United States of America v. Ana Ercilia Luna

Martinsburg, West Virginia riminal defense lawyer represented Defendant charged with drug trafficking.



Ana Ercilia Luna, age 38, of Haggerstown, Maryland, assisted drug customers at Top 3 Sources, a business in Hagerstown that was being used to distribute hundreds of grams of illegal substances. Luna also smuggled drug proceeds to the Dominican Republic and deposited proceeds into the Top 3 Sources bank account.



Luna faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.



Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.



The FBI; U.S. Marshals Service, Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms & Explosives; The Drug Enforcement Administration; the West Virginia Air National Guard, the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff's Department, Jefferson County Sherriff's Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the U.S. Attorney's Office for the District of Maryland; and the U.S. Attorney's Office for the Middle District of Pennsylvania investigated.



CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE

Defendant elected to plead guilty.