR D Cash 0 100 Unsecured D Surety 0
Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal D State D
[ In Jail at USMS Holdover Under PrisoneriRegister No IDetention[ Prior Proceedings 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 JRule 20iRuie 5 from District of
Additional Defendants Yes 0 No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) IFax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Charged Penalty
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 12 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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 3 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 4 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 5 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 6 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 7 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 8 of 12
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
o Not in Custody Type of Bond Recommended on this Charge
OR 0 CashO 100 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 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
Additional Defendants Yes 0 No 0 Total Number of defendants Attorney Information
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 9 of 12
CRIMINAL COVER SHEET us District Court Western District of Oklahoma
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
o Not in Custody Type of Bond Recommended on this Charge
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
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 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--____~---
Case 513-mj-00239-SM Document 1 Filed 042513 Page 10 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
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
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
[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention[ Pnor Proceedmgs or Appearance(s) Before US MaglStrate 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 20IRule 5 from District of
Additional Defendants Yes D No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) 1Fax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Char~ed Penalty
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 513-mj-00239-SM Document 1 Filed 042513 Page 11 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed Yes D No[ OCDETF Yes D No[
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
D Not in Custody Type of Bond Recommended on this Charge
OR D Cash 0 100 Unsecured D Surety 0
Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal D State D
[ In Jail at USMS Holdover Under PrisoneriRegister No IDetention[ Prior Proceedings 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 JRule 20iRuie 5 from District of
Additional Defendants Yes 0 No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) IFax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Charged Penalty
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 12 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 4 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 5 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 6 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 7 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 8 of 12
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
o Not in Custody Type of Bond Recommended on this Charge
OR 0 CashO 100 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 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
Additional Defendants Yes 0 No 0 Total Number of defendants Attorney Information
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 9 of 12
CRIMINAL COVER SHEET us District Court Western District of Oklahoma
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
o Not in Custody Type of Bond Recommended on this Charge
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
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 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--____~---
Case 513-mj-00239-SM Document 1 Filed 042513 Page 10 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
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
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
[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention[ Pnor Proceedmgs or Appearance(s) Before US MaglStrate 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 20IRule 5 from District of
Additional Defendants Yes D No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) 1Fax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Char~ed Penalty
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 513-mj-00239-SM Document 1 Filed 042513 Page 11 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed Yes D No[ OCDETF Yes D No[
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
D Not in Custody Type of Bond Recommended on this Charge
OR D Cash 0 100 Unsecured D Surety 0
Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal D State D
[ In Jail at USMS Holdover Under PrisoneriRegister No IDetention[ Prior Proceedings 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 JRule 20iRuie 5 from District of
Additional Defendants Yes 0 No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) IFax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Charged Penalty
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 12 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 5 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 6 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 7 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 8 of 12
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
o Not in Custody Type of Bond Recommended on this Charge
OR 0 CashO 100 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 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
Additional Defendants Yes 0 No 0 Total Number of defendants Attorney Information
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 9 of 12
CRIMINAL COVER SHEET us District Court Western District of Oklahoma
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
o Not in Custody Type of Bond Recommended on this Charge
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
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 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--____~---
Case 513-mj-00239-SM Document 1 Filed 042513 Page 10 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
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
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
[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention[ Pnor Proceedmgs or Appearance(s) Before US MaglStrate 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 20IRule 5 from District of
Additional Defendants Yes D No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) 1Fax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Char~ed Penalty
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 513-mj-00239-SM Document 1 Filed 042513 Page 11 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed Yes D No[ OCDETF Yes D No[
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
D Not in Custody Type of Bond Recommended on this Charge
OR D Cash 0 100 Unsecured D Surety 0
Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal D State D
[ In Jail at USMS Holdover Under PrisoneriRegister No IDetention[ Prior Proceedings 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 JRule 20iRuie 5 from District of
Additional Defendants Yes 0 No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) IFax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Charged Penalty
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 12 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 6 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 7 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 8 of 12
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
o Not in Custody Type of Bond Recommended on this Charge
OR 0 CashO 100 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 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
Additional Defendants Yes 0 No 0 Total Number of defendants Attorney Information
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 9 of 12
CRIMINAL COVER SHEET us District Court Western District of Oklahoma
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
o Not in Custody Type of Bond Recommended on this Charge
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
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 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--____~---
Case 513-mj-00239-SM Document 1 Filed 042513 Page 10 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
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
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
[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention[ Pnor Proceedmgs or Appearance(s) Before US MaglStrate 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 20IRule 5 from District of
Additional Defendants Yes D No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) 1Fax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Char~ed Penalty
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 513-mj-00239-SM Document 1 Filed 042513 Page 11 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed Yes D No[ OCDETF Yes D No[
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
D Not in Custody Type of Bond Recommended on this Charge
OR D Cash 0 100 Unsecured D Surety 0
Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal D State D
[ In Jail at USMS Holdover Under PrisoneriRegister No IDetention[ Prior Proceedings 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 JRule 20iRuie 5 from District of
Additional Defendants Yes 0 No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) IFax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Charged Penalty
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 12 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 7 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 8 of 12
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
o Not in Custody Type of Bond Recommended on this Charge
OR 0 CashO 100 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 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
