Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 1 of 13 PageID# 1 nuo IN THE UNITED STATES DISTRICT COUR f FOR THE EASTERN DISTRICT OF VIRGINM Norfolk Division APR I 9 2017 CLEHK, U.S. DiSTRiCT COURT KOR'-OlK. VA UNITED STATES OF AMERICA UNDER SEAL V. CRIMINAL NO. 2:17cr JUAN RIVERA-GUTIERREZ, a/k/a "Franky" a/k/a "El Gordo" (Counts 1,4-9, 11-12) and PEDRO PABON, JR., a/k/a "Tony" (Counts 1-3, 10) Defendants. 21U.S.C. 846 Conspiracy to Distribute Cocaine (Count 1) 21 U.S.C. 841(a)(1) and (b)(1)(c) Distribution ofcocaine (Counts 2-10) 18 U.S.C. 924(c)(1)(A) Possession offirearms During and Relation to a Drug Trafficking Crime (Count 11) 26 U.S.C. 5861(d) Possession ofan Unregistered National Firearms Act Firearm (Silencer) (Count 12) 18 U.S.C. 924(d), 21 U.S.C. 853, 28 U.S.C. 2461 Criminal Forfeiture INDICTMENT April 2017 Term - at Norfolk, Virginia THE GRAND JURY CHARGES THAT; COUNT ONE (Conspiracy to Distribute Cocaine) Beginning on a date unknown, but no later than September 2013, and continuing thereafter until in or about April 2017, within the Eastern District ofvirginia and elsewhere, the defendants, JUAN RIVERA-GUTIERREZ, a/k/a "Franky," a/k/a "El Gordo," and PEDRO
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 2 of 13 PageID# 2 PABON, JR., a/k/a "Tony," did unlawfully, knowingly, and intentionally combine, conspire, confederate, and agree with each other and with other persons, both known and unknown to the grandjury, to commit the following offense: unlawfully, knowingly and intentionally manufacture, distribute, and possess with intent to distribute, five hundred (500) grams or more ofa mixture and substance containing a detectable amount ofcocaine, a Schedule II controlled substance, in violation oftitle 21, United States Code, Sections 841(a)(1) and (b)(1)(b). Ways, Manner, and Means ofthe Conspiracy 1. It was part ofthe conspiracy for JUAN RIVERA-GUTIERREZ and PEDRO PABON, JR. to serve as suppliers ofwholesale quantities ofcocaine in the Hampton Roads area. 2. It was part ofthe conspiracy for JUAN RIVERA-GUTIERREZ and PEDRO PABON, JR. to traffic wholesale amounts ofcocaine from New York, North Carolina, and Florida to the Hampton Roads area ofvirginia and to West Virginia for resale. 3. It was part ofthe conspiracy for JUAN RIVERA-GUTIERREZ and PEDRO PABON, JR. to use code language for cocaine, like "fire," "motors," and "cheese." 4. It was part ofthe conspiracy for JUAN RIVERA-GUTIERREZ to sell firearms along with cocaine. OVERT ACTS In furtherance of the conspiracy and to accomplish the objective thereof, the following overt acts were committed in the Eastern District ofvirginia and elsewhere: 1, On or about May 29, 2014, in Virginia Beach, Virginia, PEDRO PABON, JR. sold approximately one ounce of cocaine for approximately $1,260 in United States currency to a confidential informant ("CI-1"). 2, On or about September 3, 2014, in Virginia Beach, Virginia, PEDRO PABON, JR.
