Wednesday, 30 July 2008

Jose A. "Flaco" Ortiz sentenced to more than 11 years in federal prison yesterday for conspiring to extort $265,000 on behalf of drug dealers

former Boston police officer was sentenced to more than 11 years in federal prison yesterday for conspiring to extort $265,000 on behalf of Colombian drug dealers while in uniform, one of a series of recent corruption scandals in the Police Department.US District Court Judge Rya W. Zobel sentenced Jose...

John W. Powers charged with possession of heroin, possession with the intent to distribute,

John W. Powers, 40, of South Sixth Street, sell suspected drugs to two individuals. Officers in the narcotics unit were reportedly patrolling in the area of Fourth Street and Landis Avenue when they allegedly witnessed Powers talking on a nearby pay phone. At that time, shortly after 10 p.m., an unknown subject walked up to Powers and subsequently purchased what officers believe were drugs, said Ulrich....

Robert Kobash was charged with possession of heroin, possession of heroin with intent to distribute, possession of crack cocaine

Robert Kobash, 48, of East Garden Road, on July 21 was charged with possession of heroin, possession of heroin with intent to distribute, possession of crack cocaine, possession and distribution of a controlled dangerous substance within 1,000 feet of a public school (Maurice Fels School on South Seventh Street), resisting arrest and obstruction of justice. A man allegedly seen buying drugs from Kobash,...

Tuesday, 29 July 2008

Ricardo Garcia Heredia sentenced to 30 years in prison

A federal jury in Houston found Ricardo Garcia Heredia, 44, of McAllen, guilty in May of multiple counts of conspiracy and drug possession.The former owner of an Edinburg trucking business wasMonday for his role in a drug smuggling and money laundering ring.Prosecutors allege Garcia used his business - Edinburg-based Earth Transportation - as a front to recruit drivers for cocaine shipments that passed...

Jeffrey Whitehead and Mark Russell were indicted by a federal grand jury July 16 for conspiring to distribute drugs.

Jeffrey Whitehead, 54, of Enfield and Mark Russell, 41, of Lincoln were indicted by a federal grand jury July 16 for conspiring to distribute drugs. Whitefield also was indicted for Social Security fraud. Both men are incarcerated out of state, according to court documents.Their arraignments in U.S. District Court have not been scheduled.A dozen men and women originally were indicted in November on...

David Quick, from Essex, was found guilty of conspiracy to supply class A drugs after a retrial at the Old Bailey and sentenced

David Quick, from Essex, was found guilty of conspiracy to supply class A drugs after a retrial at the Old Bailey and sentenced on July 25.Police arrested Quick in a Dartford layby on the A282 when he pulled over to make a handover with the rest of the group.Officers searched the lorry and found 42kg of cocaine.Quick, who denied the charge, told detectives he had no idea about the drugs but the court...

Monday, 28 July 2008

Francis Salerno, faces charges of possession of a controlled substance

Francis Salerno, faces charges of possession of a controlled substance, possession of drug paraphernalia and resisting arrest. He was arraigned before District Judge Muchael J. Burns and sent to Bucks County prison on $25,000 bail.Police said they found 13 bags of suspected heroin stamped with the logo “Triple Crown” in green writing, two syringes, a cut-in-half drinking straw and blood-stained cotton...

Sunday, 27 July 2008

James Munro was the only Canadian Border Services Agency employee arrested

James Munro, a 26-year-old border guard who worked at Quebec's Lacolle border crossing.Munro was the only Canadian Border Services Agency employee arrested in an investigation that centred on an attempt by people based in Montreal and New Brunswick to smuggle 500 kilograms of Colombian cocaine into Canada.Munro appeared in court Friday in St. Jean sur Richelieu, Que., for a bail hearing. He will learn...

Friday, 25 July 2008

Rodrigo Fiuza has been jailed to 15 years for attempting to smuggle 10 kilos of cocaine into the UK.

Rodrigo Fiuza has been jailed to 15 years for attempting to smuggle 10 kilos of cocaine into the UK.Police said that Rodrigo Fiuza, a Brazilian national of Mile End Road, was arrested on 25 February 2008 following an intelligence-led operation.He was charged in relation to a Class A controlled drug and being knowingly concerned in the fraudulent evasion of a prohibition on the importation of goods.Fiuza...

