OPERATION SAVE MILTON

U.S. v. Jose Miguel Guzman Ruiz, et. al.

DEFENDANT OFFENSE CHARGE(S)

DATE
COUNTY OF OFFENSE
• Jose Miguel Guzman Ruiz October 2016 – Count 1-Northumberland and Union
• Francisco Javier Ortiz Candelaria, a/k/a “Javi” March 13, 2019 Conspiracy To Distribute And Possess
a/k/a “Guavina With Intent To Distribute Heroin And
• Ariel Diaz, a/k/a “A” Cocaine
• Roberto Rodriguez Bristol
• Tony Orlando Garcia a/k/a “Honda
• Israel Gonzalez, Jr. a/k/a “Jigilo
• Yarelis Seda
• Kimberly Roman Rivera
• Denny Fernandez-Molina

Denny Fernandez Molina November 9, 2016 Count 2-Northumberland

Distribution of Cocaine

November 17, 2016 Count 3-Northumberland

Distribution of Cocaine

February 20, 2017 Count 4-Northumberland

Distribution of Cocaine

September 20, 2017 Count 5-Northumberland

Distribution of Cocaine
Jose Miguel Guzman Ruiz March 21, 2018 Count 6-Union
Israel Gonzalez, Jr. Attempted Possession With Attempt
to Distribute Cocaine Hydrochloride

Israel Gonzalez Jr. August 7, 2018 Count 7-Union

Yarlelis Seda Attempted Possession With Attempt
to Distribute Cocaine Hydrochloride

Francisco Javier Ortiz Candelaria February 6, 2019 Count 8 - Northumberland

Roberto Rodriguez Bristol Distribution of Heroin and Cocaine
Hydrochloride

Tony Orlando Garcia February 5, 2019 Count 9 - Northumberland

Ariel Diaz Attempted Possession With Intent to
Distribute Cocaine Hydrochloride

Ariel Diaz February 15, 2019 Count 10 - Northumberland

Attempted Possession With Intent to
Distribute Cocaine Hydrochloride
Yarelis Seda February 26, 2019 Count 11 - Union
Israel Gonzalez Jr. Distribution of Cocaine

Jose Miguel Guzman Ruiz February 26, 2019 Count 12- Union
Distribution of Cocaine
Francisco Javier Ortiz Candelaria February 27, 2019 Count 13 - Northumberland
Distribution of Heroin

Count 14 - Northumberland
Felon in Possession of Firearm

Count 15 - Northumberland
Possession of Firearm in Furtherance
of Drug Trafficking Crime
Roberto Rodriguez Bristol February 27, 2019 Count 16 - Northumberland
Possession of Firearm in Furtherance
of Drug Trafficking Crime