Date: May 28, 2025
Contact: [email protected]
Seattle, WA — A Mexican citizen who previously resided in Kent, Washington, was sentenced today in U.S. District Court in Seattle to ten years in prison for drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Ramon Duarte Garcia was arrested in June 2024, following a drug investigation lasting nearly four years. Between 2020 and June 2024 investigators seized more than 32 kilograms of cocaine, 14 kilograms of methamphetamine, 83,000 fentanyl-laced pills, 3 kilograms of heroin, and 1 kilogram of fentanyl powder.
“You showed no respect for the law getting involved in drug dealing when you entered the country,” said U.S. District Judge Tana Lin.
“In this investigation, federal and state investigators worked from the streets of Seattle to drug suppliers in Mexico and Colombia,” said Acting U.S. Attorney Miller. “Repeat stops by law enforcement did not stop this defendant as he brought large loads of narcotics to our community. Significant prison time is needed to stop his trafficking.”
“This cooperative effort is a win for the good guys and a tremendous example of the truly international cooperation needed to tackle this immense threat,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “I appreciate the extensive cooperation between the DEA, Seattle Police Department, Internal Revenue Service, and the Colombian National Police to create a top-to-bottom success by indicting Mexican cartel members, Colombian drug producers, and American distributors.”
According to records filed in the case, Duarte Garcia’s drug trafficking activity continued unabated following law enforcement stops in July 2023 and December 2023―during which methamphetamine, cocaine, and two firearms were seized from his vehicle. When Duarte Garcia’s car was searched on December 4, 2023, law enforcement seized 13 kilograms of cocaine, a loaded Sig Sauer 9mm semiautomatic pistol, pistol magazines and ammunition, a shell casing, $1,716 in cash drug proceeds, a knife, and a drug ledger. Investigators also recovered suspected bullet fragments from the vehicle’s side paneling. Duarte Garcia was trafficking large amounts of drugs even though he had been stopped on July 14, 2023, and charged in California with drug trafficking for the 12 pounds of meth, the Glock handgun and the $10,000 seized from his car.
In asking for a twelve-year prison sentence prosecutors wrote to the court, “Duarte Garcia made a conscious and repeated choice to put his needs above those of the community. Indeed, every time that he decided to distribute fentanyl, methamphetamine, cocaine, or heroin, he put lives in danger. That Duarte Garcia transported drugs while armed―as evidenced by two separate traffic stops―only underscores the seriousness of Duarte Garcia’s conduct.”
Duarte Garcia had overstayed his visa to be in the U.S. and will likely be deported following his prison term. Should he remain in the U.S. he will be on three years of supervised release following prison.
This prosecution is part of an 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, multiagency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The investigation was led by the DEA and Seattle Police Department. The IRS Criminal Investigation and OCDETF Auditor for the U.S. Attorney’s Office are conducting the financial investigation that is focused on the money launderers responsible for the transfer of significant sums of drug trafficking proceeds to sources of supply in Mexico and Colombia. Additional assistance was provided by Renton Police Department, Centralia Police Department, Homeland Security Investigations (HSI), the Department of Housing and Urban Development Office of the Inspector General (HUD OIG), Washington State Patrol, Pierce County and Valley SWAT teams.
The Colombian National Police (CNP) and Colombian Prosecutor’s Office (Fiscalia General) partnered with U.S. law enforcement on this investigation. The Justice Department’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá provided critical assistance.
The cases from this investigation are being prosecuted by Assistant United States Attorneys Joe Silvio and C. Andrew Colasurdo in the Western District of Washington.
IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a 90% federal conviction rate. The agency has 20 field offices located across the U.S. and 14 attaché posts abroad.