07/30/2024 | Press release | Distributed by Public on 07/30/2024 14:30
NASHVILLE - Julio Esparza, 47, of Alamo, Texas, was sentenced yesterday to 70 months in federal prison, followed by 5 years of supervised release, and a $1,031,600 money judgment, announced United States Attorney Henry C. Leventis.
In December 2022, Esparza pled guilty to conspiracy to distribute and possess with the intent to distribute cocaine, crack cocaine, methamphetamine, and marijuana. The conviction stems from Esparza's involvement in a large-scale drug trafficking organization that was responsible for distributing substantial quantities of controlled substances, including cocaine and marijuana, from Texas to Tennessee between 2015 and 2019. Esparza hired his codefendants Freddy Quinones and Jesus Silva to transport the narcotics to Tennessee, and the drugs ended up in the hands or under the control of other codefendants in Tennessee, including Brent Burns, Henry Davis, and Brandon Dailey, who further distributed them within Tennessee. The individuals in Tennessee sent substantial drug proceeds, which Quinones and Silva also transported, back to Esparza in Texas.
The other individuals charged in the indictment with Julio Esparza have all pled guilty and were previously sentenced, as follows:
This case is part of an Organized Crime Drug Enforcement Task Force (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.
The case was investigated by the Federal Bureau of Investigation, Memphis Division, Columbia Resident Agency; the Drug Enforcement Administration; the Columbia Police Department; the Hohenwald Police Department; the Spring Hill Police Department; and the Williamson County Sheriff's Office. Assistant U.S. Attorneys Robert S. Levine and Nani M. Gilkerson prosecuted the case.
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