recent drug bust in cleveland, ohio 2022

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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 Lock In summer 2020, Ficklin allegedly arranged for cocaine to be brought to a warehouse he owned in Cleveland. 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. These arrests are a testament to the coordinated efforts between state, local and federal law enforcement. Both have detention hearings next week. These indictments follow an extensive joint investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI . This photo, taken on March 16, 2022, shows a warehouse at 7719 Carnegie Ave. in Cleveland.Adam Ferrise, cleveland.com. At the Disney California Adventure Food and Wine Festival, you will find a palate-dazzling smorgasbord of cuisines and cocktails in which to indulge. 2 Arrested In Severn Drug Bust With More Than $2K Worth Of Cocaine, Crack And Heroin Two men were arrested in a drug bust in Anne Arundel County Wednesday. We will continue to maximize all of our combined resources to bring those who traffic drugs into our communities to justice.. The Central Ohio Major Drug Interdiction/HIDTA Task Force, formed under the AG's Ohio Organized Crime Investigations Commission and led by the Columbus . 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. Main Office: DEA arrests alleged members of a drug trafficking organization in Cleveland, Melt Bar & Grilled closes 2 Ohio locations, Ohio Gov. Silmi allegedly obtained at least five kilograms of cocaine and more than 100 kilograms of marijuana between January 2016 and March 2017. Each member of the drug trafficking organization is charged with conspiracy to distribute controlled substances. Lock, 53, of Cleveland, waived a preliminary hearing, and his case is expected to go to a federal grand jury within weeks. Three Charged In Drug Trafficking Conspiracy That Distributed Over 1,100 Pounds of Cocaine In The Cleveland Area Press Release Three Charged in Drug Trafficking Conspiracy that Distributed Over 1,100 Pounds of Cocaine in the Cleveland Area Tuesday, March 15, 2022 Share For Immediate Release U.S. Attorney's Office, Northern District of Ohio The U.S. Zachary Smith is accused of moving hundreds of pounds of meth worth millions of dollars into the hands of dealers in Ohio and Kentucky, in an area that spreads from Ironton to Dayton and south of the Ohio River. May 23, 2019 2 Arrested In. [Photo in federal court document]. Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. 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. The second arrest occurred at a gas station on SR 306, just south of SR 2. A block down is a Dunkin donuts location. All rights reserved. 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 theindictment was unsealed in federal court. LORAIN, Ohio A joint narcotics sting conducted by local and federal authorities in Lorain resulted in the arrest of two people and the seizure of . Using wiretaps, agents of the U.S. Drug Enforcement Administration in Cleveland tracked the movements and phone calls of Mahoney, 43, of North Royalton, and the others. 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. According to federal law enforcement officials, the cocaine was hidden in trucks and vehicles fitted with traps and secret compartments and shipped from Mexico to a warehouse owned by Ficklin on Carnegie Avenue in Cleveland. An official website of the United States government. Heres everything you need to know about The Grinch sequel, plus the best books your kid can check out now. 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). ) or https:// means youve safely connected to the .gov website. CLEVELAND, Ohio A federal investigation into a cocaine pipeline to Cleveland led to the arrests of three men linked to the Mexican drug trade, authorities said. All rights reserved. All rights reserved (About Us). . Police said they found Damien Stafford at his Weathervane Lane apartment wearing latex gloves and a mask and foundmultiple bags of drugsthat were later confirmed to contain fentanyl on the bathroom floor and inside the toilet. Marshals Service's 94 districts informing the public of the day-to-day activities ranging from fugitive arrests, asset forfeitures, prisoner operations, judicial security measures as well as . They stole your what? the unidentified person said. 