FUGITIVES ALERT

Translate

Search This Blog

Thursday, 20 November 2008

Larry Negron, 32, of Colonial Drive was charged with possession of cocaine and possession of more than 5 ounces of cocaine with intent to distribute.

Posted On 21:31 by stargate 0 comments

Larry Negron, 32, of Colonial Drive was charged with possession of cocaine and possession of more than 5 ounces of cocaine with intent to distribute, according to authorities. He was lodged in the Ocean County Jail in Toms River in lieu of $100,000 bail, set by Superior Court Judge Barbara Ann Villano.Paris Acguirre, 27, also of Colonial Drive, also was charged with possession of less than a half-ounce of cocaine. His bail was set at $20,000 by Municipal Court Judge Scott Basen.Authorities said they executed a search warrant at a Chestnut Street property in Lakewood, a commercial automobile accessory shop known as 2 NT Stage and operated by Negron. A second search warrant executed at Negron's home resulted in the seizure of approximately 300 grams of cocaine with a street value of $30,000. In addition to the drugs, police reported they seized approximately $31,000 in cash.Police said they also searched a Chevrolet S10 pickup truck occupied by Maximinio Madrigada and Julio Magana-Estrada, both of Lakewood, and seized a kilogram of cocaine with a street value of approximately $100,000 as well as $2,000 in cash.Madrigada, 34, of Elm Street, was charged with possession of cocaine and possession of more than 5 ounces of cocaine with intent to distribute. His bail has been set at $150,000, police said.Magana-Estrada, 18, also of Elm Street, was charged with possession of cocaine and possession of more than 5 ounces of cocaine with intent to distribute. His bail has been set at $150,000, police said.A search warrant also was executed at the home of Enrique Miguel-Ascencio, 42, of Mountain View Drive. The search resulted in the seizure of $74,000 in cash, less than a half-ounce of cocaine, three semiautomatic handguns and a revolver. A digital scale also was seized, authorities said.Miguel-Ascencio was charged with possession of cocaine and possession of drug paraphernalia. His bail was set at $50,000, police said.The investigation took about two months, county authorities reported. It is continuing, and more arrests are expected, they said.


Larry Negron, 32, of Colonial Drive was charged with possession of cocaine and possession of more than 5 ounces of cocaine with intent to distribute.

Posted On 21:31 by stargate 0 comments

Larry Negron, 32, of Colonial Drive was charged with possession of cocaine and possession of more than 5 ounces of cocaine with intent to distribute, according to authorities. He was lodged in the Ocean County Jail in Toms River in lieu of $100,000 bail, set by Superior Court Judge Barbara Ann Villano.Paris Acguirre, 27, also of Colonial Drive, also was charged with possession of less than a half-ounce of cocaine. His bail was set at $20,000 by Municipal Court Judge Scott Basen.Authorities said they executed a search warrant at a Chestnut Street property in Lakewood, a commercial automobile accessory shop known as 2 NT Stage and operated by Negron. A second search warrant executed at Negron's home resulted in the seizure of approximately 300 grams of cocaine with a street value of $30,000. In addition to the drugs, police reported they seized approximately $31,000 in cash.Police said they also searched a Chevrolet S10 pickup truck occupied by Maximinio Madrigada and Julio Magana-Estrada, both of Lakewood, and seized a kilogram of cocaine with a street value of approximately $100,000 as well as $2,000 in cash.Madrigada, 34, of Elm Street, was charged with possession of cocaine and possession of more than 5 ounces of cocaine with intent to distribute. His bail has been set at $150,000, police said.Magana-Estrada, 18, also of Elm Street, was charged with possession of cocaine and possession of more than 5 ounces of cocaine with intent to distribute. His bail has been set at $150,000, police said.A search warrant also was executed at the home of Enrique Miguel-Ascencio, 42, of Mountain View Drive. The search resulted in the seizure of $74,000 in cash, less than a half-ounce of cocaine, three semiautomatic handguns and a revolver. A digital scale also was seized, authorities said.Miguel-Ascencio was charged with possession of cocaine and possession of drug paraphernalia. His bail was set at $50,000, police said.The investigation took about two months, county authorities reported. It is continuing, and more arrests are expected, they said.


Joanne Pellew faces losing about $1.4 million in assets after being convicted of a serious drug offence.

Posted On 08:32 by stargate 0 comments

Kooey fashion designer Joanne Pellew faces losing about $1.4 million in assets after being convicted of a serious drug offence.Pellew and her husband Ramli Hajinoor were found guilty of conspiring to sell or supply cannabis after their District Court trial last month.The couple's defence counsel David Moen's will now have to prove to the court their assets were not acquired with funds gained from the sale of cannabis.
The pair's sentencing hearing was adjourned this afternoon until mid December, to allow Mr Moen time to produce evidence to the court that legally-obtained funds were used in the purchase or repayment of loans for the property.Mr Moen said the court should consider the value of the property which will be confiscated from the couple in its sentencing.The court was told the couple owns two properties worth more than $1.3 million and other assets totalling $20,000.Mr Moen said Pellew would also lose her 49 per cent stake in Kooey, her glamourous swimwear label, because of her conviction."She will inevitably have to resign as director of the company - she will lose that interest," he said."It's always been a life ambition of her [to advance that]... it's a positive dream and it's a shame it will come to an end in a short space of time."The couple were remanded in custody to appear for sentencing on December 12.


Joanne Pellew faces losing about $1.4 million in assets after being convicted of a serious drug offence.

Posted On 08:32 by stargate 0 comments

Kooey fashion designer Joanne Pellew faces losing about $1.4 million in assets after being convicted of a serious drug offence.Pellew and her husband Ramli Hajinoor were found guilty of conspiring to sell or supply cannabis after their District Court trial last month.The couple's defence counsel David Moen's will now have to prove to the court their assets were not acquired with funds gained from the sale of cannabis.
The pair's sentencing hearing was adjourned this afternoon until mid December, to allow Mr Moen time to produce evidence to the court that legally-obtained funds were used in the purchase or repayment of loans for the property.Mr Moen said the court should consider the value of the property which will be confiscated from the couple in its sentencing.The court was told the couple owns two properties worth more than $1.3 million and other assets totalling $20,000.Mr Moen said Pellew would also lose her 49 per cent stake in Kooey, her glamourous swimwear label, because of her conviction."She will inevitably have to resign as director of the company - she will lose that interest," he said."It's always been a life ambition of her [to advance that]... it's a positive dream and it's a shame it will come to an end in a short space of time."The couple were remanded in custody to appear for sentencing on December 12.


Monday, 17 November 2008

Manjit Dhanoa, 31, Harvishal Kler, 23 and Bakshish Ghai, were part of an international gang involved in bringing heroin into Canada.

Posted On 21:34 by stargate 0 comments

Manjit Dhanoa, 31, Harvishal Kler, 23 and Bakshish Ghai, were part of an international gang involved in bringing heroin into Canada. Dhanoa, who is alleged to be the ring leader of the drug gang, is absconding and a Canada-wide warrant for his arrest.After an extensive probe, the Royal Canadian Mounted Police (RCMP) investigation unit at Toronto's Pearson International Airport cracked the gang network last week.Intensive investigations got underway after Canada Border Services Agency (CBSA) officers at Toronto airport arrested couriers with 12.8 kg of heroin.Revealing the modus operandi of the drug gang, police on Friday said that the Indo-Canadian men are allegedly part of a criminal organisation that uses human couriers to smuggle heroin through Toronto's airport.The drug was then distributed throughout North America.According to police, the three men used to recruit couriers and arrange their travel to a number of South Asian countries to pick up heroin from their contacts there. "This group stood to make a significant profit at great expense to the health and well being of our citizens," the RCMP said in a statement.
"It takes the kind of partnerships seen in this investigation to effectively combat criminal enterprise and protect our communities," it added.


Manjit Dhanoa, 31, Harvishal Kler, 23 and Bakshish Ghai, were part of an international gang involved in bringing heroin into Canada.

Posted On 21:34 by stargate 0 comments

Manjit Dhanoa, 31, Harvishal Kler, 23 and Bakshish Ghai, were part of an international gang involved in bringing heroin into Canada. Dhanoa, who is alleged to be the ring leader of the drug gang, is absconding and a Canada-wide warrant for his arrest.After an extensive probe, the Royal Canadian Mounted Police (RCMP) investigation unit at Toronto's Pearson International Airport cracked the gang network last week.Intensive investigations got underway after Canada Border Services Agency (CBSA) officers at Toronto airport arrested couriers with 12.8 kg of heroin.Revealing the modus operandi of the drug gang, police on Friday said that the Indo-Canadian men are allegedly part of a criminal organisation that uses human couriers to smuggle heroin through Toronto's airport.The drug was then distributed throughout North America.According to police, the three men used to recruit couriers and arrange their travel to a number of South Asian countries to pick up heroin from their contacts there. "This group stood to make a significant profit at great expense to the health and well being of our citizens," the RCMP said in a statement.
"It takes the kind of partnerships seen in this investigation to effectively combat criminal enterprise and protect our communities," it added.


Samantha Ann Morgan pleaded guilty in September to possession of cocaine.

Posted On 11:41 by stargate 0 comments

Samantha Ann Morgan pleaded guilty in September to possession of cocaine. She must do 120 hours of community service and will be under house arrest for the next 90 days with a curfew of 11 p.m, according to a plea bargain accepted Wednesday by state District Judge Ken Anderson.
District Attorney John Bradley said the plea deal offered was standard for someone with a first felony offense, the Austin American-Statesman reported Thursday in its online edition.According to an affidavit, the cocaine was discovered during a strip search at the Williamson County Jail after she was arrested on June 18 following a traffic stop involving a vehicle in which she was riding. When an officer tried to arrest her, Morgan kicked the officer and ran, the affidavit says.


Samantha Ann Morgan pleaded guilty in September to possession of cocaine.

Posted On 11:41 by stargate 0 comments

Samantha Ann Morgan pleaded guilty in September to possession of cocaine. She must do 120 hours of community service and will be under house arrest for the next 90 days with a curfew of 11 p.m, according to a plea bargain accepted Wednesday by state District Judge Ken Anderson.
District Attorney John Bradley said the plea deal offered was standard for someone with a first felony offense, the Austin American-Statesman reported Thursday in its online edition.According to an affidavit, the cocaine was discovered during a strip search at the Williamson County Jail after she was arrested on June 18 following a traffic stop involving a vehicle in which she was riding. When an officer tried to arrest her, Morgan kicked the officer and ran, the affidavit says.


Cesar Lares-Torres pleaded guilty to one count of dealing cocaine

Posted On 11:39 by stargate 0 comments

Cesar Lares-Torres pleaded guilty to one count of dealing cocaine, and he will not face a count of conspiracy drug dealing, said Lares-Torres' lawyer, James D. Tunick. Lares-Torres will also forfeit $66,700 and a 2003 Honda Accord listed in the indictment.Lares-Torres faces as many as 20 years in prison.Lares-Torres, a Mexican national, was arrested by Lake County drug interdiction police on Interstate 65 near Lowell. Officers said they found about $65,000 in cash during that stop.Lares-Torres has been jailed since April, when Magistrate Judge Andrew Rodovich ruled he was a flight riskThe affidavit against Lares-Torres says information on the amount of cocaine he sold came from two confidential informants who witnessed drug sales.
A judge still must accept the plea agreement, but Tunick predicted no problems with the agreement's acceptance. No sentencing date was set Wednesday, Tunick said.


Cesar Lares-Torres pleaded guilty to one count of dealing cocaine

Posted On 11:39 by stargate 0 comments

Cesar Lares-Torres pleaded guilty to one count of dealing cocaine, and he will not face a count of conspiracy drug dealing, said Lares-Torres' lawyer, James D. Tunick. Lares-Torres will also forfeit $66,700 and a 2003 Honda Accord listed in the indictment.Lares-Torres faces as many as 20 years in prison.Lares-Torres, a Mexican national, was arrested by Lake County drug interdiction police on Interstate 65 near Lowell. Officers said they found about $65,000 in cash during that stop.Lares-Torres has been jailed since April, when Magistrate Judge Andrew Rodovich ruled he was a flight riskThe affidavit against Lares-Torres says information on the amount of cocaine he sold came from two confidential informants who witnessed drug sales.
A judge still must accept the plea agreement, but Tunick predicted no problems with the agreement's acceptance. No sentencing date was set Wednesday, Tunick said.


