Nine indicted in multi-count drug and money laundering case in Colorado

Merrick B. Garland, Attorney General
Merrick B. Garland, Attorney General
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The United States Attorney’s Office for the District of Colorado announced on May 19 that nine individuals, including Juan Omar Gonazlez-Guzman, Abel Joshua Thomas, Paris Kayla Gonazles, Karla Lyn Cipares, Diego Yair Hernandez-Barbizani, Pedro Carrillo-Hernandez, Diana Victoria Amador-Rodriguez, Dustin Gary Trujillo and an unidentified person, have been charged in a seventeen-count indictment. The charges include possession and distribution of fentanyl, methamphetamine, cocaine and heroin as well as conspiracy to commit these offenses. Additional counts involve conspiracy to commit money laundering.

According to the indictment, from October 2024 through 2025 the defendants allegedly participated in activities involving possession and distribution of illegal drugs along with financial transactions intended to conceal proceeds from alleged drug dealing. One defendant also faces a charge of being a felon in possession of a firearm.

The Drug Enforcement Administration led the investigation with support from Internal Revenue Service – Criminal Investigation and Homeland Security Investigations. The Transnational Organized Crime and Money Laundering Section of the United States Attorney’s Office for the District of Colorado is prosecuting the case.

Officials remind that “the charges contained in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty.”

The Justice Department serves as the principal federal agency for law enforcement with more than 115,000 employees operating across all states and internationally; it focuses on upholding rule of law while ensuring national safety and safeguarding civil rights under Attorney General Merrick Garland’s leadership since March 11, 2021 according to its official website.

Broader implications include ongoing efforts by federal agencies to address organized crime related to drug trafficking and financial crimes throughout Colorado.



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