Tampa, Florida – U.S. District Judge Virginia M.
Hernandez-Covington has sentenced Alfredo Milan Caceres-Lopez (44, Colombia) to
20 years in federal prison for conspiracy to distribute five kilograms or more
of cocaine while onboard a vessel subject to the jurisdiction of the United
States. On June 12, 2019, his brother, and co-defendant, Juan Carlos
Caceres-Lopez (50, Colombia) was sentenced to 12 years in federal prison for
his involvement in the conspiracy.
According to court documents, since at least 2013, Alfredo
Milan Caceres-Lopez, with the assistance of his brother, planned, organized,
and coordinated the smuggling of almost four tons of cocaine into the United
States from the Guajira region of Colombia and Venezuela, through the Dominican
Republic and the Caribbean Sea. Alfredo Milan Caceres-Lopez dispatched seven
cocaine smuggling ventures, three of which were interdicted by the United
States Coast Guard.
This case was investigated by the Panama Express Strike
Force, an Organized Crime Drug Enforcement Task Force (OCDETF) comprised of
agents and analysts from Homeland Security Investigations, the United States
Coast Guard Investigative Service, the Federal Bureau of Investigation, the
Drug Enforcement Administration and U.S. Southern Command's Joint Interagency
Task Force South. The principal mission of the OCDETF program is to identify,
disrupt, and dismantle the most serious drug trafficking and money laundering
organizations and those primarily responsible for the nation’s drug supply. The
case was prosecuted by Assistant United States Attorney Diego F. Novaes.
No comments:
Post a Comment