According to a criminal complaint filed in The United States District Court for the Northern District of Ohio, Michael Dugger, 29, led a drug trafficking organization, supplying heroin, cocaine, methamphetamine and illegal prescription medication to communities in Southeast Ohio and Northern West Virginia. Ohio Connections Academy Student Named National Merit Finalist, Cleveland PD Find Body At Euclid Beach Park + Illegal Gun Sales, Gambling Help Line Triples Calls + Missing 12-Year-Old Boy, Cleveland Area: The Latest 5 Open Houses In The Area, Check Out These Homes For Sale In Cleveland, Here's How Many Guns Were Sold In Ohio Last Month, Local Jobs: See Who's Hiring In The Cleveland Area, Shop These 5 Cleveland Area Farmers Markets Like A Pro, Info Here, 12 Best Places In The Cleveland Area To Take Visitors. They're selling it to anybody that comes in,'" Garro said. An investigation of this magnitude is a significant indicator of what is accomplished through strategic, partnered law enforcement initiatives.". Copyright 2018 Scripps Media, Inc. All rights reserved. hundreds of pounds of cocaine into Northeast Ohio. A traffic stop on Memorial Day 2020 in Cincinnati led to the discovery of more than four kilograms of fentanyl in the front bumper and wheel wells of one of the vehicles. Cleveland's detectives were assisted by Warrensville Hts. And more dogs. The cocaine was delivered to Johnny S. Phillips and Errick Phillips. These indictments follow an extensive joint investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Drug Enforcement Agency, and various other federal, state and local law enforcement agencies. With the trafficking ring accused of selling drugs across America, investigators in Washington, D.C. as well as several other states are continuing their work. The 5 Best Cleveland Facebook Groups To Follow ASAP, 5 Best Walking Trails In Cleveland, No Hiking Required. Police video showed what happened when a drug raid turned into an investigation into dog fighting and animal neglect. Additionally charged in the indictment as part of the drug trafficking organization is David Gomez-Orrantia, 41, of Mexico. Narcotics Unit detectives working with Ohio's High Intensity Drug Trafficking Area investigators seized approximately 3,000 pounds of marijuana and over $386,000 cash following an investigation into a west coast drug trafficking operation. Thomas said in the document that Brown arrived five minutes later and approached the home with a second parcel that appeared similar to the one that had been placed on the porch. We remain committed to getting fentanyl, and those who distribute it, off the streets.. The indictment includes charges for drug trafficking, dog fighting, even child endangering. Some of the edibles seized included children's cereal infused with liquid THC, repackaged and sold. Arrested this week on various federal charges are: Michael Dugger, 29, Eric Menefee, 44, Demarise Robinson, 38, and Lenny Sims, Jr., 21, all of Cleveland, Ohio; Nathan Parker, 39, Sutura Bertram, 34, Khalil Martin, 24, and Joseph Howell, 27, all of Wheeling, W. Va.; Michael Purcell, 30, and Kiana Wallace, 26, both of Bellaire, Ohio; Andrew Myers, 42, of Benwood, West Virginia; Dathan Davis, 24, of Bridgeport, Ohio; and Ryan Whitlatch, 34, of Powhatan Point, Ohio. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. According to a federal criminal complaint, an investigation began to focus on 24-year-old Demarco L. Jones, a former Akron resident. The .gov means its official. If you have a information about illegal drug activity, report it to the DEA, here. Thomas' affidavit said the agents intercepted the package and seized more than 6 pounds of methamphetamine. The drugs were estimated to be worth about $200,000. Troy Davis went to South Carolina to buy Jenkins pills laced with fentanyl that were pressed to look like 30 mg Percocet pills, DOJ officials said. U.S. Attorney's Office said the bust was a major step in curbing the rising fentanyl trade. On Monday, the FBI and DOJ announced that 13 people had been arrested for allegedly bringing hundreds of pounds of cocaine into Northeast Ohio, the Department of Justice announced on Monday. Now, it has a far greater presence in metropolitan areas.. Garro referred to Jones as "a wholesaler" and said the suspect supplied the East Tallmadge business with illegal drugs. FBI: 88 pounds of fentanyl seized in Greater Cleveland drug bust; 2 arrested Officials say