Saturday, 29 November 2008

Joseph Frank Micalizzi from Sydney granted bail to a 25-year-old man accused of involvement in a $77 million drug importation into Jandakot airport

Joseph Frank Micalizzi from Sydney was arrested in March after police found a large quantity of methylamphetamines and ecstacy in the luggage compartment of the plane in which Mr Micalizzi was a passenger.Perth Magistrate has granted bail to a 25-year-old man accused of involvement in a $77 million drug importation into Jandakot airport in PerthToday his lawyer Jeremy Scuds told the court, that Mr...

Friday, 28 November 2008

Robert Tanco was charged with single counts of possession of heroin with intent to deliver

Robert Tanco, of the 1200 block of Fritz Drive, exited the house he shares with Sally Garcia, as police served a warrant at 6:30 p.m., according to court papers. After a brief chase, police collared Tanco and allegedly found the packets of heroin and a large amount of cash. Police did not say how much money he had.Tanco was charged with single counts of possession of heroin with intent to deliver,...

Thursday, 27 November 2008

Terence Lamar Campbell, 39, was sentenced Monday

Terence Lamar Campbell, 39, was sentenced Monday by U.S. District Judge Gerald E. Rosen after he pleaded guilty to possession with intent to distribute cocaine and money laundering, the U.S. Attorney's Office said Tuesday. Campbell received more than 100 kilograms of cocaine in August 2001, federal prosecutors said in a statement. He created Wise Choice Management, which purchased and controlled at...

Jeffrey J. LaBarber, 53, and Kaasha S. McClain, 28, both of Maple Drive, admitted to fifth-degree criminal sale of a controlled substance

Jeffrey J. LaBarber, 53, and Kaasha S. McClain, 28, both of Maple Drive, admitted to fifth-degree criminal sale of a controlled substance and were scheduled for sentencing Feb. 3 by Judge Sara Sheldon Sperrazza. LaBarber, who is in ill health, was promised a sentence of no more than a year in the Niagara County Jail, while McClain received no promises and could be sent to prison for up to 2z years....

Michael Larry of Muncie, Ind., was arrested Monday.

Michael Larry of Muncie, Ind., was arrested Monday. He's charged with possession of marijuana with the intent to distribute, possession of cocaine, possession of marijuana and misrepresentation during booking. Once at the jail, deputies say they discovered Larry was wanted in Indiana on a charge of possession of cocai...

Jose M. Hernandez, 41, of Ipswich, Mass. was arrested on a charge of trafficking in cocaine by possession and transportation

Jose M. Hernandez, 41, of Ipswich, Mass. was arrested on a charge of trafficking in cocaine by possession and transportation. He is in the Iredell County Detention Center in lieu of a $350,000 bond.Sheriff Phil Redmond said the ICE team made a traffic stop in the southbound lane near the 62 mile marker in northern Iredell County for a traffic violation.During a search of the 2004 Chrysler Town and...

Michael Andrew Neave, 42, of Waverley Terrace, Hartlepool, was sentenced to three years in prison

Michael Andrew Neave, 42, of Waverley Terrace, Hartlepool, was sentenced to three years in prison.He appeared in court on September 8, and admitted 21 charges of supplying heroin and six of supplying crack cocaine.Michael Neave.The drug addict was caught dealing £10 and £20 wraps of heroin and crack...

Colin Paul Clark faced 22 charges of supplying heroin after selling it to an undercover police officer on 21 occasions

Colin Paul Clark faced 22 charges of supplying heroin after selling it to an undercover police officer on 21 occasions between October 17 and November 20 last year.Colin ClarkOfficers also observed Colin Paul Clark dealing to members of the public on a further three occasions, said prosecutor Gillian...

Teesside Crown Court heard Norman Gary Hanley supplied the two undercover officers with more than £600 worth of heroin in 12 different deals

Teesside Crown Court heard Norman Gary Hanley supplied the two undercover officers with more than £600 worth of heroin in 12 different deals between November and December last year.Norman HanleyOn August 8, the court heard the officers would ring Hanley and arrange to meet at public places including...

Philip michael Quinn jailed for four and a half years

He was seen twice by police dealing in highly-addictive crack cocaine which the judge, Recorder Colin Burn, said caused nothing but misery.He was also convicted of supplying another dealer with a rock of crack cocaine - who then handed it straight to undercover police.On sentencing Quinn the judge said:...

Jesus Rafael Larrazolo,claimed he was forced by threats to pick up the drugs, more than 60 pounds of cocaine, in Brownsville.

