Score:   1
Docket Number:   D-NH  1:19-cr-00007
Case Name:   USA v. Dexter et al
  Press Releases:
         

          CONCORD - United States Attorney Scott W. Murray announced today that 15 individuals were arrested on federal drug trafficking and firearm offenses. The arrests are the culmination of a year-long investigation into drug trafficking in and around the Rochester, Farmington, Somersworth, and Dover areas of New Hampshire by the Drug Enforcement Administration (DEA) in coordination with federal, state and local authorities in New Hampshire and Maine.  The following individuals were arrested and charged as follows: 

Thomas Blanchette, 42, Rochester, NH - conspiracy to possess with the intent to distribute 40 grams or more of fentanyl; 

 

Christopher Stearns, 46, Rochester, NH  - conspiracy to possess with the intent to distribute 40 grams or more of fentanyl;

 

Amy Patch, 37, Rochester, NH - conspiracy to possess with the intent to distribute 40 grams or more of fentanyl;

 

Nicholas Barton, 34, Rochester, NH - conspiracy to possess with the intent to distribute 40 grams or more of fentanyl;

 

Randy Stevens, 28, Farmington, NH - conspiracy to possess with the intent to distribute 40 grams or more of fentanyl;

 

Kyle Forest, 25, Rochester, NH- conspiracy to possess with the intent to distribute 40 grams or more of fentanyl;

 

Derek Rand, 30, Farmington, NH,  - conspiracy to possess with the intent to distribute, and to distribute, fentanyl;

 

Sasha Rand, 33, Farmington, NH  - conspiracy to possess with the intent to distribute and to distribute fentanyl;

 

James Nesbitt, 42, Rochester, NH- conspiracy to possess with the intent to distribute, and to distribute, fentanyl and methamphetamine;

 

Haley Hansler, 32, Rochester, NH- conspiracy to possess with the intent to distribute and to distribute fentanyl and methamphetamine;

 

William McKay, 45, Rochester, NH- conspiracy to possess with the intent to distribute and to distribute fentanyl and methamphetamine;

 

Angel Wilson, 33, Rochester, NH – possession of fentanyl with the intent to distribute;

 

Stephanie Joy, 42, Rochester, NH - conspiracy to possess with the intent to distribute 40 grams or more of fentanyl;

 

Joshua George, 37, Somersworth, NH  - conspiracy to possess with the intent to distribute, and to distribute, fentanyl; and

 

Dean Smoronk, 57, Farmington, NH – possession of a firearm by a prohibited person and possession of a stolen firearm.

 

          Most of the defendants were arrested on Thursday, December 20, 2018, and appeared in court that day.  Joshua George first appeared in federal court on November 9, 2018.

          “This coordinated sweep serves notice once again of law enforcement’s determination to disrupt the sale of fentanyl, methamphetamine and other dangerous drugs in New Hampshire” said U.S. Attorney Murray.  “Drug trafficking has caused grave damage in Strafford County and throughout our state.  Accordingly, we will continue to work closely with our law enforcement partners to arrest and prosecute those responsible.   In order to keep the public safe from violent crime, we will also aggressively target those who unlawfully possess firearms.  These prosecutions are an example of how federal, state, and local law enforcement agencies can work together to keep the Granite State safe.”

          “The arrests today reflect DEA’s strong commitment to bring to justice those who distribute these dangerous drugs to our citizens,” said DEA Special Agent in Charge Brian D. Boyle.  “As we all know, drug trafficking, along with the gun and physical violence that often accompanies it, ravages the very foundation of our families and communities.  This investigation demonstrates the strength and continued commitment of our local, state and federal law enforcement partners.”

          “The U.S. Postal Inspection Service, along with our federal and state law enforcement partners, are committed to providing the resources necessary to combat drug trafficking in our communities,” said U.S. Postal Inspection Service’s Inspector in Charge, Joseph W. Cronin of the Boston Division. “These arrests should send a clear message that drugs, firearms, and violence will not be tolerated.  Fentanyl, and other highly addictive drugs, are destroying families across the country. U.S. Postal Inspection Service will continue to work diligently to rid the U.S. Mail of illegal drugs and their proceeds.

          This investigation was the product of an investigation by the Organized Crime Drug Enforcement Task Force (OCDETF).  The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation and prosecution of major drug trafficking organizations. 

          These cases were investigated by the DEA’s Tactical Diversion Squad; the New Hampshire State Police; the United States Postal Inspection Service; the United States Marshals Service; the Strafford County Drug Task Force; the Maine State Police; and the Dover (NH) Police Department. The cases are being prosecuted by Assistant U.S. Attorneys Jennifer Cole Davis and Anna Dronzek.

          The charges are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

 

###

 

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1vKNkuGGcbEnEmUMBXS0KK9Ctdvjm1amlDkklwC0Qbk4
  Last Updated: 2024-04-11 15:28:57 UTC
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 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
Format: YYYY

Data imported from FJC Integrated Database
Magistrate Docket Number:   D-NH  1:18-mj-00267
Case Name:   USA v. Dexter et al
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1qGosxKXqqf-eyt8a-g0A4LD4_9uh_U4tO82UMNOOXrk
  Last Updated: 2024-03-31 11:07:05 UTC
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 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
Format: YYYY

Data imported from FJC Integrated Database
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E