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 3 of 13 PageID# 3 negotiated a sale ofcocaine with CI-1. 3. On or about September 25, 2014, in Virginia Beach, Virginia, PEDRO PABON, JR. sold approximately one ounce of cocaine for approximately $1,250 in United States currency to CI-1. 4. On or about December 3, 2015, in Virginia Beach, Virginia, PEDRO PABON, JR. met with CI-1 in the parking lot ofa Food Lion grocery store where PABON was employed ("the Food Lion"). PABON provided advice to CI-1 on how to add cutting agents to cocaine to increase profits. PABON suggested adding a cutting agent to cocaine known as "Aroma," a product commonly used as a carpet cleaner. 5. On or about December 7,2015, in Chesapeake, Virginia, PEDRO PABON, JR. met with CI-1 to advise him/her that JUAN RIVERA-GUTIERREZ was ready to deal wholesale amounts ofcocaine directly to him/her. PABON indicated that the quality ofthe cocaine was so good that it was referred to as "fire," and he instructed CI-1 to refer to "motors" when discussing ounces ofcocaine with RIVERA-GUTIERREZ. 6. On or about December 7, 2015, JUAN RIVERA-GUTIERREZ contacted CI-1 to negotiate the sale of an ounce of cocaine. RIVERA-GUTIERREZ described the cocaine as un cut and ofgood quality. 7. On or about December 9, 2015, JUAN RIVERA-GUTIERREZ negotiated the sale oftwo ounces ofcocaine with CI-1. 8. On or about December 10, 2015, in Virginia Beach, Virginia, in the Food Lion parking lot, JUAN RIVERA-GUTIERREZ sold approximately two ounces of cocaine for approximately $2,400 in United States currency to CI-1. 9. On or about December 13,2015, JUAN RIVERA-GUTIERREZ informed CI-1 that
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 4 of 13 PageID# 4 he had more cocaine to sell and was willing to sell three ounces for $1,000 an ounce. 10. On or about December 16, 2015, in Virginia Beach, Virginia, in the Food Lion parking lot, JUAN RIVERA-GUTIERREZ sold approximately three ounces ofcocaine to CI-1 for approximately $3,000 in United States currency. 11. On or about December 18, 2015, JUAN RIVERA-GUTIERREZ contacted CI-1 and offered to sell a kilogram ofcocaine for $42,000. 12. OnoraboutDecember22,2015, PEDRO PABON, JR. toldci-1 that PABONand RIVERA-GUTIERREZ were looking for new customers who were interested in purchasing cocaine. PABON informed CI-1 that he could obtain kilogram amountsofcocaine from sources of supply in New York for approximately $34,000, and offered to provide such cocaine on an upfront or consignment basis. 13. On or about January 13, 2016, PEDRO PABON, JR. informed CI-1 that he and JUAN RIVERA-GUTIERREZ could procure kilogram amounts of cocaine and that it was most profitable to purchase a kilogram and re-sell it in ounce quantities for $1,000 each. 14. On or about March 24, 2016, PEDRO PABON, JR. contacted JUAN RIVERA- GUTIERREZ to arrange the sale ofmultiple ounces ofcocaine to CI-1. 15. On or about April 12,2016, PEDRO PABON, JR. met with CI-1 to further discuss a sale of multiple ounces of cocaine. PABON informed CI-1 that he would contact JUAN RIVERA-GUTIERREZ later that day to organize the transaction. 16. On or about April 13, 2016, PEDRO PABON, JR. informed CI-1 that JUAN RIVERA-GUTIERREZ had the "white stuff and would soon be ready to sell it. 17. On or about May 23, 2016, in Virginia Beach, Virginia, in the Food Lion parking lot, JUAN RIVERA-GUTIERREZ sold approximately three ounces of cocaine to CI-1 for