Jesus Rafael Larrazolo, who resigned from the Department of Public Safety after his Nov. 21 arrest, remained in custody following Wednesday's hearing.Court documents indicate Larrazolo claimed he was forced by threats to pick up the drugs, more than 60 pounds of cocaine, in Brownsville. He was charged with possession with intent to distribute cocaine.Defense attorney Domingo Garza told KGBT-TV that...

"DJ Blaze and "DJ Hog Head Cheese," 151-month sentence for 28-year-old Kenneth Watkins.

U.S. Attorney's Office on Wednesday announced the 151-month sentence for 28-year-old Kenneth Watkins.Watkins was convicted in August on both counts of a cocaine-related indictment. He was charged with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine, and possession with intent to distribute five kilograms or more of cocaine.Prosecutors say Watkins, known...

Gustavo Hernandez-Gonzalez transported and sold cocaine to confidential sources working with the street enforcement team.

36-year-old South Lake Tahoe man has been charged with four counts of trafficking in a controlled substance, reportedly selling 56 ounces of cocaine to Douglas County Sheriff’s Office confidential sources.Gustavo Hernandez-Gonzalez was arrested Nov. 20 following his release from El Dorado County Jail...

Lorenzo Alvarez, 40, of Yuma Ariz., and passenger Laura Ramirez-Vasquez, 25, of Mexico.face federal charges for narcotics possession, distribution

The Fairfield Police, working in cooperation with the Department of Homeland Security, Immigration and Customs Enforcement (ICE), seized a large quantity of cocaine and heroin on Friday, Nov. 21, following a traffic stop on Passaic Ave., said Deputy Chief Steven Gutkin.Officer Jeffrey Didyk stopped a 2007 Chevrolet Aveo on Passaic Avenue around 4 p.m. for a routine motor vehicle violation and discovered...

Brandon Ecoffey, 25, Pine Ridge, pleaded not guilty to a federal grand jury indictment charging him with conspiracy to distribute cocaine

Brandon Ecoffey, 25, Pine Ridge, pleaded not guilty to a federal grand jury indictment charging him with conspiracy to distribute cocaine and marijuana and possession with intent to distribute cocaine. He is charged along with seven others in connection with a conspiracy that prosecutors believe began in 2002 or earlier on the Pine Ridge Indian Reservation. If convicted of conspiracy, he would face...

Shane Tyon, 32, and Donroy Ghost Bear, 43, both pleaded guilty in U.S. District Court to a charge of conspiracy to distribute a controlled substance.

Shane Tyon, 32, and Donroy Ghost Bear, 43, both pleaded guilty in U.S. District Court to a charge of conspiracy to distribute a controlled substance. Both face at least 10 years in prison when sentenced Feb. 3.According to federal court documents, Tyon was a courier and a street-level dealer for the conspiracy between 2001 and 2006. Ghost Bear traveled to Denver to get cocaine and also distributed...

Jose Angel Bruno Melgar, handed a $20 bill and .4 grams of cocaine, which has a street value of $20, to a dancer in exchange for a lap dance.

Jose Angel Bruno Melgar, 19, was arrested outside Jiggles Tavern, an 18-and-over strip club on 7455 S.W. Nyberg St. in Tualatin, on Saturday, Oct. 25. A bouncer reported to police that Bruno Melgar handed a $20 bill and .4 grams of cocaine, which has a street value of $20, to a dancer in exchange for a lap dance. He was escorted outside where he was arrested just after 10 p.m. Tualatin police said...

Sentenced Dwight Shumate, 27, of Chicago, Ill., to two years in prison for possession of cocaine.

Sentenced Dwight Shumate, 27, of Chicago, Ill., to two years in prison for possession of cocaine.Shumate, who pleaded guilty Oct. 28, had small bits of crack cocaine on his jeans when police stopped him July 27 at 25th Avenue and Hobart Street in Gary. An officer stopped Shumate for failing to make a complete stop at the stop sign. When the officer walked up to the car, he noticed Shumate frantically...

Timothy Rebello Badal pleaded guilty to the charge of possession of narcotics for the purpose of trafficking

Timothy Rebello Badal of 193 Middle Road, La Penitence, Georgetown initially pleaded guilty to the charge of possession of narcotics for the purpose of trafficking when it was read to him by Magistrate Hazel Octive-Hamilton.It is alleged that on November 25 at CJIA, Timehri, Badal had in his possession three kilogrammes of cocaine for the purpose of trafficking.Customs Anti-Narcotics Unit (CANU) Prosecutor...

