Bangor, Maine: United States Attorney Halsey B. Frank announced that Robert McKenna, 48, of Indian Township, Maine; Renita Honea, 57, of Jonesport, Maine; Chandra Hanscom, 44, of Cutler, Maine; Barry McCarthy, 43, of Columbia, Maine; Cody Look, 30, of Cutler; William Smeal, 32, of Hancock, Maine; Ralph Sawtelle, 27, of Lubec, Maine; Vestin Drisko, 40, of Beals Island, Maine; Cinque Grasette, 42, of New York, New York; Mujahedeen Hasan, 28, of Bronx, New York; Miquel Angel Franco, 22, of Bronx; Milo Danell Germany, 21, of Bronx; Julian Lloyd, 24, of Bronx; and Jordy Collado, 18, of New York, New York were arrested yesterday and charged by criminal complaint in U.S. District Court with distribution of cocaine base, commonly known as “crack,” heroin, fentanyl or cocaine and/or maintaining a drug-involved premises. Kevin Leroy Barner, 53, of Bronx, was also arrested yesterday, having been charged by indictment on March 28 with possession with intent to distribute 28 grams or more of crack. Christopher Cruz, 30, of Bronx; and Christopher Martinez, 29, of Bronx, were charged today by criminal complaint in U.S. District Court with possession with intent to distribute cocaine base. Timothy Cates, 40, of Cutler was charged today by criminal complaint in U.S. District Court with maintaining a drug-involved premises.
McKenna and Hasan were charged with distributing crack. Honea and Drisko were charged with distributing crack and heroin and maintaining a drug-involved premises. Hanscom was charged with distributing heroin. Look, Collado, Cruz, and Martinez were charged with possession with intent to distribute crack. Smeal and Lloyd were charged with possession with intent to distribute fentanyl. McCarthy, Sawtelle, and Cates were charged with maintaining a drug-involved premises. Grasette was charged with distributing crack and heroin. Franco and Germany were charged with possession with intent to distribute cocaine.
According to the complaints and indictment, the charges arose from an investigation into the acquisition of crack, cocaine, heroin and fentanyl in New York City and its distribution in Washington and Hancock Counties, in Maine. The investigation resulted in the execution of seven search warrants yesterday that resulted in the seizure of several firearms, including, but not limited to, a sawed-off shotgun, and large quantities of crack and fentanyl.
If convicted, Barner faces between five and 40 years in prison and up to a $5,000,000 fine. The other defendants charged with drug trafficking face up to 20 years in prison and a $1,000,000 fine. Defendants charged with maintaining a drug-involved premises face up to 20 years in prison and a $500,000 fine. The charges in the complaints and indictment are merely allegations, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The investigation is being conducted by the Maine Drug Enforcement Agency, Maine State Police, FBI, U.S. Drug Enforcement Administration; Washington County Sheriff’s Office, and Hancock County Sheriff’s Office, with assistance provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; U.S. Border Patrol; U.S. Secret Service; U.S. Marshals Service; and Maine Marine Patrol.
The prosecution is a result of the ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF) Program, a partnership between federal, state, and local law enforcement agencies. The OCDETF mission is to identify, investigate, and prosecute high-level members of drug trafficking enterprises, bringing together the combined expertise and unique abilities of federal, state, and local law enforcement.
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY
Description: The code of the federal judicial circuit where the case was located
Format: A2
Description: The code of the federal judicial district where the case was located
Format: A2
Description: The code of the district office where the case was located
Format: A2
Description: Docket number assigned by the district to the case
Format: A7
Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3
Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3
Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5
Description: Case type associated with the current defendant record
Format: A2
Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2
Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18
Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15
Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7
Description: A unique number assigned to each defendant in a magistrate case
Format: A3
Description: The status of the defendant as assigned by the AOUSC
Format: A2
Description: A code indicating the fugitive status of a defendant
Format: A1
Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD
Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD
Description: The date when a case was first docketed in the district court
Format: YYYYMMDD
Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD
Description: A code used to identify the nature of the proceeding
Format: N2
Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD
Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2
Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE1
Format: N2
Description: The four digit AO offense code associated with FTITLE1
Format: A4
Description: The four digit D2 offense code associated with FTITLE1
Format: A4
Description: A code indicating the severity associated with FTITLE1
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE2
Format: N2
Description: The four digit AO offense code associated with FTITLE2
Format: A4
Description: The four digit D2 offense code associated with FTITLE2
Format: A4
Description: A code indicating the severity associated with FTITLE2
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
Format: A3
Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5
Description: The date of the last action taken on the record
Format: YYYYMMDD
Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD
Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD
Description: The date upon which the case was closed
Format: YYYYMMDD
Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8
Description: A count of defendants filed including inter-district transfers
Format: N1
Description: A count of defendants filed excluding inter-district transfers
Format: N1
Description: A count of original proceedings commenced
Format: N1
Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants terminated including interdistrict transfers
Format: N1
Description: A count of defendants terminated excluding interdistrict transfers
Format: N1
Description: A count of original proceedings terminated
Format: N1
Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1
Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1
Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10
Description: A sequential number indicating the iteration of the defendant record
Format: N2
Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD
Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Bangor, Maine: United States Attorney Halsey B. Frank announced that Robert McKenna, 48, of Indian Township, Maine; Renita Honea, 57, of Jonesport, Maine; Chandra Hanscom, 44, of Cutler, Maine; Barry McCarthy, 43, of Columbia, Maine; Cody Look, 30, of Cutler; William Smeal, 32, of Hancock, Maine; Ralph Sawtelle, 27, of Lubec, Maine; Vestin Drisko, 40, of Beals Island, Maine; Cinque Grasette, 42, of New York, New York; Mujahedeen Hasan, 28, of Bronx, New York; Miquel Angel Franco, 22, of Bronx; Milo Danell Germany, 21, of Bronx; Julian Lloyd, 24, of Bronx; and Jordy Collado, 18, of New York, New York were arrested yesterday and charged by criminal complaint in U.S. District Court with distribution of cocaine base, commonly known as “crack,” heroin, fentanyl or cocaine and/or maintaining a drug-involved premises. Kevin Leroy Barner, 53, of Bronx, was also arrested yesterday, having been charged by indictment on March 28 with possession with intent to distribute 28 grams or more of crack. Christopher Cruz, 30, of Bronx; and Christopher Martinez, 29, of Bronx, were charged today by criminal complaint in U.S. District Court with possession with intent to distribute cocaine base. Timothy Cates, 40, of Cutler was charged today by criminal complaint in U.S. District Court with maintaining a drug-involved premises.
