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 Micalizzi knew nothing about the drugs and was on the plane for a joy flight.
Magistrate Peter Malone granted Mr Micalizzi $100 thousand bail with a similar surety.He will have to live in Perth, surrender his passport and not go near any departure points within the state.Mr Micalizzi is due back in court later this month.

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, possession of heroin and possession of drug paraphernalia. He was sent to Northampton County Prison in lieu of $40,000 bail.

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 least 105 pieces of real estate, to disguise his drug proceeds, the statement said.
Campbell's attorney, Henry Scharg, said in a court filing that Campbell knows he broke the law and must face the consequences. "Mr. Campbell has shown much spirituality and maturity while awaiting disposition of his case over the last 30 months, and that he has a great love of family," Scharg said.

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. The two had been charged with selling cocaine to undercover police in Wheatfield on Jan. 24 and Feb. 1.

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 cocaine.

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 Country van, the deputies for a hidden compartment in the firewall, and inside the compartment was the cocaine and cash, Redmond said.The cocaine has a street value of $250,000

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 cocaine between September 26 and November 14 last year, Teesside Crown Court heard.
Paul Cleasby, defending, said: "The defendant received no financial rewards for his part in these matters, it was about feeding his own habit."Judge Les Spittle said: "You were dealing in order to fund your own and your associates' habits.
"It is quite clear to me you were dealing on a daily basis but it was to fund your own habits."The judge jailed Neave for a total of three years for all offences.

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 Milton.
When he was arrested last December he was in possession of six wraps of heroin.
He had previously been jailed in 2006 for three years for possession with intent to supply, Teesside Crown Court was told on September 18.Ian Mullarkey, mitigating, said Clark had been a drug addict for 13 years and was dealing to fund his own habit. He claims to be selling drugs on a dealer's behalf.Judge Michael Taylor told Clark: "It is an evil trade and one which you willingly entered into. The courts will do all they can to stamp out that trade, and long sentences must follow, and yours must be five years.

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 on Raby Road, Grainger Street, Whitby Street and at his home. Many of the transactions were captured on CCTV.Jolyon Perks, prosecuting, said: "Initial contact was made from an introduction by another drug user. "On all occasions throughout this operation the defendant was seen to turn up and when he supplied police had more wraps than he was handing over."
Hanley, of Church Street, Hartlepool, pleaded guilty to 12 counts of supplying heroin at an earlier hearing.Judge Brian Forster QC said: "The courts have to make it clear to people in this area that those who become involved in the supply of heroin are committing a serious offence and can expect a significant sentence of imprisonment."

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: "The drug in which you dealt makes this a very serious matter.Philip Quinn
"As you heard during the trial, crack cocaine is a highly-addictive drug for which there is no medical substitute and causes great misery and no doubt a little profit to you."

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 the 35-year-old ex-lawman agreed to surrender his passport, and other restrictions, as a condition of release. A lower bond of $100,000, with 10 percent down, was sought.But federal authorities argued for a pay-in-full higher bond, as two FBI agents testified they received information that Larrazolo, if freed, might flee to Mexico.

"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 as "DJ Blaze and "DJ Hog Head Cheese," and 37-year-old Steven Alexander Aaron were stopped April 22 in Taylor County.A search of a Range Rover, behind hauled by the two men, turned up six bricks of cocaine in a backpack. Prosecutors say Watkins hid the backpack, with $3 million in cocaine, in the Range Rover being transported from Phoenix to Atlanta.Watkins was sentenced Monday.Aaron, who was driving, pleaded guilty to conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and was sentenced to 188 months in prison.

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 on unrelated drug charges. He was jailed in California in March.
He is in custody in Douglas County Jail and has a hold placed by Immigration and Customs Enforcement.In January and February, detectives of the Douglas County Sheriff’s Narcotics Street Enforcement Team investigated Hernandez-Gonzalez for sales of a controlled substance (cocaine). Hernandez-Gonzalez transported and sold cocaine to confidential sources working with the street enforcement team. A total of 56 ounces of cocaine was sold during those transactions, according to the sheriff’s office.

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 the driver Lorenzo Alvarez, 40, of Yuma Ariz., and passenger Laura Ramirez-Vasquez, 25, of Mexico.Upon further investigation police and federal agents found three suitcases containing 56 kilograms of cocaine and 27 kilograms of heroin.
The two suspects had just arrived at the Essex County Airport in Fairfield in a small private Cessna plane. They rented a car at the airport and were allegedly on their way to New York City when they were stopped.The narcotics have an estimated street value of $4.7 million, Gutkin said.
Alverez and Vazquez were later released to the custody of ICE agents and will face federal charges for narcotics possession, distribution and conspiracy.

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 a mandatory minimum of 10 years in prison with a maximum of life in prison. Conspiracy to distribute marijuana is punishable by a mandatory minimum of five years with a maximum of 40 years in prison upon conviction. The possession charge carries a maximum penalty of 20 years in prison upon conviction. Large fines are also possible. Ecoffey was released pending trial.

