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Rhode Island Man Pleads Guilty in Federal Court Following State’s Largest Cocaine Bust to Date

Written by FEDagent on . Posted in The Takedown

A man has pleaded guilty to federal drug trafficking charges in relation to the seizure of 65 kilos of cocaine and more than $1.2 million in cash in Providence, R.I., in January 2011. The seizure was the largest cocaine seizure ever in the state, officials said.

In September 2010, law enforcement agents learned information about cocaine being trafficked into the state, which prompted investigators to monitor activity at several Providence hotels, vehicles and a storage facility in Providence. Several months later, law enforcement agents executed a search warrant which resulted in the seizure of the cocaine and cash.

“[The Drug Enforcement Administration] and our law enforcement partners are committed to dismantling criminal organizations by arresting and convicting their members and seizing their assets,” said Kevin Lane, Acting Special Agent in Charge of the Drug Enforcement Administration for New England. “In this investigation we accomplished both goals. Any time we seize kilogram quantities of cocaine and over a million dollars in cash we are disrupting these organizations. We would like to commend the hard work and dedication of our law enforcement partners during this investigation.”

Andrew Rios pleaded guilty to one count of conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine and one count of possessing with the intent to distribute five kilograms or more of cocaine. He is scheduled to be sentenced on January 11, 2013. Rios’ co-defendants, Rodrigo Armando Saucedo and Adilson Antonio Reyes previously pleaded guilty and are awaiting sentencing.

“Make no mistake: left unchecked, major narcotics trafficking organizations like this one would wreak their havoc in every state, city or town in which there is money to be made,” said U.S. Attorney Peter Neronha. “Rhode Island is no exception.”

Takedowns

Mailing of Pipe Bombs and Threatening Letters Stating "BANG!! YOU'RE DEAD." Lands Iowa Man in Prison for 37 Years

A former Iowa machinist has been sentenced to prison for mailing two pipe bombs and a dozen threatening letters to investment firms and advisors to help increase the value of the stock he owned in two companies.

John Tomkins, from Dubuque, Iowa, received 37 years in prison for, among other things, using a destructive device while mailing a threatening communication. Evidence presented at trial showed that the mailed parcels contained improvised explosive weapons (“pipe bombs”) which were capable of exploding and causing serious injury or death. Each parcel also contained a letter which stated “BANG!! YOU’RE DEAD.” Some of the letters were signed by “THE BISHOP” and concluded with “TIC TOC.”

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GEICO's Good Stuff

Navy Prepares to Purchase Ship Network Systems

GEICO’s Good Stuff is a column series highlighting great stuff happening in the federal community.

The Navy may soon be looking to procure standard networking computing equipment for its ships and submarines, according to the Space and Naval Warfare Systems Command.

Navy is expecting to release a request for proposals for the systems before the end of May. The Command had previously awarded Northrop Grumman Corp. an initial contract for its Consolidated Afloat Networks and Enterprise Services system in February 2012. That contract was valued at $637.8 million and covered installation of the gear on 54 ships.

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Case Law Update

Seventh Circuit holds that a Suspect's Inquiry "Can you Call my Attorney?" Invoked Right to Counsel

Casey Hunter was shot by police officers in the course of a pursuit.  While Mr. Hunter was in the hospital and under the influence of medically administered morphine, he was Mirandized so that law enforcement officers could interrogate him.  Before answering questions, Mr. Hunter requested that officers contact his parents and his criminal defense attorney; Mr. Hunter specifically asked “can you call my attorney?” and identified his attorney by name as Herb Schultz, a criminal defense attorney, who one of the interrogating officers had previously worked with on several occasions.  Mr. Hunter’s attorney was not called, and additional law enforcement officers then arrived and subsequently interrogated Mr. Hunter.  Mr. Hunter made incriminating statements during his interrogation.  The United States Court of Appeals for the Seventh Circuit held that the statements made after the request for access to counsel violated the suspect’s constitutional right to counsel and must be suppressed. 

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