HSI, Caribbean Corridor Strike Force seize 330 kilograms of cocaine, arrest 6

June 8, 2012

U.S. Immigration and Customs Enforcement (ICE) on June 8, 2012 released the following:

“SAN JUAN, Puerto Rico — Following an investigation led by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), officers and special agents assigned to the Caribbean Corridor Strike Force arrested six Dominican Republic nationals on drug trafficking charges earlier this week. The individuals tried to introduce 330 kilograms and one kilogram of heroin with an estimated street value of $8 million into the United States.

“Through these arrests and seizures we are sending a clear message Puerto Rico will not be a safe haven for criminals looking to ship drugs into Puerto Rico and the United States,” said Angel Melendez, acting special agent in charge of HSI San Juan. “ICE and its federal and local partners are committed to working together to stop the flow of illegal narcotics into Puerto Rico.”

U.S. Customs and Border Protection (CBP) officers onboard a marine surveillance vessel detected the six men aboard a suspicious 25-foot unmarked fiberglass boat transiting illegally towards Puerto Rico. Coast Guard watchstanders in Sector San Juan received notification from a CBP officer of the ongoing situation and proceeded to divert the Coast Guard Cutter Matinicus to interdict the suspect vessel.

The Coast Guard Cutter Matinicus arrived on scene, interdicted the suspect vessel and detained Jairo Torres-Balbuena, 29; José Manuel Rodríguez, 30; Anheli Regalado, 25; Berner Balbuena-Perreaux, 38; Jorge King, 52; and Juan Polanco-Rodríguez, 35; following the discovery of 15 bales of suspected contraband which later tested positive for cocaine and heroin during a field test.

Coast Guard personnel transferred custody of the six Dominicans, the suspect vessel, and the seized contraband to awaiting HSI special agents in Mayagüez, Puerto Rico.

Those arrested were transferred to the Guaynabo, Puerto Rico Metropolitan Detention Center awaiting the outcome of their case. They had their initial hearing before US Magistrate Judge Bruce McGiverin June 6 and remain detained.

The strike force is an initiative of the U.S. Attorney’s Office created to disrupt and dismantle major drug trafficking organizations operating in the Caribbean. It is part of the High Intensity Drug Trafficking Area and Organized Crime Drug Enforcement Task Force that investigates South American-based drug trafficking organizations responsible for the movement of multi-kilogram quantities of narcotics using the Caribbean as a transshipment point for further distribution to the United States. The initiative is composed of HSI, the U.S. Attorney for the District of Puerto Rico, Drug Enforcement Administration, FBI, Coast Guard, CBP and Puerto Rico Police Department’s Joint Forces for Rapid Action.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Vallejo-Based Rappers Arrested as Part of Major Investigation of Alleged Drug Trafficking Throughout the United States

April 25, 2012

The Federal Bureau of Investigation (FBI) on April 24, 2012 released the following:

“SACRAMENTO, CA—A number of arrests have occurred in a major federal investigation into drug trafficking throughout the country, United States Attorney Benjamin B. Wagner announced.

According to court documents, agents arrested a total of 25 individuals in Vallejo, Stockton, Fairfield, Oakland, Los Angeles, New York, and Oklahoma City. Some of those arrested are Vallejo-based rappers and associates of an entertainment label known as Thizz Entertainment.

Vallejo Police Chief Robert Nichelini stated, “This is another example of partnership that exists between the Drug Enforcement Administration and the Vallejo Police Department to improve the safety of our community and reduce the level of violence associated with drug dealing. We appreciate the efforts of the U.S. Attorney for the Eastern District of California in coordinating the investigation and prosecuting the persons involved in such a complex and dangerous criminal enterprise.”

During the investigation, agents seized approximately 45,000 MDMA pills, approximately four pounds of crack cocaine, a half-pound of heroin, and $200,000 in suspected drug proceeds. Agents also forfeited 230 acres of property valued at approximately $1 million as part of the investigation. As part of last Thursday’s takedown, agents executed three federal search warrants and seized approximately five pounds of marijuana, a loaded firearm, a 2010 Audi A6 with an estimated value of $60,000, and an Audi S5 with an estimated value of $50,000. Agents seized $67,238 in Vallejo and $6,831 in Sacramento for a total of $74,069 during the service of the federal search warrants.