the drugs came from a trafficking network in Mexico and would've been enough to kill 20 million people . CLEVELAND Twelve defendants were indicted Tuesday in a major drug trafficking conspiracy in which large shipments of cocaine were flown by private chartered airplanes from Texas to Cleveland. Inside the home, investigators found crystal meth, fentanyl, heroin, cocaine, 3 firearms and $9500 in cash. Give Light and the People Will Find Their Own Way. ", DEA Special Agent in Charge Robert Corso said: "The investigation has successfully taken down a major cocaine trafficking organization operating in Northern Ohio. All rights reserved. "The people who were arrested today were a nuisance, a problem in Elyriafor a number of years," said DEA Assistant Special Agent in Charge Keith Martin. Get the Android Weather app from Google Play, Woman carjacked at ATM; CLE police search for justice, Boy, 8, hung by neck in amusement park accident:. The investigation began with the Martins Ferry Police Department when officers noticed an uptick of drug activity in the small community. 2023 Advance Local Media LLC. Last week, the I-Team revealed the investigation with exclusive video from the bust, and we found one suspect had been convicted of dog fighting before. Sign up for free Patch newsletters and alerts. Amer Jabir, 27, Ahmad Jabir, 23, and Aymen Abdelrahim, 28, were taken into custody on Tuesday without incident. They frequently received thousands of dollars in exchange, the agency said. 02.21.2023. Someone inside the home picked up the package and brought it inside. While not every department provided figures, most have. All rights reserved (About Us). An official website of the U.S. Department of Homeland Security, Immigration Authority Delegation Program 287(g). "The sheer volume of drugs recovered during this seizure is astounding," FBI Cleveland Special Agent in Charge Gregory Nelsen said in a statement. Gomez-Orrantio, who is a native of Mexico, was arrested in connection with the indictment at the U.S.-Mexico border over the weekend and had $20,000 on him at the time of his arrest. Cleveland animal control officers and the Animal Protective League hauled away 12 dogs. This is an archived article and the information in the article may be outdated. "While this started with our narcotics unit, it developed quickly into something much bigger," said ElyriaPolice Chief Duane Whitely. The numbers are telling. Posted at 4:21 PM, Sep 07, 2020. and last updated 9:45 AM, Sep 09, 2020. Ahmad Jabir and Abdelrahim are accused of working as Amer's distributors and delivery runners in Cleveland. The conspiracy, which also included shipments of cocaine to Cleveland from Atlanta and a suburb of Chicago, included nearly 20 flights between August 2009 and March 2012, according to the indictment. During the search, officers found 57.9 grams of cocaine, 99.3 grams of methamphetamine, 15.2 grams of heroin, and 105 grams of marijuana, according to a press release from Canton police. Copyright 2019 Scripps Media, Inc. All rights reserved. Brown is being held without bond. The case was investigated by the DEA's Cleveland office, ElyriaPolice Department, HIDTA, Lorain Police Department, Ohio Bureau of Criminal Investigation and U.S. "Today's seizure and arrests continues to send a clear message that if you come to Cleveland to set-up shop, our Officers will shut you down.". "He was also manufacturing cereal containing THC, gummies containing THC. Give Light and the People Will Find Their Own Way. In documents filed Friday in U.S. District Court in Cleveland, officials said officers grabbed nearly 50 pounds of cocaine, more than $2.4 million in cash and a ledger that shows a North Royalton. Give Light and the People Will Find Their Own Way. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. Get Breaking News & Exclusive Contest in Your Inbox: Here's Where to Find the Best Corned Beef in Cleveland! Johnny S. Phillips, aka "Nasty" or "Reef," age 39, of South Euclid, Ohio; Errick Phillips, aka "E" or "Ike," age 41, of Lyndhurst, Ohio; William Mangum, Jr., aka "Billy" or "Steel Bill," age 43, of Cleveland; Virginia Perez, age 35, of Laredo, Texas; Rachele Lynn Munoz, age 32, of Laredo, Texas; Richard A. During the search, officers found 57.9 grams of cocaine, 99.3 grams of methamphetamine, 15.2 grams of heroin, and 105 grams of marijuana, according to a press release from Canton police. Police received a citizen's complaint in 