3 from Antioch among 13 indictments targeting East Bay drug trafficking rings

2 more from Pittsburg, 2 from Bay Point

By U.S. Attorney’s Office, Northern District of California

SAN FRANCISCO – Thirteen defendants were indicted on narcotics trafficking charges, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA) Special Agent in Charge Chris D. Nielsen.  The indictment follows the arrest of five of the defendants on April 30, 2019, and the execution of search warrants at thirteen locations, including nine residences in Contra Costa County, Humboldt County, Fairfield, Suisun City and Modesto.  

Three defendants are from Antioch including 66-year-old Lorenzo Lee, 63-year-old Deborah Polk and 40-year-old Timothy Peoples. Two others from Pittsburg were indicted, 46-year-old Jeffrey McCoy and 38-year-old Deshawnte Gamboa, as well as 57-year-old Anthony Brown and 26-year-old Evan Martinez-Diaz, both of Bay Point

All thirteen defendants were charged in a single indictment which charges controlled substance offenses involving methamphetamine, heroin, fentanyl, cocaine and cocaine base. The defendants and the charges pending against them are as follows:

DefendantAgeResidenceChargesMaximum Statutory Penalty
LORENZO LEE, a/k/a “O.G.”66Antioch, CaliforniaConspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)   21 U.S.C. § 846Not less than 10 years imprisonment and up to life   Not less than 5 years supervised release and up to life   $10 million fine
Distribution of and Possession with Intent to Distribute Controlled Substances, Including Cocaine, Cocaine Base, Methamphetamine, and Heroin (Counts 4, 7, and 13-15)   21 U.S.C. § 841(a)(1)Not less than 10 years imprisonment and up to life   Not less than 5 years supervised release and up to life   $10 million fine
JEFFREY MCCOY46Pittsburg, CaliforniaConspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)   21 U.S.C. § 846Not less than 5 years imprisonment and up to 40 years imprisonment   Not less than 4 years supervised release and up to life   $5 million fine
Distribution of Controlled Substances, Including Cocaine Base, Cocaine, and Heroin (Counts 2-7 and 9)   21 U.S.C. § 841(a)(1)Not less than 5 years imprisonment and up to 40 years imprisonment   Not less than 4 years supervised release and up to life   $5 million fine
ANTHONY BROWN, a/k/a “Ant Man”57Bay Point, CaliforniaConspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)   21 U.S.C. § 846Not less than 5 years imprisonment and up to 40 years imprisonment   Not less than 4 years supervised release and up to life   $5 million fine
Distribution of Cocaine Base   21 U.S.C. § 841(a)(1) (Count 7)Not less than 5 years imprisonment and up to 40 years imprisonment   Not less than 4 years supervised release and up to life   $5 million fine
DESHAWNTE GAMBOA38Pittsburg, CaliforniaConspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)   21 U.S.C. § 846Not less than 5 years imprisonment and up to 40 years imprisonment   Not less than 4 years supervised release and up to life   $5 million fine
Distribution of Heroin (Count 9)   21 U.S.C. § 841(a)(1)Not less than 5 years imprisonment and up to 40 years imprisonment   Not less than 4 years supervised release and up to life   $5 million fine
DEBORAH POLK63Antioch, CaliforniaConspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)   21 U.S.C. § 846Not less than 5 years imprisonment and up to 40 years imprisonment   Not less than 4 years supervised release and up to life   $5 million fine
Possession with Intent to Distribute Heroin (Count 15)   21 U.S.C. § 841(a)(1)Not less than 5 years imprisonment and up to 40 years imprisonment   Not less than 4 years supervised release and up to life   $5 million fine
Maintaining a Drug-Involved Premises (Count 16)   21 U.S.C. § 856(a)(2)20 years imprisonment   3 years supervised release   $500,000 fine
EVAN MARTINEZ-DIAZ26Bay Point, CaliforniaConspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)   21 U.S.C. § 846Not less than 10 years imprisonment and up to life   Not less than 5 years supervised release and up to life   $10 million fine
Possession with Intent to Distribute Methamphetamine and Cocaine (Counts 13 and 14)   21 U.S.C. § 841(a)(1)Not less than 10 years imprisonment and up to life   Not less than 5 years supervised release and up to life   $10 million fine
MAGO AGUILAR-PACHECO38West Covina, CaliforniaConspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)   21 U.S.C. § 846Not less than 5 years imprisonment and up to 40 years imprisonment   Not less than 4 years supervised release and up to life   $5 million fine
CESAR ALVARADO38Desert Springs, CaliforniaConspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 1)   21 U.S.C. § 846Not less than 10 years imprisonment and up to life   Not less than 5 years supervised release and up to life   $10 million fine
Possession with Intent to Distribute Cocaine, Heroin, and Methamphetamine (Counts 11-14)   21 U.S.C. § 841(a)(1)Not less than 10 years imprisonment and up to life   Not less than 5 years supervised release and up to life   $10 million fine
JESSE LOPEZ, III30Fowler, CaliforniaPossession with Intent to Distribute Fentanyl (Count 8)   21 U.S.C. § 841(a)(1)Not less than 10 years imprisonment and up to life   Not less than 5 years supervised release and up to life   $10 million fine
JOSE DELGADILLO, a/k/a “Tepa”41Fairfield, CaliforniaConspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Counts 1 and 10)   21 U.S.C. § 846Not less than 10 years imprisonment and up to life   Not less than 5 years supervised release and up to life   $10 million fine
MARCO DELGADILLO, a/k/a “Tonio”39Fairfield, CaliforniaConspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 10)   21 U.S.C. § 846Not less than 10 years imprisonment and up to life   Not less than 5 years supervised release and up to life   $10 million fine
LUIS TORRES-GARCIA, a/k/a “Guero”33Rio Dell, CaliforniaConspiracy to Distribute and Possess with Intent to Distribute Controlled Substances (Count 10)   21 U.S.C. § 846Not less than 10 years imprisonment and up to life   Not less than 5 years supervised release and up to life   $10 million fine
TIMOTHY PEOPLES, a/k/a “Tee”40Antioch, CaliforniaPossession with Intent to Distribute Cocaine and Cocaine Base (Counts 17 and 18)   21 U.S.C. § 841(a)(1)Not less than 5 years imprisonment and up to 40 years imprisonment   Not less than 4 years supervised release and up to life   $5 million fine