Gangster Anand Patil is believed to be from the Hemant Pujari gang shot dead.

An alleged gangster was killed in a shootout in north-west Mumbai last night. Gangster Anand Patil is believed to be from the Hemant Pujari gang. Crime Branch officials say Patil fired at the officials when he was asked to surrender and was killed in the ensuing shootout. The police said today that Anand Patil, allegedly a member of the Pujari gang, had gone to the Laxmi Industrial Estate in suburban...

Eugene Braswell charged with running a drug network, possession of a controlled dangerous substance and possession with intent to distribute.

Northern State Prison guard suspected of running a cocaine trafficking ring in Newark and East Orange was arrested yesterday following an 11-month investigation that began after he fatally shot another man, the state attorney general announced. No charges have been filed against Eugene Braswell in connection with the August death of Wali Williams, a convicted drug dealer who shot at Braswell while...

Anthony Grady charged with second- degree drug possession

Anthony Grady, 27, was under investigation by the Somerset County Prosecutor's Office for drug activity when he was approached Wednesday by officers at Game Stop on Route 206, police said. When the officers identified themselves, Grady fled through the aisles, knocking over a wall display and ducking behind a counter to reach the front door, authorities said. Officers were able to detain Grady, who...

Cuong D. Nguyen,Dung Minh Tran, Christopher Leventis charged by criminal complaint with conspiracy to distribute more than 100 kilograms of mar

Six local men were arrested yesterday morning on drug conspiracy charges following a raid at a McCandless home.The arrests are part of an ongoing investigation that led to the arrests of two men in Florida and six more people in Canada.According to the U.S. attorney's office, the local men who were arrested following an FBI raid on Balmoral Drive have been charged by criminal complaint with conspiracy...

Thursday, 24 July 2008

Susan Curtis admitted charges , possession of amphetamine with intent to supply, possession of cannabis

Police raided Susan Curtis’s Whitley home and discovered Class A and C drugs worth nearly £12,000.Among the haul were amphetamines including speed, cannabis and cannabis resin. She also had drugs paraphernalia including weighing scales, a spoon in a bowl containing white power – amphetamines – and plastic carrier bags used to contain drugs.Reading Magistrates Court heard Curtis, who had never been...

Tuesday, 22 July 2008

Anthony Hilenski, faces up to 10 years in prison on the worst of the charges.

Anthony Hilenski, 44, faces up to 10 years in prison on the worst of the charges Authorities said an unidentified woman called Woodbridge police dispatchers on Feb. 22 to report an accident on Liberty and Warner streets involving a man supposedly having a seizure.The dispatcher overheard the woman tell...

Arrested a doctorate degree holder, Mr. Asianya Okey Francis, from Anambra State, with 100 wraps of cocaine concealed in his stomach.

Arrested a doctorate degree holder, Mr. Asianya Okey Francis, from Anambra State, with 100 wraps of cocaine concealed in his stomach. The suspect was apprehended at the Murtala Muhammed International Airport, Ikeja, Lagos, during the screening of passengers of a Virgin Nigeria flight to London.A statement by Ofoyeju Mitchell, NDLEA Head of Public Affairs, this morning, disclosed that Asianya left...

David Crowley was incarcerated on a parole violation when police received an anonymous tip that he has drugs

David Crowley, 22, was incarcerated on a parole violation when police received an anonymous tip that he has drugs. Upon searching his cell, police say they found 19 tie off bags of crack/cocaine hidden in a pair of socks. Police say the drugs totaled 9 grams in weight. Crystal Peguero, 17, of Schenectady,...

Robert Dupree White is accused of selling cocaine to an undercover informant

Robert Dupree White, 33, is accused of selling cocaine to an undercover informant working for the Muncie-Delaware County Drug Task Force, and the informant's wife.Defense attorney Jake Dunnuck on Monday told Delaware Circuit Court 2 jurors that his client did not deal or possess cocaine on Nov. 29, 2006, as prosecutors allege."The evidence will not bear out what is being said here," Dunnuck said.Chief...

Anthony Taylor and Timothy Visneau Each was charged with trafficking cocaine in excess of 200 grams.

