Score:   1
Docket Number:   WD-NY  1:19-cr-00193
Case Name:   USA v. Haney et al
  Press Releases:
CONTACT: Barbara Burns

PHONE: (716) 843-5817

FAX #: (716) 551-3051

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Bruno J. Haney, II, 29, Marissa L. DeCarlo, 26, and James O. White, 27, all of Lockport, NY, were arrested and charged by criminal complaint with conspiracy to possess with intent to distribute, and to distribute, heroin, butyryl fentanyl, and fentanyl that resulted in serious bodily injury and death. The charge carries a mandatory minimum penalty of 20 years in prison and a maximum of life.     

Assistant U.S. Attorney Patricia Astorga, who is handling the case, stated that according to the complaint, in the early morning hours of March 25, 2017, officers from the Medina, NY Police Department found an individual identified as W.S. unresponsive and in cardiac arrest. W.S. later died. Officers recovered three small, clear, zip lock baggies containing a powder residue and a hypodermic needle in W.S.'s pant pockets. A subsequent analysis determined the substance contained heroin and fentanyl. The coroner ruled that the cause of death was the combined effects of fentanyl and alcohol.

Text messages retrieved from the cellular telephone of W.S. show that on the evening of March 24, 2017, W.S. ordered a half of a “bun,” which is street slang for half of a bundle of heroin from a contact saved on W.S.'s cellular phone as “James,” which was determined to be defendant James White.

Subsequent to W.S.’s death, law enforcement officers, in June 2017, conducted two controlled buys of half a bundle of heroin from White. During each of those purchases, White left his Caledonia Street residence and went to Haney’s Prospect Street residence.  Additionally, in April and June 2017, law enforcement officers conducted three controlled purchases from Haney at his Prospect Street residence that he shared with DeCarlo.  On June 16, 2017, members of the Niagara County Drug Task Force and the Drug Enforcement Administration executed a search warrant at Haney and DeCarlo’s residence. Officers recovered a quantity of butyryl fentanyl, $515.00 in U.S. currency, and drug packaging paraphernalia.  In June and July of 2018, law enforcement officers made three additional controlled buys of heroin and fentanyl from Haney.

On October 09, 2018, the Lockport Police Department responded to a report of an overdose. Officers located an individual, identified as J.B., who was unresponsive with shallow breathing. Patrol officers administered two doses of Narcan and J.B. began making attempts to breathe. J.B. was transported by ambulance to the hospital for further medical treatment. J.B. later told officers that she overdosed on what she thought and was told was heroin, which she purchased from Haney. DeCarlo was present during that purchase.

On January 14, 2019, Haney was indicted in Niagara County Court for three counts of Criminal Possession of a Controlled Substance 3rd and three counts of Criminal Sale of a Controlled Substance 3rd. He was arrested on January 18, 2019. During a search of a residence on East Avenue in Lockport, officers recovered a quantity of a mixture of heroin and fentanyl, a quantity of fentanyl, a quantity of marijuana, $978 in U.S. currency, and drug packaging paraphernalia.

While in custody in the Niagara County Jail, Haney made several phone calls to DeCarlo directing her to collect money owed to Haney for drug transactions. The two also discussed Haney’s source of supply and how to proceed with their narcotics activity.

On January 24, 2019, the Niagara County Drug Task Force received an online complaint that Haney was out on bail and was again selling narcotics at his residence on East Avenue.                

White was arrested on January 22, 2019, by the Orleans County Major Felony Crime Task Force and charged with felony manslaughter in the second degree. While incarcerated at the Orleans County Jail, White made a phone call to an unknown individual, during which he stated, “they are trying to say that back in 2017 I caught a body.” White further stated that he got “him” (W.S.) half a bundle from Bruno.

The complaint is the result of an investigation by the  Niagara County Drug Task Force and the Niagara County Sheriff’s Department, under the direction of Sheriff James Voutour; the Niagara County District Attorney’s Office, under the direction of District Attorney Caroline A. Wojtaszek; the Orleans County Major Felony Crime Task Force, under the direction of Sheriff Randy Bower; the Orleans County District Attorney’s Office, under the direction of District Attorney Joseph V. Cardone; Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; and the Lockport Police Department, under the direction of Chief Steven Preisch. 

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.     

