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AO 91 (Rev. 11/11) Crumnal Complaint
for the
District of New Jersey I ii\Y ....
·• ' .• J ..,.,
•,tJ .. 'f
United States of America v.
EFRAIM RIVERA , a!kla "E"
Defendant(s)
) ) ) ) ) ) )
Case No.
·-- I
I --- I IIV ' I \ - ------- l · ff_L •• .'\1\A ' · V, I ,... '-f ·-4
··-.~~--~ ... · .. :~·~0s· Mag. No. 14-1028 (AMD)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of August 2013 through May 2014 in the county of Camden in the
District of New Jersey , the defendant(s) violated:
Code Section
21 u.s.c. § 846,
Offonse Description
21 U.S.C. § 841 (a)(1 ), 841 (b)(1)
For further description see Attachment A.
This criminal complaint is based on these facts:
See attached Affidavit of Probable Cause - Attachment B.
if Continued on the attached sheet.
Sworn to before me and signed in my presence.
Date: 05/06/2014
City and state: Camden, New Jersey
Special Agent Vito Roselli, FBI Printed name and title
Honorable nn Marie Donia, U.S.Magistrate Judge Printed name and title
... '
ATT,\CHMENT A
COUNT I
From in or about August 2013 through in or about May 20 14, in Camden County, in the District of New Jersey, and elsewhere, the defendant,
EFRAIM RIVERA, a/k/a "E,"
BRYANFALU, RAYMOND ROLDAN,
LUIS DIAZ, a/k/a "CANELO," ANGEL GARCIA,
a/k/a "JUNGO," ALI ALEXANDER,
a/k/a "ALI AL," DANIEL ALSTON,
GIOV ANNY CARRERO, DYMIERE DEMBY,
ANGEL VELEZ, DEWA YNE JACKSON
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the provisions ofTitle 21, United States Code, Sections 841(a)(l) and 84l(b)(l)(A)(iii); and 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841(a)(l) and 841(b)(l)(A)(ii)(II),
In violation of Title 21, United States Code, Sections 846.
COUNT2
From in or about December 2013 through in or about May 2014, in Camden County, in the District of New Jersey, and elsewhere, the defendant,
RAYMOND ROLDAN, JEROME ANTHONY RAMOS,
alk/a "ANT RAMOS," RAMONDIAZ,
a/k/a "PALUCO," EFRAIM RIVERA,
a/k/a "E," LUIS DIAZ,
a/k/a "CANELO," DAISY ROLDAN,
ANTHONY ESPRIT, a/k/a "BOO BOO," GRACIANO DIAZ,
alk/a "ROCKY," ALEXSIO RAMOS, a/kJa "AL RAMOS,"
GIOV ANNY RAMOS, a/k/a "GIO,"
JIMMY MERCADO, a/k/a "J.I.,"
ERIC RIVERA, MARK WASHINGTON,
a/k/a "BURGER," a/k/a "BG,"
CHRISTIAN SETZER, a/k/a "HITSTICK"
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the provisions ofTitle 21, United States Code, Sections 841(a)(l) and 84l(b)(l)(A)(iii), and 500 grams or more ofami~ture and substance containing a detectable amount of cocaine, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B)(ii)(II), and 100 grams· or more of a mixture or substance containing a detectable amount of heroin, a Schedule I drug
controlled substance, contrary to the provisions of Title 21, United States Code, Sections 84l(a)(l) and 841(b)(l)(B)(i).
In violation of Title 21, United States Code, Sections 846.
AO 91 (Rev. 11/11) C1inunaJ Complaint
UNll'ED STAl'ES DlST.RICT COUR11
United States of America v.
BRYAN FALU
Defendanl(s)
for the
District of New Jersey
) ) ) ) ) ) )
Case No. Mag. No. 14-1029 (AMD)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
I .. ' ' .. : ) ' 'I -1 '·
On or about the date(s) of August 2013 through May 2014 in the county of Camden in the
District of New Jersey , the defendant(s) violated:
Code Section Offense Description
21 U.S.C. § 846, 21 U.S.C. § 841 (a)(1 ), 841(b)(1)
For further description see Attachment A.
This criminal complaint is based on these facts:
See attached Affidavit of Probable Cause - Attachment B.
if Continued on the attached sheet
Sworn to before me and signed in my presence.
Date: 05/06/2014
City and state: Camden, New Jersey
Special Agent Vito Roselli, FBI Printed name and title
1 Judge s signature
Honorable Ann ~arie Donia, U.S.Magistrate Judge Printed name and title
,,
.• ..
