COVID-19 Related Prisoner Releases

In light of the coronavirus pandemic, numerous defendants who were originally detained pending trial – and several defendants who were convicted and are now serving sentences – have petitioned the courts for release from prison. Below is a list of defendants who have been released, along with their town of residence. For more information, please contact the U.S. Attorney’s Office at 888-221-6023.

Summary

Motions Filed: 477

Allowed: 96, Denied: 251, Pending: 110, Other: 19

Defendant	Pending Charges/ Convicted Charges	Pretrial or Sentenced	Status of Motion to Release	Last Known Residence
Tevin Abercrombie	Conspiracy to distribute cocaine base, cocaine, and heroin; felon in possession of a firearm and ammunition	Supervised release revocation	Denied
Elvis Abinader	Possession of firearm and ammunition	Pretrial	Denied	Boston, Mass.
Moustafa Aboshady	Conspiracy to make false statements in connection with health care benefit programs and making false statements in connection with health care benefit programs	Sentenced	Denied	Lake Forest, Calif.
German Pascual Abreu Suarez	False representation of a Social Security number; aggravated identity theft	Sentenced	Defendant sentenced to time served	Lawrence, Mass.
Johan Abreu	Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; distribution of and possession with intent to distribute 40 grams or more of fentanyl; possession with intent to distribute 40 grams or more of fentanyl	Sentenced	Denied	Lawrence, Mass.
Hector Adorno	Felon in possession of ammunition	Pretrial	Pending
Hector Adorno	Conspiracy to possess with intent to distribute and distribution of cocaine base; possession with intent to distribute and distribution of cocaine base	Sentenced	Allowed	Springfield, Mass.
Dennis Afonso	Felon in possession of a firearm	Sentenced	Denied	Brockton, Mass.
Fortune Aikorogie	False statement to a bank; money laundering; and passport and visa fraud	Sentenced	Denied	Lynn, Mass.
Miguel Alcazar	Distribution and possession with intent to distribute heroin	Supervised release revocation	Denied	Holyoke, Mass.
Fred Alcius	Aggravated identity theft; conspiracy to commit wire fraud	Pretrial	Denied	Lauderhill, Fla.
Alfredo Aldeco	Interference with commerce by robbery; felon in possession	Pretrial	Pending
Roger Almanzar	Conspiracy to possess with intent to distribute and to distribute cocaine	Sentenced	Pending
Cristian Alvarez Hernandez, a/k/a "Duende"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity; alien in possession of ammunition	Pretrial	Denied	Chelsea, Mass.
David Amadin	Felon in possession of firearm and ammunition	Sentenced	Pending	Boston, Mass
Marino Amador Baez	Possession with intent to distribute 40 grams or more of fentanyl	Pretrial	Denied	Lawrence, Mass.
Lou Amaral	Conspiracy to commit honest services mail fraud; conspiracy to commit wire fraud; money laundering; tax evasion	Sentenced	Pending	Malden, Mass.
Lenin Alfredo Amparo	False representation of a Social Security number; aggravated identity theft	Sentenced	Denied
Giovanni Anaya	Conspiracy to possess with intent to distribute and to distribute cocaine; conspiracy to possess with intent to distribute and to distribute marijuana	Sentenced	Denied	Worcester, Mass.
Jairo Andujar Ruiz	False representation of a Social Security number	Sentenced	Defendant sentenced to time served	Lawrence, Mass.
Carlos Antunes	Conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin, 400 grams or more of fentanyl, cocaine, cocaine base, oxycodone, and marijuana; possession with intent to distribute fentanyl	Pretrial	Pending	Brockton, Mass.
Juan Aparicio	Felon in possession of a firearm; possession with intent to distribute cocaine	Pretrial	Denied
Dalnovis Delarosa Arias	Conspiracy to distribute one kilogram or more of heroin and possession with intent to distribute one kilogram or more of heroin	Sentenced	Pending	Lawrence, Mass.
Sebastian Arbelaz-Perez	Conspiracy to distribute and to possess with intent to distribute cocaine; distribution of cocaine	Pretrial	Denied	Revere, Mass.
Manuel Enrique Arias Aguasvivas	False representation of social security number; aggravated identity theft	Pretrial	Denied	Methuen, Mass.
Esther Angelica Arias	Wire fraud; bank fraud; identity theft; theft of mail; tax fraud; money laundering	Sentenced	Withdrawn
William Arias-Castillo	Possession with intent to distribute 40 grams or more of fentanyl	Pretrial	Denied	Lawrence, Mass.
Eddy Arias-Tejeda	Unlawful reentry of a deported alien	Pretrial	Pending
Jason Arthur	Racketeering; racketeering conspiracy; conspiracy to distribute cocaine base; possession of cocaine base with intent to distribute and distribution of cocaine base; possession of cocaine base with intent to distribute; murder in aid of racketeering	Sentenced	Denied	Unknown
Kelly Arzate	Possession with intent to distribute cocaine; possession with intent to distribute marijuana	Sentenced	First motion denied. Second motion denied. Third motion pending.	Holyoke, Mass.
Anthony Baez	Conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, 400 grams or more of fentanyl, 100 grams or more of heroin, and 28 grams or more of cocaine base; distribution of and possession with intent to distribute 40 grams or more of fentanyl and heroin; distribution of and possession with intent to distribute 100 grams or more of heroin and 40 grams or more of fentanyl; distribution of and possession with intent to distribute 400 grams or more of fentanyl, 100 grams or more of heroin, and cocaine	Pretrial	Denied	Fitchburg, Mass.
Willi Alexis Perez Baez	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; distribution of and possession with intent to distribute 40 grams or more of fentanyl	Pretrial	Denied	Boston, Mass.
Leisy Baez-Zapata	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; distribution of and possession with intent to distribute 400 grams or more of fentanyl	Pretrial	Denied	Lawrence, Mass.
Dominick Bailey	Felon in possession of firearms and ammunition	Pretrial	Allowed	Vershire, VT
Seyon Balogun	Money laundering conspiracy	Pretrial	Denied	Providence, RI
Malik Bangura	Kidnapping	Sentenced	Denied	Brockton, Mass.
Anthony Basilici	Conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin; possession of a firearm in furtherance of a drug trafficking crime; conspiracy to commit kidnapping; conspiracy to obstruct justice by retaliating against a witness, victim, or informant; obstructing justice by tampering with a witness, victim, or informant by physical force or threat	Pretrial	Denied	Pawtucket, RI
Leonard Baskin	Possession of cocaine base with intent to distribute dispense; felon in possession of a firearm	Supervised release revocation	Denied
Harold Bates	Conspiracy to import methylone; importation of methylone; possession with intent to distribute methylone; possession of a controlled substance by an inmate	Sentenced	Allowed	Rockland, Mass.
Rafael Beamud	Armed bank robbery; possession of a firearm	Sentenced	Pending	Salem, N.H.
Jonathan Bermudez	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; distribution of and possession with intent to distribute 40 grams or more of fentanyl	Pretrial	Denied	Lowell, Mass.
Luis Berroa	Possession with intent to distribute 40 grams or more of fentanyl; possession of a firearm in furtherance of a drug trafficking crime	Pretrial	Denied	Lawrence, Mass.
Freiber Betancourth	Conspiring to distribute fentanyl and heroin; distributing fentanyl and heroin	Sentenced	Denied	Worcester, Mass.
Timothy Biddy	Attempted travel with intent to engage in illicit sexual conduct; attempted transfer of obscene materials to a minor	Sentenced	Denied	Worcester, Mass.
Shastaalena Blair	Conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, 400 grams or more of fentanyl, 100 grams or more of heroin, and 28 grams or more of cocaine base	Pretrial	Allowed Gov't agreed to release	Fitchburg, Mass.
Bianca Blanchard	Felon in possession of firearm and ammunition	Sentenced	Pending	Boston, Mass.
Edward Boyer	Conspiring to distribute marijuana and money laundering	Sentenced	Denied	Fall River, Mass.
Dany Brandao	Possession with intent to distribute fentanyl and heroin	Sentenced	Pending	Brockton, Mass.
Eric Brando	Conspiracy to distribute and possession with intent to distribute heroin	Convicted and awaiting sentencing	Denied	Osterville, Mass.
William Brantley	Conspiracy to distribute and possess with intent to distribute more than one kilogram of heroin	Convicted and awaiting sentencing	Allowed	Springfield, Mass.
Odanis Manuel Brea Mejia	False representation of a Social Security number; aggravated identity theft	Sentenced	Denied
Trevel Brewster	Distribution and possession with intent to distribute cocaine base	Sentenced	Denied	Boston, Mass.
Marlon Briceno	Conspiracy to possess with intent to distribute and distribution of benzylpiperazine; conspiracy to collect extension of credit by extortionate means	Sentenced	Moot	Salem, Mass.
