Orlando, Florida – United States Attorney Maria Chapa Lopez
announces the unsealing of a 2017 indictment charging Nelson Pablo
Yester-Garrido (62, Cuba) with conspiracy to distribute large amounts of
high-grade marijuana and possessing a firearm in furtherance of that
conspiracy. If convicted on all counts, Yester-Garrido faces a maximum penalty
of life in federal prison.
According to court documents, from the late 1980s through
early 1997, Yester-Garrido was part of a group involved in importing kilogram
amounts of cocaine and other narcotics into the United States, including by
negotiating the purchase of a Russian diesel submarine for Colombian drug
suppliers. According to law enforcement, around 1997, Yester-Garrido fled to
South Africa to escape prosecution related to charges filed in the Southern
District of Florida (which have since been dismissed).
In January 2015, the DEA began investigating Yester-Garrido
and several other Florida-based individuals who were distributing large amounts
of high-grade marijuana to individuals and groups in central Florida. In
January 2017, an indictment was returned in the Middle District of Florida
charging three of Yester-Garrido’s co-conspirators (Juan Almeida, Andrew
Cassara, and Wade Jones, Jr.) with conspiracy to distribute marijuana. In 2018,
Almeida, Cassara, and Jones were sentenced to varying terms of imprisonment.
In October 2017, a grand jury in the Middle District of
Florida returned an indictment charging Yester-Garrido with conspiracy to
possess with the intent to distribute marijuana and possessing a firearm in
furtherance of a drug trafficking crime. Later that month, based upon a
provisional arrest warrant requested by the U.S. government, Italian
authorities apprehended Yester-Garrido at the Fiumicino Airport in Rome, Italy.
In July 2019, the Italian judicial authorities and the Ministry of Justice,
granted the request for the extradition of Yester Garrido to the Middle
District of Florida.
“This is a great example of law enforcement and prosecutors
from different countries working together to safeguard communities and have a
global impact on crime,” said Marcus R. Anderson, Assistant Special Agent in
Charge of DEA Miami Division, Orlando District Office.
An indictment is merely a formal charge that a defendant has
committed one or more violations of federal criminal law, and every defendant
is presumed innocent unless, and until, proven guilty.
This case was investigated by the United States Drug
Enforcement Administration and the Federal Bureau of Investigation. The Office
of International Affairs of the Criminal Division of the Department of Justice
provided significant support with the defendant’s extradition. The U.S.
Marshals Service also provided critical assistance by extraditing Yester-Garrido
from Italy to the Middle District of Florida. This case will be prosecuted by
Assistant United States Attorney Sean P. Shecter.
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