The Washington Times-Herald

Local News

December 9, 2010

Federal drug sting nets 19 locals

TERRE HAUTE —  In one of the largest drug stings in the area, 19 people were indicted in federal court Thursday for trafficking methamphetamine.

The indictment, unsealed Thursday in U.S. District Court in Terre Haute, has netted at least 15 people in what federal prosecutors are calling a “fairly significant drug trafficking organization operating largely out of Washington and Vincennes.”

“This was particularly a highly organized and highly sophisticated drug trafficking organization,” U.S. Attorney Joe Hogsett said Thursday. “They were well funded and used sophisticated technology to evade capture.”

Many of those indicted come from Washington, but the meth they were selling did not. The indictment said there was significant evidence that the accused trafficked “commercial meth” made in Mexico and transported through Los Angeles and Chicago.

“This was not a homegrown operation,” Hogsett said. “Usually those quantities (of meth) come from Chicago.”

Four of the 19 are not yet under arrest, Hogsett said. He did not want to give the names of those who are still at large, but said they would be under arrest soon.

“It’s only a matter of time before we catch them,” he said.

The U.S. Attorney also said more arrests would be coming in the investigation, which has been ongoing for at least a year. Those indicted Thursday include: Ruben Echavarria, Mario Aguayo-Ascazar, Mindy White, Ashley N. Thrasher, James G. Decker, Jeremy D. Mandabach, Charlene Chambers, and Pablo (last name unknown), all of Washington; Jose Vasquez-Silva and Heidi Lopez-Jarra, from both Chicago and Washington; Robbie L. Burris, Loogootee; Anthony Nail and Eddie Wayne Grisham, Vincennes; Adam R. Lett and Melissa M. Serrano, Bicknell; John M. Gootee, Bedford; Pedro Saul Trigo-Lopez, Chicago; and Wbaldo Coronado Ramirez and Antonio Rodriguez, Fort Wayne.

According to the indictment, 14 of the defendants are charged with conspiracy to distribute methamphetamine. Vasquez-Silva and Echavarria coordinated the distribution activities of the meth ring. They obtained the meth from Trigo. White, Ascazar, Nail, Thrasher, Gootee, Burris, Lett, Decker, Mandabach, Pablo, and Chambers were primary distributors. Throughout the conspiracy, they used coded language by phone to facilitate the operation. The indictment lists several instances when various defendants delivered meth to undercover officers.

Vasquez-Silva, Trigo, Echavarria, White, Nail, Thrasher, Lopez-Jarra, and Serrano also are charged with conspiracy to launder monetary instruments. They were involved in collecting drug proceeds and depositing them into Trigo’s bank account using a Salem, Ill., bank branch or a money-remitting service.

Counts six through nine of the indictment relate to a case that came to light in late June. They charge Echavarria, Ramirez, Rodriguez, and Grisham with conspiracy to interfere with commerce by threats or violence when Echavarria directed the other three to break into a home in Pimento, in Vigo County, and steal drug proceeds from one of his meth distributors to pay Trigo for previously fronted meth. They used a .45 caliber Llama Mini Max semi-automatic pistol, which was in Rodriguez’s possession, and was transported in interstate commerce. Rodriguez, an illegal alien, was arrested at the scene and Grisham was arrested July 20, after a weeks-long manhunt.

The Grand Jury also charged Vasquez-Silva with being in the country illegally after having been removed from the United States to Mexico on March 24, 2004.

Initial hearings for some of the defendants will begin at 9 a.m. today before a U.S. Magistrate Judge in Terre Haute.

The investigation was a collaborative effort with federal agencies working with state and local law enforcement. Hogsett praised them for their cooperation.

“The Washington Police Department has been of valuable assistance as well as the Daviess County Sheriff’s Department,” Hogsett said. “It has been a very cooperative effort to take down an organization of this magnitude.”

Also cooperating in the investigation were the Evansville office of the Drug Enforcement Administration; United States Marshal’s Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Internal Revenue Service; Bureau or Immigration and Customs Enforcement; Indiana State Police; Vincennes Police Department; Vigo County Sheriff’s Department; Terre Haute Police Department; and Gibson County Sheriff’s Department.