According to the criminal complaints, the DEA-led investigation uncovered a network of drug distributors working in the Crest neighborhood of Vallejo, along with individuals transporting large quantities of drugs outside of California to realize a larger profit. A number of the subjects of the investigation performed as rappers under the entertainment label known as Thizz Entertainment. The origins of Thizz Entertainment can be traced back to the notorious Vallejo-based robbery crews known as the Romper Room Gang. The primary activities of the Romper Room Gang included armed bank robberies, drug trafficking, and murder. The Romper Room Gang was active throughout the late 1980s and 1990s. However, as a result of Vallejo police investigations with the assistance from federal law enforcement, many Romper Room Gang members were convicted of federal crimes and incarcerated for several years in the state and federal prison systems.

Some of the individuals charged in the criminal complaint are alleged to be former members of the Romper Room Gang. According to the complaint, Thizz Entertainment started in 1999 as a record label promoting and producing rap artists from the San Francisco Bay Area, primarily from the Crest neighborhood of their hometown of Vallejo. The name Thizz Entertainment originates from the term “thizz,” which is slang for the drug MDMA (also known as ecstasy). In many songs by artists on the Thizz Entertainment label, the lyrics glorify and promote the use and distribution of MDMA pills.

The complaint alleges that the targets of this investigation engaged in large-scale drug trafficking while also releasing rap albums under the Thizz Entertainment label. During the conspiracy, agents uncovered trafficking of MDMA, cocaine, cocaine base, heroin, Oxycodone, and marijuana, in violation of federal law. The complaint details drug shipments sent from the Vallejo area to Oklahoma City; Jamaica; Queens, New York; Atlanta; and Milwaukee, Wisconsin.

The following individuals were charged with multiple counts of drug trafficking in the two federal criminal complaints:

Michael Lott, performs under the name “Miami the Most”

*Major Norton, performs under the name “Dubee”

*Lawrence Kennedy Nelson

Gaylord Franklin, performs under the name “Geezy”

Clifford Bullock

*Narco McFarland, Sr.

Latroy Cunningham

*Eric Robinson

Dante Barbarin

*Eileen Knight

Beshiba Cook

Bruce Thurmon, performs under the name “Little Bruce”

Damian Peterson

Mikel Brown

**Nicholas Ramirez

*Ung Duong

*Phat Nguyen

*Marcus Davis

**Tiffany Brown

Andre Cawthorne

*Michael Smiley

*Anthony Young

*Anthony Payton

*Arrested and detained in custody except where noted released.

**Arrested and released.

A preliminary hearing has been set for May 4, 2012.

This case is the product of an extensive investigation by the DEA Sacramento District Office, the Vallejo Police Department, the El Dorado County Sheriff’s Department, and the Sacramento FBI Safe Streets Task Force. Assistant United States Attorney Jason Hitt is prosecuting the case.

This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF program was established in 1982 to conduct comprehensive, multi-level attacks on major drug trafficking and money laundering organizations. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply.

When prosecuted in federal court, drug traffickers typically receive much harsher sentences. In addition to the longer sentences imposed, unlike state court prisoners who are released early on parole, there is no early release on parole in the federal system.

The charges are only allegations. Each of the defendants listed is presumed innocent, unless and until proven guilty.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


12 Charged in Alleged Panamanian Drug Trafficking Conspiracy

December 23, 2011

U.S. Immigration and Customs Enforcement (ICE) on December 22, 2011 released the following:

“WILMINGTON, Del. – Twelve individuals from the Delaware, Pennsylvania, Maryland – and the country of Panama – have been charged in a 20-count indictment alleging international drug trafficking. The charges result from an extensive investigation conducted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Drug Enforcement Administration (DEA). The nearly three-year investigation involved federal and local law enforcement agencies in the United States and Panama.

U.S. Attorney Charles M. Oberly, III, District of Delaware, announced that each defendant faces two counts of conspiracy to possess with the intent to distribute five kilograms or more of cocaine and one kilogram or more of heroin. The indictment also charges them with conspiracy to smuggle five kilograms of cocaine and one kilogram or more of heroin into the United States.

