Thursday, 06 August 2009
Tulsa, Okla.-A press release from the Department of Justice and Acting U.S. Attorney Thomas Scott Woodward announced that the last defendant apprehended in a major narcotics smuggling ring was sentenced in federal court in Tulsa earlier this week.
Holly Jill Rodrigues-Munoz, 30, of Wann, Oklahoma was the 13th defendant to be sentenced in one of the biggest drug trafficking busts in northeastern Oklahoma.
The organization was responsible for the importation of large amounts of marijuana, cocaine and methamphetamine from sources in Mexico, across the U.S. border and into the local area.
Drug traffickers Jose Saenz and Moises Gaeta, of Juarez, Mexico, provided the drugs to brothers Manuel and Mario Bonilla, who used family members and acquaintances in the Tulsa area to transport, store, and distribute the drugs and launder the money.
The thirteen individuals, sentenced over the past two months, received penalties ranging up to 27 years in the federal Bureau of Prisons (BOP). Six of the defendants were each ordered to pay a $1.5 million money judgement.
1. Moises Gaeta, 26, of Mexico, 324 months BOP + 5 yrs superv + $1.5 million
2. Jose Luis Saenz, 37, of Mexico, 293 months BOP + 5 yrs superv + $1.5 million
3. Manuel Bonilla, 37, of Mexico, fugitive-wanted
4. Mario Bonilla, 24, of Tulsa, 108 months BOP + 5 yrs superv + $1.5 million
5. Holly Rodrigues-Munoz, 30, of Wann, Ok., 46 mo. BOP + 5 yr super + $1.5 mil
6. Cecilia Lorena Bonilla, age 21, of Tulsa, 3 yrs probation superv
7. Michelle Moreno, age 28, of Tulsa, 3 yrs probation superv
8. Francisca Bonilla-Holguin, age 64, of Mexico, 63 months BOP + 3 yrs superv
9. Jose Silos, age 49, of Mexico, 61 months BOP + 5 yrs superv
10. Selene Soto, age 32, of Odessa, Texas, 3 yrs probation superv
11. Omar Cruz, age 28, of Mexico, fugitive-wanted
12. Felix McVay, age 52, of Haskell, Ok., 120 months BOP + 5 yrs super + $1.5 mil
13. Victor Olivas-Poras, 37, of KC, Mo., 240 months BOP + 5 yrs super + $1.5 mil
14. Estela Bonilla, age 39, address unk, 18 months BOP + 3 yrs superv
15. Miguel Chavez, 42, of Ft. Worth, Tx., 12 months BOP + 5 yrs superv
The investigation that led to this Indictment, dubbed Operation Icepack, spanned over
two and one-half years.
The Indictment, unsealed on March 31, 2008, alleged that from about March 2001 until March 2008, the Bonilla family drug trafficking organization, headed by Manuel Bonilla and his brother, Mario Bonilla, of Juarez, Mexico, contacted and arranged for sources of supply in Mexico, mainly through Juarez-based drug trafficker, Jose Saenz,for marijuana, cocaine and methamphetamine.
They allegedly orchestrated the transportation of the drugs across the border into the United States, primarily through the El Paso, Texas, area, from where they were ultimately brought into the Tulsa area and Kansas City, where the organization maintained locations for storing, manufacturing, distributing and selling the drugs.
The total amount of drugs involved is believed to be in excess of 10,000 kilos of marijuana, 50 kilos of cocaine, and 50 kilos of methamphetamine.
The defendants used various communication methods including cellular phones to conduct and carry out their operations and firearms to protect their drug shipments and cash profits.
They also smuggled firearms from the United States into Mexico in sophisticated
Acting U.S. Attorney Woodward praised the work of law enforcement in this matter.
The following agencies utilized multiple investigative techniques, including court authorized wiretaps, in uncovering this major drug trafficking organization.
– Bureau of Alcohol, Tobacco, Firearms & Explosives
– Internal Revenue Service – Criminal Investigation Division
– Bureau of Immigration & Customs Enforcement
– Drug Enforcement Administration
– Tulsa Police Department
U.S. Attorney’s Office based Organized Crime Drug Enforcement Task Force (OCDETF) Assistant U.S. Attorney Allen J. Litchfield led the prosecution efforts. Assistant U.S. Attorney Catherine Depew of the Asset Forfeiture Unit handled the seizures and forfeiture.
Last Updated ( Thursday, 06 August 2009 )