Score:   1
Docket Number:   ND-NY  1:19-cr-00101
Case Name:   USA v. Naveo et al
  Press Releases:
ALBANY, NEW YORK – Randy Mandiville, age 31, of Kerhonkson, New York, was sentenced today to 42 months in prison for his involvement in a drug trafficking organization in Ulster County that was dismantled and indicted in March 2019. 

The announcement was made by United States Attorney Grant C. Jaquith; Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations (HSI), New York; Ulster County Sheriff Juan Figueroa, whose office leads the Ulster Regional Gang Enforcement Narcotics Team (URGENT); New York State Police Superintendent Keith M. Corlett; and Village of Ellenville Police Chief Philip Mattracion.

As part of his plea, Mandiville admitted that between February and December 2018, in cooperation with co-conspirators, he sold at least 16.8 grams of crack cocaine on behalf of the organization in various locations around Ellenville. 

U.S. District Judge Mae A. D’Agostino also sentenced Mandiville to serve a 6-year term of supervised release upon his release from prison.

The following defendants have also pled guilty in connection with the conspiracy, and face the following penalties:



Name





Age





Minimum





Maximum





Luis Curet





34





5 years





40 years





Iqwan Mandiville





26





5 years





40 years





Edwin Jorge





46





None





20 years



The following defendants still face charges in this case, and face the following penalties:



Name





Age





Minimum





Maximum





Antonio Naveo, aka “Gratto,” aka “Green Eyes”





38





10 years





Life





Margaret Vandyke





56





10 years





Life





Jennifer McCombs, aka

“Jennifer Marks”





49





5 years





40 years



Naveo is also charged with unlawful possession of a Mossberg shotgun as a felon.  The charges against these defendants are merely accusations. The defendants are presumed innocent unless and until proven guilty.

This case is being investigated by HSI, the Ulster County Sheriff’s Office in conjunction with URGENT, an inter-agency taskforce targeting drug dealers and gang members in Ulster County, and the New York State Police, with assistance from the Village of Ellenville Police and the Ulster County District Attorney’s Office.  The case is being prosecuted by Assistant U.S. Attorney Emmet J. O’Hanlon.

ALBANY, NEW YORK – Iqwan Mandiville, age 26, of Ellenville, New York, pled guilty today to his involvement in a drug trafficking organization in Ulster County that was dismantled and indicted in March 2019. 

The announcement was made by United States Attorney Grant C. Jaquith; Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations (HSI), New York; Ulster County Sheriff Juan Figueroa, whose office leads the Ulster Regional Gang Enforcement Narcotics Team (URGENT); Ulster County District Attorney Holley Carnright; New York State Police Superintendent Keith M. Corlett; and Village of Ellenville Police Chief Philip Mattracion.

Mandiville admitted that between May and December 2018, in cooperation with co-conspirators, he sold at least 112 grams of crack cocaine on behalf of the organization in various locations around Ellenville. 

Mandiville faces at least 5 years and up to 40 years in prison, a term of supervised release of at least 4 years and up to life, and a maximum fine of $5 million.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors

The following defendants have also pled guilty in connection with the conspiracy, and face the following penalties:



Name





Age





Minimum





Maximum





Luis Curet





34





5 years





40 years





Edwin Jorge





46





None





20 years





Randy Mandiville, aka “B-Murda”





30





None





20 years



The following defendants still face charges in this case, and face the following penalties:



Name





Age





Minimum





Maximum





Antonio Naveo, aka “Gratto,” aka “Green Eyes”





38





10 years





Life





Margaret Vandyke





56





10 years





Life





Jennifer McCombs, aka

“Jennifer Marks”





49





5 years





40 years



Naveo is also charged with unlawful possession of a Mossberg shotgun as a felon.

The charges against these defendants are merely accusations. The defendants are presumed innocent unless and until proven guilty.

This case is being investigated by HSI, the Ulster County Sheriff’s Office in conjunction with URGENT, an inter-agency taskforce targeting drug dealers and gang members in Ulster County, and the New York State Police, with assistance from the Village of Ellenville Police and the Ulster County District Attorney’s Office.  The case is being prosecuted by Assistant U.S. Attorney Emmet J. O’Hanlon.

ALBANY, NEW YORK – Luis Curet, age 34, of Ellenville, New York, pled guilty today to his involvement in a drug trafficking organization that operated in Ulster County. 

The announcement was made by United States Attorney Grant C. Jaquith; Angel M. Melendez, Special Agent in Charge of Homeland Security Investigations (HSI), New York; Ulster County Sheriff Juan Figueroa, whose office leads the Ulster Regional Gang Enforcement Narcotics Team (URGENT); Ulster County District Attorney Holley Carnright; New York State Police Superintendent Keith M. Corlett; and Village of Ellenville Police Chief Philip Mattracion.

Curet admitted that between November and December 2018, he operated a stash house, and assisted in the distribution of crack cocaine and heroin laced with fentanyl to street dealers on behalf of the organization. 