2019 that centered on Bubba Dubba's Vape Shop on East Tallmadge Avenue. Detectives assigned to the Narcotic's Unit Gang Impact Squad turned a street level drug trafficking investigation into Cleveland's largest ever drug seizure. Arrested today and charged in the indictment are Christopher Ficklin, 49, of Cleveland Heights, Ohio, and Robert Atkinson, 41, of Cleveland, Ohio. Garro said when it comes to manufactured marijuana and THC vapes, there is a serious, potential danger because the user doesn't know what's in it. ", "I would like to commend the members of our Narcotics Unit for a job well-done in getting drugs and dangerous weapons off our streets and criminals out of our neighborhoods," said Mayor Jackson. "These charges disrupt an alleged fentanyl pipeline that stretched from a source cartel in Mexico, through . According to the indictment, the proceeds from the cocaine were then flown back to the suppliers in Laredo, Texas. Everyone arrested is being held in Cleveland city jail. Investigators arrested Robert L. Brown, 43, of Akron at an address in Slavic Village on Monday on federal charges involving shipments from Arizona, according to records filed in U.S. District Court in Cleveland. He said, Cause I was wondering who told? Last year, the number increased to 3,364, according to data obtained by Dennis Cauchon of Harm Reduction Ohio and analyzed by Hall. Back then, about a dozen dogs were also involved, and that case also involved a drug investigation. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. All told, more than a ton of marijuana products was confiscated. The drugs were estimated to be worth about $200,000. There is a misconception going around that marijuana is a harmless drug and that is simply not true. Huge Haul: Cleveland Police Detail City's Largest Drug Bust, Melt Bar & Grilled closes 2 Ohio locations, Ohio Gov. Weeks ago, Cleveland police made a big drug bust at a home near E. 79th and Kinsman. Garro said no one from the vape shop has been charged, but the investigation is continuing. It looks like candy. Copyright 2020 Scripps Media, Inc. All rights reserved. The FBI did not release the names of those arrested in Northeast Ohio, nor did they reveal the addresses of the raids. More than 13 kilograms of fentanyl, at least 17 guns and more than a million dollars of alleged drug money was found during the searches. Brown appeared Tuesday before U.S. Magistrate Judge David Ruiz on charges of conspiracy to distribute controlled substances and possession charges. He grabbed the delivery from inside the home and carried both packages toward the back of it as agents arrived, according to the affidavit. In August 2010, approximately seven kilograms of cocaine that were supposed to be delivered from Illinois to Cleveland were seized in Michigan from two couriers. It is alleged . "This case is a great example of law enforcement working together to choke off the supply of drugs that hit our streets. CLEVELAND, Ohio (WOIO) - Agents with the Drug Enforcement Administration busted up a major drug operation peddling dangerous substances from Cleveland, thru Ohio and into West. Notifications can be turned off anytime in the browser settings. When buying cowboy boots, there are a few aspects to consider, such as how far up they go on your legs and their design. The drugs included fentanyl, carfentanil, heroin, cocaine, crack cocaine andfentanylanaloguespressed to look like Percocet. NBA Bans Donald Sterling For Life after Racist Comments. 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The cocaine obtained from these multiple locations was then distributed through a network of dealers in the Cleveland area to lower-level dealers and users, according to the indictment. More than 20,000 cartridges containing THC were seized after search warrants were executed at multiple locations, according to Akron police. Detectives assigned to the Narcotic's Unit Gang Impact Squad turned a street level drug trafficking investigation into Cleveland's largest The business has since been renamed Dream Hemp Store. Arrested on federal complaints were George May, 22, of Tallmadge, Tyrone Keith, 44, of Canton, and Demarco Jones, 24, of Canal Fulton. No one answered. It is believed the fentanyl had a street value of roughly $5.2 million, and that it would've been enough to kill 20 million people, if ingested. He dropped the items and ran. The seizure of the cartridges was part of a lengthy investigation by federal, state, and local investigators that started in early 2019. 