Timothy S. Saunders, 44, of 22nd Street, was arrested Jan. 9 by Niagara Falls police, who reported finding more than 3 ounces of cocaine

Posted On 11:38 by stargate 0 comments

Timothy S. Saunders, 44, of 22nd Street, was arrested Jan. 9 by Niagara Falls police, who reported finding more than 3 ounces of cocaine in his car on South Avenue. His sentencing date is Feb. 20.


Timothy S. Saunders, 44, of 22nd Street, was arrested Jan. 9 by Niagara Falls police, who reported finding more than 3 ounces of cocaine

Posted On 11:38 by stargate 0 comments

Timothy S. Saunders, 44, of 22nd Street, was arrested Jan. 9 by Niagara Falls police, who reported finding more than 3 ounces of cocaine in his car on South Avenue. His sentencing date is Feb. 20.


Qadree M. Fields, 25, of Eighth Street, was arrested March 18 in Niagara Falls with 1.58 grams of cocaine in his vehicle. He is to be sentenced Jan. 1

Posted On 11:37 by stargate 0 comments

Qadree M. Fields, 25, of Eighth Street, was arrested March 18 in Niagara Falls with 1.58 grams of cocaine in his vehicle. He is to be sentenced Jan. 13.


Qadree M. Fields, 25, of Eighth Street, was arrested March 18 in Niagara Falls with 1.58 grams of cocaine in his vehicle. He is to be sentenced Jan. 1

Posted On 11:37 by stargate 0 comments

Qadree M. Fields, 25, of Eighth Street, was arrested March 18 in Niagara Falls with 1.58 grams of cocaine in his vehicle. He is to be sentenced Jan. 13.


Kalu Oleka Ude, 43, of Rue de Begeqk, Lome, Togo, was arrested by UK Border Agency (UKBA) officers

Posted On 11:35 by stargate 0 comments

Kalu Oleka Ude, 43, of Rue de Begeqk, Lome, Togo, was arrested by UK Border Agency (UKBA) officers when he arrived on a flight from Gambia last Tuesday, an HMRC spokesman said.A search found the drugs, which could have fetched up to £150,000 on the streets once "cut" by dealers, the agency said.Oleka Ude has been remanded in custody at Manchester City Magistrates' Court.Peter Hollier, of the HMRC, said: "Working with our colleagues in the UKBA we will take every action to detect, seize and bring those smuggling drugs into the country before the courts."


Kalu Oleka Ude, 43, of Rue de Begeqk, Lome, Togo, was arrested by UK Border Agency (UKBA) officers

Posted On 11:35 by stargate 0 comments

Kalu Oleka Ude, 43, of Rue de Begeqk, Lome, Togo, was arrested by UK Border Agency (UKBA) officers when he arrived on a flight from Gambia last Tuesday, an HMRC spokesman said.A search found the drugs, which could have fetched up to £150,000 on the streets once "cut" by dealers, the agency said.Oleka Ude has been remanded in custody at Manchester City Magistrates' Court.Peter Hollier, of the HMRC, said: "Working with our colleagues in the UKBA we will take every action to detect, seize and bring those smuggling drugs into the country before the courts."


Gary Eugene Yates Jr., 22, of the 100 block of North Franklin Street, and Conway J. Evans, 27, Philadelphia, each were convicted of intent to deliver

Posted On 11:32 by stargate 0 comments

Gary Eugene Yates Jr., 22, of the 100 block of North Franklin Street, and Conway J. Evans, 27, of Lindburg Boulevard, Philadelphia, each were convicted Wednesday of charges of possession with intent to deliver cocaine and conspiracy to possess cocaine with the intent to deliver it after a three-day jury trial in Montgomery County Court.The charges stemmed from a cocaine cooking and packaging operation that Pottstown police dismantled at the North Franklin Street apartment on May 26, 2006. Prosecutors alleged Evans supplied the cocaine and assisted with cooking it while Yates helped cook it and prepare it for street sale."Conway Evans was very high on the food chain of drug dealers. He was a supplier to drug dealers," said Assistant District Attorney Nathan Schadler. "This verdict today cut off several drug houses from their supplier."


Gary Eugene Yates Jr., 22, of the 100 block of North Franklin Street, and Conway J. Evans, 27, Philadelphia, each were convicted of intent to deliver

Posted On 11:32 by stargate 0 comments

Gary Eugene Yates Jr., 22, of the 100 block of North Franklin Street, and Conway J. Evans, 27, of Lindburg Boulevard, Philadelphia, each were convicted Wednesday of charges of possession with intent to deliver cocaine and conspiracy to possess cocaine with the intent to deliver it after a three-day jury trial in Montgomery County Court.The charges stemmed from a cocaine cooking and packaging operation that Pottstown police dismantled at the North Franklin Street apartment on May 26, 2006. Prosecutors alleged Evans supplied the cocaine and assisted with cooking it while Yates helped cook it and prepare it for street sale."Conway Evans was very high on the food chain of drug dealers. He was a supplier to drug dealers," said Assistant District Attorney Nathan Schadler. "This verdict today cut off several drug houses from their supplier."


Marcus D. Nelson was sentenced Wednesday to 16 years in prison for conspiracy and attempted possession with intent to distribute cocaine.

Posted On 11:29 by stargate 0 comments

Marcus D. Nelson was sentenced Wednesday to 16 years in prison for conspiracy and attempted possession with intent to distribute cocaine.Forty-two-year-old Renee Garcia was sentenced to seven years on the same charges.Assistant U.S. Attorney Stephen Cooper says Nelson, Garcia and others cooperated in receiving cocaine shipped from California to be resold in the Fairbanks area.U.S. District Court Judge Ralph Beistline says Nelson's previous criminal record was considered in his lengthy sentence.


Marcus D. Nelson was sentenced Wednesday to 16 years in prison for conspiracy and attempted possession with intent to distribute cocaine.

Posted On 11:29 by stargate 0 comments

Marcus D. Nelson was sentenced Wednesday to 16 years in prison for conspiracy and attempted possession with intent to distribute cocaine.Forty-two-year-old Renee Garcia was sentenced to seven years on the same charges.Assistant U.S. Attorney Stephen Cooper says Nelson, Garcia and others cooperated in receiving cocaine shipped from California to be resold in the Fairbanks area.U.S. District Court Judge Ralph Beistline says Nelson's previous criminal record was considered in his lengthy sentence.


Merilyn Bouler died in a two-car crash , she had cocaine in her coat pocket

Posted On 11:26 by stargate 0 comments

Merilyn Bouler died in a two-car crash here Friday night, she had cocaine in her coat pocket, police said Wednesday.Bouler, 39, an English teacher at Pierce Middle School in Merrillville, was being treated at The Methodist Hospitals emergency room in Gary when the cocaine was discovered.She died from blunt force trauma shortly after her car was hit broadside then slammed into a house at 19th Avenue and Taft Street about 11:30 p.m.Police described the amount of cocaine as small, "for personal use," and declined to elaborate further. The drug was confiscated by police, but the total weight was not released Wednesday.Results of her toxicology report won't be available for several more days, Lake County Coroner David Pastrick said.Bouler's son, Jonte Barber, 9, died in the crash, while her older son, Markel Evans, 11, was critically injured. The other driver, Felix Ross, was arrested for drunken driving after police obtained a .14 percent blood alcohol level. The standard for drunken driving in Indiana is .08 percent.Traffic investigators said they learned Ross was driving east and ran a red light as he crossed Taft Street at 19th Avenue. But Ross has told some people he had the right of way when he entered the intersection.The cars hit a traffic signal before Bouler's car crashed into the house. Firefighters had to cut occupants from the car before they could be treated for injuries.Co-workers, friends and students described Bouler as dedicated and faithful during memorials at her church and school this week.Funeral services for Bouler and her son are set for 11 a.m. Saturday at St. John Baptist Church, 2457 Massachusetts St.


Merilyn Bouler died in a two-car crash , she had cocaine in her coat pocket

Posted On 11:26 by stargate 0 comments

Merilyn Bouler died in a two-car crash here Friday night, she had cocaine in her coat pocket, police said Wednesday.Bouler, 39, an English teacher at Pierce Middle School in Merrillville, was being treated at The Methodist Hospitals emergency room in Gary when the cocaine was discovered.She died from blunt force trauma shortly after her car was hit broadside then slammed into a house at 19th Avenue and Taft Street about 11:30 p.m.Police described the amount of cocaine as small, "for personal use," and declined to elaborate further. The drug was confiscated by police, but the total weight was not released Wednesday.Results of her toxicology report won't be available for several more days, Lake County Coroner David Pastrick said.Bouler's son, Jonte Barber, 9, died in the crash, while her older son, Markel Evans, 11, was critically injured. The other driver, Felix Ross, was arrested for drunken driving after police obtained a .14 percent blood alcohol level. The standard for drunken driving in Indiana is .08 percent.Traffic investigators said they learned Ross was driving east and ran a red light as he crossed Taft Street at 19th Avenue. But Ross has told some people he had the right of way when he entered the intersection.The cars hit a traffic signal before Bouler's car crashed into the house. Firefighters had to cut occupants from the car before they could be treated for injuries.Co-workers, friends and students described Bouler as dedicated and faithful during memorials at her church and school this week.Funeral services for Bouler and her son are set for 11 a.m. Saturday at St. John Baptist Church, 2457 Massachusetts St.


William Parrot, 26, was being held on $55,000 bond today after a routine check by probation officials turned up cocaine and a loaded handgun

Posted On 11:23 by stargate 0 comments

William Parrot, 26, was being held on $55,000 bond today after a routine check by probation officials turned up cocaine and a loaded handgun at his home, authorities said.Parrott, who was convicted in Marion County earlier this year, was taken into custody after police and probation officials conducted a routine check at his new Carmel-area residence in the 9600 block of Copley Drive."The sad part is it's this kind of case that undermines the rehabilitation opportunities that community corrections can provide," said Hamilton County Administrative Chief Deputy Prosecutor Jeff Wehmueller."It can really help some people . . . but not this defendant."Parrott, a former Indianapolis resident who had been charged with dealing cocaine as a class A felony, received a nine-year sentence in March, with all but one year suspended, after pleading guilty to the charge as a class B felony.
Wehmueller said Parrott was serving his year of community corrections punishment and was on home detention when Marion County police and probation officials accompanied by a Hamilton County sheriff's deputy made an unannounced visit to his home.
"They searched his 4-year-old son's room and found a handgun tucked in the pillow case on top of his son's bunk bed," said the prosecutor. "It was loaded with a magazine and had a live round in the chamber."Wehmueller said the search also turned up a fake driver's license bearing Parrott's photo and another man's name, and more than three grams of cocaine in a trash bag."We're prosecuting him," said Wehmueller, who acknowledged that Marion County authorities could also send Parrott to prison for failing to comply with terms of his sentence. "What Marion County chooses to do or not do with him is not our place to say."Parrott was scheduled for an initial court hearing in Hamilton County today on charges of possession of a firearm by a serious violent felon, possession of cocaine, identity deception and possession of false government identification.Wehmueller said he would also ask for a 15-day hold to allow Marion County probation authorities to initiate action that would keep him in jail pending prosecution.


William Parrot, 26, was being held on $55,000 bond today after a routine check by probation officials turned up cocaine and a loaded handgun

Posted On 11:23 by stargate 0 comments

William Parrot, 26, was being held on $55,000 bond today after a routine check by probation officials turned up cocaine and a loaded handgun at his home, authorities said.Parrott, who was convicted in Marion County earlier this year, was taken into custody after police and probation officials conducted a routine check at his new Carmel-area residence in the 9600 block of Copley Drive."The sad part is it's this kind of case that undermines the rehabilitation opportunities that community corrections can provide," said Hamilton County Administrative Chief Deputy Prosecutor Jeff Wehmueller."It can really help some people . . . but not this defendant."Parrott, a former Indianapolis resident who had been charged with dealing cocaine as a class A felony, received a nine-year sentence in March, with all but one year suspended, after pleading guilty to the charge as a class B felony.
Wehmueller said Parrott was serving his year of community corrections punishment and was on home detention when Marion County police and probation officials accompanied by a Hamilton County sheriff's deputy made an unannounced visit to his home.
"They searched his 4-year-old son's room and found a handgun tucked in the pillow case on top of his son's bunk bed," said the prosecutor. "It was loaded with a magazine and had a live round in the chamber."Wehmueller said the search also turned up a fake driver's license bearing Parrott's photo and another man's name, and more than three grams of cocaine in a trash bag."We're prosecuting him," said Wehmueller, who acknowledged that Marion County authorities could also send Parrott to prison for failing to comply with terms of his sentence. "What Marion County chooses to do or not do with him is not our place to say."Parrott was scheduled for an initial court hearing in Hamilton County today on charges of possession of a firearm by a serious violent felon, possession of cocaine, identity deception and possession of false government identification.Wehmueller said he would also ask for a 15-day hold to allow Marion County probation authorities to initiate action that would keep him in jail pending prosecution.


