United States Attorney's Office for the Western District of Pennsylvania

10/29/2024 | Press release | Distributed by Public on 10/29/2024 10:27

Two New York City Residents Plead Guilty to Methamphetamine Trafficking in Western Pennsylvania

Press Release

Two New York City Residents Plead Guilty to Methamphetamine Trafficking in Western Pennsylvania

Tuesday, October 29, 2024
For Immediate Release
U.S. Attorney's Office, Western District of Pennsylvania

JOHNSTOWN, Pa. - A resident of Brooklyn, New York, and a resident of Queens, New York, have pleaded guilty in federal court to a charge of narcotics trafficking related to a six-month Title III wiretap investigation into drug trafficking in and around Blair, Cambria, Centre, and Clearfield counties, United States Attorney Eric G. Olshan announced today.

Miguel Arce, 40, of Brooklyn, and Timothy Paz, 32, of Queens, each pleaded guilty to one count before United States District Judge Stephanie L. Haines.

In connection with the guilty pleas, the Court was advised that Arce and Paz were both couriers who transported narcotics from the New York City area to Altoona, Pennsylvania, on behalf of Juan Duran, a large-scale narcotics supplier. In total, Arce transported over 10 pounds of methamphetamine and Paz transported approximately seven pounds of methamphetamine. Both Arce and Paz also transported large amounts of money from Jason Lynn, the Altoona-based narcotics distributor, to Duran, which represented payment for the methamphetamine.

Judge Haines scheduled sentencing for Paz for January 9, 2025, and for Arce for February 11, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both for Paz, and not less than 10 years in prison, a fine of up to $10 million, or both for Arce. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Pending sentencing, the Court ordered that both Paz and Arce remain detained.

Assistant United States Attorney Jonathan D. Lusty is prosecuting this case on behalf of the government.

The Drug Enforcement Administration led the multi-agency investigation of this case, which also included the United States Postal Service - Office of Inspector General, United States Postal Inspection Service, Homeland Security Investigations, Internal Revenue Service, Pittsburgh Bureau of Police, and Pennsylvania State Police.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) 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, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Updated October 29, 2024
Topic
Drug Trafficking