Joon Kim, the Acting United States Attorney for the Southern District of New York, Darcel Clark, the Bronx County District Attorney, Ashan Benedict, Special Agent-in-Charge of the New York Field Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”), Angel M. Melendez, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (“HSI”) New York, and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), today announced the unsealing of two Indictments charging 25 defendants with a variety of narcotics, firearms, and robbery-related offenses.
Of the 25 defendants, 21 are associated with a drug-distribution organization operating primarily in the Hunts Point neighborhood in the Bronx and are charged in United States v. Hector Palermo, et al. (the “Palermo Indictment”), which has been assigned to U.S. District Judge Gregory H. Woods. Of those defendants, 14 were taken into federal custody today and were presented before Magistrate Judges Barbara C. Moses today. One defendant, FREDERICK BURGOS, was presented in the Eastern District of Pennsylvania. MIGUEL RAMIREZ, FELIX CORDERO SR., KHAALIQ HARRIS, ANGEL BERMUDEZ, ELVIN MALDONADO, AND STEVEN VEGA remain at large.
The remaining four defendants are charged in United States v. Lattine Clark, et al. (the “Clark Indictment”), which has been assigned to U.S. District Judge Vernon S. Broderick. Of those defendants, three were taken into federal custody today and were presented before Magistrate Judges Barbara C. Moses today. One defendant, TREVON NEDD, is currently detained in federal custody on unrelated charges and will be brought into federal custody on a writ.
Manhattan Acting U.S. Attorney Joon Kim said: “One by one, our office, along with our law enforcement partners, is identifying and prosecuting the violent gangs and drug dealing crews operating in the Bronx. These alleged gangs and drug crews – including the ones charged today – bring narcotics, guns, and violence to our neighborhoods. The residents of the communities they harm deserve better.”
ATF Special Agent-in-Charge Ashan Benedict said: “Today's arrests are the culmination of a nearly two-year long investigation by ATF's Joint Firearms Task Force, NYPD, and HSI into alleged narcotics trafficking, armed robberies, and the illicit possession of firearms by criminal elements operating in the Hunts Point area of the Bronx. Through the cooperative efforts of law enforcement, these individuals are off the streets and will face justice in federal court for their alleged crimes. Today it is a better day to be a resident of Hunts Point, and all of us will continue our efforts to ensure it stays that way. I would like to extend my gratitude to the ATF and HSI Special Agents, NYPD Detectives, and Assistant United States Attorneys for their hard work and dedication throughout this investigation.”
HSI Special Agent-in-Charge Angel M. Melendez, said: “It’s a good day when more than two dozen alleged gun-wielding drug pushers are taken off the street. These individuals are alleged to deal crack cocaine and heroin in their own backyards and commit robberies at gunpoint. Today’s arrests are another great example of law enforcement working together in the interest of justice and making our communities safer.”
NYPD Commissioner James P. O’Neill said: “We will continue to pursue those who commit violence in our streets. This morning’s arrest of 25 defendants in the Bronx is just the latest example. I’m thankful to the help and cooperation from our many law enforcement partners in this takedown and many others.”
The Indictments arise from a joint investigation by the NYPD, ATF, and HSI into several drug trafficking organizations operating in the Hunts Point area of the Bronx, New York. As alleged in the Palermo Indictment, the 21 defendants charged in that case are responsible for the distribution of large amounts of crack cocaine and heroin, and used, carried, and possessed firearms in connection with that drug trafficking.
As alleged in the Clark Indictment, LATTINE CLARK, MICHAEL PATTERSON, and TREVON NEDD participated in a conspiracy to distribute crack cocaine in the Hunts Point area, and RUBEN VIZCARRANDO participated in another conspiracy to distribute crack cocaine in Hunts Point. As further alleged, CLARK was a participant in a shootout, during which he fired a gun, in the vicinity of Coster Street and Spofford Avenue, on October 16, 2016. PATTERSON, NEDD, and VIZCARRANDO are all alleged to have participated in a Hobbs Act robbery conspiracy, and a gunpoint Hobbs Act robbery of suspected narcotics traffickers in the Marble Hill area on June 22, 2016, during which robbery PATTERSON and another unnamed co-conspirator fired their weapons.