Jonathan Craig Burgoyne consented to be tried in Supreme Court

Posted On 11:03 by stargate 0 comments

Jonathan Craig Burgoyne, 29, consented to be tried in Supreme Court during a short preliminary hearing in Truro provincial court Friday.He is charged with trafficking in ecstasy in North River on Aug. 16, 2007.Mr. Burgoyne is also facing trials and a sentencing on a number of other drug-related charges, and according to police, stands to lose $310,000 in properties, vehicles and other assets seized during a proceeds-of-crime investigation that wrapped up recently.RCMP say that investigation began in the fall of 2007 after Mr. Burgoyne and brothers Curtis and Christopher Lynds were arrested and charged with numerous drug trafficking offences following a lengthy undercover police investigation.Police say Mr. Burgoyne faces 20 counts of possession of proceeds of crime and one of money laundering and will make his first court appearance on those charges in Truro Jan. 7. Six other people face similar charges, including the Lynds brothers, who are currently serving federal prison terms for drug trafficking convictions.Mr. Burgoyne was already convicted on one charge of trafficking cocaine in Supreme Court on Oct. 15 and will be sentenced Dec. 15. That offence occurred July 12, 2007, in East Mountain.Other charges, including possession of drugs for the purpose of trafficking and charges involving illegal tobacco, are also before the courts.


Jonathan Craig Burgoyne consented to be tried in Supreme Court

Posted On 11:03 by stargate 0 comments

Jonathan Craig Burgoyne, 29, consented to be tried in Supreme Court during a short preliminary hearing in Truro provincial court Friday.He is charged with trafficking in ecstasy in North River on Aug. 16, 2007.Mr. Burgoyne is also facing trials and a sentencing on a number of other drug-related charges, and according to police, stands to lose $310,000 in properties, vehicles and other assets seized during a proceeds-of-crime investigation that wrapped up recently.RCMP say that investigation began in the fall of 2007 after Mr. Burgoyne and brothers Curtis and Christopher Lynds were arrested and charged with numerous drug trafficking offences following a lengthy undercover police investigation.Police say Mr. Burgoyne faces 20 counts of possession of proceeds of crime and one of money laundering and will make his first court appearance on those charges in Truro Jan. 7. Six other people face similar charges, including the Lynds brothers, who are currently serving federal prison terms for drug trafficking convictions.Mr. Burgoyne was already convicted on one charge of trafficking cocaine in Supreme Court on Oct. 15 and will be sentenced Dec. 15. That offence occurred July 12, 2007, in East Mountain.Other charges, including possession of drugs for the purpose of trafficking and charges involving illegal tobacco, are also before the courts.


Sunday, 16 November 2008

Laredo North station cocaine with a total weight of 259.2 pounds and an estimated street value of $8.3 million siezed

Posted On 20:27 by stargate 0 comments

Border Patrol agents from the Laredo North station disrupted an attempt to smuggle cocaine this morning. Agents patrolling in Laredo became suspicious of a small white Chevrolet cargo van and attempted to stop the vehicle by activating the emergency lights on their marked patrol vehicle. The driver of the van did not stop. The agents followed the van at a safe distance but stopped following it when the van entered a school zone. A few minutes later the agents saw the van parked near an empty lot at the intersection of Garza and San Bernardo streets. Agents checked the van and saw no one inside or in the area immediately around the vehicle. Inside the van they found five cellophane-wrapped bundles. The bundles contained cocaine with a total weight of 259.2 pounds and an estimated street value of $8.3 million. The cocaine and the van were turned over to the Drug Enforcement Administration


Laredo North station cocaine with a total weight of 259.2 pounds and an estimated street value of $8.3 million siezed

Posted On 20:27 by stargate 0 comments

Border Patrol agents from the Laredo North station disrupted an attempt to smuggle cocaine this morning. Agents patrolling in Laredo became suspicious of a small white Chevrolet cargo van and attempted to stop the vehicle by activating the emergency lights on their marked patrol vehicle. The driver of the van did not stop. The agents followed the van at a safe distance but stopped following it when the van entered a school zone. A few minutes later the agents saw the van parked near an empty lot at the intersection of Garza and San Bernardo streets. Agents checked the van and saw no one inside or in the area immediately around the vehicle. Inside the van they found five cellophane-wrapped bundles. The bundles contained cocaine with a total weight of 259.2 pounds and an estimated street value of $8.3 million. The cocaine and the van were turned over to the Drug Enforcement Administration


Friday, 14 November 2008

Phillip Quinn was yesterday convicted of supplying pal Michael Neave with crack cocaine during a swoop on drug dealers.

Posted On 11:23 by stargate 0 comments


Phillip Quinn was yesterday convicted of supplying pal Michael Neave with crack cocaine during a swoop on drug dealers.Neave called Quinn, 41, and arranged to buy some of the highly addictive drug for a supposed user, who unbeknown to either of them was a undercover policeman.The conversation was recorded on a secret wire and the officer drove to Quinn's home in Sheriff Street, Hartlepool.The policeman watched as Neave and Quinn climbed into a car before Neave returned with a £20 wrap of crack cocaine.Quinn denied selling him the drug and claimed Neave must have had it already or got it from somewhere else.But a jury of eight women and four men at Teesside Crown Court took just over 30 minutes to unanimously find him guilty of the offence.The court earlier heard Neave complained after buying the drug how he had difficulty opening the wrap because of the way it had been tightly tied.
He referred to Quinn as "Philly 50 Knots".The deal took place in Sheriff Street on November 9 last year during Cleveland Police's Operation Beckford and Quinn was arrested when officers searched his house on May 1.Neave, 42, of Waverley Terrace, Hartlepool, who Quinn had known since their schooldays, was sentenced to three years in prison in September.He had admitted 27 counts of supplying Class A drugs, including the crack cocaine sold to Quinn, between September 26 and November 14 last year.Quinn was remanded in custody until he is sentenced on a date still to be fixed.


Phillip Quinn was yesterday convicted of supplying pal Michael Neave with crack cocaine during a swoop on drug dealers.

Posted On 11:23 by stargate 0 comments


Phillip Quinn was yesterday convicted of supplying pal Michael Neave with crack cocaine during a swoop on drug dealers.Neave called Quinn, 41, and arranged to buy some of the highly addictive drug for a supposed user, who unbeknown to either of them was a undercover policeman.The conversation was recorded on a secret wire and the officer drove to Quinn's home in Sheriff Street, Hartlepool.The policeman watched as Neave and Quinn climbed into a car before Neave returned with a £20 wrap of crack cocaine.Quinn denied selling him the drug and claimed Neave must have had it already or got it from somewhere else.But a jury of eight women and four men at Teesside Crown Court took just over 30 minutes to unanimously find him guilty of the offence.The court earlier heard Neave complained after buying the drug how he had difficulty opening the wrap because of the way it had been tightly tied.
He referred to Quinn as "Philly 50 Knots".The deal took place in Sheriff Street on November 9 last year during Cleveland Police's Operation Beckford and Quinn was arrested when officers searched his house on May 1.Neave, 42, of Waverley Terrace, Hartlepool, who Quinn had known since their schooldays, was sentenced to three years in prison in September.He had admitted 27 counts of supplying Class A drugs, including the crack cocaine sold to Quinn, between September 26 and November 14 last year.Quinn was remanded in custody until he is sentenced on a date still to be fixed.


Liaquet Ali was not the “architect or planner” of the drugs plot which could have brought more than £500,000 worth of skunk cannabis onto the streets.

Posted On 11:18 by stargate 0 comments

Liaquet Ali was not the “architect or planner” of the drugs plot which could have brought more than £500,000 worth of skunk cannabis onto the streets.Defence barrister Balbir Singh said 50-year-old Ali was used by others as a “front” in order to secure the lease of the premises they had chosen for the large-scale operation - the former Probation Service office building in Longlands Road, Middlesbrough.
Mr Singh said his client was initially unaware of what the building would be used for until the papers were signed.“He became aware, of course,” said Mr Singh. “But he never, ever visited the Longlands after the cannabis farm was set up.”
His three co-conspirators were sentenced two weeks ago.Organiser Shafiq Aziz, 39, of Fountains Drive, Acklam, was jailed for three years.Damion Clenaghan, 23, of Cobham Street, was given an eight-month prison sentence suspended for two years with 200 hours’ unpaid work for his role as “errand boy”.Kaleem Khan aka Kevin Felton, 26, of Lothian Road, was given a 12-month prison sentence suspended for two years with 300 hours’ unpaid work for being the group’s “patsy”.Ali, of Clifton Street, Middlesbrough, pleaded guilty to conspiracy to produce the Class C drug of cannabis - the same charge faced by his three co-conspirators.Judge Peter Armstrong gave Ali a 12-month jail sentence suspended for two years, with 12 months supervision and 300 hours’ unpaid work.He said: “In 2007 or thereabouts, having led a hard-working life in the steel industry and as a taxi driver, I think you attempted and got a little greedy by the possible rewards from this scheme.“But this scheme was not of your making. You were not the organiser of it, you were not the architect. This was a foolish episode in your life.”The court heard Ali made no financial benefit from the conspiracy.The former Probation Service was raided in a major police operation on May 21 last year.The four-storey property had been converted into a cannabis factory. Rooms were filled with plants as well as ducting, cabling, fans, hoses, a ventilation system, heat lights suspended by wires, transformers and timers.
Officers seized 2,136 cannabis plants at various stages of growth and about 2,000 root sections from plants.A “conservative estimate” put the crops’ potential yield at 50kg, worth more than £500,000.


Liaquet Ali was not the “architect or planner” of the drugs plot which could have brought more than £500,000 worth of skunk cannabis onto the streets.

Posted On 11:18 by stargate 0 comments

Liaquet Ali was not the “architect or planner” of the drugs plot which could have brought more than £500,000 worth of skunk cannabis onto the streets.Defence barrister Balbir Singh said 50-year-old Ali was used by others as a “front” in order to secure the lease of the premises they had chosen for the large-scale operation - the former Probation Service office building in Longlands Road, Middlesbrough.
Mr Singh said his client was initially unaware of what the building would be used for until the papers were signed.“He became aware, of course,” said Mr Singh. “But he never, ever visited the Longlands after the cannabis farm was set up.”
His three co-conspirators were sentenced two weeks ago.Organiser Shafiq Aziz, 39, of Fountains Drive, Acklam, was jailed for three years.Damion Clenaghan, 23, of Cobham Street, was given an eight-month prison sentence suspended for two years with 200 hours’ unpaid work for his role as “errand boy”.Kaleem Khan aka Kevin Felton, 26, of Lothian Road, was given a 12-month prison sentence suspended for two years with 300 hours’ unpaid work for being the group’s “patsy”.Ali, of Clifton Street, Middlesbrough, pleaded guilty to conspiracy to produce the Class C drug of cannabis - the same charge faced by his three co-conspirators.Judge Peter Armstrong gave Ali a 12-month jail sentence suspended for two years, with 12 months supervision and 300 hours’ unpaid work.He said: “In 2007 or thereabouts, having led a hard-working life in the steel industry and as a taxi driver, I think you attempted and got a little greedy by the possible rewards from this scheme.“But this scheme was not of your making. You were not the organiser of it, you were not the architect. This was a foolish episode in your life.”The court heard Ali made no financial benefit from the conspiracy.The former Probation Service was raided in a major police operation on May 21 last year.The four-storey property had been converted into a cannabis factory. Rooms were filled with plants as well as ducting, cabling, fans, hoses, a ventilation system, heat lights suspended by wires, transformers and timers.
Officers seized 2,136 cannabis plants at various stages of growth and about 2,000 root sections from plants.A “conservative estimate” put the crops’ potential yield at 50kg, worth more than £500,000.


