1,000 Britons were arrested for drug-related offences abroad last year

1,000 Britons were arrested for drug-related offences abroad last year

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Friday, 25 January 2008

Demetrius Mayo,Codin McIntyre ,Leonard McGinnis

Demetrius Mayo – ran off, discarding a loaded handgun and 49 bags of heroin, police said. After a short chase, police took him into custody.
A second subject – later identified as Codin McIntyre – is accused of trying to discard a package of crack cocaine inside the police cruiser after his arrest.
Mayo, 24, of the 700 block of E. 10th Street, is charged with possession of a deadly weapon during the commission of a felony, possession with the intent to deliver heroin, possession of heroin within 300 feet of a church, carrying a concealed deadly weapon, possession of a deadly weapon by a person prohibited, conspiracy, tampering with evidence, resisting arrest and loitering. Mayo was arraigned and committed to the Howard Young Prison in lieu of $53,000 secured bail.
McIntyre, 27, of the 1100 block of Elm Street is charged with the same offenses except for the possession with the intent to deliver heroin and resisting arrest charge. He was arraigned and committed to the Howard Young Prison after failing to post $12,000 secured bail.
Leonard McGinnis, 19, of Court Drive, is charged with loitering. He was released on $500 unsecured bail.

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Agapael Ortiza, Clementino Balasabas

Police is now preparing the charges against the two suspects for possession of illegal drugs and other violations under Republic Act 9165.
The suspects were arrested while having a pot session in Barangay Piapi last Wednesday.
The barangay is identified by the police as one of the drug hotspots in the province.
Garcia explained that one of those arrested already retired from the university and the other is under contractual status.
He added that the arrest was made at the residence of the retired faculty and is outside of the premises of the university campus.
"Silliman University regrets to confirm that a former employee and a current one have been arrested by the National Bureau of Investigation (NBI) for alleged violation of the Dangerous Drugs Act of the Philippines" Garcia said.
Garcia said Silliman does not condone any act that is contrary to law and public morals.
The internationally known SU is located right at the heart of Dumaguete City. It is established in August 28, 1901 by Protestant missionaries of the Presbyterian Church in the United States with the efforts of Dr. Horace B. Silliman, thus making it the first Protestant school founded in the Philippines and the oldest American University in Asia.
At present it holds a total population of 6,000 students and 500 faculty members.

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Coleman Federal Correctional Institution in Bushnell.

Nine of those arrested in the case are Federal Bureau of Prisons workers, one is an inmate and another is the girlfriend of a prison worker.
The arrests are the culmination of several investigations that began in late 2005, according to the U.S. attorney's office.
Acting U.S. Attorney Carolyn Adams says the indictments announced today center on the smuggling of contraband such as cigarettes, cell phones, a knife, and even heroin into the prison by corrections officers, a cook and a correctional treatment specialist.Officials with the Department of Justice said a number of them are now charged with smuggling drugs and weapons to inmates at the federal prison complex in Coleman.
An assistant U.S. attorney said 11 people are facing charges related to the incident at the prison complex.
The charges range from conspiracy to commit bribery to providing contraband to inmates and one case of having sex with an inmate.
None of the people facing charges would comment on the case.
In addition to several correctional officers, one of those charged was a prison cook, another was a correctional treatment specialist, and a third was a girlfriend of a prison officer. A prison inmate was also charged.
Investigators said the officers smuggled cigarettes, cell phones, heroin and a knife to inmates in exchange for money.
Assistant U.S. Attorney Carolyn Adams was asked how the officers were able to smuggle the contraband inside the prison.

"At the time of these offenses, the correctional officers could take their own personal items into the prison and were able to take those items in with them. The policy has changed at the Bureau of Prisons as of just a couple of weeks ago," Adams said. "Now, anyone who goes into the facility is subject to search."

The investigation dates to 2005. Those charged could face six months to 15 years in prison, if convicted.
Investigators say until a few weeks ago such illegal activity was made possible because prison workers were not subject to search when reporting for duty. Now they are.
Adams said a pack of cigarettes would sell for $100 to $350 dollars because inmates are not allowed to smoke in prison. She said cell phones sold for $2,000.
Four of the prison workers were arrested or arraigned yesterday. Investigators are transporting the inmate from Coleman, and the others started pleading guilty to conspiracy, bribery and contraband charges starting back in December after earlier arrests.
All but one of the cases centers on the men's facilities at Coleman and involved the exchange of money for contraband. The one that occurred in the women's section involved a sex act committed by a male correctional officer with a female inmate.
Investigators from the FBI and the Inspector General's Office conducted the corruption investigation.
The crimes are punishable by fines up to $250,000 and 15 years in prison.

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Javier Sanchez-Vasquez aka Cookie

Javier Sanchez-Vasquez, also known as “Cookie,” ran a drug ring out of his Kirkland house while he was enrolled in classes at Cascadia Community College in Bothell. Detectives with the Snohomish Regional Drug Task Force and the Drug Enforcement Administration arrested Sanchez-Vasquez in April after a nine-month investigation.
They used wire taps to listen in on his phone conversations and also deployed confidential sources to make drug buys.
Investigators found 56 pounds of cocaine and heroin and seized more than $1.2 million. A majority of the money was discovered inside secret compartments built into cars owned by the group. Investigators believe the ring was smuggling drugs up from Mexico and distributing them in Snohomish and King Counties.
Sanchez-Vasquez, 28, pleaded guilty to conspiracy to distribute cocaine and heroin. He faces up to 16 years in prison and is scheduled to be sentenced April 18.

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Robert Lee Kirkland,,Sharon Marie Collins ,Brooke Nychelle Collins

A 77-year-old man, his daughter and granddaughter are facing drug charges as part of an investigation into crack cocaine trafficking.

The South Bend Tribune in Indiana reports they are among 11 people arrested since early December by the Cass County Drug Enforcement Team and the FBI.
Robert Lee Kirkland, 50-year-old Sharon Marie Collins and 26-year-old Brooke Nychelle Collins face delivery/manufacturing crack cocaine, possession and maintaining a drug house charges.
Six of the 11 arrests came December 4 after police served a search warrant at a Dowagiac home.
Sheriff's Capt. Lyndon Parrish says cocaine is one of the southwest Michigan county's major drugs.

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Adam Larsen,Mitchell Smith


Adam Larsen, 20, of Eastham and Mitchell Smith, 21, of Orleans were arrested at 7:30 p.m. Wednesday outside a parked Chevy Tahoe in Cranberry Cove Plaza, off Route 6A, according to a police report. The pair were arraigned yesterday morning in Orleans District Court on charges that include possession of heroin with intent to distribute, being present where heroin is kept and conspiracy to violate drug laws. They pleaded not guilty.
Based on a tip, police believe Larsen was about to make a drug deal before his arrest and Smith, the owner and driver of the Tahoe, was involved in the trafficking, the police report says.
Police seized 47 bags of heroin in the bust, primarily in Larsen's coat and pants pockets, according to police. The heroin has an estimated street value of $1.300, Orleans police Detective Kevin Higgins said Wednesday night.
Investigators saw Larsen in Smith's Tahoe a few days earlier, allegedly making a drug deal near a pizzeria in the plaza, police said.

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Melvyn Whyte

Police raided two Gloucester homes they found £15,000 worth of heroin and £31,386 in cash, a court heard today.
Dealer Melvyn Whyte of Hazleton Cose, Gloucester pleaded guilty to possessing Class A drugs with intent to supply and possessing the proceeds of crime, when he appeared at Gloucester Crown Court.
The 26-year-old defendant admitted two charges of possessing heroin with intent to supply - at Brook Street and at Foxdale Close - on October 19, last year,
At first he denied the proceeds of crime charge, alleging that he made the money from buying and selling cars, but he later entered a guilty plea.
Prosecuting barrister George Threlfell said: "The defendant was in possession of 344 grammes of heroin, which has a street value of £15,000.
"He said that he was the custodian of the drugs for somebody else. His original explanation for the large amount of money found was that it came from buying and selling cars.
"Besides the heroin, drugs-related paraphernalia was also found at the addresses."
Mr Threlfell said that a confiscation hearing regarding the £31,386 would be held on May 7.
Defending barrister Rosemary Walsh said: "The defence have a basis of plea to be considered."
Judge Martin Picton said: "The Crown can have seven days to consider the basis of plea and a further seven days to respond."
The case was adjourned until February 8 and Whyte was remanded in custody.

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Emiliano "Emo" Gonzales,Anthony J. Arillotta, Brandon D. Croteau, Fotios "Freddy" Geas

Emiliano "Emo" Gonzales, aligning with state police in 2003 was a slippery slope.
He told jurors today in an extortion conspiracy case that his on-again, off-again relationship with investigators led him to the witness box in Hampden Superior Court, saddled with an unsavory label.
"What happens to rats?" Assistant District Attorney Carmen W. Picknally asked Gonzales during questioning.
"They get killed," Gonzales responded.
"And what are you, sir?" Picknally asked.
"I'm a rat," he said, after admitting he wore a body wire to record conversations with defendants Anthony J. Arillotta, 39, of Springfield, and brothers Ty C. Geas, 35, and Fotios "Freddy" Geas, 40, both of West Springfield. The three are standing trial for extortion conspiracy. Each has pleaded innocent.
The trial began Wednesday before Judge Constance M. Sweeney.
The defendants are accused of trying to shake down Carlo and Gennaro Sarno, cousins from Greater Springfield who once owned profitable - but illegal - video slot machines. The accused allegedly used Gonzales as a conduit to pitch a mandatory profit-sharing plan. He testified that he recorded three meetings on the subject in May 2004.
Video slots machines, or "fruit machines," have historically been vulnerable to "tribute" demands from mobsters, according to criminal investigators.
Arguments and testimony have portrayed Arillotta as an emerging organized crime leader attempting to trump other gangsters the Sarnos were paying in the wake of the fatal shooting of former boss Adolfo "Big Al" Bruno on Nov. 23, 2003. The Geas brothers were violent ex-convicts who Arillotta had recruited as his henchmen, investigators have said.
Gonzales told jurors he approached state police after a dust-up at his bar, Emo's Place, earlier that month. After the fight, one brawler, Frankie A. Roche, came back and trashed the bar - including three of the Sarnos' poker machines. Bruno reportedly ordered Roche to make restitution. Bruno was killed less than two weeks later.
Roche, Fotios Geas, and Brandon D. Croteau, have been charged in connection with Bruno's slaying. That case is pending, and has figured only subtly in the extortion trial.
Gonzales faces a 15-year mandatory sentence for drug trafficking after a 2005 arrest. He is testifying under a cooperation agreement with prosecutors.
He told jurors today the "turmoil" on the streets after the Bruno shooting spurred him to approach law enforcement five years ago. He said he asked investigators to lead him in shackles to their first meeting in 2003.
"I had them handcuff me because the patrons that were there .¤.¤. I didn't want them to get any suspicions," he said.
Gonzales said he was a member of Arillotta's "crew" until he was arrested with drugs in 1992 and went to prison for a decade.
After being released, Gonzales said he began working as a collector for the Sarnos' poker machine business. He admitted under cross-examination that he also continued to dabble in drug dealing and fencing stolen goods.
With a foot in both worlds, Gonzales told jurors he agreed to pose as a conduit for the Sarnos, and wore a body wire for state police during discussions with the defendants in 2004.
The first audible recorded meeting took place on the morning of May 5, at the White Hut restaurant in West Springfield. Jurors heard a recording of the defendants' alleged plans to put 10 of their own slot machines in choice spots across the city.
The recorded talks included scornful references to aging mob soldiers Felix L. Tranghese and Mario Fiore mentioned during testimony as men who were offering the Sarnos protection. The Sarnos have refused to testify at the trial.
From the first May 5, 2004 meeting came these exerpts:
Fotios Geas: "And then you got these old timers that think they wrote the (expletive) book on being sharp, and they're (expletive) stupid. You know?"
And later, Arillotta: "It's the hard way or the nice easy way, OK? We are in the machine business. So we're going into spots .¤.¤."
After allegedly threatening to take sledgehammers to the Sarnos' machines and have 15 guys "run them over 85 times" with a car if the police interceded, Arillotta continued at another recorded meeting on the same day: "Those vending machines, those are ours. If we want, we'll take every single one of them. Felix ain't stopping us, and Mario Fiore ain't stopping us. But we don't want to do that. We're being (expletive) gentlemen about it."
Gonzales testified Arillotta pulled the plug on the entire plan after confronting him about cooperating with police on May 14. Gonzales was arrested on drug charges a year later and fled to Canada; he was apprehended three months later and remains held without bail.
He is due to continue testifying tomorrow. Gonzales will face cross-examination by defense lawyers Vincent A. Bongiorni, Daniel D. Kelly and Peter M. Murphy.

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Marcus Deshawn Hunter, Seneka Williams

Marcus Deshawn Hunter, 26, and Seneka Williams, 30, inmates in the Texarkana Federal Correctional Institute, pleaded guilty yesterday to possession of contraband in prison when he appeared before United States Magistrate Judge Caroline Craven. A sentencing date for the two has not been set. Both are facing up to 5 years in federal prison and a fine of up to $250,000.

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Edward R. Spencer,Steven Michael Wells

“There was alcohol all over back there,” .Edward R. Spencer, 41, and Steven Michael Wells, 36, in the slaying of James Flowers, said Suwannee County Sheriff Tony Cameron.Flowers, 41, died after he was choked and his throat was cut during a fight late Wednesday in a homeless camp located about a half mile north of the Live Oak city limits, Cameron said.
Edward R. Spencer, 41, and Steven Michael Wells, 36, in the slaying of James Flowers, said Suwannee County Sheriff Tony Cameron.
The three men lived at the encampment and had argued earlier in the day, according to the Sheriff's Office. The argument flared again that night.
“They held him down, the two of them, choked him and cut his throat,” Cameron said.
A witness at the camp saw the attack, the sheriff said, but was afraid to immediately come forward.
That night, however, the man saw two officers at a nearby convenience store and told them what had happened.
When officers entered the encampment, they found Flowers' body.
“The body was partially buried. Knees were partially sticking out of the ground,” Cameron said.
Investigators don't know what started the fight but reported alcohol may have been involved.
“They talked about he was a loudmouth and this and that,” Cameron explained some of the details officers had learned about the altercation. But, he said, “It involved more than that I think.”
Officers had to search the woods near the camp to find Spencer and Wells, who ran from the site. About a dozen officers from different law enforcement agencies including the Florida Department of Law Enforcement, the Live Oak Police Department and the Sheriff's Office participated in the search.
Both Spencer and Wells were taken to the Suwannee County jail, according to officers.
The crime is the county's first murder investigation this year, the sheriff reporte

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Desmone Bastian he dodged a major bullet on the drug charges because they carry stiffer sentences.

Desmone Bastian, 33, spent eight years working on the Canadian border at Blaine before his 2006 arrest on bribery and other charges. A few months before Bastian's arrest, prostitute Sandra Maas was taken into custody at the border with narcotic pills stuffed in her panties.
Bastian was found not guilty of aiding and abetting the importation of marijuana. Jurors could not reach a verdict on three other charges, including two drug-related offenses.
"The family is disappointed that he was convicted at all," said Bastian's attorney, Michael Nance. "But he dodged a major bullet" on the drug charges because they carry stiffer sentences.
Bastian, who remains free pending sentencing, refused to comment afterward. He admitted he had sex with Maas but said his duties at the border were never compromised.
The jury deliberated for two days after a five-day trial. Bastian faces up to 15 years in prison when sentenced by U.S. District Judge James Robart on April 7. Nance said that under sentencing guidelines, his client is looking at between 15 and 33 months in prison.

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Retired Gen. Pauselino ,Leobardo Latorre

A retired army general and former prosecutor were among 24 people arrested Thursday for their alleged roles in a drug trafficking ring that exported cocaine through neighboring Venezuela, Colombia's chief prosecutor said.
Mario Iguaran said at least nine of those arrested are wanted for extradition by the United States.Retired Gen. Pauselino
Latorre is suspected of involvement in the gang's finances while his nephew, Leobardo Latorre, a former regional prosecutor, allegedly paid bribes to keep associates out of legal trouble, Iguaran said. He would not provide more details.
Extradition requests are not pending against the two, he said.
Attempts to reach the two Latorres or their representatives for comment were unsuccessful. Telephone calls to officials to locate the men or their lawyers were not returned.
The investigation began in July 2006 when the U.S. Drug Enforcement Administration provided Colombian prosecutors with leads on the band, which allegedly produced at least 10 metric tons (11 U.S. tons) of cocaine a month in labs in the northeastern states of Bolivar, Cesar and Norte de Santander.
«This criminal band used Venezuela as a bridge» to export drugs from Colombia to Europe and the U.S., Iguaran was quoted as saying in the communique.
He said those arrested _ in simultaneous raids early Thursday in 11 Colombian cities including Bogota _ would be charged with drug trafficking, money laundering and fraud, among other crimes.
The operation was launched the same day the U.S. Secretary of State Condoleezza Rice arrived in Colombia with 10 members of the U.S. Congress on a trip to promote a free trade agreement with this volatile Andean nation.
U.S. and Colombian officials say Venezuela has increasingly become a conduit for the smuggling of cocaine to the United States and Europe.
Venezuela's socialist leader, President Hugo Chavez, denies the accusations, calling them politically motivated.

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Thursday, 24 January 2008

Dennis Pugh,Willie Scott Dye, Brandon Northcut

Dennis Pugh, 48, Willie Scott Dye, 39, and, Brandon Northcut, 25, all were arrested for possession of heroin, complicity and possession of drug paraphernalia.
A search warrant served Wednesday revealed the presence of a large amount of heroin and $900 in cash.
The sheriff's office says Pugh had been driving to Columbus to purchase heroin once or twice a week for the past month. Balloons of heroin were then sold to users in Huron County for $40 each.
The arrests follow an investigation which began two weeks ago as a result of informant information and citizen complaints.

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Carlos Landin Martinez"The Puma." was found guilty

Carlos Landin Martinez was found guilty of 10 counts including drug trafficking, conspiracy and money laundering over alleged cartel activities from 2005 to 2007
Prosecutors said Landin oversaw an operation in which traffickers wanting to use lucrative smuggling routes across the border into South Texas had to pay Landin a "piso," or tax, to move drugs in cartel territory.
Landin was the cartel's second-in-command in Reynosa, a Mexican city south of McAllen, prosecutors say.
Drugs came across on people, on rafts and through a tunnel that opened up through a manhole in Hidalgo, Texas, among other means, according to investigators.
The proceeds from drug sales all over the United States were then smuggled back into Mexico, authorities said.
Government witnesses, arrested on similar charges and hoping for leniency in their own cases, testified about the operations but did not have firsthand knowledge of Landin, also known as "The Puma."
An exception was Antonio Parra Saenz, who testified last week that he saw Landin in a black Suburban in Mexico before he was taken away to be tortured for 15 days after a large load of drugs was seized from his stash house in Pharr, Texas.
Landin's attorneys contended the government relied on "stories from jailbirds" for evidence that did not directly link Landin to the charges.
Eric Jarvis, one of Landin's attorneys, said in closing arguments that the charges involve crimes other people were arrested for.
Luis Martinez Robledo, on trial with Landin, also was convicted on all counts.
Landin faces 20 years in prison on each count when he is sentenced April 17.

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Someone among his team may have leaked information about the raid to the smugglers

Smugglers were forced to abandon RM325,000 worth of kretek (clove cigarettes) and swim to their escape from enforcement officials during a raid.
Southern Region Commander Laksamana Pertama Maritim Che Hassan Jusoh said that the incident occurred on Wednesday at around 9.30pm near the waters off Tanjung Pelepas.
"Our enforcement team spotted a suspicious looking boat going at 40 knots and just as we approached the boat, three men, believed to be locals, jumped into the sea and swam away.
"They managed to escape into the nearby mangrove forests," he said at a press conference.
He added that upon closer inspection, the enforcement team found the boat laden with 3,000 cartons of cigarettes worth RM325,000.
Che Hassan also said that the smuggler's boat had been modified so that the goods could be placed in the seating area.
He added that the case was being investigated under the Customs Act of 1985.
Che Hassan also did not rule out the possibility that someone among his team may have leaked information about the raid to the smugglers, allowing them to escape in time.
"We are investigating all possibilities," he said.

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Gul Rehman son of Muhammad ,Ayub Mian Kamal ,Imran son of Chinnar Gul

Anti-Narcotic Force (ANF) foiled an attempt of smuggling of high quality of heroin secretly packed in 20 empty cartons of vegetable to Middle East countries through Air Cargo here on Thursday, said a press release. According to details, two persons namely Gul Rehman son of Muhammad Ayub and Imran son of Chinnar Gul residence of Landikotal Khyber Agency were arrested on the spot who admitted their guilt. Further, it was revealed that the origin of the drug was Landikotal, Khyber Agency. In another attempt, one person namely Mian Kamal Shah son of Mian Iqbal Shah residence of Peshawar City was apprehended by ANF near Firdaus Cinema of Peshawar City who was to smuggle one KG of fine quality heroin to Punjab. The drug was concealed on various small packets in a black polythene bag.

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Joshua Ezekiel Lee,Brynne Kay Lee

Joshua Ezekiel Lee, 26, of Dunn Road, Godwin, was charged with possession of methamphetamine, possess/distribute meth precursor, manufacture meth, carrying a concealed weapon and possession of drug paraphernalia. He was taken to jail under an $80,000 secured bond.
His wife, Brynne Kay Lee, 28, was charged just hours later with manufacturing meth, maintaining a dwelling, possession of meth and two counts possession of precursor. Her bond was set at $150,000.

Sheriff Thornton said though he has no knowledge that the children, a 3-year-old girl and a 7-year-old boy, were ever in the barn, he does believe they had access to the dangerous meth lab.
"It would have been easy for them to have gotten in the building," he said.
The meth lab was discovered Tuesday night after Mr. Lee's sister reported a domestic dispute between she and her brother at her home on Lee Allen Pope Lane, authorities said. The dispute erupted over the Lees' children returning to what his sister said was a meth environment.
Mr. Lee reportedly had obvious signs of meth use, such as meth sores on his face, Sheriff Thornton said. While searching him for officer safety while at his sister's residence, authorities found about one gram of meth. A .22-caliber revolver was found in the console of his vehicle.
The children were placed in the custody of Mr. Lee's parents.
Two hours after deputies responded to the domestic dispute, the sheriff's office went to the Lee residence and found the meth lab after Mr. Lee agreed to a search. Shortly after that, a warrant was obtained so the State Bureau of Investigation could assess and clean up the lab; cleaning up a meth lab takes at least 24 hours, Sheriff Thornton said.
"That's the thing that the public is not aware of. They just assume it's a simple process, but it's very complicated and time consuming," he said.
Once officers are on the scene of a meth lab, they cannot leave until it is completely cleaned up and both neighbors and the scene itself are protected. There were five officers at Tuesday's lab bust.
"They've had no sleep and they're not paid (overtime)," Sheriff Thornton said. "I have to give them time off, which of course takes away from them doing something during a normal eight- to 10-hour workday."
Authorities did not leave the Lee residence until about 9 last night, he said, which means officers spent more than 25 hours at the residence dealing with the meth lab.
Mr. and Mrs. Lee are both being held in the Sampson County Detention Center. They are set to appear in court on the meth charges Feb. 8.
In the past, Mr. Lee has been convicted of shooting a firearm into an occupied dwelling, according to state Department of Correction records. Though no convictions are listed by the Department of Correction for his wife, Sheriff Thornton said she has previously been cited for drug paraphernalia and other misdemeanor offenses.

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Customs detector dog Scout helped officers find more than 147 kilograms of hashish within a cargo container from Nepal

Customs at Mississauga's Pearson International Airport, have seized close to $5 million in drugs from would-be smugglers.
Two people have been charged in connection with two of the seizures, but the RCMP have yet to make an arrest in connection with a third case.
In one case, a detector dog helped sniff out the drugs, while in another, an air traveller hoped five pairs of shoes would help him make a quick getaway.
On Jan. 9, Canada Border Services Agency (CBSA) officers intercepted 10 kilograms of cocaine worth an estimated $1.2 million when they detected "abnormalities in the luggage lining," according to CBSA spokesperson Patrizia Giolti.
further probing led to the discovery of the cocaine concealed in the false sides of the suitcase.
A 49-year-old woman on a flight from Guyana was arrested and turned over to the RCMP.
On Jan. 13, CBSA officers at Pearson intercepted a kilogram of cocaine worth an estimated $650,000. During a routine examination of of a 24-year-old Toronto man's luggage, "various footwear was found to be excessively heavy," Giolti said.
With the use of the X-Ray, officers found cocaine concealed in the soles of five pairs of shoes. The man was arrested and turned over to the RCMP.
On Jan. 14, customs detector dog Scout helped officers find more than 147 kilograms of hashish within a cargo container from Nepal. Scout sniffed out the 21 bundles of hashish in seven boxes. The drugs are worth an estimated $2.9 million dollars. No arrests have been made in that case.

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Michael Campbell the brother of a Real IRA (RIRA; Oglaigh Na hEireann) leader

Michael Campbell (35), the brother of a Real IRA (RIRA; Oglaigh Na hEireann) leader was dramatically arrested in a security forces "sting" operation yesterday in Vilnius, Lithuania, as he allegedly attempted to buy arms. A lengthy operation involving gardai, international security agencies and local police led to the arrest, online edition of the Irish Independent reports. It's understood that Campbell, who is believed to also have links to the Real IRA, arrived in Lithuania over the weekend with a woman, who was also arrested during the undercover operation. Lithuanian police has stressed that it has no relation to the operation, online paper Delfi writes. Lithuanian State Security Department (VSD) has rejected to comment the news on Campbell’s arest.

It is believed that Michael Campbell, from Upper Faughart, Dundalk, Co Louth, was under surveillance as he travelled to Vilnius and was then put in contact with the bogus dealer. Campbell was detained with a woman as he allegedly tried to negotiate a deal with a police agent posing as an international arms dealer. They can be held for up to 48 hours before being charged or released. The arms were said by security forces representative to have been destined for the breakaway Real IRA faction, led by Campbell's brother, Liam, who has twice been jailed for membership of an illegal organisation.
The splinter group has a couple of dozen members and is slightly smaller than the original Real IRA group, that was under the control of Michael McKevitt, currently serving a lengthy prison sentence in Portlaoise. According to intelligence sources, the Liam Campbell faction has strongholds in Louth-south Armagh, Derry and Cork but is known to be in need of money and weapons, Irish Independent adds.
As part of the negotiations, he was shown an array of firearms by the police agent. But officers moved in yesterday and detained the Dundalk man before the alleged deal could be completed. Four years ago, Michael Campbell was at the centre of an alleged Real IRA cigarette smuggling racket worth millions of euro.He was arrested when the international cigarette smuggling ring was uncovered after warehouses in the Netherlands and Ireland were raided. Most of the cigarettes destined for the black market in the Republic and the North were labelled Super Kings but the cartons and boxes later turned out to be imitations of that brand.Campbell was found guilty by a Dutch court of defrauding the exchequer of €327,000 in excise duty and was sentenced to four months in prison. His lawyer claimed that the link between the smuggling and the terror group was "exaggerated" and that Michael Campbell denied any involvement with the Real IRA.

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Anna M. Donnell,Christopher M. Goodwin

Anna M. Donnell of River Road, Benton, and Christopher M. Goodwin, 24, of Green Road, Fairfield, were arrested after police, armed with a search warrant for Donnell's car, stopped the vehicle on Western Avenue, in front of Kennebec Valley Community College.
Both are charged with trafficking, a Class B felony, punishable with a conviction by up to 10 years in the state prison.
Donnell was charged additionally with violation of bail. Her two children, one 4 months, the other 15 months, were in the car when police pulled them over, according to Deputy Police Chief Steve Trahan.
Trahan said the children were released to Donnell's parents. She was taken to the Kennebec County jail in Augusta, as the Somerset County jail in Skowhegan is not set up to house female prisoners.
Donnell remained behind bars Wednesday night on $1,500 cash bail.

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Roger K. Aletras

Roger K. Aletras, 36, of the Bronx, who also goes by the name Roger Knox, is the only defendant named in the 5-count indictment unsealed Wednesday in U.S. District Court in Burlington, Vt.
Aletras is accused of killing 25-year-old Kevin D. Arkenau Jr. by shooting him twice in the head in a room at the former Sheraton Hotel on Broadway on Dec. 17, 2002.
The indictment against Aletras includes a charge of murder, as well as lesser counts that accuse him of robbery, gun possession and possession of marijuana with intent to distribute.
Aletras could face the death penalty under federal murder statutes.
Federal prosecutors in Vermont said in a news release that Aletras and Arkenau robbed two men of 50 pounds of marijuana at gunpoint in South Burlington, Vt., in the hours before they arrived in Saratoga Springs. They had traveled from New York City to Vermont on Dec. 16.
Saratoga Springs Police Chief Edward Moore would not say if police know why Aletras killed Arkenau, or how they came to identify Aletras as the killer.
"We're not releasing what we know from the time they checked in until subsequently, later on that afternoon at 3:16 p.m., when we received a call from the Sheraton Hotel stating that an employee found a deceased individual on one of the beds in the hotel," Moore said.
Tara Stock, who described herself as Arkenau's best friend and former roommate, said Wednesday that Arkenau's friends and relatives were "very happy" to hear charges had been filed in the case.
"Justice is going to be served," she said. "It took a long time, but they made sure they put together a good case. Short of Kevin being back here living with us, this is the best thing we could have gotten."
Arkenau was believed to have been shot with a handgun equipped with a silencer as he slept in a bed. He was found dead in the hotel room by cleaning staff.
Both Aletras and Arkenau had extensive criminal records that included involvement in trafficking large amounts of marijuana. Authorities believed they were involved with a ring that moved hundreds of pounds of the drug from Canada into the U.S. through the Akwesasne Indian reservation in Vermont.
It was those allegations in the case, which crossed state lines and national borders, that prompted Saratoga County District Attorney James Murphy to ask federal prosecutors to take over the investigation. They have broader subpoena powers, and their jurisdiction can cross state lines.
"Without their assistance, we would have had difficulty proceeding with our jurisdictional issues," he said.
It also became apparent during the investigation that the marijuana distribution ring had ties to organized crime groups, officials said

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Mark Travers

Mark Travers is charged with killing Alejandro Silva Abraham, 30, on Oct. 21. Abraham, a carpenter supporting a family of five in Mexico, had stepped outside a friend's apartment to make a phone call when he was shot. Police think the shooting, which is still under investigation, was in connection with a robbery.
Travers is also charged with an attempted armed robbery minutes before the killing. A man at an adjacent building told police someone patted him down after a gun was pressed against his back. Nothing was taken. The victim told police the would-be robber then ran toward the building where Abraham was killed.His mother said Wednesday she has tried to get him help for his drug use but because of his age couldn't force him to do anything. She thinks drugs caused his troubles.
"He wasn't even admitting that he had a problem, but the things he was doing was showing he had a problem," she said.
Travers was already in the Durham County jail, accused of breaking into homes, when detectives charged him Tuesday. Sheriff's investigators think he, along with three others, broke into six homes in northern Durham County between October and December. He was caught in late December after a break-in during which a shot was fired at a homeowner.

Travers, who also has assault charges pending, has convictions for larceny, eluding arrest, weapons possession, and breaking and entering.

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Scott Cheever:Sentenced to Death



Sentenced Scott Cheever to death for killing the Greenwood County Sheriff Matt Samuels in 2005.
In November, a jury convicted Cheever of capital murder and recommended death. Wednesday morning, Judge Mike Ward made it official in a Greenwood County courtroom.
Judge Ward also sentenced Cheever to more than 61 years for four convictions of attempted capital murder for shooting at other officers, manufacturing meth and being a convicted felon with a firearm.
Judge Ward gave Cheever the chance to speak, but he declined. Samuels' widow, Tammy, did speak and talked about the sheriff's life until the day he was shot and killed.
Samuel's wife Tammy, did take the podium and spoke about the life her husband led. "He was devoted to improving people's lives, victims and offenders alike. Unfortunately, January 19th, 2005, his plan was crushed, not face to face, but by a coward, hiding crouched in the dark," she said.
Cheever's case now awaits the appeal process in the Kansas Supreme Court.

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Randall Sexton Jr,Robert Hester,Dani Gill

Randall Sexton Jr., 21, Robert Hester, 45, 1625 King St,Dani Gill, 20, 722 Congress St. A trial date is to be set for each.
Sexton is charged with dealing in a narcotic substance, conspiring to deal in a narcotic substance and aiding in dealing in a narcotic substance, all Class A felonies in Indiana.
Hester is charged with dealing and conspiring to deal in a narcotic substance. Gill is charged with aiding and conspiring to deal in a narcotic substance, plus perjury and false reporting.
The arrests took place Wednesday night shortly after the suspect car entered the city. The prosecutor was granted the weekend to finalize charges on the three - thus the delay in their initial court appearance.
Wabash police provided this account:
An anonymous tip to the Wabash City Police Drug Task Force indicated a particular car was to be returning from Chicago with heroin Wednesday night.
Officers from several departments set up surveillance at points on the perimeter of the city. A vehicle that fit the description was sited, followed, then stopped on a minor traffic matter. A K-9 made a hit on both sides of the vehicle, which was allegedly driven by Sexton, with Hester as passenger.
Officers allege it was Gill's car, and though he was not in the vehicle when stopped, he knew for what purpose it was being used and was intended to share in the proceeds.

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Wednesday, 23 January 2008

Jerry Bowens has been charged with official misconduct, falsifying records and narcotics

Four police officers in Brooklyn are under arrest in a case that involves paying informants not with cash or leniency but with the very drugs they craved, taken from the dealers who were arrested after the informants pointed them out. Al Baker reports that two of the officers were charged in an internal sting last week after another was caught on a department audio tape bragging about the practice in September, officials said. Prosecutors have moved to dismiss more than 80 criminal cases because the officers caught in the scandal were considered critical to successful prosecutions, law enforcement officials said, and the office of the Brooklyn district attorney is analyzing about 100 more potentially tainted cases. (See related graphic.)
A related article by William K. Rashbaum notes that since the days of Teddy Roosevelt, the New York City Police Department has faced problems with lax supervision in the early morning hours, when officers prone to corruption or laziness face few challenges, and even fewer commanders.
The Daily News reports that the scandal has “compromised more than 150 criminal cases in Brooklyn and could put drug dealers back on the streets,” and reports that a crack addict has told investigators she had sex with one of the arrested police officers, Jerry Bowens, 41. Officer Bowens has been charged with official misconduct, falsifying records and narcotics

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Dismiss the convictions of 15 men

federal judge will dismiss the convictions of 15 men convicted in a Richland County investigation and sent to prison after a drug informant admitted lying about his testimony, according to a published report.
The Cleveland Plain Dealer reported U.S. District Judge John Adams told attorneys Tuesday afternoon he hopes to have the men released from prison by Feb. 1.
The investigation was dubbed Operation Turnaround. Using informant Jerrell Bray, U.S. Drug Enforcement Administration agent Lee Lucas went after a group of people to make a conspiracy case.
Bray said he and Lucas made up testimony to get convictions. Bray has pleaded guilty to perjury and civil rights violations in the case and is serving 15 years in prison.

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Joshua Temelini,Yves Chretien, Mathieu Boisvenue, Ryan Gervais,Jeremie Lessard

Joshua Temelini, 22, pleaded guilty to possession of marijuana for the purpose of trafficking and simple possession of cocaine.
Federal drug prosecutor Richard Huneault said police got a tip that a particular pickup truck in the parking lot of a Lasalle Boulevard business was involved in a dug transaction.
As police kept watch on the truck, they saw a compact-size car drive up. A male, later identified as Temelini, got out of the car and hopped into the truck.
Police moved in and searched both vehicles, arresting five individuals, including Temelini.
They found 2.6 grams of cocaine and 12.5 grams of marijuana as well as cash and a cellphone on Temelini. Inside the truck, they found 52 more grams of marijuana.
Temelini was given a four-month conditional sentence. During the first two months of the sentence he will not be allowed out of his home except for work, religious services or medical emergencies.
Mathieu Boisvenue and Ryan Gervais, both 19, pleaded guilty to obstructing police and breaching court orders.
Both gave false names to the police, said assistant Crown attorney Diana Fuller, because both were out past a court-ordered curfew of 10 p.m.
They each were placed on probation for 12 months.
Boisvenue and Gervais, and two other 19-year-olds, Jeremie Lessard, and Yves Chretien, also pleaded guilty to possession of marijuana.

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Luc Tran

Luc Tran was sentenced today in U.S. District Court in San Diego by the Honorable Larry A. Burns to serve 120 months in custody, followed by five years of supervised release, based on his convictions on October 30, 2007 for Conspiracy to Distribute Methamphetamine, Cocaine, and Ecstasy.
According to court documents, Luc Tran engaged in conspiracies with other defendants to distribute methamphetamine, cocaine, and ecstasy. Undercover federal agents conducted negotiations and purchased narcotics from several defendants on multiple occasions. In his plea agreement, Luc Tran admitted to being in charge of determining how much narcotics to sell and setting the price, as well as enlisting others to assist him with distributing narcotics. In total, Luc Tran admitted to distributing 305 grams of pure methamphetamine or “ice,” 955.8 grams of cocaine, and 4,000 tablets of ecstasy.

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Dwayne Michael Carter Jr aka.Lil Wayne was booked Wednesday in Yuma on three felony drug charges.

The 25-year-old rapper, whose real name is Dwayne Michael Carter Jr., was being held at the Yuma County Sheriff's jail, said Capt. Eben Bratcher.
He faces charges of possession of dangerous drugs, narcotics and drug paraphernalia, authorities said. This is Wayne's second arrest in three months.
He was busted in Ohio back in October for this! Lil Wayne was arrested in Idaho last year for felony possession of drugs.
Carter was taken for a video arraignment late Wednesday morning in a justice court in Wellton, 35 miles east of Yuma. Lil Wayne was booked Wednesday in Yuma on three felony drug charges.

Bratcher said Carter was arrested by Drug Enforcement Administration agents at a Border Patrol checkpoint 78 miles from Yuma. Two other men were arrested with him, Bratcher said.
Sheriff's Major Leon Wilmot said he didn't know if Wayne had an attorney.
Birdman and Lil Wayne won a viewers' choice award for their song "Stuntin' Like My Daddy" at Black Entertainment Television's 2007 Hip-Hop Awards.

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,Walter Parris ,Nigel Ford ,Kimbal Williams of Canada Estate

In an operation, the swift and decisive action of a joint team comprising the police on Nevis, the St. Kitts/Nevis Coast Guard, along with officers of the Nevis Customs and Excise Department, led to the discovery of a large quantity of drugs last Thursday.

Acting on information received, the security forces conducted the joint operation at Tamarind Bay in Nevis and met an unoccupied vessel SV Louana Two, docked with six packages of compressed marijuana weighing a total of 48 pounds (lbs) on board. The vessel and the drugs were confiscated. The drugs carry a street value of $120,000.
During further searches conducted in the early hours of last Friday, police on Nevis with the aid of the K9 unit, discovered a large quantity of drugs in the bushes at Tamarind Bay.
A total of 16 bales of compressed marijuana weighing 176 lbs, were confiscated by the police.
A small dinghy was also found in the area and taken into custody. The drugs carry a street value of $440,000.
Meanwhile, the actions of an alert and vigilant police officer led to the discovery of a quantity of drugs, and the arrest of the two occupants of motor car R234 last Saturday on South Independence Square Street, St. Kitts.
The officer, who was in the area at the time, was able to identify suspicious behaviour of the occupants of the parked vehicle.
A search of the vehicle by the security forces revealed two wrapped packages of compressed marijuana weighing 13.5 lbs in total.
The drugs and the vehicle were confiscated and the occupants, Walter Parris of Stapleton but who resides in Road Town, Tortola and Nigel Ford of Biabou St. Vincent, were arrested and charged for possession of marijuana and possession of marijuana with intent to supply.
The drugs carry a street value of $33,750.
The two individuals arrested are believed to be connected with the find on Nevis. A joint investigation involving customs, immigration and the police on Nevis is ongoing.
Kimbal Williams of Canada Estate was arrested for possession of the illegal items. He will be charged for the offences and will be taken before the court shortly.
One .45mm pistol with seven rounds of ammunitions, one bullet proof vest, one black mask, one camouflage uniform, one sniper scope, one tape recorder, and one rifle bipod were recovered from the premises.

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