Forty-One Individuals Charged in Massive Poly-Drug Indictment Linked to Cartel

Monday, April 1, 2024

Office of Public Affairs

A total of 23 people were taken into custody following the return of a 50-count indictment alleging cocaine, fentanyl, heroin, and meth trafficking and related crimes in the Houston and Galveston areas.

The indictment alleges they all operated under the overall control of the Jalisco New Generation Cartel (CJNG).

From Dec. 28, 2018, to April 22, 2020, the conspirators allegedly operated and distributed drugs smuggled into the United States from Mexico. The leader of one of these groups, Roque Zamudio-Mendoza, 52, of Mexico, was the main source of drugs smuggled into the United States, according to the charges. Other co-conspirators allegedly distributed the narcotics in the Houston and Galveston, Texas, areas to other locations throughout the United States, including New Orleans; Pensacola, Florida; Atlanta; Nashville, Tennessee; and Chicago.

“Countless American lives have been lost because of the Jalisco and Sinaloa Cartels,” said Attorney General Merrick B. Garland. “Over the past three years, the Justice Department has zeroed in on these cartels, and with these arrests of dozens of Jalisco Cartel associates, we are taking yet another step in our fight to dismantle these deadly organizations.”

“The fentanyl threat to America constitutes a public health, public safety, and national security threat, and it’s primarily fueled by Mexican drug trafficking organizations, including the prominent and deadly Jalisco cartel,” said Deputy Attorney General Lisa Monaco. “The charges and arrests announced today target every element of the Jalisco cartel’s trafficking network, reflecting the Justice Department’s urgent and relentless battle, along with our Mexican partners, to dismantle all aspects of the illicit fentanyl supply chain.”

“DEA’s number one operational priority is to save lives by defeating the Mexican drug cartels responsible for the deadliest drug threat our country has ever faced. The Jalisco Cartel’s drugs and violence threaten the health and safety of Americans everywhere,” said Administrator Anne Milgram of the Drug Enforcement Administration (DEA). “The DEA will continue to target and defeat the cartels’ U.S. distributors, like the Zamudio-Mendoza organization, which fuel drug poisonings and violent crimes across our communities. This DEA-led investigation has saved lives in Texas, and across the country, by disrupting their operations and seizing their deadly drugs, cash and assets.”

“I want to commend our U.S. Marshal Service personnel and partners for their roles in this vital operation to dismantle a network that supplied dangerous drugs to communities in south Texas on behalf of the Jalisco New Generation Cartel,” said U.S. Marshals Service (USMS) Director Ronald L. Davis. “This is just one example of the significant work we can accomplish together to confront one of the most dangerous criminal organizations in Mexico.”

“CJNG is known as one of the most powerful and dangerous criminal organizations in Mexico, characterized by a business model that involves extreme violence and trafficking in the most deadly of substances — cocaine, heroin, meth, and fentanyl,” said U.S. Attorney Alamdar S. Hamdani for the Southern District of Texas. “This massive indictment demonstrates our tireless efforts to protect our communities against this cartel’s ruthless pursuit of profit which has come at the cost of countless young lives.”

During the law enforcement operation that spanned multiple jurisdictions to include the Houston, Arlington, Corpus Christi, Brownsville and McAllen areas in Texas as well as Louisiana, Colorado, Washington, and California, authorities arrested a total of 20 people. They join three individuals who were previously in custody. Two are now deceased. Zamudio-Mendoza, who is believed to be in Mexico, and 15 others are still at large, and warrants remain outstanding for their arrests.

The indictment, returned Dec. 14, 2023, also seeks forfeiture of any illegal proceeds of the alleged crimes, estimated at $10 million. To date, records indicate authorities have seized approximately 550 kilograms of meth, 249 kilograms of cocaine, 34 kilograms of heroin, five kilograms of pentobarbital, and 22,600 fentanyl-laced pills. As part of the arrests, they also allegedly found nine firearms and several luxury Rolex watches and large amounts of U.S. currency to include $190,000 seized during a traffic stop in Porter.

All are charged with conspiracy to possess with intent to distribute cocaine, fentanyl, heroin, and meth and face up to life in prison. Each is also charged in varying counts to include conspiracy to launder monetary instruments, laundering of monetary instruments, possession with intent to distribute meth, heroin, fentanyl, and/or cocaine.

Some of the defendants have already made their appearances in federal court before U.S. Magistrate Judge Andrew Edison. Others are set for April 2 at 10 a.m. in Galveston or April 3 at either 11 a.m. or 2 p.m in Houston.

DEA and USMS investigated the case, with assistance from the Houston Police Department, Galveston Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant U.S. Attorneys Kenneth Cusick and Rick Hanes for the Southern District of Texas are prosecuting the case.

The arrests are the culmination of a 63-month Organized Crime Drug Enforcement Task Forces investigation (OCDETF) dubbed Operation Rainmaker that began in 2019. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Justice Department’s OCDETF webpage.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Updated April 1, 2024