EFTA00064699Set 9
2020-07-1016p9,402w
towards improving the opioid crisis in West Virginia after a Philadelphia man admitted to heroin and
fentanyl distribution today. 45 year old Richard Gaines pled guilty to one count ... Possession with Intent to
Distribute Heroin and Fentanyl." This comes after Gaines admitted to having the opioids in Berkeley County in
June of 2017. [Continue Reading]
KIII-ABC (Corpus Christi ... city woman pleaded guilty Thursday, admitting her role in conspiring to distribute heroin, cocaine and crack
cocaine, according to federal authorities. Jenna Defelice, 35, pleaded guilty to conspiracy to possess
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064699.pdf
EFTA00211054Set 9
2016-06-038p4,936w
District Judge
*1 This cast involves the prosecution of a young man who distributed heroin that was lethally laced with fentanyl. The
victim overdosed and died. The Government entered into ... night of June 3, 2016, defendant Christopher Stevens arranged by text message to distribute heroin to a man
in East Lyme, Connecticut. Shortly after 1:00 a.m., local police responded ... dead in the driver's scat from an overdose of heroin that had been laced with fentanyl. His 3-year-old child
was fortunately unharmed.
Law enforcement authorities later tracked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211054.pdf
EFTA01658619Set 10
2020-09-2345p26,651w
well as 500 kilograms of drugs worldwide, including
more than 200 kilograms of heroin, cocaine, and various kinds of opioids - a haul that officials
said made a significant dent ... California - at least $170,000 in cash and drugs,
including 700 grams of heroin at a single location."
The AP (9/22) reports, "Krueger said during a news conference that federal ... seized about
33 firearms, $170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the
investigation into the ring was part of Operation Legend, a project
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf
EFTA00149061Set 9
2020-09-2345p26,610w
well as 500 kilograms of drugs worldwide, including
more than 200 kilograms of heroin, cocaine, and various kinds of opioids - a haul that officials
said made a significant dent ... California - at least $170,000 in cash and drugs,
including 700 grams of heroin at a single location."
The AP (9/22) reports, "Krueger said during a news conference that federal ... seized about
33 firearms, $170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the
investigation into the ring was part of Operation Legend, a project
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149061.pdf
EFTA00136693Set 9
2020-09-2353p27,166w
well as 500 kilograms of drugs worldwide, including more
than 200 kilograms of heroin, cocaine, and various kinds of opioids — a haul that officials said made a significant
dent ... California — at least $170,000 in cash and drugs,
including 700 grams of heroin at a single location."
The AP <https://www.usnews.corn/news/us/articles/2020-09-22/us-prosecutors-tout-drug-busts-in-califomia-
EFTA00136699
wisconsin> (9/22) reports, "Krueger said during ... seized about 33 firearms, $170,000, marijuana, cocaine and more than 700
grams of heroin." Barr "said the investigation into the ring was part of Operation Legend, a project
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136693.pdf
EFTA00160705Set 9
2020-08-0544p27,163w
Federal Prison Sentences For Two Defendants.
• Two Arrested In Connection With Meth Trafficking Probe.
• Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence.
FINANCIAL CRIME & CORPORATE SCANDALS
• FBI Raids Cleveland ... Atlanta (8/4, 105K) reports, "Federal, state and local authorities say a
massive heroin bust is likely one the biggest in" Georgia. The article says the bust involved the
seizure ... roughly 170 kilos, or 374 pounds, of heroin or heroin cut with other substances near
our area's biggest open-air drug markets - The Bluff." Commenting on the case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160705.pdf
EFTA00811439Set 9
28p23,151w
Once inside, the officers observed
(D) Grant the pedestrian's motion, because heroin on the living room table . The woman is
owner's admitted statutory violation. charged with possession ... supp ress the
living room table. She mov
Question 21 - Constitutional Law heroin on the ground that it was obta ined by virtu e of
an illegal search and seizu ... convicted by campus tribunals of that (A) No, because the tip together
with the heroin
lties
regulation were made subject to pena found in the man's pock et prov
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811439.pdf
EFTA00811410Set 9
29p20,143w
customs officials received an
A federal grand jury was investigating drug anonymous tip that heroin would be found inside a
trafficking in the jurisdiction. It subpoenaed a witness distinctively marked ... chose. The witness asked that his counsel be package and found heroin inside. They then resealed
allowed to advise him inside the grand jury room, but the package and left ... heroin inside it. The FBI was
the prosecutor refused to allow the attorney inside. notified and, as agents watched, the package was
The witness, after speaking with his attorney outside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811410.pdf
EFTA00148128Set 9
2020-12-0836p21,394w
Seek Bail For Ghislaine Maxwell.
• FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico.
• Resident Of State Of New York Sentenced To Decade In Prison ... Ohio "Grandparent Scam."
EFTA00148128
• Pennsylvania Man Gets Long Prison Sentence For Conspiring To Distribute Heroin.
• Three Indicted For Selling Fentanyl In Connecticut.
• Army Expected To Take Action Against "Significant Number ... whether to conduct a hearing."
FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico.
The Albuquerque (NM) Journal (12/7, Gallagher, 196K) reports, "FBI agents seized
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148128.pdf
EFTA00147306Set 9
2019-07-2642p25,229w
Pool.
• Former Suffolk Cop Sentenced Over Civil Rights Violation.
• Bloods Gang Member Sentenced On Heroin Conviction.
EFTA00147306
• FBI, Homeland Security Raid Cerritos Home.
