Federal Jury Acquits 4 on Drug Charges
- Share via
Four former employees of a Los Angeles auto parts firm have been acquitted on a charge of conspiracy to possess and distribute drugs, while a Los Angeles Federal Court jury deadlocked over a verdict on a fifth defendant.
The five were among 10 suspects indicted last July on charges of laundering $4 million in drug profits by converting the cash to cashier’s checks.
Those found not guilty were Francisco Saenz Castillo, 31, of West Covina; Rene Francisco Galvez, 31, of Los Angeles; Fred Henry Coca, 53, of Los Angeles, and Oscar Edmund Murcia Jr., 35, of Alexandria, Va., brother of a defendant who pleaded guilty.
Jurors deadlocked over a verdict on Arturo Santiago Arocha, 35, of Diamond Bar.
May Retry Arocha
Assistant U.S. Atty. Brian Sun said a decision will be made April 24 on whether Arocha will be tried again.
U.S. District Judge Consuelo B. Marshall dismissed 19 money-laundering counts against the five in January under a recent U.S. 9th Circuit Court of Appeals decision that bank customers are not required to report cash transactions under $10,000, even if their purpose is to evade the law and get money out of the country.
The government charged that a ring operating out of two North Broadway firms transferred the drug-generated money to bank accounts in Connecticut, New York and Miami between early 1984 and July, 1985.
Prosecutor Sun said William Murcia, 33, of Alhambra, owner of G&W; Auto Parts, and two others pleaded guilty to charges in the indictment. Charges against two others were dropped.
More to Read
Sign up for Essential California
The most important California stories and recommendations in your inbox every morning.
You may occasionally receive promotional content from the Los Angeles Times.