Count One of the Palermo Indictment unsealed today in Manhattan federal court,[1] charges HECTOR PALERMO, MIGUEL GUZMAN, MIGUEL RAMIREZ, FELIX CORDERO SR., MATTHEW PRESTOL, CHRIS ALICEA, KHAALIQ HARRIS, ADRIAN QUINONES, FREDERICK BURGOS, RAFAEL GONZALEZ, ANGEL BERMUDEZ, JUAN CARLOS RODRIGUEZ, JESUS ANDINO, ELVIN MALDONADO, JOSE AYALA, ESTEBAN MARTINEZ, CHRISTIAN RIVERA, STEVEN VEGA, DENISE ORTIZ, CARMEN ROMAN, and ASHLEY RODRIGUEZ with conspiring to distribute and possess with intent to distribute crack cocaine and heroin.
Count Two charges GUZMAN, RAMIREZ, CORDERO SR., PRESTOL, ALICEA, BURGOS, GONZALEZ, RODRIGUEZ, and VEGA, with using, possessing, and carrying firearms in furtherance of the drug conspiracy charged in Count One.
Count Three charges RAMIREZ with possessing ammunition, which had previously been shipped in interstate commerce, after a prior felony conviction.
Count One of the Clark Indictment unsealed today in Manhattan federal court,[2] charges LATTINE CLARK, TREVON NEDD, and MICHAEL PATTERSON with conspiring to distribute and possess with intent to distribute crack cocaine.
Count Two charges CLARK with using, possessing, and carrying firearms in furtherance of the drug conspiracy charged in Count One.
Count Three charges RUBEN VIZCARRONDO with conspiring to distribute and possess with intent to distribute crack cocaine.
Count Four charges NEDD, PATTERSON, and VIZCARRONDO with participating in a conspiracy to commit Hobbs Act Robbery between 2015 and May 2017. Count Four charges that this conspiracy involved armed robberies of suspected narcotics traffickers and others involved in commercial activities that affected interstate commerce.
Count Five charges NEDD, PATTERSON, and VIZCARRONDO with committing a robbery of suspected narcotics traffickers on June 22, 2016, in the vicinity of Marble Hill, New York.
Charts containing the names, ages, residences, charges, and maximum penalties for the defendants are set forth below. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Kim praised the outstanding investigative work of the NYPD, ATF, and HSI, and expressed gratitude for the coordinated efforts of the NYPD’s Violent Crime Squad and 41st Precinct.
This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Sarah Krissoff and Jason A. Richman are in charge of the prosecution.
The charges contained in the Indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
United States v. Hector Palermo, et al.
| COUNT | CHARGE | DEFENDANTS | MAX. PENALTIES |
| 1 | Narcotics conspiracy 21 U.S.C. § 846 | HECTOR PALERMO MIGUEL GUZMAN MIGUEL RAMIREZ FELIX CORDERO SR. MATTHEW PRESTOL CHRIS ALICEA KHAALIQ HARRIS ADRIAN QUINONES FREDERICK BURGOS RAFAEL GONZALEZ ANGEL BERMUDEZ JUAN CARLOS RODRIGUEZ JESUS ANDINO ELVIN MALDONADO JOSE AYALA ESTEBAN MARTINEZ CHRISTIAN RIVERA STEVEN VEGA DENISE ORTIZ CARMEN ROMAN ASHLEY RODRIGUEZ | Life in prison Mandatory minimum of 10 years in prison |
| 2 | Using, carrying, possessing firearms in furtherance of narcotics conspiracy 18 U.S.C. §§ 924(c) and 2 | MIGUEL GUZMAN MIGUEL RAMIREZ FELIX CORDERO SR. MATTHEW PRESTOL CHRIS ALICEA FREDERICK BURGOS RAFAEL GONZALEZ JUAN CARLOS RODRIGUEZ STEVEN VEGA | Life in prison Mandatory minimum of 5 years in prison |
| 3 | Felon in possession of ammunition 18 U.S.C. §§ 922(g) and 2 | MIGUEL RAMIREZ | 10 years’ imprisonment |
| DEFENDANT | AGE | RESIDENCE |
| HECTOR PALERMO, a/k/a “Hec” | 35 | Newark, New Jersey |
| MIGUEL GUZMAN | 29 | Bronx, New York |
| MIGUEL RAMIREZ, a/k/a “Mickey” | 27 | Bronx, New York |
| FELIX CORDERO SR., a/k/a “Pops” | 50 | Bronx, New York |
| MATTHEW PRESTOL, a/k/a “Wiz” | 19 | Bronx, New York |
| CHRIS ALICEA | 18 | Bronx, New York |
| KHAALIQ HARRIS, a/k/a “Rooster” | 21 | Bronx, New York |
| ADRIAN QUINONES, a/k/a “Five” | 24 | Bronx, New York |
| FREDERICK BURGOS, a/k/a “Flee,” a/k/a “Lee” | 37 | Bethlehem, Pennsylvania |
| RAFAEL GONZALEZ, a/k/a June” | 45 | Bronx, New York |
| ANGEL BERMUDEZ, a/k/a “Para” | 21 | Bronx, New York |
| JUAN CARLOS RODRIGUEZ, a/k/a “J.C.” | 20 | Bronx, New York |
| JESUS ANDINO, a/k/a “Chico” | 32 | Bronx, New York |
| ELVIN MALDONADO, a/k/a “LV” | 30 | Bronx, New York |
| JOSE AYALA | 49 | Bronx, New York |
| ESTEBAN MARTINEZ, a/k/a “Esco” | 34 | Bronx, New York |
| CHRISTIAN RIVERA, a/k/a “Rico” | 23 | Bronx, New York |
| STEVEN VEGA, a/k/a “Nene” | 25 | Bronx, New York |
| DENISE ORTIZ | 36 | Bronx, New York |
| CARMEN ROMAN | 56 | Bronx, New York |
| ASHLEY RODRIGUEZ | 20 | Bronx, New York |
United States v. Lattine Clark, et al.
| COUNT | CHARGE | DEFENDANTS | MAX. PENALTIES |
| 1 | Narcotics conspiracy 21 U.S.C. § 846 | LATTINE CLARK TREVON NEDD MICHAEL PATTERSON | Life in prison Mandatory minimum of 10 years in prison |
| 2 | Using, carrying, possessing, brandishing, and discharging firearms 18 U.S.C. §§ 924(c)(1)(A)(i), (ii), and (iii), 2 | LATTINE CLARK | Life in prison Mandatory minimum of 10 years in prison |
| 3 | Narcotics conspiracy 21 U.S.C. § 846 | RUBEN VIZCARRONDO | Life in prison Mandatory minimum of 10 years in prison |
| 4 | Robbery Conspiracy 18 U.S.C. § 1951 | TREVON NEDD MICHAEL PATTERSON RUBEN VIZCARRONDO | 20 years in prison |
| 5 | Robbery 18 U.S.C. § 1951 | TREVON NEDD MICHAEL PATTERSON RUBEN VIZCARRONDO | 20 years in prison |
| DEFENDANT | AGE | RESIDENCE |
| LATTINE CLARK, a/k/a “Dutts” | 20 | Bronx, New York |
| TREVON NEDD, a/k/a “Hat Boy” | 31 | Federal Custody |
| MICHAEL PATTERSON | 22 | Bronx, New York |
| RUBEN VIZCARRONDO | 26 | Bronx, New York |
[1] As the introductory phrase signifies, the entirety of the text of the Indictments, and the description of the Indictments set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
[2] As the introductory phrase signifies, the entirety of the text of the Indictments, and the description of the Indictments set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
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