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Work+ all categoriesFeaturedRecentPeopleAuthorsStudentsResearchersPublishersGovernment & NonprofitsBusinessesMusiciansArtists & DesignersTeachers+ all categoriesMost FollowedPopularSign Up Log In 1First Page Previous Page Next Page / 13Sections not available Zoom Out Zoom In Fullscreen Exit FullscreenSelect View Mode View ModeSlideshowScroll Readcast Add a Comment Embed & Share Reading should be social! Post a message on your social networks to let others know what you're reading. Select the sites below and start sharing.Readcast this Document Login to Add a Comment Share & EmbedAdd to Collections Download this Document for FreeAuto-hide: on UNITEDSTATESDISTRICTCOURT[=~~.Ff)DISTRICTOFCONNECTICUT~Co"_,,--""tonZ0i1l:OVI0IP 4:52GRANDJURYN-11-4UNITEDSTATESOFAMERICAv.JOHNNYSERRANO,a.k.a."BEYBEY";ALEXANDER ALVARADO,a.k.a."ALEX";RICARDOAQUINO,a.k.a."RICKY";MARKFORMICA,a.k.a."MIKE";EMMAN UELORTIZ,a.k.a."EMMA";JOSELUISORTIZ,a.k.a."TONY";LUISORTIZ,a.k.a."BIGNOSE";JAVIE RSERRANO,a.k.a."JAVI";JOSESERRANO,a.k.a."JOSE";RAYMONDSERRANO,a.k.a."MACHO";andM IGUELTORRES,a.k.a."CHUCKY"VIOLATIONS:21U.S.C.841(a)(1),841(b)(1)(B)(iii),841(b)(1)(C )and846(ConspiracytoDistributeandtoPossessWithIntenttoDistribute28GramsorMoreofC ocaineBase,Cocaine,andHeroin)21U.S.C.841(a)(1)and841(b)(1)(C)(DistributionofandPosse ssionWithIntenttoDistributeCocaineBaseandCocaine)18U.S.C.2(AidingandAbetting)21U.S .C.853(CriminalForfeiture)INDICTMENTTheGrandJurycharges:COUNTONE(ConspiracytoDistr ibuteandtoPossesswithIntenttoDistribute28GramsorMoreofCocaineBase,Cocaine,andHer oin)1.FromapproximatelyMay2011toonoraboutNovember10,2011,theexactdatesbeingunkno wntotheGrandJury,intheDistrictofConnecticutandelsewhere,thedefendants,JOHNNYSERR ANO,a.k.a."BEYBEY";ALEXANDERALVARADO,a.k.a."ALEX";RICARDOAQUINO,a.k.a."RICKY";MA RK FORMICA,a.k.a."MIKE";EMMANUELORTIZ,a.k.a."EMMA";JOSELUISORTIZ,a.k.a."TONY";LUISO RTIZ,a.k.a."BIGNOSE";JAVIERSERRANO,a.k.a."JAVI";JOSESERRANO,a.k.a."JOSE";RAYMOND SERRANO,a.k.a."MACHO";andMIGUELT9RRES,a.k.a."CHUCKY,"andAntovanyAcostaandRamonGo mez,a.k.a."Moncho,"whoarechargedinaseparateindictmentandnotnamedasdefendantshere in,togetherwithothersknownandunknowntotheGrandJury,didknowinglyandintentionallyc onspiretoviolatethenarcoticslawsoftheUnitedStates.2.Itwasapartandanobjectoftheco nspiracythatthedefendants,JOHNNYSERRANO,a.k.a."BEYBEY";ALEXANDERALVARADO,a.k.a." ALEX";RICARDOAQUINO,a.k.a."RICKY";MARKFORMICA,a.k.a."MIKE";EMMANUELORTIZ,a.k.a." EMMA";JOSELUISORTIZ,a.k.a."TONY";LUISORTIZ,a.k.a."BIGNOSE";JAVIERSERRANO,a.k.a." JAVI";JOSESERRANO,a.k.a."JOSE";RAYMONDSERRANO,a.k.a."MACHO";andMIGUELTORRES,a.k. a."CHUCKY,"andAntovanyAcostaandRamonGomez,a.k.a."Moncho,"whoarechargedinaseparat eindictmentandnotnamedasdefendantsherein,togetherwithothersknownandunknowntotheG randJury,woulddistributeandpossesswithintenttodistributecontrolledsubstances,inv iolationofTitle21,UnitedStatesCode,Section841(a)(1).3.Thecontrolledsubstancesinv olvedintheoffensewere:(1)28gramsormoreofamixtureandsubstancecontainingadetectabl eamountofcocainebase,aScheduleIIcontrolledsubstance,inviolationofTitle21,UnitedS

