Score:   1
Docket Number:   D-RI  1:19-cr-00090
Case Name:   USA v. Delacruz-Reyes
  Press Releases:
PROVIDENCE – A Providence man who allegedly sold nearly two kilograms of fentanyl and nearly 400 grams of heroin while under surveillance by members of the DEA Organized Crime Drug Enforcement Task Force was indicted by a federal grand jury on Tuesday on fentanyl and heroin trafficking charges.

If convicted, Josimar Delacruz-Reyes, 31, faces up to life in federal prison.

Delacruz-Reyes was arrested by members of the DEA task force on March 18, 2019, as he allegedly attempted to collect a cash payment of $115,000, after allegedly delivering nearly two kilograms of fentanyl and 400 grams of heroin. The fentanyl and heroin was seized by law enforcement.

On Tuesday, a federal grand jury returned an indictment charging Delacruz-Reyes with possession with intent to distribute 400 grams or more of fentanyl and possession with intent to distribute 100 grams or more of heroin, announced United States Attorney Aaron L. Weisman and Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division Brian D. Boyle.

According to information presented to the Court during Delacruz-Reyes’ initial appearance before U.S. District Court Magistrate Judge Patricia A. Sullivan on March 19, 2019, it is alleged that during mid and late February, DEA Task Force officers electronically monitored Delacruz-Reyes multiple times as he made deliveries of fentanyl. On March 18, 2019, DEA Task Force members electronically monitored Delacruz-Reyes as he allegedly delivered nearly two kilograms of fentanyl and approximately 400 grams of heroin for an agreed upon price of $115,000. Delacruz-Reyes was arrested shortly after the delivery, when he traveled to a nearby coffee shop where he was expecting to receive a cash payment for the drugs.

Each time members of the DEA task force monitored a delivery of drugs, the drugs were quickly seized by law enforcement.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

An arraignment date on the indictment has not been scheduled. Delacruz-Reyes has been detained in federal custody since his arrest and initial appearance in federal court in March.

Possession with intent to deliver 400 grams or more of fentanyl is punishable by statutory penalties of 10 years and up to life in federal prison; 5 years to lifetime supervised release; and a fine of up to $10,000,000. Possession with intent to deliver 100 grams or more of heroin is punishable by statutory penalties of 5 years and up to 40 years in federal prison; 4 years to lifetime supervised release; and a fine of up to $5,000,000.

The case is being prosecuted by Assistant U.S. Attorney Paul F. Daly, Jr.

The matter was investigated by the Boston-based DEA Organized Crime Drug Enforcement Task Force, with substantial assistance from law enforcement agents and officers assigned to the Rhode Island DEA Task Force and the Providence Police Department Narcotics and Organized Crime Bureau.

The Rhode Island DEA Drug Task Force is comprised of law enforcement personnel from DEA, Rhode Island State Police, and the East Providence, Central Falls, Coventry, Cranston, Newport, North Kingstown, Pawtucket, Providence, South Kingstown, Warwick, West Warwick and Woonsocket Police Departments.

###

PROVIDENCE – A Providence man has been ordered detained in federal custody after a DEA Organized Crime Drug Enforcement Task Force investigation resulted in the seizure of more than two kilograms of fentanyl and approximately 400 grams of heroin.

Josimar Delacruz-Reyes, 31, was arrested Monday evening in Providence shortly after he allegedly delivered two kilograms of fentanyl and approximately 400 grams of heroin. The delivery was electronically monitored by members of the DEA Organized Crime Drug Enforcement Task Force.

Delacruz-Reyes is charged by way of a federal criminal complaint with possession with intent to distribute 400 grams or more of fentanyl and possession with intent to distribute 100 grams or more of heroin, announced United States Attorney Aaron L. Weisman and Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division Brian D. Boyle.

According to information presented to the Court during Delacruz-Reyes’ initial appearance before U.S. District Court Magistrate Judge Patricia A. Sullivan on Tuesday, it is alleged that during mid and late February, DEA Task Force officers electronically monitored Delacruz-Reyes multiple times as he allegedly made deliveries totaling more than 100 grams of fentanyl.

