(Council Bluffs) Three men, two from Texas, and one from Washington State, were sentenced Friday to 120 months in prison. Hieu Minh Le was sentenced to 120 months for Conspiracy to Distribute Marijuana and was found to be an organizer or leader of the conspiracy. Tu Anh Nguyen and Sanh Binh Tran were both sentenced to 60 months for Conspiracy to Distribute Marijuana and Possession with Intent to Distribute Marijuana and 60 months to be served consecutively for Possession of a Firearm in Furtherance of Drug Trafficking. According to court documents, Le, Nguyen, and Tran were found guilty by a jury on April 1, 2021. Their prison terms will be followed by four years of supervised release.
An Iowa State Patrol Trooper stopped Nguyen and Tran, who were driving a truck and trailer registered in Washington, on December 21, 2018, to perform a Commercial Motor Vehicle regulatory inspection. The trooper noticed numerous irregularities with the commercial motor vehicle paperwork, safety equipment, and lack of conformity with commercial motor vehicle industry standards. The trooper also detected an odor of bleach in the trailer and the load was not properly secured. A Council Bluffs Police canine officer and police service dog arrived for a free air sniff. An Iowa Department of Transportation sergeant also assisted with the commercial motor vehicle inspection. The police service dog alerted and indicated to the odor of illegal drugs and the truck and trailer were searched. The officers located 470 pounds of marijuana, numerous boxes containing cartridges of THC oil, and a firearm.
The Iowa Division of Narcotics Enforcement assisted with this investigation and discovered that Le and Nguyen were stopped by a Scott County, Mississippi officer on November 2, 2018, and found in possession of boxes of THC cartridges and $108,000 in United States currency. Le and Nguyen were again stopped by Lincoln, Nebraska Police Department officers on March 1, 2019, and found in possession of $15,000 and a THC cartridge in a different truck and cargo trailer. During the course of the investigation, investigators also determined the business owned by Le, Extra Elbow Grease, was legitimately registered, however the bills of lading paperwork provided by Nguyen and Tran were fraudulent and the business was a front for distributing marijuana across the United States.
Acting United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by Iowa Division of Narcotics Enforcement, Iowa State Patrol, Iowa Division of Intelligence, Iowa Division of Criminal Investigations Crime Laboratory, Council Bluffs Police Department, Iowa Department of Transportation Motor Vehicle Enforcement, Scott County (Mississippi) Sheriff’s Department, Lincoln (Nebraska) Police Department, Lancaster County (Nebraska) Sheriff’s Department, and Douglas County (Nebraska) Sheriff’s Department Crime Lab.