• Former Dayton Commissioner Accused Of Corruption ... shot, Gerald Goines, lied in a search warrant about having a
confidential informant buy heroin at the home." According to the AP, "Family and friends of
Tuttle and Nicholas have ... other rounds were fired into the home as well." The
attorneys "said black tar heroin was never sold there - something they said police lied about,"
and "they also said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf
EFTA00135832Set 9
2020-12-0835p21,405w
Seek Bail For Ghislaine Maxwell.
• FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico.
• Resident Of State Of New York Sentenced To Decade In Prison ... Ohio "Grandparent Scam."
• Pennsylvania Man Gets Long Prison Sentence For Conspiring To Distribute Heroin.
• Three Indicted For Selling Fentanyl In Connecticut.
• Army Expected To Take Action Against "Significant Number ... whether to conduct a hearing."
FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico.
The Albuquerque (NM) Journal (12/7, Gallagher, 196K) reports, "FBI agents seized
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135832.pdf
EFTA00137043Set 9
2020-11-0945p22,107w
Dakota Man Convicted Of Meth Trafficking Crimes.
• Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl.
• Eight Alleged Drug Traffickers Arrested In Nevada.
• US Charges New York Man With Distributing ... abused his position as a Minneapolis police
officer to obtain controlled substances, including meth, heroine and cocaine from September 2017 through
October 2019. He got the drugs through deception, extortion ... into evidence, according to the indictment. In one case, the charges say,
Jindra stole heroin and meth from the scene of an overdose call." WCCO-AM
<https://minnesota.cbslocal.com/2020/11/06ffmr-mpd-officer-ty-raymond-jindra-faces-federal-charges-of-
illegally
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137043.pdf
EFTA01659151Set 10
2020-12-0837p21,437w
Seek Bail For Ghislaine Maxwell.
• FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico.
• Resident Of State Of New York Sentenced To Decade In Prison ... Ohio "Grandparent Scam."
• Pennsylvania Man Gets Long Prison Sentence For Conspiring To Distribute Heroin.
• Three Indicted For Selling Fentanyl In Connecticut.
• Army Expected To Take Action Against "Significant Number ... whether to conduct a hearing."
FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico.
The Albuquerque (NM) Journal (12/7, Gallagher, 196K) reports, "FBI agents seized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659151.pdf
EFTA00137440Set 9
2020-12-0844p21,832w
Seek Bail For Ghislaine Maxwell.
• FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico.
• Resident Of State Of New York Sentenced To Decade In Prison ... Ohio "Grandparent Scam."
• Pennsylvania Man Gets Long Prison Sentence For Conspiring To Distribute Heroin.
• Three Indicted For Selling Fentanyl In Connecticut.
• Army Expected To Take Action Against "Significant Number ... whether to conduct a hearing."
FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico.
The Albuquerque (NM) Journal <https://www.abqjoumal.com/1524519/fbi-seizes-40-pounds-of-meth-2-pounds-
of-heroin.html> (12/7, Gallagher, 196K) reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf
EFTA01659066Set 10
2020-10-2239p22,864w
Sentenced For Bank Robbery.
• Michigan Man Charged With Sex Trafficking.
• Law Enforcement Operation Nets Heroin, Firearms In Massachusetts.
• Maryland Corrections Officers Charged With Smuggling Contraband Into Jail.
• US Charges ... under
Operation Legend,' said U.S. Attorney Justin Herdman. 'Among those charged are career
criminals, heroin and fentanyl traffickers, felons with rifles and other high-powered weapons,
carjackers, bank robbers ... including
Bloomfield Township, Ferndale, Madison Heights, Novi, Southfield and Troy."
Law Enforcement Operation Nets Heroin, Firearms In Massachusetts.
WRGB-TV Albany, NY (10/21, 69K) reports from Pittsfield, Massachusetts, "A multi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659066.pdf
EFTA00148539Set 9
2020-10-2239p22,831w
Sentenced For Bank Robbery.
• Michigan Man Charged With Sex Trafficking.
• Law Enforcement Operation Nets Heroin, Firearms In Massachusetts.
• Maryland Corrections Officers Charged With Smuggling Contraband Into Jail.
• US Charges ... under
Operation Legend,' said U.S. Attorney Justin Herdman. 'Among those charged are career
criminals, heroin and fentanyl traffickers, felons with rifles and other high-powered weapons,
carjackers, bank robbers ... including
Bloomfield Township, Ferndale, Madison Heights, Novi, Southfield and Troy."
Law Enforcement Operation Nets Heroin, Firearms In Massachusetts.
WRGB-TV Albany, NY (10/21, 69K) reports from Pittsfield, Massachusetts, "A multi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf
EFTA00136892Set 9
2020-10-2247p23,352w
Sentenced For Bank Robbery.
• Michigan Man Charged With Sex Trafficking.
• Law Enforcement Operation Nets Heroin, Firearms In Massachusetts.
• Maryland Corrections Officers Charged With Smuggling Contraband Into Jail.
• US Charges ... under Operation Legend,' said U.S. Attorney Justin Herdman. `Among those charged are career
criminals, heroin and fentanyl traffickers, felons with rifles and other high-powered weapons, carjackers, bank
robbers ... including
Bloomfield Township, Ferndale, Madison Heights, Novi, Southfield and Troy."
Law Enforcement Operation Nets Heroin, Firearms In Massachusetts.
WRGB-TV <https://cbs6albany.corn/news/localnaw-enforcement-team-seizes-13500-bags-of-heroin-multiple-
firearms-in-pittsfield> Albany, NY (10/21
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136892.pdf