Deirdre M. Daly, United States Attorney for the District of
Connecticut, announced that JERMAINE JENKINS, 34, formerly of Newington, was
sentenced today by U.S. District Judge Michael P. Shea in Hartford to 72 months
of imprisonment, followed by four years of supervised release, for his role in
a cocaine trafficking ring.
This matter stems from a joint law enforcement investigation
headed by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and
Drug Enforcement Administration into a drug trafficking organization that
involved individuals in California using the U.S. Mail and commercial carriers
to send large quantities of cocaine to co-conspirators in the Hartford area who
sold the narcotics for profit.
According to court documents and statements made in court,
Joseph Miller of Los Angeles, formerly of East Hartford, sent kilogram parcels
of cocaine from California to JENKINS, Luther Nance and their associates in
Connecticut. JENKINS, Nance and others
then distributed the cocaine, or converted the cocaine into crack for street
sale.
The investigation revealed that certain co-conspirators
traveled to California with a large amount of cash to finance the purchase of
cocaine. Co-conspirators also made
numerous cash deposits into local bank accounts, as well as wire
transfers. The cash deposits were made
at several branches of the same bank in the Hartford area in amounts of less
than $10,000 in order to evade the bank’s currency transaction reporting
requirements.
On November 14, 2013, a federal grand jury returned
two-count indictment charging JENKINS, Miller and six other defendants.
On June 27, 2013, a federal grand jury returned a 51-count
superseding indictment charging Nance and 14 other individuals with narcotics
conspiracy and related offenses stemming from the sale of crack cocaine and
heroin in several communities throughout Connecticut.
JENKINS’ criminal history includes a federal conviction in
2006 for distributing crack cocaine, and he was on federal supervised release
at the time of this most recent offense.
On July 21, 2013, U.S. District Judge Vanessa L. Bryant revoked JENKINS’
bond and sentenced him to an additional 18 months of imprisonment. He has been detained since October 23, 2013.
On October 14, 2014, he pleaded guilty to one count of
conspiracy to distribute and to possess with intent to distribute 500 grams or
more of cocaine, and one count of conspiracy to commit money laundering.
Miller and Nance have pleaded guilty and await sentencing.
This matter is being investigated by the Bureau of Alcohol,
Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the
Internal Revenue Service – Criminal Investigation Division, the U.S. Marshals
Service, the Office of the Chief State’s Attorney, the State’s Attorney for the
Judicial District of Hartford, and the Hartford, Willimantic, East Hartford,
Enfield and Middletown Police Departments.
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