Date: 10-02-2018

Case Style:

Case Number: 3:17-cr-03052-LRR

Judge: Linda R. Reade

Court: United States District Court for the Northern District of Iowa (Woodbury County)

Plaintiff's Attorney: Shawn S. Wehde

Defendant's Attorney: Raphael Scheetz

Description: Sioux City, IA - Eagle Grove Man Sentenced to 25 Years in Federal Prison for Meth Conspiracy
Defendant, a convicted drug felon from California, was caught in possession of roughly a pound of methamphetamine, several firearms, and over $30,000

A man who conspired to distribute methamphetamine and possessed a firearm while distributing methamphetamine was sentenced on October 2, 2018, in federal court in Sioux City.

Joe Ramon Santillan, 46, from Eagle Grove, Iowa, was convicted of conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime on March 22, 2018. Santillan was previously convicted of a felony drug offense in California in 2008.

At the guilty plea hearing, Santillan admitted that from about February 2017 through November 2017, he distributed more than 1500 grams of mixed methamphetamine which contained more than 500 grams of actual (pure) methamphetamine in the Hamilton, Webster, and Humboldt County areas of Iowa and particularly Eagle Grove and Webster City. On November 9, 2017, law enforcement agents executed a federal search warrant at Santillan’s residence in Eagle Grove, Iowa. Agents seized approximately one pound of methamphetamine in a bag along with packaging materials and a digital scale in Santillan’s bedroom and seven firearms, including two loaded handguns, two assault-style rifles, two other rifles and a shotgun. Agents also seized approximately $8,000 cash in Santillan’s pocket and $25,000 cash in a safe in his bedroom.

Santillan was sentenced in Cedar Rapids by United States District Court Judge Linda R. Reade. Santillan was sentenced to 300 months’ imprisonment. He must also serve a 10-year term of supervised release after the prison term. There is no parole in the federal system.

The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Iowa Division of Narcotics Enforcement, Iowa Division of Criminal Investigations, Wright County Sheriff’s Office, Hamilton County Sheriff’s Office, Webster County Sheriff’s Office, and Humboldt County Sheriff’s Office.

Charges:

21:846, 21:841(a)(1), 21:841(b)(1)(A) and 21:851 w/Forfeiture Allegation: CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE - Methamphetamine - Schedule II
(1)

18:924(c)(1)(A) w/Forfeiture Allegation: VIOLENT CRIME/DRUGS/MACHINE GUN
(4)

Outcome: Defendant was sentenced to 300 months imprisonment. 10 years supervised release. $200 special assessment.

Plaintiff's Experts:

Defendant's Experts:

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