Fentanyl Trafficker Who Smuggled Fake Oxycodone from LAX to Dulles in Laundry Product Bottles Sentenced to 10+ Years (2024)

WASHINGTON – Andre Malik Edmond, 23, of Temple Hills, Maryland, was sentenced today to 130 months in prison for participating in a massive fentanyl trafficking conspiracy that shipped hundreds of thousands of fake oxycodone pills from Southern California to destinations throughout the United States, including the District. Edmond, aka “Draco,” was one of 24 co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.

The sentencing was announced by U.S. Attorney Matthew M. Graves, DEA Special Agent in Charge Jarod Forget of the DEA Washington Division, Inspector in Charge Damon Wood of the US Postal Inspection Service Washington Division (USPIS), Special Agent in Charge Craig B. Kailimai of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).

Edmond pleaded guilty before U.S. District Judge Colleen Kollar-Kotelly on February 28 to conspiracy to distribute 400 grams or more of fentanyl. In addition to the prison term, Judge Kollar-Kotelly ordered Edmond to serve five years of supervised release.

The DEA launched the investigation after a young woman in Washington, D.C., Diamond Lynch, took one pill and died as a result of acute fentanyl intoxication.In addition to investigating and prosecuting the death resulting case,[1] law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms.

According to court documents, Edmond and his co-conspirators smuggled the pills on flights to the DMV in luggage and personal carry-on items, or by shipping them through the mail using the U.S. mail or commercial carriers.

In one instance, Edmond informed his Los Angeles-based supplier he wanted to purchase 75,000 fentanyl pills at 39 cents per pill. Edmonds flew to Southern California to complete the deal in January 2023. On January 30, 2023, DEA agents conducted an interdiction of a checked bag at Dulles International Airport that had just arrived on a flight from LAX. Edmond and his traveling companion, a minor, were both passengers on the flight. The bag was checked in the traveling companion’s name and was searched upon arriving at the baggage carousel. Packed in the bag were six Downy Unstopables containers—all of which were filled with fentanyl-laced counterfeit oxycodone pills, totaling more than 70,000 pills and weighing about 8.2 kilograms. As agents searched the bag, Edmond attempted to flee before law enforcement apprehended him in a parking lot.

Then, before being charged in this case, while Edmond was on pretrial release for state charges in Maryland, he continued to traffic drugs. On June 1, 2023, federal law enforcement officers executed a search warrant at Edmond’s home and recovered about 1.6 kilograms of fentanyl-laced fake oxycodone pills. The majority of the pills were found inside a Downy Unstopables container, with the remainder packaged in several baggies.

Fentanyl Trafficker Who Smuggled Fake Oxycodone from LAX to Dulles in Laundry Product Bottles Sentenced to 10+ Years (1)

Fentanyl Trafficker Who Smuggled Fake Oxycodone from LAX to Dulles in Laundry Product Bottles Sentenced to 10+ Years (2)

Fentanyl Trafficker Who Smuggled Fake Oxycodone from LAX to Dulles in Laundry Product Bottles Sentenced to 10+ Years (3)

This investigation is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Today’s sentencing comes after the following resolutions by other co-defendants in this case.

DEFENDANT

AGE

LOCATION

CHARGES/SENTENCE

Raymond Nava, Jr.

20

Bell Gardens,

California

Pleaded guilty 5-9-24, conspiracy to distribute fentanyl.

Ulises Aldaz

28

Bell Gardens,

California

Sentenced 6-28-24, to 95 months in prison for conspiracy to distribute fentanyl.

Marvin Anthony Bussie,

aka “Money Marr”

21

Washington, D.C.

Sentenced 6-28-24 to 120 months in prison for conspiracy to distribute 400 grams or more of fentanyl.

Marcus Orlando Brown

28

Washington, D.C.

Pleaded guilty 3-11-24 to conspiracy to distribute fentanyl.

Columbian Thomas, aka

"Cruddy Murda”

26

Washington, D.C.

Pleaded guilty 6-4-24 to conspiracy to distribute fentanyl.

Wayne Rodell Carr-Maiden

29

Washington, D.C.

Sentenced 4-29-24 to 45 months in prison for conspiracy to distribute 40 grams or more of fentanyl.

Andre Malik Edmond,

aka “Draco”

23

Temple Hills, Maryland

Sentenced 7-22-24, to 130 months in prison for conspiracy to distribute 400 grams or more of fentanyl.

