Source: http://100percentbronx.blogspot.co.il/2017/05/
Timestamp: 2018-01-18 11:58:48
Document Index: 319015251

Matched Legal Cases: ['§ 846', '§ 924', '§ 922', '§ 846', '§ 924', '§ 846', '§ 1951', '§ 1951']

Count One of the Palermo Indictment unsealed today in Manhattan federal court,[1] charges HECTOR PALERMO, MIGUEL GUZMAN, MIGUEL RAMIREZ, FELIX CORDERO SR., MATTHEW PRESTOL, CHRIS ALICEA, KHAALIQ HARRIS, ADRIAN QUINONES, FREDERICK BURGOS, RAFAEL GONZALEZ, ANGEL BERMUDEZ, JUAN CARLOS RODRIGUEZ, JESUS ANDINO, ELVIN MALDONADO, JOSE AYALA, ESTEBAN MARTINEZ, CHRISTIAN RIVERA, STEVEN VEGA, DENISE ORTIZ, CARMEN ROMAN, and ASHLEY RODRIGUEZ with conspiring to distribute and possess with intent to distribute crack cocaine and heroin.
1 Narcotics conspiracy 21 U.S.C. § 846 HECTOR PALERMO MIGUEL GUZMAN MIGUEL RAMIREZ FELIX CORDERO SR. MATTHEW PRESTOL CHRIS ALICEA KHAALIQ HARRIS ADRIAN QUINONES FREDERICK BURGOS RAFAEL GONZALEZ ANGEL BERMUDEZ JUAN CARLOS RODRIGUEZ JESUS ANDINO ELVIN MALDONADO JOSE AYALA ESTEBAN MARTINEZ CHRISTIAN RIVERA STEVEN VEGA DENISE ORTIZ CARMEN ROMAN ASHLEY RODRIGUEZ Life in prison Mandatory minimum of 10 years in prison
2 Using, carrying, possessing firearms in furtherance of narcotics conspiracy 18 U.S.C. §§ 924(c) and 2 MIGUEL GUZMAN MIGUEL RAMIREZ FELIX CORDERO SR. MATTHEW PRESTOL CHRIS ALICEA FREDERICK BURGOS RAFAEL GONZALEZ JUAN CARLOS RODRIGUEZ STEVEN VEGA Life in prison Mandatory minimum of 5 years in prison
3 Felon in possession of ammunition 18 U.S.C. §§ 922(g) and 2 MIGUEL RAMIREZ 10 years’ imprisonment
HECTOR PALERMO, a/k/a “Hec” 35 Newark, New Jersey
MIGUEL GUZMAN 29 Bronx, New York
MIGUEL RAMIREZ, a/k/a “Mickey” 27 Bronx, New York
FELIX CORDERO SR., a/k/a “Pops” 50 Bronx, New York
MATTHEW PRESTOL, a/k/a “Wiz” 19 Bronx, New York
CHRIS ALICEA 18 Bronx, New York
KHAALIQ HARRIS, a/k/a “Rooster” 21 Bronx, New York
ADRIAN QUINONES, a/k/a “Five” 24 Bronx, New York
FREDERICK BURGOS, a/k/a “Flee,” a/k/a “Lee” 37 Bethlehem, Pennsylvania
RAFAEL GONZALEZ, a/k/a June” 45 Bronx, New York
ANGEL BERMUDEZ, a/k/a “Para” 21 Bronx, New York
JUAN CARLOS RODRIGUEZ, a/k/a “J.C.” 20 Bronx, New York
JESUS ANDINO, a/k/a “Chico” 32 Bronx, New York
ELVIN MALDONADO, a/k/a “LV” 30 Bronx, New York
JOSE AYALA 49 Bronx, New York
ESTEBAN MARTINEZ, a/k/a “Esco” 34 Bronx, New York
CHRISTIAN RIVERA, a/k/a “Rico” 23 Bronx, New York
STEVEN VEGA, a/k/a “Nene” 25 Bronx, New York
DENISE ORTIZ 36 Bronx, New York
CARMEN ROMAN 56 Bronx, New York
ASHLEY RODRIGUEZ 20 Bronx, New York
1 Narcotics conspiracy 21 U.S.C. § 846 LATTINE CLARK TREVON NEDD MICHAEL PATTERSON Life in prison Mandatory minimum of 10 years in prison
2 Using, carrying, possessing, brandishing, and discharging firearms 18 U.S.C. §§ 924(c)(1)(A)(i), (ii), and (iii), 2 LATTINE CLARK Life in prison Mandatory minimum of 10 years in prison
3 Narcotics conspiracy 21 U.S.C. § 846 RUBEN VIZCARRONDO Life in prison Mandatory minimum of 10 years in prison
4 Robbery Conspiracy 18 U.S.C. § 1951 TREVON NEDD MICHAEL PATTERSON RUBEN VIZCARRONDO 20 years in prison
5 Robbery 18 U.S.C. § 1951 TREVON NEDD MICHAEL PATTERSON RUBEN VIZCARRONDO 20 years in prison
LATTINE CLARK, a/k/a “Dutts” 20 Bronx, New York
TREVON NEDD, a/k/a “Hat Boy” 31 Federal Custody
MICHAEL PATTERSON 22 Bronx, New York
RUBEN VIZCARRONDO 26 Bronx, New York
[2] As the introductory phrase signifies, the entirety of the text of the Indictments, and the description of the Indictments set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
Labels: 25 Members And Associates Of Bronx Drug-Distribution Organizations Charged With Narcotics, And Firearms Offenses, Robbery
