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Tag: Narcotics distribution
Trio Charged In ‘Dismantling’ Of Massive NJ Narcotics Distribution Network, Police Say
Three people were slapped with numerous drug, weapons, and money laundering charges in the ongoing “dismantling” of a massive narcotics distribution network police say spanned multiple states.
Mohanad Al-Sawah, 49, of Warwick, New York, as well as Tess Walters, 22, and Troy Cooper, 40, both of Franklin Borough, were taken into custody between Wednesday, April 6, and Thursday, April 14, following a six-month investigation by local police and the Sussex County Narcotics Taskforce (SCNTF), authorities announced in a release on Tuesday, May 17.
The investigation included the purchase by underco…
CT Man Sentenced For Possessing Gun, Drugs While On Federal Supervised Release
A Connecticut man has been sentenced to 4.25 years in prison for narcotics distribution and firearms possession, and for violating the terms of his prior supervised release.
Ronnell Rogers, age 28, of New Haven, was sentenced on Wednesday, Jan. 5, to prison time, as well as three years of supervised release following his time in jail, said Leonard C Boyle, US Attorney for the District of Connecticut.
According to court documents and statements made in court, in July 2019, Rogers was released from federal prison after serving approximately 17 months for unlawful possession of ammu…
Long Island Man Convicted Of Murder, Narcotics Distribution, Sex Trafficking
A Long Island Bloods gang member faces life in prison after being found guilty of murder, forcible rape, sex trafficking, and drug possession, among other offenses during a four-week trial.
Lawrence Lewis, also known as “L Boogs,” age 38, of Claverton, was convicted Tuesday, Nov. 9, for the 2017 murder of John Birt, the forcible rape and sex trafficking of a Suffolk County woman, racketeering, multiple firearms offenses, narcotics possession and distribution, and witness tampering, according to the US Attorney's Office.
As proven at trial, between April 2004 and June 2019, Lewis, as a membe…
CT Basketball Coach Charged With Enticement Of Minor, Drug Offenses
A former Connecticut basketball coach is facing federal charges after he was accused of sexually assaulting underage girls.
Danny Lawhorn, age 30, of Hartford, was charged by federal criminal complaint with child enticement and narcotics distribution offenses, according to an announcement from Leonard Boyle, Acting United States Attorney for the District of Connecticut, on Tuesday, Oct. 19.
Lawhorn is detained pending a hearing scheduled for Friday, Oct. 22, Boyle said. He has been in state custody since Tuesday, Oct. 5, when he was arrested on related state charges.
According to a cr…
CT Man Sentenced For Drug Distribution, Firearm Possession
A Connecticut man has been sentenced to seven years in prison for narcotics distribution and firearm possession offenses.
Kendall Jones, age 32, of Hartford, was sentenced on Tuesday, Sept. 28, after pleading guilty to the crimes in April, said Leonard C Boyle, acting US Attorney for the District of Connecticut.
According to court documents and statements made in court, in September and October 2020, the Drug Enforcement Administration’s Hartford Task Force, along with state and local law enforcement officers, conducted an operation in response to a recent spike in drug-related violenc…
Prosecutor: Central Jersey Brothers Arrested For Dealing Heroin, Cocaine
Two brothers have been arrested after an investigation of a Central Jersey narcotics distribution ring, authorities said.
Herbert Standard, 41, of Asbury Park, and Mark Standard, 40, of Oceanport, were arrested last week in connection with cocaine and heroin deals, according to Monmouth County Prosecutor Christopher J. Gramiccioni.
Detectives from the Monmouth County Prosecutor’s Office Narcotics and Criminal Enterprise Unit, along with the Eatontown, Oceanport and Union Beach Police Departments -- as well as the Monmouth County Sheriff’s Office -- made the arrests on&nb…
CT Man Caught With Heroin, Crack Was Carrying Loaded Gun, Feds Say
A federal grand jury has returned an indictment against a Connecticut man charging him with narcotics distribution and firearm possession offenses.
Ronnell Rogers, 27, of New Haven, was arrested on Thursday, Jan. 28, and entered a not guilty plea during a court appearance and was ordered to be held without bail, said John Durham, U.S. Attorney for the District of Connecticut.
As alleged in the indictment, on Sunday, Jan. 17, Rogers possessed distribution quantities of heroin and crack cocaine, and a loaded Smith & Wesson .45 caliber semi-automatic pistol.