On Monday, DEA Task Force members electronically monitored Delacruz-Reyes as he allegedly delivered two kilograms of fentanyl and approximately 400 grams of heroin for an agreed upon price of $115,000. Delacruz-Reyes was arrested shortly after the alleged delivery, when he traveled to a nearby coffee shop where he was allegedly expecting to receive a cash payment for the drugs.

Shortly after the arrest of Delacruz-Reyes, a court-authorized search of his Providence residence resulted in the seizure of approximately a kilogram and a half of a white powdery substance which is undergoing testing at a Drug Enforcement Administration lab to determine its composition, approximately $2,000 in cash, and assorted items used in the preparation, packaging and distribution of fentanyl and heroin.

A federal criminal complaint is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

The case is being prosecuted by Assistant U.S. Attorney Paul F. Daly, Jr.

The matter was investigated by the Boston-based DEA Organized Crime Drug Enforcement Task Force, with substantial assistance from law enforcement agents and officers assigned to the Rhode Island Drug Enforcement Administration Task Force and the Providence Police Department Narcotics and Organized Crime Bureau.

The Rhode Island DEA Drug Task Force is comprised of law enforcement personnel from the DEA, Rhode Island State Police, and East Providence, Central Falls, Coventry, Cranston, Newport, North Kingstown, Pawtucket, Providence, South Kingstown, Warwick, West Warwick and Woonsocket Police Departments.

###

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/14JERKqmzN9wibgIWywU-3xO6IDXrB8IaTAqmwpFDVqA
  Last Updated: 2024-04-12 02:09:36 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-RI  1:19-mj-00014
Case Name:   USA v. Delacruz-Reyes
  Press Releases:
PROVIDENCE – A Providence man has been ordered detained in federal custody after a DEA Organized Crime Drug Enforcement Task Force investigation resulted in the seizure of more than two kilograms of fentanyl and approximately 400 grams of heroin.

Josimar Delacruz-Reyes, 31, was arrested Monday evening in Providence shortly after he allegedly delivered two kilograms of fentanyl and approximately 400 grams of heroin. The delivery was electronically monitored by members of the DEA Organized Crime Drug Enforcement Task Force.

Delacruz-Reyes is charged by way of a federal criminal complaint with possession with intent to distribute 400 grams or more of fentanyl and possession with intent to distribute 100 grams or more of heroin, announced United States Attorney Aaron L. Weisman and Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division Brian D. Boyle.

According to information presented to the Court during Delacruz-Reyes’ initial appearance before U.S. District Court Magistrate Judge Patricia A. Sullivan on Tuesday, it is alleged that during mid and late February, DEA Task Force officers electronically monitored Delacruz-Reyes multiple times as he allegedly made deliveries totaling more than 100 grams of fentanyl.

On Monday, DEA Task Force members electronically monitored Delacruz-Reyes as he allegedly delivered two kilograms of fentanyl and approximately 400 grams of heroin for an agreed upon price of $115,000. Delacruz-Reyes was arrested shortly after the alleged delivery, when he traveled to a nearby coffee shop where he was allegedly expecting to receive a cash payment for the drugs.

Shortly after the arrest of Delacruz-Reyes, a court-authorized search of his Providence residence resulted in the seizure of approximately a kilogram and a half of a white powdery substance which is undergoing testing at a Drug Enforcement Administration lab to determine its composition, approximately $2,000 in cash, and assorted items used in the preparation, packaging and distribution of fentanyl and heroin.

A federal criminal complaint is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

The case is being prosecuted by Assistant U.S. Attorney Paul F. Daly, Jr.

The matter was investigated by the Boston-based DEA Organized Crime Drug Enforcement Task Force, with substantial assistance from law enforcement agents and officers assigned to the Rhode Island Drug Enforcement Administration Task Force and the Providence Police Department Narcotics and Organized Crime Bureau.

The Rhode Island DEA Drug Task Force is comprised of law enforcement personnel from the DEA, Rhode Island State Police, and East Providence, Central Falls, Coventry, Cranston, Newport, North Kingstown, Pawtucket, Providence, South Kingstown, Warwick, West Warwick and Woonsocket Police Departments.

###

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1HHDFuXFQ7ibxqijYNFaFtR3UiOJ2VG_gPslu_DdQOGQ
  Last Updated: 2024-04-12 02:06:48 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