The U.S Attorney’s Office for the District of Alaska announced Thursday that 54 people have been charged through nine indictments in connection with a large-scale organized crime ring operating within Alaska that was being run from a prison cell in California and reached communities as remote as Savoonga, Alaska.
According to court documents, Heraclio Sanchez-Rodriguez, 57, ran a transnational organized crime and drug trafficking ring targeting Alaska. The charges are separate from a murder charge against one of the members of the crime syndicate who allegedly killed two women near Trapper Creek.
Throughout the entirety of the conspiracy, Sanchez-Rodriguez was an inmate in a California state prison and communicated with suppliers in Mexico, intermediaries in California and Oregon, and distributors of the drug trafficking enterprise in Alaska.
From February 2022 to July 2023, law enforcement intercepted roughly 36 kilograms of fentanyl, 27.3 kilograms of meth, 11.3 kilograms of heroin and 118 grams of cocaine connected to the enterprise, with the majority destined for various communities across the state.
According to the indictments, the enterprise mainly used high-level suppliers to send drug packages through the U.S. Postal Service from Oregon and California to Alaska.
Distributors located in Alaska would receive the packages and distribute the drugs to Alaskan communities as small as Goodnews Bay, Tyonek, Sand Point, and Savoonga per Sanchez-Rodriguez’s instruction.
The indictments charge that Christina Quintana, 38, who was an inmate at Hiland Mountain Correctional Facility in Eagle River during the entirety of the conspiracy, was known as one of Sanchez-Rodriguez’s “wives,” which was a title reserved for high-ranking members of the enterprise.
Her role in the conspiracy was allegedly to recruit soon to be released inmates from Hiland to be distributors for the enterprise. Upon release, the newly recruited members are alleged to have received packages of drugs to distribute the drugs across Alaska.
At the direction of Sanchez-Rodriguez and in furtherance of the conspiracy, Tamara Bren, 41, who was one of Sanchez-Rodriguez’s “wives,” and Kevin Peterson, 29, another member of the enterprise, allegedly killed Sunday Powers and Kami Clark near Trapper Creek in May 2023. That indictment was filed by a grand jury in October.
Court documents allege Sanchez-Rodriguez, Bren and Peterson coordinated the kidnapping, where the victims were kidnapped through carjacking, murdered and buried in a shallow grave.
The grand jury also charged Edward Ginnis, 38, and Samantha Pearson, 37, of North Pole, with offenses related to their role in the conspiracy and with selling fentanyl to 32-year-old Adam Sakkinen, also of North Pole, resulting in his death.
Over 25 defendants were also charged with money laundering conspiracy to promote drug trafficking and concealing the source of the funds. Court documents identified at least 76 separate money laundering transactions as part of the investigation, including some made internationally to Mexico.
Defendants in this case include:
1. Alison Giacullo, 40
2. Amber Young, 28
3. Amy Garcia, 32
4. Angela Jasper, 39
5. Anna Petla, 24
6. April Chythlook, 28
7. Ashley Northrup, 35
8. Catherine Phillips, 40
9. Christina Quintana
10. Cloe Sam, 26
11. Colleen McDaniel, 68
12. Della Northway, 28
13. Desiree Green, 45
14. Douglas Vanmeter, 32
15. Edward Ginnis
16. Elroy Bouchard, 58
17. Erika Badillo, a.k.a “Erica Madrigal,” 42
18. Erindira Pin, 44
19. Frieda Gillespie, 50
20. Gust Romie, 36
21. Heraclio Sanchez-Rodriguez, a.k.a “Charlie,” “Marco” and “Danny Sanchez”
22. James Schwarz, 41
23. Josi Sterling, a.k.a “Josi Philbin,” 35
24. Julia Brusell, 41
25. Kaleea Fox, 24
26. Karen Kasak, 51
27. Karly Fuller, 30
28. Kevin Peterson II
29. Khamthene Thongdy, 45
30. Krystyn Gosuk, 33
31. Larry Marsden, 41
32. Lois Frank, 64
33. Mario Klanott, 37
34. Michael Kohler, 35
35. Michael Soto, 33
36. Michelle Pungowiyi, 49
37. Naomi Sanchez, 39
38. Pasquale Giordano, 45
39. Patricia Seal-Uttke, 30
40. Pius Hanson, 40
41. Richard Frye, 35
42. Rochelle Wood, 38
43. Samantha Pearson
44. Sara Orr, 32
45. Shanda Barlow, 34
46. Shania Agli, 25
47. Stormy Cleveland, a.k.a “Stormy Powell,” 37
48. Tamara Bren
49. Tamberlyn Solomon, 25
50. Tiffani Couch, 30
51. Twyla Gloko, 36
52. Valerie Sanchez, 26
53. Veronica Sanchez, 49
U.S. Attorney S. Lane Tucker of the District of Alaska, Assistant Special Agent in Charge David Zahn of the Drug Enforcement Administration Anchorage District Office, Assistant Inspector In Charge Jarrod Resendez of the U.S. Postal Inspection Service Seattle Division, Special Agent in Charge Antony Jung of the FBI Anchorage Field Office, and Capt. Cornelius Sims of the Alaska State Troopers made the announcement alongside Special Agent in Charge Adam Jobes of the IRS Criminal Investigation Seattle Field Office and Chief Michael Kerle of the Anchorage Police Department during a press conference at the James M. Fitzgerald U.S. Courthouse and Federal Building.
Most defendants made their initial court appearances over the past four months before U.S. Magistrate Judges of the U.S. District Court for the District of Alaska.
The Drug Enforcement Administration Seattle Field Division- Anchorage District Office, FBI Anchorage Field Office, IRS Criminal Investigation Seattle Field Office, U.S. Postal Inspection Service Seattle Division and Anchorage Domicile, Alaska State Troopers, Anchorage Police Department and Palmer Police Department, with significant law enforcement support from the U.S. Marshals Service, are investigating the case. Assistant U.S. Attorneys Stephan Collins, Christopher Schroeder, Karen Vandergaw and Alana Weber are prosecuting.