Khalil Brown	Possession with intent to distribute cocaine and heroin	Sentenced	Pending
Michael Browne	Knowingly transferring a firearm to a felon	Sentenced	Allowed	Dorchester, Mass.
Owens Brown	Conspiring to distribute cocaine and cocaine base	Sentenced	Allowed	Revere, Mass.
William Brown	Felon in possession of a firearm	Sentenced	Pending	Worcester, Mass.
Dontane Bryant	Possession with intent to distribute and distribution of cocaine base	Supervised release revocation	Allowed	Boston, Mass.
Arthur Burgess	Attempted Hobbs Act robbery; felon in possession of firearms; using and carrying firearms during and in relation to violent crime	Sentenced	Pending
Leroy Byron	Felon in possession of firearm and ammunition	Sentenced	Denied	Worcester, Mass.
Christopher Caballero	Conspiracy to distribute and possess with intent to distribute heroin; distribution and possession with intent to distribute heroin; possession with intent to distribute heroin and aiding and abetting	Sentenced	Allowed
Angel Calderon, a/k/a "King Bam"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Denied	Unknown
Giovanni Calvanese	Interference with commerce by threats or violence and conspiracy; using extortionate means to collect extensions of credit and conspiracy	Sentenced	Pending	Longmeadow, Mass.
Gloria Camara	Theft of public funds; making a false statement	Pretrial	Allowed Gov't agreed to release	Fall River, Mass.
Rashiek Cannon	Possession with intent to distribute 28 grams or more of cocaine base	Pretrial	Pending	Brockton, Mass.
Jerone Capelton	Possession with intent to distribute cocaine base	Supervised release revocation	Allowed	Unknown
Derek Capozzi	Conspiracy to violate	Sentenced	Pending	Unknown
Ana Caraballo	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; possession with intent to distribute 400 grams of more of fentanyl	Pretrial	Denied
Rafael Cardona Sr.	Conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to distribute and possess with intent to distribute heroin	Pretrial	Allowed	Springfield, Mass.
Josue Carrasquillo, a/k/a "King Playboy"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Allowed	Springfield, Mass.
Bernardito Carvajal	Distribution of fentanyl and cocaine resulting in death; distribution of and possession with intent to distribute fentanyl	Pretrial	Denied	Haverhill, Mass.
James Case	Conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl; distribution of and possession with intent to distribute fentanyl; distribution of and possession with intent to distribute 40 grams or more of fentanyl	Convicted and awaiting sentencing	Denied	Waltham, Mass.
John Casey	Wire fraud, aggravated identity theft, money laundering, filing false tax returns	Sentenced	Allowed	Ipswich, Mass.
Adolfo Castilleja	Conspiracy to possess and with intent to distribute and to distribute methamphetamine; conspiring to launder money; money laundering	Sentenced	Pending	Pomona, Calif.
Nick Castillo Vazquez	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl	Pretrial	Denied	Houston, Texas
Cesar Lara Castillo	Possession with intent to distribute 40 grams of more of fentanyl; false representation of Social Security number; aggravated identity theft	Pretrial	Denied	Lawrence, Mass.
Mario Castro	Conspiracy to distribute and to possess with intent to distribute 50 grans or more of methamphetamine; possession of 50 grams or more of methamphetamine with intent to distribute	Sentenced	Denied	Boston, Mass.
Frank Cedeno	Conspiracy to commit wire fraud; money laundering	Sentenced	Denied	Mahanoy City, Penn.
David Cecchetelli	Felon in possession of ammunition	Pretrial	Allowed	Springfield, Mass.
Michael Center	Conspiracy to commit wire and honest services wire fraud	Sentenced	Denied	Austin, Texas
Christian Chapman	Conspiracy to distribute and possession with intent to distribute heroin; money laundering	Sentenced	Pending	Hyannis, Mass.
Edward Chapman	Conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin, 400 grams or more of fentanyl, cocaine, cocaine base, oxycodone, and marijuana	Convicted and awaiting sentencing	Denied	Pittsfield, Mass.
Steven Charles	Felon in possession of a firearm	Sentenced	First motion denied. Second motion pending.
Armando Meras Chavez	Conspiracy to possession with intent to distribute cocaine and heroin; conspiracy to commit money laundering	Sentenced	Pending
Andrew Cheever	Distribution of child pornography	Sentenced	Denied	Beverly, Mass.
Hector Antonio Cruz Ciprian	False representation of a Social Security number; aggravated identity theft	Pretrial	Allowed	Lowell, Mass.
Raymond Clary	Felon in possession of firearms	Pretrial	Pending	Unknown
Norma Claudio	Conspiracy to distribute 28 grams or more of cocaine base; distribution of 28 grams or more of cocaine base	Sentenced	Motion filed during pre-trial was denied. Second motion filed after sentencing is pending.	Lawrence, Mass.
Stephen Clifford	Violation of Investment Advisors Act; wire fraud; mail fraud; and subscribing false tax returns	Sentenced	Pending	Plymouth, Mass.
Anthony Coplin	Conspiracy to distribute cocaine base, cocaine, and heroin	Convicted and awaiting sentencing	Allowed Gov't agreed to release	Roslindale, Mass.
Angel Cordova	Conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine	Pretrial	Allowed on 4/27/20 with review in 90 days.	Worcester, Mass.
Damien Cornieles	Felon in possession of firearms	Pretrial	Denied	New Bedford, Mass.
Alberto Correa-Martinez	Conspiracy to possess with intent to distribute and distribution of cocaine; possession with intent to distribute and distribution of heroin	Sentenced	Denied	Springfield, Mass.
Marcio Costa	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity; conspiracy to commit robbery; conspiracy to distribute cocaine and 28 grams or more of cocaine base; engaging in the business of dealing in firearms without a license	Pretrial	Pending	Malden, Mass.
Brooke Cotell	Conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin; possession with intent to distribute heroin	Pretrial	Allowed	Hyannis, Mass.
Keith Cousin	Conspiracy to commit robbery; conspiracy to distribute and to possess with intent to distribute five kilograms and more of cocaine	Pretrial	Denied	Dorchester, Mass.
Shawn Cox	Felon in possession of firearm and ammunition	Supervised release revocation		Brockton, Mass.
David Cruz	Conspiracy to distribute and possess with intent to distribute heroin; conspiracy to distribute and possess with intent to distribute cocaine; possession of a firearm in relation to a drug trafficking offense; possession of a firearm and ammunition by a previously convicted felon	Convicted and awaiting sentencing	Denied	Westfield, Mass.
Jose Cruz	Distribution of and possession with intent to distribute cocaine	Convicted and awaiting sentencing	Pending	Unknown
Yamel Cuevas Gonzalez	Conspiracy to distribute and possession with intent to distribute fentanyl; distribution and possession of fentanyl	Pretrial	Denied	New York, N.Y.
Desiree Daigle	Sexual exploitation of children	Pretrial	Denied	Salisbury, Mass.
Kim Daley	Bank robbery	Sentenced	Denied	Boston, Mass.
Mitchell Daniells	Possession of a firearm by a person under indictment for a felony offense; dealing in firearms without a license	Sentenced	Denied	Framingham, Mass.
David Dardy	Felon in possession of a firearm and ammunition	Pretrial	Allowed	Brockton, Mass.
Vinicius Goncalves De Assis	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Denied	Revere, Mass.
Vanderlei Rodrigues Dearujo	Alien in possession of firearm; dealing in firearms with a license; unlawful reentry of a deported alien	Pretrial	Denied	Malden, Mass.
Seth Decoteau	Felon in possession of a firearm; possession of an unregistered firearm	Sentenced	Denied	North Brookfield, Mass.
Djoy Defrancesco	Conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl; distribution of fentanyl	Pretrial	Pending	Brockton, Mass.
Ralph Francis DeLeo	RICO conspiracy; felon in possession of a firearm and ammunition	Sentenced	Pending
Michael Denning	Mail fraud; subscribing false tax returns	Sentenced	Allowed
James De La Cruz	Conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin and 400 grams or more of fentanyl	Sentenced	Denied	New York City
Chindy Diaz	Conspiracy to distribute cocaine	Sentenced	Allowed	New Bedford, Mass.
Francisco Diaz	Possession with intent to distribute cocaine base; possession of cocaine base	Convicted and awaiting sentencing	Denied	Chelsea, Mass.
Jose Diaz	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl	Pretrial	Denied	Salem, Mass.
Jose Diaz Fontanez	Possession with intent to distribute 500 grams or more of cocaine; conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine	Pretrial	Moot	New Bedford, Mass.
Luis Rafael Diaz	False representation of Social Security number; aggravated identity theft	Pretrial	Denied	Brockton, Mass.
