Leader of large drug trafficking network sentenced to 10 years in prison

Group arrested in August 2015 distributed heroin and methamphetamine throughout the region.

  • BY Wire Service
  • Saturday, July 2, 2016 2:00pm
  • News

For the Reporter

The leader of a large drug trafficking group with ties to California and Mexico, was sentenced Friday in U.S. District Court in Seattle to 10 years in prison for conspiracy to distribute controlled substances, announced U.S. Attorney Annette L. Hayes.

Ediberto Asevez Santillano, 37, of Renton, was arrested in August 2015 with two kilos of methamphetamine in his bedroom and more than $17,000 in cash in his residence. During the course of the investigation law enforcement seized more than 29 pounds of meth, more than 18 pounds of heroin, six pounds of cocaine, approximately $178,000 in cash and 16 firearms, including five assault rifles.

At the sentencing hearing U.S. District Judge Marsha J. Pechman said, “You brought serious drugs into this country…. Your whole family has suffered because of this.”

ADVERTISEMENT
0 seconds of 0 secondsVolume 0%
Press shift question mark to access a list of keyboard shortcuts
00:00
00:00
00:00
 

The investigation involved court authorized wire-taps and extensive surveillance of members of the criminal group. When law enforcement moved in to make arrests they served search warrants on 17 residences, three storage facilities and more than a dozen vehicles tied to the criminal group. Search warrants were executed in: Auburn, Bellevue, SeaTac, Seattle, Tukwila, Renton, Kent, Port Orchard, and Everett. In all, 22 defendants were charged in the case.

Those sentenced to date in this case include:

Brian Christensen, 40, of Port Orchard – seven years in prison;

Will Edward Brambila, 27, of Kent – four years in prison;

Sendhy Amairany Felix Acevez, 22, of SeaTac – three years in prison;

Francisco Flores Penuelas, 44, of Kent – three years in prison;

Hanzel Knight, 43, of Auburn – five years in prison;

Heriberto Pacheco Juarez, 23, of Kent – five years in prison;

Alfonso Leos Villasenor, 21, of Kent – five years in prison;

Steven James Montgomery, 53, of Edmonds – four years in prison;

Ricardo Topete, 25, of Seattle – four years in prison.

Clarence Daniels, 36, of Kent – seven years in prison.

Joseph Moore, 49, Kent – five years in prison.

This was an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation, providing supplemental federal funding to the federal and state agencies involved. The investigation was led by the Drug Enforcement Administration, the FBI and the Seattle Police Department.

The searches and arrests involved agents and officers from: Homeland Security Investigations – Seattle, Port of Seattle Police Department, Washington State Patrol, Snohomish County Sheriff’s Office, Snohomish Regional Drug And Gang Task Force, King County Sheriff’s Office, Kitsap County Sheriff’s Office, Lynnwood Police Department, Kent Police Department, Renton Police Department, Auburn Police Department, Tukwila Police Department, Federal Way Police Department, and the Pierce County Sheriff’s Office.

Assistant U.S. Attorneys Vince Lombardi and Thomas Woods are prosecuting the case.


Talk to us

Please share your story tips by emailing editor@kentreporter.com.

To share your opinion for publication, submit a letter through our website https://www.kentreporter.com/submit-letter/. Include your name, address and daytime phone number. (We’ll only publish your name and hometown.) Please keep letters to 300 words or less.

More in News

Cars drive northbound through the intersection of Southeast 192nd Street and 140th Avenue Southeast in Fairwood. An 18-year-old was driving over 100 mph southbound through this intersection on March 19, 2024 when his car hit a minivan, resulting in the deaths of one woman and three minors. Photo by Bailey Jo Josie/Sound Publishing.
Kent man who killed four in Renton crash pleads guilty to all charges

Chase Jones faces up to 23 and a half years in prison. His sentencing is set for April 25.

File Photo
Kent City Council approves Stay Out of Drug Areas zone

Nine organizations signed letter opposing new ordinance as ‘not an effective option’

t
Slower is safer: Steps to increase traffic safety in South King County

11-mile corridor has a high number of collisions, many of them fatal.

t
Family starts GoFundMe page for Kent man killed in crash

Jose Ortiz, 55, died in March 28 collision; wife suffered serious injuries; police arrest driver of 2nd vehicle

Courtesy Photo, City of Kent Parks
Kent city leaders want bigger piece of county Parks Levy

Measure could go to voters in August; King County Council to consider levy this month

King County Correctional Facility in Seattle. COURTESY PHOTO, King County
Man, 22, gets 20-year prison sentence for 2022 Kent killing

Drive-by shooting outside bar on Central Avenue took the life of 29-year-old Kent man

File Photo
Kent Police arrest man, 22, for arson, assaults against girlfriend

Allegedly set apartment on fire and repeatedly beat 19-year-old woman

t
Kent man, 56, dies in two-vehicle crash March 28 in Kent

Police arrest woman for investigation of vehicular homicide; collision at 94th Ave. S./S. 240th St.

File Photo, Kent Reporter
6-year-old boy drowns in pond on Kent’s East Hill

Child reportedly had autism and was drawn to the water on March 25, according to police

Valley Medical Center in Renton. Photo by Bailey Jo Josie/Sound Publishing.
Layoffs at Valley Medical Center stem from loss of funding

101 nonunion employees were fired March 25 from Renton hospital that also serves Kent.

t
FBI honors teen girls who helped stop abduction in Kent

They rescued 6-year-old girl from man in July 2024 in parking lot of apartment complex

t
Kent Police Blotter: March 11-23

Incidents include naked female, robbery with a syringe, assault, harassment