Score:   1
Docket Number:   SD-NY  1:18-cr-00749
Case Name:   USA v. Diaz et al
  Press Releases:
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), and Keith Kruskall, Acting Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), today announced the unsealing of an Indictment and a Complaint charging a total of 11 defendants with committing various narcotics and firearms offenses in the Bronx, New York.

Manhattan U.S. Attorney Geoffrey S. Berman stated:  “Today’s charges target multiple forms of alleged drug dealing and the gun violence that accompanies the drug trade.  From feeding the opioid crisis through the sale of Oxycodone, to pouring crack into our streets, to possessing and firing guns to secure drug territory, the alleged conduct of these 11 defendants fueled a cycle of addiction and violence.  The joint investigative work of the NYPD and the DEA leading to today’s arrests reflects the ongoing commitment of federal and local authorities to break this cycle.”

DEA Acting Special Agent-In-Charge Keith Kruskall said:  “DEA supports the NYPD in their efforts to protect New Yorkers from drug traffickers and the associated violence.  This investigation identified and arrested crew members who allegedly pushed oxycodone, crack, and marijuana into user’s hands, threatening neighbors with drug addiction and gun violence.”

NYPD Commissioner James P. O’Neill said:  “The NYPD is relentless in our commitment to fight crime and keep all New Yorkers safe.  By directly answering community concerns and enhancing our solid working relationships with the Southern District and the DEA, we are consistently able to remove drug dealers from our neighborhoods and avert the violence so often associated with their criminal activities.”

As alleged in the Indictment and Complaint unsealed today in Manhattan federal court[1]:

Between 2015 through 2018, JENCY DIAZ, a/k/a “JC,” KEVIN MORA, a/k/a “Jaffy,” CERENE MAYES, a/k/a “Mama,” HOWARD AYLLON, a/k/a “Kapo,” MYRON DECOSTA, and CARLA DECOSTA, conspired to sell Oxycodone.

In 2013 and 2014, KEVIN MORA, ARTURO MORA, a/k/a “Etho,” and WHYKEE JOHNSON, conspired to sell crack cocaine and marijuana and possessed firearms in furtherance of that conspiracy, some of which were brandished and discharged.

Between April 2018 and the present, ALAN ARIAS, WALTHER CASTILLO, a/k/a “Walter,” and RUDY DELGADO, conspired to sell more than 280 grams of crack cocaine in and around the Bronx, New York. 

Seven defendants were taken into federal custody in the Bronx this morning.  Those defendants will be presented in Manhattan federal court today before U.S. Magistrate Judge Sarah Netburn.  CARLA DECOSTA was arrested in Delaware this morning and will be presented in federal court there today.  JOHNSON was already in federal custody and will be arraigned at a future date.  Defendants ARTURO MORA and ALAN ARIAS remain at large.

*                      *                     *

Charts containing the names of the defendants who were charged today, and the charges and maximum penalties they face, are attached.  The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the respective judges.

Mr. Berman praised the outstanding investigative work of the NYPD and the DEA.  Mr. Berman also thanked the Bronx District Attorney’s Office for its assistance in the case.

These cases are being handled by the Office’s Violent and Organized Crime Unit and Narcotics Unit.  Assistant United States Attorneys Frank Balsamello, Maurene Comey, and Adam Hobson are in charge of the prosecutions.

The charges contained in the Indictment and Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

 

United States v. Jency Diaz, et al., 18 Cr. 749

United States v. Alan Arias, et al., 18 Mag. 9136

 



CHARGE(S)





DEFENDANT(S)





MAXIMUM PENALTIES





Narcotics conspiracy

(Conspiracy to distribute and possess with intent to distribute Oxycodone.)





JENCY DIAZ,

    a/k/a “JC” (27 years old)

KEVIN MORA,

    a/k/a “Jaffy” (30 years old)

CERENE MAYES,

    a/k/a “Mama” (59 years old)

HOWARD AYLLON,

    a/k/a “Kapo” (30 years old)

MYRON DECOSTA (39 years old)

CARLA DECOSTA (45 years old)





20 years in prison

 





Narcotics conspiracy

(Conspiracy to distribute and possess with intent to distribute crack cocaine.)





KEVIN MORA,

    a/k/a “Jaffy”

ARTURO MORA,

    a/k/a “Etho” (29 years old)

WHYKEE JOHNSON





20 years in prison





Possession and discharge of a firearm in furtherance of a drug trafficking crime





KEVIN MORA,

    a/k/a “Jaffy”

ARTURO MORA,

    a/k/a “Etho”

WHYKEE JOHNSON (32 years old)





Life in prison

 

Mandatory minimum:

ten years in prison, to be imposed consecutively to any other sentence





Narcotics conspiracy

(Conspiracy to distribute and possess with intent to distribute 280 grams or more of crack cocaine.)





ALAN ARIAS (25 years old)

WALTHER CASTILLO,

    a/k/a “Walter” (33 years old)

RUDY DELGADO (33 years old)





Life in prison

 

Mandatory minimum:

10 years in prison



 

 



[1] As the introductory phrase signifies, the entirety of the texts of the Indictment and the Complaint, as well as the descriptions of the Indictment and the Complaint set forth below constitute only allegations, and every fact described should be treated as an allegation.





Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1VBJA6kVxpNw4NRjgsvxjyIstuONUQW2JTTe9WGiAebU
  Last Updated: 2024-04-09 14:23:07 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 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 number of days from the earlier of filing date or first appearance date to proceeding date
Format: N3

Description: The number of days from proceeding date to disposition date
Format: N3

Description: The number of days from disposition date to sentencing date
Format: N3

Description: The code of the district office where the case was terminated
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant at the time the case was closed
Format: N2

Description: The title and section of the U.S. Code applicable to the offense that carried the most severe disposition and penalty under which the defendant was disposed
Format: A20

Description: A code indicating the level of offense associated with TTITLE1
Format: N2

Description: The four digit AO offense code associated with TTITLE1
Format: A4

Description: The four digit D2 offense code associated with TTITLE1
Format: A4

Description: A code indicating the severity associated with TTITLE1
Format: A3

Description: The code indicating the nature or type of disposition associated with TTITLE1
Format: N2

Description: The number of months a defendant was sentenced to prison under TTITLE1
Format: N4

Description: A code indicating whether the prison sentence associated with TTITLE1 was concurrent or consecutive in relation to the other counts in the indictment or information or multiple counts of the same charge
Format: A4

Description: The number of months of probation imposed upon a defendant under TTITLE1
Format: N4

Description: A period of supervised release imposed upon a defendant under TTITLE1
Format: N3

Description: The fine imposed upon the defendant at sentencing under TTITLE1
Format: N8

Description: The total prison time for all offenses of which the defendant was convicted and prison time was imposed
Format: N4

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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