For example, one victim, referred to as “Victim-2” in the Complaint, gave NISSEN and his ticket business more than $1.9 million to be used for the bulk purchase of tickets to a UFC fight in New York to be resold by NISSEN. Instead of purchasing tickets, NISSEN used the money as follows: (i) he made two cash withdrawals – one for $20,000 and the other for $23,250; (ii) he transferred $383,000 to the bank account of another company he controlled to bring that company’s account balance out of a negativebalance of about $382,000 to a positive balance of about $578; and (iii) he transferred $1,500,050 to his personal bank account, which had a balance of $88 at the time, and then that same day, NISSEN transferred $1,500,025 from his personal account to another victim to whom he owed money.
Labels: CEO And President Of Premium Ticket Resale Business Charged With Engaging In A Multimillion-Dollar Ponzi Scheme Resulting In Losses Of At Least $70 Million
NYPD SERGEANT INDICTED FOR MURDER AND OTHER CHARGES IN DEATH OF DEBORAH DANNER
Sgt. Hugh Barry Charged with Fatally Shooting Bronx Woman in Her Home
Bronx District Attorney Darcel D. Clark today announced that a New York City Police Department sergeant has been indicted for second-degree Murder, first and second-degree Manslaughter and Criminally Negligent Homicide in the fatal shooting of Deborah Danner in her Bronx apartment on October 18, 2016, when he and other police officers responded to a call of an emotionally disturbed person.
District Attorney Clark said, “A special grand jury investigated this case for more than two months. After a thorough, deliberate investigation, they have indicted NYPD Sergeant Hugh Barry for causing the death of Ms. Danner. When I asked last December that a special grand jury be impaneled, I said there would be no timetable, and that a fair investigation would take place and go wherever the evidence takes it. I commend the grand jurors for their painstaking work and for giving so much time away from their families.
“I want to express my condolences again to the Danner family for the heartbreaking loss they have suffered. I thank them for their cooperation and patience throughout these last seven months.
“The men and women of the NYPD protect and serve us, and face the possibility of danger every time they respond to calls of emotionally disturbed persons, domestic violence incidents and other crises. They answer thousands of these calls each year without incident. I hope that measures will be taken to prevent another tragedy such as this.”
District Attorney Clark said the defendant, Hugh Barry, 31, a sergeant in the New York City Police Department assigned to the 43rd Precinct in the Bronx, was arraigned today before Bronx Supreme Court Justice Robert Neary and released on $100,000 bond. He is due back in court on July 7, 2017.
Barry was indicted on charges of second-degree Murder, first and second-degree Manslaughter and Criminally Negligent Homicide. If convicted of the top charge, he could face up to life in prison.
According to the investigation, at about 6 p.m. on October 18, 2016, police officers from the 43rd Precinct responded to 66-year-old Ms. Danner’s seventh-floor apartment at 630 Pugsley Avenue in the Castle Hill section of the Bronx for a 911 call for an emotionally disturbed woman who was screaming in the hallway. Barry arrived after police and Emergency Medical Service EMTs. While they attempted to take Ms. Danner into custody to be evaluated at a hospital, Ms. Danner is alleged to have refused to go to the hospital, at one point holding a pair of scissors and then holding a wooden bat toward Barry before he shot her two times.
The investigation revealed that, based on these circumstances and his training, Barry did not avail himself of other options before using deadly physical force.
District Attorney Clark thanked Chief Appellate Attorney Peter D. Coddington and Senior Appellate Attorney Matthew B. White of the Appeals Bureau and Christine Scaccia, Chief of the Homicide Bureau, for their assistance in the case.
Labels: NYPD SERGEANT INDICTED FOR MURDER AND OTHER CHARGES IN DEATH OF DEBORAH DANNER