Sentence passed Alan Malkov and Vladimir Agronik (34 years old) were found guilty of having Extasy in their posession with intent to supply.

Sentenced was passed today on two Jewish men involved in an International drug smuggling case.The two are alleged members of a gang who export extasy from Europe to the USA, Australia, New (Zealand, Japan and Thailand.Both the USA and Thailand had issued arrest warrants for the men, who were fooled into a fake sale by US D.E.A. agents and Thai Vice Squad at the end of last year.They were caught with...

Susanna Janury was recommended for deportation to Malaysia on completion of her sentence

Susanna Janury was recommended for deportation to Malaysia on completion of her sentence.The 36-year-old was caught with 2.1kg of 100 per cent pure cocaine concealed in the lining of her suitcase after arriving at the Castle Donington airport from Gambia.She admitted illegally importing the class A drug on April 29.Jonathan Gosling, prosecuting, said Janury arrived from Malaysia on April 15, with...

Tuesday, 25 November 2008

British Olympic boxer Bradley Saunders has been questioned by police on suspicion of dealing cocaine

British Olympic boxer Bradley Saunders has been questioned by police on suspicion of dealing cocaine, it emerged on Tuesday.Saunders, 22, who was a big medal hope at the Beijing Games, was held after a police sniffer dog found what was believed to be £12,000 of the drug in his back garden.A warrant...

Monday, 24 November 2008

Department of Public Safety Trooper Jesus Rafael Larrazolo, 35, made his first appearance in federal court

State trooper has been charged with possession with intent to distribute cocaine after police said they saw him accept two suitcases full of the drug in a parking lot.state trooper has been charged with possession with intent to distribute cocaine after police said they saw him accept two suitcases full of the drug in a parking lot.The U.S. Attorney's office said in a statement that Department of...

Sunday, 23 November 2008

Williams and Donte R. Hardin, 20, arrested

Williams and Donte R. Hardin, 20, were arrested upon the completion of the transaction on suspicion of their involvement in this and previous illegal drug sales occurring during the two-week investigation, Beckman said. According to a Police Department news release, Williams was arrested on suspicion of three counts of distribution of a controlled substance near schools and the unlawful transfer...

Luke Ryan was caught trying to smuggle cocaine and cannabis to inmates at Winchester jail

Luke Ryan was caught trying to smuggle cocaine and cannabis to inmates at Winchester jail, a court has heard. Police were lying in wait for Luke Ryan, pictured, at the prison after suspicions were raised about his conduct. They found cocaine, cannabis and cannabis resin in the 34-year-old’s black Reebok...

Stephen Speight, 43, of Whinney Banks Road, Middlesbrough, was sentenced to three-and-a-half years in prison

Stephen Speight, 43, of Whinney Banks Road, Middlesbrough, was sentenced to three-and-a-half years in prison Police executed a search warrant at his friend’s home in Barsford Road, Thorntree, where they found Speight with 2.915g of heroin worth about £291. Speight, who was also carrying £733 in cash, made full admissions to the police and admitted he had been selling heroin for around seven days,...

Gary Kilcup, 40, was sentenced to 15 years in prison. His sister, Nicola Kilcup, 36, got a 12-year sentence and her husband, Shawn Vanell Piper, 38.

Gary Kilcup, 40, was sentenced to 15 years in prison. His sister, Nicola Kilcup, 36, got a 12-year sentence and her husband, Shawn Vanell Piper, 38, was given a 13-year sentence.Gary Kilcup appeared before U.S. District Judge Robert Lasnik on Friday. His sister and brother-in-law were sentenced last week.Prosecutors sought a lengthy sentence for Gary Kilcup, noting that he has prior convictions for...

Friday, 21 November 2008

Vonnie Williams, 44, was sentenced to 30 years in prison. His co-defendant Aaron Washington, 42, was sentenced to 15 years.

Vonnie Williams, 44, was sentenced to 30 years in prison. His co-defendant Aaron Washington, 42, was sentenced to 15 years. The pair were facing a maximum penalty of 99 years in prison. Juneau drug dealers received hefty prison sentences Thursday for operating a cocaine smuggling and dealing ring. Both...

Thursday, 20 November 2008

Sandra Lee Winkler, 51, of Milwaukee is charged with one count of delivery of a controlled substance, 1 gram or less of cocaine

Sandra Lee Winkler, 51, of Milwaukee is charged with one count of delivery of a controlled substance, 1 gram or less of cocaine, as well as one count of possession of a cocaine. According to the complaint, Milwaukee police and U.S. postal inspectors were following Winkler last week while she worked...