It is further alleged tha…
CT Trio Charged With Trafficking Fentanyl
Three Connecticut men were indicted for selling a large amount of fentanyl, which they stored in a West Hartford apartment, after allegedly selling drugs to undercover Hartford Police and FBI agents multiple times between August and October of 2020.
Kyle "Bark" Pitts of West Hartford, 37, Curon "Buck" Johnson of East Hartford, 31, and Jabari Walcott A.K.A. Jabari Walcott-Greene of Hartford, 22, were all indicted for narcotics distribution-related charges on Tuesday, Nov. 17 by a federal grand jury in Hartford, according to U.S. Attorney for Connecticut John H. Durham.
All …
Long Island Man Sentenced For Racketeering, Participating In Murder, Attempted Murder
A Long Island man has been sentenced for racketeering, including conspiring to distribute narcotics and participating in a murder and attempted murder of a rival.
Terrill Latney, an associate of the “Red Stone Gorilla” subset of the Bloods, a violent criminal enterprise based in Riverhead, was sentenced to 20 years imprisonment.
Latney, 40, of Mastic Beach, pleaded guilty in February 2020.
Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the sentence on Monday, Oct. 5.
“With today’s sentence, justice has been served for ye…
16 Pounds Of Pot, Cash, Packaging Material Found In Fairfield County Motel, Police Say
Police said they seized 16 pounds of marijuana, plus packaging materials and cash during an arrest in a Fairfield County motel room.
In October last year, the Fairfield Police Department launched an investigation into allegations of drug sales in the area.
The investigation determined that the suspect, Tahj Wiley, 24, of Fairfield, was allegedly a part of a criminal organization involved in illegal activities including identity theft, credit card fraud, and narcotics distribution.
While continuing their investigation into Wiley, it was also determined that he was supplying and distri…
Two From Westchester Among Lucchese Family Mobsters Found Guilty In Brutal Hit Of Gang Leader
Four accused mobsters, including two from Westchester, were convicted of murder, conspiracy to commit racketeering, and other felonies that could land them in prison for life.
Christopher Londonio, 45, of Hartsdale, and Steven L. Crea, 72, of the Crestwood section of Yonkers were found guilty Friday, Nov. 15 after a six-week jury trial on an assortment of charges, including conspiracy to commit murder in aid of racketeering for the 2013 execution of notorious gang leader Michael Meldish.
“The violent and disturbing acts of these four organized crime figures included the brutal murder …
Four Who Operated Queens Medical Clinic Convicted For Illegally Distributing Oxycodone
Four people who operated a pill mill in Queens that sold millions of oxycodone pills to customers who came out from all five boroughs.
John Gargan, 63, of Manhattan, and Loren Piquant, 38, of the Bronx, were convicted after a two-week trial of narcotics distribution conspiracy.
Two others, Queens residents Dante Cubangbang, 51, and Michael Kellerman, previously pleaded guilty to narcotics, health care fraud, and money laundering charges in connection with their participation in the oxycodone distribution scheme at that same clinic.
Between 2018, Cubangbang, a doctor, and Gargan…
MS-13 Leaders Indicted On Racketeering, Narcotics, Firearms Charges
More leaders of the MS-13 street gang are facing charges for racketeering and drug trafficking across the country.
An indictment that includes high-ranking members of the Governing “Table” of the gang, have been charged with racketeering conspiracy, narcotics distribution conspiracy, and weapons charges.
The indictment out of the U.S. Attorney’s Office for the Southern District of New York (SDNY) charges Amilcar Romero, a/k/a “Soldado,” Jaime Santana, a/k/a “Smiley,” Jose Garcia, a/k/a “Tricky,” and Alexander Rivera, a/k/a “Extrano.” Cristian Guerrero-Melgares, a/k/a “Enigma,” and Gus…
Three Members Of Coney Island Street Gang Admit To Murder As Part of Racketeering Conspiracy
Three members of a Coney Island street gang admitted to their roles in the murder of a man in 2016.
Brooklyn residents Tysheen Cooper, 28, Michael Liburd, 33, and Maurice Washington, 30, members of the West End Enterprise, pleaded guilty in federal court in Brooklyn this week to a racketeering conspiracy involving their participation in the murder of Antwon Flowers.
U.S. Attorney Richard Donoghue said that the three men “members of the West End Enterprise, a street gang comprising individuals residing in and around the Sea Rise Apartments, the Gravesend Houses and Surfside Gardens, also kno…