Anthony Taylor, 28, of 587 Beacon Circle, and Timothy Visneau, 27 of 76 Keith St., and 126 Union St., apartment 715, Westfield. Each was charged with trafficking cocaine in excess of 200 grams. Springfield Police Sgt. John M. Delaney, aide to Commissioner William J. Fitchet, said police had 76 Keith St. under surveillance after developing information that it was a source of drug activity. Taylor and...

A Pole and a citizen of Guinea in West Africa have been detained at Warsaw’s International Airport, attempting to smuggle cocaine into the country

A Pole and a citizen of Guinea in West Africa have been detained at Warsaw’s International Airport, attempting to smuggle cocaine into the country in their stomachs.The Pole had swallowed 53 capsules, each containing about 10 grams of the drug, and African as many as 140 capsules. The market value of the smuggled narcotics is about half a million zlotys, an equivalent of 150, 000 euros. The Police...

Martin Wanden,Perry Wharrie,Joe Daly each denied three charges including possessing cocaine for sale or supply at Dunlough Bay on July 2nd 2007.

The three were convicted of possessing cocaine for sale or supply. They were arrested after their boat capsized. During the 42-day trial, the court heard "some idiot" had put diesel into the engine instead of petrol. Perry Wharrie, 48, of Pryles Lane, Essex, Joe Daly, 41, of Carisbrook Avenue, Bexley,...

US $10m for the capture of Gibrilla Kamara ( GK ), one of the main suspects

Police in Freetown yesterday confirmed the apprehension of a key suspect (name withheld) in connection with the unscheduled landing of an aircraft loaded with cocaine at the Freetown International. The Assistant Inspector General of Police (AIGSL), Oliver Sumasa, interviewed by a local radio station , disclosed that the police arrested a key suspect while another major one is at large. The AISLP...

Paul Birkenshaw jailed for three-and-half years for three charges of supplying heroin

Paul Birkenshaw, 28, of Sycamore Avenue, Peacock, Wakefield, jailed for three-and-half years for three charges of supplying heroin, Paul Kay, 27, jailed for three years for three charges of supplying heroin, Craig Hampshire, 31, of Wrenthorpe Lane, Wrenthorpe, jailed for two years for three charges of supplying class A drugs and Gareth Lee Price, 28, jailed for three years for supplying heroin.Police...

Shawn Sadler, aka Tagulifu Barber or Carlos T. Watts sentenced to 20 years and 10 years of supervised release.

Shawn Sadler, aka Tagulifu Barber or Carlos T. Watts, 37, of Ladson, was sentenced to 20 years and 10 years of supervised release. Sandy Sandiford, 37, of New York, was sentenced to 5 years, 10 months in prison, and five years supervised release.Sadler and Sandiford were arrested in July 2002 sitting in a car outside a Northeast Richland County home after a deputy found $120,000 in cash in the trunk....

James Douglas Willson retired Des Plaines pilot convicted of international drug trafficking in Morocco

Imprisoned since early May,James Douglas Willson was convicted after a Cessna 337 he reportedly was flying was seized by Moroccan police on a rural road, according to a statement from the Moroccan news agency.retired Des Plaines pilot convicted of international drug trafficking in Morocco isn't getting adequate medical care and may not survive his 7-year prison sentence, a family member says.James...

Monday, 21 July 2008

Stanton Clay, from North Shields, was arrested coming through the Tyne Tunnel in May last year carrying two kilos of cocaine

Northumbria Police set out to infiltrate and dismantle a major cocaine syndicate which had connections from Tyneside to Merseyside.This £100,000 haul of high-grade cocaine was seized as part of their racket before it was distributed on the region’s streets.Five members of the gang were sentenced at...

Franller Villanueva was shot three times after running from troopers and pointing a gun at one

Franller Villanueva, 20, of Jefferson Ave., was shot three times after running from troopers and pointing a gun at one, State Police Lt. James Barnes said. Villanueva, who underwent surgery this morning at Wilson Regional Medical Center in Johnson City, remained in critical condition this afternoon, Barnes said.He gave this account of the incident:The incident began about 2:25 a.m. today when someone...