Alexis R. Marrero,discovered he had a switchblade knife.

Alexis R. Marrero, 31, on Dolson Avenue around 9 p.m. for an equipment violation and while interviewing him, discovered he had a switchblade knife. After arresting Marrero on the weapons charge, they searched his vehicle and found approximately 200 grams of cocaine.Marrero was sent to Orange County Jail without ba...

Julian Robert Cazabon, 38, pleaded guilty to conspiring with the police informer and others to smuggle cocaine.

Julian Robert Cazabon, 38, pleaded guilty to conspiring with the police informer and others to smuggle cocaine. The County Court heard the supergrass and another man, Shanu Krawiec, organised foreigners to act as drug couriers and to deposit cash into accounts in Australia. The informer was sent ATM cards so he could obtain the money overseas to buy more cocaine and pay for courier expenses. Cazabon's...

Rhianna Haddox is charged with three felony counts of sale of cocaine within 1,000 feet of a church.

Deputies busted an East Naples woman they say sold cocaine to an undercover investigators three times over the last two months.And unfortunately for 26-year-old Rhianna Haddox, her Green Valley Circle apartment is just 270 feet from a church - earning her a bumped-up charge.Deputies say Haddox sold to their investigator on October 15, October 28 and November 8.Each purchase was $150, according to...

Hamilton County Sheriff Billy Long arrested Feb. 2 on extortion, money laundering and drug charges and later resigned sentenced to 14 years in prison

A federal judge sentenced a former sheriff in Tennessee to 14 years in prison on Wednesday for convictions that included shaking down convenience store clerks for protection money and transporting cocaine by the pound.U.S. District Judge Harry S. Mattice Jr. told former Hamilton County Sheriff Billy Long he deserved no special treatment. There is "just a lot of anger, a sense of betrayal in the community,"...

Misty Gallo asked Schenectady County Court Judge Karen Drago to accept a sentence of less than five years as part of an earlier plea bargain

Misty Gallo asked Schenectady County Court Judge Karen Drago to accept a sentence of less than five years as part of an earlier plea bargain in the case. Korkocz cited mental health issues and alleged Gallo was coerced by a co-defendant to take part in the drug ring.Drago, however, rejected the application after a lengthy closed-door conference. She indicated she had listended to the recordings of...

Anthony S. Womack, aka "T-Money," 34, was convicted after a three-day trial by a jury

Anthony S. Womack, aka "T-Money," 34, was convicted Wednesday after a three-day trial by a jury on the sole count of an indictment charging him with distribution of more than 5 grams of crack cocaine, said A. Courtney Cox, U.S. attorney for the Southern District of Illinois.The violation took place Dec. 13, 2007, in Madison County. Trial evidence showed the defendant delivered about 29 grams of crack...

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.

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...

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

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...

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.

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...

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

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...

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

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...

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

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. ...

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

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,...

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

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...

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

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...

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

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...

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

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...

Jonathan Craig Burgoyne consented to be tried in Supreme Court

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...

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

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...

Friday, 14 November 2008

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

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...

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.

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...

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

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....

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

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...

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

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...

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

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...

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

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...

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

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,...

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

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 poun...

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

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...

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

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...

Monday, 10 November 2008

Juan Morales is charged with trafficking cocaine and motor vehicle offenses

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...

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

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...

Jaime "The Hummer" Gonzalez captured

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...

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

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,...

Friday, 7 November 2008

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

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...

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.

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

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

Ricardo Larios-Trujillo, 20-year-old Ramon Cortez and 34-year-old HomerLarios, all of Lawrenceville; 30-year-old Rigoberto Delgado-Orozcoof Buford and 29-year-old Alexander I. Acher of Southborough,Mass., were also charged with possession with intent to distributemore than 5 kilograms of cocaine.The U.S. Attorney's Office says Larios-Trujillo, Delgado-Orozco,Cortez and Larios belong to a Hispanic...

Angela Lavonne Chiles was found in possession of prescription pills

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 behavi...

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

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...

Wednesday, 5 November 2008

Indicted Woodrow Ormiston on five counts related to drug dealing.

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...

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

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...

Monday, 3 November 2008

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

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...

Ragip and Kemal Shabani channeled 1.5 tons of heroin through Europe

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...

Saturday, 1 November 2008

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

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...

Steven Allen Longbrake of Central Point was convicted of manufacturing methamphetamine

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...

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

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...

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

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...

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

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...