A 41-year-old citizen of the Dominican Republic, living in Haverhill and Methuen, was arrested Tuesday and charged with allegedly conspiring to distribute approximately 600 counterfeit oxycodone pills that contained fentanyl. Jose Radhame Sanchez was charged with conspiracy to distribute and to possess with intent to distribute controlled substances. He made an initial appearance in federal court in Boston and was ordered held pending a hearing May 6. According to the court documents, Sanchez allegedly sold approximately 200 suspected fentanyl pills pressed to resemble 30 milligram oxycodone pills to a cooperating source April 9, in Lawrence. It is also alleged Sanchez had a minor child with him in the car during the transaction.
Crime
Methuen Resident Pleads Guilty to Returning to U.S. After 2017 Deportation
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A citizen of the Dominican Republic residing in Methuen pleaded guilty Thursday in federal court in Boston to unlawfully reentering the United States after deportation. Thirty-nine-year-old Florencio Antonio Nuñez Guerrero pleaded guilty to unlawful reentry of a deported alien. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for July 8. Nuñez Guerrero was indicted last month by a federal grand jury. He was deported from the United States March 3, 2017 after serving a federal sentence for conspiracy to possess with intent to distribute cocaine and heroin.
Crime
Judge Sends North Andover Man, 65, to Prison Five Years After Explosion Last Summer
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A 65-year-old North Andover man was recently sentenced to a little more than five years in prison, stemming from an explosion last July near the man’s home. Daniel Medina was sentenced by U.S. District Court Judge Patti B. Saris to 63 months in prison which is to be followed by three years of supervised release. Last December, he pleaded guilty to unlawful possession of a machine gun, unlawful possession of explosive materials and felon in possession of firearms and ammunition. Last July 1, police were dispatched to the area of Medina’s home after receiving a report of an explosion. Upon arrival, police found damage to two vehicles and a piece of mail addressed to Medina beneath the damaged rear passenger door of one vehicle.
Crime
Judge Sends Former North Andover Man to Prison 15 Years; Ran Drug Business From Jail
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A former North Andover man was sentenced Tuesday in federal court in Boston for his role in a, what prosecutors described as, a “large-scale drug trafficking conspiracy involving fentanyl, cocaine and other controlled substances that spanned across Massachusetts, New Hampshire, Connecticut, Maine and Puerto Rico.”
Thirty-four-year-old Elvis DeJesus was sentenced by U.S. District Court Judge Angel Kelley to 15 years in prison to be followed by 10 years of supervised release. Last June, DeJesus pleaded guilty to conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl, 500 grams or more of cocaine and other controlled substances. DeJesus was charged along with 20 other individuals in December 2021. In May of 2020, an investigation began into a network of Lawrence-based drug traffickers. From December 2020 through December 2021, intercepted communications between targets of the investigation and their associates revealed they distributed fentanyl and cocaine in and around the Lawrence area.
Crime
Haverhill Man, Working as Seabrook Officer, Returns to Court in May to Face Child Porn Allegations
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Haverhill resident John Giarrusso III is due back in court next month on allegations of possession of child pornography and distribution of graphic sexual images to a minor. Forty-eight-year-old Giarrusso, who had been working as a Seabrook, N.H., police officer, was arrested last month after the Haverhill Police Department received a tip Feb.11 from the National Center for Missing and Exploited Children alleging misuse of the messaging and chat app Kik by Giarrusso. He was subsequently placed on administrative leave from his patrolman’s position. He returns Tuesday, May 20, to Haverhill District Court. He is being represented by Haverhill criminal defense lawyer Daniel Hutchinson, according to the court clerk’s office.
Crime
Judge Sends Former Lawrence Mayoral Chief of Staff to Prison for Child Porn
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The former chief of staff to Lawrence Mayor Brian A. DePeña was sentenced Monday in federal court in Boston for transporting and possessing child sexual abuse material. Fifty-year-old Jhovanny Martes-Rosario was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to a little more than three and a half years in prison, to be followed by five years of supervised release. As WHAV reported in 2023, State Police’s Cyber Crime Unit arrested Martes-Rosario after troopers used a court-authorized warrant to search electronic devices in his home. The unit began its investigation in December 2022 after receiving information from the National Center for Missing and Exploited Children about alleged images of child pornography uploaded from an internet address associated with Martes-Rosario’s house. Prosecutors say Martes-Rosario was identified as the likely user of Yahoo and Apple accounts, containing child pornography.
Crime
Lowell Man Faces Driving-Related Charges After State Police Chase Ending in Methuen
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A Massachusetts State Police car chase that ended Thursday night in Methuen resulted in driving-related charges against a 47-year-old Lowell man. Bradford Maker pleaded not guilty Friday in Lawrence District Court to charges of reckless driving, failure to stop for police, speeding, driving an uninsured and unregistered motor vehicle, a license plate violation to conceal identification and one civil charge for a marked lanes violation, according to Essex County District Attorney Paul F. Tucker’s office. Tucker’s office said the pursuit began when Maker attempted to evade Massachusetts State Police on Interstate 93 in Andover. Representing the state was Assistant District Attorney Paige Timko, while Maker was represented by attorney James Edward Klotz before Judge Raquel D. Ruano. Maker is scheduled to return to court Monday, April 28 for a pretrial hearing.
Crime
Methuen Man Pleads Guilty to Drug Charges from 2023 Case, Illegal Return to U.S.
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A 44-year-old Methuen pleaded guilty Wednesday in federal court in Boston to illegally re-entering the United States after deportation and possessing narcotics intended for distribution. Raul Fernando Lora, a citizen of the Dominican Republic, pleaded guilty to possession with intent to distribute cocaine and 40 grams or more of fentanyl and unlawful reentry of deported alien. U.S. District Court Judge Myong J. Joun scheduled sentencing for July 16. Lora was arrested on Oct. 3, 2023, when he was found in possession of a sock that contained more than 200 grams of fentanyl and more than 30 grams of cocaine in multiple plastic bags.
Crime
Judge Gives Derry, N.H. Man Six-Year Prison Sentence for Supplying Merrimack Valley Dealers
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A 29-year-old Derry, N.H., man accused of supplying area drug dealers with large quantities of fentanyl, cocaine and methamphetamine was sentenced Wednesday to six years in prison. Cote Colby was sentenced in Boston by U.S. District Court Judge Angel Kelley to six years in prison to be followed by three years of supervised release. Nearly two years ago, Colby was indicted along with three others in the drug trafficking conspiracy. Prosecutors, in what is now U.S. Attorney Leah B. Foley’s office, say an investigation began in September 2022 into a drug dealing operation selling fentanyl, fentanyl pills, cocaine base and methamphetamine, including counterfeit pills containing fentanyl in the Merrimack Valley. Colby was then identified as “a significant drug distributor for the organization, making thousands of dollars per transaction.”
Over the course of the investigation, prosecutors add, Colby distributed narcotics to several cooperating witnesses in numerous controlled purchases.