Investigators from multiple federal and local law enforcement agencies, including U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the Drug enforcement Administration, and the Pima County Sheriff’s Department, executed numerous search and arrest warrants in southern Arizona Thursday, dismantling a local drug trafficking organization suspected of distributing and selling heroin, marijuana, and various firearms.
More than 100 law enforcement personnel from a dozen federal, state, and local agencies participated in the operation. Overall, investigators served a total of 32 state arrest warrants at 12 locations around the Tucson metropolitan area.
(The ICE Homeland Security Investigations (HSI) directorate is a critical asset in the ICE mission, responsible for investigating a wide range of domestic and international activities arising from the illegal movement of people and goods into, within and out of the United States. Courtesy of ICE and YouTube)
Sixteen defendants are now in custody. Those arrested face state charges filed by the Arizona Attorney General’s Office, including racketeering, distribution of narcotics for sale, procession of narcotics for sale, use of wire and electronic communication in drug-related transactions, and money laundering.
“HSI’s collaboration with our federal and local law enforcement partners continues to yield significant results in Tucson,” said Bradford A. Bench, interim special agent in charge of HSI Phoenix.
“Individuals who conspire to flood our communities with dangerous and illicit drugs can expect to face serious consequences. One by one, we’ll seek you out, with the ultimate goal being to dismantle the entire criminal organization.”
“We are tirelessly investigating and prosecuting those suspected of bringing heroin and other dangerous drugs into our communities,” said Arizona Attorney General Mark Brnovich.
“By joining forces with local, state, and federal authorities we will continue to take down major drug trafficking operators in Arizona.”
During Thursday’s enforcement actions, investigators seized approximately two pounds of heroin and two pounds of cocaine. Investigators also seized more than a half dozen vehicles, multiple computers and cell phones, along with several ledgers and scales.
“DEA and our partners have decimated this multi-state criminal organization responsible for trafficking heroin and laundering drug money,” said Doug Coleman, special agent in charge of DEA in Arizona.
“Our collective efforts against criminals who exploit vulnerable citizens and those struggling with addiction will make our communities safer for all of the people we serve and protect.”
The investigation leading to the takedown began in August 2015 after HSI special agents received information that one of the individuals arrested Thursday, Sean Player Dixon, was potentially involved in drug trafficking in the Tucson area.
During the ensuing probe, investigators uncovered evidence allegedly linking the 42-year-old Tucson man to a drug trafficking ring responsible for dealing and transporting significant quantities of heroin and marijuana not only throughout the Tucson area, but also to several states on the East Coast.
Several of Dixon’s relatives are also charged in the case, including his wife, Pauline Dixon, 42, and his nephew, Terrence Gooden, 34, of Tucson.
The other Tucson residents arrested for their alleged involvement in the trafficking ring are – Dixon’s nephew, Ricky Manning Jr., 35; his niece, Janeayi Manning-Qualls, 33; Raymond Pro, 39; Virgil Fleming, 45; Teresa Torres, 73; Ezekiel Jackson, 28; Robert Glaspie, Jr., 25; Enrique Estrada, 44; Andres Acedo, 36; Jennifer Ann Estrada, 38; and Rosalva Perez, 56.
Authorities underscore the operation is still ongoing and several of the suspects being sought in the case remain at large.
(Learn More, courtesy of Pima County Sheriff’s Department and YouTube)
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
“This was a collaborative effort with HSI and other federal partners in dismantling a large drug trafficking organization with ties to Pima County and other jurisdictions across the country,” said Pima County Sheriff Chris Nanos.
In addition to HSI, the DEA, and the Pima County Sheriff’s Department, numerous other federal, state, and local law enforcement agencies participated in the investigation and/or Thursday’s enforcement actions.
They include IRS-Criminal Investigation; U.S. Customs and Border Protection (CBP); CBP Border Patrol; the Tucson, South Tucson, and Sahuarita police departments; the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives; ICE Enforcement and Removal Operations; and the U.S. Marshals Service.