Thai police arrested Kuo Te-tsai, 42, in the southern beach town of Phuket

Posted On 11:11 by stargate 0 comments

Thai police arrested Kuo Te-tsai, 42, in the southern beach town of Phuket on Sunday, said Lt. Gen. Priewphan Damaphong, Thailand's deputy national police chief. Police also arrested a Thai accomplice, Phongthat Pongsathirsakul, he said.
Police moved in to make the arrests after receiving information that the heroin would be shipped out of Thailand to Western countries in the coming days, he said.
Police found 229 pounds of heroin pressed into 261 bars and stuffed into cylinders hidden beneath the cement floors of a house Kuo was renting, Priewphan told a news conference. The confiscated heroin has a local value of more than US$2.9 million, a Thai police statement said, adding that its street value abroad would be about 10 times that amount, or US$29 million. "This heroin had come from the Golden Triangle and was going to be shipped to Taiwan before going to markets in Western countries," Priewphan said. The Golden Triangle is a heroin-producing area where the borders of Burma, Laos and Thailand converge. The US Drug Enforcement Administration had been tracking Kuo and alerted Thai authorities in August that he had entered the country, Priewphan said. DEA official Andre W. Kellum said he could not elaborate on the heroin's destination since the investigation was ongoing. The case is "very significant because a kilo of heroin on the streets of America goes for a great deal of money," he told the news conference.
Drug trafficking in Thailand is punishable by death.


Thai police arrested Kuo Te-tsai, 42, in the southern beach town of Phuket

Posted On 11:11 by stargate 0 comments

Thai police arrested Kuo Te-tsai, 42, in the southern beach town of Phuket on Sunday, said Lt. Gen. Priewphan Damaphong, Thailand's deputy national police chief. Police also arrested a Thai accomplice, Phongthat Pongsathirsakul, he said.
Police moved in to make the arrests after receiving information that the heroin would be shipped out of Thailand to Western countries in the coming days, he said.
Police found 229 pounds of heroin pressed into 261 bars and stuffed into cylinders hidden beneath the cement floors of a house Kuo was renting, Priewphan told a news conference. The confiscated heroin has a local value of more than US$2.9 million, a Thai police statement said, adding that its street value abroad would be about 10 times that amount, or US$29 million. "This heroin had come from the Golden Triangle and was going to be shipped to Taiwan before going to markets in Western countries," Priewphan said. The Golden Triangle is a heroin-producing area where the borders of Burma, Laos and Thailand converge. The US Drug Enforcement Administration had been tracking Kuo and alerted Thai authorities in August that he had entered the country, Priewphan said. DEA official Andre W. Kellum said he could not elaborate on the heroin's destination since the investigation was ongoing. The case is "very significant because a kilo of heroin on the streets of America goes for a great deal of money," he told the news conference.
Drug trafficking in Thailand is punishable by death.


Charles Bernhardt and Tyronne Greir, are charged with felony drug charges

Posted On 11:08 by stargate 0 comments

Charles Bernhardt, 43, of McKean Street in Philadelphia and Tyronne Greir, 38, with no fixed address, are charged with felony drug charges, the degree of which a judge must decide in court, according to court records. District Judge John Kelly sent both men to Bucks County prison in lieu of $75,000 bail. Their preliminary hearing is scheduled for Nov. 19 in the district court of Joseph Falcone in Bensalem. Monday's bust follows a car stop last month in Bensalem during which police said they recovered $350,000 worth of black tar heroin normally produced in Mexico and $82,000 in cash.That case, against Philadelphia residents Jose Francisco Zacarias Pena, 28, and Giselle Lozada, 25, is pending. Their preliminary hearing is scheduled for Nov. 26.


Charles Bernhardt and Tyronne Greir, are charged with felony drug charges

Posted On 11:08 by stargate 0 comments

Charles Bernhardt, 43, of McKean Street in Philadelphia and Tyronne Greir, 38, with no fixed address, are charged with felony drug charges, the degree of which a judge must decide in court, according to court records. District Judge John Kelly sent both men to Bucks County prison in lieu of $75,000 bail. Their preliminary hearing is scheduled for Nov. 19 in the district court of Joseph Falcone in Bensalem. Monday's bust follows a car stop last month in Bensalem during which police said they recovered $350,000 worth of black tar heroin normally produced in Mexico and $82,000 in cash.That case, against Philadelphia residents Jose Francisco Zacarias Pena, 28, and Giselle Lozada, 25, is pending. Their preliminary hearing is scheduled for Nov. 26.


David Charles McCormick,admitted to Furness magistrates yesterday that on September 29 he was in possession of heroin.

Posted On 11:06 by stargate 0 comments

David Charles McCormick, 33, of no fixed abode, admitted to Furness magistrates yesterday that on September 29 he was in possession of heroin.Mr Lee Dacre, prosecuting, said police received a report of a man behaving suspiciously in Ladbrokes at around 6.50pm.Officers attended and spoke to the man, before taking him outside. They searched him and found a wrap of brown powder and he ran away.
Mr Dacre said officers pursued McCormick and he threw away silver foil, which was recovered and found to have stain marks on it.Mr Dacre added: “He made a full and frank admission and said he was a long-term heroin user and had bought separate one-gram deals for £25 each and smoked some of the heroin that day.”Mr Michael Graham, defending, told the court that McCormick had some personal difficulties and reverted to old habits.He was under the impression that the only assistance available to him was a methadone programme, and he refused to take that because he felt it was too addictive.McCormick also pleaded guilty to two breaches of bail and Mr Graham explained that he suffered a form of arthritis that affected every joint in his body, which made it very difficult to attend morning appointments.Sentencing McCormick to 120 days in prison, presiding magistrate John Jones said: “You have had many opportunities to work with the court and other agencies, but you have failed to do so and failed to co-operate with court orders.”He was also sentenced to seven days in prison for each of the bail breaches.


David Charles McCormick,admitted to Furness magistrates yesterday that on September 29 he was in possession of heroin.

Posted On 11:06 by stargate 0 comments

David Charles McCormick, 33, of no fixed abode, admitted to Furness magistrates yesterday that on September 29 he was in possession of heroin.Mr Lee Dacre, prosecuting, said police received a report of a man behaving suspiciously in Ladbrokes at around 6.50pm.Officers attended and spoke to the man, before taking him outside. They searched him and found a wrap of brown powder and he ran away.
Mr Dacre said officers pursued McCormick and he threw away silver foil, which was recovered and found to have stain marks on it.Mr Dacre added: “He made a full and frank admission and said he was a long-term heroin user and had bought separate one-gram deals for £25 each and smoked some of the heroin that day.”Mr Michael Graham, defending, told the court that McCormick had some personal difficulties and reverted to old habits.He was under the impression that the only assistance available to him was a methadone programme, and he refused to take that because he felt it was too addictive.McCormick also pleaded guilty to two breaches of bail and Mr Graham explained that he suffered a form of arthritis that affected every joint in his body, which made it very difficult to attend morning appointments.Sentencing McCormick to 120 days in prison, presiding magistrate John Jones said: “You have had many opportunities to work with the court and other agencies, but you have failed to do so and failed to co-operate with court orders.”He was also sentenced to seven days in prison for each of the bail breaches.


Justin P. Morin, sold UMass student Darby Fassett five bags of "American Gangster" heroin

Posted On 11:04 by stargate 0 comments

Justin P. Morin, 21, of 20 Jackson St., sold UMass student Darby Fassett five bags of "American Gangster" heroin on the day before Fassett was found overdosed in his Hadley home, according to police. Fassett was rushed to Cooley Dickinson Hospital in Northampton where he was declared dead on arrival. Although Morin was charged with distribution of heroin in Northampton District Court, a Hampshire County grand jury found that there is sufficient evidence to indict him for involuntary manslaughter.


Justin P. Morin, sold UMass student Darby Fassett five bags of "American Gangster" heroin

Posted On 11:04 by stargate 0 comments

Justin P. Morin, 21, of 20 Jackson St., sold UMass student Darby Fassett five bags of "American Gangster" heroin on the day before Fassett was found overdosed in his Hadley home, according to police. Fassett was rushed to Cooley Dickinson Hospital in Northampton where he was declared dead on arrival. Although Morin was charged with distribution of heroin in Northampton District Court, a Hampshire County grand jury found that there is sufficient evidence to indict him for involuntary manslaughter.


Harvishal Kler, 23, and Bakshish Ghai, 22, are charged with conspiracy to import heroin into Canada.

Posted On 11:01 by stargate 0 comments

Harvishal Kler, 23, and Bakshish Ghai, 22, are charged with conspiracy to import heroin into Canada. A Canada-wide warrant has been issued for Manjit Dhanoa, 31.Two Brampton men are facing charges and police are looking for another in connection with a heroin importation and distribution gang that was smuggling the drug in through Pearson International Airport.The RCMP's Toronto Airport General Investigation Impact Team say they've dealt the ring a blow this week with the arrests.Three men are alleged to be part of a criminal organization that used human couriers to smuggle heroin through the airport and then distribute the drugs to North American markets. Police say the group recruited couriers and arranged for their travel to a number of South Asian countries to pick up heroin for delivery to Canada.Canada Border Services Agency (CBSA) officers at Pearson were instrumental in the interception of couriers and a total of 12.8 kilograms of heroin was seized."This group stood to make a significant profit at great expense to the health and well being of our citizens" said RCMP Inspector Dean Dickson, officer in charge of the Toronto airport detachment. "It takes the kind of partnerships seen in this investigation to effectively combat criminal enterprise and protect our communities".


Harvishal Kler, 23, and Bakshish Ghai, 22, are charged with conspiracy to import heroin into Canada.

Posted On 11:01 by stargate 0 comments

Harvishal Kler, 23, and Bakshish Ghai, 22, are charged with conspiracy to import heroin into Canada. A Canada-wide warrant has been issued for Manjit Dhanoa, 31.Two Brampton men are facing charges and police are looking for another in connection with a heroin importation and distribution gang that was smuggling the drug in through Pearson International Airport.The RCMP's Toronto Airport General Investigation Impact Team say they've dealt the ring a blow this week with the arrests.Three men are alleged to be part of a criminal organization that used human couriers to smuggle heroin through the airport and then distribute the drugs to North American markets. Police say the group recruited couriers and arranged for their travel to a number of South Asian countries to pick up heroin for delivery to Canada.Canada Border Services Agency (CBSA) officers at Pearson were instrumental in the interception of couriers and a total of 12.8 kilograms of heroin was seized."This group stood to make a significant profit at great expense to the health and well being of our citizens" said RCMP Inspector Dean Dickson, officer in charge of the Toronto airport detachment. "It takes the kind of partnerships seen in this investigation to effectively combat criminal enterprise and protect our communities".


Waltiko Q. Fludd,reported Monday to begin serving a five- to seven-year state prison sentence

Posted On 10:57 by stargate 0 comments

Waltiko Q. Fludd, 32, of 6 Inglewood St., reported Monday to begin serving a five- to seven-year state prison sentence. He pleaded guilty Oct. 22 to three counts of trafficking in cocaine. A co-defendant, Gary A. Gaulin Jr., of 67 Cochran St., Chicopee, was sentenced on Oct. 1 to an eight-year prison term after pleading guilty to trafficking cocaine. The state dropped prosecution of Irving A. Ramsey, of 50 Hartley St., who had been arrested with Gaulin and Fludd. The three were arrested by undercover narcotics detectives on Oct. 2, 2007, at 1177 Boston Road. Fludd was charged with trafficking cocaine on different dates in September and October of 2007.


Waltiko Q. Fludd,reported Monday to begin serving a five- to seven-year state prison sentence

Posted On 10:57 by stargate 0 comments

Waltiko Q. Fludd, 32, of 6 Inglewood St., reported Monday to begin serving a five- to seven-year state prison sentence. He pleaded guilty Oct. 22 to three counts of trafficking in cocaine. A co-defendant, Gary A. Gaulin Jr., of 67 Cochran St., Chicopee, was sentenced on Oct. 1 to an eight-year prison term after pleading guilty to trafficking cocaine. The state dropped prosecution of Irving A. Ramsey, of 50 Hartley St., who had been arrested with Gaulin and Fludd. The three were arrested by undercover narcotics detectives on Oct. 2, 2007, at 1177 Boston Road. Fludd was charged with trafficking cocaine on different dates in September and October of 2007.


