06.15.11 indictment

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STATE OF NEW YORK COUNTY COURT : COUNTY OF ALBANY --------------------------------------------------------------THE PEOPLE OF THE STATE OF NEW YORK -vsSEALED INDICTMENT Indictment #

RUSSELL BAGGET, A/K/A "BEAN", JAWAUN BARNES, ANTHONY BUCKNOR, A/K/A "DEWAN", CARNEY BYNUM, MARVIN BYRD, ROOSEVELT COBB, RICHARD COONS, A/K/A DICKIE, JOHN DOE, A/K/A "RIVERA BAEZ", JAMES DOMINIC, A/K/A "JIM BROWN", CARL GOODSON, A/K/A "BLACK", TAMALE HARRIS, A/K/A "BAGS", A/K/A "BAGS", SHANE HOFFMAN, WILLIAM HYGH, DARREN JOHNSEN, A/K/A "CHICO", LISA JONES, ELIJAH KELLUM, HENRI LAMONT JR., A/K/A "DRE". MONIFA LEE, A/K/A NIFA, SHARON LEE, A/K/A AUNT SHARON, CLAUDE LONG, A/K/A "DOLLAR", KARASHAN MANSARAY, A/K/A SHAN, A/K/A "SHAM", JOHN MAY, LOUISE MCGRATH, KIM MORMAN, A/K/A AUNT KIM, MELISSA OGREN, A/K/A "MEL", JARMAL PATTERSON, MICHAEL PFAU, RICHARD REOHR, A/K/A RITCHIE, BERNARD THOMAS, A/K/A "THOMAS BERNARD", ARKI TILLMAN, LASHON TURNER, A/K/A "SHOTGUN", A/K/A "SHOCK", MANUEL VALENTIN, A/K/A "MANNY", NORMAN WHITEHEAD, JR., A/K/A "NORM", ANTWAN WILLIAMS, KENNETH WILLIAMS, A/K/A "KEN", AQUISHA YATES, CIONAS YOUNG

Defendants. ---------------------------------------------------------------

COUNT I THE GRAND JURY OF THE COUNTY OF ALBANY, by this Indictment, accuses the above-named defendants, RUSSELL BAGGET, A/K/A "BEAN", JAWAUN BARNES, ANTHONY BUCKNOR, A/K/A "DEWAN", CARNEY BYNUM, MARVIN BYRD, ROOSEVELT COBB, RICHARD COONS, A/K/A DICKIE, JOHN DOE, A/K/A "RIVERA BAEZ", JAMES DOMINIC, A/K/A "JIM BROWN", CARL GOODSON, A/K/A "BLACK", TAMALE HARRIS, A/K/A "BAGS", A/K/A "BAGS", SHANE HOFFMAN, WILLIAM HYGH, DARREN JOHNSEN, A/K/A "CHICO", LISA JONES, ELIJAH KELLUM, HENRI LAMONT JR., A/K/A "DRE", MONIFA LEE, A/K/A NIFA, SHARON LEE, A/K/A AUNT SHARON, CLAUDE LONG, A/K/A "DOLLAR", KARASHAN MANSARAY, A/K/A SHAN, A/K/A "SHAM", JOHN MAY, LOUISE MCGRATH, KIM MORMAN, A/K/A AUNT KIM, MELISSA OGREN, A/K/A "MEL", JARMAL PATTERSON, MICHAEL PFAU, RICHARD REOHR, A/K/A RITCHIE, BERNARD THOMAS, A/K/A "THOMAS BERNARD", ARKI TILLMAN, LASHON TURNER, A/K/A "SHOTGUN", A/K/A "SHOCK", MANUEL VALENTIN, A/K/A "MANNY", NORMAN WHITEHEAD, JR., A/K/A "NORM", ANTWAN WILLIAMS, KENNETH WILLIAMS, A/K/A "KEN", AQUISHA YATES, CIONAS YOUNG, of the crime of CONSPIRACY IN THE SECOND DEGREE in violation of Section 105.15 of the Penal Law of the State of New York, committed as follows: That the said defendants, RUSSELL BAGGET, A/K/A "BEAN", JAWAUN BARNES, ANTHONY BUCKNOR, A/K/A "DEWAN", CARNEY BYNUM, MARVIN BYRD, ROOSEVELT COBB, RICHARD COONS, A/K/A DICKIE, JOHN DOE, A/K/A "RIVERA BAEZ", JAMES DOMINIC, A/K/A "JIM BROWN", CARL GOODSON, A/K/A "BLACK", TAMALE HARRIS, A/K/A "BAGS", A/K/A "BAGS", SHANE HOFFMAN, WILLIAM HYGH, DARREN JOHNSEN, A/K/A "CHICO", LISA JONES, ELIJAH KELLUM, HENRI LAMONT JR., A/K/A "DRE", MONIFA LEE, A/K/A NIFA, SHARON LEE, A/K/A AUNT SHARON, CLAUDE LONG, A/K/A "DOLLAR",

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KARASHAN MANSARAY, A/K/A SHAN, A/K/A "SHAM", JOHN MAY, LOUISE MCGRATH, KIM MORMAN, A/K/A AUNT KIM, MELISSA OGREN, A/K/A "MEL", JARMAL PATTERSON, MICHAEL PFAU, RICHARD REOHR, A/K/A RITCHIE, BERNARD THOMAS, A/K/A "THOMAS BERNARD", ARKI TILLMAN, LASHON TURNER, A/K/A "SHOTGUN", A/K/A "SHOCK", MANUEL VALENTIN, A/K/A "MANNY", NORMAN WHITEHEAD, JR., A/K/A "NORM", ANTWAN WILLIAMS, KENNETH WILLIAMS, A/K/A "KEN", AQUISHA YATES, CIONAS YOUNG, of the crime of CONSPIRACY IN THE SECOND DEGREE in Albany County, Bronx County, New York County, Orange County, Saratoga County, Schenectady County, Rensselaer County, Ulster County, and elsewhere in the State of New York, from on or before November 19, 2010 until on or about April 26, 2011, with intent that conduct constituting the crimes of CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE IN THE FIRST DEGREE, in violation of Section 220.21 of the Penal Law of the State of New York, a class A-I Felony, CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE IN THE SECOND DEGREE, in violation of Section 220.18 of the Penal Law of the State of New York, a Class A-II Felony, CRIMINAL SALE OF A CONTROLLED SUBSTANCE IN THE FIRST DEGREE, in violation of Section 220.43 of the Penal Law of the State of New York, a class A-1 Felony, and CRIMINAL SALE OF A CONTROLLED SUBSTANCE IN THE SECOND DEGREE, in violation of Section 220.49 of the Penal Law of the State of New York, a Class A-II Felony, said crimes being class A Felonies, be committed, did knowingly and unlawfully agree with each other and with others, known and unknown, to engage in and cause the performance of such conduct as would constitute the abovementioned class A felonies.

PREAMBLE It was the purpose of this conspiracy to obtain, possess and control quantities of cocaine, to sell that cocaine in Albany County, Bronx County, New York County, Orange County, Saratoga County, Schenectady County, Rensselaer County, Ulster County, and elsewhere in the State of New York, and to collect the proceeds from those narcotics transactions.

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It was also part of the conspiracy for RUSSELL BAGGET, A/K/A "BEAN", to sell cocaine to MANUEL VALENTIN, A/K/A "MANNY" and ANTHONY BUCKNOR, A/K/A "DEWAN", and other members of the conspiracy, who would then re-sell the cocaine. It was also part of the conspiracy for JAWAUN BARNES to obtain cocaine from MANUEL VALENTIN, A/K/A "MANNY" and sell cocaine in furtherance of the conspiracy. It was also part of the conspiracy for ANTHONY BUCKNOR, A/K/A "DEWAN", to obtain cocaine from KARASHAN MANSARAY, A/K/A SHAN, A/K/A "SHAM", to sell to various members in furtherance of the conspiracy; and it was also part of the conspiracy for ANTHONY BUCKNOR, A/K/A "DEWAN", to obtain cocaine from MANUEL VALENTIN, A/K/A "MANNY" sell to various members in furtherance of the conspiracy. It was also part of the conspiracy for CARNEY BYNUM to obtain cocaine from KARASHAN MANSARAY, A/K/A SHAN, A/K/A "SHAM", and sell cocaine in furtherance of the conspiracy. It was also part of the conspiracy for MARVIN BYRD, to assist HENRI LAMONT JR., A/K/A "DRE", in obtaining cocaine to sell in furtherance of the conspiracy. It was also part of the conspiracy for ROOSEVELT COBB to obtain cocaine from KARASHAN MANSARAY, A/K/A SHAN, A/K/A "SHAM", and sell it in furtherance of the conspiracy. It was also part of the conspiracy for RICHARD COONS, A/K/A DICKIEto obtain cocaine from MANUEL VALENTIN, A/K/A "MANNY" and sell it in furtherance of the conspiracy. It was also part of the conspiracy for JOHN DOE, A/K/A "RIVERA BAEZ", to sell cocaine to KARASHAN MANSARAY, A/K/A SHAN, A/K/A "SHAM", and NORMAN WHITEHEAD, JR., A/K/A "NORM", who would then re-sell it in furtherance of the conspiracy. It was also part of the conspiracy for JAMES DOMINIC, A/K/A "JIM BROWN", to obtain cocaine from MANUEL VALENTIN, A/K/A "MANNY" and sell it in furtherance of the conspiracy.

