BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr.
announced today that a federal grand jury has returned a superseding indictment
charging Lavon Parks, a/k/a Dutch, 29, and his father, James C. Parks, 55, both
of Niagara Falls, NY, with discharge of firearm causing death involving the
murder of Kevin Turner. The charge carries a mandatory minimum penalty of 10
years in prison, a maximum of life, and a $250,000 fine.
In addition, Lavon and James Parks are also charged with
narcotics conspiracy, along with Annette Lugo Rodriguez, 39, Vivian
Pintado-Figueroa, 41, both of San Juan, Puerto Rico; Yarimar Berrios Alvarado,
24, Wilmer Casiano-Perez, 26, both of Buffalo, NY; and Wayne E. Payne, 63, of
Niagara Falls. That charge carries a mandatory minimum penalty of 10 years in
prison, a maximum of life, and a $10,000,000 fine.
Some defendants also face other charges including possession
with intent to distribute cocaine, maintaining a drug involved premises, and
possession of a firearm in furtherance of drug trafficking.
Assistant U.S. Attorney Laura A. Higgins, who is handling
the case, stated that according to the superseding indictment, between May 2017
and March 2019, all seven defendants engaged in a conspiracy to sell cocaine in
the Niagara Falls and Buffalo, NY areas.
According to the superseding indictment and alleged by the
government during court proceedings, on the afternoon of January 21, 2018, at
approximately 4:00 p.m., 21 year old Kevin Turner was shot and killed as he
exited a residence on Niagara Street in Niagara Falls.
The investigation included a series of controlled buys and
payments involving defendant Lavon Parks. Investigators seized approximately
8.5 kilograms of cocaine and $52,000 in U.S. currency from postal parcels
shipped from Puerto Rico to various locations in the Western District of New
York, Florida, Alaska, Georgia, and Pennsylvania using the United States Postal
Service. The shipments were made to co-conspirators. Additionally, the
investigation identified $55,700 in U.S. currency and/or money orders shipped
in parcels from co-conspirators to Puerto Rico as payment to the source of
supply for the cocaine
The superseding indictment is the result of an investigation
by the Niagara Falls Police Department, under the direction of Superintendent
Thomas Licata; the Drug Enforcement Administration, under the direction of
Special Agent-in-Charge Ray Donovan, New York Field Division; the Federal
Bureau of Investigation, under the direction of Special Agent-in-Charge Gary
Loeffert; the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the
direction of Special Agent-in-Charge John B. Devito, New York Field Division;
and the U.S. Postal Inspection Service, under the direction of
Inspector-in-Charge Joseph W. Cronin of the Boston Division.
The fact that a defendant has been charged with a crime is
merely an accusation and the defendant is presumed innocent until and unless
proven guilty.
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