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. “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. 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 |
CourtListener / RECAP
No linked CourtListener docket yet.