23 Busted in Ulster County During Massive Drug Sweep - Daily Hudson Valley News

23 Busted in Ulster County During Massive Drug Sweep

Dec 7th, 2012 | By | Category: Featured Articles

A large drug distribution network that had been under investigation was brought down today during several Friday morning raids that swept through Ulster County.

Members of the Ulster Regional Gang Enforcement Narcotics Team (URGENT) and Ellenville Police report the arrest of 23 people in connection with a thirteen month narcotics investigation into drug trafficking in southwest Ulster County.

Drugs sold during the investigation include: heroin, cocaine, crack cocaine, diverted pharmaceuticals and marihuana.

Members of URGENT, the United States Marshal’s Service NY/NJ Fugitive Task Force, the Ulster County Emergency Response Team (UCERT), Ulster County Sheriff’s Office Corrections SERT and Ellenville Police conducted early morning raids in the Village of Ellenville and the Town of Wawarsing.

All defendants were remanded to the Ulster County Jail.

The following agencies have members assigned to URGENT: Ulster County Sheriff’s Office, Town of Woodstock Police, Town of Lloyd Police, Town of Shandaken Police, Ulster County Probation, Town of Plattekill Police, Town of New Paltz Police and United States Immigration and Customs Enforcement (ICE).

The following persons were charged:

1. Garvey Marmol, 27, AKA: “Joker”, 61 Center Street, Ellenville
Criminal Sale of a Controlled Substance 3rd degree (7 counts)
Criminal Possession of a Controlled Substance 3rd degree (8 counts)

2. Rene Ortiz, 33, AKA: “Ray”, 5 Bloomer Street, Ellenville
Criminal Sale of a Controlled Substance 3rd degree (3 counts)
Criminal Possession of a Controlled Substance 3rd degree (3 counts)

3. Christopher Negron, 23, 28 Warren Street, Ellenville
Criminal Sale of a Controlled Substance 3rd degree
Criminal Possession of a Controlled Substance 3rd degree
Criminal Sale of Marihuana 3rd degree
Criminal Sale of Marihuana 4th degree

4. Jose Rodriguez, 30, AKA: “Chops”, 42 Market Street, Ellenville
Criminal Sale of a Controlled Substance 3rd degree (3 counts)
Criminal Possession of a Controlled Substance 3rd degree (3 counts)

5. Jordan Smith, 21, 109 Center Street, Apartment 316, Ellenville
Criminal Sale of a Controlled Substance 3rd degree (3 counts)
Criminal Possession of a Controlled Substance 3rd degree (3 counts)

6. Richard Figueroa, AKA: “White Boy”, 14 Park Street, Ellenville
Criminal Sale of a Controlled Substance 3rd degree (4 counts)
Criminal Possession of a Controlled Substance 3rd degree (4 counts)

7. Vincent Giammichele, 7128 Route 209, Wawarsing
Criminal Sale of a Controlled Substance 3rd degree (5 counts)
Criminal Possession of a Controlled Substance 3rd degree (5 counts)

8. Fatima Mandiville, 26, 8 Hickory Street, Ellenville
Criminal Sale of a Controlled Substance 3rd degree (2 counts)
Criminal Possession of a Controlled Substance 3rd degree (2 counts)

9. Carlos Medina, 28, AKA: “Los”, 57 Center Street, Ellenville
Criminal Sale of a Controlled Substance 3rd degree (2 counts)
Criminal Possession of a Controlled Substance 3rd degree (2 counts)

10. Melinda Baker, 23 Church Street, Ellenville
Criminal Sale of a Controlled Substance 3rd degree (2 counts)
Criminal Possession of a Controlled Substance 3rd degree (2 counts)
Criminal Sale of a Controlled Substance 4th degree
Criminal Possession of a Controlled Substance 5th degree

11. Jyanique Serrano, 22, AKA: “Nicki”, 22, 7128 Route 209, Wawarsing
Criminal Sale of a Controlled Substance 3rd degree (5 counts)
Criminal Possession of a Controlled Substance 3rd degree (5 counts)

12. Iris Serrano, 34, 2 Woodland Way, Ellenville
Criminal Sale of a Controlled Substance 3rd degree (5 counts)
Criminal Possession of a Controlled Substance 3rd degree (5 counts)

13. Bobbi Jo Fuller, 31, 6 Joshua Street, Ellenville
Criminal Sale of a Controlled Substance 3rd degree (3 counts)
Criminal Possession of a Controlled Substance 3rd degree (3 counts)

14. Nicholas Giammichele,28, 10 John Road, Kerhonkson
Criminal Sale of a Controlled Substance 3rd degree
Criminal Possession of a Controlled Substance 3rd degree
Conspiracy 4th

15. Juanita Velasquez-Amador, 46, 1570 Briggs Highway Extension, Ulster Heights
Criminal Sale of a Controlled Substance 3rd degree (3 counts)
Criminal Possession of a Controlled Substance 3rd degree (3 counts)
Criminal Sale of a Controlled Substance 4th degree
Endangering the Welfare of a Child

16. Erol Tuna, 28, 5 Maiden Lane, Ellenville
Criminal Sale of a Controlled Substance 2nd degree (2 counts)
Criminal Possession of a Controlled Substance 3rd degree (2 counts)
Criminal Sale of a Controlled Substance in or Near School Grounds (2 counts)

17. Lucas Beekman, 19, 30 Maple Avenue, Ellenville
Criminal Sale of Marihuana 4th degree

18. Harry Krom, 31, 73 Towpath Road, Wawarsing
Criminal Sale of a Controlled Substance 3rd degree
Criminal Possession of a Controlled Substance 3rd degree

19. Kenneth Chen, 24, 175 South Main Street, Ellenville
Criminal Sale of Marihuana 4th degree

20. Naja Mandiville, 21, 79 Old Greenkill Road, Ellenville
Criminal Sale of a Controlled Substance 3rd degree
Criminal Possession of a Controlled substance 3rd degree

21. Sean Kennedy, 34, 14 Ash Lane, Napanoch
Criminal Possession of a Weapon 4th degree

22. Paul Acosta, Downstate Correctional, Fishkill
Criminal Sale of a Controlled Substance 2nd degree (2 counts)
Criminal Possession of a Controlled Substance 2nd degree (2 counts)
Criminal Possession of a Controlled Substance 3rd degree (2 counts)

23. Ernest Peraza, 35, Ulster County Jail, Kingston
Criminal Sale of a Controlled Substance 3rd degree
Criminal Possession of a Controlled Substance 3rd degree

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