# # # #

 

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 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 title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE5
Format: N2

Description: The four digit AO offense code associated with FTITLE5
Format: A4

Description: The four digit D2 offense code associated with FTITLE5
Format: A4

Description: A code indicating the severity associated with FTITLE5
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:   WD-NY  1:19-mj-05031
Case Name:   USA v. Haney et al
  Press Releases:
CONTACT: Barbara Burns

PHONE: (716) 843-5817

FAX #: (716) 551-3051

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Bruno J. Haney, II, 29, Marissa L. DeCarlo, 26, and James O. White, 27, all of Lockport, NY, were arrested and charged by criminal complaint with conspiracy to possess with intent to distribute, and to distribute, heroin, butyryl fentanyl, and fentanyl that resulted in serious bodily injury and death. The charge carries a mandatory minimum penalty of 20 years in prison and a maximum of life.     

Assistant U.S. Attorney Patricia Astorga, who is handling the case, stated that according to the complaint, in the early morning hours of March 25, 2017, officers from the Medina, NY Police Department found an individual identified as W.S. unresponsive and in cardiac arrest. W.S. later died. Officers recovered three small, clear, zip lock baggies containing a powder residue and a hypodermic needle in W.S.'s pant pockets. A subsequent analysis determined the substance contained heroin and fentanyl. The coroner ruled that the cause of death was the combined effects of fentanyl and alcohol.

Text messages retrieved from the cellular telephone of W.S. show that on the evening of March 24, 2017, W.S. ordered a half of a “bun,” which is street slang for half of a bundle of heroin from a contact saved on W.S.'s cellular phone as “James,” which was determined to be defendant James White.

Subsequent to W.S.’s death, law enforcement officers, in June 2017, conducted two controlled buys of half a bundle of heroin from White. During each of those purchases, White left his Caledonia Street residence and went to Haney’s Prospect Street residence.  Additionally, in April and June 2017, law enforcement officers conducted three controlled purchases from Haney at his Prospect Street residence that he shared with DeCarlo.  On June 16, 2017, members of the Niagara County Drug Task Force and the Drug Enforcement Administration executed a search warrant at Haney and DeCarlo’s residence. Officers recovered a quantity of butyryl fentanyl, $515.00 in U.S. currency, and drug packaging paraphernalia.  In June and July of 2018, law enforcement officers made three additional controlled buys of heroin and fentanyl from Haney.

On October 09, 2018, the Lockport Police Department responded to a report of an overdose. Officers located an individual, identified as J.B., who was unresponsive with shallow breathing. Patrol officers administered two doses of Narcan and J.B. began making attempts to breathe. J.B. was transported by ambulance to the hospital for further medical treatment. J.B. later told officers that she overdosed on what she thought and was told was heroin, which she purchased from Haney. DeCarlo was present during that purchase.

On January 14, 2019, Haney was indicted in Niagara County Court for three counts of Criminal Possession of a Controlled Substance 3rd and three counts of Criminal Sale of a Controlled Substance 3rd. He was arrested on January 18, 2019. During a search of a residence on East Avenue in Lockport, officers recovered a quantity of a mixture of heroin and fentanyl, a quantity of fentanyl, a quantity of marijuana, $978 in U.S. currency, and drug packaging paraphernalia.

While in custody in the Niagara County Jail, Haney made several phone calls to DeCarlo directing her to collect money owed to Haney for drug transactions. The two also discussed Haney’s source of supply and how to proceed with their narcotics activity.

On January 24, 2019, the Niagara County Drug Task Force received an online complaint that Haney was out on bail and was again selling narcotics at his residence on East Avenue.                

White was arrested on January 22, 2019, by the Orleans County Major Felony Crime Task Force and charged with felony manslaughter in the second degree. While incarcerated at the Orleans County Jail, White made a phone call to an unknown individual, during which he stated, “they are trying to say that back in 2017 I caught a body.” White further stated that he got “him” (W.S.) half a bundle from Bruno.

The complaint is the result of an investigation by the  Niagara County Drug Task Force and the Niagara County Sheriff’s Department, under the direction of Sheriff James Voutour; the Niagara County District Attorney’s Office, under the direction of District Attorney Caroline A. Wojtaszek; the Orleans County Major Felony Crime Task Force, under the direction of Sheriff Randy Bower; the Orleans County District Attorney’s Office, under the direction of District Attorney Joseph V. Cardone; Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; and the Lockport Police Department, under the direction of Chief Steven Preisch. 

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.     

# # # #

 

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 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 title and section of the U.S. Code applicable to the offense committed which carried the fifth highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE5
Format: N2

Description: The four digit AO offense code associated with FTITLE5
Format: A4

Description: The four digit D2 offense code associated with FTITLE5
Format: A4

Description: A code indicating the severity associated with FTITLE5
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