Annette Penfield Agents found 46 packages of cocaine weighing 81 pounds.

Posted On 10:55 by stargate 0 comments

Annette Penfield of Petersburg, Va., was stopped about 9:30 p.m. Sunday after crossing the Gateway International Bridge from Mexico. Customs officers noticed discrepancies in the trunk of the 1996 BMW she was driving and a drug-sniffing dog alerted them to the scent of cocaine. Agents found 46 packages of cocaine weighing 81 pounds.


Annette Penfield Agents found 46 packages of cocaine weighing 81 pounds.

Posted On 10:55 by stargate 0 comments

Annette Penfield of Petersburg, Va., was stopped about 9:30 p.m. Sunday after crossing the Gateway International Bridge from Mexico. Customs officers noticed discrepancies in the trunk of the 1996 BMW she was driving and a drug-sniffing dog alerted them to the scent of cocaine. Agents found 46 packages of cocaine weighing 81 pounds.


Robert Young, 60, the South Florida drug smuggler, best known for his role as triggerman in the 1987 slaying of speedboat king Don Aronow,

Posted On 10:52 by stargate 0 comments

Robert Young, 60, the South Florida drug smuggler, best known for his role as triggerman in the 1987 slaying of speedboat king Don Aronow, will likely spend the rest of his life in a federal prison.Young's previous three murder convictions, including Aronow's, were more than 20 years ago, court records show. None of the convictions landed him in prison for more than a few years.This conviction carries a mandatory minimum prison term of 15 years and prosecutors could seek life.
Last week's trial was unusual because federal prosecutor Donald Chase accused Young of possessing a Norinco Sporter 7.62 semi-automatic rifle in 2002, when he was serving a 10-year federal sentence on a previous firearms conviction.
Chase told jurors Young maintained control and ownership of the weapon, though he left it with an associate prior to his October 2001 arrest."That's a new one," Young's attorney Paul Donnelly said in closing arguments. "He didn't have control. He didn't have possession. He didn't have access to it."But Chase countered Young discussed the gun in several phone calls he placed from prison, and wanted it used to execute his brother-in-law, who he thought was cooperating with law enforcement.Young's motive was simple, Chase stated in closing arguments: "He had a credo. 'You talk, you die.'"According to testimony at trial, Young ran a drug-trafficking organization, importing cocaine from Central and South America in a hidden compartment on his sailboat. Young obtained the Norinco rifle to protect a shipment of $1.2 million of drug proceeds headed to Guatemala, witnesses said.
In a 2004 interview with federal agents, Young admitted owning the gun but denied wanting his ex-wife's brother dead. He said he wanted the gun planted on Roderick "Rickie" Mudrie, a convicted felon, so he would be arrested.To convict, the jury had to agree Young kept possession of the gun in a legal sense through June 2002."I believe the jury blew it," Donnelly said of the verdict.


Robert Young, 60, the South Florida drug smuggler, best known for his role as triggerman in the 1987 slaying of speedboat king Don Aronow,

Posted On 10:52 by stargate 0 comments

Robert Young, 60, the South Florida drug smuggler, best known for his role as triggerman in the 1987 slaying of speedboat king Don Aronow, will likely spend the rest of his life in a federal prison.Young's previous three murder convictions, including Aronow's, were more than 20 years ago, court records show. None of the convictions landed him in prison for more than a few years.This conviction carries a mandatory minimum prison term of 15 years and prosecutors could seek life.
Last week's trial was unusual because federal prosecutor Donald Chase accused Young of possessing a Norinco Sporter 7.62 semi-automatic rifle in 2002, when he was serving a 10-year federal sentence on a previous firearms conviction.
Chase told jurors Young maintained control and ownership of the weapon, though he left it with an associate prior to his October 2001 arrest."That's a new one," Young's attorney Paul Donnelly said in closing arguments. "He didn't have control. He didn't have possession. He didn't have access to it."But Chase countered Young discussed the gun in several phone calls he placed from prison, and wanted it used to execute his brother-in-law, who he thought was cooperating with law enforcement.Young's motive was simple, Chase stated in closing arguments: "He had a credo. 'You talk, you die.'"According to testimony at trial, Young ran a drug-trafficking organization, importing cocaine from Central and South America in a hidden compartment on his sailboat. Young obtained the Norinco rifle to protect a shipment of $1.2 million of drug proceeds headed to Guatemala, witnesses said.
In a 2004 interview with federal agents, Young admitted owning the gun but denied wanting his ex-wife's brother dead. He said he wanted the gun planted on Roderick "Rickie" Mudrie, a convicted felon, so he would be arrested.To convict, the jury had to agree Young kept possession of the gun in a legal sense through June 2002."I believe the jury blew it," Donnelly said of the verdict.


Gregorio A. Messina was arrested along with eight others during an investigation of a major drug trafficking ring

Posted On 10:47 by stargate 0 comments

Gregorio A. Messina, 43, pleaded guilty more than a year ago to cocaine possession with intent to distribute and criminal conspiracy. He was sentenced to five years probation on each of the crimes and fined $5,000, according to court papers.
Messina was arrested along with eight others during an investigation of a major drug trafficking ring, the Cirilo “Primo” Lumbrano Corrupt Organization.After wiretapping cell phones, and aided by Spanish-language interpreters, authorities learned the organizational structure of the drug ring and the roles of its various members, and cracked the group.Police also conducted physical surveillance. Most of the suspects were Mexican nationals in the country illegally.Law enforcement authorities followed Lumbrano, who is now 31, to Atlanta, Ga., where he allegedly met with a cocaine supplier, then followed him as he drove back to the local area. He was stopped in Plymouth Township on March 4, 2007.While searching Lumbrano’s car, authorities found a one-kilogram block of cocaine, having a retail value in excess of $100,000, inside the vehicle’s spare tire.Authorities surmised the hiding place after discovering several slashed tires in the closets of residences occupied by some of the drug ring members.Among the items seized as a result of the execution of search warrants for nine locations and five vehicles were: another half-kilogram of cocaine; scales; cocaine packaging materials; a .22-caliber rifle; two shotguns; three handguns; ammunition; a riot helmet; and some $5,000 in cash.Also confiscated were two Nissan Maximas, a Chevrolet Suburban and a Nissan Titan.The breakup of the ring began after police received information in January 2007 from confidential informants about a local cocaine supplier nicknamed “Primo,” according to the criminal complaint.
Though authorities were targeting Lumbrano, Messina was caught with cocaine bought from the gang to give to someone else, according to Montgomery County Assistant District Attorney Tonya Lupinacci, who prosecuted the case.“He bought an ounce of cocaine,” she said. “It’s a significant amount of (the drug).”
Messina, who is a United States citizen, owns a landscaping business in North Wales. He was the last of nine defendants to be sentenced, according to Lupinacci.Lumbrano, a former resident of the 1300 block of Markley Street, pleaded guilty in March to six felony charges of possessing cocaine with the intent to deliver and a seventh felony charge of conspiracy. The admitted ringleader of the drug operation, he was sentenced in June to eight to 20 years in state prison.In August, Lumbrano complained his sentence was too harsh and asked to have the sentence reduced and wanted to withdraw his guilty plea.Also last summer, Luis Omar Bauza, 22, a West Airy Street resident in Norristown, was sentenced to 11 1/2 to 23 months behind bars.
Another Norristown man, Israel Valente-Trujillo, 28, who lives on Cherry Street, pleaded guilty and was sentenced to time served to 23 months in the county prison.
Other drug ring defendants received probationary sentences


Gregorio A. Messina was arrested along with eight others during an investigation of a major drug trafficking ring

Posted On 10:47 by stargate 0 comments

Gregorio A. Messina, 43, pleaded guilty more than a year ago to cocaine possession with intent to distribute and criminal conspiracy. He was sentenced to five years probation on each of the crimes and fined $5,000, according to court papers.
Messina was arrested along with eight others during an investigation of a major drug trafficking ring, the Cirilo “Primo” Lumbrano Corrupt Organization.After wiretapping cell phones, and aided by Spanish-language interpreters, authorities learned the organizational structure of the drug ring and the roles of its various members, and cracked the group.Police also conducted physical surveillance. Most of the suspects were Mexican nationals in the country illegally.Law enforcement authorities followed Lumbrano, who is now 31, to Atlanta, Ga., where he allegedly met with a cocaine supplier, then followed him as he drove back to the local area. He was stopped in Plymouth Township on March 4, 2007.While searching Lumbrano’s car, authorities found a one-kilogram block of cocaine, having a retail value in excess of $100,000, inside the vehicle’s spare tire.Authorities surmised the hiding place after discovering several slashed tires in the closets of residences occupied by some of the drug ring members.Among the items seized as a result of the execution of search warrants for nine locations and five vehicles were: another half-kilogram of cocaine; scales; cocaine packaging materials; a .22-caliber rifle; two shotguns; three handguns; ammunition; a riot helmet; and some $5,000 in cash.Also confiscated were two Nissan Maximas, a Chevrolet Suburban and a Nissan Titan.The breakup of the ring began after police received information in January 2007 from confidential informants about a local cocaine supplier nicknamed “Primo,” according to the criminal complaint.
Though authorities were targeting Lumbrano, Messina was caught with cocaine bought from the gang to give to someone else, according to Montgomery County Assistant District Attorney Tonya Lupinacci, who prosecuted the case.“He bought an ounce of cocaine,” she said. “It’s a significant amount of (the drug).”
Messina, who is a United States citizen, owns a landscaping business in North Wales. He was the last of nine defendants to be sentenced, according to Lupinacci.Lumbrano, a former resident of the 1300 block of Markley Street, pleaded guilty in March to six felony charges of possessing cocaine with the intent to deliver and a seventh felony charge of conspiracy. The admitted ringleader of the drug operation, he was sentenced in June to eight to 20 years in state prison.In August, Lumbrano complained his sentence was too harsh and asked to have the sentence reduced and wanted to withdraw his guilty plea.Also last summer, Luis Omar Bauza, 22, a West Airy Street resident in Norristown, was sentenced to 11 1/2 to 23 months behind bars.
Another Norristown man, Israel Valente-Trujillo, 28, who lives on Cherry Street, pleaded guilty and was sentenced to time served to 23 months in the county prison.
Other drug ring defendants received probationary sentences


Monday, 10 November 2008

Juan Morales is charged with trafficking cocaine and motor vehicle offenses

Posted On 11:27 by stargate 0 comments

Juan Morales, 24, is charged with trafficking cocaine and motor vehicle offenses, according to Lt. Ken Cotta, public information officer for the Police Department.Lt. Cotta said Officer Keith DaCosta stopped Mr. Morales' car Tuesday around 9 p.m. after observing the vehicle had an expired inspection sticker.After learning of a warrant for his arrest, police took Mr. Morales into custody.Police searched the car after the officer smelled burnt marijuana and found about 50 grams of crack cocaine, the cash and a small amount of marijuana.Mr. Morales claimed the cash belonged to a friend, according to Lt. Cotta. The friend was contacted and denied any knowledge of the money, police said.


Juan Morales is charged with trafficking cocaine and motor vehicle offenses

Posted On 11:27 by stargate 0 comments

Juan Morales, 24, is charged with trafficking cocaine and motor vehicle offenses, according to Lt. Ken Cotta, public information officer for the Police Department.Lt. Cotta said Officer Keith DaCosta stopped Mr. Morales' car Tuesday around 9 p.m. after observing the vehicle had an expired inspection sticker.After learning of a warrant for his arrest, police took Mr. Morales into custody.Police searched the car after the officer smelled burnt marijuana and found about 50 grams of crack cocaine, the cash and a small amount of marijuana.Mr. Morales claimed the cash belonged to a friend, according to Lt. Cotta. The friend was contacted and denied any knowledge of the money, police said.


