This is allegedly Pharma-Master from AlphaBay.
The good news is, so far, it looks like US Customs just got lucky and intercepted some fent shipments to his smurfs, who turned on him, and if the DEA does know about his alleged/speculated dnm activities, they have not revealed it yet.
This is the amended complaint with only very slight difference from the original complaint to make it more clear that 2 locations were raided.
Text version, PDF documents below:
COUNT 1
On or about November 22, 2016, in the Central Division of the District of Utah, __________________, the named defendant herin, did knowingly and intentionally possess with intent to distribute Fentanyl, a Schedule II controlled substance, with the meaning of 21 USC 812; all in violation of 21 USC 841(a)(1), and punishable pursuant to 21 USC 841(b)(1)(C).
Complaintant states that this complaint is based on information obtained through an investigation consisting of the following:
Complaintant is a South Jordan Police Officer currently assigned to the Drug Enforcement Administration Metropolitan Narcotics Task Force (DEAMNTF) as a narcotics investigator. Complaintant is familiar with the facts and circumstances alleged in this complaint.
On November 22, 2016, agents and officers executed a search warrant at the home of ___________, at ____________ in Cottonwood Heights, Utah, and at a stash location at ______ in South Jordan, Utah.
Inside the (South Jordan) home, officers located what appears to be more than approximately 70,000 pills that have the appearance of oxycodone, and more than approximately 25,000 pills that have the appearance of Alprazolam, a/k/a Xanax. Both Oxycodone and Alprazolam are Schedule II controlled sustances. <-- incorrect, Alprazolam is Schedule IV
Inside the (Cottonwood Heights) home, officers located a pill press and bulk powdery substances that appeared to be ready to be pressed into pill form.
Based on a prior investigation spanning several months, agents have reason to believe that the powdery substance was Fentanyl. Agents also have reason to believe that the pills having the appearance of oxycodone actually contain the Schedule II controlled substance Fentanyl. It is believed that the press was used to create the pills using the powdery substances. Due to the extreme dangerousness of Fentanyl, agents have not yet been able to test the substances seized at the ______ home on November 22, 2016. A Hazardous Materials team is on the scene and is safely processing the home and the seized items.
_______ is known to have employed several individuals over the last year to accept shipments of packages from China at their residences. These individuals would deliver the packages to ______ without opening them or inspecting the contents.
Within the last few months, law enforcement agents were able to seize several of the packages that were shipped to these individuals from China. One package was tested by a crime lab, and was found to contain 120 grams of Fentanyl. Other packages intended for _____ were similarly labeled, and the contents had a similar appearance.
Based on the prior testing and theappearance of the seized items, agents believe that the pills having the appearance of oxycodone which were seized on November 22, 2016 contain the Schedule II controlled substance Fentanyl.
Agents also located and seized packaging materials from the _____ home on November 22. Based on the prior investigation, agents know that _____ packages the pills in numerous smaller packages and distributes them by shipping them to various addresses around the United States using the United States Postal Service or other package delivery services.
Amended Complaint:
https://www.datafilehost.com/d/a73c6a19
http://s000.tinyupload.com/index.php?file_id=25663119239277796858
Warrant:
https://www.datafilehost.com/d/be750425
http://s000.tinyupload.com/index.php?file_id=51944894276660522659
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