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Cyrus R. Vance, Jr.

District Attorney, New York County

For Immediate Release
Enero 18, 2012

EL FISCAL VANCE Y EL COMISIONADO DE LA POLICIA KELLYANUNCIA LA RADICACION DE CARGOS CONTRA UNOS 35 MIEMBROS DE UNA PANDILLA DEDICADA A LA VENTA DE PCP

El Documento Inculpatorio Contiene 275 Cargos Contra una Pandilla de East Harlem Dedicada a la Venta Masiva de Substancias Controladas

Fiscal del Condado de Nueva York Cyrus R. Vance, Jr. y el Comisionado de la Policia de la Ciudad de Nueva York, anuncia la radicación de cargos contra 35 miembros de una pandilla que operaba en East Harlem y dedicada a la venta de grandes cantidades de Fenciclidina (“PCP”) y la distribución de estas en la calles de Manhattan. Las acusaciones son el resultado de una investigación de 15 meses comandado por el Escuadrón del Narcótico de Manhattan Norte NYPD y Unidad de Estrategia Criminal de la Oficina del Fiscal del Condado de Nueva York en respuestas a las quejas provenientes de la comunidad con relación al tráfico de drogas en ese vecindario.

A los acusados se les radicaron varios cargos de Conspiración, Venta Criminal de Substancias Controladas y Posesión Criminal de Substancias Controladas. Los dos líderes de la pandilla, son hermanos LAMONT MOULTRIE, a/k/a “MO,” a/k/a “BIG BRO,” 41, y  BERNARD MOULTRIE, a/k/a “B-HI,” a/k/a “LITTLE BRO,” 39, en adicción estos están acusados por cargos de Operar con Narcotraficante bajo el estatuto de “Drug Kingpin” de las Leyes del Estado de Nueva York, un delito mayor clase A-1.[1]

“Los residentes de este vecindario donde esta pandilla operaba nos dijeron que andaban los pancillos y las calles con miedo ya que su comunidad diariamente estaba infestada con personas que vendían y comparaban drogas,” dijo el Fiscal del Condado Vance. “Esta investigación en conjunto entre el NYPD y la Oficina del Condado de Nueva York desmantelaron una conspiración que vendía PCP, una substancia controlada peligrosa que efectos van desde alucinaciones, paranoia a agresión y violencia. Nuestras comunidades han sufrido demasiado por la violencia que trae el trasiego droga a la ciudad. Al trabajar con nuestros compañeros de la ley y orden y desmantelar estas organizaciones, nosotros estamos haciendo nuestra parte en hacer que Nueva York sea más segura, bloque por bloque, comunidad a comunidad.”

El Comisionado de la Policía de la Ciudad de Nueva York Raymond W. Kelly dijo: “En las últimas dos décadas en el crimen se ha reducido en 70 por ciento y aun más en el área de Harlem. Una de las razones para esta reducción, es la atención que se le ha brindado a combatir el tráfico de drogas y la violencia asociada con esta. El polvo de ángel solo produce victimas y el arresto y prosecución de sus traficantes ayuda a proteger las agencias que se ha peleado en este vecindario.” 

Según los documentos radicados en corte, entre el octubre de 2010 a enero del 2012, los acusados eran miembros de una organización dedicada primordialmente a la venta de PCP, así como cocaína y heroína, estos operaban en la cercanía del 41 Oeste de la Calle 112, 4-20 Este de la Calle 117, y el 1780 de la Avenida Madison en East Harlem. Los acusados compraban grandes cantidades de PCP en forma líquida, roseaban el PCP a materias vegetales, así como hojas de menta; después este procesando y empacado en bolsas pequeñas. Cada bolsa de PCP usualmente se vendía en la calle a unos $10 dólares, para una ganancia neta estimada de en más de $1 millón de dólares al año.

Según los documentos inculpatorios y declaraciones hechas en corte,  LAMONT MOULTRIE y BERNARD MOULTRIE actuaban como los jefes de la organización; controlaban y dirigían la distribución de PCP, cocaína y heroína de la misma; estos mantenían el proceso de suplir la droga y manejaban las operaciones financieras de la operación. MELVIN TARLETON,45, y AARON WILLIAMS, 33, servían como “tenientes” al asistir a los líderes a transportar el PCP, la cocaína y la heroína a lugares donde la droga iba a ser almacenada y empacada para la distribución y la venta de esta en la calle.

