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nuo
IN THE UNITED STATES DISTRICT COUR f
FOR THE EASTERN DISTRICT OF VIRGINM
APR I 9 2017
UNITED STATES OF AMERICA
V.
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.
CLEHK, U.S. DiSTRiCT COURTKOR'-OlK. VA
Norfolk Division
UNDER SEAL
CRIMINAL NO. 2:17cr
21U.S.C. §846Conspiracy to Distribute Cocaine(Count 1)
21 U.S.C. §§ 841(a)(1) and (b)(1)(C)Distribution of Cocaine
(Counts 2-10)
18 U.S.C. § 924(c)(1)(A)Possession of Firearms During and Relationto a Drug Trafficking Crime(Count 11)
26 U.S.C. § 5861(d)Possession of an Unregistered NationalFirearms Act Firearm (Silencer)(Count 12)
18 U.S.C. § 924(d), 21 U.S.C. § 853,28 U.S.C. §2461Criminal 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 of Virginia 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 1 of 13 PageID# 1
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
grand jury, to commit the following offense: unlawfully, knowingly and intentionally
manufacture, distribute, and possess with intent to distribute, five hundred (500) grams or more
of a mixture and substance containing a detectable amount of cocaine, a Schedule II controlled
substance, in violation ofTitle 21, United States Code, Sections 841(a)(1) and (b)(1)(B).
Ways, Manner, and Means of the Conspiracy
1. It was part of the conspiracy for JUAN RIVERA-GUTIERREZ and PEDRO
PABON, JR. to serve as suppliers ofwholesale quantities of cocaine in the Hampton Roads area.
2. It was part of the conspiracy for JUAN RIVERA-GUTIERREZ and PEDRO
PABON, JR. to traffic wholesale amounts of cocaine from New York, North Carolina, and
Florida to the Hampton Roads area ofVirginia and to West Virginia for resale.
3. It was part of the conspiracy for JUAN RIVERA-GUTIERREZ and PEDRO
PABON, JR. to use code language for cocaine, like "fire," "motors," and "cheese."
4. It was part of the 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 2 of 13 PageID# 2
negotiated a sale of cocaine 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 of a 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 of the 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 of good quality.
7. On or about December 9, 2015, JUAN RIVERA-GUTIERREZ negotiated the sale
of two ounces of cocaine 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 3 of 13 PageID# 3
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. On or about December 22,2015, PEDRO PABON, JR. told CI-1 that PABON and
RIVERA-GUTIERREZ were looking for new customers who were interested in purchasing
cocaine. PABON informed CI-1 that he could obtain kilogram amounts ofcocaine 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 of cocaine 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
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approximately $3,300 in United States currency.
18. On or about June 8,2016, JUAN RIVERA-GUTIERREZ and CI-1 had aphone call
to discuss extra cash that CI-1 had given RIVERA-GUTIERREZ during the May 23,2016, 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 of cocaine to CI-1.
20. On or about July 5, 2016, JUAN RIVERA-GUTIERREZ informed CI-1 that a
complete "motor," referring to a kilogram of cocaine, could be 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 whatever quantity he/she needed. RIVERA-GUTIERREZ sent a photo to CI-1 of a 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
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of cocaine 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 caliber rifle, 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 of Defense 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 of cocaine 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 6 of 13 PageID# 6
to CI-1 for the same price he was selling it to RIVERA-GUITIERREZ,
32. On or about January 27, 2017, PEDRO PABON, JR. negotiated the sale of cocaine
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 of supply 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 7 of 13 PageID# 7
COUNT TWO
(Distribution of Cocaine)
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
intentionally distribute a mixture and substance containing a detectable amount of cocaine, a
schedule II controlled substance.
(In violation ofTitle 21, United States Code, Sections 841(a)(1) and (b)(1)(C).)
COUNTTHREE
(Distribution of Cocaine)
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 amount of cocaine, a
schedule II controlled substance.
(In violation ofTitle 21, United States Code, Sections 841(a)(1) and (b)(1)(C).)
COUNT FOUR
(Distribution of Cocaine)
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
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COUNT FIVE
(Distribution of Cocaine)
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 of cocaine, a schedule II controlled substance.
(In violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).)
COUNT SIX
(Distribution of Cocaine)
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 of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).)
COUNT SEVEN
(Distribution ofCocaine)
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 of cocaine, 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 9 of 13 PageID# 9
COUNT EIGHT
(Distribution ofCocaine)
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 of cocaine, a schedule II controlled substance.
