Case 1:17-cr-00115-CBA Document 1 Filed 03/02/17 Page 1 of 7 PageID #: 1

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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF NEW YORK

-X

UNITED STATES OF AMERICA INDICT MENT

- against -
(T.21,U.S.C.,841(b)(l)(A)(i),
EDGAR VEYTIA, 841(b)(l)(A)(ii)(II), 841(b)(l)(A)(vii),
also known as "Diablo,""Eepp," 841(b)(l)(A)(viii), 846, 853(a), 853(p),
and "Lie veytia," 959(d), 960(b)(1)(A), 960(b)(l)(B)(ii),
960(b)(1)(G), 960(b)(1)(H), 963 and 970;
Defendant. T. 18, U.S.C., 3238 and 3551 ^^.)

-X
MAUSKOPF, J.

THE GRAND JURY CHARGES: SCANLON, M J.

COUNT ONE
(International Heroin, Cocaine, Methamphetamine and
Marijuana Manufacture and Distribution Conspiracy)

1. In or about and between January 2013 and February 2017, both dates

being approximate and inclusive, within the extraterritorial jurisdiction ofthe United States,

the defendant EDGAR VEYTIA,also known as "Diablo,""Eepp," and "Lie veytia," together

with others, did knowingly and intentionally conspire to manufacture and distribute one or

more controlled substances, intending, knowing and having reasonable cause to believe that

such substances would be unlawfully imported into the United States from a place outside

thereof, which offense involved:(a)a substance containing heroin, a Schedule I controlled

substance;(b)a substance containing cocaine, a Schedule II controlled substance;(c)a

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