The Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced today the unsealing of an Indictment charging Jose Sergio Martinez-Aguilar, a/k/a “Orejon,” a/k/a “Andy,” a/k/a “Pa,” Vladimir PulstIlinkov, a/k/a “The Russian,” Miguel Lovos, Sebastian Ramos, a/k/a “Nimo,” and Ricardo Ruiz-Salinas with narcotics trafficking offenses based on their alleged participation in an international drug trafficking organization that distributed large quantities of cocaine, fentanyl, heroin, and methamphetamine. All three were also are charged with possessing and using firearms in connection with the narcotics trafficking.
Martinez-Aguilar and Lovos were previously charged in Complaints filed in the Southern District of New York, and were taken into custody in California on June 26, 2020, and subsequently presented before magistrate judges in the Central District of California. Ramos and Ruiz were taken into custody in New York earlier today, and will be presented before Magistrate Judge Sarah Netburn today in Manhattan federal court. PulstIlinkov currently remains at large. The case is assigned to U.S. District Judge Laura Taylor Swain.
Acting U.S. Attorney Audrey Strauss said: “As alleged, Jose Sergio Martinez-Aguilar led an international drug trafficking organization that imported potentially lethal drugs from Mexico and distributed them throughout the U.S., including right here in New York. Now, thanks to the efforts of HSI, Martinez-Aguilar and his co-defendants are in custody and facing serious federal charges.”
HSI Special Agent-in-Charge Peter C. Fitzhugh said: “As alleged, Martinez-Aguilar and his crew funneled highly addictive drugs across the southern border and from coast to coast, seeking to make a hefty profit off those addicted to his product. This case makes it clear that HSI’s capabilities across borders and across the country leave no one safe from the long arm of the law, and justice will be served.”
As alleged in the Indictment unsealed today in Manhattan federal court, the Complaints charging Martinez-Aguilar and Lovos, other court filings related to this matter, and statements made in court[1]:
Since at least June 2019, Martinez-Aguilar has led a drug trafficking organization (“DTO”) that imports narcotics into California from Mexico, and then distributes those narcotics in California and other parts of the country, including New York City. The DTO is responsible for distributing large quantities of cocaine, fentanyl, heroin, and methamphetamine.
During the investigation, communications among members of the DTO intercepted pursuant to court orders revealed a significant drug trafficking operation, led by Martinez-Aguilar, that imported and distributed multi-kilogram quantities of narcotics across the country. On one occasion, Lovos discussed with Martinez-Aguilar obtaining a job near the U.S.-Mexican border, “because things are hot over there” and he could “cross people” and narcotics into the United States. On another occasion, Martinez-Aguilar bragged to an associate that narcotics distributed by other drug trafficking crews “[wa]s not even half the quality of what I have.” The DTO supplied drugs to dealers for distribution on the streets of New York City. For example, in June 2020, law enforcement seized a package shipped by Martinez-Aguilar and his DTO associates from California to the New York City area that was found to contain over nine kilograms of fentanyl and more than a kilogram of a heroin/fentanyl mixture.
On June 26, 2020, law enforcement searched a stash house operated by the DTO in California, pursuant to a court-authorized warrant. During the search, law enforcement recovered a stash of heroin, methamphetamine, and other suspected narcotics, as well as multiple handguns and assault rifles. Lovos was found and arrested at the stash house during the execution of the warrant.
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Martinez-Aguilar, 39, of Thermal, California, and Lovos, 31, of Indio, California, are each charged with three counts of narcotics conspiracy and one count of firearms possession in connection with drug trafficking. Pulstilinkov, 44, of Indio, California, is charged with two counts of narcotics conspiracy and one count of firearms possession in connection with drug trafficking. Ramos, 29, and Ruiz-Salinas, 43, of Brooklyn, New York, are each charged with one count of narcotics conspiracy. A chart containing the charges and maximum and minimum penalties for the defendants is set forth below. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants will be determined by the judge.
| Count | Charge | Defendant(s) | Maximum/Minimum Penalties |
| 1 | Conspiracy to Distribute Narcotics – Cocaine 21 U.S.C. §§ 846, 841(b)(1)(A) | JOSE SERGIO MARTINEZ-AGUILARVLADIMIR PULSTILINKOVMIGUEL LOVOSSEBASTIAN RAMOSRICARDO RUIZ-SALINAS | Life imprisonment Mandatory minimum of 10 years’ imprisonment |
| 2 | Conspiracy to Distribute Narcotics – Fentanyl, Heroin 21 U.S.C. §§ 846, 841(b)(1)(A) | JOSE SERGIO MARTINEZ-AGUILARMIGUEL LOVOS | Life imprisonment Mandatory minimum of 10 years’ imprisonment |
| 3 | Conspiracy to Distribute Narcotics – Methamphetamine 21 U.S.C. §§ 846, 841(b)(1)(A) | JOSE SERGIO MARTINEZ-AGUILARVLADIMIR PULSTILINKOVMIGUEL LOVOS | Life imprisonment Mandatory minimum of 10 years’ imprisonment |
| 4 | Firearms Offense 18 U.S.C. § 924(c) | JOSE SERGIO MARTINEZ-AGUILARMIGUEL LOVOS | Life imprisonment Mandatory minimum of 5 years’ imprisonment |
| 5 | Firearms Offense 18 U.S.C. § 924(c) | VLADIMIR PULSTILINKOV | Life imprisonment Mandatory minimum of 5 years’ imprisonment |
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