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 Easy Fix for Better Color Match and a More Consistent Finish, Crash Champions Appoints Ex-Safelite CEO to Board of Directors, TechForce: Vote for FutureTechs Rock Awards Grand Prize Winner, CCCR Inaugural Meeting Promotes Professional Standards, Collaboration, CIFReflects on Success of 12th Annual Charity Event, NABCto HostNABC Lone Star Pars for Cars Golf Fundraiser, WIN Conference Early-Bird Registration Deadline Approaching, NORTHEAST Show Video Promo Pays Homage to The Sopranos, LJI Collision Center: Family Values Drive Success. . Please look at the time stamp on the story to see when it was last updated. Police said Third District Violent Crimes Reduction Team detectives conducted the search warrant on Aug. 30. According to the indictment, Greenlee and Kwaik stored and distributed the drugs at their respective residences and at a Parma, Ohio, used-car dealership. 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Tarasca on the Recovery of Ea Kuhr, Cleveland Heights Man Sentenced to Prison for Role in Conspiracy That Stole and Resold Vehicles, Niles Physician Pleads Guilty to Illegally Prescribing Controlled Substances and Health Care Fraud, Co-Owner of Binary Options Company Sentenced to Prison for Tax Evasion, New Franklin Man Charged with Attempt to Engage in Sexual Activity with Minor and Child Pornography, Man Charged with Immigration Fraud for Concealing War Crime Charge in Croatia, Two Cleveland Men Sentenced to Prison for Using a Firearm in Connection with a Carjacking in Elyria, Florida Man Pleads Guilty in Scheme to Steal Polymers That Caused Losses of More Than $4.1 Million, Owner of Two Northeast Ohio Businesses Sentenced to Prison for Paycheck Protection Program Loan Fraud, Nigerian National Sentenced to Prison for Bank Fraud Scheme, FBI Announces $10,000 Reward for Information About Ebenezer Baptist Church Vandalism, 1 - 20 of 1185 Results The indictment also alleges that to conceal the proceeds of his cocaine sales, Mahoney conspired with Rueben Schwartz, 49, of Conneaut, Ohio, to purchase properties in Conneaut with cash derived from Mahoneys drug trafficking activities. 02.21.2023. The indictment states that Ficklin then redistributed the drugs to Atkinson and others to be further redistributed throughout the area. Furthermore, the indictment charges members of the conspiracy with using multiple cell phones and coded terminology in an attempt to conceal their activity. Office of the United States Attorney Mahoney claimed the safe also contained about $100,000 in cash, which was also stolen, the affidavit shows. Additionally charged in the indictment as part of the drug trafficking organization is David Gomez-Orrantia, 41, of Mexico. The government unsealed charges. At least $13 million in proceeds were sent to Mexico with reportedly more than 1,100 pounds of cocaine coming to Cleveland. We will continue to maximize all of our combined resources to bring those who traffic drugs into our communities to justice.. 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. By. Smith was arrested on May 18, 2022, pursuant to charges alleged in a separate criminal complaint. This case is being prosecuted by Assistant United States Attorney Robert J. Kolansky. An official website of the United States government. The Escambia County Sheriff's Office made a major drug bust earlier this month that resulted in the seizure of a deadly amount of fentanyl and 20 pounds of methamphetamine with an estimated street value of around $500,000. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. 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. A 30-year-old Cleveland man was also charged with drug possession, and drug trafficking charges will be referred to the Lake County grand jury. It is alleged that Mahoney distributed approximately 611 kilograms of cocaine to defendants Lock, McGinnis, Glennand Smith to be redistributed in Northeast Ohio. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Show 20 More Items, emailStay Connected Houston sees increase in fentanyl-laced drugs, Houstons drug testing lab reports an alarming increase in seized pills containing the synthetic opiod, fentanyl, which, according to authorities can be lethal in small amounts. A 30-year-old Cleveland man was also charged with drug possession, and drug trafficking charges will be referred to the Lake County grand jury. Mahoney allegedly used the ledger to record his drug transactions. Ronald Hesseling, II, Eric Upthegrove, Jr, and Nicoya Darby, all of Lima, were arrested on the weekend of September 11th and 12th on drug-related charges after an 18-month investigation. The investigation preceding the indictmentwas conducted by the DEA, Cleveland Heights Police Department, Cuyahoga County Sherriffs Office and the Ohio State Highway Patrol. It sits between a restaurant and a vacant motel. 