Malek Mohammad Balouchzehi, 38, was extradited to america on Oct. 9 and appeared earlier than United States Justice of the Peace Choose Sarah Netburn on Tuesday. He’s dealing with one depend of conspiring to import heroin into the U.S. and one depend of distributing heroin for importation into the U.S.
“From hundreds of miles away, Malek Balouchzehi allegedly organized the importation of large portions of heroin into america with seemingly little regard for the devastation that extremely addictive opiates trigger after touchdown at our shores,” U.S. Legal professional for the Southern District of New York Damian Williams said in a press release Wednesday.
Balouchzehi allegedly began orchestrating his plan in October 2019, assembly with people to smuggle methamphetamine into Australia and heroin into the U.S.
As an alternative of drug traffickers, Balouchzehi was truly assembly with an undercover DEA agent and a confidential supply working for the DEA, in response to a criminal complaint unsealed in Manhattan federal court docket Tuesday.
Balouchzehi allegedly despatched the DEA’s confidential supply movies of a narcotics manufacturing facility in October 2019.
“We now have white. We now have brown. We now have crystal, shisha. No matter you need,” Balouchzehi allegedly advised the confidential supply in a cellphone name.
In December 2019, the DEA wired $16,000 to a checking account in Indonesia managed by Balouchzehi in change for 2 kilograms of heroin.
After the two-kilogram pattern, Balouchzehi mentioned sending as a lot as 400 kilograms of heroin to america, in response to the DEA.
Balouchzehi could possibly be sentenced to a minimal of 10 years in jail or a most of life in jail if convicted on both of the 2 counts he’s dealing with.
The opioid disaster has exploded in latest many years, with overdose deaths from opioids rising sixfold since 1999 to almost 50,000 in 2019.
About 28% of all overdose deaths from opioids concerned heroin in 2019, whereas the latest wave of the disaster has been pushed by the artificial opioid fentanyl.