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 5 of 13 PageID# 5 approximately $3,300 in United States currency. 18. On or aboutjune 8,2016, JUANRIVERA-GUTIERREZ and CI-1 hadaphonecall to discuss extra cash that CI-1 had given RIVERA-GUTIERREZ during the May23,2016, cocaine transaction. RIVERA-GUTIERREZ informed CI-1 that he/she would be compensated with extra cocaine during the next drug transaction. 19. On or about June 10, 2016, in Virginia Beach, Virginia, in the Food Lion parking lot, JUAN RIVERA-GUTIERREZ distributed approximately one ounce ofcocaine to CI-1. 20. On or about July 5, 2016, JUAN RIVERA-GUTIERREZ informed CI-1 that a complete "motor," referring to a kilogram ofcocaine, couldbe purchased from him for $36,000. 21. On or about July 20, 2016, PEDRO PABON, JR. met with CI-1 in the Food Lion parking lot and informed him/her that JUAN RIVERA-GUTIERREZ was expecting a shipment of cocaine to sell. 22. On or about August 15, 2016, PEDRO PABON, JR. discussed future sales of cocaine with CI-1. 23. On or about September 28,2016, JUAN RIVERA-GUTIERREZ contacted CI-1 to discuss a new shipment of cocaine he had recently received and told CI-1 he could provide CI-1 with whateverquantityhe/she needed. RIVERA-GUTIERREZ sent a photo to CI-1 ofa custom motorcycle that he had seized from a drug customer who was unable to pay a drug debt. 24. On or about October 1, 2016, JUAN RIVERA-GUTIERREZ told CI-1 that he had been providing a kilogram ofcocaine on a weekly basis to a customer in North Carolina. Because the customer was unable to re-pay the debt, RIVERA-GUTIERREZ claimed he had seized a custom motorcycle and a boat as payment. 25. On or about October 13, 2016, JUAN RIVERA-GUTIERREZ negotiated the sale
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 6 of 13 PageID# 6 ofcocaine and multiple firearms with CI-1. 26. On or about October 20, 2016, in Virginia Beach, Virginia, in the Food Lion parking lot, JUAN RIVERA-GUTIERREZ sold CI-1 approximately two ounces of cocaine for approximately $2,000 in United States currency and five firearms with high capacity clips and a silencer for approximately $5,000 in United States currency. RIVERA-GUTIERREZ sold a Russian Izhmash Saiga 12 caliber shotgun, an Israeli Tavor Sar 556 caliberrifle, a DMPS Panther 223 caliber rifle, a stolen Olympic MRF AR-15 multi-caliber rifle, and a Colt M4LE 556 caliber rifle. Additionally, RIVERA-GUITIERREZ sold a Knights Armament QD 556 caliber silencer, which was a United States Department ofdefense asset. 27. On or about November 17, 2016, in Virginia Beach, Virginia, in the Food Lion parking lot, JUAN RIVERA-GUTIERREZ sold approximately four ounces ofcocaine to CI-1 for approximately $4,000 in United States currency. 28. From in or about June 10, 2016, to in or about November 17, 2016, PEDRO PABON, JR. supplied the cocaine that JUAN RIVERA-GUTIERREZ sold to CI-1. 29. On or about December 28, 2016, JUAN RIVERA-GUTIERREZ contacted CI-1 and offered to sell him/her cocaine. 30. On or about January 17, 2017, JUAN RIVERA-GUTIERREZ negotiated a sale of four ounces ofcocaine with CI-1. 31. On or about January 18, 2017, PEDRO PABON, JR. met with CI-1 to inform him/her that he would not know the price until he was able to examine the "batch" of cocaine. PABON informed CI-1 that the price of an ounce of cocaine was higher since it was difficult to traffic into Virginia. PABON described to CI-1 JUAN RIVERA-GUTIERREZ's methods for cutting cocaine and adding adulterants to it for additional profit. PABON agreed to sell cocaine
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 7 of 13 PageID# 7 to CI-1 for the same price he was selling it to RIVERA-GUITIERREZ, 32. On or about January27, 2017, PEDRO PABON, JR. negotiatedthe sale ofcocaine with CI-1. 33. On or about January 30,2017, in Virginia Beach, Virginia, in the Food Lion parking lot, PEDRO PABON, JR. sold approximately two ounces of cocaine to CI-1 for approximately $2,400 in United States currency. 34. On or about March 23, 2017, in Chesapeake, Virginia, PEDRO PABON, JR. informed CI-1 about the efforts he made the previous day to contact JUAN RIVERA- GUTIERREZ's source ofsupply to obtain cocaine. (All in violation oftitle 21, United States Code, Section 846.)
