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Date: 11-10-2019
Case Style:
Case Number: 1:18-cr-00328-PAB
Judge: Philip A. Brimmer
Court: United States District Court for the District of Colorado (Denver County)
Plaintiff's Attorney: Stephanie P. Podolak and Laura Beth Hurd
Defendant's Attorney:
Description: Denver, CO - Denver Man Convicted Of Large-Scale Cocaine Trafficking Sentenced To Lengthy Prison Term
Michael Benitez-Lopez, aka �Mikey� aka �Money Mike�, age 27 of Denver, Colorado, was sentenced late last week by Chief U.S. District Court Judge Philip A. Brimmer to serve 180 months (15 years) in federal prison for distributing large quantities of cocaine. Following his prison sentence, Benitez-Lopez was ordered to spend 5 years on supervised release. The defendant appeared at the hearing in custody, and was remanded at its conclusion.
According to court documents and arguments made at trial, from March 2017 through April 1, 2018, Benitez-Lopez received multiple-kilograms of cocaine as part of a large scale drug trafficking organization that was responsible for importing more than 200 kilograms of cocaine during the course of the conspiracy. The defendant sold multi-kilogram quantities of cocaine to lower level dealers throughout Metro Denver.
�This is a significant sentence that is justified by the scale of the drug trafficking operation and the quantity of cocaine being imported into Colorado,� said U.S. Attorney Jason Dunn. �We hope other dealers will see this sentence and get the message that peddling drugs in Colorado has harsh federal penalties.�
�This investigation targeted a significant cocaine trafficking organization in the Denver metropolitan area,� said DEA Denver Division Special Agent in Charge Deanne L. Reuter. �This investigation is another prime example of the commitment of the DEA, working with the U.S. Attorney�s Office and our law enforcement partners, to dismantle and remove drug trafficking organizations in order to protect our communities.�
The trial lasted three days before Chief U.S. District Court Judge Philip A. Brimmer. The jury deliberated for two hours before reaching their guilty verdicts on August 9, 2019.
This case was investigated by the Drug Enforcement Administration.
Charges:
Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A)(ii)(II), 841(b)(1)(B)(ii)(II), 841(b)(1)(C), and 846 - Conspiracy to distribute or possess with the intent to distribute one or more of the following Controlled Substances: (1) 5 kilograms or more of a mixture or substance containing a detectable amount of cocaine, a Schedule II Controlled Substance; (2) 500 grams or more but less than 5 kilograms of a mixture or substance containing a detectable amount of cocaine, a Schedule II Controlled Substance and (3) less than 500 grams of mixture or substance containing a detectable amount of cocaine, a Schedule II Controlled Substance
(1)
Title 21, United States Code, Sections 843(b) and 843(d) - Use of a Communication Facility in Connection with Drug Trafficking
(8)
Title 21 United States Code, Sections 841(a)(1), 841(b)(1)(B)(ii)(II), and Title 18 United States Code, Section 2 - Possession with the Intent to Distribute 500 grams or more but less than 5 kilograms of a mixture or substance containing a detectable amount of cocaine, a Schedule II Controlled Substance and knowingly or intentionally aid, abet, counsel, command, induce or procure the same
(10)
Outcome: 11/01/2019 420 COURTROOM MINUTES for Sentencing held on 11/1/2019 as to defendant Michael Benitez-Lopez before Chief Judge Philip A. Brimmer. ORDERED: Defendant's Motion for Downward Departure Under Sentencing Guidelines 4A1.3(b)(1) 395 is DENIED. Defendant's Motion for 18 U.S.C. � 3553(a) Variant Sentence 396 is DENIED. Defendant sentenced as reflected on the record. Court Reporter: Janet Coppock. (sgrim) (Entered: 11/01/2019)
Plaintiff's Experts:
Defendant's Experts:
Comments: