According to the indictment, Damien Stafford is accused of purchasingfentanyl, methamphetamine and cocaine from drug suppliers, including Prieto, in Cleveland. An official website of the United States government. We will act and we will not stand for this.. He has a criminal history of drug, assault, and weapons offenses, police said. The CCCR held its inaugural meeting on Feb. 16, 2023 to introduce the councils mission and welcome shop owners and managers to come together for the benefit of the collision repair industry. Searches yield cash, drugs: Akron police raid two homes, seizing a pound of cocaine and more than $87,000 cash A federal grand jury recently indicted 13 individuals as part of the alleged citywide drug distribution operation and nine people were arrested Thursday morning after the indictment was unsealed in federal court. Officers with the FBI, ATF, Greater Akron Safe Streets Task Force and Akron Police Department executed search warrants at residences connected to the conspiracy on Sept. 23. The investigation preceding the indictmentwas conducted by the DEA, Cleveland Heights Police Department, Cuyahoga County Sherriffs Office and the Ohio State Highway Patrol. sieg milling machine for sale free xxx pussy pictors sketchbook free . A DEA affidavit filed in federal court indicated that Mahoney was referring to 35 kilograms of cocaine when he discussed the loss of books. They also seized a ledger, which indicates Mahoney owes several million dollars for previously acquired cocaine, according to the affidavit. In addition, defendant Mahoney is charged with additional counts of conspiracy to launder monetary instruments and possession with intent to distribute cocaine. Each member of the drug trafficking organization is charged with conspiracy to distribute controlled substances. Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. A .gov website belongs to an official government organization in the United States. 2023 Advance Local Media LLC. Attempts to reach other attorneys in the case were unsuccessful. In the past five decades it has been owned by a refrigerator parts company and an electrical contractor, and was once home to a popular soul food restaurant where some of the most powerful Black politicians gathered. Franklin County officials reported the largest drug bust in recent county history, resulting in seizure of nearly $6M in drugs and 79 arrests. MENTOR, OH Two men are behind bars in connection with a recent drug bust at two separate gas stations in Mentor, according to local authorities. 801 West Superior Avenue; Suite 400 The 2023 ASE Instructor Training Conference is scheduled for July 17-20 at the Embassy Suites Hotel in Concord, N.C., just outside of Charlotte. Font Size: Police in Butler County, Ohio, said they seized enough fentanyl to kill roughly 190,000 people in a single drug bust Monday. Mahoney feared he was as much as $600,000 to $700,000 short, despite being able to pay $2 million, according to the document. Members of the drug trafficking organization are also charged with various additional counts of interstate travel in aid of racketeering, possession with intent to distribute cocaine, distribution of cocaine, international money laundering and use of a communications facility to facilitate a felony drug offense. On January 20, 2022, investigators executed a search warrant at Mahoneys residence and at a storage unit associated with Bojorquez. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. 1: . Its focus was Mahoney and others, according to court records. If convicted, each defendants sentence will be determined by the Court after review of factors unique to this case, including the defendants prior criminal record, if any, the defendants role in the offense and the characteristics of the violation. It indicates that agents seized 22 kilograms of cocaine from Mahoneys home on Thursday. "Oklahoma City is a major route for drug traffickers with I-40 and I-35 running right through the heart of the city. A U.S. attorney's office is attempting to seize $2,197,323 in cash, houses, gold, a boat, a sports car, watches and other assets following a Sept. 22, 2020, raid at Tibor's A block down is a Dunkin donuts location. This is an archived article and the information in the article may be outdated. [Photo in federal court document]. and last updated 2:44 PM, Jan 21, 2022. On March 4, ECSO deputies executed a search warrant on a residence in the 7700 block of Debora Court. Friday, December 31 . 2023 Advance Local Media LLC. Delaware State Police seized more than 330,000 bags of heroin including 2,500 'logs' of the opioid with a street value of more than $1.6 million. The U.S. December 5, 2022 December 5, 2022 Matthew Morris 12241 Share Tweet ZANESVILLE, Ohio - The Zanesville / Muskingum County Drug Unit recently conducted a major drug bust that stemmed from a traffic . Mahoney allegedly used the ledger to record his drug transactions. This material may not be published, broadcast, rewritten, or redistributed. No Thanks This photo, taken on March 16, 2022, shows a warehouse at 7719 Carnegie Ave. in Cleveland. "Obviously, that's a huge and dangerous amount of product," he said. The building also sits on the edge of an area of Cleveland which developers have increasingly eyed in recent years. After the drugs were delivered, it is alleged that members of the conspiracy then transported drug trafficking proceeds back to Mexico using the same vehicles and hidden compartments and documented the transactions in a hand-written ledger. 02.15.2023. The United States Attorney's Office said the drug . Please look at the time stamp on the story to see when it was last updated. A 25-year-old Cleveland man was charged with possession of crack cocaine; additional drug trafficking charges will be referred to the Lake County grand jury. TOLEDO A Toledo man was sentenced to spend more than 23 years or 280 months in prison by U.S. District Judge Jack Zouhary on Feb. 8, 2023 CLEVELAND Reyes John Sanchez-Borrero, 37, of Cleveland, Ohio, was charged today in a five-count superseding indictment with distributing fentanyl that led to the death of three people in Northern TOLEDO A Mexican national was sentenced on Friday, Jan. 13, 2023, to 15 years in prison by U.S. District Judge James G. Carr after he pleaded guilty to his Northern District of Ohio Nov 8, 2022 Drug bust involving PlayStation box ends with guilty plea by drug kingpin An investigation that began with a PlayStation box filled with heroin ended with a fentanyl kingpin. If convicted, a defendants sentence will be determined by the court after a review of factors unique to this case, including the defendants prior criminal records, if any, the defendants roles in the offenses, and the characteristics of the violations. The Cleveland Division of Police Third District Community Relations shared the following photo of the seized property: Copyright 2022 WOIO. Mahoney claimed the safe also contained about $100,000 in cash, which was also stolen, the affidavit shows. Federal law enforcement officials today announced the arrest of three men charged in a 30-count indictment for their roles in a drug trafficking conspiracy that is alleged to have brought over 500 kilograms, or approximately 1,100 pounds, of cocaine from Mexico to be redistributed in the Cleveland area. Have a question about Government Services? Officials added more arrests will happen. TEMPE, Ariz. ( 3TV/CBS 5 /Gray News) - The Tempe Police Department, Drug Enforcement Administration and Arizona Attorney General's Office shared details on Thursday about a major bust that took . Griffin said while Ficklins arrest was unfortunate, any fallout for the neighborhood from the federal governments accusations would be short lived. March 10, 2022. A locked padlock Silmi allegedly obtained large quantities of cocaine from Samer Abu-Kwaik and then sold it to other drug dealers from his business, Global Auto Body & Collision on West 130th Street in Cleveland, according to the U.S. Department of Justice. Organizations like this that target communities like Cleveland because they mistakenly assume they can operate either without detection or without people speaking up, Acting United States Attorney MichelleBaeppler said in the press conference Tuesday. Show 20 More Items, emailStay Connected First Assistant U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a 22-count superseding indictment charging eight individuals for their roles in a drug trafficking conspiracy that distributed approximately 611 kilograms, or more than 1,300 pounds, of cocaine throughout Northeast Ohio. Both have detention hearings next week. Law enforcement officers also found $2.4 million in blue shrink wrap at a storage facility on Carnegie Avenue in Cleveland, the affidavit says. Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement, Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (each updated 1/26/2023). An undercover operation to stop the sale of opioids and narcotics in four Ohio counties has resulted in the indictment of 45 people on drug trafficking charges. Emad Silmi of North Olmsted, Ohio, is one of 12 people charged in a 26-count indictment for participating in an alleged conspiracy to distribute cocaine, N-Ethyl Pentalone (an analogue of MDMA, or molly) and marijuana. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. All rights reserved (About Us). It indicates the 35 kilograms lost were part of 100 kilograms sent to Mahoney. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. The government unsealed charges. Atkinson was reportedly found to have about 20 pounds of cocaine at his home when he was arrested. DeWine returns to East Palestine, Improvements coming to I-480 near Cleveland Hopkins International Airport, Court hearing for Eastlake City Council president arrested in human trafficking sting, Closed Captioning/Audio Description Problems. including the newly formed . Have a question about Government Services? The Akron residents are:Damien Roger Marcel Stafford, 41; Chezerae D. Floyd, 44;Lucian D. Blackwell, 41;Craig L. Johnstone, 49; Rausheeda L. Hyshaw, 41; Antwain D. Stewart, 41; Ricky Lynn Vaughn, 60; Clifford E. Stafford, 44; Dorshaun R. Tucker, 41; and Marian Ripley, 21. A .gov website belongs to an official government organization in the United States. In total, it is alleged that the drug trafficking organization shipped over 1,100 pounds of cocaine from Mexico to be distributed in the Cleveland area and sent approximately 13 million in drug trafficking proceeds back to Mexico. Police say, based on tips from the. A drug detecting K9 alerted troopers to search both the Acura and the Accord, police said. Multiple law enforcement agencies participated in the investigation. On Tuesday, during the early evening hours, the Lake County Narcotics Agency partnered with Mentor Police and the Lake County Sheriff's Office to conduct drug interdiction operations along the SR 306 corridor in Mentor. 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