1\TTACUMENT ,\
From in or about August 20 I 3 through in or about May 2014, in Camden County, in the District of New Jersey, and elsewhere, the defendant,
EFRAIM RIVERA, a/k/a "E,"
BRYAN FALU, RAYMOND ROLDAN,
LUIS DIAZ, a/k/a "CANELO," ANGEL GARCIA,
alk/a "'JUNGO," ALI ALEXANDER,
a/k/a "ALI AL," DANIEL ALSTON,
GIOV ANNY CARRERO, DYMIERE DEMBY,
ANGEL VELEZ, DEW A YNE JACKSON
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841(a)(l) and 841(b)(l)(A)(iii); and 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 84l(a)(l) and 841(b)(l)(A)(ii)(II),
In violation of Title 21, .United States Code, Sections 846.
,\0 IJI (Rev. IIIII) Criminal Cumpl:tint
UNlTED s·rATEs DlSTRICT co uRi . I ., ,
~.~~i'-1·\1
United States of America v.
RAYMOND ROLDAN
Defendant(s)
for the
District of New Jersey
) ) ) ) ) ) )
Case No. Mag. No. 14-1030 (AMD)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
:; f .... . :) ,-. .., ·I . ' .... ,: .
On or about the date(s) of August 2013 through May 2014 in the county of Camden in the
District of New Jersey , the defendant(s) violated:
Code Section Offense Description
21 U.S.C. § 846, 21 U.S.C. § 841(a)(1), 841(b)(1)
For further description see Attachment A.
This criminal complaint is based on these facts:
See attached Affidavit of Probable Cause - Attachment B.
fi Continued on the attached sheet.
Sworn to before me and signed in my presence.
Date: 05/06/2014
City and state: Camden, New Jersey
/ .~·Complainant's signature
Special Agent Vito Roselli, FBI Printed name and title
Honorable A n Marie Donia, U.S.Magistrate Judge Printed name and title
•.
COUNT I
From in or about August 2013 through in or about May 2014, in Camden County, in the District of New Jersey, and elsewhere, the defendant,
EFRAIM RIVERA, a/k/a "E,"
BRYANFALU, RAYMOND ROLDAN,
LUIS DIAZ, a/k/a "CANELO," ANGEL GARCIA,
a/k/a "JUNGO," ALI ALEXANDER,
a/k/a "ALI AL," DANIEL ALSTON,
GIOV ANNY CARRERO, DYMIERE DEMBY,
ANGEL VELEZ, DEWA YNE JACKSON
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 84l(a)(l) and 84l(b)(l)(A)(iii); and 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841(a)(l) and 84l(b)(l)(A)(ii)(II),
In violation of Title 21, United States Code, Sections 846.
COUNT2
From in or about December 2013 through in or about May 2014, in Camden County, in the District of New Jersey, and elsewhere, the defendant,
RAYMOND ROLDAN, JEROME ANTHONY RAMOS,
a/k/a "ANT RAMOS," RAMONDIAZ,
a/k/a "PALUCO," EFRAIM RIVERA,
a/k/a "E," LUIS DIAZ,
a/k/a "CANELO," DAlSY ROLDAN,
ANTHONY ESPRIT, a/k/a ''BOO BOO," GRACIANO DIAZ,
a/k/a "ROCKY," ALEXSIO RAMOS, a/k/a "AL RAMOS,"
GIOV ANNY RAMOS, a/k/a "GIO,"
JIMMY MERCADO, a/kla "J.I.,"
ERIC RIVERA, MARK WASHINGTON,
a/k/a "BURGER," a/k/a "BG,"
CHRISTIAN SETZER, a/k/a "HITSTICK"
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841(a)(l) and 84l(b)(l){A)(iii), and 500 grams or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841(a}(l) and 84l(b}(l)(B)(ii)(II), and 100 grams or more of a mixture or substance containing a detectable amount of heroin, a Schedule I drug
. . ··~····
controlled substance, contrary to the provisions ofTitle 21, United States Code, Sections 84l(a)(l) and 84l(b)(l)(B)(i).
In violation ofTitle 21, United States Code, Sections 846.
:\0 ~>ltRcv. I l/11) Crinunal Cumpl:1int .. UNITED STA'fES 0£STRICT COURT
lor the
I
. I
•.·.\~' - '·)
• J : ,'" I .• ) I
United States of America v.
