Buyers indictment

download Buyers indictment

of 49

Transcript of Buyers indictment

  • 7/25/2019 Buyers indictment

    1/49

    SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK

    THE PEOPLE OF THE STATE OF NEW YORK

    -against-

    AUSTIN DODSON,CHRISTOPHER DODSON,

    KYLE HOLMES,,

    CHRISTIAN JEWETT,ALEXANDER MALLORY,

    KATHERINE WELNHOFER,

    ROMAN YOFFE,

    Defendants.

  • 7/25/2019 Buyers indictment

    2/49

    THE GRAND JURY OF THE COUNTY OF NEW YORK, by this

    indictment, accuses the defendant CHRISTOPHER DODSONof the crime of

    CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE IN THE

    SEVENTH DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about January 26, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    SECOND COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about January 29, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    THIRD COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant KYLE HOLMES of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed follows:

    The defendant, in the County of New York, on or about January 29, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    2

  • 7/25/2019 Buyers indictment

    3/49

    FOURTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about January 29, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    FIFTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about January 31, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    3

  • 7/25/2019 Buyers indictment

    4/49

    SIXTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 2, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    SEVENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 2, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    4

  • 7/25/2019 Buyers indictment

    5/49

    EIGHTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 4, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    NINTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant AUSTIN DODSON of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 4, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    5

  • 7/25/2019 Buyers indictment

    6/49

    TENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 5, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    ELEVENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant KYLE HOLMES of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 7, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    6

  • 7/25/2019 Buyers indictment

    7/49

    TWELFTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 8, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    THIRTEENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 10, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    7

  • 7/25/2019 Buyers indictment

    8/49

    FOURTEENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 10, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    FIFTEENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 14, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    8

  • 7/25/2019 Buyers indictment

    9/49

    SIXTEENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 14, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    SEVENTEENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 14, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    9

  • 7/25/2019 Buyers indictment

    10/49

    EIGHTEENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 14, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    NINETEENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTIAN JEWETT of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 17, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    10

  • 7/25/2019 Buyers indictment

    11/49

    TWENTIETH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 18, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    TWENTY-FIRST COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 18, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    11

  • 7/25/2019 Buyers indictment

    12/49

    TWENTY-SECOND COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 18, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    TWENTY-THIRD COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE THIRD

    DEGREE, in violation of Penal Law 220.16(1), committed as follows:

    The defendant, in the County of New York, on or about February 19, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine, with intent to

    sell the same.

    12

  • 7/25/2019 Buyers indictment

    13/49

    TWENTY-FOURTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE FOURTH

    DEGREE, in violation of Penal Law 220.09(1), committed as follows:

    The defendant, in the County of New York, on or about February 19, 2016,

    knowingly and unlawfully possessed one or more preparations, compounds, mixtures

    and substances containing a narcotic drug, to wit, cocaine, and said preparations,

    compounds, mixtures and substances were of an aggregate weight of one-eighth

    ounce or more.

    TWENTY-FIFTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 20, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    13

  • 7/25/2019 Buyers indictment

    14/49

    TWENTY-SIXTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 20, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    TWENTY-SEVENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ROMAN YOFFE of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 21, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    14

  • 7/25/2019 Buyers indictment

    15/49

    TWENTY-EIGHTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 24, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    TWENTY-NINTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ROMAN YOFFE of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 26, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    15

  • 7/25/2019 Buyers indictment

    16/49

    THIRTIETH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTIAN JEWETT of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about February 28, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    THIRTY-FIRST COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ROMAN YOFFE of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 1, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    16

  • 7/25/2019 Buyers indictment

    17/49

    THIRTY-SECOND COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 2, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    THIRTY-THIRD COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ROMAN YOFFE of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 2, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    17

  • 7/25/2019 Buyers indictment

    18/49

    THIRTY-FOURTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant KYLE HOLMES of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 2, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    THIRTY-FIFTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 3, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    18

  • 7/25/2019 Buyers indictment

    19/49

    THIRTY-SIXTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ROMAN YOFFE of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 4, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    THIRTY-SEVENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 4, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    19

  • 7/25/2019 Buyers indictment

    20/49

    THIRTY-EIGHTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 4, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    THIRTY-NINTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 5, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    20

  • 7/25/2019 Buyers indictment

    21/49

    FOURTIETH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 5, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    FORTY-FIRST COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York and elsewhere, on or about March

    5, 2016, knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    21

  • 7/25/2019 Buyers indictment

    22/49

    FORTY-SECOND COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 8, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    FORTY-THIRD COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 8, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    22

  • 7/25/2019 Buyers indictment

    23/49

    FORTY-FOURTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 8, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    FORTY-FIFTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTIAN JEWETT of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 11, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    23

  • 7/25/2019 Buyers indictment

    24/49

    FORTY-SIXTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 11, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    FORTY-SEVENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 11, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    24

  • 7/25/2019 Buyers indictment

    25/49

    FORTY-EIGHTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 12, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    FORTY-NINTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant AUSTIN DODSON of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 12, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    25

  • 7/25/2019 Buyers indictment

    26/49

    FIFTIETH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 19, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    FIFTY-FIRST COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTIAN JEWETT of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 21, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    26

