AO 91 (Rev.

08/09) Criminal Complaint AUTHORIZED AND APPROVEDIDATE:

UNITED STATES DISTRICT COURT
for the
_____ _____DISTRICT OF ____ _____
United States of America )
v.
ANNA GALVAN,
)
) Case No: M-13- .2.5<1 -SM
a/kJa Ana Galvan, )
a/kla Josephine, )
a/kla Jessica, )
JESUS ULYSES LEON-SANCHEZ, )
LUIS LEON SANCHEZ, )
a/kla Luis Alberto Leon, )
OMAR GILBERTO COTA-SANCHEZ, )
a/kJa Omar Gilberto Cota, and )
JESUS A V ARISTO GUTlERREZ-ZAZUETA )
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
COUNT 1
From in or about August 2012, to on or about April 24, 2013, in the county of Oklahoma, in the Western District ofOklahoma,
the defendants violated:
Code Section Offense Description
21 U.S.c. 846 Knowingly conspired with each other to possess with intent to
distribute I kilogram or more of a mixture or substance
(penalty 21 U.S.c. 841(b)(1)(A containing a detectable amount ofheroin, a Schedule I controlled
substance, in violation of Title 21, United States Code, Section
841(a)(I).
This criminal complaint is based on these facts:
See attached Affidavit of Task Force Officer Jere Holt, Drug Enforcement Administration, which is incorporated and made a
part hereof by reference.
X Continued on the attached sheet.
JERE HOLT
Task Force Officer
Drug Enforcement Administration
Sworn to before me and signed in my presence.
Date: lI/'lbJ/3
7

Judge's signature
Complainant's signature
City and State: Oklahoma City, Oklahoma SUZANNE MlTCHELL, U.S. Magistrate Judge
Printed name and title
Case 5:13-mj-00239-SM Document 1 Filed 04/25/13 Page 1 of 12
AFFIDAVIT OF TASK FORCE OFFICER JERE J. HOLT
DRUG ENFORCEMENT ADMINISTRATION
1. I, Drug Enforcement Administration Task Force Officer (DEA TFO) Jere 1. Holt,
being duly sworn, do hereby state that I am an Investigator with the District 21 District
Attorney's Office, having been so employed since July, 2008. During my time with the District
Attorney's Task Force I have been assigned to the Investigations Division. I am currently on a
special assignment as a Task Force Officer with the Drug Enforcement Administration (DEA)
and have been so since July, 2008. Prior to my employment with the District 21 District
Attorney's Office, I was employed as a Senior Probation and Parole Officer with the Oklahoma
Department of Corrections from September 2005 through June 2008. During my tenure as a
probation and parole officer, I attended the Oklahoma Council on Law Enforcement Education
and Training Basic Peace Officer Academy, also referred to as C.L.E.E.T., and subsequently
earned my license as a certified peace officer for the State of Oklahoma.
2. During my employment in law enforcement, I have received training, and conducted
investigations, related to illicit drugs, and the distribution of illicit drugs, in violation of Title 21,
United States Code, Sections 841(a)(1), 843(b), 846, and others. I have participated in many
aspects of drug investigations including the following: undercover operations; surveillance;
search warrants; arrests; reviewing taped conversations and drug records; and debriefing
defendants, informants, and witnesses who had personal knowledge regarding major narcotics
trafficking organizations.
3. This affidavit is submitted in support of a criminal complaint charging Anna GAL VAN,
Luis LEON-SANCHEZ, Jesus GUTIERREZ-ZAZUETA, Omar COTA-SANCHEZ, and
Jesus LEON-SANCHEZ with conspiracy to possess with intent to distribute 1000 grams or
Case 5:13-mj-00239-SM Document 1 Filed 04/25/13 Page 2 of 12
more of a mixture or substance containing a detectable amount of heroin in violation of Title 21,
United States Code, Section 846. My knowledge of infonnation contained in this affidavit is
from my direct participation and discussions with other agents directly involved in this
investigation. The facts contained in this affidavit are offered to establish probable cause, and do
not represent every fact known to myself or other participating agents.
4. In August of 2012, agents with the Drug Enforcement Administration Oklahoma City
District Office (OCDO) initiated an investigation into a heroin drug trafficking organization
operating in South Oklahoma City, Oklahoma. During the course of this investigation, agents
identified Anna GALVAN as a leader within the organization who was directly responsible for
the distribution, facilitation, and coordination of heroin in Oklahoma City, Oklahoma. Anna
GALVAN was previously identified in an earlier investigation in which Miseal GARCIA, the
father of her child, was arrested and subsequently convicted for conspiracy to distribute heroin
following the discovery of more than 600 grams of black tar heroin in the residence occupied by
Anna GALVAN and Miseal GARCIA.
5. On April 25
t
\ 2013, agents with the Drug Enforcement Administration and officers with
the Oklahoma City Police Department Santa Fe IMPACT Unit executed a search warrant at 321
S.E. 25
th
Street, Oklahoma City, Oklahoma, 740 Santa Rosa Drive, Oklahoma City, Oklahoma,
and 1202 S.W. 74
th
Street Apartment 262, Oklahoma City, Oklahoma. These residences were
identified as residences associated with the Anna GALVAN heroin drug trafficking organization
(DTO) operating in Oklahoma City, Oklahoma. On April 24
th
, 2013, TFO Jere Holt applied for
and was granted search warrants for 321 S.E. 25
th
Street, Oklahoma City, Oklahoma, 740 Santa
Rosa Drive, Oklahoma City, Oklahoma, and 1202 S.W. 74
th
Street Apartment 262, Oklahoma
City, Oklahoma 2228 S.W. 13i
h
Place, Oklahoma City, Oklahoma, by the Honorable Cindy
Case 5:13-mj-00239-SM Document 1 Filed 04/25/13 Page 3 of 12
Troung, District Judge for Oklahoma County. Included in the items to be seized in the search
warrant were heroin, scales, monies derived from the sale of narcotics, ledgers and other types of
documentation regarding the sale of narcotics, and items used to distribute the sales of narcotics
to include baggies.
6. At approximately 6:30 a.m., agents executed search warrants at 321 S.E. 25
th
Street,
Oklahoma City, Oklahoma, 740 Santa Rosa Drive, Oklahoma City, Oklahoma, and 1202 S.W.
74th Street Apartment 262, Oklahoma City, Oklahoma. During the execution of these search
warrants agents detained Anna GAL VAN and Jesus GUTIERREZ-ZAZUETA at 321 S.E.
25
th
25
th
Street, Oklahoma City, Oklahoma; Luis LEON-SANCHEZ at 321 S.E. Street,
Oklahoma City, Oklahoma; and Omar COTA-SANCHEZ and Jesus LEON-SANCHEZ at
1202 S.W. 74
th
Street Apartment 262, Oklahoma City, Oklahoma.
7. During the search of 321 S.E. 25
th
Street, Oklahoma City, Oklahoma agents discovered in
excess of 150 grams of a black tar substance suspected to be heroin, ledgers, and the cellular
telephone agents previously identified as the dispatch phone utilized to take orders from heroin
users. Agents also discovered a .22 caliber semi-automatic pistol and a Bushmaster AR-15 Semi
Automatic Rifle. The Bushmaster AR-15 semi-automatic rifle was discovered in the trunk of a
green Dodge Intrepid with the suspected heroin. During the search of 1202 S. W. 74
th
Street
Apartment 262, Oklahoma City, Oklahoma, agents discovered 182 multi-colored balloons
containing a black tar like substance of suspected heroin, a ballistic vest, a digital scale, and
multiple empty multi-colored balloons. During the search of 740 Santa Rosa Drive, Oklahoma
City, Oklahoma, agents discovered handwritten figures consistent with a drug ledger, a cellular
telephone previously identified as a number used to distribute heroin, a Springfield .45 caliber
Case 5:13-mj-00239-SM Document 1 Filed 04/25/13 Page 4 of 12
semi-automatic handgun, and numerous empty balloons similar to the balloons used to package
heroin.
8. During a post Miranda interview with Anna GALVAN, GALVAN stated she obtains
12-20 pieces of heroin approximately two times per month from Las Vegas, Nevada and has
done so for the past eight to nine months. GALV AN defined a "piece" as weighing
approximately 25 grams. GALVAN stated she and Jesus GUTIERREZ-ZAZUETA were
recently married approximately one week ago in Oklahoma County. GALVAN identified a
photograph of Jesus LEON-SANCHEZ as "Jose" and stated he was responsible for storing
heroin and had recently stored approximately seven "pieces" of heroin at her residence located at
25
th
321 S.E. Street, Oklahoma City, Oklahoma at her request. GALVAN identified a
photograph of Omar CATO-SANCHEZ as "Omar" and stated he was responsible for
delivering heroin to heroin users after the users contacted the dispatch number. GALVAN
identified a photograph of Luis LEON-SANCHEZ as "Jose" and stated he was responsible for
answering the dispatch phone heroin customers placing their orders and would advise Omar
CATO-SANCHEZ about where to meet the heroin customer. GALV AN stated she paid Luis
LEON-SANCHEZ $150.00 per day for answering the dispatch phone, Omar CATO
SANCHEZ $150.00 per day for delivering heroin to heroin customers, and paid Jesus LEON
SANCHEZ $100 per day for overseeing the storage of the heroin. GALVAN stated she paid the
25
th
rent and bills at 740 Santa Rosa Drive, Oklahoma City, Oklahoma, 321 S.E. Street,
74
th
Oklahoma City, Oklahoma, and 1202 S.W. Street Apartment 262, Oklahoma City,
Oklahoma. When the Springfield .45 semi-automatic pistol was discovered, Jesus
GUTIERREZ-ZAZUETA made an utterance and stated the firearm belonged to him.
Case 5:13-mj-00239-SM Document 1 Filed 04/25/13 Page 5 of 12
9. During a post Miranda interview with Luis LEON-SANCHEZ, LEON-SANCHEZ
stated he was recruited to be a heroin dispatcher by "Jube" a.k.a. Jesus GUTIERREZ
ZAZUETA, in January of 2013. Luis LEON-SANCHEZ stated he was taught how to answer
the phone and fill heroin customer's orders by GALVAN. Luis LEON-SANCHEZ stated
GALVAN and Jesus GUTIERREZ-ZAZUETA instructed him on the price of a small balloon
of heroin as $40.00 and a big balloon of heroin as $80.00. From your affiants training,
experience and knowledge of this investigation, a "small" is coded language used to describe .2
grams of heroin and a "big" is coded language used to describe .4 grams of heroin. Luis LEON
SANCHEZ stated GALVAN paid him $100.00 per day for answering the dispatch phone and
paid his rent and bills at 321 S.E. 25
th
Street, Oklahoma City, Oklahoma.
10. During a post Miranda interview with Omar CATO-SANCHEZ, CATO-SANCHEZ
stated he was a delivery driver for Anna GALVAN and was recruited by Jesus LEON
SANCHEZ. CATO-SANCHEZ stated he delivered heroin approximately 8-10 times per day
for the last ten days. CATO-SANCHEZ stated he stayed at 1202 S.W. 74th Street, Oklahoma
City, Oklahoma with Jesus LEON-SANCHEZ which is where he would take the proceeds from
the heroin sales to following his deliveries. CATO-SANCHEZ stated he was paid $80.00 per
day at Anna GALVAN's direction.
11. During a post Miranda interview with Jesus LEON-SANCHEZ, Jesus LEON
SANCHEZ stated he was recruited to deliver heroin by Jesus GUTIERREZ-ZAZUETA who
Jesus LEON-SANCHEZ knows as Anna GAL V AN's husband. Jesus LEON-SANCHEZ
stated he was given a vehicle by Jesus GUTIERREZ-ZAZUETA approximately three weeks
ago and was paid $100.00 per day to safeguard GALVAN's heroin. Jesus LEON-SANCHEZ
stated approximately one week ago he was given a bag containing heroin by GALVAN and
Case 5:13-mj-00239-SM Document 1 Filed 04/25/13 Page 6 of 12
instructed to hide the heroin. Jesus LEON-SANCHEZ stated he stored the heroin in the trunk of
a green car behind the residence of321 S.E. 25
th
Street, Oklahoma City, Oklahoma.
12. In summary, based upon my training and experience as a law enforcement officer, and
the above mentioned facts, I submit there is probable cause to believe that Anna GALVAN, Luis
LEON-SANCHEZ, Jesus GUTIERREZ-ZAZUETA, Omar COTA-SANCHEZ, and Jesus LEON
SANCHEZ conspired to possess with intent to distribute 100 grams or more of a mixture or
substance containing a detectable amount of heroin, a Schedule I controlled substance, in
violation of Title 21, United States Code, Section 846.
Subscribed and sworn to before me in my presence on this .::;>s11- day of Apri12013.

United States Magistrate Judge
JE HOLT
Task Force Officer
Drug Enforcement Administration
Case 5:13-mj-00239-SM Document 1 Filed 04/25/13 Page 7 of 12
CRIMINAL COVER SHEET u.s. District Court, Western District of Oklahoma
Petty D Misdemeanor D Felony'[
Case No. M .. /.3 -2.31 -s,!'\
Number of Counts _1_ Number of Defendants _5_
USAOID No. ________

Complaint Sealed: Yes D No.[ OCDETF: Yes D No.[ NoticeD Summons D Writ D Warrant .[to Issue
DEFENDANT: ANNA GALVAN
Alias(es): alk/a Ana Galvan,
a/k/a Josephine,
a/k/a Jessica
Address:
Phone:
Age&DOB: xxlxxl1987 SS#: xxx-xx-xxxx Juvenile: Yes D No.[ JInterpreter: Yes D No.[
SEX: M D F.[ RACE: Hispanic Language/Dialect:
Defendant Status:
o Not in Custody Type of Bond Recommended on this Charge:
OR 0 CashD 10% 0 Unsecured 0 Surety 0
Bond in Amount of: $
Bond set at: $ Date:
Current Bond on Other Charge Federal 0 State 0
.[
In Jail at: USMS Holdover Under PrisonerlRegister No.: IDetention .[
PrIor Proceedmgs or Appearance(s) Before U.S. Magistrate Judge:
Case No. M-13 -SM Government Motion to Detain: Yes .[ No D
Complaint: Yes.[ No D Bond Set: Date:
Related Case Information:
Previous Case No. IRule 20/Rule 5 from District of :
Additional Defendants: Yes 0 No 0 Total Number of defendants:
Attorney Information:
Defense Counsel: AUSA: David P. Petermann
Address: Phone: 405/553-8855 I Fax: 405/553-8888
Phone: (405) J Fax: (405) Federal Agent/Agency: Jere Holtl DEA
Retained D CJA Panel 0 Public Defender D Local Agent/Agency:
Count(s) USC Citation(s) Offense(s) Penalty
21 USC 846 Conspiracy to possess (21 :841 (b)(I)(A)) - NL T 10 yrs, NMT
with intent to Life BOP; $10,000,000.00 alternative
distribute a Schedule I fine; or both; NL T 5 years SR; and
controlled substance $100.00 SA.
Date: __......;1-1'-- _ . _____
800/6-97
Case 5:13-mj-00239-SM Document 1 Filed 04/25/13 Page 8 of 12
CRIMINAL COVER SHEET u.s. Distaourt, Western District of Oklahoma
Petty D Misdemeanor D Felony"[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed: Yes 0 No..[ OCDETF: Yes 0 No..[
Case No.
USAOID No. ________

NoticeD Summons D Writ 0 Warrant ..[to Issue
DEFENDANT: JESUS ULYSES LEON-SANCHEZ
Alias(es): Address:
Phone:
Age&DOB: xX/xX/1985 SS#: xxx-xx-xxxx Juvenile: Yes 0 No..[ IInterpreter: Yes 0 No..[
SEX: M..[ FD RACE: Hispanic LanguagelDialect:
Defendant Status:
o Not in Custody Type of Bond Recommended on this Charge:
OR 0 CashO 10%0 Unsecured 0 Surety 0
Bond in Amount of: $
Bond set at: $ Date:
Current Bond on Other Charge Federal 0 State 0
..[
In Jail at: USMS Holdover Under PrisonerlRegister No.: IDetention"[
.
Prior Proceedings or Appearance(s) Before U.S. Magistrate Judge:
Case No. M-13 -SM Government Motion to Detain: Yes ..[ No 0
Complaint: Yes..[ No 0 Bond Set: Date:
Related Case InformatIOn:
Previous Case No. IRule 20IRuie 5 from District of :
Additional Defendants: Yes 0 No 0 Total Number of defendants:
Attorney Information:
Defense Counsel: AUSA: David P. Petennann
Address: Phone: 405/553-8855 IFax: 405/553-8888
Phone: (405) IFax: (405) Federal Agent/Agency: Jere Holt / DEA
Retained 0 CJA Panel 0 Public Defender 0 Local A gent/ Agency:
Count(s) USC Citation(s) Offense(s) Chareed Penalty
21 USC 846 Conspiracy to possess (21 :841(b)(I)(A)) - NLT 10 yrs, NMT
with intent to Life BOP; $10,000,000.00 alternative
distribute a Schedule I fine; or both; NL T 5 years SR; and
controlled substance $100.00 SA.

Date: ____ ____
Signature of AU SA kl.
Z {

800/6-97
Case 5:13-mj-00239-SM Document 1 Filed 04/25/13 Page 9 of 12
CRIMINAL COVER SHEET u.s. District Court. Western District of Oklahoma
Petty 0 Misdemeanor 0 Felony.[
Case No. ft'\ "13" 2. 3'f --SN'..
Number of Counts _1_ Number of Defendants _5_
USAOID No. ________
By: -.lJL
Complaint Sealed: Yes D No..[ OCDETF: Yes 0 No.[ NoticeD Summons 0 Writ 0 Warrant .[to Issue
DEFENDANT: LUIS LEON SANCHEZ
Alias(es): a/kIa Luis Alberto Leon Address:
Phone:
Age&DOB: xx/xxl1983 SS#: xxx-xx-xxxx Juvenile: Yes 0 No..f IInterpreter: Yes 0 No..f
SEX: M..f FD RACE: Hispanic LanguagelDialect:
Defendant Status:
o Not in Custody Type of Bond Recommended on this Charge:
OR D CashD 10% D Unsecured 0 SuretyD
Bond in Amount of: $
Bond set at: $ Date:
Current Bond on Other Charge Federal D State D
..f In Jail at: USMS Holdover Under PrisonerlRegister No.: IDetention..f
Prior Proceedmgs or Appearance(s) Before U.S. MagIstrate Judge:
Case No. M-13- -SM Government Motion to Detain: Yes ..f No D
Complaint: Yes ..f No D Bond Set: Date:
Related Case Information:
Previous Case No. JRule 20/Rule 5 from District of :
Additional Defendants: Yes D No 0 Total Number of defendants:
Attorney Information:
Defense Counsel: AUSA: David P. Petennann
Address: Phone: 405/553-8855 IFax: 405/553-8888
Phone: (405) IFax: (405) Federal Agent!Agency: Jere Holt / DEA
Retained 0 CJA Panel 0 Public Defender 0 Local Agent! Agency:
Count(s) USC Citation(s) Offense(s) Charged Penalty
21 USC 846 Conspiracy to possess (21 :841 (b)(1 )(A)) - NLT 10 yrs, NMT
with intent to Life BOP; $10,000,000.00 alternative
distribute a Schedule I fine; or both; NL T 5 years SR; and
controlled substance $100.00 SA.
