The Complaints with Elvis Santana & the Santana Cocaine Ring

Document Sample
The Complaints with Elvis Santana & the Santana Cocaine Ring Powered By Docstoc
					Case: 7:09-cr-01022-UA

As of: 11/20/2009 07:07 AM EST

1 of 2

U.S. District Court United States District Court for the Southern District of New York (White 2009-11-20 Plains) CRIMINAL DOCKET FOR CASE #: 7:09−cr−01022−UA−1
Case title: USA v. Santana et al Assigned to: Judge Unassigned Defendant (1) Elvis Santana Pending Counts CONSPIRACY TO DISTRIBUTE NARCOTICS (1) NARCOTICS − SELL, DISTRIBUTE, OR DISPENSE (2) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Disposition Disposition Disposition Date Filed: 10/22/2009

Plaintiff USA Date Filed 11/17/2009 # Docket Text 3 Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 10, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13, Sealed Defendant 14, Sealed Defendant 15, Sealed Defendant 16, Sealed Defendant 17, Sealed Defendant 18, Sealed Defendant 19, Sealed Defendant 20, Sealed Defendant 21, Sealed Defendant 22, Sealed Defendant 23, Sealed Defendant 24, Sealed Defendant 25, Sealed Defendant 26, Sealed Defendant 27, Sealed Defendant 28, Sealed Defendant 29, Sealed Defendant 30, Sealed Defendant 31, Sealed Defendant 32, Sealed Defendant 33, Sealed Defendant 34, Sealed Defendant 35, Sealed Defendant 36, Sealed Defendant 37, Sealed Defendant 38, Sealed Defendant 39, Sealed Defendant 40, Sealed Defendant 41, Sealed defendant 42, Sealed Defendant 43.. (Signed by Judge Cathy Seibel on 11/16/09)(fk) (Entered: 11/19/2009) 2 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, Sealed Defendant

SOURCED: WWW.BACKGROUNDNOW.COM Sealed Defendant 3 (3) count(s) 1, 3, Sealed Defendant 41(4)22 Page of 2 (2) count(s) 1, 3, www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; count(s) 1, 2, Sealed Defendant 5 (5) count(s) 1, Sealed Defendant 6 (6) count(s) 1, and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested Sealed Defendant 7 (7) count(s) 1, Sealed not evidence of guilt. These are descriptions of accusations made readers. Always keep in mind that indictments, complaints or informations are Defendant 8 (8) count(s) 1, Sealed Defendant against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

10/22/2009

Case: 7:09-cr-01022-UA

As of: 11/20/2009 07:07 AM EST

2 of 2

9 (9) count(s) 1, Sealed Defendant 10 (10) count(s) 1, Sealed Defendant 11 (11) count(s) 1, Sealed Defendant 12 (12) count(s) 1, Sealed Defendant 13 (13) count(s) 1, Sealed Defendant 14 (14) count(s) 1, Sealed Defendant 15 (15) count(s) 2009-11-20 1, Sealed Defendant 16 (16) count(s) 1, Sealed Defendant 17 (17) count(s) 1, Sealed Defendant 18 (18) count(s) 1, Sealed Defendant 19 (19) count(s) 1, Sealed Defendant 20 (20) count(s) 1, Sealed Defendant 21 (21) count(s) 1, Sealed Defendant 22 (22) count(s) 1, Sealed Defendant 23 (23) count(s) 1, Sealed Defendant 24 (24) count(s) 1, Sealed Defendant 25 (25) count(s) 1, Sealed Defendant 26 (26) count(s) 1, Sealed Defendant 27 (27) count(s) 1, Sealed Defendant 28 (28) count(s) 1, Sealed Defendant 29 (29) count(s) 1, Sealed Defendant 30 (30) count(s) 1, Sealed Defendant 31 (31) count(s) 1, Sealed Defendant 32 (32) count(s) 1, Sealed Defendant 33 (33) count(s) 1, Sealed Defendant 34 (34) count(s) 1, Sealed Defendant 35 (35) count(s) 1, Sealed Defendant 36 (36) count(s) 1, Sealed Defendant 37 (37) count(s) 1, Sealed Defendant 38 (38) count(s) 1, Sealed Defendant 39 (39) count(s) 1, Sealed Defendant 40 (40) count(s) 1, Sealed Defendant 41 (41) count(s) 1, Sealed defendant 42 (42) count(s) 1, Sealed Defendant 43 (43) count(s) 1. (fk) (Entered: 11/19/2009) 10/22/2009 Oral Order to Seal Case as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 10, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13, Sealed Defendant 14, Sealed Defendant 15, Sealed Defendant 16, Sealed Defendant 17, Sealed Defendant 18, Sealed Defendant 19, Sealed Defendant 20, Sealed Defendant 21, Sealed Defendant 22, Sealed Defendant 23, Sealed Defendant 24, Sealed Defendant 25, Sealed Defendant 26, Sealed Defendant 27, Sealed Defendant 28, Sealed Defendant 29, Sealed Defendant 30, Sealed Defendant 31, Sealed Defendant 32, Sealed Defendant 33, Sealed Defendant 34, Sealed Defendant 35, Sealed Defendant 36, Sealed Defendant 37, Sealed Defendant 38, Sealed Defendant 39, Sealed Defendant 40, Sealed Defendant 41, Sealed defendant 42, Sealed Defendant 43. (fk) (Entered: 11/19/2009) 1 SEALED DOCUMENT placed in vault. (fk) (Entered: 10/23/2009)