Edgar "el Chamaco" Santana was arrested by Drug Enforcement Agents for allegedly helping broker cocaine shipments from Central America through Puerto

Edgar "el Chamaco" Santana was arrested by Drug Enforcement Agents for allegedly helping broker cocaine shipments from Central America through Puerto Rico to New York.Santana is a welterweight with a 24-3 record and 15 knockouts. His fights have been seen on HBO and other sports channels and he trained...

Iver Lopez was arrested on two drug charges and a motor vehicle violation.

Iver Lopez, 54, of Pembroke Pines, Fla., was arrested on two drug charges and a motor vehicle violation. He will be arraigned Wednesday, prosecutors said.Arkansas highway police stopped a shipment of cocaine that they estimate is worth more than $4 million.Police said the drugs were found in a tractor-trailer that stopped at the Alma Highway Police Station on Interstate 40 in Crawford County. During...

Sunday, 20 July 2008

Ricardo Plaza and Francisco Mejias, were arrested on federal warrants for selling more than 100 grams of heroin

10-month investigation into illegal gang activity in Lowell culminated in 10 arrests Friday, as well as the seizure of several bags of marijuana and nearly $70,000 in cash, according to the Boston Globe.The raid also netted more than a dozen firearms, including semiautomatic handguns, a MAC-11 machine pistol, and a rifle with a bayonet attached, police say.City, state and federal police officers took...

Peter Lloyd faces 20 years in jail and 15 strokes of a cane if convicted on serious drug charges.

ABC's director of news will travel to Singapore this week in the hope of speaking with the broadcaster's South Asia correspondent, Peter Lloyd, who faces 20 years in jail and 15 strokes of a cane if convicted on serious drug charges.News boss John Cameron will be the second senior ABC executive to fly to Singapore - the head of ABC's legal services, Rob Simpson, arrived on Friday - following Lloyd's...

Aftab Ahmed,Nadheem Moghul were arrested last Monday as they travelled via Colombo into Maldives, with heroin in their stomachs

Two Pakistanis were caught on July 14 with 122 “bullets” of heroin in their stomachs, attempting to smuggle the drugs into the Maldives, police have said. Two Maldivians have also been arrested over the case.The four were arrested in a joint operation between customs and police, said Mohamed JInah,...

Dennis Pamplin arrested Brian Henry assisted Dennis Pamplin in packaging more than 1,000 kilograms of marijuana

A year-long police investigation is said to have uncovered evidence that five shipments of marijuana were sent from New Jersey to Bermuda during the past 12months. Those details are contained in a press statement on the US Drug Enforcement Agency website, which went on to add that the arrests were made on Tuesday after a police dog sniffed out 700lbs of marijuana hidden inside concrete pillars at...

Peter Lloyd ABC foreign correspondent formally charged at a private hearing in Changi General Hospital's prison ward with trafficking and possession

ABC foreign correspondent and accused drug trafficker Peter Lloyd has been discharged from a Singapore hospital and offered bail ahead of his next court appearance on Friday.The public broadcaster sent its senior legal adviser, Rob Simpson, to help Lloyd, who was formally charged at a private hearing...

Martin Wanden’s six-bedroom home is to be auctioned after being seized by the Asset Forfeiture Unit.

Martin Wanden’s six-bedroom home with sweeping sea views at Llandudno, Cape Town, is to be auctioned after being seized by the Asset Forfeiture Unit.Wanden is on trial in the Cork Circuit Criminal Court after being arrested in July last year — while bobbing in the sea, off the Irish coast, along with bales of cocaine worth R1-billion. The drug bust set off an international probe, involving authorities...

Thursday, 17 July 2008

Brian D. Underwood and Holly J. King arrested by Sun Prairie police and state Department of Justice agents.

Brian D. Underwood, 31, and Holly J. King, 38, were indicted in April for using a residence at 1106 Pine St. to make methamphetamine after being arrested by Sun Prairie police and state Department of Justice agents.Although cooking the ingredients to make methamphetamine creates a strong odor, Sun Prairie police didn't receive a tip about Underwood's activity until earlier this year, said Assistant...

