SACRAMENTO, California: A federal grand jury returned a two-count indictment on Thursday against Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, and Justin Byun, charging them with conspiracy to distribute over five kilograms of cocaine and possession with intent to distribute cocaine, United States Attorney Benjamin B. Wagner announced.
According to court documents, law enforcement began investigating the defendants when a car rental company reported that 20 kilograms of cocaine had been found in the trunk of a rental car that had been returned on December 8 by Kim. Investigating officers learned that on December 21, Kim was present at a hotel in Yuba City with Byun, Chungil and Caubat. All the defendants were arrested by police after 60 kilograms of cocaine were transferred to Billen and Singh in the hotel parking lot.
At least one of them reportedly has close relatives in B.C., as The VOICE reported earlier this month.
This case is the product of an investigation by the Drug Enforcement Administration and the Sacramento County Sheriff Department’s High Intensity Drug Trafficking Area (HIDTA) Unit.
If convicted, the defendants face a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.