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News
Release
FOR IMMEDIATE RELEASE
May 4, 2004
Major
New Haven Drug Ring Taken Down, 49 Indicted
MAY 4 - DEA
Task Force operation is the largest single federal drug sweep in Connecticut
history Mark R. Trouville, Drug Enforcement Administration Special
Agent in Charge and Kevin J. O'Connor, United States Attorney for the
District of Connecticut, today announced the unsealing of an Indictment
returned on April 30, 2004 by a grand jury sitting in New Haven. The
Indictment charges 49 individuals with narcotics conspiracy violations
and substantive drug distribution counts. The following individuals
are charged with conspiracy to distribute "crack" cocaine:
JULIUS
MOORNING,a/k/a "Red"
DOB 8/24/70
53 Ann Street, Meriden EDWARD HINES, a/k/a "Junior"
DOB 1/12/75
25 Fowler Street, New Haven
RODNEY NELSON, a/k/a "Cease"
DOB 8/15/75
208 Blake Street, New Haven
MICHELLE GROOM
DOB 1/11/73
128 Sheffield Avenue, New Haven
DE PAUL CRUDUP a/k/a "Pace"
DOB 6/26/72
319 Morse Street, New Haven
ROBERT THOMAS, a/k/a "Brooklyn"
DOB 6/28/75
60 State Street, New Haven
*KHALFANI AJAMU, a/k/a "Lance Bowers"
DOB 10/16/65
232 Newhall Street, New Haven
MARK BENTON
DOB 4/27/71
130 Newhall Street, New Haven
LISA CRAGGETT
DOB 7/15/63
23 Vernon Street, New Haven
JESSICA NICHOLAS
DOB 9/25/83
123 Carmel Street, 2nd Floor, New Haven
CRAIG MOYE, a/k/a "Craig Mack"
DOB 10/20/68
390 Shelton Avenue, New Haven
*JAMEL NOBLES, a/k/a "Dungeon"
DOB 1/8/77
142 Cresant Street, New Haven
KYRON DERIEN, a/k/a "K.Y."
DOB 1/1/86
42 Shelton Avenue, New Haven
DENNIS SIMMS, a/k/a "Diner"
DOB 7/30/72
733-735 Winchester Avenue, New Haven
JOHN NELSON, a/k/a "John Doe"
DOB 8/27/76
77 Hazel Street, 3rd Floor New Haven &
329 Munson Street, 1st Floor, New Haven
GREGORY KEETON, a/k/a "G-Grip"
DOB 1/18/86
102 Thompson Street, New Haven
HENRY SMITH, a/k/a "June B"
DOB 10/17/80
260 Columbus Avenue, New Haven
KEVIN CRAFT, a/k/a "Kev"
DOB 5/12/80
701 Howard Avenue, New Haven
TYRELL EVANS, a/k/a "Rell"
DOB 7/14/76
56 Whtie Street, 1st Floor, New Haven
*HERBERT TISDALE, a/k/a "H.G."
DOB 2/18/74
25 West Street, New Haven
*BEN TISDALE, a/k/a "Killer"
DOB 12/9/76
25 West Street, New Haven
PAUL GRANT, a/k/a "Buddha"
DOB 6/13/82
134 Main Street, West Haven
RASHAD HARLEY, a/k/a "Hump"
DOB 8/12/75
190 Rosette Street, New Haven
MILTON MENAFEE, a/k/a "Milt," a/k/a "Taiwan Stanley"
DOB 11/27/76
23 Arch Street, New Haven
CARLYLE HENRY, a/k/a "C.J."
DOB 11/5/84
26 Bond Street, New Haven & 19 Edgar Street, New Haven
GERALD DRIFFIN, a/k/a "Jajuan Driffin," a/k/a "Nut"
DOB 10/7/75
64 Houston Street, New Haven
SHONTA MCPHERSON, a/k/a "Shont Boogie"
DOB 5/2/79
86 Butler Street, New Haven
TYRON LABARRON SLEDGE, a/k/a "T.Y."
DOB 8/03/76
131 Atwater Street, New Haven & 36 Cassius Street, New Haven
TYWOINE GARY, a/k/a "Pillsbury"
DOB 8/14/75
19 Level Street, New Haven
TYRECE DAVIS, a/k/a "Ty"
DOB 12/5/83
106 Emerson Street, New Haven
TAVARE ATKINSON, a/k/a "Cool V"
DOB 2/24/78
34 Wayfarer Street, New Haven
RONALD DOUGLAS, a/k/a "Puda"
DOB 3/23/67
329 Munson Street, New Haven
*ALBERT SUMLER, a/k/a "Wack"
DOB 6/21/75
108F Brookside Avenue, New Haven
TYRELL DORSEY, a/k/a "Relli-Rell"
DOB 5/4/80
130D Brookside Avenue, New Haven
RANDY FRAZIER, a/k/a "Black Cat"
DOB 3/22/77
111A Eastern Circle, New Haven
LUIS LIND, a/k/a "Pretty Lou"
DOB 2/27/81
285 Quinnipiac Avenue, New Haven
AMOS TERRY, a/k/a "Fame"
DOB 5/12/81
73 Perkins Street, New Haven
*NIJAJUAN HOWARD, a/k/a "Flight"
DOB 8/16/77
No address listed
KEEROME SUGGS
DOB 11/9/79
440 Valley Street, New Haven
MICHAEL EDMUNDSON, a/k/a "Family Mike"
DOB 4/30/69
36 Stanley Street, New Haven
ELIAS RIVERS, a/k/a "Crack Baby"
DOB 10/12/83
Day Street, New Haven
LEE MITCHELL, a/k/a "Harry-O"
DOB 1/24/83
1361 Quinnipiac Avenue, New Haven
*JAMES CALHOUN, a/k/a "Barr"
DOB 7/5/70
61 Pierpont Street, New Haven
TYRONE STOKES, a/k/a "T.Y."
DOB 10/14/79
109 Wayfarer Street, New Haven
If convicted, these
individuals face a mandatory minimum term of imprisonment of ten years,
up to life in prison, five years to life of
supervised release after service of their jail term, and a fine of up
to $4 million.
MOORNING, HINES
and STOKES are also charged with conspiracy to
distribute cocaine and, if convicted, face up to an additional 20
years in
prison, three years to life of supervised release, and a fine of
up to $1
million.
GARY is also charged
with possession with intent to distribute 50
grams or more of crack. If convicted, he faces a mandatory minimum
term of
imprisonment of ten years, up to life in prison, five years to
life of
supervised release and a fine of up to $4 million.
EDMUNDSON, MITCHELL
and ANTHONY LITTLE, DOB 1/29/83, of 21 Hill
Street, New Haven, are also charged with possession with intent
to distribute
five grams or more of crack. If convicted, each man faces a
mandatory
minimum term of imprisonment of five years, up to 40 years
in prison,
four years to life of supervised release and a fine of up to
$4 million.
SUMLER, CRAFT,
SLEDGE, HOWARD, NICHOLAS, ATKINSON, GRANT, LITTLE
WILFREDO RODRIGUEZ, a/k/a "Puerto Rico," DOB 8/19/65, of 66
2nd Street, New
Haven, and *TIMOTHY EDMUNDS, a/k/a "T.I." DOB 5/8/76, of 37
Bristol Street, New Haven, are charged with possession of "crack" with
intent to
distribute it. If convicted, each would face up to 20 years in prison,
three years to life of supervised release and a fine of up to $1
million.
Finally, RODRIGUEZ,
MATTHEW MERCER, a/k/a "Mat Mat," DOB 1/21/86,
of
268 Valley Street, New Haven and FRANK PINA, DOB 5/13/59, of 473
Whaley
Avenue, Apt. K, New Haven, are charged with using a telephone to
facilitate a narcotics felony. Upon conviction, each would face
up to four
years in prison, up to three years of supervised release and a
fine of
up to $250,000.
U.S. Attorney O'Connor
and DEA Special Agent in Charge Trouville,
joined at a press conference today by New Haven Chief of Police
Francisco
Ortiz and West Haven Chief of Police Russell Kniehl, stated that
the
Indictment arose out of an investigation conducted by the New
Haven Drug
Task Force, which is composed of agents and officers of the Drug
Enforcement Administration, and the New Haven and West Haven
Police
Departments. According to information disclosed in court proceedings,
in late
2003, the Task Force began an investigation into the distribution
of
crack cocaine throughout the New Haven area by MOORNING and his
associates.
A variety of traditional and sophisticated investigative techniques
were employed by the Task Force, including court-authorized wiretaps,
seizures of crack and the seizure of over $88,000 stored in a
safe. The
investigation disclosed and the indictment alleges that MOORNING
and his
associates, HINES, NELSON and GROOM, were obtaining large quantities
of
crack and powder cocaine and transporting it to New Haven for
resale.
The crack and cocaine was then sold to local distributors in
the
Newhallville, Dwight-Kensington, Hill, Fair Haven, Eastern Circle,
Westville,
Brookside and West Hills sections of New Haven, and in Derby
and West
Haven, Connecticut.
MOORNING, HINES,
NELSON and GROOM were arrested on April 20, 2004, on
a Complaint alleging federal drug conspiracy charges and have
been
ordered detained since their arrest. The Indictment unsealed
today will
supersede the earlier charges against these four defendants.
Arrests of
the other defendants began early this morning.
U.S. Attorney O'Connor
stressed than an indictment is only a charge
and not evidence of guilt. The defendants are entitled to
a fair trial
at which it is the Government's burden to prove guilt beyond
a
reasonable doubt.
"We're proud
to announce that this is the largest single federal drug sweep in the
history of Connecticut," U.S. Attorney O'Connor stated. " It
could not have been possible without excellent federal and local cooperation
that has repeatedly enabled the Task Force to dismantle
significant narcotics distribution organizations in the New Haven area over
the last decade."
"Julius Moorning
and his co-conspirators' drug organization flooded the streets of New
Haven with crack cocaine for many years. The
organization has been dismantled and its leaders are now in custody
and no
longer pose a threat to the citizens of New Haven," said DEA Special
Agent in Charge Trouville. "An investigation of this scope takes
a great deal of coordination and effort and I would like to thank our
law
enforcement partners."
As of 3:00 p.m.
today, 41 defendants have been arrested and are in
custody. Citizens with information concerning the present whereabouts
of
AJAMU, NOBLES, HERBERT TISDALE, BEN TISDALE, SUMLER, HOWARD, CALHOUN
and EDMUNDS are urged to contact the New Haven Police Department
Detective Bureau at 203-946-6321.
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