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United States of America v. Rogelio Gomez-Arias

Date: 08-09-2020

Case Number: 1:19-cr-00450-MC

Judge: Michael J. McShane

Court: United States District Court for the District of Oregon (Jackson County)

Plaintiff's Attorney: United States District Attorney’s Office

Defendant's Attorney:



Call 918-582-6422 for help finding a great criminal defense lawyer.



Description:








Medford, OR The United States of America charged Rogelio Gomez-Arias, age 24, with drug trafficking.



According to court documents, in May 2018, southern Oregon law enforcement began investigating Gomez-Arias’ trafficking organization. Investigators learned than an individual in Mexico supplied the organization with methamphetamine in exchange for cash and firearms, and instructed it to transport narcotics to other west coast cities and beyond.



In August 2019, investigators conducted three controlled buys with Gomez-Arias, purchasing a total of three pounds of methamphetamine. During these purchases, Gomez-Arias directed other members of his organization and openly explained his history of drug dealing. He explained in detail how he started selling small quantities of drugs and then moved up to ounces and, later, pounds. He bragged of making $500,000 in a single week and transporting drugs to other cities, including Seattle and New York. This information was corroborated when a co-conspirator was stopped on his way to New York with more than 700 grams of fentanyl.



On October 9, 2019, a coordinated, multi-agency law enforcement operation was conducted to dismantle Gomez-Arias’ drug trafficking organization. Four federal search warrants were executed in Klamath Falls and Dorris, California. Investigators seized more than 37 pounds of methamphetamine, 440 grams of heroin, 14 firearms, and nearly $50,000 in cash and arrested five co-conspirators, including Gomez-Arias.



On October 2, 2019, a federal grand jury in Medford returned a six-count indictment charging Gomez-Arias and three co-conspirators with conspiring to distribute and possess with intent to distribute methamphetamine, possession of a controlled substance with intent to distribute, and distribution of a controlled substance. A fourth co-conspirator was charged by criminal complaint.



On July 30, 2020, Gomez-Arias pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine.



Three of Gomez-Arias’ co-conspirators—Alexis Chavez-Franco, 23; Domingo Matias-Hernandez, 36; and Juan Rodriguez-Ramirez, 62—remain in custody pending trial. A fourth co-conspirator, Irving Beas Ceballos, 35, is on pre-trial release.



During sentencing, U.S. District Court Judge Michael J. McShane ordered Gomez-Arias to forfeit the U.S. currency seized and the firearms used to facilitate his crimes.



This case was investigated by the U.S. Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Basin Interagency Narcotics Enforcement Team (BINET) and the Siskiyou Unified Major Investigation Team (SUMIT). It was prosecuted by the U.S. Attorney’s Office for the District of Oregon.



This case was brought as part of the Justice Department’s Organized Crime and Drug Enforcement Task Force (OCDETF) program, the centerpiece of the department’s strategy for reducing the availability of drugs in the U.S. OCDETF was established in 1982 to mount a comprehensive attack on drug trafficking by disrupting and dismantling major drug trafficking and money laundering organizations. Today, OCDETF combines the resources and expertise of its member federal agencies in coordination with state and local law enforcement.



21:841(a)(1), 841(b)(1)(A)(viii), and 846; Conspiracy to Distribute and Possession with Intent to Distribute Methamphetamine; 21:853; Forfeiture Allegation

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Outcome:
SENTENCE DATE: 8/4/2020; IMPRISONMENT: BOP for a term of 135 months; SUPERVISED RELEASE: 5 years; ASSESSMENT: $100.00
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of United States of America v. Rogelio Gomez-Arias?

The outcome was: SENTENCE DATE: 8/4/2020; IMPRISONMENT: BOP for a term of 135 months; SUPERVISED RELEASE: 5 years; ASSESSMENT: $100.00

Which court heard United States of America v. Rogelio Gomez-Arias?

This case was heard in United States District Court for the District of Oregon (Jackson County), OR. The presiding judge was Michael J. McShane.

Who were the attorneys in United States of America v. Rogelio Gomez-Arias?

Plaintiff's attorney: United States District Attorney’s Office. Defendant's attorney: Call 918-582-6422 for help finding a great criminal defense lawyer..

When was United States of America v. Rogelio Gomez-Arias decided?

This case was decided on August 9, 2020.