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COUNT THREE81021 DISTRIBUTION OF A CONTROLLED SUBSTANCE - SCHEDULE I,C.R.S. 18-18-405(1),(2)(a)(I)(A) (F3)On or about May 19, 2007, in the County of Adams, State of Colorado OscarLomeli Lopez AKA Daniel unlawfully, feloniously, and knowingly sold ordistributed heroin, a schedule I controlled substance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F3)COUNT FOUR82021 DISTRIBUTION OF A CONTROLLED SUBSTANCE - SCHEDULEII, C.R.S. 18-18-405(1),(2)(a)(I)(A) (F3)On or about May 19, 2007, in the County of Adams, State of Colorado OscarLomeli Lopez AKA Daniel unlawfully, feloniously, and knowingly sold ordistributed cocaine, a schedule II controlled substance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F3)COUNT FIVE81012 POSSESSION OF A CONTROLLED SUBSTANCE - SCHEDULE I -MORE THAN 1 GRAM, C.R.S. 18-18-405(1),(2)(a)(I)(A) (F3)On or about May 19, 2007, in the County of Adams, State of Colorado DeirdreTrimble unlawfully, feloniously, and knowingly possessed more than one gram of amaterial, compound, mixture, or preparation that contained heroin, a schedule Icontrolled substance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S.COUNT SIX82012 POSSESSION OF A CONTROLLED SUBSTANCE - SCHEDULE II -MORE THAN 1 GRAM, C.R.S. 18-18-405(1),(2)(a)(I)(A) (F4)On or about May 19, 2007, in the County of Adams, State of Colorado, DeirdreTrimble unlawfully, feloniously, and knowingly possessed more than one gram of amaterial, compound, mixture, or preparation that contained cocaine, a schedule IIcontrolled substance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S.The offenses alleged in Counts Three through Six were committed in the mannerdescribed in Predicate Acts One, Two and ThreeCOUNT SEVEN82021 DISTRIBUTION OF A CONTROLLED SUBSTANCE - SCHEDULEII, C.R.S. 18-18-405(1),(2)(a)(I)(A) (F3)On or about May 31, 2007, in the County of Jefferson, State of Colorado OscarLomeli Lopez AKA Daniel unlawfully, feloniously, and knowingly sold ordistributed cocaine, a schedule II controlled substance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F3)28
COUNT EIGHT82052 CONSPIRACY TO POSSESS A CONTROLLED SUBSTANCE -SCHEDULE II - MORE THAN ONE GRAM, C.R.S. 18-18-405(1),(2)(a)(I)(A) (F4On or about May 31, 2007, in the County of Jefferson, State of Colorado OscarLomeli Lopez AKA Daniel and Nancy Coss unlawfully, feloniously, and knowinglyconspired with each other and a person or persons to the Grand Jury unknown, topossess more than one gram of a material, compound, mixture, or preparation thatcontained cocaine, a schedule II controlled substance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F4)COUNT NINE82012 POSSESSION OF A CONTROLLED SUBSTANCE - SCHEDULE II -MORE THAN 1 GRAM, C.R.S. 18-18-405(1),(2)(a)(I)(A) (F4)On or about May 19, 2007, in the County of Jefferson, State of Colorado, NancyCoss unlawfully, feloniously, and knowingly possessed more than one gram of amaterial, compound, mixture, or preparation that contained cocaine, a schedule IIcontrolled substance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S.The offenses alleged in Counts Seven through Nine were committed in the mannerdescribed for Predicate Acts Four through Six.COUNT TEN82021 DISTRIBUTION OF A CONTROLLED SUBSTANCE - SCHEDULEII, C.R.S. 18-18-405(1),(2)(a)(I)(A) (F3)On or about June 9, 2007, in the County of Denver, State of Colorado OscarLomeli Lopez AKA Daniel , Delfina Chavez, and Audrey Torrez unlawfully,feloniously, and knowingly sold or distributed cocaine, a schedule II controlledsubstance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F3)COUNT ELEVEN82052 CONSPIRACY TO POSSESS A CONTROLLED SUBSTANCE -SCHEDULE II - MORE THAN ONE GRAM, C.R.S. 18-18-405(1),(2)(a)(I)(A) (F4)On or about June 9, 2007, in the County of Denver, State of Colorado OscarLomeli Lopez AKA Daniel , Delfina Chavez, Audrey Torrez and Daniel Gonzalezunlawfully, feloniously, and knowingly conspired with each other and a person orpersons to the Grand Jury unknown, to possess more than one gram of a material,compound, mixture, or preparation that contained cocaine, a schedule II controlledsubstance; in violation of section 18-18-405(1),(2)(a)(I)(A), C.R.S. (F4)29
Page 1: DISTRICT COURT, CITY AND COUNTY OFD
Page 4: Racketeering ActivityThe acts of ra
Page 7 and 8: PREDICATE ACT ELEVEN(Conspiracy to
Page 9 and 10: On June 29, 2007 Audrey Torrez and
Page 11 and 12: PREDICATE ACT TWENTY-FOUR(Distribut
Page 13 and 14: On July 29, 2007 Detective Jay Lope
Page 15 and 16: PREDICATE ACT THIRTY-NINE(Unlawful
Page 17 and 18: On July 20, 2007 a confidential inf
Page 19 and 20: On August 5, 2007 Alonzo and Paisa
Page 21 and 22: PREDICATE ACT SIXTY(Unlawful Use of
Page 23 and 24: PREDICATE ACT SIXTY-SEVEN(Possessio
Page 25 and 26: PREDICATE ACT SEVENTY-THREE(Crimina
Page 27: PREDICATE ACT EIGHTY(Possession wit
Page 31 and 32: COUNT FIFTEEN82021 DISTRIBUTION OF
Page 33 and 34: On June 29, 2007 police officers ex
Page 35 and 36: COUNT THIRTY81021 DISTRIBUTION OF A
Page 37 and 38: COUNT THIRTY-SEVEN81011 POSSESSION
Page 39 and 40: COUNT FORTY-THREE81021 DISTRIBUTION
Page 41 and 42: The offenses alleged in Counts Fort
Page 43 and 44: Further, the amount was or had been
Page 45 and 46: COUNT SIXTY-FOUR82042 POSSESSION WI
Page 47 and 48: AS TO COUNT SIXTY-EIGHT:A TRUE BILL
Page 49: The 2007-2008 Colorado Statewide Gr

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