Yesenia Diaz	Kidnapping	Sentenced	Allowed	Brockton, Mass.
John Doe, a/k/a "Heriberto Diaz-Guzman"	Distribution of heroin; false representation of social security number; aggravated identity theft	Pretrial	Allowed	Dorchester, Mass.
John Doe	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; distribution of and possession with intent to distribute 40 grams or more of fentanyl; possession with intent to distribute 40 grams or more of fentanyl; false representation of a social security number; aggravated identity theft	Convicted and awaiting sentencing	Pending	Revere, Mass.
John Doe, a/k/a Miguel Maldonado	Making false statements in an application for a U.S. passport; aggravated identity theft; false statements in a health care matter	Pretrial	Allowed on 4/6/20 for 60 days	Southbridge, Mass.
Mindy Doherty	Conspiracy to distribute and possession with intent to distribute methamphetamine	Sentenced	Allowed	Worcester, Mass.
Brianna Duffy	Tampering with a consumer product, acquiring a controlled substance by fraud, deception and subterfuge	Sentenced	Pending	Haverhill, Mass.
Rex Vernal Geovany Dunbar	Conspiracy to import controlled substances; distribution of cocaine base; use of a person under 18 years of age to distribute controlled substances and to import controlled substances; using and carrying a firearm during and in relation to a drug trafficking crime; illegal reentry of deported alien; illegal alien in possession of a firearm	Sentenced	Denied
Alexander Estevao	Engaging in the business of dealing in firearms without a license; possession of unregistered firearms; possession with intent to distribute cocaine	Pretrial	Denied	Osterville, Mass.
Chukwuemeka Eze	Bank fraud; money laundering; aggravated identity theft	Sentenced	Denied	Lynn, Mass.
Juan Felix-Jimenez	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; possession with intent to distribute 400 grams or more of fentanyl; possession of a firearm in furtherance of a drug trafficking offense	Pretrial	Denied	Lawrence, Mass.
Miguel Fernandes	Conspiracy to possess with intent to distribute 500 grams or more of cocaine, possession with intent to distribute 100 kilograms or more of marijuana, and conspiracy to launder monetary instruments	Sentenced	Denied	Brockton, Mass.
Jairo Fernandez	Conspiracy to distribute heroin and distributing heroin	Sentenced	Allowed	Lynn, Mass.
Juan Figueroa, a/k/a "King Pun"	Conspiracy to commit racketeering	Pretrial	Allowed	Dorchester, Mass.
Dominique Finch	Conspiracy to distribute cocaine; possession with intent to distribute and distribution of cocaine	Sentenced	Denied	Somerville, Mass.
John Fisher	18-10115-DPW	Sentenced	Withdrawn	Berkley, Mass.
Timothy Fletcher	15-CF-10393-RGS	Sentenced	Pending	Harwich, Mass.
Dylan Fontes	Distribution of fentanyl	Sentenced	Moot	Brockton, Mass.
Marvin Forbes	Distribution of and possession with intent to distribute cocaine base; distribution of and possession with intent to distribute 28 grams or more of cocaine base; distribution of and possession with intent to distribute cocaine base	Pretrial	Pending	Lawrence, Mass.
Omay Ford	Conspiracy to possess with intent to distribute and distribution of cocaine and heroin	Sentenced	Denied	Boston, Mass.
Kevin Fraga	Conspiracy to distribute and possession with intent to distribute 400 grams or more of fentanyl, 500 grams or more of cocaine and 100 grams or more of heroin	Sentenced	Pending	Yarmouthport, Mass.
Cesar Franco Lara	False representation of social security number; theft of government money	Sentenced	Allowed
Everett Fraser	Felon in possession of a firearm	Sentenced	Allowed
Krymeii Fray	Conspiracy to distribute and possession with intent to distribute 100 grams or more of heroin	Convicted and awaiting sentencing	Allowed	Hyannis, Mass.
Kelvin Frye	Conspiracy to distribute and possess with intent to distribute heroin and cocaine	Sentenced	Pending	East Wareham, Mass.
Robert Fuller	Filing a false tax return	Sentenced	Allowed	Boylston, Mass.
Christian Garcia	Conspiracy to distribute controlled substances; possession of a firearm in furtherance of a drug trafficking crime	Pretrial	Allowed Gov't agreed to release	Lynn, Mass.
Deibby Garcia	Conspiring to distribute and possess with the intent to distribute more than five kilograms of cocaine; possession with the intent to distribute in excess of 500 grams of cocaine	Sentenced	Denied
Edwin Garcia	Unlawful reentry of a deported alien	Pretrial	Denied	Lawrence, Mass.
Fior Garcia	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; possession with intent to distribute 40 grams or more of fentanyl	Sentenced	Allowed	Unknown
Moises Garcia	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 100 grams or more of heroin; distribution of and possession with intent to distribute 40 grams or more of fentanyl and 100 grams or more of heroin	Pretrial	Denied	Worcester, Mass.
Luis Garcia-Figueroa	Distribution of and possession with intent to distribute heroin	Pretrial	Denied
William Gates	Possession of child pornography	Sentenced	Denied	Burlington, Mass.
Adam Germano	Conspiracy to distribute and possession with intent to distribute methamphetamine	Sentenced	Denied. Defendant filed motion to reconsider motion for release.	Worcester, Mass.
Michael Gemma	Sex trafficking of children or by force, fraud, or coercion, and aiding and abetting; transporting minors to engage in prostitution and aiding and abetting	Sentenced	Pending	Boston, Mass.
Mossimo Giannulli	Conspiracy to commit wire fraud and honest services wire fraud	Sentenced	Denied	Los Angeles, Calif.
Daniel Gibson	Tax fraud; conspiring to defraud the IRS	Sentenced	Pending	Andover, Mass.
Donald Gibson	Traveling with intent to engage in illicit sexual conduct with a person under 18 years of age, distribution of child pornography and transportation of child pornography	Pretrial	Denied	Nashua, N.H.
Hector Girlado-Mejia	Illegal reentry	Sentenced	Pending
David Glennie	Attempt to possess with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing methamphetamine; possession with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing methamphetamine	Pretrial	Allowed for 60 days	Boston, Mass.
Clifford Gomes	Conspiracy to distribute fentanyl; possession with intent to distribute fentanyl; felon in possession of a firearm and ammunition	Convicted and awaiting sentencing	Pending	Acushnet, Mass.
Duane Gomez	Conspiracy to distribute heroin	Sentenced	Denied	Falmouth, Mass.
Hector Gomez	Felon in possession of firearms and ammunition; receipt and possession of unregistered firearm	Convicted and awaiting sentencing	Pending	Chicopee, Mass.
Kevin Gomez	Distribution of and possession with intent to distribute heroin; felon in possession of a firearm and ammunition	Convicted and awaiting sentencing	Pending	Haverhill, Mass.
Jermaine Gonsalves	Conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin, 400 grams or more of fentanyl, cocaine, cocaine base, and marijuana	Pretrial	Denied	Brockton, Mass.
Darwin Gonzalez Reyes	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 100 grams or more of heroin; distribution of and possession with intent to distribute 40 grams or more of fentanyl and 100 grams or more of heroin; distribution of and possession with intent to distribute 40 grams or more of fentanyl and heroin	Pretrial	Denied	Providence, R.I.
Jesus Gonzalez	Conspiracy to distribute and possess with intent to distribute oxycodone	Sentenced	Denied	Haverhill, Mass.
Jose Gonzalez	Conspiring to distribute in excess of five kilograms of cocaine and possession with the intent to distribute over 500 grams of cocaine	Sentenced	Denied	Worcester, Mass.
Philip Goodwin	Conspiracy to distribute controlled substances, to traffic controlled substance, and money laundering	Sentenced	Denied	Lynn, Mass.
Andrew Gordon	Use of interstate commerce facilities in the commission of murder-for-hire	Sentenced	Denied	Chelmsford, Mass.
Michael Gordon	Conspiracy to distribute and to possess with intent to distribute marijuana; laundering of monetary instruments and conspiracy	Sentenced	Allowed	Randolph, Mass.
Darrell Graham	Transporting a woman to engage in prostitution	Sentenced	Denied	Boston, Mass.
Jorge Grandon	Conspiracy to distribute and to possess with intent to distribute methamphetamine; possession of methamphetamine with intent to distribute	Sentenced	Pending Gov't agrees to release	Boston, Mass.
Douglas Grasso	Conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl; possession with intent to distribute 40 grams or more of fentanyl	Pretrial	Denied	Georgetown, Mass.
Larry Green	Felon in possession of a firearm	Sentencing	Pending
Travone Green	Possession of unregistered firearm;possession of stolen vehicle	Pretrial	Denied	Providence, R.I.
Jessica Greenan	Wire fraud; bank fraud; aggravated identity theft	Pretrial	Allowed	Centerville, Mass.
Brandon Greenberg, a/k/a “Brandon Valentine,” a/k/a “Adrian”	Conspiracy to distribute and to possess with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine; distribution of 500 grams or more of a mixture and substance containing methamphetamine	Pretrial	Allowed	Phoenix, Ariz.
Alexander Grinis	Making false statements on loan application	Sentenced	Defendant sentenced to time served	Boston
Gerson Franco Guerrero	Conspiracy to possess with intent to distribute and distribution of fentanyl	Sentenced	Pending	Providence, R.I.
Andi Guerrero-Lara, a/k/a "Manny Sierra"	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; distribution of and possession with intent to distribute 40 grams or more of fentanyl	Pretrial	Denied	Methuen, Mass.
Manuel Alejandro Guzman Soto	Passport fraud	Revocation of supervised release	Allowed	Boston, Mass.
Cecilio Guzman	Distribution of and possession with intent to distribute 40 grams or more of fentanyl	Pretrial	Denied	Lawrence, Mass.
Edwin Guzman, a/k/a "Playa"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Sentenced	Denied	East Boston, Mass.
Stanton Hager	Mailing child pornography; possession of child pornography	Sentenced	Allowed	Beverly, Mass.
Jehu Hand	Conspiracy to commit securities fraud and wire fraud; securities fraud; wire fraud	Sentenced	Denied
James Hardy	Distribution of fentanyl and cocaine base	Sentenced	Denied	Boston, Mass.
Quincy Harold	Possession of unregistered firearm; possession of stolen vehicle	Pretrial	Pending	Providence, R.I.
Scott Harrison	Possession of child pornography	Sentenced	Denied	West Yarmouth, Mass.
Mark Hauser	Conspiracy to commit mail fraud and honest services mail fraud	Sentenced	Denied	Los Angels, Calif.
Jose Omar Hernandez-Aragones	Felon in possession of firearms and ammunition; distribution of and possession with intent to distribute cocaine	Pretrial	Pending	Lawrence, Mass.
Jay Herod	Securities fraud; obstruction of an agency proceeding	Sentenced	Pending	Cambridge, Mass.
Elizabeth Henriquez	Conspiracy to commit wire and mail fraud and honest services wire and mail fraud; money laundering	Sentenced	Denied	Atherton, Calif.
Luis Herrera	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; possession with intent to distribute 400 grams or more of fentanyl	Pretrial	Denied	Lawrenece, Mass.
Fabian Herrera-Vasquez	Unlawful reentry of a deported alien	Sentenced	Denied
Douglas Hodge	Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering	Sentenced	Self-surrender date continued	Laguna Beach, Calif.
Venlen Holbrook	Distribution of fentanyl; possession with intent to distribute fentanyl; possession with intent to distribute fentanyl on or near a housing facility owned by a public housing authority	Convicted and awaiting sentencing	Denied	Worcester, Mass.
Ryan Holleran	Possession with intent to distribute oxycodone	Sentenced	Denied	New Bedford, Mass.
Agustin Huneeus	Conspiracy to commit mail and wire fraud and honest services mail and wire fraud	Sentenced	Allowed	San Francisco, Calif.
Alfonzo Hunt	Conspiracy to distribute and possession with intent to distribute cocaine	Sentenced	Denied
Jermaine Hunter	Supervised release violation	Sentenced	Denied
Jose Ilarraza, a/k/a "Kae-Kae"	Dealing in firearms without a license; conspiracy to deal in firearms without a license	Sentenced	Denied	Newburyport, Mass.
Nosayamen Iyalekhue	Wire fraud	Sentenced	Pending
Glenn Jacobs	Controlled substance - sell, distribute, or dispense	Sentenced	Denied	Holyoke, Mass.
Michael Jacques	Conspiracy against civil rights; damage or destruction of religious real property; use of fire to commit a felony	Sentenced	Denied
Michelle Janavas	Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit money laundering	Sentenced	Self-surrender date continued	Newport Coast, Calif.
Francis Jimenez Minyetty	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; distribution of 40 grams or more of fentanyl	Pretrial	Denied	Lawrence, Mass.
Keith Johnson	Hobbs Act conspiracy to interfere with commerce by robbery; conspiracy to use or carry a firearm during and in relation to a crime of violence; felon in possession of a firearm	Pretrial	Pending	Worcester, Mass.
Shelton Johnson, a/k/a "King Shells"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Pending	New Bedford, Mass.
Tony Johnson	Conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin; possession with intent to distribute heroin	Pretrial	Pending	Hyannis, Mass.
Walter Johnson	Possession of child pornography	Sentenced	Denied	Framingham, Mass.
Derrick Jones	Possession of child pornography	Sentenced	Pending	Arlington, Mass.
Khyron Jolley	Felon in possession of a firearm and ammunition; possession with intent to distribute cocaine	Sentenced	Pending
Gamal Jones	Felon in possession of a firearm and ammunition; possession with intent to distribute cocaine	Sentenced	Denied	Haverhill, Mass.
John Kapoor	Racketeering conspiracy	Sentenced	Motion for release was not ruled upon	Phoenix, Ariz.
Grace Katana	Conspiracy to interfere with interstate commerce by robbery	Pretrial	Denied	Worcester, Mass.
Jeffrey Kellem	Wire fraud; filing a false tax return	Sentenced	Pending	Newton, Mass.
Julien King	Possession of ammunition after a domestic violence conviction	Sentenced	Allowed	Framingham, Mass.
Sylvester King	Felon in possession of firearm	Sentenced	Denied
Kimberly Kitts	Investment adviser fraud; wire fraud; aggravated identity theft	Sentenced	Pending	Orleans
Sean Krasin	Conspiracy to distribute and possess with intent to distribute heroin; distribution and possession with intent to distribute heroin	Sentenced	Allowed	Holyoke, Mass.
Stephan Kuljko	Wire fraud; obstruction of justice	Sentenced	Denied	Stowe, Ohio
Edwin Labaw	Felon in possession of a firearm	Sentenced	Denied	Gardner, Mass.
Glenn Lacedra	Felon in possession of firearms and ammunition	Sentenced	Pending
Cameron Lacroix	Access device fraud; computer fraud	Sentenced	Pending	New Bedford, Mass.
Memoghe Lamothe	Conspiracy to distribute cocaine base	Sentenced	Allowed	Roxbury, Mass.
Dante Lara, a/k/a "King Nasty"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Allowed	Providence, RI
Santo Andres Lara	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; distribution of and possession with intent to distribute 40 grams or more of fentanyl	Pretrial	Pending	Lawrence, Mass.
Sergio Manuel Lara-Suarez	Conspiracy to distribute and PWID 400 grams or more of fentanyl, distribution of and PWID fentanyl and heroin, distribution and PWID heroin and 40 grams or more of fentanyl and distribution and PWID40 grams or more of fentanyl	Sentenced	Pending	Lawrence, Mass.
Bryan Larson	Possession of child pornography	Sentenced	Denied	Douglas, Mass.
Thomas Laverty	Conspiracy to cultivate more than 100 marijuana plants; conspiracy to launder money; cultivating marijuana and possessing marijuana with intent to distribute; theft of public funds	Convicted and awaiting sentencing	Allowed	Clinton, Mass.
Binh Le	Conspiracy to manufacture, distribute, and possess with intent to distribute 3,4-methylenedioxymethamphetamine, ketamine, and alprazolam	Pretrial	Allowed for 45 days	Brockton, Mass.
Samaj Leary	Felon in possession of a firearm and ammunition	Pretrial	Pending	Boston, Mass.
Patrick Lee	Wire fraud; unlawful monetary transactions	Sentenced	Allowed	Canton and Easton, Mass.
Leonard Leseman	Conspiring to distribute methamphetamine	Sentenced	Denied	San Diego, Calif.
Juan Liberato, a/k/a "King Prodigy"	Conspiracy to commit racketeering	Pretrial	Allowed	Haverhill, Mass.
Robert Bruce Lightfoot	Possession of child pornography	Sentenced	Denied
Karen Littlefair	Conspiracy to commit wire fraud and honest services wire fraud	Sentenced	Denied	Newport Beach, Calif.
Yuen Liu-Torres, a/k/a "Chino"	Conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine; money laundering conspiracy	Pretrial	Allowed	New Bedford, Mass.
Lopes Gonzalces v. Moniz	Immigration		Pending
Eric Lopez	Felon in possession of firearm and ammunition	Sentenced	Denied	Springfield, Mass.