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It was also part of the conspiracy for CARL GOODSON, A/K/A "BLACK", to obtain cocaine from NORMAN WHITEHEAD, JR., A/K/A "NORM", and sell it in furtherance of the conspiracy. It was also part of the conspiracy for TAMALE HARRIS, A/K/A "BAGS", to obtain cocaine from MANUEL VALENTIN, A/K/A "MANNY" and sell it in furtherance of the conspiracy. It was also part of the conspiracy for SHANE HOFFMAN, to obtain cocaine from MANUEL VALENTIN, A/K/A "MANNY" and sell cocaine in furtherance of the conspiracy. It was also part of the conspiracy for WILLIAM HYGH, to obtain cocaine from KARASHAN MANSARAY, A/K/A SHAN, A/K/A "SHAM", and sell cocaine in furtherance of the conspiracy. It was also part of the conspiracy for DARREN JOHNSEN, A/K/A "CHICO", to obtain cocaine from KARASHAN MANSARAY, A/K/A SHAN, A/K/A "SHAM", and sell cocaine in furtherance of the conspiracy. It was also part of the conspiracy for LISA JONES, to obtain cocaine from ANTHONY BUCKNOR, A/K/A "DEWAN", and sell cocaine in furtherance of the conspiracy. It was also part of the conspiracy for ELIJAH KELLUM, to obtain cocaine from ANTHONY BUCKNOR, A/K/A "DEWAN", and sell cocaine in furtherance of the conspiracy. It was also part of the conspiracy for HENRI LAMONT JR., A/K/A "DRE", to sell cocaine in furtherance of the conspiracy. It was also part of the conspiracy for MONIFA LEE, A/K/A NIFA, to obtain cocaine from ANTHONY BUCKNOR, A/K/A "DEWAN", and sell cocaine in furtherance of the conspiracy. It was also part of the conspiracy for SHARON LEE, A/K/A AUNT SHARON, to work in conjunction with ANTHONY BUCKNOR, A/K/A "DEWAN", to obtain cocaine to resell in furtherance of the conspiracy.

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It was also part of the conspiracy for CLAUDE LONG, A/K/A "DOLLAR", to obtain cocaine from NORMAN WHITEHEAD, JR., A/K/A "NORM", and sell cocaine in furtherance of the conspiracy. It was also part of the conspiracy for KARASHAN MANSARAY, A/K/A SHAN, A/K/A "SHAM", to sell cocaine to various members of the conspiracy, who would then resell the cocaine. It was also part of the conspiracy for JOHN MAY to obtain cocaine from MANUEL VALENTIN, A/K/A "MANNY" and sell cocaine in furtherance of the conspiracy. It was also part of the conspiracy for LOUISE MCGRATH, to drive to New York City and transport back cocaine to the Capital Region so that MANUEL VALENTIN, A/K/A "MANNY" and other members of the conspiracy could sell it. It was also part of the conspiracy for KIM MORMAN, A/K/A AUNT KIM, to sell cocaine in furtherance of the conspiracy, and to aid MANUEL VALENTIN, A/K/A "MANNY" and ANTHONY BUCKNOR, A/K/A "DEWAN" in selling cocaine in furtherance of the conspiracy. It was also part of the conspiracy for MELISSA OGREN, A/K/A "MEL", to obtain cocaine from MANUEL VALENTIN, A/K/A "MANNY" and sell it in furtherance of the conspiracy. It was also part of the conspiracy for JARMAL PATTERSON, to sell cocaine to various members of the conspiracy, including MANUEL VALENTIN, A/K/A "MANNY", who would then re-sell it to other members of the conspiracy. It was also part of the conspiracy for MICHAEL PFAU, to obtain cocaine from MANUEL VALENTIN, A/K/A "MANNY" and sell it in furtherance of the