District ofNew Jersey
) )
I' i w ' ---··-·--·-- i ILL. AM r. :'/:~. 1 ..... _ ~--:::--_.
LUIS DIAl, aka "CANELO"
Defondant(s)
) Case No. ) ) ) )
---- ..... ;:,,,, ( ,; :-H'< I ----------- .:-:.:..__:_ '._;
Mag. No. 1~1031 (AMD)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of _ August 2013 through May 2014 in the county of Camden in the
District of New Jersey , the defendant(s) violated:
Code Section Offonse Description
21 u.s.c. § 846, 21 U.S.C. § 841(a)(1), 841 (b)(1)
For further description see Attachment A.
This criminal complaint is based on these facts:
See attached Affidavit of Probable Cause - Attachment B.
. if Continued on the attached sheet.
Sworn to before me and signed in my presence.
Date: 05/06/2014
City and state: Camden. New Jersey
J . / Complainant's signature
Special Agent Vito Roselli, FBI Printed name and title
/ Judge's signature
Honorable Ann Marie Donia, U.S. Magistrate Judge Printed name and title
..
ATTACHMENT,\
COUNT I
From in or about August 2013 through in or about May 2014, in Camden County, in the District of New Jersey, and elsewhere, the defendant,
EFRAIM RIVERA, a/k/a "E,"
BRYANFALU, RAYMOND ROLDAN,
LUIS DIAZ, a/k/a "CANELO," ANGEL GARCIA,
a!k/a "JUNGO," ALI ALEXANDER,
a/k/a "ALI AL," DANIEL ALSTON,
GIOV ANNY CARRERO, DYMIERE DEMBY,
ANGEL VELEZ, DEW A YNE JACKSON
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 84l(a)(l) and 84l(b)(l)(A)(iii); and 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841 (a)( 1) and 841 (b)( 1 )(A)(ii)(II),
In violation ofTitle 21, United States Code, Sections 846.
COUNT2
From in or about December 2013 through in or about May 2014, in Camden County, in the District of New Jersey, and elsewhere, the defendant,
RAYMOND ROLDAN, JEROME ANTI-IONY RAMOS,
a/kJa "ANT RAMOS," RAMONDIAZ,
a/kla "PALUCO," EFRAIM RIVERA,
a/k/a "E," LUIS DIAZ,
a/k/a "CANELO," DAISY ROLDAN,
ANTHONY ESPRIT, a/kla "BOO BOO," GRACIANO DIAZ,
a/kJa "ROCKY," ALEXSIO RAMOS, a/kla "AL RAMOS,"
GIOV ANNY RAMOS, a/k/a "GIO,"
JIMMY MERCADO, a/k/a "J.I.,"
ERlC RlVERA, MARK WASHINGTON,
a/k/a "BURGER," a/k/a "BG,"
CHRISTIAN SETZER, a/k/a "HITSTICK"
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841(a)(l) and 841(b)(l)(A)(iii), and 500 grams or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 84l(a)(l) and 84l(b)(l)(B)(ii)(II), and 100 grams or more of a mixture or substance containing a detectable amount of heroin, a Schedule I drug
controlled substance, contrary to the provisions of Title 21, United States Code, Sections 84l(a)(l) and 841(b)(l)(B)(i).
In violation of Title 21, United States Code, Sections 846.
AO 91 (Rev. 11/11) Criminal Complaint
UNITED STATES DISTRICT COURT I ();~lGUli\t ;:ltEDI forthe f I
ll \h\ '! - f)' ')flt4 l District of New Jersey I • ·• '• · -'J' _j
~ I 'NILLIAM_T. 'NALSH, CLERl< j United States of America
v.
ANGEL GARCIA, alkla "JUNGO"
J?efondant(s)
) Case No. ) ) ) )
Mag. No. 14-1032 {AMD)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of August 2013 through May 2014 in the county of Camden in the
______ District of New Jersey , the defendant(s) violated:
Code Section Offense Description
21 U.S.C. § 846, 21 U.S.C. § 841(a)(1), 841 (b)(1)
For further description see Attachment A.
This criminal complaint is based on these facts:
See attached Affidavit of Probable Cause - Attachment B.
if Continued on the attached sheet.
Sworn to before me and signed in my presence.
Date: 05/06/2014
City and st~te: Camden, New Jersey
Special Agent Vito Roselli, FBI Printed name and title
I { Judge's signature
Honorable Ann Marie Denio, U.S.Magistrate Judge Printed name and title
ATTACHIVIENT A
From in or about August 2013 through in or about May 2014, in Camden County, in the District ofNew Jersey, and elsewhere, the defendant,
EFRAIM RIVERA, a/Ida "E,"
BRYANFALU, RAYMOND ROLDAN,
LUIS DIAZ, alk/a "CANELO," ANGEL GARCIA,
alk/a "JUNGO," ALI ALEXANDER,
alk/a "ALI AL," DANIEL ALSTON,
GIOV ANNY CARRERO, DYMIERE DEMBY,
ANGEL VELEZ, DEWA YNE JACKSON
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 84l(a)(l) and 841(b)(l)(A)(iii); and 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 84l(a)(l) and 84l(b)(l)(A)(ii)(II), ·
In violation of Title 21, United States Code, Sections 846.
~~-:~· -~--~---~ .. ~-.---:-~~-: AO 91 (Rev. ll/11) Criminal Complaint · .J ! ! ; I j l : .~ · ~ / . • ! '1 ... ~ ~ I . . 1 • • . 't I ' ' • .,. ', ... 1 . .) t
UNITED STATES DISTRICT Coutr l l
J··iAY - ;) 2014 , for the
District ofNew Jersey tWiiJ.:~~·T]VALSH, CL~ United States of America
v.
All ALEXANDER
Defondant{s)
) ) ) ) ) ) )
Case No. Mag. No. 14-1033 {AMD)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of August 2013 through May 2014 in the county of Camden in the
______ District of New Jersey , the defendant(s) violated:
Code Section
21 u.s.c. § 846,
Offinse Description
21 U.S.C. § 841(a)(1), 841{b){1)
For further description see Attachment A.
This criminal complaint is based on these facts:
See attached Affidavit of Probable Cause - Attachment B.
if Continued on the attached sheet.
Sworn to before me and signed in my presence.
Date: 05/06/2014
City and state: Camden, New Jersey
Complainant's signature
Special Agent Vito Roselli, FBI Printed name and title
Judge's signature
Honorable Ann Marie Donia, U.S.Magistrate Judge Printed name and title
. .... .· .... ... . ......
ATTACHMENT A
From in or about August 2013 through in or about May 2014, in Camden County, in the District of New Jersey, and elsewhere, the defendant,
EFRAIM RIVERA, a/k/a "E,"
BRYANFALU, RAYMOND ROLDAN,
LUIS DIAZ, a/kJa "CANELO," ANGEL GARCIA,
afk/a "JUNGO," ALI ALEXANDER,
a/k/a "ALI AL," DANIEL ALSTON,
GIOV ANNY CARRERO, DYMIERE DEMBY,
ANGEL VELEZ, DEWA YNE JACKSON
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the proyisions of Title 21, United States Code, Sections 84l(a)(l) and 84l(b)(1)(A)(iii); and 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 84l(a)(l) and 84l(b)(l)(A)(ii)(II),
In violation of Title 21, United States Code, Sections 846.
t\0 •; t i)tcv. I 1/ll) Climin::l Ct>mpl:!int
lf)l'TITED S'fi\'TES DISTRICT {_-:()lJR'I1
United States of America v.
DANIEL ALSTON
Defendant(s)
l(Jr the
District of New Jersey
) ) ) ) ) ) )
Case No.
i \ ., .• '···i
Mag. No. 14-1034 (AMD)
cCRIMINAL COM.PLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
....... _ .. _, ·- .. ____
.~.·:!'-;1 •. , •• .J I
On or about the date(s) of August 2013 through May 2014 in the county of Camden in the
______ District of New Jersey , the defendant(s) violated:
Code Section
21 u.s.c. § 846,
0./fonse Description
21 U.S.C. § 841(a)(1), 841(b)(1)
For further description see Attachment A.
This criminal complaint is based .on these facts:
See attached Affidavit of Probable Cause - Attachment B.
!if Continued on the attached sheet.
Sworn to before me and signed in my presence.
Date: 05/06/2014
City and state: Camden, New Jersey
Special Agent Vito Roselli, FBI Printed name and title
{ Judge's signature
Honorable Ann Marie Donia, U.S.Magistrate Judge Printed name and title
.. \
... '
,\TTAC.HMENT A
From in or about 1\ugust 2013 through in or about May 2014, in Camden County, in the District ofl'-Tc\V Jersey, and elsewhere, the defendant,
EFRAIM RIVERA, a/kla "E,"
BRYAN FALU, RAYMOND ROLDAN,
LUIS DIAZ, a/kla "CANELO," ANGEL GARCIA,
a/k/a "JUNGO," ALI ALEXANDER,
alkla "ALI AL," DANIEL ALSTON,
GIOV ANNY CARRERO, DYMIERE DEMBY,
ANGEL VELEZ, DEWA YNE JACKSON
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 34l(a)(l) and 84l(b)(l)(A)(iii); and 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II drug·· controlled substance, contrary to the provisions of Title 21, United States Code, Sections 84l(a){l) and 84l(b)(l)(A)(ii)(II),
In violation of Title 21, United States Code, Sections 846.
AO 91 (Rev. ll/ll) Criminal Complaint l-.,. ..... ,, .. ,, --·-··-··--- ..•
Ul'JITED STATES DISTRICT CoURftJ : 1 ·~ :14; l ~t ,:At~ ·.I.: it._;~ f) f
i ' for the J l District of New Jersey ~,, ~'j - .•., 'QH. ' I 'l~" ..... , . , .. " I
United States otAmerica
. v).j\/ . ~ GIOVANNf cXRRERO ~
Defondant(s)
) ) ) ) ) ) )
~~NII.I..JA~ T. ·iNALSH~-f~1 -·•-u-----:_..::....::.:::._~~-)
Case No . Mag. No. 14-1035 (AMD)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of August 2013 through May 2014 in the county of Camden in the
______ District of New Jersey , the defendant(s) violated:
Code Section Offonse Description
21 U.S.C. § 846, 21 U.S.C. § 841 (a)(1 ), 841(b)(1)
For further description see Attachment A.
This criminal complaint is based on these facts:
See attached Affidavit of Probable Cause - Attachment B.
~ Continued on the attached sheet.
Sworn to before me and signed in my presence.
Date: 05/06/2014
City and state: Camden, New Jersey
Special Agent Vito Roselli, FBI Printed name and title
Honorable An Marie Donia, U.S.Magistrate Judge Printed name and title
! •
--~·-
ATTACHMENT A
From in or about August 2013 through in or about May 2014, in Camden County, in the District of New Jersey, and elsewhere, the defendant,
EFRAIM RIVERA, a/kla "E,"
BRYANFALU, RAYMOND ROLDAN;
LUIS DIAZ, a/k/a "CANELO," ANGEL GARCIA,
a/kla "JUNGO," ALI ALEXANDER,
a/kla "ALI AL," DANIEL ALSTON,
GIOV ANNY CARRERO, DYMIERE DEMBY,
ANGEL VELEZ, DEWA YNE JACKSON
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841 ( a)(1) and 841 (b )(1 )(A)(iii); and 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841(a){1) and 841(b)(l)(A)(ii)(II),
In violation of Title 21, United States Code, Sections 846.
. '
UNITED STArfES DISTRICT COURiT
United States of America v.
for the
District of New Jersey
) )
I ' . l
... \ ., • 'i·· I
- .~ ···~II ~ ._;J: f
I i .---------··---------1 I \~ 1 11 . I '\M ,. · · .-., t ·· -) /II ••
1- ·~-I. i•U~f..vr, '. , ... ,::f;~< J
) Case No.
DYMIERE DEMBY ) Mag. No. 14-1036 (AMD) ) ) )
Defondanl(s)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of August 2013 through May 2014 in the county of Camden in the
District of New Jersey , the defendant(s) violated:
Code Section Offense Description
21 U.S.C. § 846, 21 U.S.C. § 841(a)(1), 841(b)(1)
For further description see Attachment A.
This criminal complaint is based on these facts:
See attached Affidavit of Probable Cause - Attachment B.
fi Continued on the attached she~t.
Sworn to before me and signed in my presence.
Date: 05/06/2014
City and state: Camden, New Jersey
.. Conlpit{;nant 's signature
Special Agent Vito Roselli, FBI Printed name and title
Honorable A n Marie Donia, U.S.Magistrate Judge Printed name and Iitle
.ATT ACfiMENT r\
From in or about August 2013 through in or about May 2014, in Camden County, in the District of New Jersey, and elsewhere, the defendant,
EFRAIM RIVERA, a/k/a "E,"
BRYANFALU, RAYMOND ROLDAN,
LUIS DIAZ, a/k/a "CANELO," ANGEL GARCIA,
alk/a "JUNGO," ALI ALEXANDER,
a/k/a "ALI AL," DANIEL ALSTON,
GIOV ANNY CARRERO, DYMIERE DEMBY,
ANGEL VELEZ, DEWA YNE JACKSON
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the provisions ofTitle 21, United States Code, Sections 841(a)(l) and 84l(b)(l){A)(iii); and 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 84l(a)(l) and 84l(b)(l)(A)(ii)(ll),
In violation ofTitle 21, United States Code, Sections 846.
AO 91 (Rev. 11/11) Criminal Cmnplaint -=============================*=====::;::::=~==== .... : .; .
UNITED STA'"fES DIS'fRlCT COURll !
for the
District of New Jersey
. ·------------United States of America
v. ) ) ) ) ) ) )
1 /JIL•-L·~M :. ·,V,:\L3H. C:t. ::ht<. ·-·
ANGEL VELEZ Case No. Mag. No. 14-1037 (AMD)
Defondant(s)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of August 2013 through May 2014 in the county of Camden in the
------ District of New Jersey , the defendant(s) vio1ated:
Code Section
21 u.s.c. § 846,
Offonse Description
21 U.S.C. § 841(a){1), 841 {b)(1)
For further description see Attachment A.
This criminal complaint is based on these facts:
See attached Affidavit of Probable Cause - Attachment B.
if Continued on the attached sheet.
Sworn to before me and signed in my presence.
Date: 05/06/2014
City and state: Camden, New Jersey
Special Agent Vito Roselli, FBI Printed name and title
Honorable Ann Marie Donia, U.S.Magistrate Judge Printed name and title
ATTACIIMENT A
From in or about August 2013 through in or about May 2014, in Camden County, in the District of New Jersey, and elsewhere, the defendant,
EFRAIM RIVERA, a/k/a "E,"
BRYANFALU, RAYMOND ROLDAN,
LUIS DIAZ, a/k/a "CANELO," ANGEL GARCIA, a/k/a "JUNGO,"
ALI ALEXANDER, a/k/a "ALI AL,"
DANIEL ALSTON, GIOV ANNY CARRERO,
DYMIERE DEMBY, ANGEL VELEZ,
DEWA YNE JACKSON
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841(a)(l) and 841(b)(1)(A)(iii); and 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841(a)(l) and 84l(b)(l)(A)(ii)(II),
In violation of Title 21, United States Code, Sections 846.
AO 91 (Rev. 11111) Cmmnal Complaint
UNITED S'TATES DISTRICT COURT
United States of America v.
DEWAYNEJACKSON
Defendant(s)
for the
District of New Jersey
) ) ) Case No. ) ) ) )
Mag. No. 14-1038 (AMD)
CRIMINAL COMPLAINT
[, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of August 2013 through May 2014 in the county of Camden in the
______ District of New Jersey , the defendant(s) violated:
Code Section Offonse Description
21 u.s.c. § 846, 21 U.S.C. § 841 (a)(1 ), 841(b)(1)
For further description see Attachment A.
This criminal complaint is based on these facts:
See attached Affidavit of Probable Cause - Attachment B.
~ Continued on the attached sheet.
Sworn to before me and signed in my presence.
Date: 05/06/2014
City and state: Camden, New Jersey
t
. ' / ~ Complainant's signatwe
Special Agent Vito Roselli, FBI Printed name and title
r Judge's signatwe
Honorable Ann Marie Denio, U.S.Magistrate Judge Printed name and title
ATTACHMENT A
From in or about August 2013 through in or about May 2014, in Camden County, in the District of New Jersey, and elsewhere, the defendant,
EFRAIM RIVERA, a/kla "E,"
BRYANFALU, RAYMOND ROLDAN,
LUIS DIAZ, a/kla "CANELO," ANGEL GARCIA,
a/k/a "JUNGO," ALI ALEXANDER,
a/kla "ALI AL," DANIEL ALSTON,
GIOV ANNY CARRERO, DYMIERE DEMBY,
ANGEL VELEZ, DEWA YNE JACKSON
did knowingly and intentionally conspire and agree with others to distribute and to possess with intent to distribute 280 grams or more of a mixture or substance containing a detectable amount of cocaine base, a Schedule II drug controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841(a)(l) and 841(b)(l)(A)(iii); and 5 kilograms or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II ~g controlled substance, contrary to the provisions of Title 21, United States Code, Sections 841(a)(l) and 84l(b){l)(A)(ii)(ll),
In violation of Title 21, United States Code, Sections 846.
Recommended