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… pseudoephedrine supplied to him by others. When he was arrested on the methamphetamine charges, officers found a 9 … Holmes has been in federal custody since his April 2016 arrest. Agencies involved in this investigation included …
… seized from the master bedroom of a residence where he was arrested at in March 2016. Carney admitted the crack cocaine … young children were present at the residence when he was arrested. Daniel R. Salter, the Special Agent in Charge of …
… in Connecticut. JOHNSON has been detained since his federal arrest on December 15, 2009. This matter was investigated by … Greenwich and Danbury Police Departments assisted in the arrests of several of the defendants. On …
… reverse sting operation. The operation culminated in the arrest of MATIAS on June 25, 2008, when he arrived at a … After giving the money to the agents he was placed under arrest. In addition to finding MATIAS guilty, the jury found …
… evidence would have proven that the investigation and arrest of ROMAN - was part of a large scale undercover … and returned with an ounce of crack cocaine. Upon his arrest in December 2009, ROMAN - was found to be in …
… On June 16, 2010, Mulero and Ulissis Verde Lopez were arrested at Mulero’s apartment at 16 Owen Street in … 21 kilograms of cocaine and $500,000 in cash. VELEZ was arrested later that same day and an additional five …
… 571-362-9171 PROVIDENCE, RI. - A Salem, Mass., man arrested while in possession of more than a kilogram of … Attorney Peter F. Neronha. Julio Ernesto Soto, 30, was arrested as he delivered the cocaine during a controlled …
… and weapons offenses. GREEN has been detained since his arrest on June 17, 2010. During the investigation, law … and the Bridgeport Police Department assisted in the arrests of the defendants. On …
… to court documents and statements made in court, Holley was arrested at his Norwalk residence on December 21, 2010. On … (“crack cocaine”). Holley has been detained since his arrest. This matter was investigated by the DEA and the …
… heroin for street sale. On that date, Task Force officers arrested seven individuals, including Ocasio. One kilogram … intent to distribute heroin. He has been detained since his arrest. This matter is being investigated by a Drug …
… to distribute five kilograms of cocaine. On the day of his arrest, Gonzalez contacted one of his co-defendants to … cocaine was delivered, Gonzalez and his co-defendants were arrested, and a total of four kilograms of cocaine was …
… purchases of ecstasy from Fletcher. Fletcher was arrested on November 18, 2016, after he attempted to sell … Fletcher, a citizen of Jamaica, has been detained since his arrest. This matter is being investigated by the Drug …
… allegedly brought to Rhode Island from New York, and the arrest of two individuals, announced Michael J. Ferguson … authorized search of Simanca-Pena’s residence where they arrested Mercado and seized in excess of an additional four …
… two controlled purchases of heroin from Lopez. Lopez was arrested on July 19, 2016. At the time of his arrest, he possessed 40 bags of heroin. A subsequent search …
… of ecstasy from Fletcher. Stewart and Fletcher were arrested on November 18, 2016, after they attempted to sell … and awaits sentencing. He has been detained since his arrest. This matter is being investigated by the Drug …
… statements made in court, on February 19, 2015, Smith was arrested on state drug charges after officers from the … has not been scheduled. Smith has been detained since his arrest. This investigation has been conducted by the …
… Police Chief Colonel Stephen M. McCartney. Bernard was arrested by detectives and officers from the Cranston and … of drugs were also seized. At the time of Bernard’s arrest, law enforcement seized a BMW automobile, a Rolex …
… A. Estrella-Disla and Wilmer Antonio Gomez-Rodriguez were arrested on September 30, 2014, after they delivered … location in Norwalk. ANDRADE has been detained since his arrest. On August 24, 2015, he pleaded guilty to one count …
… to distribute, and distribution of, oxycodone. Farid was arrested on February 22 and is released on a $250,000 bond. Looney was arrested on February 29 and is released on a $100,000 bond. …
… term. According to court records, from 2014 until his arrest on June 30, 2015, Harris regularly traveled from the … Department, who had been jointly investigating Harris, arrested him after he arrived in Vermont via bus. Harris had …
… approximately six kilograms of heroin. Cedillo was arrested at the time. A subsequent search of a residence in … $400,000 in cash. Cedillo has been detained since his arrest. He is scheduled to be sentenced by U.S. District …
… that, Phillip Wilson, age 36, of Burlington, Vermont, was arrested on July 6, 2016 and charged via federal criminal … by Wilson. On July 6, 2016 the same day Wilson was arrested law enforcement executed federal search warrants at …
… approximately six kilograms of heroin. Cedillo was arrested at the time. A subsequent search of a residence in … $400,000 in cash. Cedillo has been detained since his arrest. On May 19, 2016, he pleaded guilty to one count of …
… cellular telephone, taken from him at the time of his arrest, revealed numerous customers ordering heroin via text … reviewed the defendant’s telephone calls on the day of his arrest. During one of the calls, the defendant ordered his …
… officer, other law enforcement personnel approached to arrest him, according to the complaint. Adan Godinez saw law … survived. No officers were injured. Both defendants were arrested in the mall parking lot, and they have remained in …
… after learning that a warrant had been issued for his arrest. The warrant, which was issued on May 9th in Hamilton … a Schedule IV controlled substance, a Class C Felony. The arrest and charges were announced by Jack Riley, Special …
… Luis Martell, also known as “Fat Boy,” 34, of Meriden, was arrested on a federal criminal complaint charging him with … house in a car driven by Davila. Doherty and Davila were arrested at that time. It is alleged that Martell …
… Luis Martell, also known as “Fat Boy,” 34, of Meriden, was arrested on a federal criminal complaint charging him with … house in a car driven by Davila. Doherty and Davila were arrested at that time. It is alleged that Martell …
… more than $17,000 in cash and three vehicles. Jones was arrested on that date for state narcotics offenses and was … to distribute heroin. Jones has been detained since his arrest on August 11, 2016. On December 5, 2016, he pleaded …
… and his associate, Charlie Tacuri. Gamero and Tacuri were arrested on April 21, 2016. On that date, a search of … and approximately $1,600 in cash. At the time of Tacuri’s arrest, Tacuri possessed approximately 60 bags of heroin and …