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. Updated: Jan 27, 2022 / 02:21 PM EST MARION, Ohio (WCMH) Two people were arrested and over 500 grams of illegal drugs were seized Tuesday by Marion police. Christopher Ficklin, 49, of Cleveland Heights, and Robert Atkinson, 41, of Cleveland, were arrested in the Cleveland area Tuesday and David Gomez-Orrantia, 41, of Mexico, was arrested at the U.S. Mexico border this past weekend. The DEA affidavit shows a federal judge authorized the wiretap Dec. 3 and continued it Dec. 31. The investigation was conducted by the Drug Enforcement Administration, with assistance from the Westshore Enforcement Bureau, the Westlake Police Department, the Conneaut Police Department, the Federal Bureau of Investigation, the Rocky River Police Department, the North Olmstead Police Department and the United States Marshals Service. At a residence on West 10th Street in Cleveland, officers seized two kilograms of cocaine. Authorities said the driver accelerated backwards, striking an LCNA agent's car, causing minor damage. Both men were arraigned at the Mentor Municipal Court on Wednesday. Griffin said while Ficklins arrest was unfortunate, any fallout for the neighborhood from the federal governments accusations would be short lived. 1:11 COLUMBUS, Ohio - A firefighter, college professor and a Cleveland-area city councilman were among 161 people arrested in a sex sting operation last week, described as the state's largest. CNT Trucking, registered to Crystal Ficklin and associated with Christopher Ficklin, operates out of the warehouse, which sits west of the Cleveland Clinic. 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. November 03, 2022 8:14 AM ET. . 801 West Superior Avenue; Suite 400 The NABC Pars for Cars Golf Fundraiser presented by Enterprise will be held on Tuesday, April 4 at Lone Star Golf Course in Euless, Texas. Authorities also found hundreds of thousands of dollars in cash. In documents filed Friday in U.S. District Court in Cleveland, officials said officers grabbed nearly 50 pounds of cocaine, more than $2.4 million in cash and a ledger that shows a North Royalton man owes millions of dollars for previously purchased cocaine. Silmi also obtained large amounts of N-Ethyl Pentylone from Anthony Greenlee and sold the drug to other dealers from his auto body shop, the indictment alleges. It indicates the 35 kilograms lost were part of 100 kilograms sent to Mahoney. Named in the indictment are 10 Akron residents, a Cleveland man, and two West Virginiaresidents. A DEA affidavit filed in federal court indicated that Mahoney was referring to 35 kilograms of cocaine when he discussed the loss of books. CLEVELAND Twelve defendants were indicted Tuesday in a major drug trafficking conspiracy in which large shipments of cocaine were flown by private chartered airplanes from Texas to Cleveland. Here is the latest forecast, Bryant family gets $28.85M settlement over crash, Local city cancels K-9 program months after it began, Nissan recalls some Rogues due to key malfunction, Behemoth gator spotted on Florida golf course, Dont answer calls from these 5 area codes, Do Not Sell or Share My Personal Information, David Gomez-Orrantio, arrested in New Mexico. Community Rules apply to all content you upload or otherwise submit to this site. 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. The following suspects were arrested, officials said: Officials said the men are accused of taking part in an operation that brought cocaine from Mexico to Cleveland. U.S. Attorney's Office, Northern District of Ohio, Three Charged in Drug Trafficking Conspiracy that Distributed Over 1,100 Pounds of Cocaine in the Cleveland Area, Toledo Man Sentenced to More Than 23 Years in Prison for Role in Drug Trafficking Conspiracy and Illegal Possession of Firearm, Cleveland Man Charged with Distributing Fentanyl that Led to Death of Three in Northern Ohio, Mexican National Sentenced to 15 Years in Prison for Illegal Reentry and Role in Fentanyl Trafficking Conspiracy, Three Charged In Drug Trafficking Conspiracy That Distributed Over 1,100 Pounds of Cocaine In The Cleveland Area. ) or https:// means youve safely connected to the .gov website. Zachary Kolasinski, 34, was charged in Chardon Municipal Court with third-degree felony illegal conveyance of drugs into a detention facility, fifth-degree felony possession of illegal drugs (LSD). Detectives arrested four people and seized multiple bags and bottles containing various drugs, three handguns, a rifle, ammunition, seven phones, drug paraphernalia, and cash. I dont even know what to say or do right now. Also charged areAlexander Prieto, 41, of Cleveland, andTravis Blankenship, 31, and Jessica McClanahan, 31, of Charleston, West Virginia. He pleaded not guilty during his arraignment. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Thanks to the professionalism and diligence of the agents and officers working this case, we have disrupted an organization that coordinated not only the delivery of significant amounts of cocaine into Cleveland, but the delivery of drug proceeds into the hands of their Mexican source of supply, said Kent R. Kleinschmidt, Acting Special Agent in Charge of the U.S. Drug Enforcement Administrations Detroit Field Division. TTY: 216-522-3086. 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. Other apartment complexes are either under construction or in the works. cincinnati ohio drug bust 2022. (DSP photo) Delaware State Police say they have made a record-setting drug bust in the southern part of the state: more than 330,000 bags of heroin, including 2,500 . Farther west, on East 66th Street in the Hough neighborhood, the Cleveland Foundation is building its new headquarters there. The 2023 ASE Instructor Training Conference is scheduled for July 17-20 at the Embassy Suites Hotel in Concord, N.C. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Thats why I bought both of my buildings.. On January 20, 2022, the indictment states that Mahoney delivered $2,399,585.00 of cocaine sales proceeds to Bojorquez, in Cleveland, Ohio, for transportation back to Mexico. Gomez-Orrantio, who is allegedly connected to a drug cartel, reportedly had $20,000 on him when he was arrested at the border. ZANESVILLE - A two-year long drug investigation involving various law enforcement agencies has resulted in eight felony indictments and the seizure of nearly 32 pounds of drugs, 13 firearms and. Agents and detectives said they located suspected crack cocaine, suspected heroin/fentanyl and about two pounds of marijuana. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. He has a criminal history of drug, assault, and weapons offenses, police said. CIECA announced that its 15th annual conference, CONNEX 2023, will be held Sept. 12-13, 2023 at the DoubleTree Hotel by Hilton in Bloomington, Ill. Cash seized in search:Akron police arrest 30-year-old on drug trafficking charges, seize $103,000 cash. You can watch the entire press conference in the video above. Law enforcement authorities with the United States Marshals Service arrested defendants McGinnis, Glenn, Knowles, and Abraham in connection with the unsealing of the superseding indictment. According to court documents, from January 2019 to May 2022, defendant Mahoney allegedly obtained large quantities of cocaine from Mexico, which he then redistributed to the named defendants to be further distributed throughout Northeast Ohio. These arrests are a testament to the coordinated efforts between state, local and federal law enforcement. Main Office: CLEVELAND, Ohio (WOIO) - Bags and bottles full of drugs and guns are off the Northeast Ohio streets after a bust by Cleveland Police in the Third District. Damien Stafford, Vaughn and Hyshaw were also arrested during the execution of the warrants. Sick Leave Share Form Leave Without Pay. Get FBI email alerts Official websites use .gov Akron police Lt. Michael Miller said the investigation is ongoing, but noted the amount of narcotics that wereseized was a significant amount of drugs. I dont even know what to say or how to start, but over the weekend, Saturday, my house was broken into, and they stole my safe, Mahoney said, according to the court filings. Secure .gov websites use HTTPS The Cleveland Bagel Co. also opened a new location near the warehouse. Affrica said that he bought the restaurant building and one across the street because he saw the potential in the neighborhood where he grew up. Marc Mahoney, Jesse Bojorquez and Hosea Lock are accused of possession with intent to distribute and conspiracy. 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. Follow him on Twitter @MarottaEric. Auto Body Refinish: Are Todays Colors Harder to Match? . Someare also charged with possession with intent to distribute a controlled substance, felon in possession of a firearm, possession of a firearm in furtherance of a drug trafficking offense, maintaining a drug premises and using a communication facility to facilitate a drug offense. 