Brandon Drumgoole was found guilty of possession of marijuana and drug paraphernalia

Brandon Drumgoole was found guilty of possession of marijuana and drug paraphernalia charges last week in Jackson County District Court.According to the Jackson County Clerk of Court’s Office, Drumgoole has appealed the convictions and has an Aug. 25 date in Superior Court. WCU spokesman Daniel Hooker said Drumgoole has been suspended indefinitely depending the outcome of his appeal.A 6-6, 230-pound...

Brandon Drumgoole was found guilty of possession of marijuana and drug paraphernalia

Brandon Drumgoole was found guilty of possession of marijuana and drug paraphernalia charges last week in Jackson County District Court.According to the Jackson County Clerk of Court’s Office, Drumgoole has appealed the convictions and has an Aug. 25 date in Superior Court. WCU spokesman Daniel Hooker said Drumgoole has been suspended indefinitely depending the outcome of his appeal.A 6-6, 230-pound...

Sotiris Christos Andreas has been jailed for 14-and-a-half years

Sotiris Christos Andreas, of The Ridgeway, Enfield, was caught when customs officers searched his car in Dover last September.They discovered 20 kilos of cocaine in a false floor which ran the length of the vehicle.Over 14 kilos of the cocaine were 100 per cent pure and the entire haul had a street value of £800,000 which would have increased significantly when cut by drug dealers.Mr Andreas, who...

Karla Von Hagen 18 months for the crack cocaine, six months for the marijuana and three months for a breach of undertaking.

Karla Von Hagen, 18 at the time of the offence, broke down in tears in the courtroom as the sentence was read and was taken away by provincial courthouse security. Judge Tom Ferris gave Von Hagen 18 months for the crack cocaine, six months for the marijuana and three months for a breach of undertaking. The sentences are to be served concurrently, meaning at the same time.Von Hagen admitted to smuggling...

Gavin Archibald Thorburn appeared at Solihull Magistrates Court yesterday.

Gavin Archibald Thorburn, of Scatterill Close, Bradwell, appeared at Solihull Magistrates Court yesterday.He was arrested last Monday after he landed at Birmingham international airport on a flight from Nairobi via Dubai.Officers from the newly formed UK Border Agency (UKBA) seized the drugs which were found concealed in luggage.Mr Thorburn was charged with attempting to import three kilos of cocaine...

Wednesday, 16 July 2008

Stuart Wood shoplifter was told by a judge that he was being locked up as a favour after being caught for a fresh spate of offences.

shoplifter was told by a judge that he was being locked up as a favour after being caught for a fresh spate of offences.Judge Peter Bowers told hopeless drug-addict Stuart Wood: "By the time you come out, you will be bright-eyed and bushy-tailed, as they say."After jailing Wood for two-and-a-half years, the judge added: "Get yourself on a drug-free wing, if you can, and sort your life out."The only...

Trevor Bowman member of a County Durham drugs gang who has been on the run from police for 11 years is now believed to be abroad

MEMBER of a County Durham drugs gang who has been on the run from police for 11 years is now believed to be abroad, a court was told yesterday.Police have been trying since 1997 to arrest Trevor Bowman on a judge's warrant, Teesside Crown Court was told.Bowman and four other men were convicted at Teesside Crown Court on April 16 1997 of being concerned in the supply of cannabis. Bowman disappeared...

Michael Hunt admitted two charges of possessing a Class A drug with intent to supply and one of possessing a Class C drug

Michael Hunt’s home in Haswell Court, Stockton, was searched by police on April 19 last year and Hunt, 30, threw a package containing 24.3g of heroin, worth £2,430 on the streets, out of a window, Teesside Crown Court heard.Digital scales and 11 pieces of paper carrying his phone number were also found,...

Paul Edward Russon charged with possessing large quantities of cocaine, amphetamine and cannabis resin with intent to supply.

Paul Edward Russon, 34, of Bickersteth Close, Stockton, is charged with possessing large quantities of cocaine, amphetamine and cannabis resin with intent to supply.He is also charged with five firearms offences - possessing two prohibited weapons, a Beretta 9mm semi-automatic pistol and a .38 revolver, and possessing a silencer and 9mm and .38 rounds of ammunition without a certificate.Russon did...

Tanweer Razak, Piotr Izbicki, Rukhsar Bashier and Ajaz Arif all deny conspiring to produce cannabis.