(In violation ofTitle 21, United States Code, Sections 841(a)(1) and (b)(1)(C).)
COUNT NINE
(Distribution of Cocaine)
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
(Distribution of Cocaine)
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 of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).)
10
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COUNT ELEVEN
(Possession of Firearms 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 of the United States, including but not limited to the drug trafficking crime
alleged in Count Eight of this Indictment, which description of said drug trafficking crime is re-
alleged and incorporated by reference as if set forth in full herein.
(In violation of Title 18, United States Code, Section 924(c)(1)(A).)
COUNT TWELVE
(Possession of Unregistered 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 violation ofTitle 26, United States Code, Section 5861(d).)
11
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 11 of 13 PageID# 11
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," if convicted of any ofthe violations alleged in this
Indictment, shall forfeit to the United States, as part of the sentencing pursuant to Federal Rule of
Criminal Procedure 32.2, any firearm or ammunition involved in or used in the violation.
2. The defendants, JUAN RIVERA-GUTIERREZ, "Franky," Msi "El Gordo,"
and PEDRO PABON, JR., a/k/a "Tony," if convicted of any of the violations alleged in counts
one through ten of this Indictment, shall forfeit to the United States, as part of the sentencing
pursuant to Federal Rule of Criminal Procedure 32.2, and in addition to the property set forth in
paragraph one above:
a. Any property constituting, or derived from, any proceeds the defendant obtained,
directly or indirectly, as the result of the 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. If any property that is subject to forfeiture above, as a result of any act or
omission of the defendants, (a) cannot be located upon the exercise of due diligence, (b) has been
transferred to, sold to, or deposited with a third party, (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 that cannot be divided without difficulty, it is the intention of the United States to
seek forfeiture ofany other property of the 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
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United States v. Rivera-Gutierrez et. al.
2:17cr(^0
Sealed Pursuant to thec-Caovernment Act of 2002
A TRUE BILL:
REDACTED COPY
FOREPERSON
Dana J. Boente
UNITED STATES ATTORNEY
John F. Butler
Special Assistant United States AttorneyAndrew C. Bosse
Assistant United States AttorneyAttorneys for the United StatesUnited States Attorney's Office101 West Main Street, Suite 6000Norfolk, VA 23510Office Number: 757-441-6331
Email Address: [email protected]@usdoj .gov
13
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 13 of 13 PageID# 13
JS 45 (11/2002)
Criminal Case Cover Sheet
REDACTED
U.S. District Court
Place of Offense: Under Seal: Yes ^ No • Judge Assigned:
Citv: EDVA Superseding Indictment: Yes Criminal Number: 2:17cr^^
County/Parish: Same Defendant:
New Defendant:
Magistrate Judge Case Number: Arraignment Date:
Search Warrant Case Number:
R 20/R 40 from District of
Defendant Information;
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 of Birth:
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 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 1 of 4 PageID# 14
Defendant's Name: Juan Rivera-Gutierrez
District Court Case Number (To be filled in by Deputy Clerk): 2:17cr
U.S.C. Citations (continued)
Code/Section Description of Offense Charged Count(s) Capital/Felony/Misd/Petty
Set 2
21U.S.C. §§ 841(a)(1) &(b)(1)(C) Distribution of Cocaine 4-9 Felony
Set 3 18 U.S.C. § 924(c)(1)(A)
Possession of Firearms During andRelation to a Drug TraffickingCrime 11 Felony
Set 4 26 U.S.C. § 5861(d)
Possession ofan UnregisteredNational 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 2 of 4 PageID# 15
REDACTED
Criminal Case Cover Sheet U.S. District Court
Place of Offense: Under Seal: Yes IS No • Judge Assigned:
Citv; EDVA Superseding Indictment: Yes Criminal Number: 2:17cr
County/Parish: Same Defendant:
New Defendant:
Magistrate Judge Case Number: Arraignment Date:
Search Warrant Case Number:
R 20/R 40 from District of
Defendant Information:
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 of Birth:
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 CourtAppointed
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 of 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 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 3 of 4 PageID# 16
Defendant's Name: Pedro Pabon, Jr.
District Court Case Number (To be filled in by Deputy Clerk); 2:17cr
U.S.C. Citations (continued)
Code/Section Description of Offense Charged Count(s) Capital/Felony/Misd/Petty
Set 2
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
Case 2:17-cr-00060-AWA-DEM Document 1-1 Filed 04/19/17 Page 4 of 4 PageID# 17