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IN THE UNITED STATES DISTRICT COURT FOR TJ EASTERN DISTRICT OF VIRGINIA ^ I 4 2019 Newport News Division I U.S. L/lislHiCTCO/inT L NEWPORT VA UNITED STATES OF AMERICA UNDER SEAL V. Criminal No. 4:19-cr-47 RAMIRO RAMIREZ-BARRETO, 21 U.S.C. § 846 a/k/a "Edward Lee Tijema" Conspiracy to Distribute and Possess with Intent to a/k/a "Ramon Ramirez Tapia" Distribute Cocaine, Heroin, Cocaine Base, and a/k/a "Morelos" Fentanyl (Counts 1-2, 25, 29-33, 76-78, 80-82, 84- (Count 1) 104,106) 18 U.S.C. § 1956(h) IBAN BARRETO HERNANDEZ, Conspiracy to Launder Money a/k/a "Ivan Barreto" (Count 2) (Counts 1-2, 87, 89) 21 U.S.C. § 841(a)(1) and (b)(l)(B)(ii) MADAI RAMIREZ-BARRETO, Distribution and Possession with Intent to (Counts 2, 90) Distribute of 500 Grams or More of Cocaine (Counts 3, 7-8, 11-14, 18,30) JUAN CARLOS CERVANTES, a/k/a "Juan Carlos Cervantes Ramirez" 21 U.S.C. §§ 841(a)(1) and (b)(1)(C) a/k/a "Nenuco" Distribution and Possession with Intent to (Counts 1,29-30, 94-95) Distribute Heroin (Counts 4-6, 10, 17) CAMILIO GONZALEZ, (Counts 1, 82-83) 21 U.S.C. § 841(a)(1) and (b)(1)(C) Possession with Intent to Distribute Cocaine Base JENNIFER LYNN BING, (Count 9) a/k/a "Jenny" (Counts 54, 60) 18 U.S.C. § 922(g)(1) and 924(a)(2) Felon in Possession of a Firearm KEITH ANTONIA BROWNSON, (Count 15) a/k/a "Ken" (Counts 1, 2, 92-93, 97-99, 102-104) 21 U.S.C.
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