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Date: 08-04-2023
Case Style:
Case Number: 3:21-cr-00033
Judge: Robert W. Trumble
Court: United States District Court for the Northern District of West Virginia (Berkeley County)
Plaintiff's Attorney: United States Attorney’s Office in Martinsburg
Defendant's Attorney: John Easton
Description: Martinsburg, West Virginia riminal defense lawyer represented Defendant charged with drug trafficking.
Ana Ercilia Luna, age 38, of Haggerstown, Maryland, assisted drug customers at Top 3 Sources, a business in Hagerstown that was being used to distribute hundreds of grams of illegal substances. Luna also smuggled drug proceeds to the Dominican Republic and deposited proceeds into the Top 3 Sources bank account.
Luna faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.
The FBI; U.S. Marshals Service, Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms & Explosives; The Drug Enforcement Administration; the West Virginia Air National Guard, the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the U.S. Attorney’s Office for the District of Maryland; and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.
CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
Outcome: Defendant elected to plead guilty.
Plaintiff's Experts:
Defendant's Experts:
Comments: