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Date: 06-30-2023

Case Style:

United States of America v. Ruben Montanez-Mirabal

Case Number: 23-cr-20051

Judge: Jose E. Martinez

Court: United States District Court for the Southern District of Florida (Miami-Dade County)

Plaintiff's Attorney: United States Attorney’s Office in Miami

Defendant's Attorney:




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Description: Miami, Florida criminal defense lawyer represented Defendant charged with
conspiring to receive bribes and introduce prohibited objects, including controlled substances, into a federal prison, and to introducing prohibited objects into a federal prison, arising from his illegal deliveries of contraband to inmates at FDC-Miami.

From November 2021 through late August 2022, Ruben Montanez-Mirabal, 33, solicited and obtained illegal payments from FDC-Miami inmates in exchange for violating his official duties and FDC-Miami rules by bringing in and delivering to them prohibited objects, including sheets of paper that were soaked with synthetic cannabinoids. In exchange for this illegal activity, Montanez-Mirabal accepted thousands of dollars in bribes from these inmates and their associates. Along with these payments, Montanez-Mirabal also solicited and received other things of value from inmates, including the free use of a Lamborghini and a Rolls-Royce.

Montanez-Mirabal would bring these drug-soaked pages and other prohibited items into FDC-Miami and then either deliver them directly to the inmates or hide them in places where the inmate paying him would be able to recover the contraband. Those inmates would then re-sell the pages to other inmates at a rate of $1,500 per page. Montanez-Mirabal made a number of these deliveries, providing over 100 drug-soaked pages, worth more than $150,000 in total, to inmates inside FDC-Miami in exchange for the bribes he received.

U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, and Special Agent in Charge James Boyersmith, Department of Justice Office of Inspector General (DOJ-OIG), Miami Field Office, announced the sentence imposed by U.S. District Judge Jose E. Martinez.

U.S. Attorney Lapointe commended the investigative efforts of the FBI’s Miami Area Corruption Task Force and DOJ-OIG in this case. Assistant U.S. Attorney Edward N. Stamm prosecuted it.

18 U.S.C. § 371 CONSPIRACY TO ACCEPT BRIBES AND PROVIDE CONTRABAND IN PRISON
(1)

18 U.S.C. § 1791(a)(1) PROVIDING CONTRABAND IN PRISON
(2)

Outcome: Imprisonment: 60 Months to run concurrently with Count 2. Supervised Release: 3 Years to run concurrently with Count 2.

Plaintiff's Experts:

Defendant's Experts:

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