Separate Tampa Drug Busts net abuse, Neglect charges
Monday March 31st 2008, 8:14 am
Filed under: Drug Busts

-from tbo.com-

By Josh Poltilove

TAMPA - A St. Petersburg woman took her 4-year-old daughter to a drug deal involving ecstasy, police say.

Police arrested Toy Dongsavanh, 24, at 3:45 p.m. Wednesday at WestShore Plaza.

“Street level drug deals have the extreme propensity for violence that could occur during the deal endangering the child’s safety,” a criminal arrest affidavit states.

According to the affidavit:

Khalif A. Edwards, 19, of St. Petersburg, transported the pills in his vehicle and took payment from an undercover officer after he handed her 50 ecstasy pills. Dongsavanh then gave undercover police another 50 pills.

Undercover police paid $700 for the pills, which weighed a total of 26 grams.

A box in the center console also had a small amount of marijuana.

Dongsavanh was charged with child abuse, trafficking ecstasy, conspiracy to traffic ecstasy, possession of drug paraphernalia and violating probation.

Edwards was charged with trafficking ecstasy and conspiracy to traffic ecstasy.

Melissa M. Ryan, 19, of St. Petersburg, was charged with conspiracy to traffic ecstasy.

The trio remained in Orient Road Jail today. No bail had been set.

In a separate incident Wednesday, 20-year-old Leandra L. Marchman of Tampa and her 2-year-old daughter were passengers in a Buick where another occupant smoked marijuana, Hillsborough County deputies say.

Marchman knew the person was smoking marijuana but failed to remove her daughter from the Buick, which was illegally parked at Sligh Avenue and 48th Street, a criminal arrest affidavit states.

Marchman, of 4525 Tarpon Drive, was charged with child neglect.

She remained in Orient Road Jail today. Her bail was set at $2,000.

Two other people in the Buick, both minors, were arrested as well and charged with misdemeanor offenses.



Early morning drug bust yields 4 arrests
Monday March 31st 2008, 8:11 am
Filed under: Drug Busts

-from masslive.com-

By George Graham

SPRINGFIELD - Undercover narcotics detectives arrested three men and a woman this morning on drug charges.

Bruce Cahoon, 19, of 161 North Granby Road, Granby, Conn., was charged with possession of cocaine and marijuana, failure to stop and failure to signal, police documents state.

Jacob Koller, 21, of 179 Springfield Road, Somers; Michael Nelson-Paige, 20, of 306 Union St., and Krystal Rushford, 18, of 27 Hazelhurst Ave., East Longmeadow; were all charged with possession of marijuana, documents state. The four were arrested shortly after midnight at Grenada Terracce and Sorrento Street.

Additional information was not immediately available.



Bust nets cocaine, and new undercover cars
Tuesday March 25th 2008, 8:13 am
Filed under: Drug Busts

-from suntimes.com-

By Steve Lord

A recent four-month drug investigation resulted in four vehicles being added to the Kane County Sheriff’s Department undercover fleet.

Sheriff Pat Perez told members of the County Board’s Judicial and Public Safety Committee this week that the drug investigation began in Aurora, and led to Hanover Park in Cook County. It was there that Kane deputies executed search and arrest warrants.

The department also seized six vehicles, four of which “are worthy of staying in our fleet as undercover vehicles,” Perez said.



30 Million in heroin seized in record Lebanon border bust
Tuesday March 25th 2008, 8:09 am
Filed under: Drug Busts

-from haaretz.com-

By Jack Khoury

Police and IDF troops early Tuesday seized the largest shipment of pure heroin ever to be intercepted on the border with Lebanon, a total of 32.5 kilograms of pure heroin, worth some NIS 30 million.

Police Superintendent Ami Mualem, commander of the force’ Lebanon border unit, told Haaretz that a joint police-IDF patrol in the Biranit area detected two men with large packs on their backs.

Police arrested the two, and were shocked the find the large amount of heroin in the backpacks, Mualem said.

“This was the largest quantity of heroin ever captured on the northern border,” he added.

The two suspects were from Rama village and have criminal records related to drug smuggling, police said.

They stressed that the case had no connection with the recently disclosed arrest of an IDF non-commissioned officer suspected of having provided classified information to Hezbollah, which allegedly compensated him with quantities of drugs.



Biggest drug bust nets paltry sentences
Sunday March 23rd 2008, 10:56 am
Filed under: Drug Busts

-from hometownannapolis.com-

By Scott Daugherty

$10.3 million score leads to less than 6 years for conspirators

Hundreds of bricks of marijuana formed a wall in the back of the conference room. Along another wall, more than three kilograms of cocaine and 30,000 tablets of Ecstasy covered a table.

It was the largest drug bust in county history, then-county police Chief P. Thomas Shanahan announced in May 2006 during a rare press conference. His detectives - working in cooperation with the Baltimore County Police Department and Drug Enforcement Administration - had seized $10.3 million worth of drugs in Glen Burnie and Reisterstown and cuffed five drug dealers.

“This is a wow,” the chief exclaimed in front of a bank of television cameras and reporters.

But as almost two years of court hearings and plea negotiations wound down this week, some county leaders were outraged the big bust never yielded any big sentences in U.S. District Court.

The suspected ring leader - Alvin Lomax Burruss, 37, of Reisterstown - is on the lam after having skipped out on a $750,000 bond in late 2006.

None of his accomplices will spend more than six years in prison - even though some pleaded guilty to charges with “mandatory minimum” sentences of 10 years.

“That is terrible,” said former County Executive Janet Owens, arguing the sentences are so low they are “demoralizing” to police. “This wasn’t some nickel and dime thing,” she said.

To date, Jason Bibeault, 25, of Glen Burnie has received the harshest punishment in connection with the bust. He pleaded guilty to the top count - conspiracy to distribute narcotics - and U.S. District Court Judge Catherine C. Blake sentenced him to five years and three months in prison.

The other three defendants received sentences of four years three months; three years; and six months house arrest.

“It’s an unfortunate reality in the criminal justice system. Judges don’t give the sentences that need to be given,” said O’Brien Atkinson, president of the local Fraternal Order of Police.

U.S. Attorney Rod Rosenstein, who authorized the plea agreements for the four defendants, defended the sentences.

“It’s a reflection of their criminal history … and the facts and circumstances of the case,” he said. “I anticipate that when Mr. Burruss comes to trial, he will receive a substantially longer sentence.”

Mr. Rosenstein declined to elaborate because most of the plea agreements are sealed.

Still, State’s Attorney Frank Weathersbee said he doesn’t think he could have done any better than the feds.

“I’m sorry to say, no,” he said, hypothesizing county judges would sentence each “volume dealer” to five years in prison - the mandatory minimum in state courts. “We don’t see any large sentences for first-time offenders.”

10 years to life

The original federal indictments handed down in August 2006 threatened much harsher sentences than those that materialized. A conviction on the top count carries a mandatory minimum of 10 years and a maximum of life in prison.

The federal government’s mandatory minimum is not as mandatory as it sounds, though.

Marcia Murphy, a spokesman for the U.S. Attorneys Office, explained a “safety valve” clause is built into the law to allows a judge to go below the mandatory minimum. That way, if a defendant is a first-time offender or has a mild criminal history, the judge is not required to send him to prison for 10 years.

In general terms, federal judges are not known for their lenience. Prosecutors and defense attorneys alike note that federal convictions usually carry longer prison sentences and stiffer fines than convictions in state courts.

And unlike state prisons, where a prisoner may only have to serve half of a sentence because of abundant good time credits, Mr. Weathersbee said in federal prison “you really have to serve the time you are given.”

“There are no light sentences in federal court,” said defense attorney John Robinson III, who helped Derek Honeycutt, 26, of Glen Burnie, get 4 years 3 months on Wednesday for his mid-level involvement in the operation.

In the case of Honeycutt, Judge Blake said Wednesday his minimal criminal record - a couple of alcohol offenses - recent commitment to drug treatment and professional success as a mechanic went a long way in her decision to disregard the 10-year mandatory minimum he faced.

County Executive John R. Leopold said Judge Blake went too far.

“It points again to where judges use their discretion to undercut the legislators who draft the legislation and the police officers who enforce the law,” he said, arguing it breeds cynicism in the judicial system. “The magnitude of the drug seizure merited a stiffer penalty.”

The investigation

It’s unclear exactly what role each defendant held in the multi-million dollar operation.

The federal court file in the U.S. District Courthouse in Baltimore is littered with sealed documents. And when each defendant pleaded guilty and was sentenced over the past year, most of the attorneys did their talking with the judge at the bench - out of earshot and not on the public record.

Still, charging documents filed in state court, a federal plea agreement, and county police search warrant affidavits reveal what detectives knew in 2006 about the operation.

Police actually were tipped to what was happening in February 2004 - after Mr. Burruss was shot in Glen Burnie during a drug deal gone bad. Police said he had a duffel bag containing $40,000 in cash that smelled like marijuana.

With the help of two confidential informants in April 2006, county police eventually learned Mr. Burruss was getting the drugs from Canada via Ohio; that Mr. Burruss would give large amounts to Bibeault; and that Bibeault would give about 30 pounds a week to Honeycutt.

After two months of intense surveillance, police on May 11, 2006 searched a Glen Burnie storage locker, the home Mr. Burruss and Elizabeth Mary Cullens, 26, shared in Reisterstown, and another home in Glen Burnie. Detectives seized several large duffel bags containing 684 pounds of marijuana, 30,200 Ecstasy pills and 3 kilograms of cocaine.

Alfred Milton Anderson, 33, of Glen Burnie, was at Mr. Burruss’ home at the time of the raid. He told police he stole five duffel bags of marijuana found in his car. He said he needed money to pay child support and planned to ask Mr. Burruss to help him sell the drugs.

Legacy

All five people were in jail the day after the bust. Over the months and years that followed, however, they posted bonds or were placed on house arrest.

That worked for everyone but Mr. Burruss.

According to court documents, Baltimore County Circuit Court Judge Vicki J. Ballou-Watts cut Mr. Burruss’ bond June 13, 2006 from $1.5 million to $750,000. Mitchell Cohen of Lexington National Insurance posted the bond June 24, but Mr. Burruss never returned to court.

It’s unclear how much money Mr. Burruss lost in the deal. Representatives from the surety company and the Baltimore County State’s Attorney’s Office didn’t return messages.

Mr. Rosenstein said Mr. Burruss is a fugitive. Capt. Tom Rzepkowski said detectives suspect he is in Canada - due to his past connections with that country.

While the sentences may not go down in history, police said the bust did leave a mark on the county.

During the months following the bust, police noticed it was harder to buy marijuana in Anne Arundel County.

“Detectives saw an increase in the price of marijuana and large amounts weren’t readily available for purchase,” Capt. Rzepkowski said. He added that dealers haven’t forgotten about it either.

“Informants and suspects still comment on the bust. Detectives find newspaper articles about the bust in residences when executing search warrants,” he said.



Drug Bust nets a Ton of Marijuana, $3 Million, 82 Guns
Sunday March 23rd 2008, 10:52 am
Filed under: Drug Busts

-from foxnews.com-

By The Associated Press

PATASKALA, Ohio — Police say a central Ohio drug bust included more than $3 million in cash and more than a ton of marijuana.

Police and federal investigators say they found 82 guns at two houses in Pataskala. Four men now face federal charges of conspiring in a marijuana ring.

Police say they found $3.2 million in the walls of a house where 39-year-old Donald Dailey lived. In a nearby trailer, officials say they found 2,100 pounds of marijuana.

Police also arrested Daily’s 38-year-old brother Timothy. At Timothy Dailey’s home, they found another $100,000 in the walls, as well as a pound of marijuana.

Police also arrested two men from Texas: 66-year-old Marvin Jackson and 65-year-old William Stevenson.



Two Cocaine busts
Friday March 21st 2008, 10:11 am
Filed under: Drug Busts

-from newschannel5.tv-

San Benito man accused of hiding drugs in ice chest

PHARR - Two cocaine busts happened on Valley bridges. One took place in Pharr, the other in Brownsville.

Thirty-three pounds of cocaine were seized at the Pharr international bridge. A 37-year-old U.S. citizen and resident of Houston was arrested after trying to smuggle the drugs in his van. Customs and Border Protection officers credit a drug dog for helping them find the 12 cocaine packages hidden in a floor compartment. The driver is in custody this morning, and the van was seized.

Another 11 pounds of cocaine was seized at the international bridge in Brownsville. A 23-year-old San Benito resident tried to sneak the drugs across as a passenger in a Mexican taxi cab. The two cocaine packages were found hidden within the walls of an ice chest. The San Benito man is in custody, but the cab driver was not charged and later released.

Together, the two cocaine busts are said to be worth more than one million dollars.



Six arrested in Abbotsford Marijuana busts
Friday March 21st 2008, 10:08 am
Filed under: Drug Busts

-from communities.canada.com-

Abbotsford police have released the following in regard to the large-scale police operation we reported below:

The Abbotsford Police Drug Squad has now completed a large-scale police operation in the Peardonville Rd. industrial area of Abbotsford.

Shortly after 8:30 a.m. this morning more than 30 uniformed officers, including members of the Municipal Integrated Emergency Response Team (MIERT), began executing a series of search warrants in the Peardonville Rd. industrial area. In total, 7 warrants at 7 different locations were used to search for drugs. Locations searched include; two units at 30970 Wheel Avenue, four units at 30991 Peardonville Rd and one unit at 30590 Progressive Way.

Five men and one woman, ranging in ages between 26 and 35, have been taken into custody and officers are still on scene at each of the locations conducting searches. Some evidence of marijuana production has already been located at each of the locations and charges are expected. The search warrants follow a one month investigation into the activities of individuals believed to be connected to the large-scale marijuana trade.

“At this point we have not made any direct links to organized crime but given the scale of the operation we fully expect that it is,’ said Const. Casey Vinet

Traffic was affected in some areas as the operation unfolded.