Jorge A. Leija, 43, allowed smugglers to drive cars loaded with cocaine through his entry lane at the Eagle Pass border crossing

Posted On 11:24 by stargate 0 comments

Jorge A. Leija, 43, allowed smugglers to drive cars loaded with cocaine through his entry lane at the Eagle Pass border crossing, about 140 miles southwest of San Antonio, without inspection, according to testimony by an unnamed Drug Enforcement Administration agent.Mr. Leija was paid hundreds of thousands of dollars from January 2001 to October 2006, the agent said at a bail hearing on Thursday in Federal District Court in Del Rio, Tex.Court documents said Mr. Leija was also paid $30,000 to make false statements on an application he submitted in September 2003 to obtain an American passport for another person.Mr. Leija worked as an inspector for 11 years, said Rick Pauza, a Customs and Border Protection spokesman in Laredo, Tex.
Late last month, a federal grand jury indicted Mr. Leija on charges of conspiracy to possess with intent to distribute cocaine and making a false statement. He was arrested on Oct. 30.Mr. Leija had been placed on administrative duty more than two years before his arrest and assigned to a desk job, said his lawyer, Richard F. Gutierrez.Mr. Leija’s arrest is the latest in scores of corruption cases the past few years involving agents along the nearly 2,000-mile border with Mexico


Jorge A. Leija, 43, allowed smugglers to drive cars loaded with cocaine through his entry lane at the Eagle Pass border crossing

Posted On 11:24 by stargate 0 comments

Jorge A. Leija, 43, allowed smugglers to drive cars loaded with cocaine through his entry lane at the Eagle Pass border crossing, about 140 miles southwest of San Antonio, without inspection, according to testimony by an unnamed Drug Enforcement Administration agent.Mr. Leija was paid hundreds of thousands of dollars from January 2001 to October 2006, the agent said at a bail hearing on Thursday in Federal District Court in Del Rio, Tex.Court documents said Mr. Leija was also paid $30,000 to make false statements on an application he submitted in September 2003 to obtain an American passport for another person.Mr. Leija worked as an inspector for 11 years, said Rick Pauza, a Customs and Border Protection spokesman in Laredo, Tex.
Late last month, a federal grand jury indicted Mr. Leija on charges of conspiracy to possess with intent to distribute cocaine and making a false statement. He was arrested on Oct. 30.Mr. Leija had been placed on administrative duty more than two years before his arrest and assigned to a desk job, said his lawyer, Richard F. Gutierrez.Mr. Leija’s arrest is the latest in scores of corruption cases the past few years involving agents along the nearly 2,000-mile border with Mexico


Jaime "The Hummer" Gonzalez captured

Posted On 01:20 by stargate 0 comments

Mexican federal police on Friday captured Jaime "The Hummer" Gonzalez, a leader of the armed wing of the Gulf drug cartel, and flew him to the capital after a shootout near the U.S.-Mexican border, police said.Gonzalez, a deserter from the Mexican army and a founding member of the drug gang's feared execution squad known as the Zetas, was caught in the city of Reynosa near McAllen, Texas in a carefully planned police operation.Security forces burst in on Gonzalez in a house and nabbed him without firing a shot, police said.But a group of armed men brazenly tried to free him from police custody near the Reynosa airport.After a lengthy gun battle, police fought off the attackers and transferred Gonzalez to the capital under heavily armed guard.
Officials distributed images of a gold-plated gun and bundles of cash they said belonged to Gonzalez, who is also wanted in the United States for drug trafficking.It is the latest in a string of high-profile drug arrests since President Felipe Calderon took office in 2006 and deployed thousands of troops and federal police to drug hot spots around the country.On Thursday, the army captured a massive arsenal of weapons believed to belong to the Gulf cartel that included over 400 pistols, machine guns and sniper rifles, half a million bullets, nearly 300 grenades, a rocket launcher and explosives.


Jaime "The Hummer" Gonzalez captured

Posted On 01:20 by stargate 0 comments

Mexican federal police on Friday captured Jaime "The Hummer" Gonzalez, a leader of the armed wing of the Gulf drug cartel, and flew him to the capital after a shootout near the U.S.-Mexican border, police said.Gonzalez, a deserter from the Mexican army and a founding member of the drug gang's feared execution squad known as the Zetas, was caught in the city of Reynosa near McAllen, Texas in a carefully planned police operation.Security forces burst in on Gonzalez in a house and nabbed him without firing a shot, police said.But a group of armed men brazenly tried to free him from police custody near the Reynosa airport.After a lengthy gun battle, police fought off the attackers and transferred Gonzalez to the capital under heavily armed guard.
Officials distributed images of a gold-plated gun and bundles of cash they said belonged to Gonzalez, who is also wanted in the United States for drug trafficking.It is the latest in a string of high-profile drug arrests since President Felipe Calderon took office in 2006 and deployed thousands of troops and federal police to drug hot spots around the country.On Thursday, the army captured a massive arsenal of weapons believed to belong to the Gulf cartel that included over 400 pistols, machine guns and sniper rifles, half a million bullets, nearly 300 grenades, a rocket launcher and explosives.


John Patrick Patton , Michael Anthony Guevara possible death sentence for foreigners convicted of smuggling cocaine

Posted On 01:16 by stargate 0 comments

Prosecutors at the Tangerang District Court sought the death sentence for three foreigners convicted of smuggling cocaine into the country through Soekarno-Hatta International Airport in February.Prosecutors Teuku Rahman and Haryadi said in a hearing Thursday evening the defendants, a Thai woman, Thitirat Charoensuk, 24, and two British men, Michael Anthony Guevara, 34, and John Patrick Patton, 52, were proven guilty of smuggling the drugs. The prosecutors said the defendants violated Article 82 of the 1997 Drug Law. The article carries a maximum penalty of execution.
"The defendants intentionally smuggled 515 grams of cocaine into the country," Teuku Rahman told the panel of judges presided over by Haryono, with two other members Barmen Sinurat and Arthur Hangewa. He said Guevara and Patton were the owners of the cocaine, and had asked the Thai woman to take the drugs to Indonesia. The defendants were shocked to hear the penalty demand. Charoensuk fainted. The defendants were arrested soon after their arrival at the airport on Feb. 20. Customs and excise officers became suspicious after Charoensuk appeared to be nervous at the customs check point. After being examined, officers found drugs estimated to be worth Rp 2 billion (US$181,000) hidden in a bag she was carrying. An interrogation led officers to arrest Michael Anthony and his Thai girlfriend Naksri, who flew from Thailand to Jakarta on the same flight. "Naksri was released later because she was not involved in the smuggling attempt," Eko Darmanto, chief of intelligence at the Customs office, said Friday. The police subsequently learned of the alleged receiver's address and arrested John Patrick Patton in Cilandak, South Jakarta, seizing eight grams of cocaine from him. The presiding judge postponed the hearing until Monday to hear the defendants' lawyer Husin Tuhuteru read out the defense.


John Patrick Patton , Michael Anthony Guevara possible death sentence for foreigners convicted of smuggling cocaine

Posted On 01:16 by stargate 0 comments

Prosecutors at the Tangerang District Court sought the death sentence for three foreigners convicted of smuggling cocaine into the country through Soekarno-Hatta International Airport in February.Prosecutors Teuku Rahman and Haryadi said in a hearing Thursday evening the defendants, a Thai woman, Thitirat Charoensuk, 24, and two British men, Michael Anthony Guevara, 34, and John Patrick Patton, 52, were proven guilty of smuggling the drugs. The prosecutors said the defendants violated Article 82 of the 1997 Drug Law. The article carries a maximum penalty of execution.
"The defendants intentionally smuggled 515 grams of cocaine into the country," Teuku Rahman told the panel of judges presided over by Haryono, with two other members Barmen Sinurat and Arthur Hangewa. He said Guevara and Patton were the owners of the cocaine, and had asked the Thai woman to take the drugs to Indonesia. The defendants were shocked to hear the penalty demand. Charoensuk fainted. The defendants were arrested soon after their arrival at the airport on Feb. 20. Customs and excise officers became suspicious after Charoensuk appeared to be nervous at the customs check point. After being examined, officers found drugs estimated to be worth Rp 2 billion (US$181,000) hidden in a bag she was carrying. An interrogation led officers to arrest Michael Anthony and his Thai girlfriend Naksri, who flew from Thailand to Jakarta on the same flight. "Naksri was released later because she was not involved in the smuggling attempt," Eko Darmanto, chief of intelligence at the Customs office, said Friday. The police subsequently learned of the alleged receiver's address and arrested John Patrick Patton in Cilandak, South Jakarta, seizing eight grams of cocaine from him. The presiding judge postponed the hearing until Monday to hear the defendants' lawyer Husin Tuhuteru read out the defense.


Friday, 7 November 2008

Rachael S. Padilla pleaded not guilty to third-and fourth-degree criminal possession of a controlled substance.

Posted On 17:44 by stargate 0 comments

Rachael S. Padilla, 39, formerly of Lincoln Avenue, Lockport, pleaded not guilty to third-and fourth-degree criminal possession of a controlled substance. Cocaine was allegedly found during a May 9 police raid on her apartment. She was convicted of third-degree possession Jan. 17 for throwing two bags of cocaine out the window as police searched her apartment for two men on Jan. 1, 2007. But she didn’t receive her one-year prison term from State Supreme Court Justice Richard C. Kloch Sr. until Sept. 5.


Rachael S. Padilla pleaded not guilty to third-and fourth-degree criminal possession of a controlled substance.

Posted On 17:44 by stargate 0 comments

Rachael S. Padilla, 39, formerly of Lincoln Avenue, Lockport, pleaded not guilty to third-and fourth-degree criminal possession of a controlled substance. Cocaine was allegedly found during a May 9 police raid on her apartment. She was convicted of third-degree possession Jan. 17 for throwing two bags of cocaine out the window as police searched her apartment for two men on Jan. 1, 2007. But she didn’t receive her one-year prison term from State Supreme Court Justice Richard C. Kloch Sr. until Sept. 5.


Thursday, 6 November 2008

POLISH national has been charged with drug smuggling offences after police seized cocaine with a street value of about £500,000 at Birmingham Airport.

Posted On 11:41 by stargate 0 comments

POLISH national has been charged with drug smuggling offences after police seized cocaine with a street value of about £500,000 at Birmingham Airport.


Ricardo Larios-Trujillo, 20-year-old Ramon Cortez and 34-year-old Homer charged with possession with intent to distribute

Posted On 11:41 by stargate 0 comments

Ricardo Larios-Trujillo, 20-year-old Ramon Cortez and 34-year-old Homer
Larios, all of Lawrenceville; 30-year-old Rigoberto Delgado-Orozco
of Buford and 29-year-old Alexander I. Acher of Southborough,
Mass., were also charged with possession with intent to distribute
more than 5 kilograms of cocaine.The U.S. Attorney's Office says Larios-Trujillo, Delgado-Orozco,Cortez and Larios belong to a Hispanic street gang called South
Side Myfas, and along with Acher used Larios-Trujillo's Monster Car
Audio in Lawrenceville to store and distribute cocaine.


POLISH national has been charged with drug smuggling offences after police seized cocaine with a street value of about £500,000 at Birmingham Airport.

Posted On 11:41 by stargate 0 comments

POLISH national has been charged with drug smuggling offences after police seized cocaine with a street value of about £500,000 at Birmingham Airport.


Ricardo Larios-Trujillo, 20-year-old Ramon Cortez and 34-year-old Homer charged with possession with intent to distribute

Posted On 11:41 by stargate 0 comments

Ricardo Larios-Trujillo, 20-year-old Ramon Cortez and 34-year-old Homer
Larios, all of Lawrenceville; 30-year-old Rigoberto Delgado-Orozco
of Buford and 29-year-old Alexander I. Acher of Southborough,
Mass., were also charged with possession with intent to distribute
more than 5 kilograms of cocaine.The U.S. Attorney's Office says Larios-Trujillo, Delgado-Orozco,Cortez and Larios belong to a Hispanic street gang called South
Side Myfas, and along with Acher used Larios-Trujillo's Monster Car
Audio in Lawrenceville to store and distribute cocaine.


Angela Lavonne Chiles was found in possession of prescription pills

Posted On 11:39 by stargate 0 comments

Angela Lavonne Chiles was found in possession of prescription pills when she started her Wednesday morning shift. Investigators then discovered that she had been taking other contraband into the facility.Authorities say Chiles was fired and booked into jail on charges of introduction of contraband into a detention facility and unlawful compensation for official behavior.