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 8 of 13 PageID# 8 COUNT TWO On or about May 29, 2014, in Virginia Beach, Virginia, within the Eastern District of Virginia, the defendant, PEDRO PABON, JR., a/k/a "Tony," did unlawfully, knowingly and intentionallydistribute a mixture and substance containinga detectable amount ofcocaine, a schedule II controlled substance. (In violation oftitle 21, United States Code, Sections 841(a)(1) and (b)(1)(c).) COUNTTHREE On or about September 25, 2014, in Virginia Beach, Virginia, within the Eastern District ofvirginia, the defendant, PEDRO PABON, JR., a/k/a "Tony," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amountofcocaine, a schedule II controlled substance. (In violationoftitle 21, United States Code, Sections 841(a)(1) and (b)(1)(c).) COUNT FOUR On or about December 10, 2015, in Virginia Beach, Virginia, within the Eastem District ofvirginia, the defendant, JUAN RIVERA-GUTIERREZ, a/k/a "Franky," a/k/a "El Gordo," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount ofcocaine, a schedule II controlled substance. (In violation oftitle 21, United States Code, Sections 841(a)(1) and (b)(1)(c).) 8
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 9 of 13 PageID# 9 COUNT FIVE On or about December 16, 2015, in Virginia Beach, Virginia, within the Eastern District ofvirginia, the defendant, JUAN RIVERA-GUTIERREZ, a/k/a "Franky," a/k/a "El Gordo," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount ofcocaine, a schedule II controlled substance. (In violationoftitle 21, United States Code, Sections 841(a)(1) and (b)(1)(c).) COUNT SIX On or about May 23, 2016, in Virginia Beach, Virginia, within the Eastern District of Virginia, the defendant, JUAN RIVERA-GUTIERREZ, djkjdi "Franky," a/k/a "El Gordo," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount ofcocaine, a schedule II controlled substance. (In violation oftitle 21, United States Code, Sections 841(a)(1) and (b)(1)(c).) COUNT SEVEN On or about June 10, 2016, in Virginia Beach, Virginia, within the Eastern District of Virginia, the defendant, JUAN RIVERA-GUTIERREZ, a/k/a "Franky," a/k/a "El Gordo," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount ofcocaine, a schedule II controlled substance. (In violation oftitle 21, United States Code, Sections 841(a)(1) and (b)(1)(c).)
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 10 of 13 PageID# 10 COUNT EIGHT On or about October 20, 2016, in Virginia Beach, Virginia, within the Eastern District of Virginia, the defendant, JUAN RIVERA-GUTIERREZ, a/k/a "Franky," a/k/a "El Gordo," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount ofcocaine, a schedule II controlled substance. (In violation oftitle 21, United States Code, Sections 841(a)(1) and (b)(1)(c).) COUNT NINE On or about November 17, 2016, in Virginia Beach, Virginia, within the Eastern District ofvirginia, the defendant, JUAN RIVERA-GUTIERREZ, a/k/a "Franky," a/k/a "El Gordo," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount ofcocaine, a schedule II controlled substance. (In violation oftitle 21, United States Code, Sections 841(a)(1) and (b)(1)(c).) COUNT TEN On or about January 30, 2017, in Virginia Beach, Virginia, within the Eastern District of Virginia, the defendant, JUAN RIVERA-GUTIERREZ, a/k/a "Franky," a/k/a "El Gordo," did unlawfully, knowingly and intentionally distribute a mixture and substance containing a detectable amount ofcocaine, a schedule II controlled substance. (In violation oftitle 21, United States Code, Sections 841(a)(1) and (b)(1)(c).) 10
