Case 4:18-cr-01536-RCC-EJM Document 3 Filed 08/01/18 Page 1 of 3

IN THE UNITED STATES DISTRICT COURT ¡… n ¡ ,.__
FOR THE DISTRICT OF ARIZONA 5“ fé… ?; ¿Ú
¿nio AUD —-l P."? _3 09
UNITED STATES OF AMERICA, CRIMINAL No. _
“iii…='í ?5 Dl Sí! 12—2'r cau;
Plaintiff, s E A L E D —--j ' - JC; DE .A.Rl/.OHA
INDICTMENT

v.
CT ]: 21:952(a)-Importation ofa Controlled
Substance;

CT 2: 21 :84l(a)(l )—Possession ofa
Controlled Substance With lntent to
Distribute;

CT 3: 21: 963 -Conspiracy to Import a
Controlled Substance

CT 4: 21: 846— Conspiracy to Possess with
lntent to Distribute a Controlled Substance

CR18-1536TUCMÚ'

COUNT ONE
(21 uso es 952(a), 960(a)(1) & 960(b)(1)(A))

RAMON ALBERTO FUENTES,
also known as (a.k.a.) Beto,

Defendant.

mem:mwowowowuamomcmommwººmw

That on or about September 14, 2017, in the District of Arizona, Defendant,

RAMON ALBERTO FUENTES,
a.k.a. Beto,

knowineg and intentionally imported into the United States from Mexico a controlled substance,
which offense involved l kilogram or more of a mixture or substance containing a detectable
amount of heroin, & Schedule ] Controlled Substance, in violation of Title 21, United States Code,
Sections 952(a), 960(a)(l) and 960(b)(1)(A).

COUNT TWO
(21 U.S.C. gg 84l(a)(l) & 841(b)(1)(A)(i))

That on or about September 14, 2017, in the District of Arizona, Defendant,

RAMON ALBERTO FUENTES,
a.k.a. Beto,

knowineg and intentionally possessed with intent to distribute a controlled substance, which

offense involved l kilogram or more of a mixture or substance containing a detectable amount of

Case 4:18-cr-01536-RCC-EJM Document 3 Filed 08/01/18 Page 2 of 3

heroin, a Schedule I Controlled Substance, in violation of Title 21, United States Code, Sections
84l(a)(l) and 841(b)(1)(A)(i)).

COUNT THREE
(21 U.S.C. & 963, 952(a) & 960(a)(l) & 960(b)(1)(8)(ii))

That beginning on or about January of 2017, and continuing through and including on or
about October of 2017, in the District of Arizona and elsewhere, Defendant,

RAMON ALBERTO FUENTES,
a.k.a. Beto,

knowingly, intentionally, and unlawfully conspired, combined, confederated, and agreed with
others to the Grand Jury known and unknown, to commit offenses against the United States, in
violation of Title 21, United States Code, Section 963, that is to say, they conspired to import a
controlled substance, which offense involved cocaine, a Schedule II Controlled Substance, into the
United States from Mexico, contrary to Title 21, United States Code, Sections 952(a) and 960(a)(1)
and the quantity of cocaine involved in the conspiracy and attributable to Defendant as a result of
Defendant's own conduct and as a result of the conduct of other conspirators reasonably
foreseeable to Defendant is 5 kilograms or more of a mixture or substance containing a detectable
amount of cocaine, all in violation ofTitle 21, United States Code, Sections 963, 952(a), 960(a)(1)

and 960(b)(l )(B)(ii).

COUNT FOUR
(21 U.S.C. % 846, 841(a)(1)& 841(b)(1)(A)(ii)(ll))
That beginning on or about January of 2017, and continuing through and including on or

about October of 201 7, in the District of Arizona and elsewhere, Defendant,

RAMON ALBERTO FUENTES,
a.k.a. Beto,

Case 4:18-cr-01536-RCC-EJM Document 3 Filed 08/01/18 Page 3 of 3

knowingly, intentionally, and unlawfully conspired, combined, confederated, and agreed, with
others to the Grand Jury known and unknown, to commit offenses against the United States, in
violation of Title 21, United States Code, Section 846, that is to say, they conspired to possess a
controlled substance, which offense involved cocaine, & Schedule I Controlled Substance, with
intent to distribute same, in violation of Title 21, United States Code, Sections 841(a)(1), and the
quantity of the mixture or substance containing cocaine involved in the conspiracy and attributable
to Defendant as a result of Defendantºs own conduct and as a result of the conduct of other
conspirators reasonably foreseeable to Defendant is 5 kilograms or more, all in violation of Title

21, United States Code, Sections 846, 841(a)(l) and 841(b)(1)(A)(ii)(ll).

A TRUE BILL.

/ 9!
FOREPERSON OF THE GRAND JURY

 

JEFF SESSIONS
ATTORNEY GENERAL OF THE UNITED STATES

JOHN F. BASH
UNITED STATES ATTORNEY

ISI

BY:

 

Special Attorney

REDACTED FOR
AUG ¡) 1 2018 PUBLIC DISCLOSURE