Indictment of Vladimir Padrino López (Washington, 2019; unsealed in 2020)
The indictment for conspiring to distribute cocaine bound for the United States, from the federal court in Washington.
U.S. government document (public record). The original PDF is hosted here; it was first published at www.justice.gov.
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FILED ·IN OPEN couRr
UNITED STATES DISTRICT COURT MAY 2 4 2019
FOR THE DISTRICT OF COLUMBIA
Cl..SRK U,S. DISTRICT COURlj
SEALED Holding a Criminal Term ,, PISTRICT OF COLUMB!f\ ,
Grand Jury Sworn in on May 7, 2019
UNITED STATES OF AMERICA )
) CRIMINAL NO. _ _ _
V. )
) UNDERSEAL
VLADIMIR PADRINO LOPEZ ■ )
) VIOLATIONS:
)
) 2 1 U .S.C. §§ 959(c), 960, 963
) (Conspiracy to Distribute and Possess
) with Intent to Distribute Five
) Kilograms or More of Cocaine On
) Board an Aircraft Registered in 1he
) United States)
)
) 18 u.s.c. § 2
)
) 21 u.s.c. § 853
) 21 U.S.C. § 970
- - - - -- - - -- - -- -- - - - ) (Forfeiture)
INDICTMENT Case: 1:19-cr-00176
Assigned To: Judge Moss, Randolph D .
THE GRAND JURY CHARGES THAT: Assign. Date : 5/24/2019
Description: INDICTMENT B
COUNT ONE
From in or about March 2014, and continuing up to and including the date ofthe filing of
this Indictment, the exact dates being unknown to the Grand Jury, in Belize, Guatemala,
Venezuela, Mexico, Honduras, the United States and elsewhere, the Defendants VL ADIMIR
PADRNIO LOPEZ
and others known
and unknown to the Grand Jury, did knowingly, w illfully, and intentionally combine, conspire,
confederate, and agree to commit the following offense against the United States: to knowingly
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and intentionally distribute and possess with intent to distribute, on board an aircraft registered in the United States, five kilograms or more of a mixture and substance containing a detectable amount ofcocaine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 959(c) and 960(b)(l)(B)(ii); all in violation of Title 21, United States Code, Section 963, and Title 18, United States Code, Section 2. With respect to each defendant, the controlled substance involved in the conspiracy attributable to him as a result of his own conduct, and the conduct of other conspirators reasonably foreseeable to him, is five kilograms or more of a mixture and substance containing a detectable amount of cocaine in violation of Title 21, United States Code, Section 960(b)(1)(B)(ii). (Conspiracy to Distribute and Possess with Intent to Distribute Five Kilograms or More of Cocaine on Board an Aircraft Registered in the United States, in violation of Title 21, United States Code, Sections 959(c), 960(b)(l)(B)(ii), and 963, and Title 18, United States Code, Section 2) FORFEITURE ALLEGATION The United States hereby gives notice to the defendants that upon conviction of the Title 21 offense alleged in Count One of this Indictment, the government will seek forfeiture in accordance with Title 21, United States Code, Sections 853 and 970, of all property constituting or derived from any proceeds each defendants obtained directly or indirectly as a result of the alleged Title 21 violation, and all property used or inten_ded to be used in any manner or part to commit and to facilitate the commission of such offense. Said property includes, but is not limited to: A sum of money equal to all proceeds the defendants obtained directly or indirectly as a result of the Title 21 offense charged in this indictment, and all property used or intended to be used to facilitate such offense, that is, not less than a sum of money representing the amount of funds 2
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involved in the offense, and all interest and proceeds traceable thereto; in that such sum, in aggregate, was received by 1he defendants in exchange for the distribution ofcontrolled substances or is traceable thereto. If any of the above-describ~d forfeitable property, as a result of any act or omission of the defendant: (a) cannot be located upon the exercise of due diligence; (b) has been transferred or sold to, or deposited with, a third person; (c) has been placed beyond the jurisdiction of the Court; (d) has been substantially diminished in value; or (e) has been commingled with other property which cannot be subdivided without difficulty; it is the intent ofthe United States, pursuant t o Title 21 , United States Code, Section 853(p) to seek forfeiture of any other property of the said defendants up to the value of the above forfeitable property. (Criminal Forfeiture, in violation of Title 2-l,-Bntied--Sta _.)
A TRUE BILL: FOREPERSON Narcotic and Dangerous Drug Section uet7~ Criminal Division By: Charles Miracl Acting D eputy Chief Narcotic and Dangerous Drug Section Criminal Division U.S. D epartment of Justice Washington, D.C. 20530 3