Additional Defendants Yes 0 No 0 Total Number of defendants Attorney Information
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 9 of 12
CRIMINAL COVER SHEET us District Court Western District of Oklahoma
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
o Not in Custody Type of Bond Recommended on this Charge
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
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 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--____~---
Case 513-mj-00239-SM Document 1 Filed 042513 Page 10 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
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
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
[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention[ Pnor Proceedmgs or Appearance(s) Before US MaglStrate 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 20IRule 5 from District of
Additional Defendants Yes D No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) 1Fax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Char~ed Penalty
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 513-mj-00239-SM Document 1 Filed 042513 Page 11 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed Yes D No[ OCDETF Yes D No[
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
D Not in Custody Type of Bond Recommended on this Charge
OR D Cash 0 100 Unsecured D Surety 0
Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal D State D
[ In Jail at USMS Holdover Under PrisoneriRegister No IDetention[ Prior Proceedings 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 JRule 20iRuie 5 from District of
Additional Defendants Yes 0 No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) IFax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Charged Penalty
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 12 of 12
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 8 of 12
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
o Not in Custody Type of Bond Recommended on this Charge
OR 0 CashO 100 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 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
Additional Defendants Yes 0 No 0 Total Number of defendants Attorney Information
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 9 of 12
CRIMINAL COVER SHEET us District Court Western District of Oklahoma
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
o Not in Custody Type of Bond Recommended on this Charge
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
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 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--____~---
Case 513-mj-00239-SM Document 1 Filed 042513 Page 10 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
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
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
[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention[ Pnor Proceedmgs or Appearance(s) Before US MaglStrate 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 20IRule 5 from District of
Additional Defendants Yes D No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) 1Fax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Char~ed Penalty
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 513-mj-00239-SM Document 1 Filed 042513 Page 11 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed Yes D No[ OCDETF Yes D No[
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
D Not in Custody Type of Bond Recommended on this Charge
OR D Cash 0 100 Unsecured D Surety 0
Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal D State D
[ In Jail at USMS Holdover Under PrisoneriRegister No IDetention[ Prior Proceedings 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 JRule 20iRuie 5 from District of
Additional Defendants Yes 0 No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) IFax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Charged Penalty
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 12 of 12
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
o Not in Custody Type of Bond Recommended on this Charge
OR 0 CashO 100 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 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
Additional Defendants Yes 0 No 0 Total Number of defendants Attorney Information
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 9 of 12
CRIMINAL COVER SHEET us District Court Western District of Oklahoma
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
o Not in Custody Type of Bond Recommended on this Charge
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
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 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--____~---
Case 513-mj-00239-SM Document 1 Filed 042513 Page 10 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
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
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
[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention[ Pnor Proceedmgs or Appearance(s) Before US MaglStrate 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 20IRule 5 from District of
Additional Defendants Yes D No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) 1Fax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Char~ed Penalty
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 513-mj-00239-SM Document 1 Filed 042513 Page 11 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed Yes D No[ OCDETF Yes D No[
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
D Not in Custody Type of Bond Recommended on this Charge
OR D Cash 0 100 Unsecured D Surety 0
Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal D State D
[ In Jail at USMS Holdover Under PrisoneriRegister No IDetention[ Prior Proceedings 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 JRule 20iRuie 5 from District of
Additional Defendants Yes 0 No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) IFax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Charged Penalty
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 12 of 12
CRIMINAL COVER SHEET us District Court Western District of Oklahoma
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
o Not in Custody Type of Bond Recommended on this Charge
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
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 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--____~---
Case 513-mj-00239-SM Document 1 Filed 042513 Page 10 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
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
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
[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention[ Pnor Proceedmgs or Appearance(s) Before US MaglStrate 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 20IRule 5 from District of
Additional Defendants Yes D No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) 1Fax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Char~ed Penalty
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 513-mj-00239-SM Document 1 Filed 042513 Page 11 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed Yes D No[ OCDETF Yes D No[
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
D Not in Custody Type of Bond Recommended on this Charge
OR D Cash 0 100 Unsecured D Surety 0
Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal D State D
[ In Jail at USMS Holdover Under PrisoneriRegister No IDetention[ Prior Proceedings 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 JRule 20iRuie 5 from District of
Additional Defendants Yes 0 No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) IFax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Charged Penalty
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 12 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
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
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
[ In Jail at USMS Holdover Under PrisonerlRegister No IDetention[ Pnor Proceedmgs or Appearance(s) Before US MaglStrate 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 20IRule 5 from District of
Additional Defendants Yes D No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) 1Fax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Char~ed Penalty
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 513-mj-00239-SM Document 1 Filed 042513 Page 11 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed Yes D No[ OCDETF Yes D No[
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
D Not in Custody Type of Bond Recommended on this Charge
OR D Cash 0 100 Unsecured D Surety 0
Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal D State D
[ In Jail at USMS Holdover Under PrisoneriRegister No IDetention[ Prior Proceedings 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 JRule 20iRuie 5 from District of
Additional Defendants Yes 0 No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) IFax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Charged Penalty
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 12 of 12
CRIMINAL COVER SHEET US District Court Western District of Oklahoma
Petty D Misdemeanor D Felony[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed Yes D No[ OCDETF Yes D No[
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
D Not in Custody Type of Bond Recommended on this Charge
OR D Cash 0 100 Unsecured D Surety 0
Bond in Amount of $ Bond set at $ Date Current Bond on Other Charge Federal D State D
[ In Jail at USMS Holdover Under PrisoneriRegister No IDetention[ Prior Proceedings 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 JRule 20iRuie 5 from District of
Additional Defendants Yes 0 No D Total Number of defendants Attorney Information
Defense Counsel AUSA David P Petermann
Address Phone 405553-8855 IFax 405553-8888
Phone (405) IFax (405) Federal AgentAgency Jere Holt DEA
Retained D CJA Panel D Public Defender D Local Agent Agency
Count(s) USC Citation(s) Offense(s) Charged Penalty
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
Case 513-mj-00239-SM Document 1 Filed 042513 Page 12 of 12