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 drugs on the reservation during that same time.Tyon and Ghost Bear are the last of five co-defendants to plead guilty in the case. Dale Ecoffey pleaded guilty to possession with intent to distribute and was sentenced to 70 months in prison. Jeremy Waters pleaded guilty to the same charge and received a 23-month sentence. Vince Lafferty also pleaded guilty to possession and will be sentenced Dec. 23.Conspiracy has a maximum penalty of life in prison and a $4 million fine. Tyon and Ghost Bear are in custody pending sentencing.

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 the employees of Jiggles did a commendable job of policing their business. Bruno Melgar was convicted on Nov. 17, for one count of delivery of cocaine, a felony, and was sentenced to two years of probation as well as community service work.

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 reach down next to the driver's seat and spotted the small bits of crack on his jeans.Deputy prosecutor Jason Denny prosecuted the case.

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 Oswald Massiah told the court that on the day in question the accused was about to board LIAT flight number 4778 to Barbados.A suitcase, which was checked in earlier by Badal, was scanned and appeared to contain some suspicious objects. As a result the accused was prevented from boarding the aircraft and he identified the suitcase as his.Further, Massiah said, in Badal’s presence a detailed search was carried out by CANU officers on the suitcase and the alleged substance was found concealed. The man was arrested and taken to CANU Headquarters.Massiah informed the court that while in CANU’s custody the accused offered an explanation to the officers. Badal, Massiah said, had stated he was taking the suitcase containing the substance to Barbados. On arrival in Barbados, the accused told CANU, he would have removed his personal belongings from the suitcase and handed it over to a taxi driver who would then have given him US$7,000.In his explanation to the court, Badal said he did not know that the suitcase contained drugs. The accused said he was just transporting the suitcase to Barbados so he would have an opportunity to get a job when he got there.“When I was at the airport,” Badal explained, “I didn’t know it was drugs in the suitcase until a CANU officer took me to the suitcase and asked if it belonged to me. I told them yes.”According to Badal, he had spoken to a friend from Barbados who told him that he would be able to get a job for him there.“He tell me that it gon make things easy for me travelling for the first time. That is why I take the opportunity because I was going there to get a job,” Badal insisted.The man further told the court that on the day in question he put his clothes into a bag and a car picked him up at his home. According to Badal, the man in the car took his clothes from the bag and packed them into the suitcase. He repeated to the magistrate that he didn’t know cocaine was in the suitcase.Magistrate Octive-Hamilton then informed the accused that officials at the airport would always ask whether you had packed your own suitcase. She told the man that there was a reason for that question being asked as it served to remind individuals about the risk they placed themselves in when they did not pack their own luggage.At this point, attorney-at-law Euclin Gomes entered appearance for the accused and informed the court that his “client wished to change his plea to not guilty”.According to Gomes, at the time Badal pleaded guilty he was unrepresented and he did not know the consequences of that plea. Gomes did not make an application for bail.“Justice is all about fairness in this court,” Magistrate Octive-Hamilton stated after granting the attorney’s application for a change of plea.Badal was remanded to prison and he has to appear at the Providence Magistrate’s Court on December 5.

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 over 20 thousand Extasy pills.The Courts made the unanimous decision to Execute the two men - a further two men, Thai Nationals from Chiang Mai were sentenced, but the Death penalty was lowered because they admitted their guilt and these two should get away with about 25 years each in prison and a further fine of 2 million baht.
In room 709 of the National Criminal Courts in Ratchadapisek on the 25th of November Mr. Alan Malkov (37 years old), and Mr. Vladimir Agronik (34 years old) were found guilty of having Extasy in their posession with intent to supply. The two were tricked into a dummy sale by Thai police in conjuncton with US D.E.A. agents, who "bought" 20,049 pills at a propsed sale of 5 dollars per pill from Mr. Malkov, who had agreed to deliver the goods to the Wiang Tai hotel in Soi Rambutri near the Khao Sarn Road in Bangkok.At 21:00 there, Mr.Agronik appeared with a red suitcase containing the drugs and dleivered it to the undercover policemen, upon which the police raided and arrested him.After making the arrest of Mr.Agronik, the police managed to arrest Mr. Malkov in front of the Boots pharmacy in Thanon Jakrapong .The defendant denied the charges, but the Judges considered the facts and testimonies of the witnesses, and ordered both men to be Executed as punishment.On the same day - Two Chiang Mai men were sentenced to Life Imprisonment and 4 Million baht fines each; Mr. Chadtri jantdtong (46) and Mr. Ja Er Jalorbu (28) were caught with 38 thousand "Yaba" pills (methyl amphetamine). Because they agreed to their guilty plea, they were shown mercy and not given the Death Sentence, having their sentences lowered to 25 years and a 2 million baht fine each.