“This investigation is a terrific example of how federal, state and local law enforcement, with support from our partners abroad, were able to successfully dismantle a major narcotics smuggling organization,” said John P. Kelleghan, special agent in charge of ICE HSI in Philadelphia. “HSI will continue to utilize its broad authorities to target those individuals that pose direct threats to our communities.”

For each of the offenses, the defendants face a maximum term of life in prison, with a mandatory minimum term of 10 years in prison.

Charged in the indictment are:

  • Efrain Dixon, 31, of Colon, Panama;
  • Ronaldo Edmund, 36, of Wilmington;
  • Kelvin Cook, 33, of Newark, Del.;
  • Julio Archer, 39, of Philadelphia;
  • Benjamin Carpenter, of Colon, Panama;
  • Roumik K. Banerjee, 24, of Kennett Square, Pa.;
  • Mia Poteat, 21, of New Castle, Del.;
  • Tina Simmons, 23, of Wilmington;
  • Sharon Butera, 51, of Elkton, Md.;
  • Dynisha J. Revel, 22, of Newark, Del.;
  • Raabia H. Munjir, 27, of Lansdowne, Pa.; and
  • Tessa Kay Snyder, 46, of North East, Md.

According to the indictment and court statements, U.S.-based defendants Edmund, Cook and Archer recruited primarily female couriers to travel to Panama to smuggle multiple kilograms of heroin and cocaine from Panama to the United States. Once in Panama, the couriers met with Panama-based defendants Carpenter and Dixon, where they were outfitted with cocaine and heroin. Most of the couriers smuggled the drugs in small compartments sewn into Lycra shorts in an effort to avoid law enforcement detection. After a number of couriers using that method were arrested, the organization began concealing the drugs within hair weaves and wigs. Regardless of the smuggling methods, once the couriers received the drugs they traveled by bus or airplane to Mexico, where they ultimately crossed or attempted to cross the U.S. border in Texas border towns.

“This case shows how international drug traffickers have a direct and significant impact upon our local communities, such as Wilmington, Delaware and Cecil County, Maryland,” said DEA Acting Special Agent in Charge Vito Guarino. “Due to the cooperative efforts of the DEA and its law enforcement partners, a major regional smuggling organization has been identified, and its members brought to justice. In this instance, the defendants used well-planned techniques to smuggle large amounts of cocaine and heroin into the region over an extended period. However, their efforts failed due the combined efforts of the participating law enforcement agencies. DEA will continue to work with our law enforcement partners to arrest those individuals responsible for distributing illegal controlled substances in the region.””

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


FBI Busts Alleged St. Louis Area Heroin Trafficking Ring

November 30, 2011
Heroin

STLToday.com on November 30, 2011 released the following:

“BY PATRICK M. O’CONNELL

ST. LOUIS • Sixteen members of an alleged drug trafficking ring that distributed and sold heroin throughout St. Charles and Madison counties have been indicted on an assortment of federal charges.

Ten people were arrested in a Tuesday morning sweep by the FBI. They face charges of conspiracy to distribute heroin, firearms violations and money laundering. A total of 16 members of the alleged drug ring were indicted by a grand jury in September in U.S. District Court in St. Louis.

Four members were previously arrested and two remain at-large, the FBI said.

Cortez “Tez” White, 32, of Florissant, and Samantha Street, 23, of St. Louis County, allegedly served as the coordinators of the network, according to the charges, and used cellphones to oversee the trafficking and direct the drug runners. White also is charged with intent to distribute marijuana.

The group was responsible for the distribution of more than one kilogram of heroin, according to the indictment, then pocketed the profits.

Also arrested Tuesday were: Donald “Lil Don” White, 29, of St. Charles; Darnell “Lil Red” Lathan, 31, of Florissant; Charles Peoples, 31, of St. Louis; Reginald Davis, 33, of St. Louis County; Stephany “Ann” Fowler, 35, of St. Louis; Clarissa “Red” McCary, 36, of Florissant; Bridgett Corbett, 28, of O’Fallon, Mo.; and Philip Pratt, 26, of Pagedale.

The FBI continues to look for Orbia “Pops” Carthen, 52, of St. Louis County and Kevin Mulvill, 29, of Alton. Both were indicted with the others in September. Anyone with information about their location should call the FBI at 314-589-2500.

The investigation was launched in April 2009 after the FBI received a tip about the network. The FBI’s Safe Streets Gang Task Force made the arrests in St. Louis, St. Louis County and St. Charles County.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Heroin Epidemic Leads to Largest DEA Operation Against Deadly Drug

September 28, 2011

The U.S. Drug Enforcement Administration (DEA) on September 27, 2011 released the following:

“SEP 27 – ST. LOUIS, MO – The Drug Enforcement Administration, in collaboration with 32 other Law Enforcement Agencies, conducted an aggressive and unprecedented heroin enforcement operation resulting in the arrest of 53 individuals. DEA Special Agent in Charge Harry S. Sommers of the St. Louis Field Division announced the arrests, which mark the first phase of the bi-state partnership between law enforcement agencies targeting not just street level heroin dealers but also those responsible for trafficking heroin in and around St. Louis.

Since July, DEA and their law enforcement counterparts have coordinated efforts, which included 165 undercover purchases of heroin, in order to respond to the increase in heroin-related overdoses and deaths, as well as the overwhelming increase of heroin use in suburban and rural areas. Within the city of St. Louis, alone, there have been 57 heroin related deaths since the beginning of this year. It is the largest single strike against heroin in St. Louis law enforcement history.

The widespread arrests ranging from southern Illinois to Franklin and Lincoln County, MO, was a deliberate act intended to send a clear message to heroin violators. DEA and their law enforcement partners will not tolerate heroin use, abuse and trafficking. SAC Sommers stated: “Even after today, we will continue to target with vigor those using and bringing heroin into our communities. We are working to save lives and keep communities safe.”

Of the 53 arrests, 49 will be referred for State prosecution and charges include Violation of the Missouri Controlled Substance Act (VMCSA) possession, possession with intent to distribute. Four (4) of the arrests will be referred for Federal Prosecution and charges include conspiracy to distribute and possession with intent to distribute.

Other Agencies: St. Louis Metropolitan Police Department, St. Louis County Police Department, Granite City (IL) Police Department, St. Clair County (IL) Sheriff’s Department (Drug Tactical Unit), Illinois State Police (MEGSI), Hazelwood (MO) Police Department, St. Charles County Regional Drug Task Force, Franklin County Sheriff’s Department, Jefferson County Sheriff’s Department, Lincoln County Sheriff’s Department (Narcotics Enforcement Team), the US Marshals Service, Overland Police Department, St. Ann Police Department, O’Fallon (MO) Police Department, St. Charles County Sheriff’s Department, St. Charles City Police Department, Maryland Heights Police Department, St Louis Airport Police, St Peters Police Department, Chesterfield Police Department, Florissant Police Department, Bridgeton Police Department, Kirkwood Police Department, St. John Police Department, Brentwood Police Department, Richmond Heights Police Department, Clayton Police Department, Cahokia Police Department, Collinsville Police Department, Fairview Heights Police Department, Park Hills (MO) Police Department and the Festus Police Department.”

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Forty-Seven Individuals Indicted for Alleged Drug Trafficking in the Municipality of Corozal, Puerto Rico

September 22, 2011

The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following:

“SAN JUAN, PR— On September 21, 2011, a federal grand jury indicted 47 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD)-Bayamón Strike Force, announced today United States Attorney Rosa Emilia Rodríguez-Vélez. The defendants are charged in a six-count indictment with conspiracy to possess with intent to distribute heroin, “crack” (cocaine base,) cocaine, marijuana, Oxycodone (commonly known as “Percocet”), and Alprazolam (commonly known as “Xanax”). Count six charges 36 defendants with using and carrying firearms during and in relation to a drug trafficking crime.

According to the indictment, Luis Agosto-López, aka “Tutin,” became the main leader of the drug trafficking organization upon the death of Gamalier Rosado-Serrano, aka “Gamma,” on or about May 9, 2004. The object of the conspiracy was to distribute controlled substances at the Enrique Landron Public Housing Project, located in the Municipality of Corozal, Puerto Rico, for significant financial gain.

It was further part of the manner and means of the conspiracy that some of the defendants and their co-conspirators would provide payments to an undisclosed source in exchange for sensitive law enforcement information, as to dates and times of prospective interventions by the Police of Puerto Rico at the Enrique Landron Public Housing Project and/or police protection and escort to members of the conspiracy during the transportation of narcotics from different housing projects located within the Municipalities of San Juan and Bayamón to the Enrique Landron Public Housing Project.

The defendants and their co-conspirators would purchase wholesale quantities of heroin, cocaine, marijuana, Xanax, and Percocet in order to distribute the same in street quantity amounts at their drug distribution points. The 47 co-conspirators had many roles in order to further the goals of the conspiracy, including: seven leaders/drug point owners, one supplier, three enforcers, five runners, 24 sellers, one drug processor, three look-outs, and three facilitators.

The “drug owners” would often receive proceeds from the sale of these controlled substances. The controlled substances were sold in distinctive baggies, vials, or packaging, using stickers or brands in order to identify and maintain control of the drugs disseminated at the drug distribution points. They would use their homes to process kilogram quantities of narcotics for street level sales. The members of the drug trafficking organization would use force, violence and intimidation in order to gain and maintain control of their drug points and in order to intimidate rival drug trafficking organizations and/or expand their drug trafficking activities.

“Violent drug organizations hold our communities hostage, and promulgate fear, intimidation, and violence, threatening the well being of law abiding citizens,” said Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico. “This investigation has taken dangerous criminals off the streets of Puerto Rico and send a clear message to other violent gangs that we will break their grip on our communities and bring them to justice.”

“This gang was a very violent gang which maintained control of its drug trafficking activities by way of force, violence, and intimidation, but after today’s law enforcement action, this gang will no longer cause harm to the people of Puerto Rico and the residents of the town of Corozal,” said Carlos Cases-Gallardo, Acting Special Agent in Charge of the FBI-San Juan Field Office.

This case is being prosecuted by Special Assistant United States Attorneys Alberto López-Rocafort and Cesar Rivera-Giraud.

If convicted, the defendants face a minimum of 10 years’ imprisonment and a maximum of life imprisonment, with fines of up to $8 million. Criminal indictments are only charges and not evidence of guilt. A defendant is presumed to be innocent until and unless proven guilty.”

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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60 Indicted in Drug and Gun Sting Operation

August 30, 2011

The U.S. Immigration and Customs Enforcement on August 30, 2011 released the following:

“CLEVELAND – Twenty-six people were indicted in federal court on firearms and drug trafficking charges following a year-long undercover sting operation centered in Mansfield, Ohio.

The joint operation, led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) – with the participation of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) – targeted convicted felons who traffic firearms and drugs.

The investigation focused on the unlawful sale and possession of firearms, the use of firearms in narcotics trafficking and the distribution of drugs in and around the Mansfield-area.

In a related effort, 34 people were indicted on state drug trafficking charges.

The investigation resulted in the seizure of:

  • Hundreds of rounds of ammunition;
  • 70 firearms;
  • 1,316 grams of cocaine;
  • 768 grams of crack cocaine;
  • 1,099 Oxycodone pills;
  • 215 ecstasy pills;
  • 199 Vicodin pills;
  • Five grams of heroin; and
  • 36 pills of Alprazolam.

“This undercover operation was strategically targeted at felons and violent criminals who flooded Mansfield with prescription drugs, illegal narcotics and illegal firearms,” said Steven M. Dettelbach, U.S. Attorney, Northern District of Ohio. “This investigation will shut off a significant pipeline of illegal firearms and drugs.”

“Thwarting today’s criminal organizations requires the collective expertise, diverse statutory authorities, and jurisdiction of many agencies and departments,” said Brian M. Moskowitz, special agent in charge of HSI for Ohio and Michigan. “This case is a perfect example of the power of collaboration and its impact on public safety here in Ohio.”

The indictments included 121 separate criminal charges. They were returned Aug. 24, but only unsealed this morning when federal and local agents arrested the suspects.

The cases are grouped as 12 separate indictments. The cases are being prosecuted by Assistant U.S. Attorneys Kelly L. Galvin and Carol M. Skutnik.

The investigation is being conducted by: the ATF, HSI, U.S. Marshals Service, Richland County Sheriff’s Office, Ashland County Sheriff’s Office, Ravenna Police Department and the Ohio Adult Parole Authority.”

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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