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These indictments illustrate that no matter how creative drug traffickers attempt to be in order to avoid detection, when there is cooperation and communication among law enforcement agencies, conspiracies such as this will eventually be identified and eliminated.". An investigation that began in 2019 resulted in a major drug bust, and now 11 people, seven from Cincinnati, have been indicted by a federal jury. Uh Oh! Methamphetamine has long had a stronghold in the states Appalachian region and rural communities, as it requires the mixing of toxic chemicals in open spaces to avoid detection. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. At 5 p.m . U.S. Attorneys Office said the bust was a major step in curbing the rising fentanyl trade. All Rights Reserved. YouTubes privacy policy is available here and YouTubes terms of service is available here. According to a report by Fox19, the years long investigation began when an Arizona man allegedly sourced illicit drugs from across the border and helped plan the transport of those drugs through the West Coast to individuals in the Cincinnati area. Lorain County recently became part of the Ohio High Intensity Drug Trafficking Area Program or HIDTA. Federal government websites often end in .gov or .mil. CLEVELAND, Ohio Federal agents have intercepted more than 12 pounds of crystal methamphetamine near a Cleveland home in one of the largest seizures in Ohio for the illicit stimulant. The men have been charged with possession with intent to distribute marijuana and conspiring to distribute marijuana. A walk into the backyard revealed piles and piles of junk and rows and rows of cages with dogs. Davisand others used homes in Elyriato sell and store drugs. Officials say the drugs came from a trafficking network in Mexico and would've been enough to kill 20 million people. "You can sell hemp and hemp products, but by Ohio law, hemp has got to have less than .3 percent THC content. I didnt have the nerve to tell.. 4 Of The Best Ice Cream Spots In The Cleveland Area Vegan, Too! The parcel was sent by a person named Granny Mattis to a person on Claasen Avenue. The nine month long investigation started with neighbor complaints according to Elyriapolice. || RELATED: Police Find 66 Pounds Of Cocaine Found On Beach ||, || RELATED: 5 Cops Charged With Killing Manuel Ellis ||. "They called the narcotics unit and said, 'Hey, these people are selling drugs. Among those arrested were 6 males believed to have a link to a west coast Mexican gang. FBI CLEVELAND CARTEL GANG NARCOTICS & LAUNDERING TASK FORCE ANNOUNCE THE SEIZURE OF 88 POUNDS OF DRUGS VALUED AT $5.2 "I commend the efforts of the FBI Cleveland Cartel Gang Narcotics & Laundering Task force for the stellar results of this successful initiative," Cleveland Police Chief Wayne Drummond wrote. Da Brat Reveals Shes Pregnant at 48, Expecting Baby With Wife Jesseca Judy Dupart, Gary Owens Estranged Wife Clowns His New Boo On The Gram, R. Kelly Sentenced to 20 Years for Child Sex Crimes in Illinois. After his arrest, Brown told officers that he used the homes of his customers to receive the shipments of the drug, the affidavit said. The investigation included the DEA Cincinnati field office, the FBI and the Hamilton County Regional Enforcement Narcotics Unit. Breaking: large scale federal drug operation underway this morning in Lorain County. The case was investigated through the combined efforts of the DEA, ICE HSI, FBI, United States Marshal's Service, Ohio Highway Patrol, Erie County Prosecutor's Office, Cuyahoga County Sheriff's Office, Lake County Narcotics Agency, Cleveland Police Department, Cleveland Heights Police Department, Euclid Police Department, Lyndhurst Police Department, North Royalton Police Department, South Euclid Police Department, and Westlake Police Department. AKRON, Ohio More than 20,000 cartridges containing THC were seized after search warrants were executed at multiple locations, according to Akron police. Investigators did not say if they. The investigation revealed Jones was allegedly one of Christopher Mitchell's, the owner of Bubba Dubba's Vape Shop, main suppliers. "In fact, when we did the raids, the biggest problem we had was finding enough police vehicles to transport all the seized drugs," Garro added. 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