Showing posts with label Oregon. Show all posts
Showing posts with label Oregon. Show all posts

Saturday, 1 November 2008

Octavio Mendoza-Morales, 36; Heriberto Montenegro-Mendez, 33; and Hector Villarruel-Lopez, 38. They were charged with conspiracy to distribute meth

Three men arrested in the largest methamphetamine seizure in Oregon have been convicted on drug and conspiracy charges. A federal jury returned guilty verdicts on all counts of a 10-count indictment against Octavio Mendoza-Morales, 36; Heriberto Montenegro-Mendez, 33; and Hector Villarruel-Lopez, 38. They were charged with conspiracy to distribute methamphetamine, heroin and cocaine, and various counts of possession. They were arrested after a 20-month investigation by the federal Drug Enforcement Administration and an Oregon interagency police team. The ringleader, Ricardo Mendoza-Morales, was recently sentenced to 25 years in prison following his guilty plea last summer. Prosecutors said more than 40 pounds of methamphetamine was seized. In addition, almost three kilograms of heroin, some cocaine, five vehicles with hidden compartments and $197,000 in cash were seized.

Thursday, 10 April 2008

Vonnie Williams, Aaron Washington used "mules" and mail to import pounds of cocaine from New York and Oregon for at least five years it is alleged

Vonnie Williams, 44, and Aaron Washington, 42, were co-leaders of a continuing criminal enterprise to import and sell cocaine in Juneau. The men are co-defendants and have trials scheduled for June. Williams is held on $75,000 bail, and Washington is held on $100,000 bail.
Three women with long-term criminal records support eight of the 16 charges leveled at Williams. Tonya Williams-Brown, 27, told state troopers that she was the source of "kilo after kilo of cocaine" delivered to the partners and is the source for 11 of 19 charges against Washington. Sgt. Dave Campbell, head of Juneau police investigations, said that vice crimes are conducted by willing parties on both sides and that cases built around vice crimes, such as drugs, often include people with "issues" or criminal behavior. "You're going to need someone from that lifestyle to come forward," Campbell said.
Authorities say that Williams and Washington used "mules" and mail to import pounds of cocaine from New York and Oregon for at least five years. No package with either man's name containing drugs was ever seized by police.
On Nov. 30, 2007, authorities grabbed Laura Johnson, 33, as she deplaned Alaska Airlines Flight 75 at Juneau International Airport based on an informant tip that she was carrying drugs. When cornered by police, Johnson, who had arrived from Seattle, produced 6.49 ounces of cocaine from a six-inch tube hidden in her body, according to court records. Page 5 of the 14-page charging document claims that Williams aided in Johnson's possession of that cocaine. The felony drug charge against Johnson, for transporting "large quantities" of cocaine into the state, was dropped in February. The district attorney's office expects Johnson, who has past convictions for contempt of court and assault, to testify truthfully at a later date, according to records. "I'm sure the defense will raise the issue of character," Campbell said. An Anchorage attorney representing Washington said it's not uncommon for authorities to make deals with lower level criminals to get to "sources higher up." Sometimes the methods yield the higher source and sometimes not, William Carey said. "Several of the individuals have histories that clearly make their statements suspect," Carey said. "As a defense attorney, I have to explore that." Williams' attorney, Tom Schulz, was unreachable Tuesday.
Johnson's claims substantiate two other drug charges in the indictment, one for July 4, 2007, and one for Nov. 18, 2007.
Often, informants' and witnesses' claims are suspect based on their criminal records and the deals they made with prosecutors, Carey said. The idea to investigate Washington's and Williams' alleged drug operation in a larger context, as organized and ongoing, came from state police after Williams was arrested by Juneau police in connection to a theft and forgery ring with six others. The larger drug investigation didn't really get started until late 2007, Campbell said.
"We looked back to see who mentioned them in the past," Campbell said.
Police said they caught Darlene Hurlbut, 28, with an undisclosed amount of narcotics on May 9, 2003. Later that summer, the felony case against her was dismissed. Now, Hurlbut is the source of two counts of cocaine dealing leveled against Williams in the indictment. The state alleges that twice in the last week of March 2003, Williams aided Hurlbut in possessing cocaine.
Campbell said charges against Hurlbut could have been dropped for any number of reasons. He was not in charge of the drug unit back then. "In general, from time to time, the DA's office enters into agreements with individuals with information we feel is important," District Attorney Doug Gardner said. "These agreements are discoverable and available for the jury to take into consideration."
Citing the open case, Gardner declined to comment on the credibility of witnesses and informants that have criminal histories.
Campbell said in his experience a criminal could be an acceptable witness in court where credibility, in part, comes from experience. Criminals have firsthand knowledge on the issue. Another component to credibility is honesty, he said.
"There is such a thing as an honest criminal," Campbell said.

Thursday, 28 February 2008

Duncan William Nothstein

Duncan William Nothstein, 56, of Milwaukee, Oregon, was found with a small quantity of cocaine in his possession, a news release states.
A K-9 unit was brought in, and a dog trained to sniff out drugs discovered places in the RV where 240 bricks of cocaine were hidden, according to the report.Nothstein was taken to the Tulare County Main Jail and is being held on $5 million bail.He was arrested on suspicion of possessing drugs and transporting narcotics

Tuesday, 15 January 2008

Eva Irene Fallon

Eva Irene Fallon, 51, appeared before Circuit Judge Ray White for her arraignment via a video link from the Jackson County Jail. She bit her lip and sniffled as White read the charges and sanctions they would carry upon conviction — second-degree manslaughter, at least six years and three months and up to 10 years in prison; third-degree assault, up to five years in prison; and driving under the influence of intoxicants. She also is held on a probation violation warrant.
Fennell and his girlfriend, Amber Leigh Lough, 25, had just left Mr. Smith's bar and were crossing Riverside Avenue near the intersection with East Jackson Street on Friday night. Fallon was driving north on Riverside when her car hit the couple. Fennell's head hit the car's windshield, causing major injuries, police said. Lough was treated and released for minor injuries and credited Fennell for pushing her out of the path of the car, Tami Fennell said.
Fennell's parents, Tami and Jon Fennell of White City, said about 60 people who loved their son were able to visit him at the hospital before he died, coming two by two into the intensive care unit.
Fallon has two past drug convictions, Jackson County Circuit Court records show. She pleaded guilty to manufacturing methamphetamine in October 2006 and was sentenced to 20 days in jail and two years of probation. In April 2007, she pleaded guilty to a charge of possession of methamphetamine and was sentenced to 10 days in jail and 18 months' probation. Her probation in the 2006 case was revoked at that time and she was sentenced to six months in jail. She violated probation again since her release, resulting in the warrant she was arrested on Friday.
Medford police said she was suspected of being under the influence of a controlled substance Friday, leading to her arrest on the DUII charge.

LinkWithin

Related Posts with Thumbnails