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Showing posts from January, 2010

Luis "Louie Lou" Ojeda, called a large-scale cocaine trafficker

Luis "Louie Lou" Ojeda, called a large-scale cocaine trafficker by federal officials and a stellar landlord and family man by his supporters, was sentenced Wednesday to 12½ years in federal prison and five years supervised release. Chief U.S. District Judge Alvin W. Thompson also ordered Ojeda to forfeit $19,309 in cash that was seized from him. A jury had found Ojeda guilty in October of conspiring to possess with intent to distribute 5 kilograms or more of cocaine, and possessing with intent to distribute 500 grams or more of cocaine. He has been held in federal custody since his conviction. Ojeda was a target of a federal, state and local investigation, led by the Drug Enforcement Administration, into cocaine trafficking in eastern Connecticut. Investigators used surveillance, controlled purchases of cocaine, GPS tracking devices and court-authorized wiretaps to build their case. They seized 9 kilograms of cocaine and more than $35,000 in cash. The investigation revealed ...

Five men were arrested and a “substantial” sum of cash was also seized during subsequent raids at addresses in Teesside and County Durham.

Five men were arrested and a “substantial” sum of cash was also seized during subsequent raids at addresses in Teesside and County Durham.Police pulled over the driver of a Range Rover for talking on a mobile on Albert Road, Middlesbrough on Wednesday.Officers searched the vehicle and discovered around £500-worth of what was believed to be class A drugs. police retrieved a holdall bag from the car.Five men, aged 18, 21, 22 and 24, were arrested by the roadside, Cleveland Police confirmed.DC Andy McLoughlin said: “Officers pulled over a car in a random check and found a quantity of what are believed to be class A drugs worth approximately £500.Subsequent inquiries have resulted in the searching of a number of properties in the Cleveland and County Durham areas and a substantial amount of cash has been recovered.”All five men have now been bailed pending further investigations.

Raymond Chan, displayed signs of intoxication and when asked to exit the vehicle

Raymond Chan, displayed signs of intoxication and when asked to exit the vehicle, he was unable to stand by himself, police said. Chan stated that he had used cocaine a couple hours prior and that he had cocaine and Xanax in his pockets. He was charged with driving while intoxicated by drugs, criminal possession of a controlled substance and several traffic violations. He is due at First District Court in Hempstead on Jan. 29.

Margarito Saucedo, 37, was on his way to the Chicago area to deliver the drugs

Margarito Saucedo, 37, was on his way to the Chicago area to deliver the drugs when he was pulled over, and the second man, Moses Moreno, 41, was the intended recipient of the drugs. He was arrested later in Aurora.The pair have been charged in federal court in Springfield with conspiring to distribute cocaine.The traffic stop happened about 10:30 a.m. Jan. 11. An Illinois State Police trooper pulled over a tractor-trailer with Texas license plates between Elkhart and Lincoln. The truck, which was heading north, had an expired registration sticker on the trailer, authorities said. The trooper talked to the driver, Saucedo, and asked for his logbook, driver’s license and other paperwork, according to an affidavit filed in federal court. The trooper determined Saucedo had no valid driver’s license and that he had been arrested previously for a drug violation and aggravated assault with a weapon. During a search of the truck, the trooper allegedly found what was described as a “trapped co...

Jamaican drug gang Shower Posse leaders would arrange for buyers to meet Amilcar Caballero

Amilcar Caballero was sentenced to three years probation after pleading guilty to conspiracy to distribute a controlled dangerous substance; Calle-Munoz was sentenced to two years probation after pleading guilty to possession with intent to distribute a controlled dangerous substance; Kida was sentenced to two years probation after pleading guilty to possession of a controlled dangerous substance; Lewis was sentenced to time served after being in the Passaic County Jail for 581 days awaiting the case’s resolution, after pleading guilty to conspiracy, intent to distribute and unlawful possession of a weapon.Watson was sentenced to three years in state prison after pleading guilty to possession with intent to distribute, conspiracy, possession with intent to distribute within 1,000 feet of a school and unlawful possession of a weapon. Amilcar Caballero in the case, was a bit more specific. “There were serious questions about the integrity of one of the state’s most important witnesses,...

Coco (coconut) Candy José Pena, and his longtime friend and colleague Cesar Rodriguez, 33, from the Bronx, New York, were arrested

"I didn’t know having candy was a crime," he said. José Pena, a 48-year-old plumber, and his longtime friend and colleague Cesar Rodriguez, 33, from the Bronx, New York, were arrested on January 15 after police found a bag of what they thought was cocaine, reports The New York Post.The "drugs" were finally tested five days later and determined to be popular Coco (coconut) Candy. The charges were dropped.The ordeal began when the pair stopped at convenience store on the way to a party. When they came out of the store police asked to search their Ford minivan."I said ‘Go search.’ I even opened the door," Rodriguez told The Post.An officer rummaged around, came out holding a "Hello Kitty" sandwich bag, and shouted "Bingo!" the men said."It’s only candy!" Rodriguez said, as the cops handcuffed him and Pena, and several other police cars rushed to the scene.Rodriguez said he bought a 50-cent bag of Coco Candy, a hard coconut-based ...

Reynaldo "Pichy" Laureano, 36, of Allen Place, was one of 56 Hartford-area people arrested

Reynaldo "Pichy" Laureano, 36, of Allen Place, was one of 56 Hartford-area people arrested last year after a yearlong federal crackdown on drugs and guns called Operation Solid Gold.Laureano pleaded guilty in November to a single count of possession with the intent to distribute heroin. He was sentenced in Bridgeport by U.S. District Judge Warren W. Eginton.Prosecutors said that a tap on Laureano's mobile telephone between September and November 2008 and near continual surveillance showed that Laureano's life was dominated by the drug business. They said he and his associates spoke continuously of the distribution of heroin and cocaine, their concern about law enforcement and the use of violence against competitors.

Dion Anthony, 25, of Williams Street, New London, pleaded guilty in U.S. District court Friday to distribution of cocaine base.

Dion Anthony, 25, of Williams Street, New London, pleaded guilty in U.S. District court Friday to distribution of cocaine base.Authorities said Anthony sold crack cocaine on three occasions last summer during controlled purchases by federal and local law enforcement officers. Officers said they discovered more than 2 ounces of powder cocaine, nearly an ounce of crack cocaine and 15 marijuana plants when they served an arrest warrant at Anthony's house on Oct. 30. Anthony faces a maximum of 40 years in prison and a fine of up to $2 million when he is sentenced April 10.

Sarah Griffiths, 27, an ex-carer, took a mobile, eight sim cards, three wraps of cannabis and 57 tablets of Buprenorphine into Everthorpe Prison

Sarah Griffiths, 27, an ex-carer, took a mobile, eight sim cards, three wraps of cannabis and 57 tablets of Buprenorphine into Everthorpe Prison near Hull.Griffiths hid the mobile in her pants and posed as a visitor to a man she didn’t know, who was doing 33 months for robbery, Hull Crown Court heard.The drugs had a street value of £295 but inside prison were worth an estimated £885, said Ms Jobes.Ms Griffiths, of Eltham Crescent, pleaded guilty yesterday to charges of conveying a telephone to a prisoner on July 11 2009, one charge of supplying a Class C drug and one charge of possession with intent to supply a Class C drug.

Flying instructor David John Lloyd, 63, of Llangristiolus near Llangefni, is charged with conspiracy to import illegal drugs.

Flying instructor David John Lloyd, 63, of Llangristiolus near Llangefni, is charged with conspiracy to import illegal drugs.A passenger aboard a light aircraft which landed at RAF Mona on July 29, Paul Roche, 53, of Prestwich, Manchester, is also charged with conspiracy to import drugs.Their trail should have started at Liverpool Crown Court on Monday.But last night a spokesman for HM Revenue and Customs said the matter had been adjourned.“Another man has recently been arrested and charged in connection with this matter and the trial has been adjourned so all matters can be dealt with at the same time,” he said.Lloyd and Roche deny smuggling 14kgs of cocaine worth more than £1m aboard the aircraft.

convicted Billy Comer Jr., 36, of the sale of cocaine within 1,000 feet of a church

convicted Billy Comer Jr., 36, of the sale of cocaine within 1,000 feet of a church. Comer sold crack cocaine to an informant on July 22, the same day he was placed on three-years probation for possession of cocaine, a few hundred feet from St. Paul A.M.E. Church in Blountstown, according to a news release.At sentencing on Feb. 17, prosecutor Bob Pell will try to show that Comer is a habitual felony offender, which would make him eligible for life in prison.

Anthony John Mulraney was jailed for 18 months.

Anthony John Mulraney sealed his own fate after he couldn't be bothered to speak to a probation officer before he was sentenced.The 32-year-old refused to co-operate with any order which could have kept him out of prison - even after a judge urged his advocate to "talk some sense into him".With no previous convictions for drug dealing and only one for possession, jail was "not a forgone conclusion", said Judge Les Spittle.But Mulraney would not contribute to a pre-sentence report and insisted from the dock: "I don't want a report." Judge Spittle was left with no option but to lock him up at Teesside Crown Court. Mulraney was caught with drugs at the home he shared with his partner and their young son, Prosecutor Ian Mullarkey told how police raided Mulraney's home on Greencroft Walk, Park End, Middlesbrough on April 24 last year. A total of 447 diazepam tablets were found stashed in various parts of the house. They included 375 pills in make-up...

Gregory Lora, 18, and Priscilla Jeffrey, 21, were charged with third-degree criminal possession of a controlled substance

Gregory Lora, 18, and Priscilla Jeffrey, 21, were charged with third-degree criminal possession of a controlled substance, a felony. Jeffrey was also charged with marijuana possession, a violation.They were booked at county police headquarters in Hawthorne on Tuesday night. Jeffrey was released on bail, while Lora was arraigned today in Buchanan Village Court and sent without bail to the Westchester County jail.

Shoukat Yaqoob - locked up for 11 years for conspiracy to supply heroin

Shoukat Yaqoob - locked up for 11 years for conspiracy to supply heroin - worked at an insurance company call centre in Sheffield and used the company's phoneline to mastermind the multi-million pound enterprise.His calls were examined and it emerged he had been working on the orders of 28-year-old Sadakat Ali Malook, of Osgathorpe Road, Fir Vale.Malook, serving a 21-year jail term, was ordered to pay back £196,069 in six months or face a further three years in prison. Naveed Yaqoob, 23, of Barnsley Road, Fir Vale, must pay back £1,516 within a week or have 40 days added to his jail term. His brother Jamil Yaqoob, 25, of Sturton Road, Fir Vale, must pay back £220.29 or face an extra 14 days in jail.The Yaqoob brothers were arrested after police searched a house in Pitsmoor where they were storing their drugs. Bags of heroin with a street value of £100,000, along with equipment used in the mixing, packing and distribution of drugs, were discovered.Naveed was jailed for 13 years for ...

Cameron Douglas, 31, pleaded guilty before U.S. District Judge Ronald Ellis in Manhattan federal court to conspiracy to distribute crystal meth and co

Cameron Douglas, 31, pleaded guilty before U.S. District Judge Ronald Ellis in Manhattan federal court to conspiracy to distribute crystal meth and cocaine and to heroin possession.son of Oscar-winning actor Michael Douglas admitted in a New York court on Wednesday to possessing heroin and dealing large amounts of methamphetamine and cocaine out of his hotel room.Douglas was arrested on July 28 at the trendy Gansevoort Hotel in Manhattan and faces at least 11 years and up to life in prison. After his arrest and while on pretrial release, Douglas possessed heroin, the charges said.Douglas sent large quantities of methamphetamine, known by the street names of "crystal meth" and "ice," to New York via FedEx between 2006 and 2009, according to the complaint.He worked with accomplices who are cooperating with the U.S. Drug Enforcement Administration, the complaint said.In several different recorded phone calls Douglas referred to the drugs as "pastry" and ...

Ernest Lee Porter, 34, was arrested Friday, two days after deputies raided his Rio del Mar home

Ernest Lee Porter, 34, was arrested Friday, two days after deputies raided his Rio del Mar home, according to Sgt. Mark Yanez.Deputies confiscated about 450 plants from gardens set up in several rooms of the Loma Prieta Drive house and a couple of outbuildings, the Sheriff's Office reported. "He had grows everywhere," Yanez said.Porter allegedly had about 10 pounds of marijuana either drying or packaged to sell and approximately $18,500 cash at his house, according to the Sheriff's Office. During the search for pot, deputies also found almost a pound and a half of cocaine and two shotguns, Yanez said.Detectives believe that Porter, who lived in the house, was selling cocaine and marijuana. He told deputies he was a medicinal user, Yanez said."He's selling it, so he's outside of state guidelines," Yanez said. "We don't bust people for being out of the county guidelines. ... Generally cases we do that result in arrests are the people who are s...

David R. Colbath and Owens face preliminary charges of dealing in cocaine, possession of cocaine and public intoxication.

David R. Colbath, 30, of Jeffersonville, and April Owens, 29, of Clarksville, also were in the vehicle and were arrested, according to Clarksville Police Department Maj. Dale Abell.Colbath and Owens face preliminary charges of dealing in cocaine, possession of cocaine and public intoxication.Clarksville Police Department Maj. Dale Abell said the arrests were made after a traffic stop at the ramp of Veterans Parkway onto East U.S. 31. The arrests were made at 7:16 a.m.Maj. Chuck Adams, of the Clark County Sheriff’s Department, said Terry was booked into jail early Wednesday morning and is being held without bond out of Clark County Superior Court No. 2.“The police reported indicated [Terry] was observed driving erratically,” Clark County Chief Deputy Prosecutor Jeremy Mull saidMull said, according to the police report, a small amount of cocaine was found in a cupholder next to Terry. He also had a handgun directly under his seat that had six rounds in a magazine. He had no gun permit.Mu...

Chris Terry, 34, of Jacksonville, Fla., was booked into jail on charges of class A felony dealing cocaine

Former NFL offensive tackle Chris Terry is under arrest in Clarksville, Indiana for a number of charges, including possessing and dealing cocaine, resisting law enforcement, and possession of a handgun without a permit, Matt Thacker of the News and Tribune reports.Terry, 34, is being held without bond by the Clark County Sheriff’s Department. A second-round pick (34th overall) out of Georgia in 1999 by the Carolina Panthers, Terry spent the first 3+ seasons of his NFL career with the Panthers before being released after missing a court date related to a domestic assault charge. Chris Terry, 34, of Jacksonville, Fla., was booked into jail on charges of class A felony dealing cocaine and class C felony possession of cocaine along with charges of operating while intoxicated by refusal, resisting law enforcement, possession of a handgun without a permit and driving with a suspended license.

Pete Doherty On Tuesday, the Babyshambles frontman was slapped on the wrist for his latest offense

Troubled rocker Pete Doherty has been ordered to pay a fine after he was caught carrying heroin into a U.K. court in December. The Babyshambles frontman landed himself in trouble after he was frisked by guards on his way into Gloucester Crown Court for sentencing over a series of driving offenses. Security staff saw a small packet fall out of his coat and the star was arrested in the corridor on his way out. His lawyer argued at Gloucester Magistrates' Court on Wednesday that Doherty had forgotten the 13 wraps of heroin were in the jacket - but the judge branded it a "stupid" move. District Judge Joti Boparai told the star, "Either this was sheer stupidity or a ploy to get more publicity." He was ordered to pay $1,200 but escaped a rehabilitation order as the judge ruled public funds shouldn't be spent on him as Doherty is already paying for private drug treatment. Doherty would be questioned after new evidence emerged in an unsolved 2006 party death. The ev...

Ryan Freeman has been placed on administrative leave from both his law enforcement posts after police said he illegally searched for information

Ryan Freeman has been placed on administrative leave from both his law enforcement posts after police said he illegally searched for information on two drug trafficking suspects.He is both a corrections officer with the Mahoning County Sheriff's Office and a Braceville Police Department officer. Freeman was arrested last week on charges of unauthorized use of the Ohio Law Enforcement Gateway and obstruction of justice after officials with Trumbull Ashtabula Group Law Enforcement Task Force executed a search warrant at his home. Police said he'd illegally used the OLEG information system to search the backgrounds of acquaintances Frederick Johnson and Brandy Purbaugh. During the search in late December, he learned they were suspects in a heroin ring investigation in Trumbull County. Johnson and Purbaugh were arrested after raids in Warren earlier this month. Freeman also searched information on two officers, said police. Braceville Police Chief Bill Garro said Freeman's has ...

Michael Hawcroft was charged with four counts of supplying commercial quantities of ecstasy and one count of supplying cocaine

Michael Hawcroft, 23, of Charles Street, Warners Bay, did not enter pleas and did not apply for bail in Newcastle Local Court.He was charged with four counts of supplying commercial quantities of ecstasy and one count of supplying cocaine.His case was adjourned to May.Police intercepted 60,000 thousand telephone calls and text messages, the court heard.A woman, 20, believed to be one of the charged men's partner, was arrested when she attended Newcastle police station and was expected to be charged last night. EIGHT young men remained behind bars last night, accused of being involved in a major drug distribution ring that had supplied more than 27,000 ecstasy pills to Newcastle's party scene in just three months.Specialist police raided six properties in Newcastle, Lake Macquarie and Sydney following an intense investigation, which will allege the supply of drugs with a potential street value of more than $750,000.Six of the eight men face at least one count of supplying a larg...

John Andrew Blenkinsop, 25, of Huntley Close, and Lee Alan Cunningham, 23, of Grendon Walk, pleaded guilty to taking part in the drugs plot

John Andrew Blenkinsop, 25, of Huntley Close, and Lee Alan Cunningham, 23, of Grendon Walk, pleaded guilty to taking part in the drugs plot.They conspired to supply heroin and cocaine between August 12 and September 26, Teesside Crown Court was told yesterday. Cunningham also admitted possessing heroin with intent to supply on September 25.Prosecutor Jolyon Perks said Cunningham's address was raided by police. He said: "The quantity of diamorphine that was recovered from that address was part and parcel of a stash that he and his co-conspirators were distributing." Judge George Moorhouse adjourned the case for pre-sentence reports. He remanded Cunningham in custody and allowed Blenkinsop conditional bail saying: "The mere fact that I'm asking for a report mustn't give you false hopes."

Christina Reed of Newell was arrested at her residence Friday on charges of transporting heroin into the state with intent to deliver

Five drug warrants after indictments led to the arrest of three females Friday by the Hancock County Sheriff's Office. Two other females plan on turning themselves in as soon as they return to the state, according to Detective John Robinson of the Hancock-Brooke-Weirton Drug Task Force.Twenty-seven year old Christina Reed of Newell was arrested at her residence Friday on charges of transporting heroin into the state with intent to deliver, and possession of heroin with intent to deliver. Jacklyn, 20, and Angela Kimble, 18, of New Cumberland were also arrested on charges of conspiracy to deliver heroin and delivery of heroin.Jamie Leek, 26, formerly of Newell has been charged with conspiracy to deliver heroin and delivery of heroin. Leek was in Illinois when an officer contacted her regarding the drug warrant and indictment. She will be turning herself in as soon as possible, Robinson said. Kaysha Knox, 19, of Newell has been charged with delivery of heroin. Knox was in Atlanta, Ga....

Jeff Dubay repeatedly failed drug tests.

Jeff Dubay was sentenced to the Ramsey County workhouse last July on a felony drug possession charge. Dubay moved to an in-patient drug treatment program in November but repeatedly failed drug tests. According to Ramsey County Court, Dubay's court-ordered drug tests came back positive for cocaine. Dubay will now serve the remaining 88 days of his original 180 days in the workhouse. Dubay was a morning-show host at KFAN-AM with Paul Allen for 10 years. He was fired in October 2008, after being arrested in Maplewood for throwing a plastic bag out of his car that contained cocaine.

Jose G. Delgado, 25, aka “Z,” of 2325 N. Gonnam Road, Morris was charged with three counts of unlawful delivery of a controlled substance

Jose G. Delgado, 25, aka “Z,” of 2325 N. Gonnam Road, Morris was charged with three counts of unlawful delivery of a controlled substance, all Class X felonies carrying mandatory prison sentences of 6-30 years with no possibility of probation. Robert F. Tanner, 28, of 136 DeLeon St., Apt. 1, Ottawa was charged with two counts of unlawful delivery of a controlled substance, both Class X felonies. Ashley C. Arwood, 25, of 2325 N. Gonnam Road, Morris was charged with two counts of unlawful delivery of a controlled substance, both Class X felonies. The arrests follow a months-long investigation by Ottawa Police Department Narcotics Unit, the FBI and U.S. Drug Enforcement Agency. An Ottawa Police Department press release issued Tuesday stated all three subjects were involved in a powder cocaine dealing investigation dating back to spring 2008 and that it may have ties to the Almighty Latin King Nation, specifically from the Aurora area. Police said Delgado is a known member of the gang. Del...

Michael Calleja, 51 of Kew, Nicola Ciconte, 54, Vincenzo Medici, 45 and Carmelo Loprete, 41, are to be tried next month in Vibo Valentia in Calabria.

Michael Calleja, 51 of Kew, Nicola Ciconte, 54, Vincenzo Medici, 45 and Carmelo Loprete, 41, are to be tried next month in Vibo Valentia in Calabria.The Age reported that the four allegedly conspired with the Calabrian mafia to ship up to 500kg of cocaine with an estimated street value of $50 million from South America to Melbourne through Italy between 2002 and 2004.The alleged plot was discovered by the Italian police in an operation code names Operation Decollo thanks to infiltrators of the international drug networkCalleja, Medici and Loprete allegedly made several trips to Italy to work out the details of their shipments.Malta-born Calleja is said to have inspected the drugs and later was recorded telling Ciconte that the furniture was beautiful.Australia refused Italian requests for the extradition of the four men.

Notice of plea agreements for defendants Rhett Epler and Kyle Walla were listed

Monday on an online federal court records database. The documents themselves are not public.John Powell, a spokesman for the U.S Attorney's Office for Wyoming, said Tuesday he could not comment on the possibility of a plea agreement. Attorneys for Epler and Walla did not respond to messages left at their offices.A hearing for Epler to enter a guilty plea has been set for Tuesday before a federal magistrate judge in Casper, court documents show. The same court has scheduled a similar hearing for Walla the following day.Prosecutors have charged Walla, Epler, Joel Murdoch and Christopher Tyson with conspiring to distribute the heroin and cocaine that resulted in the Dec. 2 death of Bryan Guthrie.The 21-year-old Guthrie was the top-ranked bull rider in the Professional Rodeo Cowboys Association for three weeks last year. He was also the 2003 national junior bull riding champion.The night before his death, Guthrie used heroin with Walla, Murdoch and a confidential source, according to a...

Wayne Fletcher on Tuesday adamantly denied authorities’ claims they arrested an accused drug dealer and seized more than three kilograms of cocaine

Wayne Fletcher on Tuesday adamantly denied authorities’ claims they arrested an accused drug dealer and seized more than three kilograms of cocaine at his shop last week. And Fletcher was right, as Manatee County Sheriff’s Office investigators acknowledged the agency reported the wrong location where detectives arrested Jesus “Jesse” Guzman, 32, on federal cocaine trafficking charges. Also, during a raid of Fletcher’s shop, detectives found a marijuana joint, not large amounts of cocaine as originally reported, according to sheriff’s Sgt. Dennis Romano. No arrests were made at the shop. “It blew my mind when I saw that,” said Fletcher. “I have worked to build this place up. People come to me to work on their cars, but I don’t have anything to do with what they do in their lives.”Sheriff’s detectives raided Fletcher’s shop, Classic Customs, 2027 Whitfield Drive, after hearing Guzman and others discuss the shop while they were under investigation by federal and local authorities, Romano ...

Timothy R. Matson, 29, also known as Justin Mark, of Zanesville, entered guilty pleas to two counts of trafficking in heroin

Timothy R. Matson, 29, also known as Justin Mark, of Zanesville, entered guilty pleas to two counts of trafficking in heroin with a forfeiture specification, one count of possession of heroin, one count of possession of marijuana, one count of possession of cocaine, one count of possession of Vicodin and one count of having a weapon while under disability.Matson entered the pleas before Muskingum County Common Pleas Judge Mark Fleegle Tuesday. Fleegle ordered a presentence investigation and bond was continued at $50,000 cash, property or surety.Fleegle also accepted guilty pleas to two counts of deception by Robert C. Gorley, 39, of Malta. Gorley was sentenced to two years in prison