Case 1:17-cr-00115-CBA Document 1 Filed 03/02/17 Page 1 of 7 PageID #: 1

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GMP:MPR/CRH/RCH/AW/KS
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F.# 2017R00354/OCDETF #NYNYE-801

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF NEW YORK

-X

UNITED STATES OF AMERICA INDICT MENT

- against -
(T.21,U.S.C.,841(b)(l)(A)(i),
EDGAR VEYTIA, 841(b)(l)(A)(ii)(II), 841(b)(l)(A)(vii),
also known as "Diablo,""Eepp," 841(b)(l)(A)(viii), 846, 853(a), 853(p),
and "Lie veytia," 959(d), 960(b)(1)(A), 960(b)(l)(B)(ii),
960(b)(1)(G), 960(b)(1)(H), 963 and 970;
Defendant. T. 18, U.S.C., 3238 and 3551 ^^.)

-X
MAUSKOPF, J.

THE GRAND JURY CHARGES: SCANLON, M J.

COUNT ONE
(International Heroin, Cocaine, Methamphetamine and
Marijuana Manufacture and Distribution Conspiracy)

1. In or about and between January 2013 and February 2017, both dates

being approximate and inclusive, within the extraterritorial jurisdiction ofthe United States,

the defendant EDGAR VEYTIA,also known as "Diablo,""Eepp," and "Lie veytia," together

with others, did knowingly and intentionally conspire to manufacture and distribute one or

more controlled substances, intending, knowing and having reasonable cause to believe that

such substances would be unlawfully imported into the United States from a place outside

thereof, which offense involved:(a)a substance containing heroin, a Schedule I controlled

substance;(b)a substance containing cocaine, a Schedule II controlled substance;(c)a

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IN CLERK'S OFFICE
U.S. DISTRICT^ -^URTEDfi.Y.

INFORMATION SHEET 2 2017 ,

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK BROOKLYN OFFICE

1, Title of Case: United States v. Edgar Vevtia

MAUSKorr, j.
2. Related Magistrate Docket Number(s): _
SCANLON, M J.
3. Arrest Date: N/A

4. Nature of offense(s): El Felony

Misdemeanor

5. Related Cases - Title and Docket No(s). (Pursuant to Rule 50.3.2 of the Local
E.D.N.Y. Division of Business Rules): N/A

Projected Length of Trial: Less than 6 weeks

More than 6 weeks E

County in which crime was allegedly committed: Kings

(Pursuant to Rule 50.1(d) of the Local E.D.N.Y. Division of Business Rules)

Was any aspect of the investigation, inquiry and prosecution giving rise to the case
pending or initiated before March 10,2012.' E Yes No

Has this indictment/information been ordered sealed? Yes No

10. Have arrest warrants been ordered? Yes No

11. Is there a capital count included in the indictment? Yes El No

ROBERT L. CAPERS
UNITED-STATES ATTORNEY

By:
Ryan C/Harris
Assistant U.S. Attorney
718-254-6489

Judge Brodie will not accept cases that were initiated before March 10, 2012.

Rev. 10/04/12