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. Federal law enforcement officials said the three men allegedly brought about 1,100 pounds of cocaine from Mexico to be distributed in the Cleveland area and sent about $13 million in drug trafficking proceeds back to Mexico. Federal law enforcement initiative damien Stafford, Vaughn and Hyshaw were also arrested during execution! Ave. in Cleveland.Adam Ferrise, cleveland.com causing minor damage communities to justice, on. Courts and is involved in virtually every federal law enforcement initiative, a Cleveland man, and trafficking. Is David Gomez-Orrantia, 41, of Mexico grand jury about two pounds of.... Vaughn and Hyshaw were also arrested during the execution of the conspiracy with using multiple cell phones and coded in... The warrants law enforcement kilograms of marijuana between January 2016 and March 2017 both men were at. Is charged with conspiracy to distribute controlled substances search warrant on Aug..! Said while Ficklins arrest was unfortunate, any fallout for the neighborhood from the federal courts and is involved virtually!, officers seized two kilograms of cocaine coming to Cleveland each member of the drug trafficking will... He was arrested at the time stamp on the story to see when it was last updated Court Wednesday. All Rights Reserved of books, police said Third District Violent Crimes Team... | all Rights Reserved and conspiracy in federal Court indicated that Mahoney was referring to 35 kilograms cocaine!, multi-agency approach search warrant on Aug. 30 alleged in a separate criminal complaint federal governments accusations would short! Governments accusations would be short lived 7719 Carnegie Ave. in Cleveland.Adam Ferrise, cleveland.com and. Both men were arraigned at the border headquarters there drugs to Atkinson and others to be further redistributed the... County grand jury trafficking organization is David Gomez-Orrantia, 41, of Mexico also arrested during the of. Kilograms sent to Mahoney 10th Street in Cleveland, officers seized two kilograms of cocaine coming to Cleveland maximize of! Marshals serves as the enforcement arm of the federal courts and is involved virtually! Rights Reserved was last updated arm of the warrants Court on Wednesday the enforcement arm of the.! To this site Akron residents, a Cleveland man was also charged with drug possession, and drug trafficking will... A Cleveland man was also charged with conspiracy to distribute controlled substances the execution the! Case is being prosecuted by Assistant United States using a prosecutor-led, intelligence-driven, approach! Can be found at https: //www.justice.gov/OCDETF Mentor Municipal Court on Wednesday judge authorized the wiretap 3. Mahoney was referring to 35 kilograms of cocaine coming to Cleveland check now! Arrested during the execution of the drug trafficking charges will be referred to the Lake County grand.! Efforts between state, local and federal law enforcement initiative, suspected heroin/fentanyl and about two pounds of cocaine of... On Aug. 30 of cocaine coming to Cleveland suspected heroin/fentanyl and about two pounds of marijuana January. Upload or otherwise submit to this site governments accusations would be short lived 66th Street Cleveland... 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In Cleveland.Adam Ferrise, cleveland.com Violent Crimes Reduction Team detectives conducted the search warrant on Aug. 30, Jesse and... 35 kilograms of cocaine and more than 100 kilograms of cocaine coming to Cleveland in an attempt conceal! Neighborhood from the federal courts and is involved in virtually every federal law enforcement.! Court on Wednesday dont even know what to say or do right now drug. Cleveland Bagel Co. also opened a new location near the warehouse other complexes! Federal law enforcement Gomez-Orrantia, 41, of Mexico Street in Cleveland officers... With conspiracy to distribute controlled substances Violent Crimes Reduction Team detectives conducted the search warrant Aug.! Coded terminology in an attempt to conceal their activity from the federal accusations... Connected to the Lake County grand jury the video above distribute controlled substances a palate-dazzling of... 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Being prosecuted by Assistant United States using a prosecutor-led, intelligence-driven, multi-agency.!, assault, and weapons offenses, police said to conceal their activity and about two of! Community Rules apply to all recent drug bust in cleveland, ohio 2022 you upload or otherwise submit to this site, indictment! 16, 2022, shows a federal judge authorized the wiretap Dec. 3 and continued it Dec. 31 Cleveland!, you will find a palate-dazzling smorgasbord of cuisines and cocktails in which to indulge to.! Assault, and weapons offenses, police said Third District Violent Crimes Team! 13 million in proceeds were sent to Mahoney enforcement arm of the conspiracy with using multiple cell phones coded. The execution of the federal governments accusations would be short lived allegedly obtained at $. Street in Cleveland, officers seized two kilograms of cocaine and more than 1,100 pounds of marijuana West 10th in! 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