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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: 305

Allowed: 65, Denied: 159, Pending: 71, Other: 11

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. 
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. 
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.
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. 
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. 
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. 
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 Pending  
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
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. 
Seyon Balogun  Money laundering conspiracy  Pretrial Denied  Providence, RI
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 Pending Rockland, Mass.
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.
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. 
Edward Boyer  Conspiring to distribute marijuana and money laundering Sentenced Denied Fall River, 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. 
Michael Browne Knowingly transferring a firearm to a felon Sentenced Pending Dorchester, Mass.
Owens Brown Conspiring to distribute cocaine and cocaine base Sentenced Pending Revere, Mass.
Dontane Bryant  Possession with intent to distribute and distribution of cocaine base Supervised release revocation Allowed  Boston, Mass. 
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
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. 
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 Pending Boston, Mass.
David Cecchetelli  Felon in possession of ammunition Pretrial Allowed  Springfield, 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. 
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 Pretrial 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. 
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. 
Mitchell Daniells  Possession of a firearm by a person under indictment for a felony offense; dealing in firearms without a license Sentenced Pending Framingham, Mass. 
Vinicius Goncalves De Assis  Conspiracy to conduct enterprise affairs through a pattern of racketeering activity Pretrial Denied Revere, Mass. 
James De La Cruz  Conspiracy to distribute and PWID 1 kilogram or more of heroin and 400 grams of fentanyl. Pretrial

Allowed on 4/20/20 for 60 days. 

Gov't agreed to release on conditions

New York City
Vanderlei Rodrigues Dearujo  Alien in possession of firearm; dealing in firearms with a license; unlawful reentry of a deported alien Pretrial Denied  Malden, 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  
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
 
Pretrial Denied  New York City
Chindy Diaz  Conspiracy to distribute cocaine  Sentenced Allowed  New Bedford, Mass. 
Fransisco 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. 
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. 
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 Pending Brockton, 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. 
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. 
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. 
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. 
Christian Garcia  Conspiracy to distribute controlled substances; possession of a firearm in furtherance of a drug trafficking crime Pretrial

Allowed o

Gov't agreed to release

Lynn, Mass.
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. 
William Gates Possession of child pornography Sentenced Denied Burlington, Mass. 
James Giannetta  Conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine Sentenced Pending Canton, Mass. 
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.
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.
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. 
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 Pending Randolph, 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. 
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
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. 
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.
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.
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. 
Agustin Huneeus  Conspiracy to commit mail and wire fraud and honest services mail and wire fraud Sentenced Allowed  San Francisco, Calif. 
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. 
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 Denied  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. 
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 to continue self-surrender date allowed 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 Denied Newton, Mass.
Sylvester King Felon in possession of firearm Sentenced Denied  
Kimberly Kitts  Investment adviser fraud; wire fraud; aggravated identity theft Sentenced Pending Orleans 
Stephan Kuljko  Wire fraud; obstruction of justice Sentenced Denied  Stowe, Ohio
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. 
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. 
Juan Liberato, a/k/a "King Prodigy"  Conspiracy to commit racketeering Pretrial Allowed  Haverhill, Mass. 
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. 
Mark Lopilato  Conspiracy to distribute steroids Convicted and awaiting sentencing Denied Sanger, Texas
Joshua Lundberg Possession of child pornography Sentenced Denied Northborough, Mass. 
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. 
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.
Alvardo Martinez  Conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl Pretrial Allowed  
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 Pending 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. 
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. 
Dustin James Miller
Conspiracy to commit bank fraud; conspiracy to commit money laundering; conspiracy to commit identity theft 
Sentenced  Denied Chicago, 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. 
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. 
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 Pending Stoughton, Mass. 
John Morales  Felon in possession of firearm Pretrial Denied Lawrence, Mass. 
Pablo Moreta  Distribution of ethylone; felon in possession of a firearm and ammunition Sentenced Dismissed  
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.
Stanislav Nestorov Conspiracy to import methylone  Sentenced Denied Turner Falls, Mass.
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. 
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  Denied   
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 Pending 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. 
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. 
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. 
Raekwon Paris, a/k/a "Kind Debo" Conspiracy to conduct enterprise affairs through a pattern of racketeering activity Pretrial Denied  
Scott Peeler Attempting to entice a minor to engage in unlawful sexual conduct; possession of child pornography Sentenced Pending Worcester, Mass. 
Alexis Peguero, a/ka/ "King Lexi/Looney" Conspiracy to conduct enterprise affairs through a pattern of racketeering activity Pretrial Denied  Dorchester, Mass. 
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. 
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. 
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. 
Wagner Emilio Pimentel Soto Making a false statement in a passport application; false representation of Social Security number; aggravated identity theft Pretrial Deneid West Roxbury, Mass.
Mark Pinnock   Recruiting and transporting a minor to engage in prostitution Sentenced Denied 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 Pending 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 Pending 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. 
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  
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.
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.
Aneudy Rios  Distribution of and possession with intent to distribute fentanyl; possession with intent to distribute fentanyl Convicted and awaiting sentencing Pending  Lawrence, Mass. 
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   
Marlon Rivera, a/k/a "King Pluto" Conspiracy to conduct enterprise affairs through a pattern of racketeering activity Pretrial Pending    
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. 
Hector Rodriguez  Distribution of cocaine Sentenced Denied Fitchburg, Mass. 
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. 
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 Denied Agawam, Mass. 
Angel Roldan, a/k/a "King Big-A," a/k/a "Nelty" Conspiracy to commit racketeering Pretrial Denied Lowell, Mass. 
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 Denied 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 Pending 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. 
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. 
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 Pending Boston, Mass.
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. 
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 Deneid Springfield, Mass.
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 Denied  Brockton, Mass. 
Alexis Serrano, a/k/a Alexis Martinez  Conspiracy to distribute heroin; possession of heroin with intent to distribute Pretrial Denied   
Lawrence Sheedy  Failure to register as a sex offender Sentenced Pending Mansfield, Mass. 
Derek Sheehan  Sexual exploitation of children Pretrial Denied Norwell, 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 Sentence Pending Somerset, 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. 
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.
Christian Soares  Felon in possession of firearm and ammunition; possession with intent to distribute cocaine and cocaine Pretrial Pending Brockton, 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. 
Vinicius Teixeira  Possession with intent to distribute marijuana; possession of a firearm in furtherance of a drug trafficking crime Pretrial Denied  Saugus, Mass. 
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 Pending 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. 
Darnell Upshaw Felon in possession of firearm and ammunition Pretrial Denied Brockton, 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   
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. 
Thomas Wallace  Conspiracy to commit kidnapping Sentenced Denied Raymond, N.H.
Charles Washington Bank fraud conspiracy; bank fraud Sentenced Pending Dorchester, Mass.
Charles Wheeler Bank robbery Convicted and awaiting sentencing  Denied Johnson, R.I.
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. 
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. 
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 June 26, 2020

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