  • 7/25/2019 Buyers indictment

    27/49

    FIFTH-SECOND COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 25, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    FIFTY-THIRD COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant KYLE HOLMES of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 25, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    27

  • 7/25/2019 Buyers indictment

    28/49

    FIFTY-FOURTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 27, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    FIFTY-FIFTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ALEXANDER MALLORYof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 31, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    28

  • 7/25/2019 Buyers indictment

    29/49

    FIFTY-SIXTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant KATHERINE WELNHOFER of the crime of

    CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE IN THE

    SEVENTH DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about March 31, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    FIFTY-SEVENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 2, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    29

  • 7/25/2019 Buyers indictment

    30/49

    FIFTY-EIGHTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in New York County and elsewhere, on or about April 5, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    FIFTY-NINTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTIAN JEWETT of the crime CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 13, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    30

  • 7/25/2019 Buyers indictment

    31/49

    SIXTIETH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 13, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    SIXTY-FIRST COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 13, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    31

  • 7/25/2019 Buyers indictment

    32/49

    SIXTY-SECOND COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 14, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    SIXTY-THIRD COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 16, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    32

  • 7/25/2019 Buyers indictment

    33/49

    SIXTY-FOURTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 17, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    SIXTY-FIFTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 17, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    33

  • 7/25/2019 Buyers indictment

    34/49

    SIXTY-SIXTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 19, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    SIXTY-SEVENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ALEXANDER MALLORYof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 19, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    34

  • 7/25/2019 Buyers indictment

    35/49

    SIXTY-EIGHTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 20, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    SIXTY-NINTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 21, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    35

  • 7/25/2019 Buyers indictment

    36/49

    SEVENTIETH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 21, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    SEVENTY-FIRST COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTIAN JEWETT of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 22, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    36

  • 7/25/2019 Buyers indictment

    37/49

    SEVENTY-SECOND COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant KYLE HOLMES of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in New York County and elsewhere, on or about April 23,

    2016, knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    SEVENTY-THIRD COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 27, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    37

  • 7/25/2019 Buyers indictment

    38/49

    SEVENTY-FOURTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 27, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    SEVENTY-FIFTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant KYLE HOLMES of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 29, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    38

  • 7/25/2019 Buyers indictment

    39/49

    SEVENTY-SIXTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about April 30, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    SEVENTY-SEVENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 1, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    39

  • 7/25/2019 Buyers indictment

    40/49

    SEVENTY-EIGHTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ALEXANDER MALLORYof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 5, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    SEVENTY-NINTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ALEXANDER MALLORYof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 6, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    40

  • 7/25/2019 Buyers indictment

    41/49

    EIGHTIETH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ROMAN YOFFE of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 6, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    EIGHTY-FIRST COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTIAN JEWETT of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 6, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    41

  • 7/25/2019 Buyers indictment

    42/49

    EIGHTY-SECOND COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ALEXANDER MALLORYof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 9, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    EIGHTY-THIRD COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ALEXANDER MALLORYof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 10, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    42

  • 7/25/2019 Buyers indictment

    43/49

    EIGHTY-FOURTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ALEXANDER MALLORYof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 11, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    EIGHTY-FIFTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 11, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    43

  • 7/25/2019 Buyers indictment

    44/49

    EIGHTY-SIXTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 11, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    EIGHTY-SEVENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant KATHERINE WELNHOFER of the crime of

    CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE IN THE

    SEVENTH DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 12, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    44

  • 7/25/2019 Buyers indictment

    45/49

    EIGHTY-EIGHTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 13, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    EIGHTY-NINTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 14, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    45

  • 7/25/2019 Buyers indictment

    46/49

    NINTIETH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTIAN JEWETT of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 16, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    NINETY-FIRST COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 16, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    46

  • 7/25/2019 Buyers indictment

    47/49

    NINETY-SECOND COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant ROMAN YOFFE of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE FIFTH

    DEGREE, in violation of Penal Law 220.06(5), committed as follows:

    The defendant, in the County of New York, on or about May 18, 2016,

    knowingly and unlawfully possessed cocaine and said cocaine weighed five hundred

    milligrams or more.

    NINETY-THIRD COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 20, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    47

  • 7/25/2019 Buyers indictment

    48/49

    NINETY-FOURTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 20, 2016,

    knowingly and unlawfully possessed a controlled substance, to wit, cocaine.

    NINETY-FIFTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 22, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    48

  • 7/25/2019 Buyers indictment

    49/49

    NINETY-SIXTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant of the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 25, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    NINETY-SEVENTH COUNT:

    AND THE GRAND JURY AFORESAID, by this indictment, further

    accuses the defendant CHRISTOPHER DODSONof the crime of CRIMINAL

    POSSESSION OF A CONTROLLED SUBSTANCE IN THE SEVENTH

    DEGREE, in violation of Penal Law 220.03, committed as follows:

    The defendant, in the County of New York, on or about May 29, 2016,

    knowingly and unlawfully possessed a narcotic drug, to wit, cocaine.

    CYRUS R. VANCE, JR.

    District Attorney