10/22/2009

SOURCED: WWW.BACKGROUNDNOW.COM Page 2 of 22 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

Case 7:09-cr-01022-UA

Document 2

Filed 10/22/2009

Page 1 of 16

2009-11-20

SOURCED: WWW.BACKGROUNDNOW.COM Page 3 of 22 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

Case 7:09-cr-01022-UA

Document 2

Filed 10/22/2009

Page 2 of 16

2009-11-20

SOURCE
				
DOCUMENT INFO
Shared By:
Stats:
views:996
posted:11/20/2009
language:English
pages:22
Description: Between February 2009 and October 2009, a cocaine trafficking organization led by Elvis Santana (the “Santana Organization”) distributed at least 22 kilograms of crack cocaine and 6.5 kilograms of powder cocaine across Westchester County, primarily in Yonkers and Peekskill. The Santana Organization collected approximately $1 million in criminal proceeds from its alleged cocaine trafficking crimes during this nine-month period. ELVIS SANTANA was the leader of the Santana Organization. As the leader, SANTANA oversaw the transportation of the Santana Organization’s cocaine, the cooking of cocaine into crack cocaine, the delivery of the drugs, and the collection of drug proceeds. EMMANUEL MARTINEZ, DANNY BUENO, and ANGEL DELACRUZ were core members of the Santana Organization, and were responsible for supplying cocaine to the other members of the organization who distributed the drugs. More specifically, EMMANUEL MARTINEZ delivered crack and powder cocaine to other Santana Organization members in Yonkers and other communities in southern Westchester. DANNY BUENO and ANGEL DELACRUZ delivered crack and powder cocaine to other Santana Organization members in Peekskill and other communities in northern Westchester and Rockland Counties. Deliveries of cocaine were arranged by telephone conversations and text messages and were usually made either inside buildings or apartments or on the street, often inside cars that had been used to transport the drugs. In addition to delivering cocaine, EMMANUEL MARTINEZ, ANGEL DELACRUZ, and DANNY BUENO collected proceeds from the sales of cocaine from other Santana Organization members. The cocaine proceeds were temporarily stored in locations in and around Westchester County before being brought to ELVIS SANTANA. The defendants charged in the Indictment unsealed today were as follows: ELVIS SANTANA, 27, Yonkers, New York; DANNY BUENO, 25, Bergenfield, New Jersey; ANGEL DELACRUZ, 27, Peekskill, New York; EMMANUEL MARTINEZ, 26, Bronx, New
BUY THIS DOCUMENT NOW PRICE: $9 100% MONEY BACK GUARANTEED
PARTNER BackgroundNow.com Staff
Founded by Lee Hill and launched August 1st, 2003, BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distributes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers.