Source: https://www.scribd.com/doc/96867107/Indictments-Part-3
Timestamp: 2015-11-26 05:12:15
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Matched Legal Cases: ['art 3', 'art 3', 'art 3', 'art-310', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841', '§ 841']

Indictments Part 3
P. 1Indictments Part 3Indictments Part 3|Views: 3,826|Likes: 0Published by Kurt W. WanfriedFederal indictments announced in Syracuse NY on June 12, 2012 relating to the manufacture on methamphetamine.Federal indictments announced in Syracuse NY on June 12, 2012 relating to the manufacture on methamphetamine.More info:Published by: Kurt W. Wanfried on Jun 12, 2012Copyright:Attribution Non-commercialAvailability:Read on Scribd mobile: iPhone, iPad and Android.download as PDF, TXT or read online from ScribdFlag for inappropriate content|Add to collectionSee moreSee lesshttps://www.scribd.com/doc/96867107/Indictments-Part-310/09/2013pdftextoriginalIN THE UNITED STATES DISTRlCT COURT FOR THE NORTHERN DISTRICT OF NEW YORK**************************
Criminal Action No._
C.t 12 -CR v
WANDA L KINGSLEY,
Defendant Vio:
OJ (_cCc (__'0\:!__~)
21 U S.C § 841 (c)(2) [1 count] Counties: Oneida and elsewhere
Between in or about November and elsewhere in the Northern 20 I 0 and in or about January 2012, in Oneida County
District of New York, the defendant,
WANDA KINGSLEY,
knowingly and intentionally possessed and distributed a listed chemical, manufacture to wit: pseudoephedrine, a controlled substance,
knowing that the listed chemical would be used to unlawfully to wit: methamphetamine, Code, § 841 (c)(2) Dated: May 30, 2012 a Schedule
II controlled substance, in violation of Title 21, United States
A~EnILl,
LlI_y2~~· -_
RICHARD S HARTUNIAN
U~ By:
~I1Ja----,
Sta~s Attor~
... U,S.. .c. FOR THE NOIH HERN DISTRICT OF NEW YORK n I, the undersigned Clerk 0(11,( C curt; do hereby certify that this is a true, correct and ru11 LOP} ui the original document on file in my custody # of paged (t ·:;;:0 ---t-_'_'r---~' # of pages including (exhibits) __ Dated _ Lawrence K B.lCnnan, Clerk
Carl G. Eurenius Assistant U.S Attorney BarNo. 511746
, Deputy Clerk.
Criminal Action No, -, .~.'- 12-CR-:a -'1(" _j \_o-'\.,-~ /" /.l_ -"\) --) l_
JESSEE L STEVENS, Defendant
INDICTMENT 21 USC § 841(c)(2) [1 count]
Counties: Oneida and elsewhere
Between in or about January 2011 and in or about February 2012, in Oneida County and elsewhere in the Northern District of New York, the defendant,
JESSEE L. STEVENS,
knowingly and intentionally possessed and distributed a listed chemical, to wit: pseudoephedrine, knowing that the listed chemical would be used to unlawfully manufacture a controlled substance, to wit: methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, § 841(c)(2)
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Foreperson U.S"D,C, FOR By: Carl G Eurenius Assistant US. Attorney BarNo. 511746
NORTHERN DISTR,ICT OF NEW YORK
olthc COUr1~ do hcrr+iy clCr!ify thaI this copy of the original .locumcnt on file in _.; # .
I, the undersigned C Jerk is a true, correct and Iuf my custody # of paged (te:l) Dated
by----If-I'--tr-7--ff-J.,:-hI.----,
including (exhibits) __ Lawrence K. Baerman, Clerk Depu ly C Jerk.
IN THE UNITED STATES DISTRlCT COURT FOR THE NORTHERN DISTRlCT OF NEW YORK
UNITED S TAlES OF AMERICA
ADAM P WILLSON, Defendant Vio: INDICTMENT 21 U,SC § 841(c)(2) [1 count] Counties: Oneida and elsewhere
THE GRAND JlJRY CHARGES: COUNT ONE Between in or about August 2011 and in or about February 2012, in Oneida County and elsewhere in the Northern District of New York, the defendant, ADAM
r. WILLSON,
Dated: May 30, 20 J 2
RlCHARD S HAR TUNIAN lJ~d St~e., Attorney e By:
Carl G. Eurenius Assistant US. Attorney Bar No 511746
lJWL A
a~:.._,
!iLLd=-===-' Foreperson
U,S.,D"C,FOR THE NORTHERN mSTRICTOFNEWYORK I, the undersigned (Icrk ofthe Court; do hereby certify that this is a true, correct and full copy of the oli~inal document on file in my custody I" # ofpaged ext) ...,.,__' of pages including (exhibits) __ # Dated ~ Law renee K, Baerrnan, Clerk by , Deputy Clerk.
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\ I:. IN THE UNITED STA rES DIS TRICT COUR I
FOR THE NORTHERN DISTRlCT OF NEW YORK
UNITED STATES OF AMERICA v
CYD RAYDER, Defendant Vio: INDICTMENT 21 USC § 841(c)(2) [1 count] Counties: Oswego and elsewhere
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Criminal Action No. ' __....._- .... ".,~ /" ;-:--~::::. -,~ 12-CR---,) )'-) L'\'S--.;; , .__.. ....
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THE GRAND JURY CHARGES: COUNT ONE Between in or about September 20 11 and December 20 11, in Oswego County and elsewhere in the Northern District of New York, the defendant, CY D., RA YDER, knowingly and intentionally possessed and distributed a listed chemical, to wit: pseudoephedrine, knowing that the listed chemical would be used to unlawfully manufacture a controlled substance, to wit: methamphetamine, a Schedule II controlled substance, in violation of ride 21, United States Code, § 841 (c)(2).
Dated: May 30:. 2012
_l~'~)u_j-,------",,--~_. ~-=c._-_~
Foreperson RlCHARD S. HARTUNIAN tat~s Afjtt. orn~ By:
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....__ _... ~..~_.
u:,-n
Carl G. Eurenius
C FOR TIlE NORTHERN DISTRICT OF NEW YORK ' the und, :g:lcd c. lcrk of [he COIlIL do hereby certify that (his s a tr.e. cor rcct and full copy ofthe oii!!inal d~)CUI;H:lll on file in # Ofp3gCS in(iuding (exhibits) _ .-7::--li~.l.j-t----~----- La\HCnCe K. Boerman, Clerk \:;--'t\-c-::+---tt--.------, Deputy Clerk
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Assistant U.S Attorney Bar No 511746
IN THE UNITED STATES DISTRlCT COURT FOR THE NORTHERN DISTRICT OF NEW YORK
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Criminal Action No·_ 12-CR-5)-)c\ (.~
:~_::S:~~'j
YDER,
21 U.SC Counties:
§ 841(c)(2) [1 count] Oswego and elsewhere
Between in or about September and elsewhere in the Northern 2011 and in or about December 2011, in Oswego County,
ANDREW RAYDER,
knowingly and intentionally possessed and distributed
a listed chemical, to wit: pseudoephedrine,
manufacture in violation a controlled substance,
knowing that the listed chemical to wit: methamphetamine, Code,
would be used to unlawfully substance,
a Schedule II controlled
of Title 21, United States
§ 841(c)(2). A TRUE BILL,
I"';J~c_~
RICHARD S HARTUNIAN States Attorney By:
Car I G Eureni us Assistant U.S Attorney BarNo. 511746
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!, theundcrslg!!\:-d
U's,D.,C"
NORTHERN DISTRICT OF NEW YORK L Icrl: ofthe Court: do hereby certify (kit this a true, correct and lull copy of Iill: original document on file in
F<?I{ TH~
~~~~,ged~ b -y !
,# of pages ;ndud;ug (ex".ibits) ta""ncc K Baecman, Cleek .' Deputy Clerk.
e/ 12-CRVio:
dlC;{ r \-,-0') '-~.
A OSTRANDER, aJkla Stephanie Holt Ostrander, Defendant
21 USC § 841(c)(2) [1 count] Counties: Oswego and elsewhere
THE GRAND .nJRY CHARGES: COUNT ONE
Between in or about April 2011 and in or about January 2012, in Oswego County and elsewhere in the Northern District of New YOlk, the defendant,
STEPHANIE A. OSTRANDER,
a/k/a Stephanie Holt Ostrander knowingly and intentionally possessed and distributed a listed chemical, to wit: pseudoephedrine, knowing that the listed chemical would be used to unlawfully manufacture a controlled substance, to wit: methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, § 841(c)(2)
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S HARTUNIAN States Attorney
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Carl G. Eurenius Assistant U S Attorney Bar No 511746
U..S.D,C, FOR THE NORTHERN DISTRICT OF NEW YORK I, the undersigned Clerk ofthe Court; do hereby certify that this is a true, correct and full copy ofthe origio:ll document on file in my custody, # of paged .text --j-.ly-_" # ofpages including (exhibits) Dated Lawrence K, Baerman-, -CI-er-k by . __ , Deputy Clerk
Criminal r~cti~n ~o, -',,:\. 12-CR-c"':j ) p\___')~)
TIMO THY SPECK,
21 USC Counties:
INDICTMENT § 841(c)(2) [1 count]
Oswego and elsewhere
Between in or about May 2011 and in ot about March 2012, in Oswego County and elsewhere in the Northern District of New York, the defendant, TIMOTHY knowingly and intentionally possessed S., PECK~ a listed chemical, manufacture to wit: pseudoephedrine, a controlled substance,
would be used to unlawfully
a Schedule IIcontrolled substance, in violation of Title 21, United States
§ 841(c)(2) A TRUE BILL,
S. HARTUNIAN
AJ.111.
StatesAttorn~.
0--=-
US.D.C.
NORTHERN DISIRICr
Carl G Eurenius Assistant US. Attorney Bar No 511746
I, the undersigned C lerk of tile Court; do hereby certify tll;]! this is a true, correct and full copy of the original document on file in my custody # of paged text) +---H--"''''r' # of p~lgCS inc;uJing (exhibits) __ Dated /.\ Law renee K. Baerman, Clerk by__ , D puty Clerk. ...
UNITED STAlES OF AMERICA
Criminal Action No ., r: / ,--~ <:~ 5 .12-CR-· I u2 L~~
LAURIE A GERVAIS,
INDICTMENT 21 U.SC § 841(c)(2) [1 count] Counties: Oswego andelsewhere
about May 2011 and in or about January 2012, in Oswego County and
elsewhere in the Northern District of New York, the defendant,
LAURIE A, GERVAIS,
knowingly and intentionally possessed and distributed a listed chemical, to wit: pseudoephedrine, knowing that the listed chemical would be used to unlawfully manufacture a controlled substance, to wit: methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, § 841 (c)(2)
Dated: May 30,2012
A~UEBILL,
[JJrY4
unlfj' f.eb---:Carl G Eurenius Assistant US Attorney Bar No 511746
U$,D"C. FOR THE NORTHERN DISTRICT OF NEW YORK J, the undersigned Clerk ofthe Court: do hcrcbv certify tha: this is a true, correct and full cop)' ofthe original uocument on fife in my custody # of paged ytcxt) +-+-;-,~' # of pages including (exhibits) __ Dated ( ..I. Lawrence K. Baerman, Clerk by_-, Deputy Clerk.
ANTHONY BATTLES,
INDICTMENT 21 USC § 841(c)(2) [1 count] Counties: Oswego and elsewhere
THE GRAND .ITJRY CHARGES: COUNT ONE Between in or about May 2011 and in or about December 2011, in Oswego County and elsewhere in the Northern District of New York, the defendant, ANTHONY BATTLES, knowingly and intentionally possessed and distributed a listed chemical, to wit: pseudoephedrine, knowing that the listed chemical would be used to unlawfully manufacture a controlled substance, to wit: methamphetamine, a Schedule IIcontrolled substance, in violation of Title 21, United States Code, § 841 (c )(2)
RlCHARD S HARTUNIAN
Un~ By:
Sta~es Attor.n~
lAAJ_
f1~o--~-.-
Carl G. Eurenius Assistant U S Attorney BarNo 511746
US,D.C FOR THE NORTHERN DISTRICT OF NEW y( [, the undcrs igned Clerk of (he Court; do hereby ccrt ify that tl: is a true, correct and lull wpy of' the origina] document on fik my custody # of paged (t , # of p;lge$ including (exhibits)
DatcJ_--;:;~=H'f-::;.-l::k'E-\ __ by
Lav reneeK, Baerman, Cl-·· , Deputy Clerk,
STATES OF AMERlCA
INDICTMENT WILLIAM
a/kIa Bill Corcoran, Defendant. Vio: 21 US.C § 841 (c)(2) [1 count] Counties: Oswego and elsewhere
THE GRAND JURY CHARGES: COUNT ONE Between in or about February 2011 and in OI about November 201 I, in Oswego County and elsewhere in the Northern District of New York, the defendant, WILLIAM J., CORCORAN, a/k/a Bill Corcoran, knowingly and intentionally possessed and distributed a listed chemical, to wit: pseudoephedrine, knowing that the listed chemical would be used to unlawfully manufacture a controlled substance, to wit: methamphetamine, a Schedule II controlled substance, in violation of lit le 21, United States Code, § 841(c)(2} Dated: May 30, 2012 A TRUE BILL,
Foreperson RICHARD
lJ",j/.I?
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S HARTUNIAN
states, AttoC'
Ub~
Carl G. Eurenius Assistant US, Attorney BarNo 511746
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U.S,D.C. FOR THF i'\ORTHFRN DISTRICT OX; NEW YORK ~, the undersigned Clc: k of (he Court; do hereby ccrt ify that this IS a true, correct and full copy ofthe original document on file in my custody.
fi- of paged ij(tc t)?j"
Dated~_
# of pages including (exhibits) Lawrence K, Bacrman, Clerk " Deputy Clerk,