Curet faces at least 5 years and up to 40 years in prison, a term of supervised release of at least 4 years and up to life, and a maximum fine of $5 million.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors

The following defendants have also pled guilty in connection with the conspiracy, and face the following penalties:



Name





Age





Minimum





Maximum





Edwin Jorge





46





None





20 years





Randy Mandiville, aka “B-Murda”





30





None





20 years



The following defendants still face charges in this case, and face the following penalties:



Name





Age





Minimum





Maximum





Antonio Naveo, aka “Gratto,” aka “Green Eyes”





38





10 years





Life





Margaret Vandyke





56





10 years





Life





Iqwan Mandiville, aka “Qwan”





26





5 years





40 years





Jennifer McCombs, aka “Jennifer Marks”





49





5 years





40 years



Naveo is also charged with unlawful possession of a Mossberg shotgun as a previously convicted felon.

The charges against these defendants are merely accusations. The defendants are presumed innocent unless and until proven guilty.

This case is being investigated by HSI, the Ulster County Sheriff’s Office in conjunction with URGENT, an inter-agency taskforce targeting drug dealers and gang members in Ulster County, and the New York State Police, with assistance from the Village of Ellenville Police and the Ulster County District Attorney’s Office.  The case is being prosecuted by Assistant U.S. Attorney Emmet J. O’Hanlon.

 

ALBANY, NEW YORK – Four Ellenville, New York, residents were arrested this morning for selling large amounts of crack cocaine in the Ellenville area as charged in an indictment returned last week by a federal grand jury.  Three additional defendants charged in the indictment were arrested in December 2018 and January 2019.  In coordination with today’s federal arrests, the Ulster County District Attorney’s Office is prosecuting an additional 15 people who were arrested for selling drugs in Ellenville.

The arrests were announced by United States Attorney Grant C. Jaquith; Angel M. Melendez, Special Agent in Charge of Homeland Security Investigations (HSI), New York; Ulster County Sheriff Juan Figueroa, whose office leads the Ulster Regional Gang Enforcement Narcotics Team (URGENT); Ulster County District Attorney Holley Carnright; New York State Police Acting Superintendent Keith M. Corlett; and Village of Ellenville Police Chief Philip Mattracion.

United States Attorney Grant C. Jaquith stated: “Our efforts to protect our communities from drug dealers who peddle poison rely on teamwork.  Thanks to federal, state, and local law enforcement cooperation, a group that sold deadly drugs in the Ellenville area will now be held accountable in the courts.”

“Naveo and his crew monopolized the drug game in the town of Ellenville and sold deadly fentanyl-laced drugs, showing little regard for the life of users,” said Angel M. Melendez, Special Agent in Charge of HSI New York. “Relying on his criminal reputation, he intimidated any would-be competitors to remain the only game in town. Today’s arrests rid Ellenville of the organization that polluted their communities with dangerous drugs, and reflects HSI’s commitment to work closely with the URGENT partners.”

Ulster County Sheriff Juan Figueroa stated: “Interagency cooperation and shared resources between local, state and federal authorities are keys to keeping criminals at bay. Our communities need to be safe, today is a reminder of the combined effort of law enforcement to keep the peace.”

The federal defendants, all Ellenville residents, are charged with conspiracy to possess with the intent to distribute and to distribute controlled substances, including crack cocaine and heroin mixed with fentanyl, and they face the following penalties:



Defendant





Age





Minimum





Maximum





Antonio Naveo, aka “Gratto,” aka “Green Eyes,”





38





10 years





Life





Margaret Vandyke





56





10 years





Life





Iqwan Mandiville, aka “Qwan”





26





5 years





40 years





Luis Curet





33





5 years





40 years





Jennifer McCombs, aka “Jennifer Marks”





49





5 years





40 years





Randy Mandiville, aka “B-Murda”





30





None





20 years





Edwin Jorge





46





None





20 years



Naveo is also charged with unlawful possession of a Mossberg shotgun as a previously convicted felon.

A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. 

The charges in the indictment are merely accusations.  The defendants are presumed innocent unless and until proven guilty.

The federal and state cases are being investigated by HSI; the Ulster County Sheriff’s Office in conjunction with URGENT, an inter-agency taskforce targeting drug dealers and gang members in Ulster County; the New York State Police; the Village of Ellenville Police; and the Ulster County District Attorney’s Office, with assistance provided by the New York State Office of Disability and Temporary Assistance.  The federal case is being prosecuted by Assistant U.S. Attorney Emmet J. O’Hanlon.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1rOZVQ9Iyc1uQ52kV8_11-7BX79CFX2ohfSyPWbLxKk4
  Last Updated: 2024-10-30 22:42:31 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:   ND-NY  1:19-mj-00023
Case Name:   USA v. Jorge
Docket (0 Docs):   https://docs.google.com/spreadsheets/d/18kqX6cjAlfJlYeSSd5mi6ZPOKH81yPl3VdKfzhPUL_E
  Last Updated: 2024-10-30 22:38:15 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 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