Date: _--.,;.'I_,-_z_r_-..:....(J.-_____
800/6-97
Signature of AUSA_"7"'---.,..-=:::::=--7!f--____. . . . : : : : : . . . . ~ - - -
Case 5:13-mj-00239-SM Document 1 Filed 04/25/13 Page 10 of 12
CRIMINAL COVER SHEET U.S. District Court, Western District of Oklahoma
Petty D Misdemeanor D Felony'[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed: Yes D No.[ OCDETF: Yes D No.[
Case No. 1.3
USAOID No. _________
By: -.lJL
NoticeD Summons D Writ D Warrant .[to Issue
DEFENDANT: JESUS A V ARISTO GUTIERREZ-ZAZUETA
Alias(es): Address:
Phone:
Age&DOB: xxlxxl1989 SS#: xxx-xx-xxxx Juvenile: Yes D No.[ IInterpreter: Yes D No.[
SEX: M .[ FD RACE: Hispanic LanguagelDialect:
Defendant Status:
D Not in Custody Type of Bond Recommended on this Charge:
OR D CashD 10% D Unsecured 0 SuretyD
Bond in Amount of: $
Bond set at: $ Date:
Current Bond on Other Charge Federal D State D
.[
In Jail at: USMS Holdover Under PrisonerlRegister No.: IDetention'[
Pnor Proceedmgs or Appearance(s) Before U.S. MaglStrate Judge:
Case No. M-13 -SM Government Motion to Detain: Yes .[ No D
Complaint: Yes.[ No D Bond Set: Date:
Related Case InformatIon:
Previous Case No. IRule 20IRule 5 from District of :
Additional Defendants: Yes D No D Total Number of defendants:
Attorney Information:
Defense Counsel: AUSA: David P. Petermann
Address: Phone: 405/553-8855 IFax: 405/553-8888
Phone: (405) 1Fax: (405) Federal Agent!Agency: Jere Holt / DEA
Retained D CJA Panel D Public Defender D Local Agent! Agency:
Count(s) USC Citation(s) Offense(s) Penalty
21 USC 846 Conspiracy to possess (21 :841(b)(1)(A)) - NL T 10 yrs, NMT
with intent to Life BOP; $10,000,000.00 alternative
distribute a Schedule I fine; or both; NL T 5 years SR; and
controlled substance $100.00 SA.
Date: ___ ....... r)tL______
Signature of --
/'
800/6-97
Case 5:13-mj-00239-SM Document 1 Filed 04/25/13 Page 11 of 12
CRIMINAL COVER SHEET U.S. District Court, Western District of Oklahoma
Petty D Misdemeanor D Felony'[
Number of Counts _1_ Number of Defendants _5_
Complaint Sealed: Yes D No.[ OCDETF: Yes D No.[
Case No.
USAOID No. ________
By: -.lJL
NoticeD Summons D Writ 0 Warrant .[to Issue
DEFENDANT: OMAR GILBERTO COTA-SANCHEZ
Alias(es): a/k/a Omar Gilberto Cota Address:
Phone:
Age&DOB: xx/xxJl990 SS#: xxx-xx-0167 Juvenile: Yes D No.[ IInterpreter: Yes D No.[
SEX: M .[ FO RACE: Hispanic Language/Dialect:
Defendant Status:
D Not in Custody Type of Bond Recommended on this Charge:
OR D Cash 0 10%0 Unsecured D Surety 0
Bond in Amount of: $
Bond set at: $ Date:
Current Bond on Other Charge Federal D State D
.[
In Jail at: USMS Holdover Under PrisoneriRegister No.: IDetention'[
Prior Proceedings or Appearance(s) Before U.S. Magistrate Judge:
Case No. M-13 -SM Government Motion to Detain: Yes .[ No D
Complaint: Yes.[ No D Bond Set: Date:
Related Case InformatIon:
Previous Case No. JRule 20iRuie 5 from District of:
Additional Defendants: Yes 0 No D Total Number of defendants:
Attorney Information:
Defense Counsel: AUSA: David P. Petermann
Address: Phone: 405/553-8855 IFax: 405/553-8888
Phone: (405) IFax: (405) Federal Agent!Agency: Jere Holt / DEA
Retained D CJA Panel D Public Defender D Local Agent! Agency:
Count(s) USC Citation(s) Offense(s) Charged Penalty
21 USC 846 Conspiracy to possess (21 :841(b)(I)(A - NLT 10 yrs, NMT
with intent to Life BOP; $10,000,000.00 alternative
distribute a Schedule I fine; or both; NL T 5 years SR; and
controlled substance $100.00 SA.
Date: __ _____
Signature of /
/' 800/6-97
Case 5:13-mj-00239-SM Document 1 Filed 04/25/13 Page 12 of 12