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Date: 04-11-2024
Case Style:
Case Number: 1:22-cr-00008
Judge: Mary S. McElroy
Court: The United States District Court for the District of Rhode Island (Providence County)
Plaintiff's Attorney: The United States Attorney’s Office in Providence
Defendant's Attorney:
Description:
A Providence man who worked as an east coast source for trafficking fentanyl on behalf of a Mexican drug supplier was sentenced to five years in federal prison.
Watly Federico Valenzuela Ruiz, 39, pleaded guilty on November 1, 2023, to a charge of conspiracy to both distribute, and possess with intent to distribute, fentanyl. He was sentenced by U.S. District Court Judge Mary S. McElroy to 60 months of incarceration to be followed by three years of federal supervised release.
According to documents filed with the court, in May 2021, months after he entered into discussions to become a supplier of large quantities of fentanyl to an individual in Providence for $38,000 per kilogram, Valenzuela Ruiz delivered approximately one kilogram of fentanyl to that individual. The drugs were seized by members of the DEA Rhode Island Drug Task Force.
In August 2021, Valenzuela Ruiz arranged for the sale of 1,000 fentanyl-laced counterfeit oxycodone pills to an individual for $6.00 per pill. Following that delivery Valenzuela Ruiz offered to sell the individual 10,000 fentanyl-laced counterfeit oxycodone pills for $5.00 per pill. As 9,000 pills were being delivered at the direction of Valenzuela Ruiz on September 7, 2021, Valenzuela Ruiz, his brother-in-law, and another individual were arrested by DEA Drug Task Force agents.
The investigation into Valenzuela Ruiz’s drug trafficking activities resulted in the seizure of 8,964 fentanyl-laced counterfeit oxycodone pills with a net weight of 1,012.9 grams of fentanyl; 4.475 grams of fentanyl powder; and 892.3 grams of fentanyl with 723.9 grams of tramadol cutting agent,
The case was prosecuted by Assistant U.S. Attorney Stacey A. Erickson.
The Rhode Island DEA Drug Task Force is comprised of personnel from the DEA; Internal Revenue Service Criminal Investigation; Rhode Island State Police; Cranston Police Department; Middletown Police Department; Newport Police Department; Pawtucket Police Department; Providence Police Department; Warwick Police Department; Woonsocket Police Department; and Amtrak Police.
Outcome:
Plaintiff's Experts:
Defendant's Experts:
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