A9 'EU
COP'
UNITFDSTA
S
DISTRICT
COURT
WESTERN DISTRICT
OF
TEXAS
DEL RIO DIVISION UNITED STATES
OF
AMERICA
V.
DIEGO SANTILLAN
§
§
§ §
§
§ § § §
§
§
§
Cause
No.
F tED
2i2FE22
AMIO:27
WE$T5NtiiJCT
F
TEXAS
U.S.
CERXSpj.
(I
V
t)EPUT
S
SEALED
INDICTMENT
[VIO:
COUNT
ONE:
21
U.S.C.
§
841(a)(1)
&
(b)(l)(B)
and
846,
Conspiracy
to
Possess With Intent to Distribute marijuana; COUNT
TWO:
21
U.S.C.
§
841(a)(1) &
(b)(1)(B), Possession
of
marijuana With Intent
to Distribute.]
THE GRAND
JURY
CHARGES:
DR1
2
C
R 02
6
8
COUNT ONE
[21
U.S.C.
§
841(a)(1)
&
(b)(1)(B)
and
846] On or
about
March
31, 2011, in
the Western District
of
Texas, Defendant, DIEGO
SANTILLAN, knowingly, and
intentionally
and unlawfully combined,
conspired, confederated and agreed with others
known and
unknown
to
possess with the intent
to
distribute a controlled substance, which
offense involved a quantity
of
100
kilograms or more
of
a
mixture
or
substance containing a detectable
amount
of
Marijuana,
a
Schedule
I
Controlled Substance, contrary to Title
21,
United States
Code,
Section 841(a)(1)
&
(b)(1)(B) and
846.
COUNT
TWO
[21
U.S.C.
§
841(a)(1)
&
(b)(l)(B)]
On
or
about March
31, 2011, in
the Western District
of
Texas, Defendant,
DIEGO SANTILLAN,
Case 2:12-cr-00268-AM Document 1 Filed 02/22/12 Page 1 of 3
did knowingly, intentionally
and unlawfully possess with the
intent
to distribute
a
controlled
substance,
which
offense
involved
100
kilograms
or more
of
a
mixture or substance containing a
detectable
amount
of
Marijuana, a Schedule
I
Controlled Substance, in
violation
of
Title
21,
United
States Code,
Section 841(a)(1)
& (b)(1)(B).
ROBERT PITMAN United States
Attor
rt1JK
lvi.
JJ3JN
I
UIN
United
States
Attorney
A
TRUE
Case 2:12-cr-00268-AM Document 1 Filed 02/22/12 Page 2 of 3
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