The defendants arrested on April 30, 2019, were originally charged by complaint.  The complaints have been unsealed.  Eight defendants were charged in complaints that were supported by an affidavit describing the underlying investigation (the Affidavit).  In addition, a separate complaint was filed against defendant Timothy Peoples, and that complaint has been unsealed as well.

According to the Affidavit, this investigation started in 2017 and involved the DEA, the United States Internal Revenue Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Antioch Police Department, Oakley Police Department, and Concord Police Department.  In 2017 and 2018, the investigators used informants to conduct a series of purchases of cocaine, cocaine base and heroin from JEFFREY MCCOY.  In furtherance of their investigation, the agents also obtained federal wiretap orders in 2018 and 2019 to monitor communications over telephones used by the conspirators.

According to the Affidavit, the agents also seized significant quantities of narcotics from various defendants during the investigation.  The following chart summarizes the seizures, which are discussed in more detail in the Affidavit: 

DATESEIZEDCIRCUMSTANCES
5/15/20184 kg of heroin mixed with fentanyl and $46,000Seized from courier after leaving LEE’s residence
8/8/201818 lbs of methamphetamineSeized en route to TORRES-GARCIA from Jose DELGADILLO
1/26/20192 kg of cocaineSeized en route to meeting point with LEE
2/9/20197 kg of narcotics and $104,505Seized from courier after leaving LEE’s residence
2/9/201920 lbs of methamphetamine and 1 kg of cocaineDiscarded from courier’s vehicle after leaving LEE’s residence

In addition, any sentence following conviction will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553. 

This case was investigated and prosecuted by member agencies of the Organized Crime Drug Enforcement Task Force, a focused multi-agency, multi-jurisdictional task force investigating and prosecuting the most significant drug trafficking organizations throughout the United States by leveraging the combined expertise of federal, state, and local law enforcement agencies.

Allen D. Payton contributed to this report.


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