Date: 10-28-2024

Case Style:

United States of America v. Gabriel Rivera-Otero, aka “Carlos Vasquez” aka “Gustavo”

Case Number:

Judge: Harvey Bartle III

Court: The United States District Court for the Eastern District of Pennsylvania

Plaintiff's Attorney: The United States Attorney’s Office for Philadelphia

Defendant's Attorney:

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Description:

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Possession With Intent to Distribute 36 Kilograms of Fentanyl, Maintaining Two Drug Houses
Philadelphia Man Sentenced to Over 24 Years in Prison and Dominican Citizen Sentenced to 25 Years for Possession With Intent to Distribute 36 Kilograms of Fentanyl, Maintaining Two Drug Houses

United States Attorney Jacqueline C. Romero announced that Gabriel Rivera-Otero, aka “Carlos Vasquez,” aka “Gustavo,” 42, of Philadelphia, Pennsylvania, and Angel Reyes-Valdez, aka “Abel Anton Alberto Nunez,” 47, a citizen of the Dominican Republic, were sentenced today by Senior United States District Judge Harvey Bartle III to 293 months in prison plus 10 years of supervised release, and 300 months in prison plus five years of supervised release, respectively, for drug offenses.

In July of this year, after a four-day trial, the jury found the defendants guilty of possession with the intent to distribute 400 grams or more of fentanyl and maintaining a drug-involved premises. Reyes-Valdez was also convicted of illegal reentry after deportation; upon completion of his sentence, he will be deported.

As proven at trial, on October 28, 2020, Rivera-Otero and Reyes-Valdez met in a parking lot in Philadelphia to transfer six kilograms of fentanyl between them. Agents from the Drug Enforcement Administration (DEA) arrested both men, after recovering the fentanyl from a diaper box on the front passenger seat of Rivera-Otero’s vehicle.

The same day, DEA agents searched two separate Philadelphia residences where Rivera-Otero and Reyes-Valdez stored and packaged large quantities of controlled substances. At the residence used by Rivera-Otero, agents seized approximately 700 grams of fentanyl, drug packaging material, and drug manufacturing equipment. At the residence used by Reyes-Valdez, agents seized approximately 30 kilograms of fentanyl, including numerous brick-shaped packages of the drug and over 110,000 fentanyl pills, as well as drug packaging material, drug manufacturing equipment, a loaded firearm, and over $90,000 in U.S. currency.

Both defendants have prior felony drug convictions in the United States and Reyes-Valdez had been previously deported from the U.S. to the Dominican Republic three times between 2007 and 2014.

“Four years ago today, in a Philly parking lot, Rivera-Otero and Reyes-Valdez met to exchange multiple kilos of fentanyl and wound up in handcuffs instead,” said U.S. Attorney Romero. “In all that day, the DEA seized 36 kilos of fentanyl from the defendants, which otherwise would have ended up on the street, with potentially deadly consequences. The lengthy sentences imposed on these repeat offenders ensure that they won’t soon push more poison in our city — or anywhere else, for that matter.”

“Together Rivera-Otero and Reyes-Valdez possessed over 36 kilograms of fentanyl, which is a staggering amount of a potentially lethal drug that has had catastrophic effects on our region and across the nation at large,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “That Reyes-Valdez was deported from the United States on three prior occasions and returned to the Philadelphia area where he was found in possession of the kilograms of fentanyl noted above, over 110,000 fake pills containing fentanyl, and a loaded firearm shows the threat he posed to our community. Both he and Rivera-Otero have earned these severe federal prison sentences.”

The case was investigated by the Drug Enforcement Administration, the Philadelphia Police Department, and the Department of Homeland Security and is being prosecuted by Assistant United States Attorneys Justin Ashenfelter and Timothy Lanni.

Outcome:

Defendant was found guilty and sentenced to 293 months in prison plus 10 years of supervised release, and 300 months in prison plus five years of supervised release, respectively, for drug offenses.

Plaintiff's Experts:

Defendant's Experts:

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