Defendant Information
Indictment: 5292/2002
1. Nicholas Bohan*(Age-Unknown)
640 West 171st Street, Apt. 2B
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 2nd degree
Max. Exposure: 16 2/3 to 50 years
2. Jose Garcia* A/K/A “Chino”(Age-27)
615 West 172nd Street, Apt. 4C
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 2nd degree, C.S.C.S. 3rd degree
Max. Exposure: 37 ½ to 75 years
3. Raymond Martinez*(Age-28)
285 Fort Washington Avenue, Apt. 23
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 1st degree, C.S. Marijuana 2nd degree (2 counts)
Max. Exposure: 38 to life
4. Reynaldo Montilla* A/K/A “Gordo”(Age-24)
709 West 170th Street, Apt. 53
New York, NY
Charges: Conspiracy 2nd degree, C.S. Marijuana 2nd degree
Max. Exposure: 11 1/3 to 32 years
5. Michael Polanco A/K/A “Tek”(Age-19)
544 Academy Street, Apt. 47D
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 2nd degree (2 counts)
Max Exposure: 25 to life
6. John Swift*(Age-27)
1365 St. Nicholas Avenue, Apt. 3S
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 2nd degree (2 counts)
Max Exposure: 37 ½ to 75 years
7. Christopher Torres* A/K/A “White Chris”(Age-23)
707 West 171st Street, Apt. 1F
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 1st degree, C.S.C.S. 2nd degree, C.S. Marijuana 2nd degree
Max. Exposure: 53 ½ to life
8. Jose Valette* A/K/A “Ho”(Age-26 or 27)
1420 Amsterdam Avenue, Apt. 4E
Charges: Conspiracy 2nd degree, C.S.C.S. 2nd degree
Max. Exposure: 25 to 50 years
Indictment: 5293/2002
1. Alberto Augustine A/K/A “Ramon”(Age-50)
226 West 150th Street, Apt. 6E
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 1st degree, C.S.C.S. 2nd degree (2 counts)
Max. Exposure: 50 to life
2. Rolando Cruz*(Age-Unknown)
Address: Unknown
Charges: Conspiracy 2nd degree, C.S.C.S. 1st degree
Max. Exposure: 33 1/3 to life
3. Francis Delarosa (Age-26)
500 West 171st Street, Apt. 5B
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 1st degree, C.S.C.S. 2nd degree (2 counts)
Max. Exposure: 62 ½ to life
4. Juan Fereira* A/K/A “Flecha”(Age-38 or 39)
1253 St. Nicholas Avenue
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 1st degree (4 counts), C.S.C.S. 2nd degree (3 counts), C.S.C.S. 3rd degree (4 counts)
Max. Exposure: 166 2/3 to life
5. Juan Carlos Ferrara A/K/A “Brincas”(Age-22)
2102 Amsterdam Avenue, Apt 3E
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 2nd degree (3 counts), C.S.C.S. 3rd degree
Max. Exposure: 41 2/3 to 125 years
6. Juan Garcia (Age-30)
212 Broadway Terrace, Apt. 28
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 1st degree
Max. Exposure: 37 ½ to life
7. Vincente Lopez* A/K/A “Negron”(Age- 37)
1253 St. Nicholas Avenue, Apt. 6E
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 1st degree (5 counts), C.S.C.S. 2nd degree (2 counts), C.S.C.S. 3rd degree (2 counts)
Max. Exposure: 165 2/3 to life
8. Samuel Polanco A/K/A “Geraldo”(Age-28)
1253 St. Nicholas Avenue, Apt. 6E
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 1st degree
Max. Exposure: 37 ½ to life
9. Jose Reyes Ventura (Age-35)
27 Audubon Avenue, Apt. 8
New York, NY
Charges: Conspiracy 2nd degree, C.S.C.S. 1st degree (2 counts)
Max. Exposure: 58 1/3 to life
10. John Doe A/K/A J.D. Papa (Age-Unknown)
Address: Unknown
Charges: Conspiracy 2nd degree, C.S.C.S. 2nd degree
Max. Exposure: 33 1/3 to life
Indictment: 5294/2002
1. John Hildalgo*(Age-22)
500 West 171st Street, Apt. 3A
New York, NY
Charges: C.S.C.S. 1st degree, C.S.C.S. 2nd degree
Max. Exposure: 33 1/3 to life
2. Antonio Wilton* A/K/A “Africa”(Age-28)
601 West 192nd Street, Apt 5C
New York, NY
Charges: C.S.C.S. 1st degree, C.S.C.S. 2nd degree
Max. Exposure: 37 ½ to life
*- In Custody