tatesCode,2 Sections841(a)(1)and841(b)(1)(B)(iii);(2)amixtureandsubstancecontainingadetectab leamountofcocaine,aScheduleIIcontrolledsubstance,inviolationofTitle21,UnitedStat esCode,Sections841(a)(1)and841(b)(1)(C);and(3)amixtureandsubstancecontainingadet ectableamountofheroin,aScheduleIcontrolledsubstance,inviolationofTitle21,UnitedS tatesCode,Sections841(a)(1)and841(b)(1)(C).AllinviolationofTitle21,UnitedStatesC ode,Section846.COUNTTWO(PossessionwithIntenttoDistributeandDistributionofCocaine Base)4.OnoraboutMay21,2011,intheDistrictofConnecticut,thedefendant,JOHNNY'SERRAN O,a.k.a."BEYBEY,"didknowinglyandintentionallypossesswithintenttodistribute,anddi ddistribute,amixtureandsubstancecontainingadetectableamountofcocainebase,aSchedu leIIcontrolledsubstance.InviolationofTitle21,UnitedStatesCode,Sections841(a)(1)a nd841(b)(1)(C).COUNTTHREE(PossessionwithIntenttoDistributeandDistributionofCocai neBaseandCocaine)5.OnoraboutJuly15,2011,intheDistrictofConnecticut,thedefendants ,JOHNNYSERRANO,a.k.a."BEYBEY,"andALEXANDER.ALVARADO,a.k.a."ALEX,"didknowinglyand intentionallypossesswithintenttodistribute,anddiddistribute,amixtureandsubstance containingadetectable3 amountofcocainebaseandamixtureandsubstancecontainingadetectableamountofcocaine,S cheduleIIcontrolledsubstances.InviolationofTitle21,UnitedStatesCode,Sections841( a)(1)and841(b)(1)(C),andTitle18,UnitedStatesCode,Section2.COUNTFOUR(Possessionwi thIntenttoDistributeandDistributionofCocaineBaseandCocaine)6.OnoraboutJuly18,201 1,intheDistrictofConnecticut,thedefendant,JOHNNYSERRANO,a.k.a."BEYBEY,"andanothe rindividualunknowntotheGrandJury,didknowinglyandintentionallypossesswithintentto distribute,anddiddistribute,amixtureandsubstancecontainingadetectableamountofcoc ainebaseandamixtureandsubstancecontainingadetectableamountofcocaine,ScheduleIIco ntrolledsubstances.InviolationofTitle21,UnitedStatesCode,Sections841(a)(1)and841 (b)(1)(C),andTitle18,UnitedStatesCode,Section2.COUNTFIVE(PossessionwithIntenttoD istributeandDistributionofCocaineBaseandCocaine)7.OnoraboutJuly23,2011,intheDist rictofConnecticut,thedefendants,JOHNNYSERRANO,a.k.a."BEYBEY,"andALEXANDERALVARAD O,a.k.a,"ALEX,"didknowinglyandintentionallypossesswithintenttodistribute,anddidd istribute,amixtureandsubstancecontainingadetectableamountofcocainebaseandamixtur eandsubstancecontainingadetectableamountofcocaine,ScheduleIIcontrolledsubstances .4 SERRANO Johnny Et Al Indictment Download this Document for FreePrintMobileCollectionsReport DocumentReport this document?Please tell us reason(s) for reporting this document Spam or junk Porn adult content Hateful or offensiveIf you are the copyright owner of this document and want to report it, please follow these directions to submit a copyright infringement notice.Report Cancel This is a private document. Info and Rating Reads:4Uploaded:11/17/2011Category:Government DocsRated:Copyright:Attribution Non-commercial Followhbennettharvey2991Share & Embed More from this user PreviousNext 55 p. 10 p. 100 p. 52 p. 1 p. 7 p. 42 p. 22 p. 1 p. 2 p. 53 p.

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