McKenna and Hasan were charged with distributing crack. Honea and Drisko were charged with distributing crack and heroin and maintaining a drug-involved premises. Hanscom was charged with distributing heroin. Look, Collado, Cruz, and Martinez were charged with possession with intent to distribute crack. Smeal and Lloyd were charged with possession with intent to distribute fentanyl. McCarthy, Sawtelle, and Cates were charged with maintaining a drug-involved premises. Grasette was charged with distributing crack and heroin. Franco and Germany were charged with possession with intent to distribute cocaine.
According to the complaints and indictment, the charges arose from an investigation into the acquisition of crack, cocaine, heroin and fentanyl in New York City and its distribution in Washington and Hancock Counties, in Maine. The investigation resulted in the execution of seven search warrants yesterday that resulted in the seizure of several firearms, including, but not limited to, a sawed-off shotgun, and large quantities of crack and fentanyl.
If convicted, Barner faces between five and 40 years in prison and up to a $5,000,000 fine. The other defendants charged with drug trafficking face up to 20 years in prison and a $1,000,000 fine. Defendants charged with maintaining a drug-involved premises face up to 20 years in prison and a $500,000 fine. The charges in the complaints and indictment are merely allegations, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The investigation is being conducted by the Maine Drug Enforcement Agency, Maine State Police, FBI, U.S. Drug Enforcement Administration; Washington County Sheriff’s Office, and Hancock County Sheriff’s Office, with assistance provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; U.S. Border Patrol; U.S. Secret Service; U.S. Marshals Service; and Maine Marine Patrol.
The prosecution is a result of the ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF) Program, a partnership between federal, state, and local law enforcement agencies. The OCDETF mission is to identify, investigate, and prosecute high-level members of drug trafficking enterprises, bringing together the combined expertise and unique abilities of federal, state, and local law enforcement.
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY
Description: The code of the federal judicial circuit where the case was located
Format: A2
Description: The code of the federal judicial district where the case was located
Format: A2
Description: The code of the district office where the case was located
Format: A2
Description: Docket number assigned by the district to the case
Format: A7
Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3
Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3
Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5
Description: Case type associated with the current defendant record
Format: A2
Description: Case type associated with a magistrate case if the current case was merged from a magistrate case
Format: A2
Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18
Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15
Description: The docket number originally given to a case assigned to a magistrate judge and subsequently merged into a criminal case
Format: A7
Description: A unique number assigned to each defendant in a magistrate case
Format: A3
Description: The status of the defendant as assigned by the AOUSC
Format: A2
Description: A code indicating the fugitive status of a defendant
Format: A1
Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD
Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD
Description: The date when a case was first docketed in the district court
Format: YYYYMMDD
Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD
Description: A code used to identify the nature of the proceeding
Format: N2
Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD
Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2
Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE1
Format: N2
Description: The four digit AO offense code associated with FTITLE1
Format: A4
Description: The four digit D2 offense code associated with FTITLE1
Format: A4
Description: A code indicating the severity associated with FTITLE1
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE2
Format: N2
Description: The four digit AO offense code associated with FTITLE2
Format: A4
Description: The four digit D2 offense code associated with FTITLE2
Format: A4
Description: A code indicating the severity associated with FTITLE2
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the third highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE3
Format: N2
Description: The four digit AO offense code associated with FTITLE3
Format: A4
Description: The four digit D2 offense code associated with FTITLE3
Format: A4
Description: A code indicating the severity associated with FTITLE3
Format: A3
Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5
Description: The date of the last action taken on the record
Format: YYYYMMDD
Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD
Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD
Description: The date upon which the case was closed
Format: YYYYMMDD
Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8
Description: A count of defendants filed including inter-district transfers
Format: N1
Description: A count of defendants filed excluding inter-district transfers
Format: N1
Description: A count of original proceedings commenced
Format: N1
Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants terminated including interdistrict transfers
Format: N1
Description: A count of defendants terminated excluding interdistrict transfers
Format: N1
Description: A count of original proceedings terminated
Format: N1
Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1
Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1
Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10
Description: A sequential number indicating the iteration of the defendant record
Format: N2
Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD
Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year