A -------V, · .. ·-4 l ··-.~~--~ :~·~0s·...2014/05/07 · 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,"

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).


AO 91 (Rev. 11/11) C1inunaJ Complaint

UNll'ED STAl'ES DlST.RICT COUR11


BRYAN FALU

Defendanl(s)

for the

District of New Jersey

) ) ) ) ) ) )

Case No. Mag. No. 14-1029 (AMD)

CRIMINAL COMPLAINT


I .. ' ' .. : ) ' 'I -1 '·



Code Section Offense Description

21 U.S.C. § 846, 21 U.S.C. § 841 (a)(1 ), 841(b)(1)




if Continued on the attached sheet


Date: 05/06/2014



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,


BRYAN FALU, RAYMOND ROLDAN,


alk/a "'JUNGO," ALI ALEXANDER,



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


RAYMOND ROLDAN

Defendant(s)

for the


) ) ) ) ) ) )

Case No. Mag. No. 14-1030 (AMD)

CRIMINAL COMPLAINT


:; f .... . :) ,-. .., ·I . ' .... ,: .




21 U.S.C. § 846, 21 U.S.C. § 841(a)(1), 841(b)(1)




fi Continued on the attached sheet.


Date: 05/06/2014


/ .~·Complainant's signature


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,








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),


COUNT2


RAYMOND ROLDAN, JEROME ANTHONY RAMOS,

a/k/a "ANT RAMOS," RAMONDIAZ,

a/k/a "PALUCO," EFRAIM RIVERA,


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,"


JIMMY MERCADO, a/kla "J.I.,"

ERIC RIVERA, MARK WASHINGTON,



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


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


On or about the date(s) of _ August 2013 through May 2014 in the county of Camden in the


Code Section Offonse Description

21 u.s.c. § 846, 21 U.S.C. § 841(a)(1), 841 (b)(1)




. if Continued on the attached sheet.


Date: 05/06/2014

City and state: Camden. New Jersey

J . / Complainant's signature


/ Judge's signature

Honorable Ann Marie Donia, U.S. Magistrate Judge Printed name and title

..

ATTACHMENT,\

COUNT I





a!k/a "JUNGO," ALI ALEXANDER,



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),


COUNT2


RAYMOND ROLDAN, JEROME ANTI-IONY RAMOS,

a/kJa "ANT RAMOS," RAMONDIAZ,

a/kla "PALUCO," EFRAIM RIVERA,


a/k/a "CANELO," DAISY ROLDAN,

ANTHONY ESPRIT, a/kla "BOO BOO," GRACIANO DIAZ,

a/kJa "ROCKY," ALEXSIO RAMOS, a/kla "AL RAMOS,"


JIMMY MERCADO, a/k/a "J.I.,"

ERlC RlVERA, MARK WASHINGTON,



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).


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



______ District of New Jersey , the defendant(s) violated:


21 U.S.C. § 846, 21 U.S.C. § 841(a)(1), 841 (b)(1)






Date: 05/06/2014

City and st~te: Camden, New Jersey


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,"


LUIS DIAZ, alk/a "CANELO," ANGEL GARCIA,

alk/a "JUNGO," ALI ALEXANDER,

alk/a "ALI AL," DANIEL ALSTON,



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), ·


~~-:~· -~--~---~ .. ~-.---:-~~-: 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




Code Section

21 u.s.c. § 846,

Offinse Description

21 U.S.C. § 841(a)(1), 841{b){1)






Date: 05/06/2014


Complainant's signature


Judge's signature

Honorable Ann Marie Donia, U.S.Magistrate Judge Printed name and title

. .... .· .... ... . ......

ATTACHMENT A




LUIS DIAZ, a/kJa "CANELO," ANGEL GARCIA,

afk/a "JUNGO," ALI ALEXANDER,




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),


t\0 •; t i)tcv. I 1/ll) Climin::l Ct>mpl:!int

lf)l'TITED S'fi\'TES DISTRICT {_-:()lJR'I1


DANIEL ALSTON

Defendant(s)

l(Jr the


) ) ) ) ) ) )

Case No.

i \ ., .• '···i

Mag. No. 14-1034 (AMD)

cCRIMINAL COM.PLAINT


....... _ .. _, ·- .. ____

.~.·:!'-;1 •. , •• .J I



Code Section

21 u.s.c. § 846,

0./fonse Description

21 U.S.C. § 841(a)(1), 841(b)(1)


This criminal complaint is based .on these facts:


!if Continued on the attached sheet.


Date: 05/06/2014



{ Judge's signature


.. \

... '

,\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,


alkla "ALI AL," DANIEL ALSTON,



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),


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





21 U.S.C. § 846, 21 U.S.C. § 841 (a)(1 ), 841(b)(1)




~ Continued on the attached sheet.


Date: 05/06/2014



Honorable An Marie Donia, U.S.Magistrate Judge Printed name and title

! •

--~·-

ATTACHMENT A



BRYANFALU, RAYMOND ROLDAN;


a/kla "JUNGO," ALI ALEXANDER,

a/kla "ALI AL," DANIEL ALSTON,



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),


. '

UNITED STArfES DISTRICT COURiT


for the


) )

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





21 U.S.C. § 846, 21 U.S.C. § 841(a)(1), 841(b)(1)




fi Continued on the attached she~t.


Date: 05/06/2014


.. Conlpit{;nant 's signature


Honorable A n Marie Donia, U.S.Magistrate Judge Printed name and Iitle

.ATT ACfiMENT r\





alk/a "JUNGO," ALI ALEXANDER,




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),


AO 91 (Rev. 11/11) Criminal Cmnplaint -=============================*=====::;::::=~==== .... : .; .

UNITED STA'"fES DIS'fRlCT COURll !

for the


. ·------------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



------ 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)






Date: 05/06/2014




ATTACIIMENT A




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),


AO 91 (Rev. 11111) Cmmnal Complaint

UNITED S'TATES DISTRICT COURT


DEWAYNEJACKSON

Defendant(s)

for the


) ) ) 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.




21 u.s.c. § 846, 21 U.S.C. § 841 (a)(1 ), 841(b)(1)




~ Continued on the attached sheet.


Date: 05/06/2014


t

. ' / ~ Complainant's signatwe


r Judge's signatwe

Honorable Ann Marie Denio, U.S.Magistrate Judge Printed name and title

ATTACHMENT A




LUIS DIAZ, a/kla "CANELO," ANGEL GARCIA,


a/kla "ALI AL," DANIEL ALSTON,



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),


Documents

A -------V, · .. ·-4 l ··-.~~--~ :~·~0s·...2014/05/07 · 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,"