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 11 of 13 PageID# 11 COUNT ELEVEN (Possession offirearms During and Relation to a Drug Trafficking Crime) On or about October 20, 2016, in Virginia Beach, Virginia, within the Eastern District of Virginia, the defendant, JUAN RIVERA-GUTIERREZ, a/k/a "Franky," ayti/a "El Gordo," did knowingly and unlawfully possess one or more firearms in furtherance of, and use and carry one or more firearms during and in relation to, a drug trafficking crime for which he may be prosecuted in a court ofthe United States, including but not limited to the drug trafficking crime alleged in Count Eight ofthis Indictment, which description ofsaid drug trafficking crime is realleged and incorporated by reference as ifset forth in full herein. (In violation oftitle 18, United States Code, Section 924(c)(1)(A).) COUNT TWELVE (Possession ofunregistered Silencer) On or about October 20,2016, in Virginia Beach, Virginia, within the Eastern District of Virginia, the defendant, JUAN RIVERA-GUTIERREZ, a/k/a "Franky," a/k/a "El Gordo," did knowingly possess a firearm that was required to have been registered in the National Firearms Registration and Transfer Record, to wit: a Knights Armament QD 556 caliber silencer; and was not registered to the defendant in the National Firearms Registration and Transfer Record. (In violationoftitle 26, United States Code, Section 5861(d).) 11
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 12 of 13 PageID# 12 CRIMINAL FORFEITURE THE GRAND JURY FURTHER ALLEGES AND FINDS PROBABLE CAUSE THAT: 1. The defendants, JUAN RIVERA-GUTIERREZ, a/k/a "Franky," a/k/a "El Gordo," and PEDRO PABON, JR., a/k/a "Tony," ifconvicted ofany ofthe violations alleged in this Indictment, shall forfeit to the United States, as part ofthe sentencing pursuant to Federal Rule of Criminal Procedure 32.2, any firearm or ammunition involvedin or used in the violation. 2. The defendants, JUAN RIVERA-GUTIERREZ, "Franky," Msi "El Gordo," and PEDRO PABON, JR., a/k/a "Tony," ifconvicted ofany ofthe violations alleged in counts one through ten ofthis Indictment, shall forfeit to the United States, as part ofthe sentencing pursuant to Federal Rule ofcriminal Procedure 32.2, and in addition to the property set forth in paragraph one above: a. Any propertyconstituting, or derived from, any proceeds the defendant obtained, directly or indirectly, as the result ofthe violation; and b. Any property used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, the violation. 3. Ifany property that is subject to forfeiture above, as a result ofany act or omission ofthe defendants, (a) cannot be located upon the exercise ofdue diligence, (b) has been transferred to, sold to, or deposited with a third party, (c) has been placed beyond the jurisdiction ofthe Court, (d) has been substantially diminished in value, or (e) has been commingled with other property that cannot be divided without difficulty, it is the intention ofthe United States to seek forfeiture ofany other property ofthe defendants, as subject to forfeiture under Title 21, United States Code, Section 853(p). (In accordance with 18 U.S.C. 924(d) by 28 U.S.C. 2461, and 21 U.S.C. 853.) 12
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 13 of 13 PageID# 13 United States v. Rivera-Gutierrez et. al. 2:17cr(^0 Sealed Pursuant to the c-caovernment Act of 2002 A TRUE BILL: REDACTED COPY FOREPERSON Dana J. Boente UNITED STATES ATTORNEY John F. Butler Special Assistant United States Attorney Andrew C. Bosse Assistant United States Attorney Attorneys for the United States United States Attorney's Office 101 West Main Street, Suite 6000 Norfolk, VA 23510 Office Number: 757-441-6331 Email Address: john.f.butler@usdoj.gov andrew.bosse@usdoj.gov 13
Case 2:17-cr-00060-AWA-DEM Document 1-1 Filed 04/19/17 Page 1 of 4 PageID# 14 REDACTED JS 45 (11/2002) Criminal Case Cover Sheet U.S. District Court Place of Offense: Under Seal: Yes ^ No Judge Assigned: Citv: EDVA Superseding Indictment: Yes Criminal Number: 2:17cr^^ New Defendant: County/Parish: Same Defendant: Magistrate Judge Case Number: Arraignment Date: Search Warrant Case Number: Defendant Information; R 20/R 40 from District of Juvenile: Yes No 13 FBI# Defendant Name: JUAN RIVERA-GUTIERREZ Alias Name(s): "Franky" and "El Gordo" Address; Chesapeake, VA Employment: Norfolk, VA Birth Date; 1982 SS#:xxx/xx//3087 Sex; Race: Nationality: Place ofbirth: Height: Weight: Hair: Eyes: Scars/Tattoos; Interpreter: Yes No 0 List Language and/or dialect: Location Status: Arrest Date: Already in Federal Custody as of: in: Already in State Custody On Pretrial Release Not in Custody ^ Arrest Warrant Requested Fugitive Summons Requested Arrest Warrant Pending Detention Sought Bond Defense Counsel Information: Name: D Court Appointed Address: D Retained Telephone: n Public Defender office of Federal Public Defendershould not be appointed due to conflictof interest CJA attomev: should not be appointed due to conflictof interest U.S. Attorney Information: SAUSA: John F.Butler Telephone No. 757-441-6331 Bar#: 72788 Complainant Agency. Address & Phone Number or Person & Title: Drug Enforcement Administration - 200 Granby Street, Suite 435, Norfolk, VA 23510 (757) 314-2200 U.S.C. Citations: Code/Section Description ofoffense Charged Count(s) Capital/Felony/Misd/Petty Set 1 21 U.S.C. 846 Conspiracy to Distribute Cocaine 1 Felony
Case 2:17-cr-00060-AWA-DEM Document 1-1 Filed 04/19/17 Page 2 of 4 PageID# 15 Defendant's Name: Juan Rivera-Gutierrez District Court Case Number (To be filled in by Deputy Clerk): 2:17cr U.S.C. Citations (continued) Set 2 Set 3 Set 4 Code/Section Description ofoffense Charged Count(s) Capital/Felony/Misd/Petty 21U.S.C. 841(a)(1) & (b)(1)(c) Distribution ofcocaine 4-9 Felony Possession offirearms During and Relation to a Drug Trafficking 18 U.S.C. 924(c)(1)(A) Crime 11 Felony Possession ofan Unregistered 26 U.S.C. 5861(d) National Firearms Act Firearm (Silencer) 12 Felony Set 5 Set 6 Set? Set 8 Set 9 Set 10 Set 11 Set 12 Set 13 Set 14 Set 15 Set 16 Set 17 Set 18 Set 19 Set 20 Set 21 Set 22 Set 23 Set 24
Case 2:17-cr-00060-AWA-DEM Document 1-1 Filed 04/19/17 Page 3 of 4 PageID# 16 Criminal Case Cover Sheet REDACTED U.S. District Court Place of Offense: Under Seal: Yes IS No Judge Assigned: Citv; EDVA Superseding Indictment: Yes Criminal Number: 2:17cr New Defendant: County/Parish: Same Defendant: Magistrate Judge Case Number: Arraignment Date: Search Warrant Case Number: Defendant Information: R 20/R 40 from District of Juvenile: Yes No E! FBI# Defendant Name: PEDRO PABON, JR. Alias Name(s): "Tony" Address: Virginia Beach, VA Employment: Birth Date: 1974 SS#: xxx/xx/1181 Sex: Race: Nationality: Place ofbirth: Height: Weight: Hair: Eyes: Scars/Tattoos: Interpreter: Yes No ^ List Language and/or dialect: Location Status: Arrest Date: n Already in Federal Custody as of; in: D Already in State Custody On Pretrial Release Not in Custody Kl Arrest Warrant Requested Fugitive Summons Requested Arrest Warrant Pending Detention Sought Bond Defense Counsel Information: Name: D Court Appointed Address: D Retained Telephone: Public Defender Office of Federal Public Defender should not be appointed due to conflict of interest CJ A attorney: should not be appointed due to conflict ofinterest U.S. Attorney Information; SAUSA; John F. Butler Telephone No. 757-441-6331 Bar #: 72788 Complainant Agency. Address & Phone Number or Person & Title: Drug Enforcement Administration - 200 Granby Street, Suite 435, Norfolk, VA 23510 (757) 314-2200 U.S.C. Citations: Code/Section Description of Offense Charged Count(s) Capital/Felony/Misd/Petty Set 1 21 U.S.C. 846 Conspiracy to Distribute Cocaine 1 Felony
Case 2:17-cr-00060-AWA-DEM Document 1-1 Filed 04/19/17 Page 4 of 4 PageID# 17 Defendant's Name: District Court Case Number (To be filled in by Deputy Clerk); Pedro Pabon, Jr. 2:17cr U.S.C. Citations (continued) Set 2 Code/Section Description ofoffense Charged Count(s) Capital/Felony/Misd/Petty 21 U.S.C. 841(a)(1) & (b)(1)(c) Distribution ofcocaine 2,3,10 Felony Set 3 Set 4 Set 5 Set 6 Set? Set 8 Set 9 Set 10 Set 11 Set 12 Set 13 Set 14 Set 15 Set 16 Set 17 Set 18 Set 19 Set 20 Set 21 Set 22 Set 23 Set 24 Set 25 Set 26 Set 27