SANTA ANA,
California – A federal grand jury has returned a four-count superseding
indictment charging three men with conspiring to sell 100 pounds of
methamphetamine at a luxury hotel in Huntington Beach.
The grand
jury on Tuesday charged Rami Haddad, 38, of Costa Mesa, Steven Barragan, 37, of
Montebello, and Ernest Tyrone Walton, Jr., 37, of Anaheim, with conspiracy to
distribute 100 pounds of methamphetamine, and possession with intent to
distribute 39.94 kilograms, or 88 pounds, of methamphetamine. Haddad has been
charged with using a firearm in furtherance of a drug trafficking crime and now
faces an additional charge of knowingly distributing 4.5 kilograms, or 9.9
pounds, of methamphetamine. The defendants’ arraignment on the indictment is
scheduled for April 1 in Santa Ana.
According to
an affidavit filed with a criminal complaint in the case, on January 16, Haddad
agreed to sell 10 pounds of methamphetamine for more than $15,000 but first
requested the buyer meet at his home. During the meeting at Haddad’s home,
Haddad allegedly showed the buyer a .38-caliber revolver. Haddad later
delivered the 10 pounds of methamphetamine in a black duffel bag to the buyer,
who was staying at the Kimpton Shorebreak Huntington Beach Resort, court papers
state.
On January
28, Haddad allegedly informed the buyer that he had ordered 100 pounds of
methamphetamine through his supplier. A few days later, Haddad packaged
methamphetamine in his garage, where he kept the .38 caliber revolver for
protection, according to the affidavit. On February 4, law enforcement observed
Haddad and Walton walking out of Haddad’s home carrying large black boxes, and
loading the boxes into Walton’s car, court papers state. Haddad and Walton then
drove separately to the Kimpton Shorebreak Huntington Beach Resort for the
delivery and sale of the 100 pounds of methamphetamine, according to court
documents. Haddad was arrested in the hotel lobby as he made his entrance,
while Walton later was arrested nearby, court papers state.
After his
arrest, Haddad admitted to picking up the shipment of methamphetamine a few
days earlier with Barragan’s assistance, and discussing with Barragan the
possibility of diluting the methamphetamine to make it appear larger than it
was, the affidavit states. Haddad then admitted to packaging the narcotics into
small plastic bags and putting them into boxes so they could be delivered to
the buyer, court papers state. The narcotics seized in that arrest totaled
39.94 kilograms, or 88 pounds, of methamphetamine, according to the indictment.
If convicted
on all charges, each defendant faces a statutory maximum sentence of life in
federal prison.
An
indictment contains allegations that a defendant has committed a crime. Every
defendant is presumed innocent until and unless proven guilty beyond a
reasonable doubt.
This case
was investigated by the Federal Bureau of Investigation.
This matter
is being prosecuted by Assistant United States Attorney Daniel S. Lim of the
Santa Ana Branch Office.
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