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Seven Defendants Sentenced for Roles in Marshall County Drug Trafficking Organization

1742558400 · Press release

Mentions 1960
<div><p class="text-align-justify">HUNTSVILLE, Ala. – Seven men have been sentenced to prison for their roles in a Marshall County Drug Trafficking Organization that was being directed from Mexico, announced United States Attorney Prim F. Escalona and Special Agent in Charge Carlton L. Peeples of the Federal Bureau of Investigation, Birmingham Division.</p><p class="text-align-justify">United States District Judge Corey L. Maze imposed the following sentences on the defendants:</p><ul><li><p class="text-align-justify">Armando Trevino-Vazques, 42, of Crossville, Alabama, was sentenced to 120 months in prison for possession with intent to distribute methamphetamine and felon in possession of a firearm.</p></li><li><p class="text-align-justify">Carlos Antonio Hernandez-Corona, 32, of Boaz, Alabama, was sentenced to 78 months in prison for conspiracy to distribute methamphetamine.</p></li><li><p class="text-align-justify">Juan Hernandez, 44, of Albertville, Alabama, was sentenced to 70 months in prison for conspiracy to possess with intent to distribute methamphetamine.</p></li><li><p class="text-align-justify">Gregory Allen Huff, 43, of Arab, Alabama, was sentenced to 61 months in prison for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine.</p></li><li><p class="text-align-justify">Angel Hernandez, Jr., 25, of Boaz, Alabama, was sentenced to 50 months in prison for conspiracy to distribute methamphetamine.</p></li><li><p class="text-align-justify">Thomas Gaspar, 35, of Boaz, Alabama, was sentenced to 36 months in prison for unlawful use of a communications facility.</p></li><li><p class="text-align-justify">Juan Damian Cortes, 33, of Albertville, Alabama, was sentenced to five months in prison for operating an unlicensed money transmitting business.</p></li></ul><p class="text-align-justify">According to plea agreements, the Drug Trafficking Organization used a series of dead drops to coordinate the distribution of methamphetamine and the receipt of bulk currency. Purchasers contacted the source of supply in Mexico. After that, the purchaser received a phone call providing a location to meet an individual to pay for the drugs purchased. Following that meeting, the purchaser received another call providing the location where the drugs could be picked up.</p><p class="text-align-justify">“My office will use every tool in our toolbox to dismantle drug trafficking organizations intent on flooding the Northern District of Alabama with illegal drugs, focusing our effort on drugs originating from cartels and transnational criminal organizations,” U.S. Attorney Escalona said. “We are committed to ending the devastating impact these drugs have had on communities within our District. I am grateful for the strong partnership between the FBI and state and local law enforcement in Marshall County that led to these convictions and sentences.”</p><p class="text-align-justify">“These sentencings demonstrate the FBI’s relentless determination to eradicate drug trafficking organizations that are plaguing communities,” said FBI Birmingham Special Agent in Charge Carlton Peeples.&nbsp; “Disrupting organizations like this one is a priority objective of the FBI’s mission. We will continue to work with our local, state, and federal partners and use every legal means available to hold accountable those who threaten our neighborhoods.”</p><p class="text-align-justify">The FBI’s North Alabama Criminal Enterprise Task Force investigated the cases.&nbsp;The Marshall County Drug Task Force and the Alabama Law Enforcement Agency Drug Task Force provided valuable assistance. Assistant United States Attorneys Russell E. Penfield and John M. Hundscheid prosecuted the cases.</p></div>
district_office
Northern District of Alabama
usa_name
Prim F. Escalona
event_type
sentencing
judge_name
Corey L. Maze
judge_title
U.S. District Judge
case_number
max_penalty_text
sentence_summary
Seven defendants received prison terms ranging from 5 to 120 months for various drug-related offenses.
money_amounts
crypto_assets
statutes_json
timeline_json
press_release_url
https://www.justice.gov/usao-ndal/pr/seven-defendants-sentenced-roles-marshall-county-drug-trafficking-organization
extras_json
participant_id name role title organization location age nationality status
3138 Armando Trevino-Vazques defendant Alabama 42 sentenced
3139 Carlos Antonio Hernandez-Corona defendant Alabama 32 sentenced
3140 Juan Hernandez defendant Alabama 44 sentenced
3141 Gregory Allen Huff defendant Alabama 43 sentenced
3142 Angel Hernandez, Jr. defendant Alabama 25 sentenced
3143 Thomas Gaspar defendant Alabama 35 sentenced
3144 Juan Damian Cortes defendant Alabama 33 sentenced
3145 Prim F. Escalona prosecutor U.S. Attorney U.S. Attorney's Office Alabama
3146 Carlton L. Peeples Special Agent in Charge Special Agent in Charge Federal Bureau of Investigation Alabama
3147 Corey L. Maze judge U.S. District Judge U.S. District Court Alabama
3148 Russell E. Penfield prosecutor Assistant United States Attorney U.S. Attorney's Office Alabama
3149 John M. Hundscheid prosecutor Assistant United States Attorney U.S. Attorney's Office Alabama
agency_id agency_name abbreviation role office_location agents_mentioned contribution
2051 Federal Bureau of Investigation FBI investigation Birmingham Division Carlton L. Peeples Investigated the case through the Birmingham Division and led the North Alabama Criminal Enterprise Task Force.
2052 FBI North Alabama Criminal Enterprise Task Force investigation Investigated the cases.
2053 Marshall County Drug Task Force assistance Marshall County, Alabama Provided valuable assistance.
2054 Alabama Law Enforcement Agency Drug Task Force ALEA assistance Provided valuable assistance.
2055 United States Attorney's Office for the Northern District of Alabama prosecution Northern District of Alabama Russell E. Penfield, John M. Hundscheid Prosecuted the cases.
charge_id charge_description statute severity max_penalty fine_amount defendant status
1681 possession with intent to distribute methamphetamine Armando Trevino-Vazques sentenced
1682 felon in possession of a firearm Armando Trevino-Vazques sentenced
1683 conspiracy to distribute methamphetamine Carlos Antonio Hernandez-Corona sentenced
1684 conspiracy to possess with intent to distribute methamphetamine Juan Hernandez sentenced
1685 conspiracy to distribute methamphetamine Gregory Allen Huff sentenced
1686 possession with intent to distribute methamphetamine Gregory Allen Huff sentenced
1687 conspiracy to distribute methamphetamine Angel Hernandez, Jr. sentenced
1688 unlawful use of a communications facility Thomas Gaspar sentenced
1689 operating an unlicensed money transmitting business Juan Damian Cortes sentenced
fin_id action_type amount currency description asset_type defendant status
1882 bulk currency cash
victim_id victim_type description number_affected loss_amount geographic_scope vulnerability_factors impact_description
534 individual communities within the Northern District of Alabama Northern District of Alabama devastating impact from drug distribution
quote_id quote_text speaker_name speaker_title speaker_organization quote_type context significance
317 My office will use every tool in our toolbox to dismantle drug trafficking organizations intent on flooding the Northern District of Alabama with illegal drugs, focusing our effort on drugs originating from cartels and transnational criminal organizations. We are committed to ending the devastating impact these drugs have had on communities within our District. I am grateful for the strong partnership between the FBI and state and local law enforcement in Marshall County that led to these convictions and sentences. Prim F. Escalona U.S. Attorney United States Attorney's Office statement Comment on the case's significance and interagency collaboration Highlights commitment to targeting cartel-linked drug operations and emphasizes partnership role in achieving convictions
318 These sentencings demonstrate the FBI’s relentless determination to eradicate drug trafficking organizations that are plaguing communities. Disrupting organizations like this one is a priority objective of the FBI’s mission. We will continue to work with our local, state, and federal partners and use every legal means available to hold accountable those who threaten our neighborhoods. Carlton L. Peeples Special Agent in Charge Federal Bureau of Investigation, Birmingham Division statement Emphasis on FBI's mission and collaborative law enforcement efforts Stresses FBI's prioritization of dismantling DTOs and underscores multi-agency cooperation
theme_id theme_name description significance related_statutes geographic_scope temporal_aspects stakeholders
2341 Drug Trafficking Organization A drug trafficking organization directed from Mexico operating in Marshall County, Alabama, involved in distributing methamphetamine and coordinating through dead drops. Central to the case, responsible for the distribution of methamphetamine and the coordination of drug operations. 21 U.S.C. § 846, 21 U.S.C. § 841(a)(1) International Recent development Law enforcement agencies, defendants, communities in Northern District of Alabama
2342 Methamphetamine Distribution Distribution of methamphetamine using dead drops coordinated from Mexico, involving bulk currency transactions. Primary drug involved, contributing to the devastation of communities in the Northern District of Alabama. 21 U.S.C. § 841(a)(1) National Recent development Drug purchasers, law enforcement, communities
2343 International Coordination Coordination of drug trafficking operations from Mexico into the United States, involving transnational criminal organizations. Highlights the transnational nature of the drug trafficking operation. 21 U.S.C. § 959 International Ongoing Mexican cartels, FBI, U.S. Attorney's Office
2344 Money Laundering Operating an unlicensed money transmitting business to facilitate the movement of drug proceeds. Essential for the financial sustainability of the drug trafficking organization. 18 U.S.C. § 1960 National Recent development Financial institutions, law enforcement agencies
2345 Law Enforcement Collaboration Cooperation between the FBI, Marshall County Drug Task Force, and Alabama Law Enforcement Agency to dismantle the drug trafficking organization. Critical to the successful prosecution and sentencing of the defendants. National Recent development FBI, state and local law enforcement agencies, U.S. Attorney's Office
2346 Use of Communications Facilities Unlawful use of communications facilities to coordinate drug transactions and dead drops. Key method used by the organization to conduct illegal activities. 21 U.S.C. § 843(b) Local Recent development Communications providers, law enforcement agencies
2347 Firearm Possession by Felon Possession of a firearm by a convicted felon in furtherance of drug trafficking activities. Aggravates the criminal charges and indicates a pattern of violent criminal behavior. 18 U.S.C. § 922(g) Local Recent development Defendants, law enforcement agencies

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