ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr.
announced today that a federal grand jury has returned an indictment charging
David Washington, a/k/a Dirty Dave, a/k/a Dirt, a/k/a Wavy Davey, 39, and
Eleazar Martinez Medina, 50, with conspiring to possess with intent to
distribute, and distributing, five kilograms or more of cocaine. The charge
carries a mandatory minimum penalty of 10 years in prison, and a maximum of
life in prison.
In addition, David Burgin, 47, and Rodney Pierce, 32, were
arrested and charged by complaint with conspiring to distribute 500 grams or
more of cocaine. Defendant Burgin is also charged with maintaining a drug
involved premises and possession of firearms in furtherance of drug trafficking
crimes. If convicted, Rodney Pierce faces a mandatory minimum sentence of five
years in prison and a maximum of 40 years; David Burgin faces a mandatory 10
years, and a maximum of life in prison.
Assistant U.S. Attorneys Laura A. Higgins and Timothy C.
Lynch, who are handling the case, stated that the defendants were involved in a
drug trafficking ring that stretched from Buffalo to California and involved
cocaine, crack cocaine, and fentanyl being transported to the Buffalo, NY area
for distribution and sale.
During the course of the investigation, search warrants were
executed at 12 residences, during which investigators seized six firearms,
ammunition, a quantity of marijuana, over 7 ½ kilos of suspected cocaine and
crack cocaine, over 2 kilograms of fentanyl, over $750,000.00 in cash, six
traps—many of which were hydraulically operated, scales, and drug packaging
materials.
David Washington was arraigned and is being held pending a
detention hearing on February 27, 2020. Eleazar Martinez Medina was arraigned
in California and will be returned to the Western District of New York at a
later date. Defendants David Burgin and Rodney Pierce made initial appearances
and were released on conditions.
The indictment and criminal complaint are the result of an
investigation by Homeland Security Investigations, under the direction of
Special Agent-in-Charge Kevin Kelly; the Federal Bureau of Investigation, under
the direction of Special Agent-in-Charge Gary Loeffert; the Drug Enforcement
Administration, under the direction of Special Agent-in-Charge Ray Donovan, New
York Field Division; the Buffalo Police Department, under the direction of
Commissioner Byron Lockwood; the Erie County Sheriff’s Office, under the
direction of Sheriff Tim Howard; the Internal Revenue Service, Criminal
Investigation Division, under the direction of Jonathan D. Larsen, Special
Agent-in-Charge; and Customs and Border Protection Air and Marine Unit, under
the direction of Director Brian Manaher.
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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