Score:   1
Docket Number:   ED-NY  2:18-cr-00604
Case Name:   USA v. Brown et al
  Press Releases:
Earlier today, in federal court in Central Islip, Tramaine Brown was sentenced by United States District Judge Joanna Seybert to 10 years’ imprisonment for conspiring to distribute and possess with intent to distribute crack cocaine and powder cocaine.  Brown pleaded guilty in June 2019. 

Richard P. Donoghue, United States Attorney for the Eastern District of New York, announced the sentence.

“The Riverhead area is safer with Tramaine Brown sent to prison for running an armed and dangerous drug trafficking operation that endangered residents, including Brown’s own family members,” stated United States Attorney Donoghue.  “We will continue to work tirelessly with our federal and local law enforcement partners to take drugs and drug traffickers off our streets.”  Mr. Donoghue also extended his grateful thanks to the Suffolk County East End Drug Task Force, which partnered with the FBI in the investigation. 

In January 2018, the FBI and the Suffolk County East End Drug Task Force began an investigation into narcotics trafficking and gang activity on the East End of Long Island, including the Riverhead area.  As part of that investigation, agents and officers purchased more than 300 grams of crack cocaine from Brown at his home in Jamesport, where he resided with his wife and his children.  During one purchase, Brown was captured on video “cooking” powder cocaine into crack in his kitchen, while a child was present.  A backpack containing fentanyl, an extremely dangerous opioid, was in close proximity to the child.  On November 14, 2018, a search warrant was executed at Brown’s residence, and large quantities of narcotics, cash and a .223 caliber assault rifle, a .308 caliber rifle and a .45 caliber pistol were seized.  In total, during the investigation of Brown’s drug trafficking operation, law enforcement recovered quantities of crack cocaine, powder cocaine, fentanyl, marijuana, narcotics packaging materials, a kilogram press, eight cellular telephones and over $10,000 in cash. 

This case was investigated as part of the ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise of federal, state and local law enforcement agencies.  The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.

This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone.  The Department of Justice reinvigorated PSN in 2017 as part of the its renewed focus on targeting violent criminals, directing all U.S. Attorneys’ Offices to work in partnership with federal, state, local and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.

The government’s case is being handled by the Office’s Long Island Criminal Division.  Assistant United States Attorneys Michael Maffei and Nicole Boeckmann are in charge of the prosecution.

The Defendant:

TRAMAINE BROWN

Age: 30

Jamesport, New York

E.D.N.Y. Docket No. 18-CR-604 (JS)

Earlier today, three separate indictments were unsealed in federal court in Central Islip charging 12 defendants as part of a coordinated federal and state takedown of several large-scale crack cocaine distribution operations in various areas of the East End of Long Island.  In addition, one defendant was charged in a complaint with possession of a firearm in furtherance of drug trafficking and possession of crack cocaine.  The defendants facing federal charges were arrested today, arraigned this afternoon before United States Magistrate Judges Anne Y. Shields and Steven I. Locke, and all ordered detained pending trial.  Two additional defendants were arrested on related New York state drug charges by members of the East End Drug Task Force.  Three federal defendants remain fugitives. 

Richard P. Donoghue, United States Attorney for the Eastern District of New York; William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), Timothy Sini, District Attorney, Suffolk County District Attorney’s Office (SCDA), Geraldine Hart, Commissioner, Suffolk County Police Department (SCPD), George P. Beach II, Superintendent, New York State Police (NYSP), David Heggermiller, Chief, Riverhead Police Department (RPD) and Ashan M. Benedict, Special Agent-in-Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Field  Office (ATF), announced the charges.

“The toxic mix of street gangs, drug dealing and illegal firearms poses a direct threat to the safety of our citizens and our community,” stated United States Attorney Donoghue.  “The Eastern District and our law enforcement partners in the FBI, ATF and Suffolk County will continue to target, penetrate and destroy criminal gangs that inflict addiction, violence and grief on the people of Suffolk County.”  Mr. Donoghue expressed his grateful appreciation to the NYSP Troop L and its Commander, Major David C. Candelaria, for their assistance in the investigation.  

“The epidemic of illegal drugs and associated criminal activity negatively affects individuals and communities across the country, from every background and walk of life,” stated FBI Assistant Director-in-Charge Sweeney.  “As these arrests today demonstrate, the FBI’s Long Island Gang Task Force, along with our federal, state and local partners, will not rest until the individuals and criminal networks responsible for creating this atmosphere of lawlessness and violence are held accountable for their alleged crimes.”

“The defendants as alleged, were part of a ring made up of gang members that spread dangerous narcotics throughout their communities, stated ATF Special Agent-in-Charge Benedict.  “ATF stands with our law enforcement partners as a united front to prevent these illegal narcotics rings from harming our citizens. I would like to thank the United States Attorney’s Office and the District Attorney’s office for their work in prosecuting the case.”

“Because of the great collaboration among federal, state and local law enforcement, the East End of Long Island is safer,” stated Suffolk County District Attorney Sini. “My office will continue to work tirelessly with all of our law enforcement partners to eradicate violent street gangs from our communities. I want to particularly applaud the outstanding work done by my office’s East End Drug Task Force and the prosecutors in the Eastern District of New York.”

“The importance of working with our law enforcement partners is evident in the results of the takedown of these crack cocaine distribution operations,” stated SCPD Commissioner Hart.  “These individuals, many of whom are affiliated with the Bloods street gang, have spread narcotics in our communities and have preyed upon the addicted. We will continue to target dealers and dedicate resources to fighting this epidemic.”

“Today’s arrests are the result of an aggressive strategy to stop illegal drug trafficking and keep crack cocaine and other deadly drugs off our streets,” stated NYSP Superintendent Beach.  “Together, with our partners in federal, local and state law enforcement, we can and will stop the infiltration of harmful narcotics into our communities and we will continue to work vigilantly to put dangerous individuals like these gang members behind bars.” 

“The cooperation between agencies in this investigation is unparalleled,” stated RPD Chief Heggermiller.  “Thanks to everyone for their dedication and relentless work protecting our communities here on the East End.” 

As alleged in court filings, in early 2018, members of the FBI’s Long Island Gang Task Force and the Suffolk County East End Drug Task Force began conducting an investigation into street gangs and narcotics traffickers operating in and around Riverhead.  The defendants, many of whom were members or associates of the Bloods street gang, were involved in the large-scale distribution of crack cocaine.  Several of the defendants would “cook” powder cocaine into crack cocaine, to increase its potency and street value.  In one instance, while a defendant was cooking cocaine, a child was present in the residence.  Members of law enforcement executed search warrants at multiple locations today, recovering seven firearms, including an AR-15 rifle, three kilograms of cocaine, four pounds of marijuana, a quantity of crack cocaine and heroin and $10,000 in cash.

The charges in the indictments are allegations, and the defendants are presumed innocent unless and until proven guilty.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone.  The Department of Justice reinvigorated PSN in 2017 as part of the its renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.

The federal cases are being handled by the Office’s Long Island Criminal Division.  Assistant United States Attorneys Nicole Boeckmann and Michael Maffei are in charge of the prosecution.

The Defendants:

Terrill Latney (also known as “Motis” and “Mo”)

Age: 39

Riverhead, New York

Romaine Hopkins (also known as “Foo”)

Age: 36 

Riverhead, New York

Matthew Pittma (also known as “Pearl”)

Age:  43

Southampton, New York

Kenneth Belcher (also known as “KB”)

Age: 31

Riverhead, New York

Kotarra jackson (also known as “Red”)

Age: 36

Riverhead, New York

John Gamble (also known as “Bones”)

Age: 37

Shirley, New York

Randy Smith

Age: 33

Riverhead, New York

Deon Shorter

Age:  22

Mastic, New York

E.D.N.Y. Docket No. 18-CR-606 (JS)

Tramaine Brown (also known as “Bootsie”)

Age: 29

Jamesport, New York

Quandol Lewis

Age: 34

Riverhead, New York

Demario Weston (also known as “MK”)

Age:  34

Riverhead, New York

E.D.N.Y. Docket No. 18-CR-604 (JS)

Dayna Barrow (also known as “SI”)

Age: 35

Riverhead, New York

E.D.N.Y. Docket No. 18-CR-605 (JFB)

Daniel Harris

Age:  25

Riverhead, New York

E.D.N.Y. 18-MJ-1112

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/11x4u_Wl9UoyEgCOv8kh5BQoJKAVzXIqCxpzHcphcBbo
  Last Updated: 2024-04-01 22:37:05 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: 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 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 title and section of the U.S. Code applicable to the offense committed which carried the fourth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE4
Format: N2

Description: The four digit AO offense code associated with FTITLE4
Format: A4

Description: The four digit D2 offense code associated with FTITLE4
Format: A4

Description: A code indicating the severity associated with FTITLE4
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
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