Treyveon James Johnson,

aka “Treyski”

20

Alexandria, Virginia

Pleaded guilty 4-19-24 to conspiracy to distribute 40 grams or more of fentanyl.

Paul Alejandro Felix

25

Glendale,

California

Pleaded guilty 7-1-24 to conspiracy to distribute 400 grams or more of fentanyl.

Raul Pacheco Ramirez

30

Long Beach,

California

Pleaded guilty 7-19-24 to conspiracy to distribute fentanyl.

The prosecutions followed a joint investigation by the DEA Washington Division and the U.S. Postal Inspection Service, in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris McCranie, of the Violence Reduction and Trafficking Offenses (VRTO) Section.

23cr73

[1] https://www.justice.gov/usao-dc/pr/brother-and-sister-sentenced-drug-conspiracy-involving-fentanyl-sales

Fentanyl Trafficker Who Smuggled Fake Oxycodone from LAX to Dulles in Laundry Product Bottles Sentenced to 10+ Years (2024)
Top Articles
Guide for Graveyard Keeper - Quest list
Mapa i lokalizacja NPC w Graveyard Keeper - Graveyard Keeper - poradnik do gry | GRYOnline.pl
Gasbuddy Joliet
Msc Open House Fall 2023
Coverwood Terriers For Sale
7076605599
Redbox Locations Walmart
Hailie Deegan News, Rumors, & NASCAR Updates
Relic Gate Nms
888-490-1703
Red Dead Redemption 2 Legendary Fish Locations Guide (“A Fisher of Fish”)
Sam's Club Key Event Dates 2023 Q1
Martimelons
Inside the Rise and Fall of Toys ‘R’ Us | HISTORY
Walking through the Fire: Why nothing stops Jesus’ love for you - Ann Voskamp
Craigslist Manhattan Ks Personals
Kroger Liquor Hours
Fandango Movies And Shows
New from Simply So Good - Cherry Apricot Slab Pie
Lucio Surf Code
Rockcastle County Schools Calendar
Open jazz : podcast et émission en replay | France Musique
Craiglist Rhode Island
Chi Trib Weather
No Prob-Llama Plotting Points
Axolotls for Sale - 10 Online Stores You Can Buy an Axolotl - Axolotl Nerd
Movierulz.com Kannada 2024 Download: Your Ultimate Guide
Retire Early Wsbtv.com Free Book
Haktuts.in Coin Master 50 Spin Link
Panic! At The Disco - Spotify Top Songs
How 'Tuesday' Brings Death to Life With Heart, Humor, and a Giant Bird
When Is Meg Macnamara Due
Uhauldealer.com Login Page
Mike Temara
South Carolina Title Transfer Does Sc Require Notary Seal For Auto Title Transfer
Craigslist Cars And Trucks By Owner Seattle
Journal articles: 'New York (State). First Congregational Church' – Grafiati
Snowy Hydro Truck Jobs in All Sydney NSW - Sep 2024 | SEEK
Brian Lizer Life Below Zero Next Generation
Stark Cjis Court Docket
Lagniappemobile
How to Survive (and Succeed!) in a Fast-Paced Environment | Exec Learn
Fandafia
Rockin That Orange Jumpsuit Columbia County
Sam's Club Hiring Near Me
El Pulpo Auto Parts Houston
The Swarthmorean, 1932-05 | TriCollege Libraries Digital Collections
Fintechzoommortgagecalculator.live Hours
Guy Ritchie's The Covenant Showtimes Near Century 16 Eastport Plaza
How Long Ago Was February 28 2023
Cb2 South Coast Plaza
Latest Posts
Article information

Author: Chrissy Homenick

Last Updated:

Views: 5333

Rating: 4.3 / 5 (54 voted)

Reviews: 85% of readers found this page helpful

Author information

Name: Chrissy Homenick

Birthday: 2001-10-22

Address: 611 Kuhn Oval, Feltonbury, NY 02783-3818

Phone: +96619177651654

Job: Mining Representative

Hobby: amateur radio, Sculling, Knife making, Gardening, Watching movies, Gunsmithing, Video gaming

Introduction: My name is Chrissy Homenick, I am a tender, funny, determined, tender, glorious, fancy, enthusiastic person who loves writing and wants to share my knowledge and understanding with you.