Four men are accused of involvement in a plot to produce cannabis after more than 1,100 plants with a potential value of up to £250,000 were found in four Middlesbrough homes, pictured above the cannabis farm found in the house on Roworth Road.The crops were seized in a series of police raids on Roworth...

Savdhul Zaman former England international light welterweight boxer found guilty

Savdhul Zaman is a former England international light welterweight boxer. He and John Coltman, aged 27, one of his tenants in Stainton Street, North Ormesby, denied charges of conspiracy to supply Class C drugs but were found guilty by a jury.Another tenant, Zameer Ahmed, aged 25, admitted the charge.The trio were all sentenced at Teeside Crown Court. Coltman, now of Longlands Road, Middlesbrough,...

Timothy Jones was convicted of distribution of cocaine and possession of cocaine with intent to distribute

Timothy Jones, 37, of Youngstown, Ohio, was convicted of distribution of cocaine and possession of cocaine with intent to distribute in a bench trial before Superior Court Judge Julie Marino. Jones and his girlfriend, Joan Davis, was arrested Aug. 23, 2007 by the Somerset County Prosecutor's Office Organized Crime and Narcotics Task Force after detectives saw Davis conduct a hand-to-hand cocaine deal...

Maurice Johnson was sentenced to 20 years in federal prison

Maurice Johnson was sentenced to 20 years in federal prison and will remain on supervised probation 10 more years after that following a sentencing hearing Monday in Chattanooga on a federal cocaine distribution guilty plea.The 38-year-old former Sweetwater High School basketball star pleaded guilty in April to one count of a multi-count indictment that charged him with running a major crack cocaine...

Vernon Lee Nolan charged with possession with intent to sell and deliver cocaine

Vernon Lee Nolan of 850 Adams Creek Road was arrested at his home by Craven County Sheriff narcotics officers. He is charged with possession with intent to sell and deliver cocaine, selling and delivering cocaine and trafficking in cocaine. To be charged with trafficking in cocaine, a suspect must have possession of more than 28 grams.Narcotics officer Russ Akers said cocaine with a street value of...

Dillon O'Brien charges alleged that he brought a controlled drug, diamorphine, vodka and mobile phones to prisoners at Mountjoy

Dillon O'Brien (36), of Clonsilla, Dublin, was charged with 14 offences between January 2005 and March 2007. The charges alleged that he brought a controlled drug, diamorphine, vodka and mobile phones to prisoners at Mountjoy, contrary to section 6(2), of the Criminal Law Act 1976. One charge alleged the prison officer conspired with Wayne Bradley and another person to commit a breach of section 83...

Barenaked Ladies singer Steven Page has been arrested in New York with possession of cocaine.

Steven Page, 38, is charged with possession of a controlled substance. Police said Page was released on $10,000 bail.Barenaked Ladies singer Steven Page has been arrested in New York with possession of cocaine.Police in Syracuse, N.Y. said Page was arrested Friday along with two American women after...

Joseph Gardner and Irene Gardner were arrested

Joseph Gardner, 68, and Irene Gardner, 66, were arrested about 7 a.m., police said. Police had a search and seizure warrant for the Gardners' home as part of an investigation into the distribution of cocaine, police said. Members of the U.S. Drug Enforcement Administration, the canine units of the Manchester Police Department and the Norwich Police Department assisted Plainfield police, police said....

Naomi Williams of London was arrested at the Norman Manley International Airport last month while preparing to board a flight to England.

Naomi Williams of London was arrested at the Norman Manley International Airport last month while preparing to board a flight to England.The narcotics police say three pounds of cocaine which is worth millions on the streets in England was found in her luggage.When captured Ms Williams, a student at a University in England said nothing.Tuesday, she clutched a Bible while her attorney Lancelot Clarke...

Monday, 14 July 2008

Aaron Washington accused of delivering cocaine to a Juneau woman that police later arrested on suspicion of drunken driving.

"It's not like I've never done anything wrong," Aaron Washington said. Aaron Washington, a 42-year-old merchant, stands accused of delivering cocaine to a Juneau woman that police later arrested on suspicion of drunken driving. The driver told police she was selling the drug for Washington. Charges...