Mark Lopilato	Conspiracy to distribute steroids	Convicted and awaiting sentencing	Denied	Sanger, Texas
Johan Manuel Lugo Beras	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; distribution of and possession with intent to distribute 40 grams or more of fentanyl; possession with intent to distribute fentanyl	Pretrial	Denied
Joshua Lundberg	Possession of child pornography	Sentenced	Denied	Northborough, Mass.
John Lynch	Bribery involving an organization receiving federal funds; filing a false federal tax return	Sentenced	Allowed
Toby Macfarlane	Conspiracy to commit mail and wire fraud and honest services mail and wire fraud	Sentenced	Allowed	Del Mar, Calif.
Matheus Marley Machado	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Denied	Boston, Mass.
Edward MacKenzie Jr.	RICO conspiracy; mail fraud conspiracy; money laundering conspiracy; wire fraud.	Sentenced	Denied	Weymouth, Mass.
Philip Malaguti	Conspiracy to possess with intent to distribute and to distribute a controlled substance, heroin and fentanyl	Supervised release revocation	Denied	Taunton, Mass.
Adrian Maldonado	Conspiracy to possess with intent to distribute methamphetamine	Sentenced	Denied	Phoenix, Ariz.
Carlos Maldonado	Threat to murder a federal law enforcement officer	Sentenced	Denied	Holyoke, Mass.
Bruce Marando	Conspiracy to distribute cocaine	Sentenced	Pending	Sutton, Mass.
Steven Marcelin	Bank fraud; conspiracy	Supervised release revocation	Denied	Boston, Mass.
Michael Marrero, a/k/a "King Clumsy"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Denied
Jamal Martin	Distribution of cocaine base	Sentenced	Denied	Dorchester, Mass.
Robin Manuel Martinez Suazo	Conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine; possession of a firearm in furtherance of a drug trafficking offense; possession with intent to distribute 400 grams or more of fentanyl; unlawful re-entry of deported alien	Pretrial	Denied	Lynn, Mass.
Alvaro Martinez	Conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl	Pretrial	Allowed
Angel Martinez	Conspiracy to distribute and possess with intent to distrubte fentanyl, possession with intent to distribute fentanyl	Sentenced	Pending	Lawrence, Mass.
Jose Martinez	Conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl; felon in possession of firearm and ammunition; felon in possession of ammunition; possession with intent to distribute fentanyl	Pretrial	Denied	Lawrence, Mass.
Angel Martinez-Peguero	Conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin; possession with intent to distribute 100 grams or more of heroin; possession of a firearm in furtherance of a drug trafficking crime	Pretrial	Denied	Lawrence, Mass.
Fathalla Mashali	Health care fraud; mail fraud conspiracy; money laundering	Sentenced	Denied	Dover, Mass.
Juan Ulfany Mateo Soto	Conspiracy to possess with intent to distribute, and to distribute, cocaine; attempt to possess with intent to distribute cocaine	Sentenced	Denied	Lawrence, Mass.
Efrain Matias	Conspiracy to possess with intent to distribute marijuana	Sentenced	Denied
Mark McForbes	Felon in possession of firearms and ammunition	Sentenced	Denied	Southbridge, Mass.
Jeremia Medina, a/k/a "King Sweepy"	Conspiracy to manufacture, distribute and possess with intent to distribute cocaine and cocaine base	Pretrial	Denied	New Bedford, Mass.
Roberto Melo Guerrero	False representation of Social Security number; aggravated identity theft	Pretrial	Pending	Lawrence, Mass.
Luis Mejia Guerrero	Conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine	Pretrial	Allowed for 48 hours	Boston, Mass.
Johanny Mejia-Nunez	Possession with intent to distribute 400 grams or more of fentanyl	Pretrial	Denied	Philadelphia, Penn
Pedro Mejia Salazar	Conspiracy to launder money	Sentenced	Allowed	Medellin, Colombia
Erotides Mendez	Conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin and 40 grams or more of fentanyl; distribution of and possession with intent to distribute 100 grams or more of heroin and 40 grams or more of fentanyl	Sentenced	Pending	New York, NY
Travis Mendes	Possession with intent to distribute 40 grams or more of fentanyl	Pretrial	Denied	New Bedford, Mass.
Orlando Breton Mercado	Distribution of and possession with intent to distribute 100 grams or more of heroin	Sentenced	Denied
Thomas Meuse	Armed bank robbery	Sentenced	Allowed
Dustin James Miller	Conspiracy to commit bank fraud; conspiracy to commit money laundering; conspiracy to commit identity theft	Sentenced	Denied	Chicago, Mass.
Shaun Miller	Possession with intent to distribute heroin and possession of a firearm	Sentenced	Pending	Hyannis, Mass.
Hector Minaya-Melo	Conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. Distribution of 40 grams or more of fentanyl	Sentenced	Pending	Lawrence, Mass.
Natalio Miranda	Conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl; distribution of fentanyl	Pretrial	Allowed	Brockton, Mass.
Steven Miranda	Conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl, 10 grams or more of furanyl fentanyl, heroin, cocaine, and marijuana	Pretrial	Pending Gov't agrees to release	Wareham, Mass.
Mark Moffett	Wire fraud and identity theft	Sentenced	Pending	Springfield, Ill.
Alvin Mojica, "King Humble"	Distribution of and possession with intent to distribute cocaine	Pretrial	Denied
Filomeno Monteiro	Conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl; distribution of and possession with intent to distribute fentanyl; felon in possession of a firearm	Pretrial	Denied	Brockton, Mass.
Derek Moore	Felon in possession of a firearm	Sentenced	Denied	Roxbury, Mass.
Nia Moore-Bush	Conspiracy to distribute and possess with intent to distribute heroin and cocaine base; possession with intent to distribute heroin; possession with intent to distribute cocaine; money laundering and conspiracy; conspiracy and engaging in the business of dealing in firearms without a license; felon in possession of a firearm and ammunition	Pretrial	Denied	Springfield, Mass.
Angel Morales	Conspiracy to possess with intent to distribute and distribution of cocaine; possession with intent to distribute cocaine; and being a felon in possession of a firearm	Sentenced	Allowed	Stoughton, Mass.
James Walter Morales	Stealing military weapons, escape, and two attempted bank robberies	Sentenced	Pending
John Morales	Felon in possession of firearm	Pretrial	Pending	Lawrence, Mass.
Pablo Moreta	Distribution of ethylone; felon in possession of a firearm and ammunition	Sentenced	Dismissed
Francis Morgan	Bank robbery	Sentenced	Allowed	Boston, Mass.
Jose Muniz	Possession with intent to distribute cocaine base and distribution of cocaine base; possession with intent to distribute cocaine base and cocaine	Sentenced	Denied	Chelsea, Mass.
Joanne Murray	Conspiracy to defraud the United States; aggravated identity theft; tax evasion	Sentenced	Allowed	Ludlow, Mass.
Abimael Navedo	Supervised release violation	Sentenced	Denied
Mouad Nessassi	Dealing of firearms; distribution of cocaine	Sentenced	Denied
Stanislav Nestorov	Conspiracy to import methylone	Sentenced	Denied	Turner Falls, Mass.
Tuan Dinh Nguyen	Wire fraud conspiracy; money laundering conspiracy; money laundering; aggravated identity theft	Sentenced	Withdrawn	Melbourne, Australia
Alfred Nieves, a/k/a “King Alfy”	Conspiracy to commit racketeering	Pretrial	Allowed	Lowell, Mass.
Ysrael Nunez, a/k/a “Juanito”	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; distribution of and possession with intent to distribute fentanyl	Pretrial	Allowed	Lawrence, Mass.
Vito Nuzzolilo	Conspiracy to distribute and possess with intent to distribute cocaine and more than 100 grams of heroin	Convicted and awaiting sentencing	Denied	Worcester, Mass.
Daniel O'Connor Jr.	Production of child pornography; distribution of child pornography; possession of child pornography.	Sentenced	Denied
Wayne O'Keefe	Bank robbery	Sentenced	Denied
Leo Oladimu	Conspiracy to make and possess a destructive device; receipt of explosives with intent to use to kill or injure persons or damage property; possession of a firearm during and in relation to a crime of violence; felon in possession of firearm; making counterfeit federal reserve notes and conspiracy; obstruction of justice and conspiracy; bank robbery and conspiracy	Pending resentencing	Allowed
Jeffrey Oliveira	Conspiracy to possess with intent to distribute fentanyl	Sentenced	Pending	Brockton, Mass.
Luis Oppenheimer	Conspiracy to possess with intent to distribute and distribution of heroin; possession with intent to distribute and distribution of heroin	Supervised release revocation	Allowed	Springfield
Russell Ormiston	Conspiracy to distribute and possession with intent to distribute 50 grams or more of methamphetamine	Sentenced	Denied	Chelsea, Mass.
Julio Ortiz	Conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine; possession with intent to distribute five kilograms or more of cocaine	Pretrial	Denied	Revere, Mass.
Nicholas Oslander	Possession of child pornography	Sentenced	Denied
Edwin Otero	Conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin; distribution of heroin; possession with intent to distribute heroin; possession of a firearm in furtherance of a drug trafficking crime; felon in possession of firearm and ammunition; conspiracy to commit kidnapping; conspiracy to obstruct justice by retaliating against a witness, victim, or informant; obstructing justice by tampering with a witness, victim, or informant by physical force or threat	Pretrial	Denied	Hyannis, Mass.
Pedro Oyola-Santos	Conspiracy to distribute and possession with intent to distribute cocaine	Sentenced	Pending
Matthew Palacios, a/k/a "King Nene"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Denied
Yoan Paniagua	Possession with intent to distribute 400 grams or more of fentanyl	Sentenced	Defendant to self-report on 9/14/20	Lawrence, Mass.
Konstantinos Panousos	Conspiracy to defraud the United States; aiding and assisting in filing false tax returns	Sentenced	Pending	Peabody, Mass.
Anthony Pantone	Armed bank robbery	Sentenced	Denied	Malden, Mass
Raekwon Paris, a/k/a "Kind Debo"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Denied
Keenam Park	Wire fraud for engaging in a multi-national Ponzi scheme that defrauded dozens of private high schools and nearly 50 students of millions of dollars in tuition and other fees that the defendant improperly used for personal or other expenses.	Sentenced	Denied	Weston, Mass.
Shivani Patel	Bank fraud, money laundering, filing false tax returns	Sentenced	Pending	Vineyard Haven, Mass.
Scott Peeler	Attempting to entice a minor to engage in unlawful sexual conduct; possession of child pornography	Sentenced	Denied.	Worcester, Mass.
Alexis Peguero, a/ka/ "King Lexi/Looney"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Denied	Dorchester, Mass.
Juan Peguero	Money Laundering and aiding and abetting	Sentenced	Pending
Gregory Peguero-Colon, a/k/a "King Trece"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Denied	Springfield, Mass.
Anthony Pena Diaz	Conspiracy to distribute and to possess with intent to distribute 40 grams or more fentanyl; distribution of and possession with intent to distribute fentanyl	Convicted and awaiting sentencing	Denied	Randolph, Mass.
Oscar Pena, "King O-Block"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Dismissed
Robert Pena	Wire fraud; conspiracy to commit wire fraud	Sentenced	Allowed	West Falmouth, Mass.
Placido Pereira	Conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl; distribution of fentanyl; possession with intent to distribute 40 grams or more of fentanyl; felon in possession of firearm and ammunition; possession of a firearm in furtherance of a drug trafficking offense	Pretrial	Denied	Brockton, Mass.
Elvin Perez	Felon in possession of a firearm and ammunition	Sentenced	Pending	Boston, Mass.
Juan Perez Bernabel	Distribution of fentanyl	Sentenced	Pending
Daniel Perez-Delarosa	Conspiracy to possession with intent to distribute heroin; possession with intent to distribute heroin; conspiracy to launder money	Sentenced	Pending
Jose Perez Jr.	Conspiracy to distribute controlled substances; possession of firearms in furtherance of a drug trafficking crime	Pretrial	Denied	Lynn, Mass.
Jose Perez Felix	Conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin, 400 grams or more of fentanyl, cocaine, cocaine base, oxycodone, and marijuana; distribution of heroin	Pretrial	Denied	Dorchester, Mass.
Franklin Perry	Dealing in counterfeit currency; passing and uttering counterfeit obligations of the United States	Sentenced	Pending	Dorchester, Mass.
Kevin Perry	Money laundering; aggravated cash structuring; making a false statement on a loan application; distribution of fentanyl	Sentenced	Denied	Worcester, Mass.
Rico Perry	Conspiracy to commit robbery; conspiracy to distribute and to possess with intent to distribute five kilograms and more of cocaine	Pretrial	Denied	Dorchester, Mass.
Michael Peters	Armed bank robbery	Sentenced	Denied Gov't agrees to release	Unknown
Richard Petit-Frere	Conspiracy to distribute and to possess with intent to distribute 40 grams or more fentanyl; distribution of and possession with intent to distribute fentanyl	Convicted and awaiting sentencing	Denied	Randolph, Mass.
Stephen Petrucci	Filing a false tax return	Sentenced	Denied	Walpole, Mass.
John Picini	Mail fraud; tax evasion	Sentenced	Allowed	North Attleboro, Mass.
Jeffrey Pierce	Conspiracy to commit receipt of money through transactions of a credit union and to commit false statement to a federal credit union	Sentenced	Released to home confinement	Pittsfield, Mass.
Edward Pierre	Conspiracy to distribute and possession with intent to distribute cocaine	Sentenced	Pending
Wagner Emilio Pimentel Soto	Making a false statement in a passport application; false representation of Social Security number; aggravated identity theft	Pretrial	Denied	West Roxbury, Mass.
Mark Pinnock	Recruiting and transporting a minor to engage in prostitution	Sentenced	Denied	Boston, Mass.
Jose Polanco Guerrero	False representation of Social Security number; aggravated identity theft	Sentenced	Allowed	Boston, Mass.
Herminio Polanco-Huma	Illegal reentry of a deported alien	Sentenced	Denied	Lawrence, Mass.
Michael Pridgen	Distribution of and possession with intent to distribute cocaine base; possession with intent to distribute cocaine base and fentanyl; distribution of and possession with intent to distribute cocaine base in or on a housing facility owned by a public housing authority	Pretrial	Appealed by Gov't and detained
Roberto Pulido	Conspiracy to distribute, and to possess with intent to distribute, cocaine and heroin; attempted distribution of cocaine/possession of cocaine with intent to distribute; using or carrying a firearm during and in relation to a drug trafficking crime and possession of a firearm in furtherance of a drug trafficking crime	Sentenced	Allowed	Boston, Mass.
Fabio Quijano	Money laundering conspiracy; money laundering; conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine; possession with intent to distribute 500 grams or more of cocaine	Pretrial	Denied	Winthrop, Mass.
Jayson Quinones	Distribution of and possession with intent to distribute heroin	Pretrial	Denied	Holyoke, Mass.
Joseph Rachal	Armed bank robbery; using a firearm during the commission of a crime of violence; being a previously convicted felon in possession of a firearm and ammunition	Sentenced	Allowed	Everett, Mass.
James Ramirez	Conspiracy to possess fentanyl and cocaine with intent to distribute; possession of a firearm by a convicted felon	Sentenced	Allowed Gov't agrees to release to home confinement	Dorchester, Mass.
Snolbert Ramirez-Sandoval	Possession with intent to distribute and distribution of fentanyl; employment or use of persons under 18 years of age in drug operations	Pretrial	Pending	Dorchester, Mass.
Juan Ramos	Conspiracy to distribute and possess with intent to distribute cocaine	Pretrial	Allowed	Wardsboro, Vt.
Ruben Ramos	Making false statements during the purchase of a firearm; making false statements in records required to be maintained by a federal firearm dealer; possession of a stolen firearm	Sentenced	Denied	Worcester, Mass.
Alvin Reeves	Bank fraud; bank fraud conspiracy; aggravated identity theft	Sentenced	Denied	Boston, Mass.
Matthew Reis	Possess with intent to distribute heroin; felon in possession of a firearm and ammunition	Pretrial	Denied
Arnulfo Reyes Reyes	Attempt to possess with intent to distribute 400 grams or more of fentanyl; conspiracy to possess with intent to distribute 400 grams or more of fentanyl	Sentenced	Denied	Phoenix, Ariz.
Yeffry Reynoso	Conspiracy to possess with intent to distribute and distribute 100 grams or more of heroin an 40 grams or more of fentanyl; possession with intent to distribute and distribution of heroin and fentanyl; distribution of fentanyl	Sentenced	Denied	Lynn, Mass.
Justin Richardson	Sex trafficking of minors, conspiracy to engage in sex trafficking and transportation of minors in interstate commerce for purpose of prostitution	Sentenced	Pending	Baltimore, Md.
Isaiah Rieves	Distribution of 40 grams or more of fentanyl, and other controlled substances; possession with intent to distribute controlled substances; possession of a firearm in furtherance of a drug trafficking crime; felon in possession of firearms and ammunition	Pretrial	Denied	Lynn, Mass.
Cleon Riley	Felon in possession of firearms and ammunition; distributing cocaine; possessing fentanyl with intent to distribute	Sentenced	Pending	Worcester, Mass.
Aneudy Rios	Distribution of and possession with intent to distribute fentanyl; possession with intent to distribute fentanyl	Convicted and awaiting sentencing	Pending	Lawrence, Mass.
Benito Rivera	Felon in possession of a firearm and ammunition	Sentenced	Pending
Dairon Rivera, a/k/a "King Mafia"	Conspiracy to distribute and to possess with intent to distribute fentanyl	Pretrial	Denied	Fitchburg, Mass.
Emilio Rivera	Felon in possession of firearm and ammunition	Convicted and awaiting sentencing	Denied	Springfield, Mass.
Issac Felix Rivera, a/k/a "King Izzy"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Allowed
Jaime Rivera	Use of interstate commerce facilities in the commission of murder-for-hire; distribution of controlled substances	Sentenced	Denied	Boston, Mass.
Marlon Rivera, a/k/a "King Pluto"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Pending
Angel Rivera-Valle	Possession with intent to distribute fentanyl	Sentenced	Denied
Tyron Roberts	Possession of unregistered firearm; possession of stolen vehicle	Pretrial	Pending
Luis Manuel Rodriguez Then	Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl, heroin, 500 grams or more of cocaine, 100 grams or more of carfentanil, and 10 grams or more of 4-fluoroisobutyryl fentanyl; distribution of fentanyl, heroin, cocaine, and 10 grams or more of 4-fluoroisobutyryl fentanyl; possession of a firearm in furtherance of a drug trafficking crime	Pretrial	Denied
Angel Rodriguez, a/k/a "King Ace"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Denied	Dorchester, Mass.
Carlos Rodriguez	Conspiring to distribute and possession with the intent to distribute in excess of 40 grams of fentanyl	Sentenced	Denied	Lawrence, Mass.
Emilio Rodriguez	Distribution of and possession with intent to distribute 28 grams or more of cocaine base	Pretrial	Allowed Gov't agreed to release	Lynn, Mass.
Eric Rodriguez	Distribute and/or possess with intent to distribute controlled substances; conspiracy to distribute a controlled substance; possession of a firearm in furtherance of a drug trafficking crime	Pretrial	Allowed	Boston, Mass.
Ernesto Rodriguez	Conspiracy to distribute 40 grams or more of fentanyl	Sentenced	Pending	Lawrence, Mass.
Hector Rodriguez	Distribution of cocaine	Sentenced	Denied	Fitchburg, Mass.
Jiovani Rodriguez	Conspiracy to distribute and possess with intent to distribute heroin	Sentenced	Pending
Jorge Rodriguez, a/k/a "King G"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity; Conspiracy to manufacture, distribute and possess with intent to distribute cocaine and cocaine base	Pretrial	Denied
Jose Rodriguez, a/k/a "King Sutter"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity; Conspiracy to manufacture, distribute and possess with intent to distribute cocaine and cocaine base	Pretrial	Pending	New Bedford, Mass.
Jose Rodriguez	Distribution of and possession with intent to distribute heroin	Pretrial	Denied	Holyoke, Mass.
Samuel Rodriguez	Conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine; one count of distribution and possession with intent to distribute 500 grams or more of cocaine; and one count of conspiracy to launder monetary instruments	Sentenced	Pending	Taunton, Mass.
Tina Rodriguez	Conspiracy to distribute and possess with intent to distribute cocaine; conspiracy to launder monetary instruments	Sentenced	Pending	Worcester, Mass.
Cesar Rodriguez-Sanquentin	Conspiracy to distribute and possess with intent to distribute cocaine	Pretrial	Pending	Methuen, Mass.
Christopher Roeder	Deprivation of rights under color of law; falsification of a document.	Sentenced	Allowed	Agawam, Mass.
Angel Roldan, a/k/a "King Big-A," a/k/a "Nelty"	Conspiracy to commit racketeering	Pretrial	Denied	Lowell, Mass.
Luis Roman-Solar	Conspiracy and possession with intent to distribute heroin	Sentenced	Denied
Gerardo Rosario	Distribution of cocaine and possession of an unregistered firearm	Sentenced	Allowed
Dennis Roman	Distribution of and possession with intent to distribute heroin	Pretrial	Allowed	Holyoke, Mass.
Russell Rose	Conspiracy to possession with intent to distribute and distribution of 500 grams or more of cocaine, and 100 grams or more of heroin	Sentenced	Pending.	Randolph, Mass.
Nicholas Rovinski	Conspiring to provide material support to ISIS, a designated foreign terrorist organization; conspiring to commit acts of terrorism transcending national boundaries	Sentenced	Pending	Warwick, R.I.
Luis Ruiz Gonzalez	Felon in possession of a firearm and ammunition; distribution of and possession with intent to distribute heroin	Pretrial	Denied	Lawrence, Mass.
Minerva Ruiz	Conspiracy to possess with intent to distribute heroin and distribution of heroin	Sentenced	Denied	Lawrence, Mass.
Jose Ruvalcaba	Conspiracy to distribute, and to possess with intent to distribute, methamphetamine; conspiracy to launder money	Sentenced to life	Pending	Chino, Calif.
Muhammad Saeed	Managing and controlling a place for distribution and use of controlled substances	Pretrial	Allowed Gov't agreed to release	Dorchester, Mass.
Jeremiah Salamon	Possession of child pornography	Sentenced	Pending
Robert Saltzberg	Mail fraud; tax fraud	Sentenced	Allowed
Jermane Samuel	Possession and receipt of a firearm with an obliterated serial number	Sentenced	Denied	Enfield, Conn.
Hidel Romero Sanchez	False statement in application and use of passport: false statement in matters relating to health care; false representation of social security number; aggravated identity theft	Convicted and awaiting sentencing	Pending	Dorchester, Mass.
Jorge Sanchez	Possession of a firearm and ammunition by a previously convicted felon	Sentenced	Denied	Springfield, Mass.
Jose Luis Sanchez	Theft of mail; destruction of government property	Convicted and awaiting sentencing	Denied	Springfield, Mass.
Manuel Sanchez	Distribution and PWID fentanyl	Convicted and awaiting sentencing	Allowed	Holyoke, Mass.
Yris Sanchez	Misuse of passport	Pretrial	Denied	Boston, Mass.
Valerio Santana	Conspiracy to commit money laundering	Sentenced	Denied
Hugo Santana Dones	Conspiracy to distribute 100 grams or more of heroin and 500 grams or more of cocaine; distribution of heroin; possession with intent to distribute cocaine and heroin	Sentenced	Denied
Ralph Santaniello	Conspiracy to interfere with commerce by threats or violence; interference with commerce by threats or violence ; conspiracy to use extortionate means to collect extensions of credit; using extortionate means to collect extensions of credit	Sentenced	Denied	Longmeadow, Mass.
Pablo Santiago-Cruz	Conspiracy to possess with intent to distribute and distribution of cocaine	Sentenced	Denied	Roslindale, Mass.
Alexander Santiago Medina	Conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine	Pretrial	Denied	Fall River, Mass.
Orlando Santiago Torres, a/k/a "King Lindi"	Conspiracy to commit racketeering; Conspiracy to manufacture, distribute and possess with intent to distribute cocaine and cocaine base	Pretrial	Denied
Christopher Santos	Felon in possession of firearm and ammunition	Pretrial	Denied
Jose Santos	Conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine; conspiracy to launder monetary instruments	Sentenced	Pending	Fall River, Mass.
Luis Niko Santos	Conspiracy to distribute and possess with intent to distribute heroin, cocaine, and cocaine base; possession with intent to distribute heroin, cocaine, and cocaine base	Pretrial	Denied	Springfield, Mass.
Robert Santos	Possession with intent to distribute cocaine base	Sentenced	Denied
Bruce Sartwell	Possession of an unregistered firearm	Pretrial	Denied	East Bridgewater, Mass.
Mario Scata	Possess with intent to distribute and to distribute oxycodone and one count of possession with intent to distribute oxycodone	Sentenced	Denied	Revere, Mass.
Michael David Scott	Wire fraud; bank fraud; money laundering	Sentenced	Denied	Mansfield, Mass.
Rashaun Scott	Possession with intent to distribute cocaine base and cocaine	Sentenced	Allowed	Brockton, Mass.
Alexis Serrano, a/k/a Alexis Martinez	Conspiracy to distribute heroin; possession of heroin with intent to distribute	Pretrial	Denied
Ahmedelhadi Yassin Serageldin	Willfully retaining national defense information	Sentenced	Denied	Sharon, Mass.
Lawrence Sheedy	Failure to register as a sex offender	Sentenced	Pending	Mansfield, Mass.
Derek Sheehan	Sexual exploitation of children	Pretrial	Denied	Norwell, Mass.
Brendan Sheils	Felon in possession of ammunition	Sentenced	Denied	Burlington, Mass.
Robert Frett Sierra	Conspiracy to possess with intent to distribute and to distribute heroin, cocaine and fentanyl; unlawful re-entry of deported alien	Sentenced	Denied	Lawrence, Mass.