Según los documentos inculpatorios, los acusados TREVOR PRICE, 48, ALBERT ROACH, 36, ERIC FLAKE, 54, y UQUINN BANKS, 25, servían como “managers” al supervisar la distribución del PCP, cocaína y la heroína de la organización, asegurando que las drogas fueran debidamente empacadas y distribuidas a los subordinados de la organización; estos mantenía la disciplina entre los trabajadores de la organización, protegían la organización de inferencias externas usando amenazas o fuerza física. Los otros acusados eran “trabajadores” de la organización, estos distribuían el PCP, la cocaína y la heroína a los clientes en la calle o mantenían un apartamento llamados “stash” en distintos edificios y apartamentos designados en Manhattan. 

Durante el periodo estipulado en las acusaciones, miembros de la conspiración velaban las esquinas en las calles y dirigían a cientos de clientes potenciales a un parque en la Calle 117 Este y la Avenida Madison, donde las ventas de PCP se llevaban acabo. La droga normalmente se guardaba en apartamentos “stash” designados en áreas cercanas.

PCP es una substancia controlada comúnmente conocida como “polvo de ángel”. PCP fue desarrollada en los años 1950 como anestésico, pero fue descontinuada para uso humano dado a sus efectos secundarios dañinos. Algunas de las consecuencias de abusar del uso de PCP incluye la perdida de coordinación, alucinaciones, paranoia, en algunas ocasiones, violencia.[2]En el año 2009, unas 36,719, o un aproximado del 3.8 por ciento de la visitas a la sala de emergencia a nivel nacional son relacionadas al uso de PCP. Un estimado de 1,212 visitas a la sala de emergencia por tentativa de suicidio a nivel nacional en el 2009 fue relacionadas al uso de PCP.[3]

Las Sub Fiscales Lucy Lang y Molly Brottmiller están procesando este caso bajo la supervisión del Sub Fiscal Daniel Bayles, Jefe Asociado de Iniciativas de la División de Juicios, Dan M. Rather, Jefe de la Iniciativas de la División de Juicios, y la Fiscal Ejecutiva Karen Friedman-Agnifilo, Jefa de la División de Juicios. Investigador Supervisor Senior de Rackets John J. Capers, Jr., Analista Investigativo Mirela Miraj y el Sub Fiscal Marc Metson, la Paralegal Katheleen Coul que asistieron en la investigación de este caso.  La Sub Fiscal Tania Apparicio de la Unidad de Estrategias Criminales también asistió en la investigacion, bajo la supervisión del Sub Fiscal David O’Keefe, Jefe de la Unidad de Estrategias Criminales. El Sub Fiscal Duncan Levin, Jefe de la Unidad de Bienes Confiscados, quien está manejando la confiscación de los activos en este caso.

El Fiscal Vance agradece al Comisionado de la Policía Kelly y a los miembros de NYPD, en particular a del Jefe Asociado de la División de Narcóticos Joseph Resnick, Inspector del Norte del Condado de Manhattan Lori Pollock, Sargento Fred Domínguez, el detective del caso José Sandoval, los detectives Luis Ramos y Steven Ortiz, y los detectives encubiertos. El Fiscal Vance también agradece al Departamento de Investigación por su asistencia.

Información de los Acusados:

BERNARD MOULTRIE, a/k/a “B-Hi,” a/k/a “Little Brother, a/k/a “Little Bro,” D.O.B. 04/22/1972

New York, NY

Charges:

  • Operating as a Major Trafficker, a class A-1 felony, one count
  • Conspiracy in the Third Degree, a class D felony, one count

LAMONT MOULTRIE, a/k/a “Mo,” a/k/a “Big Brother, a/k/a “Big Bro,” D.O.B. 01/30/1970

New York, NY

Charges:

  • Operating as a Major Trafficker, a class A-1 felony, one count
  • Conspiracy in the Third Degree, a class D felony, one count

CAROLINE ADAMSON, a/k/a “C,” D.O.B. 06/08/1964

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in or Near School Grounds, a class B felony, 2 counts
  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 7 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 24 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 22 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 23 counts
  • Conspiracy in the Third Degree, a class D felony, one count

RASHEED AZIZ, a/k/a “JD Brown Leather,” a/k/a “JD Red,” D.O.B. 08/19/1977

Brooklyn, NY

Charges:

  • Criminal Sale of a Controlled Substance in or Near School Grounds, a class B felony, 2 counts
  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 1 count
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 1 count
  • Conspiracy in the Third Degree, a class D felony, one count

AARON BANKS, a/k/a “JD Eye,” D.O.B. 08/19/1991

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 4 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 2 counts
  • Conspiracy in the Third Degree, a class D felony, one count

NATHAN BANKS, a/k/a “Nate,” a/k/a “JD Penguin,” a/k/a “JD Blue,” a/k/a “JD Limp,” D.O.B. 07/28/1984

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in or Near School Grounds, a class B felony, 1 count
  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 11 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 1 count
  • Criminal Possession of a Controlled Substance in the Third Degree, a class B felony, 7 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 5 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 8 counts
  • Conspiracy in the Third Degree, a class D felony, one count

TAQUAN BANKS, a/k/a “JD Black,” D.O.B. 01/10/1994

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 1 count
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 1 count
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, one count
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 3 counts
  • Conspiracy in the Fourth Degree, a class D felony, one count

UQUINN BANKS, a/k/a “Q,” a/k/a “JD Leather,” D.O.B. 10/13/1986

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in or Near School Grounds, a class B felony, 1 count
  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 24 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 14 counts
  • Criminal Possession of a Controlled Substance in the Third Degree, a class B felony, 11 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 13 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 48 counts
  • Conspiracy in the Third Degree, a class D felony, one count

KENNETH BOWMAN, a/k/a “JD Kenny,” D.O.B. 05/30/1954

Bronx, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 1 count
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 1 count
  • Criminal Possession of a Controlled Substance in the Third Degree, a class B felony, 1 count
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, one count
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 1 count
  • Conspiracy in the Third Degree, a class D felony, one count

TIEKA BRACY, D.O.B. 08/10/1975

Location N/A

Charges:

  • Conspiracy in the Third Degree, a class D felony, one count

CHLOE BROWN, a/k/a “JD Gray,” a/k/a “JD Purple,” D.O.B. 08/22/1981

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 1 count
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, one count
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 5 counts
  • Conspiracy in the Third Degree, a class D felony, one count

ERIC FLAKE, a/k/a “E,” a/k/a “JD Gray,” a/k/a “JD Grey,” D.O.B.03/30/1957

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 4 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 6 counts
  • Criminal Possession of a Controlled Substance in the Third Degree, a class B felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 7 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 6 counts
  • Conspiracy in the Third Degree, a class D felony, one count

KALIEK GRADY, a/k/a “Kai,” a/k/a “JD Maroon,” D.O.B. 01/18/1978

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 2 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 4 counts
  • Criminal Possession of a Controlled Substance in the Third Degree, a class B felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 3 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 4 counts
  • Conspiracy in the Third Degree, a class D felony, one count

CHANSONNETTE HAUSER, a/k/a “Channie,” a/k/a “JD Green Vest,” D.O.B. 12/22/1972

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 1 count
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 1 count
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, one count
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 3 counts
  • Conspiracy in the Third Degree, a class D felony, one count

RAMEL HOLMES, a/k/a “Shy,” a/k/a “JD Hoody,” a/k/a “JD Hoodie,” D.O.B. 08/27/1992

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 3 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 1 count
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 3 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 5 counts
  • Conspiracy in the Third Degree, a class D felony, one count

PEGGY JEAN JAMES, a/k/a “JD Plaid,” a/k/a “JD Black Cap,” D.O.B. 08/31/1967

Location N/A

Charges:

  • Criminal Sale of a Controlled Substance in or Near School Grounds, a class B felony, 2 counts
  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 6 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 1 count
  • Criminal Possession of a Controlled Substance in the Third Degree, a class B felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 4 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 5 counts
  • Conspiracy in the Third Degree, a class D felony, one count

HAROLD JOHNSON, a/k/a “H,” D.O.B. 11/27/1978

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in or Near School Grounds, a class B felony, 1 count
  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 3 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 1 count
  • Criminal Possession of a Controlled Substance in the Third Degree, a class B felony, 3 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, one count
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 1 count
  • Conspiracy in the Third Degree, a class D felony, one count

DAVID JONES, a/k/a “JD Pony Tail,” D.O.B. 08/12/1993

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 1 count
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 1 count
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, one count
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 1 count
  • Conspiracy in the Third Degree, a class D felony, one count

DAVONNE KEE, a/k/a “JD Glasses,” D.O.B. 09/26/1985

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 3 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Third Degree, a class B felony, 1 count
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 7 counts
  • Conspiracy in the Third Degree, a class D felony, one count

JONATHAN LEWIS, a/k/a “JD Diesel,” D.O.B. 02/09/1964

Bronx, New York

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 2 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 4 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 2 counts
  • Conspiracy in the Third Degree, a class D felony, one count

NICOLE McNAIR MOULTRIE, a/k/a “Nicki,” D.O.B. 03/09/1971

New York, NY

Charges:

  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, one count
  • Conspiracy in the Third Degree, a class D felony, one count

ANTHONY MILLER, a/k/a “Skeet,” a/k/a “JD SK,” D.O.B. 10/19/1984

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in or Near School Grounds, a class B felony, 2 counts
  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 2 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 1 count
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 6 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 6 counts
  • Conspiracy in the Third Degree, a class D felony, one count

LAKISHA PARSONS, a/k/a “Sleepy,” a/k/a “Janine,” D.O.B. 05/05/1976

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 2 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 6 counts
  • Conspiracy in the Third Degree, a class D felony, one count

TREVOR PRICE, a/k/a “Mickey,” a/k/a “JD Big,” D.O.B. 08/30/1963

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 5 count
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 21 counts
  • Criminal Possession of a Controlled Substance in the Third Degree, a class B felony, 10 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 22 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 22 counts
  • Conspiracy in the Third Degree, a class D felony, one count

CARR RANSON, D.O.B. 7/14/1949

New York, NY

  • Criminal Possession of a Controlled Substance in the Third Degree, a class B felony, 1 count
  • Criminal Sale of a Controlled Substance in or Near School Grounds, a class B felony, 1 count
  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 1 count
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 3 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 2 counts
  • Conspiracy in the Third Degree, a class D felony, one count

ALBERT ROACH, a/k/a “Al,” a/k/a “JD Fur Hood,” a/k/a “JD Short,” D.O.B. 12/07/1975

Bronx, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 3 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 5 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 7 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 5 counts
  • Conspiracy in the Third Degree, a class D felony, one count

CORDELL ROBINSON, a/k/a “Fat Boy,” a/k/a “Born,” D.O.B. 06/28/1971

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 4 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 7 counts
  • Criminal Possession of a Controlled Substance in the Third Degree, a class B felony, 3 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 6 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 7 counts
  • Conspiracy in the Third Degree, a class D felony, one count

GEORGE SAUNDERS, a/k/a “JD Baby Face,” a/k/a “JD White,” a/k/a “JD Gray,” D.O.B. 07/29/1992

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in or Near School Grounds, a class B felony, 2 counts
  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 2 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 4 counts
  • Conspiracy in the Third Degree, a class D felony, one count

ARLESTER SAXON, a/k/a “Les,” a/k/a “JD Denim,” D.O.B. 01/18/1990

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in or Near School Grounds, a class B felony, 1 count
  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 1 count
  • Criminal Possession of a Controlled Substance in the Third Degree, a class B felony, 1 count
  • Conspiracy in the Third Degree, a class D felony, one count

MELVIN TARLETON, a/k/a “Country,” a/k/a “Counch,” D.O.B. 09/12/1966

Bronx, NY

Charges:

  • Conspiracy in the Third Degree, a class D felony, one count

ANGEL TORRES, a/k/a “Flaco,” D.O.B. 07/07/1980

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 2 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, one count
  • Conspiracy in the Third Degree, a class D felony, one count

CATHLEEN TORRES, a/k/a “Cat,” D.O.B. 08/17/1984

Brooklyn, NY

Charges:

  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 2 counts
  • Conspiracy in the Third Degree, a class D felony, one count

KHARSENE WASHINGTON, a/k/a “LA,” a/k/a “JD Black,” a/k/a “JD Black 2,”

CARR RANSON, a/k/a “Pete,” D.O.B. 10/10/1975

New York, NY

Charges:

  • Criminal Sale of a Controlled Substance in or Near School Grounds, a class B felony, 2 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 8 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 3 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 6 counts
  • Conspiracy in the Third Degree, a class D felony, one count

PATRICK WATSON, a/k/a “Pat,” a/k/a “Ross,” a/k/a “JD Tall,” a/k/a “JD Glasses,” a/k/a “JD White,” D.O.B. 08/14/1963

Bronx, NY

Charges:

  • Criminal Sale of a Controlled Substance in the Third Degree, a class B felony, 12 counts
  • Criminal Sale of a Controlled Substance in the Fourth Degree, a class C felony, 16 counts
  • Criminal Possession of a Controlled Substance in the Third Degree, a class B felony, 7 counts
  • Criminal Possession of a Controlled Substance in the Fourth Degree, a class C felony, 18 counts
  • Criminal Possession of a Controlled Substance in the Fifth Degree, a class D felony, 16 counts
  • Conspiracy in the Third Degree, a class D felony, one count

AARON WILLIAMS, a/k/a “Ron,” D.O.B. 07/08/1978

Location N/A

Charges:

  • Conspiracy in the Third Degree, a class D felony, one count 

[1]Todos los cargos que contiene el documento inculpatorio son meras alegaciones y los acusados se presumen inocente hasta que se pruebe su culpabilidad.

[2]U.S. Drug Enforcement Administration (http://www.justice.gov/dea/concern/pcp.html)

[3]Substance Abuse and Mental Health Services Administration (http://www.samhsa.gov/data/2k11/DAWN/2k9DAWNED/HTML/DAWN2k9ED.htm#Tab4