United States of America v. Richard Garcia-Sanchez

Case Number: 4:07-cr-00272

Judge: Gary Miller

Court: United States District Court for the Southern District of Texas (Harris County)

Plaintiff's Attorney: Arthur R. Jones

Defendant's Attorney: Roberto Yzaguirre

Description: Houston, TX - Mexican Man Sentenced for Roles in Drug Trafficking/Money Laundering Conspiracies Dating Back to 2002

Richard Garcia-Sanchez, 42, a member of a drug trafficking and money laundering organization operating out of Mexico from 2002-2008 sent to federal prison. Garcia-Sanchez, of Mexico City, Mexico, pleaded guilty for his roles in these long-term drug trafficking and money laundering conspiracies in December 2014.

U.S. District Judge Gray Miller, who accepted the guilty plea, handed Garcia-Sanchez a sentence of 106 months in federal prison. Mexican authorities arrested Garcia-Sanchez in Mexico on this case on Aug. 29, 2011, and he remained in custody there until he was extradited to the United States on Jan. 24, 2014. He is also expected to face deportation proceedings following his release from prison.

At the time of guilty plea, Garcia-Sanchez admitted that between September 2002 and continuing until on or about May 29, 2008, he engaged in a variety of activities, to include transporting controlled substances and large amounts of U.S. currency which represented the proceeds of drug trafficking.

This case began in October 2002. The Drug Enforcement Administration (DEA) began an investigation into the activities of a drug trafficking and money laundering organization based in Mexico that smuggled multi-hundred kilogram loads of cocaine from Venezuela through Mexico for eventual distribution in the U.S. The organization used several private aircraft in order to transport large drug loads from Venezuela to Mexico, money from the sale of the drugs from the U.S. back to Mexico and money to Venezuela for the purchase of more narcotics. The organization relied on several experienced pilots in order to commit these offenses, including Garcia-Sanchez.

Between September 2002 and on or about May 29, 2008, Garcia-Sanchez and his co-conspirators were involved in transporting numerous loads of cocaine from Venezuela through Mexico and other places, destined for the U.S. for further distribution. One included a 311-kilogram load which was lawfully seized by Jamaican law enforcement on Oct. 14, 2003, at an airport in Jamaica where the plane had stopped for refueling after leaving Venezuela.

Garcia-Sanchez and his co-conspirators were also involved in transporting drug trafficking proceeds to Mexico. Some of which also went to Venezuela in order to purchase additional drugs for the organization, including a large load of currency seized in Panama in November 2002.

On or about Oct. 28, 2002, a co-conspirator attempted to fly one of the organization’s airplanes to Venezuela carrying more than $3 million in drug proceeds. The plane had mechanical problems, however, and had to make an emergency landing in Panama. Shortly thereafter, Garcia-Sanchez flew from Mexico to Panama to attempt to help repair the airplane. However, he was unable to do so and left Panama to obtain the necessary parts with the intent to return.

After Garcia-Sanchez left, Panamanian officials became suspicious of the airplane and lawfully searched it, at which time they found and seized $3,151,000 in U.S. currency that was hidden on the plane. Another co-conspirator subsequently told law enforcement officers the money on the airplane belonged to the organization and was derived from the sale of drugs. He also told them it was to be utilized for the purchase of more drugs in Venezuela. The Panamanian officials then also seized the airplane.

Garcia-Sanchez will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

This prosecution is the result of a multi-year Organized Crime Drug Enforcement Task Force investigation led by the DEA and Internal Revenue Service-Criminal Investigation.

Outcome: Defendant was sentenced to 102 months in prison.

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