Two illegal immigrants serving time in Georgia state prisons
and using contraband cell phones directed at least eight people in northeastern
Alabama and Chattanooga to carry out a conspiracy to traffic methamphetamine,
announced federal and local officials Monday.
U.S. Attorney Joyce White Vance said eight people now face a
federal indictment that they conspired to traffic 50 grams or more of meth in
Cleburne, Etowah, Marshall and DeKalb counties from December 2013 through May
2015. A ninth individual faces a separate distribution count in the indictment.
The eight indicted include
Jose Rolando Arroyo Balcazar, 36, of Boaz
Juanna Balcazar, 28, of Boaz
Yesenia Montufar Martinez, 28, of Chattanooga
Miguel Manriquez, 37, of Chattanooga
Allee Thomas Walker, 37, of Chattanooga
Anthony Paul Lee, 36, of Chattanooga
Bernube Perez, 22, of Chattanooga
Rafaeul Jose Castillo Morales, 27, of Chattanooga
Melissa Nicasio, 28, of Chattanooga, is charged with one
count of conspiring with Morales between March and April to distribute 50 grams
or more of meth in Etowah and DeKalb counties. Three of the defendants were
arrested in July. Of the remaining six, one was already in federal custody. The
other five are in jails or state prisons in Georgia and Alabama. A 10th
defendant, Thomas Watson Smith, 39, of Rome, GA, was charged in April with one
count of possession with intent to distribute at least 50 grams of
methamphetamine in Cherokee County in August 2014. Smith pleaded guilty June 30
and will be sentenced on October 14.
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