Staff Writer Nate Smith contributed to this article.

Text Only
Local News
  • Hill arrested on $100K bond

    Andrew Logan Hill, 32, Washington, was arrested by sheriff’s deputies on a warrant for petition to revoke a suspended sentence. He remains in the Daviess County Security Center on a $100,000 bond.

    May 26, 2012

  • OakGroveCleanUpDay.jpg Cemetery owners plead for time, help

    For nearly a century and a half, Daviess County folks have been laid to rest in Oak Grove Cemetery at the west edge of Washington, but in recent years maintenance of the 23-acre property has declined and people are no longer wanting to bury family members there.

    May 26, 2012 1 Photo

  • Washington High School to graduate 167 Saturday

    Washington High School will hold its 135th Commencement Exercises at 2 p.m. today in the high school gymnasium.

    May 26, 2012

  • WC to graduate

    Washington Catholic High School Commencement Exercises will be held at 8 p.m. today at the Bird Cage.

    May 25, 2012

  • PC to graduate

    PETERSBURG — Pike Central High School will hold its 37th Commencement Exercises at 7:30 p.m. Friday in the high school gymnasium.

    May 25, 2012

  • ND commencement is Friday evening

    North Daviess High School will hold it commencement exercises at 7 p.m. Friday.
    Following the processional led by North Daviess faculty and juniors Janice Knepp and Cari Jo Wilson, the voluntary invocation will be led by Chelsea Graber. Stacey Beard, class president, will then make welcoming and introductory remarks.

    May 24, 2012

  • firesouthofwashington.jpg Fire destroys home in minutes

    A Tuesday afternoon fire in rural Daviess County has left a family homeless, although unharmed.

    May 23, 2012 1 Photo

  • Barr-Reeve holds 47th commencement Saturday

    Barr-Reeve High School will hold its 47th Commencement Exercises on Saturday afternoon in the high school gymnasium beginning at 2 p.m. Again this year, the graduation will be an afternoon affair.

    May 23, 2012

  • Loogootee to hold graduation Friday

    Loogootee Junior/Senior High School Class of 2012 will hold its graduation exercises at 7 p.m. Friday.

    May 22, 2012

  • ND finds ways to use cell phones

    A lengthy discussion between North Daviess school board and administrative members concerning future student cell phone usage dominated the board’s Monday meeting.
    Board members were considering a second reading for the school’s junior and senior high school handbooks when the discussion began.

    May 22, 2012

Featured Ads
Community Calendar
Loading…
Events by eviesays.com
Poll

Should students who fail IREAD-3 (twice) advance to 4th grade?

Yes
No
There has to be other options?
     View Results
AP Video
Raw Video: Activists Allege Massacre in Syria NJ Man Charged With Murder in Death of Patz Support, Fun for Kids of Fallen Soldiers at Camp Fugitive Penguin Caught, Returned to Aquarium 50 Years Later, Underground Fire Still Burning Light Show Transforms Sydney Opera House Raw Video: Unruly Passenger Restrained in Miami Raw Video: Robber Uses Drive-thru Window Raw Video: Dragon Arrives at Space Station Calif.'s Coronado Named Nation's Best Beach CEO Salaries Become Sore Issue in Labor Disputes Raw Video: Fight Erupts in Ukrainian Parliament Texan Ranchers Remain Wary of Drought Raw Video: Soldiers Plant Flags at Arlington Police: Man Arrested in Etan Patz Disappearance NYC Protests: the Revolution Will Be Scripted Chicago U.S. Attorney Fitzgerald Resigns Neighbors of Etan Patz's Suspect: It's Shocking Gulf Fishermen Reel From Seafood Troubles Stuntman Makes Skydive Without Parachute in UK
Hyperlocal Search
Premier Guide
Find a business

Walking Fingers
Maps, Menus, Store hours, Coupons, and more...
Premier Guide
Popular Searches
Powered by Local.com
Clicker Ticker
Facebook