Angela Lavonne Chiles was found in possession of prescription pills

Posted On 11:39 by stargate 0 comments

Angela Lavonne Chiles was found in possession of prescription pills when she started her Wednesday morning shift. Investigators then discovered that she had been taking other contraband into the facility.Authorities say Chiles was fired and booked into jail on charges of introduction of contraband into a detention facility and unlawful compensation for official behavior.


Thomas McKendrick was jailed for eight years for attempting to import over £20,000 worth of heroin into the Isle of Man

Posted On 11:37 by stargate 0 comments

Thomas McKendrick was jailed for eight years for attempting to import over £20,000 worth of heroin into the Isle of Man, inside his body. Detective Sergeant Allan Thompson told Howard Caine it was a substantial amount of the drug and he was constantly amazed by the methods employed by couriers, and the risks taken by end us


Thomas McKendrick was jailed for eight years for attempting to import over £20,000 worth of heroin into the Isle of Man

Posted On 11:37 by stargate 0 comments

Thomas McKendrick was jailed for eight years for attempting to import over £20,000 worth of heroin into the Isle of Man, inside his body. Detective Sergeant Allan Thompson told Howard Caine it was a substantial amount of the drug and he was constantly amazed by the methods employed by couriers, and the risks taken by end us


Wednesday, 5 November 2008

Indicted Woodrow Ormiston on five counts related to drug dealing.

Posted On 16:58 by stargate 0 comments

Indicted Woodrow Ormiston on five counts related to drug dealing.On Monday, Ormiston entered a plea to one count of the indictment – distributing 500 grams or more of cocaine – as well as a new charge recently filed by federal prosecutors.Late last week, Assistant U.S. Attorney Robert Trgovich filed a single charge of wire fraud, accusing Ormiston of providing false information to mortgage lender Countrywide Home Loans in order to obtain a mortgage. Ormiston claimed to make $6,000 a month as owner of Furious Cycles, according to court documents.Ormiston also consented to giving up a pair of Harley-Davidson motorcycles and $66,000 in cash to the federal government, according to court documentsAlong with Ormiston, the grand jury indicted Michael A. Bower, 32, on counts of conspiracy to distribute at least 500 grams of cocaine, maintaining a building for the purpose of dealing drugs, possessing firearms to further a drug crime, money laundering and two counts of dealing cocaine.
The two men were accused of trafficking drugs out of Waynedale homes from January to April. Also indicted were Kevin Bender, 45, and Dan Phillips, 46, both of Fort Wayne. They are accused of dealing cocaine and witness tampering. Last spring, federal prosecutors obtained indictments for Alan Lichty and Shane Silvers, both of Fort Wayne.Each is charged with conspiring to deal 500 grams or more of cocaine, dealing cocaine and possessing a firearm to further a drug crime. Lichty was indicted on five additional charges of dealing cocaine, as well as an additional charge of possession of cocaine with the intent to distribute, court documents said.
According to court documents, agents with the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives as well as officers with the Fort Wayne Police Department gathered information about Bower and Ormiston since 2005. Silvers lived in a home owned by Bower and would pick up cocaine from Ormiston’s home.Investigators found drugs in a garage of a house owned by Ormiston, where he would leave drugs for dealers to pick up and then leave money in their place, court documents said.
When Fort Wayne police arrested Ormiston in May, he had $21,600 in cash in his truck, as well as four cell phones and about a gram of cocaine, according to court documents. According to the indictments against Bower, in August Bower obtained a loan from GMAC to buy a 2007 Chevrolet Avalanche, saying he was employed by SS Computer & Tech for four years, with an income of $40,000 a year. Investigators learned Bower started SS Computer & Tech to hide money earned by dealing drugs, according to court documents.


Indicted Woodrow Ormiston on five counts related to drug dealing.

Posted On 16:58 by stargate 0 comments

Indicted Woodrow Ormiston on five counts related to drug dealing.On Monday, Ormiston entered a plea to one count of the indictment – distributing 500 grams or more of cocaine – as well as a new charge recently filed by federal prosecutors.Late last week, Assistant U.S. Attorney Robert Trgovich filed a single charge of wire fraud, accusing Ormiston of providing false information to mortgage lender Countrywide Home Loans in order to obtain a mortgage. Ormiston claimed to make $6,000 a month as owner of Furious Cycles, according to court documents.Ormiston also consented to giving up a pair of Harley-Davidson motorcycles and $66,000 in cash to the federal government, according to court documentsAlong with Ormiston, the grand jury indicted Michael A. Bower, 32, on counts of conspiracy to distribute at least 500 grams of cocaine, maintaining a building for the purpose of dealing drugs, possessing firearms to further a drug crime, money laundering and two counts of dealing cocaine.
The two men were accused of trafficking drugs out of Waynedale homes from January to April. Also indicted were Kevin Bender, 45, and Dan Phillips, 46, both of Fort Wayne. They are accused of dealing cocaine and witness tampering. Last spring, federal prosecutors obtained indictments for Alan Lichty and Shane Silvers, both of Fort Wayne.Each is charged with conspiring to deal 500 grams or more of cocaine, dealing cocaine and possessing a firearm to further a drug crime. Lichty was indicted on five additional charges of dealing cocaine, as well as an additional charge of possession of cocaine with the intent to distribute, court documents said.
According to court documents, agents with the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives as well as officers with the Fort Wayne Police Department gathered information about Bower and Ormiston since 2005. Silvers lived in a home owned by Bower and would pick up cocaine from Ormiston’s home.Investigators found drugs in a garage of a house owned by Ormiston, where he would leave drugs for dealers to pick up and then leave money in their place, court documents said.
When Fort Wayne police arrested Ormiston in May, he had $21,600 in cash in his truck, as well as four cell phones and about a gram of cocaine, according to court documents. According to the indictments against Bower, in August Bower obtained a loan from GMAC to buy a 2007 Chevrolet Avalanche, saying he was employed by SS Computer & Tech for four years, with an income of $40,000 a year. Investigators learned Bower started SS Computer & Tech to hide money earned by dealing drugs, according to court documents.


Gerard Hagan sentence of ten years is to be backdated to July 2007.

Posted On 16:55 by stargate 0 comments

Gerard Hagan, with an address in Liverpool, was to be paid GBP£5,000 to ensure the safe arrival of the cocaine from the Caribbean to Ireland.He was one of four men involved in the operation, which ended in disaster after the boat sank off the coast of west Cork on the 2nd of July last year.Two of the other men involved were sentenced to 30 and 25 years, while Mr Hagan's sentence of ten years is to be backdated to July 2007.


Gerard Hagan sentence of ten years is to be backdated to July 2007.

Posted On 16:55 by stargate 0 comments

Gerard Hagan, with an address in Liverpool, was to be paid GBP£5,000 to ensure the safe arrival of the cocaine from the Caribbean to Ireland.He was one of four men involved in the operation, which ended in disaster after the boat sank off the coast of west Cork on the 2nd of July last year.Two of the other men involved were sentenced to 30 and 25 years, while Mr Hagan's sentence of ten years is to be backdated to July 2007.


Monday, 3 November 2008

Antonio Galarza was arrested in the northern city of Monterrey on suspicion of weapons violations and money laundering on Saturday.

Posted On 05:57 by stargate 0 comments


Antonio Galarza was arrested in the northern city of Monterrey on suspicion of weapons violations and money laundering on Saturday.Galarza is suspected to be the leader of the Gulf Cartel in the border city of Reynosa, a major point for smuggling cocaine into the US.Suspected members of the Zetas, the paramilitary arm of the Gulf Cartel, hung a series of banners along the roads in the Pacific coast resorts of Acapulco and Zihuatanejo on Saturday, accusing federal officials of protecting a rival cartel.Near Mexico City, 11 policemen were shot to death in about half a dozen drug-related attacks over three days, prosecutors said on Sunday.Alberto Bazbaz, the Mexico state prosecutor, said police had arrested 10 people suspected of links to the killings, which occurred on highways and police checkpoints on the outskirts of the capita


Antonio Galarza was arrested in the northern city of Monterrey on suspicion of weapons violations and money laundering on Saturday.

Posted On 05:57 by stargate 0 comments


Antonio Galarza was arrested in the northern city of Monterrey on suspicion of weapons violations and money laundering on Saturday.Galarza is suspected to be the leader of the Gulf Cartel in the border city of Reynosa, a major point for smuggling cocaine into the US.Suspected members of the Zetas, the paramilitary arm of the Gulf Cartel, hung a series of banners along the roads in the Pacific coast resorts of Acapulco and Zihuatanejo on Saturday, accusing federal officials of protecting a rival cartel.Near Mexico City, 11 policemen were shot to death in about half a dozen drug-related attacks over three days, prosecutors said on Sunday.Alberto Bazbaz, the Mexico state prosecutor, said police had arrested 10 people suspected of links to the killings, which occurred on highways and police checkpoints on the outskirts of the capita


Ragip and Kemal Shabani channeled 1.5 tons of heroin through Europe

Posted On 05:54 by stargate 0 comments

Ragip and Kemal Shabani channeled 1.5 tons of heroin through Europe from the mid-1990s until 2003, when they were shut down, prosecutors said. They used a small town in Kosovo as their base with branches in Macedonia, Albania, Spain and the Czech Republic, according to the Federal Criminal Court.The trial — considered one of Switzerland's largest-ever drug cases — was held under high security in the southern town of Bellinzona, with only some relatives and journalists allowed into the courtroom.Judge Jean-Luc Bacher sentenced Ragip Shabani to 15 years in prison for breaking Swiss narcotics law, and ordered the 42-year-old to pay 300,000 francs ($261,400) in court costs.Kemal Shabani, 28, was given only a two-year suspended sentence for participating in a criminal organization, and was charged 90,000 francs ($78,400) in court costs.Defense lawyers said they would appeal the verdict, which also ordered that the Shabanis' assets be confiscated. The assets include five luxury cars and Kosovo properties such as houses, restaurants and shopping centers.
The court dropped a charge of money laundering for lack of evidence.The brothers' father, 69-year-old Tariq Shabani, was acquitted in the case and was granted compensation of 47,000 Swiss francs ($41,000) for his time in custody during the investigation.Bacher said the verdict took into account the fact that Switzerland had only partial jurisdiction in the case because much of the drug smuggling allegedly happened in other countries.The Shabani clan had already come under suspicion in some countries before the 1998-99 Kosovo war, but it continued to operate after the territory was placed under U.N. administration, the indictment said.A six-year investigation led to the arrest of Ragip Shabani in 2003 in Macedonia's capital of Skopje. His brother and father were arrested in Germany in 2005, according to the indictment.Police across Europe confiscated 970 kilograms (2,140 pounds) of heroin during raids carried out from 1997 to 2003 in Austria, France, Germany, Hungary, Italy, Slovenia, Switzerland and Kosovo, which is now an independent country.


Ragip and Kemal Shabani channeled 1.5 tons of heroin through Europe

Posted On 05:54 by stargate 0 comments

Ragip and Kemal Shabani channeled 1.5 tons of heroin through Europe from the mid-1990s until 2003, when they were shut down, prosecutors said. They used a small town in Kosovo as their base with branches in Macedonia, Albania, Spain and the Czech Republic, according to the Federal Criminal Court.The trial — considered one of Switzerland's largest-ever drug cases — was held under high security in the southern town of Bellinzona, with only some relatives and journalists allowed into the courtroom.Judge Jean-Luc Bacher sentenced Ragip Shabani to 15 years in prison for breaking Swiss narcotics law, and ordered the 42-year-old to pay 300,000 francs ($261,400) in court costs.Kemal Shabani, 28, was given only a two-year suspended sentence for participating in a criminal organization, and was charged 90,000 francs ($78,400) in court costs.Defense lawyers said they would appeal the verdict, which also ordered that the Shabanis' assets be confiscated. The assets include five luxury cars and Kosovo properties such as houses, restaurants and shopping centers.
The court dropped a charge of money laundering for lack of evidence.The brothers' father, 69-year-old Tariq Shabani, was acquitted in the case and was granted compensation of 47,000 Swiss francs ($41,000) for his time in custody during the investigation.Bacher said the verdict took into account the fact that Switzerland had only partial jurisdiction in the case because much of the drug smuggling allegedly happened in other countries.The Shabani clan had already come under suspicion in some countries before the 1998-99 Kosovo war, but it continued to operate after the territory was placed under U.N. administration, the indictment said.A six-year investigation led to the arrest of Ragip Shabani in 2003 in Macedonia's capital of Skopje. His brother and father were arrested in Germany in 2005, according to the indictment.Police across Europe confiscated 970 kilograms (2,140 pounds) of heroin during raids carried out from 1997 to 2003 in Austria, France, Germany, Hungary, Italy, Slovenia, Switzerland and Kosovo, which is now an independent country.


Saturday, 1 November 2008

Michael Pavlou, 21, jumped from his bedroom window when police arrived at his home, but he was arrested nearby.

Posted On 20:03 by stargate 0 comments

Michael Pavlou, 21, jumped from his bedroom window when police arrived at his home, but he was arrested nearby.When he was taken to the police station he handed over about £3,500 of amphetamine in his sock, said prosecutor David Lamb.Pavlou said that he had been handed the powder by a friend, and he admitted that he had handled it before in return for free amphetamine and cash.He had a 2005 conviction for possession of heroin, Teesside Crown Court was told.Peter Wishlade, defending, said that Pavlou, from the Ragworth estate, lived in an area where the police were not respected, and when they called at his door his first reaction was to run away.
Pavlou had turned to using amphetamine to rid himself of addictions to heroin and crack cocaine.Mr Wishlade added: “He fully anticipates what is going to happen to him today, that he is going to be made subject to a custodial sentence.“When he got to the police station following his arrest he volunteered that the amphetamine was in his sock.“He took it out and he handed it to the police.”Judge Tony Briggs told Pavlou: “Those who are involved in the supply of drugs to others always run the risk of custodial sentences.“In this case you have passed the custody level, and custody is inevitable.“There is nothing in evidence that you are anything other than a harbourer of these drugs, which enables the sentence to be somewhat reduced.”
Pavlou, of Doncaster Crescent, Ragworth, was jailed for 15 months after he pleaded guilty to possession of a Class B drug with intent to supply it on February 14.


Michael Pavlou, 21, jumped from his bedroom window when police arrived at his home, but he was arrested nearby.

Posted On 20:03 by stargate 0 comments

Michael Pavlou, 21, jumped from his bedroom window when police arrived at his home, but he was arrested nearby.When he was taken to the police station he handed over about £3,500 of amphetamine in his sock, said prosecutor David Lamb.Pavlou said that he had been handed the powder by a friend, and he admitted that he had handled it before in return for free amphetamine and cash.He had a 2005 conviction for possession of heroin, Teesside Crown Court was told.Peter Wishlade, defending, said that Pavlou, from the Ragworth estate, lived in an area where the police were not respected, and when they called at his door his first reaction was to run away.
Pavlou had turned to using amphetamine to rid himself of addictions to heroin and crack cocaine.Mr Wishlade added: “He fully anticipates what is going to happen to him today, that he is going to be made subject to a custodial sentence.“When he got to the police station following his arrest he volunteered that the amphetamine was in his sock.“He took it out and he handed it to the police.”Judge Tony Briggs told Pavlou: “Those who are involved in the supply of drugs to others always run the risk of custodial sentences.“In this case you have passed the custody level, and custody is inevitable.“There is nothing in evidence that you are anything other than a harbourer of these drugs, which enables the sentence to be somewhat reduced.”
Pavlou, of Doncaster Crescent, Ragworth, was jailed for 15 months after he pleaded guilty to possession of a Class B drug with intent to supply it on February 14.


Steven Allen Longbrake of Central Point was convicted of manufacturing methamphetamine

Posted On 19:55 by stargate 0 comments

Steven Allen Longbrake of Central Point was convicted of manufacturing methamphetamine for his role in packing and repacking drugs for distribution, Polk County prosecutor Harold Cuffe said.On Sept. 5, Longbrake was in Polk County Circuit Court on an unrelated drug case and was to be taken into custody when he attempted to run from a sheriff's deputy, Cuffe said. He soon was caught before leaving the building.While in jail, Longbrake reportedly wrote to another inmate and bragged that he was hiding methamphetamine that he had brought to court with him. Deputies searched him and found small bags of methamphetamine and packaging materials, Cuffe said.Longbrake was sentenced to eight months in jail on the manufacturing methamphetamine conviction Friday.


Steven Allen Longbrake of Central Point was convicted of manufacturing methamphetamine

Posted On 19:55 by stargate 0 comments

Steven Allen Longbrake of Central Point was convicted of manufacturing methamphetamine for his role in packing and repacking drugs for distribution, Polk County prosecutor Harold Cuffe said.On Sept. 5, Longbrake was in Polk County Circuit Court on an unrelated drug case and was to be taken into custody when he attempted to run from a sheriff's deputy, Cuffe said. He soon was caught before leaving the building.While in jail, Longbrake reportedly wrote to another inmate and bragged that he was hiding methamphetamine that he had brought to court with him. Deputies searched him and found small bags of methamphetamine and packaging materials, Cuffe said.Longbrake was sentenced to eight months in jail on the manufacturing methamphetamine conviction Friday.


Larry Norris Canada, 25, pleaded guilty Friday to using and carrying a firearm during a drug-trafficking crime

Posted On 19:48 by stargate 0 comments

Larry Norris Canada, 25, pleaded guilty Friday to using and carrying a firearm during a drug-trafficking crime. He faces at least five years in federal prison and a fine of up to $250,000.Marchello Dornell Miller, 27, pleaded guilty Friday to possession with intent to distribute crack cocaine. He faces up to 40 years in prison and a fine of up to $2 million.Clifton Earl Robinson, 33, pleaded guilty Friday to possession of a firearm by an unlawful user of a controlled substance. He faces up to 10 years in federal prison and a fine of up to $250,000.Quincy Head, 27, pleaded guilty Thursday to being a felon in possession of a firearm. He faces up to 10 years in federal prison and a fine of up to $250,000.
James Darrell Lister Jr., 27, pleaded guilty Thursday to possession with intent to distribute and distribution of cocaine and crack cocaine. He faces up to 40 years in federal prison and a fine of up to $2 million.Larry Donell George, 26, pleaded guilty Thursday to possession with intent to distribute crack cocaine. He faces up to 40 years in federal prison and a fine of up to $2 million.
According to information in court, since January 2006, the defendants had been distributing crack cocaine in the Longview area.
An 87-count federal indictment was returned on May 13, charging 29 people, including these six, with federal crimes.


Larry Norris Canada, 25, pleaded guilty Friday to using and carrying a firearm during a drug-trafficking crime

Posted On 19:48 by stargate 0 comments

Larry Norris Canada, 25, pleaded guilty Friday to using and carrying a firearm during a drug-trafficking crime. He faces at least five years in federal prison and a fine of up to $250,000.Marchello Dornell Miller, 27, pleaded guilty Friday to possession with intent to distribute crack cocaine. He faces up to 40 years in prison and a fine of up to $2 million.Clifton Earl Robinson, 33, pleaded guilty Friday to possession of a firearm by an unlawful user of a controlled substance. He faces up to 10 years in federal prison and a fine of up to $250,000.Quincy Head, 27, pleaded guilty Thursday to being a felon in possession of a firearm. He faces up to 10 years in federal prison and a fine of up to $250,000.
James Darrell Lister Jr., 27, pleaded guilty Thursday to possession with intent to distribute and distribution of cocaine and crack cocaine. He faces up to 40 years in federal prison and a fine of up to $2 million.Larry Donell George, 26, pleaded guilty Thursday to possession with intent to distribute crack cocaine. He faces up to 40 years in federal prison and a fine of up to $2 million.
According to information in court, since January 2006, the defendants had been distributing crack cocaine in the Longview area.
An 87-count federal indictment was returned on May 13, charging 29 people, including these six, with federal crimes.


Octavio Mendoza-Morales, 36; Heriberto Montenegro-Mendez, 33; and Hector Villarruel-Lopez, 38. They were charged with conspiracy to distribute meth

Posted On 19:46 by stargate 0 comments

Three men arrested in the largest methamphetamine seizure in Oregon have been convicted on drug and conspiracy charges. A federal jury returned guilty verdicts on all counts of a 10-count indictment against Octavio Mendoza-Morales, 36; Heriberto Montenegro-Mendez, 33; and Hector Villarruel-Lopez, 38. They were charged with conspiracy to distribute methamphetamine, heroin and cocaine, and various counts of possession. They were arrested after a 20-month investigation by the federal Drug Enforcement Administration and an Oregon interagency police team. The ringleader, Ricardo Mendoza-Morales, was recently sentenced to 25 years in prison following his guilty plea last summer. Prosecutors said more than 40 pounds of methamphetamine was seized. In addition, almost three kilograms of heroin, some cocaine, five vehicles with hidden compartments and $197,000 in cash were seized.


Octavio Mendoza-Morales, 36; Heriberto Montenegro-Mendez, 33; and Hector Villarruel-Lopez, 38. They were charged with conspiracy to distribute meth

Posted On 19:46 by stargate 0 comments

Three men arrested in the largest methamphetamine seizure in Oregon have been convicted on drug and conspiracy charges. A federal jury returned guilty verdicts on all counts of a 10-count indictment against Octavio Mendoza-Morales, 36; Heriberto Montenegro-Mendez, 33; and Hector Villarruel-Lopez, 38. They were charged with conspiracy to distribute methamphetamine, heroin and cocaine, and various counts of possession. They were arrested after a 20-month investigation by the federal Drug Enforcement Administration and an Oregon interagency police team. The ringleader, Ricardo Mendoza-Morales, was recently sentenced to 25 years in prison following his guilty plea last summer. Prosecutors said more than 40 pounds of methamphetamine was seized. In addition, almost three kilograms of heroin, some cocaine, five vehicles with hidden compartments and $197,000 in cash were seized.


Tasmania Todd Arthur Smith was sentenced to two-and-a-half years, and 40 year old Anthony Wayne Coleman 9 months trafficked ecstasy tablets

Posted On 19:43 by stargate 0 comments

Two men who trafficked ecstasy tablets smuggled into Tasmania on the Spirit of Tasmania ferry have been given jail terms.37 year old Todd Arthur Smith was sentenced to two-and-a-half years, and 40 year old Anthony Wayne Coleman 9 months.
23 year old Matthew Christopher Pepper was given a three-month suspended sentence for his lesser role.The court heard Smith had received nearly 4,000 ecstasy tablets in the deal, with a street value of nearly $200,000.He gave Coleman one thousand tablets to distribute, and Pepper was enlisted to be a middle man.
In the Hobart Criminal Court, Justice Peter Evans said their willingness to distribute the drugs was startling and deplorable.


Tasmania Todd Arthur Smith was sentenced to two-and-a-half years, and 40 year old Anthony Wayne Coleman 9 months trafficked ecstasy tablets

Posted On 19:43 by stargate 0 comments

Two men who trafficked ecstasy tablets smuggled into Tasmania on the Spirit of Tasmania ferry have been given jail terms.37 year old Todd Arthur Smith was sentenced to two-and-a-half years, and 40 year old Anthony Wayne Coleman 9 months.
23 year old Matthew Christopher Pepper was given a three-month suspended sentence for his lesser role.The court heard Smith had received nearly 4,000 ecstasy tablets in the deal, with a street value of nearly $200,000.He gave Coleman one thousand tablets to distribute, and Pepper was enlisted to be a middle man.
In the Hobart Criminal Court, Justice Peter Evans said their willingness to distribute the drugs was startling and deplorable.


Friday, 31 October 2008

Sukhray Singh Saran sentenced to six years in prison.

Posted On 18:46 by stargate 0 comments

Sukhray Singh Saran 21-year-old Winnipeg man pleaded guilty yesterday to one count of possession for the purpose of trafficking and was sentenced to six years in prison. "There is certainly a tragedy in all of this when you have a person of such a young age (going to prison)," said Crown attorney Jeremy Aikerstream. Police arrested Saran, then 19, and two other men in August 2007, while raiding a Portage Avenue drug den. Court heard police had been monitoring the activities of a criminal group involved in large scale cocaine trafficking in early 2007 when the trail led to a Leila Avenue apartment.


Related Posts Plugin for WordPress, Blogger...