John Silvia	Securities fraud; wire fraud; mail fraud; structuring cash transactions; witness tampering	Sentenced	Pending	Somerset, Mass.
Richard Marc Simon	RICO conspiracy	Sentenced	Denied
Joe Simmons	Distribution of controlled substances within 1,000 feet of a public housing facility	Sentenced	Denied	Boston, Mass.
Devin Sloane	Conspiracy to commit mail fraud and honest services mail fraud	Sentenced	Denied	Los Angeles, Calif.
Aaron Smith	Conspiracy to distribute and to possess with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine; possession with intent to distribute 50 grams or more of a mixture and substance containing methamphetamine	Pretrial	Allowed Gov't agreed to release	Boston, Mass.
Corey Smith	Transportation of a minor for purposes of prostitution	Sentenced	Pending	Boston, Mass.
Denzel Smith	Being a felon in possession of firearms and ammunition; possession with intent to distribute 100 grams or more of a controlled substance analogue - cyclopropyl fentanyl; possession with intent to distribute fentanyl; possession of a firearm in furtherance of a drug trafficking crime	Pretrial	Denied	Hyannis, Mass.
Jerome Smith	Attempted witness bribery	Sentenced	Denied	Worcester, Mass.
Christian Soares	Felon in possession of firearm and ammunition; possession with intent to distribute cocaine and cocaine	Pretrial	Pending	Brockton, Mass.
Carlos Soto-Villar	Conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; conspiracy to distribute and to posses with intent to distribute one kilogram or more of heroin and 400 grams or more of fentanyl	Pretrial	Denied
William Stanley	Conspiracy to distribute marijuana and possession of marijuana with intent to distribute	Sentenced	Denied
Jacklyn M. Sutcivni	Conspiracy to commit wire fraud; wire fraud; conspiracy to defraud the United States; and false claims.	Convicted	Pending	Dracut, Mass.
Gene Svirskiy	Racketeering; racketeering conspiracy; mail fraud; introduction of adulterated drugs into interstate commerce with intent to defraud or mislead	Sentenced	Denied	Ashland, Mass.
Alexis Tapia	Distribution and possession with intent to distribute cocaine	Convicted and awaiting sentencing	Allowed	Holyoke, Mass.
Darryl Tavares	Conspiracy, transporting a minor to engage in prostitution, sex trafficking of children, and transportation for prostitution	Sentenced	Pending
Vinicius Teixeira	Possession with intent to distribute marijuana; possession of a firearm in furtherance of a drug trafficking crime	Pretrial	Denied	Saugus, Mass.
David Tejeda	Fentanyl and cocaine conspiracy	Sentenced	Denied
Manuel Tejeda	Conspiracy to distribute and possession with intent to distribute 400 grams or more of fentanyl	Pretrial	Denied	Peabody, Mass.
Eric Thomas, a/k/a "King E"	Conspiracy to manufacture, distribute and possess with intent to distribute cocaine and cocaine base	Pretrial	Denied
Kawana Tillman	Felon in possession of a firearm and ammunition; possession with intent to distribute cocaine base; possession with intent to distribute more than 28 grams of cocaine base	Sentenced	Denied	Brockton, Mass.
Jamie Torres	Conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine; possession with intent to distribute 100 grams or more of heroin, 500 grams or more of cocaine, 40 grams or more of fentanyl, and 5 grams or more of methamphetamine	Pretrial	Allowed Gov't agreed to release	Fall River, Mass.
Jector Torres	Conspiracy to distribute and to possess with intent to distribute fentanyl and heroin	Pretrial	Allowed on 4/14/20 for 3 months	Worcester, Mass.
Luis Ricardo Torres	Conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine	Pretrial	Allowed	New Bedford, Mass.
Johanny Torres-Rojas	Distribution of and possession with intent to distribute 40 grams or more of fentanyl; distribution of and possession with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine and 40 grams or more of fentanyl	Pretrial	Denied	Worcester, Mass.
Joh Tran	Possession of child pornography; receipt of child pornography	Sentenced	Denied	Waltham, Mass.
Alfred Trenkler	Conspiracy, receipt of explosive materials with knowledge and intent that they would be used to kill, injure and intimidate, and cause damage to real and personal property, and malicious destruction of property by means of explosives	Sentenced	Pending
Quoc Bea Trinh	Conspiracy to possess with intent to distribute marijuana; felon in possession of a firearm; conspiracy with intent to distribute MDMA; possession with intent to distribute MDA; aiding and abetting possesses with intent to distribute; conspiracy to possess with intent to distribute controlled substances	Sentenced	Denied
Johnny Urena	Conspiracy to distribute and to possess with intent to distribute heroin and fentanyl; conspiracy to distribute and to possess with intent to distribute oxycodone; and conspiracy to launder monetary instruments	Sentenced	Denied	Lawrence, Mass.
Darnell Upshaw	Felon in possession of firearm and ammunition	Pretrial	Denied	Brockton, Mass.
Angel Valdez	Distribution and to possess with intent to distribute 400 grams or more of fentanyl	Pretrial	Denied	Lynn, Mass.
Augusto Valdez	Conspiracy to distribute and to possess with intent to distribute five kilograms or more of cocaine; possession with intent to distribute 500 grams or more of cocaine	Pretrial	Denied	Boston, Mass.
Steven Familia Valdez, a/k/a “King Haze”	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Allowed on 4/8/20	Mattapan, Mass.
Roberto Vargas, a/k/a “King Royalty”	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity; conspiracy to manufacture, distribute and possess with intent to distribute cocaine and cocaine base	Pretrial	Allowed
Anthony Vaughn	Conspiracy to possess with intent to distribute and to distribute cocaine and heroin	Sentenced	Denied	Taunton, Mass.
Hector Vega, a/k/a “King Demon”	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Allowed	Britian, Conn.
Natanael Velaquez, a/k/a "King Nael"	Conspiracy to conduct enterprise affairs through a pattern of racketeering activity	Pretrial	Denied
Melvin Villar	Unlawful reentry of a deported alien	Pretrial	Denied
Miguel Melo Villar	Distribution of 400 grams or more of fentanyl; possession with intent to distribute 400 grams or more of fentanyl	Pretrial	Denied	Norwood, Mass.
Dean Viprino	Conspiracy to Distribute and Possess with Intent to Distribute Fentanyl	Sentenced	Pending	Harwich, Mass.
Josh Wairi	Transportation and possession of child pornography	Sentenced	Denied	Somerville, Mass.
Thomas Wallace	Conspiracy to commit kidnapping	Sentenced	Denied	Raymond, N.H.
Charles Washington	Bank fraud conspiracy; bank fraud	Sentenced	Pending	Dorchester, Mass.
Arnett Waters	Securities fraud and mail fraud	Sentenced	Allowed	Milton, Mass.
Charles Wheeler	Bank robbery	Convicted and awaiting sentencing	Denied	Johnson, R.I.
Jonathan White	Sex trafficking of a child	Sentenced	Allowed	Boston, Mass.
Gardner Whitney	Possession of child pornography	Sentenced	Pending	Westfield, Mass.
Larry Wilkins	Controlled substance - sell, distribute, or dispense	Supervised release revocation	Denied	Hyde Park, Mass.
Stephen Williams	Bank robbery	Sentenced	Allowed Gov't agreed to release with first seven months of supervised release in home confinement	Boston, Mass.
John Willis	Conspiracy to distribute oxycodone; money laundering conspiracy	Sentenced	Pending	Boston, Mass.
Rashard Wilson	Distribution of cocaine	Sentenced	Allowed	Brockton, Mass.
David Wood	Distribution of and possession with intent to distribute fentanyl; distribution of and possession with intent to distribute cocaine base; possession with intent to distribute fentanyl	Pretrial	Denied	Boston, Mass.
Thomas Woodward	Bank robbery	Sentenced	Allowed
Joseph Yerardi	Illegal gambling business; conspiracy to make extortionate extensions of credit; collection of extensions of credit by extortionate means	Sentenced	Denied	Newton, Mass.
Amina Young	Conspiracy to distribute oxycodone	Sentenced	Allowed	New York
Darryl Young	Assault on federal employee	Sentenced	Pending
Robert Young	Conspiracy to distribute cocaine, heroin, fentanyl	Convicted and awaiting sentencing	Denied	Worcester, Mass.
Mark Zimny	Wire fraud; unlawful monetary transactions; false tax returns; bank fraud	Sentenced	Denied	Los Angeles, Calif.
Brian Zukowski	Conspiring to distribute methamphetamine and to possess methamphetamine with intent to distribute	Pending resentencing	Allowed Gov't agreed to release	West Boylston, Mass.

Updated February 26, 2024