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SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK
THE PEOPLE OF THE STATE OF NEW YORK
-against-
KENNY HERNANDEZ a/k/a Jay,FELIX NUNEZ, a/k/a Jake,OSCAR ALMONTE,
Defendants.
THE GRAND JURY OF THE COUNTY OF NEW YORK, by this
indictment, accuse defendants KENNY HERNANDEZ, a/k/a Jay, FELIX
NUNEZ, a/k/a Jake, and OSCAR ALMONTE, of the crime of CONSPIRACY
IN THE SECOND DEGREE, in violation of Penal Law 105.15, committed as
follows:
The defendants, in the County of New York, and elsewhere, during the period
from on or about June 1, 2015, to on or about the date of this indictment, with intent
that conduct constituting the crime of CRIMINAL SALE OF A CONTROLLED
SUBSTANCE IN THE SECOND DEGREEbe performed, said crime being a
class A felony, agreed to engage in and cause the performance of such conduct.
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OVERT ACTS
In furtherance of said conspiracy and to effect the objects thereof, from on or
about June 1, 2015, to on or about the date of this indictment, the following overt acts,
among others, were committed in New York County (unless otherwise stated):
1. On or about June 1, 2015, in a series of telephone communications, 1 a co-
conspirator agreed to sell cocaine to a police officer known to the Grand Jury.
2. On or about June 1, 2015, in the vicinity of 18 First Avenue, defendant
HERNANDEZ sold cocaine to a police officer known to the Grand Jury.
3.
On or about June 4, 2015, in a series of telephone communications, a co-conspirator agreed to sell cocaine to a police officer known to the Grand Jury.
4. On or about June 4, 2015, in the vicinity of 138 Orchard Street, a co-conspirator
sold cocaine to a police officer known to the Grand Jury.
5. On or about June 16, 2015, in a series of telephone communications, a co-
conspirator agreed to sell cocaine to a police officer known to the Grand Jury.
6. On or about June 16, 2015, in the vicinity of 140 Orchard Street, defendant
HERNANDEZsold cocaine to a police officer known to the Grand Jury.7. On or about July 1, 2015, in a series of telephone communications, a co-
conspirator agreed to sell cocaine to a police officer known to the Grand Jury.
8. On or about July 1, 2015, in the vicinity of 100 Delancey Street, defendant
HERNANDEZsold cocaine to a police officer known to the Grand Jury.
9. On or about July 22, 2015, in a series of telephone communications, a co-
conspirator agreed to sell cocaine to a police officer known to the Grand Jury.
10.
On or about July 22, 2015, in the vicinity of 100 Delancey Street, defendantNUNEZsold cocaine to a police officer known to the Grand Jury.
11.On or about September 2, 2015, in a series of telephone communications, a co-
conspirator agreed to sell cocaine to a police officer known to the Grand Jury.
1All telephone communications described herein are described in part and in substance.
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12.On or about September 2, 2015, in the vicinity of 122 Ludlow Street, two co-
conspirators, acting together, sold cocaine to a police officer known to the
Grand Jury.
13.On or about October 6, 2015, in a series of telephone communications, a co-
conspirator agreed to sell cocaine to a police officer known to the Grand Jury.
14.On or about October 6, 2015, in the vicinity of 50 Avenue D, defendant
ALMONTEsold cocaine to a police officer known to the Grand Jury.
15.On or about October 13, 2015, in a series of telephone communications, a co-
conspirator agreed to sell cocaine to a police officer known to the Grand Jury.
16.On or about October 13, 2015, in the vicinity of 140 Forsyth Street, defendant
NUNEZsold cocaine to a police officer known to the Grand Jury.
17.On or about October 20, 2015, in a series of telephone communications, a co-
conspirator agreed to sell cocaine to a police officer known to the Grand Jury.
18.On or about October 20, 2015, in the vicinity of 100 Delancey Street, defendant
HERNANDEZsold cocaine to a police officer known to the Grand Jury.
19.On or about October 20, 2015, after the sale of cocaine to a police officer
known to the Grand Jury, defendant HERNANDEZ entered 138 Ludlow
Street.20.On or about October 29, 2015, in a series of telephone communications, a co-
conspirator agreed to sell cocaine to a police officer known to the Grand Jury.
21.On or about October 29, 2015, in the vicinity of 76 East 1st Street, a co-
conspirator sold cocaine to a police officer known to the Grand Jury.
22.On or about November 11, 2015, in a series of telephone communications, a
co-conspirator agreed to sell cocaine to a police officer known to the Grand
Jury.23.On or about November 11, 2015, in the vicinity of 76 East 1stStreet, a co-
conspirator sold cocaine to a police officer known to the Grand Jury.
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24.On or about November 23, 2015, in a series of telephone communications, a
co-conspirator agreed to sell cocaine to a police officer known to the Grand
Jury.
25.On or about November 23, 2015, in the vicinity of 100 Delancey Street,
defendant HERNANDEZ sold cocaine to a police officer known to the
Grand Jury.
26.On or about December 21, 2015, in a series of telephone communications, a
co-conspirator agreed to sell more than one half of one ounce of cocaine to a
police officer known to the Grand Jury.
27.On or about December 21, 2015, in the vicinity of 100 Delancey Street,
defendantHERNANDEZ
sold more than one half of one ounce of cocaineto a police officer known to the Grand Jury.
28.On or about January 4, 2016, in a series of telephone communications, a co-
conspirator agreed to sell cocaine to a police officer known to the Grand Jury.
29.On or about January 4, 2016, in the vicinity of 100 Delancey Street, defendant
NUNEZsold cocaine to a police officer known to the Grand Jury.
30.On or about January 26, 2016, in the vicinity of Second Avenue and East 32 nd
Street, after a series of telephone communications during whichCHRISTOPHER DODSONordered 2 to DUANE READE, defendant
HERNANDEZsold cocaine to CHRISTOPHER DODSON.
31.On or about January 29, 2016, in the vicinity of 43 West 13thStreet, after a series
of telephone communications during which ordered
200 but agreed to DO 3 [TO] GET 4, defendant HERNANDEZsold
cocaine to .
32.
On or about January 29, 2016, in the vicinity of Third Avenue and East 30th
Street, after a series of telephone communications during which KYLE
HOLMES ordered 2 to his OLD BUILDING, defendant
HERNANDEZsold cocaine to KYLE HOLMES.
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33.On or about January 29, 2016, in the vicinity of Rivington Street, after a series
of telephone communications during which
ordered FOUR BAGS OF WHITE to her hotel room and referenced
BLOW, defendant HERNANDEZ sold cocaine to
.
34.On or about January 31, 2016, in the vicinity of Second Avenue and East 32 nd
Street, after a series of telephone communications during which
CHRISTOPHER DODSONordered 3 to DUANE READE, defendant
HERNANDEZsold cocaine to CHRISTOPHER DODSON.
35.On or about February 2, 2016, in the vicinity of 162 Orchard Street, after a
series of telephone communications during whichordered 100 AT WORK to WASSAIL, defendant HERNANDEZsold
cocaine to .
36.On or about February 2, 2016, in the vicinity of Second Avenue and East 32nd
Street, after a series of telephone communications during which
CHRISTOPHER DODSONordered 3 to DUANE READE, defendant
HERNANDEZsold cocaine to CHRISTOPHER DODSON.
37.
On or about February 3, 2016, in a series of telephone calls where a customerordered 100 to 19th AND PARK defendant HERNANDEZ told a
customer to meet inside of a CVS pharmacy at Park Avenue and East 20thStreet.
38.On or about February 3, 2016, in a series of telephone communications,
defendant HERNANDEZagreed to sell more than one half of one ounce of
cocaine to a police officer known to the Grand Jury.
39.On or about February 3, 2016, in the vicinity of 100 Delancey Street, defendant
HERNANDEZsold more than one-half of one ounce of cocaine to a policeofficer known to the Grand Jury.
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40.On or about February 3, 2016, prior to the sale of more than one half of one
ounce of cocaine a police officer known to the Grand Jury, a co-conspirator
entered and exited 138 Ludlow Street several times, after which defendant
HERNANDEZleft 138 Ludlow Street to sell cocaine, with the co-conspirator
acting as a lookout.
41.On or about February 4, 2016, after a series of telephone communications
during which a customer ordered cocaine, defendant HERNANDEZtook a
black livery cab to the vicinity of 77 Water Street to sell cocaine.
42.On or about February 4, 2016, in the vicinity of Lexington Avenue and East
100thStreet, after a series of telephone communications during which
agreed to purchase 150 of SOME NICE SHIT[HERNANDEZ] JUST GOT, defendant HERNANDEZsold cocaine to
.
43.On or about February 4, 2016, in the vicinity of Second Avenue and East 32nd
Street, after a series of telephone communications during which AUSTIN
DODSONordered 2, defendant HERNANDEZsold cocaine toAUSTIN
DODSON.
44.
On or about February 5, 2016, in the vicinity of Second Avenue and East 32nd
Street, after a series of telephone communications during which
CHRISTOPHER DODSONordered 2 to DUANE READE, defendant
HERNANDEZsold cocaine to CHRISTOPHER DODSON.
45.On or about February 7, 2016, in the vicinity of Madison Avenue and East 37th
Street, after a series of telephone communications during which KYLE
HOLMES ordered TWO and defendant HERNANDEZ told KYLE
HOLMES he was IN A LITTLE BLACK CAR, defendantHERNANDEZsold cocaine to KYLE HOLMES.
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46.On or about February 8, 2016, in the vicinity of 1101 Greene Avenue, Kings
County, after a series of communications during which
ORDERED 200, defendant HERNANDEZ sold cocaine to JAMES
HULIHAN.
47.On or about February 10, 2016, in the vicinity of Avenue A and East 5thStreet,
after a series of communications during which
ORDERED 100, defendant HERNANDEZ sold cocaine to JAMES
HULIHAN.
48.On or about February 10, 2016, in the vicinity of Second Avenue and East 32nd
Street, after a series of telephone communications during which
CHRISTOPHER DODSON ordered 60 to DUANE READE, a co-
conspirator sold cocaine to CHRISTOPHER DODSON.
49.On or about February 14, 2016, in the vicinity of 1082 Eastern Parkway, Kings
County, after a series of communications during which
ordered 200 to [his] PLACE, defendant HERNANDEZ
sold cocaine to .
50.On or about February 14, 2016, in the vicinity of Orchard Street and Rivington
Street, after a series of telephone communications during whichordered 100 while AT WORK, defendant HERNANDEZ
sold cocaine to .
51.On or about February 14, 2016, in the vicinity of 162 Orchard Street, after a
series of telephone communications during which
ordered 100 while STILL AT WORK, defendant HERNANDEZ sold
cocaine to .
52.
On or about February 14, 2016, in the vicinity of Amsterdam Avenue and West82nd Street, after a series of telephone communications during which
ordered THREE TICKETS, defendant
HERNANDEZsold cocaine to .
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53.On or about February 17, 2016, in the vicinity of Sixth Avenue and West 38th
Street, after a series of telephone communications during which CHRISTIAN
JEWETT ordered TWO AT THE AUSTRAILIAN BAR, defendant
HERNANDEZsold cocaine to CHRISTIAN JEWETT.
54.On or about February 18, 2016, in the vicinity of 69 Fourth Avenue, Kings
County, after a series of telephone communications during which
ordered 5 FOR 200, defendant HERNANDEZ sold
cocaine to .
55.On or about February 18, 2016, in the vicinity of Second Avenue and East 32nd
Street, after a series of telephone communications during which
CHRISTOPHER DODSONordered 2 to DUANE READE, defendant
HERNANDEZsold cocaine to CHRISTOPHER DODSON.
56.On or about February 18, 2016, in the vicinity of Lexington Avenue and East
100thStreet, after a series of telephone communications during which
ordered 150 TO [HIS] SPOT, defendant HERNANDEZsold
cocaine to .
57.On or about February 19, 2016, in the vicinity of Ludlow Street, after a series
of telephone communications during whichreferenced an 8 BALL but ordered $1400 of WHITE to her hotel to be
distributed amongst at least seven people, defendant HERNANDEZ sold
cocaine to .
58.On or about February 20, 2016, in the vicinity of Allen Street and Stanton Street,
after a series of telephone communications during which
ordered 100 while AT WORK, defendant HERNANDEZ
sold cocaine to .59.On or about February 20, 2016, in the vicinity of 160 West 22ndStreet, after a
series of telephone communications during which ordered
2 BAGS, defendant HERNANDEZsold cocaine to .
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60.On or about February 21, 2016, in the vicinity of 315 South End Avenue, after
a series of telephone communications during which ROMAN YOFFEagreed
to purchase 4 FOR 6 inside a Gristedes supermarket, defendant
HERNANDEZsold cocaine to ROMAN YOFFE.
61.On or about February 24, 2016, in the vicinity of Second Avenue and East 32nd
Street, after a series of telephone communications during which
CHRISTOPHER DODSON ordered THE 4 DEAL to DUANE
READE, defendant HERNANDEZ sold cocaine to CHRISTOPHER
DODSON.
62.On or about February 25, 2016, in the vicinity of 140 Orchard Street, after a
series of telephone calls where defendantHERNANDEZ
told a malecustomer who had ordered TWO HUNDRED to meet him inside a deli,
defendant HERNANDEZsold cocaine to a male customer.
63.On or about February 26, 2016, in the vicinity of 77 Water Street, after a series
of telephone communications during which ROMAN YOFFE agreed to
purchase 4 FOR 6 at THE OFFICE, defendant HERNANDEZ sold
cocaine to ROMAN YOFFE.
64.
On or about February 28, 2016, in the vicinity of Stanton Street and OrchardStreet, after a series of telephone communications during which CHRISTIAN
JEWETT ordered TWO, defendant HERNANDEZ sold cocaine to
CHRISTIAN JEWETT.
65.On or about March 1, 2016, in the vicinity of 77 Water Street, after a series of
telephone communications during which ROMAN YOFFE agreed to
purchase 2 at THE OFFICE, defendant HERNANDEZsold cocaine to
ROMAN YOFFE.66.On or about March 2, 2016, in the vicinity of Second Avenue and East 32 nd
Street, after a series of telephone communications during which
CHRISTOPHER DODSONordered 4 to DUANE READE, defendant
HERNANDEZsold cocaine to CHRISTOPHER DODSON.
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67.On or about March 2, 2016, in the vicinity of 77 Water Street, after a series of
telephone communications during which ROMAN YOFFE agreed to
purchase 2 at THE OFFICE, defendant HERNANDEZsold cocaine to
ROMAN YOFFE.
68.On or about March 2, 2016, in the vicinity of Second Avenue and East 41st
Street, after a series of telephone communications during which KYLE
HOLMES ordered TWO AT THE DELI before heading home to
Astoria, defendant HERNANDEZsold cocaine to KYLE HOLMES.
69.On or about March 2, 2016, in the vicinity of 39 West 27thStreet, after a series
of telephone communications during which defendant HERNANDEZagreed
to sell cocaine to a customer at a hotel, defendantHERNANDEZ
entered andexited a hotel.
70.On or about March 3, 2016, in the vicinity of 160 West 22ndStreet, after a series
of telephone communications during which ordered 200,
defendant HERNANDEZsold cocaine to .
71.On or about March 4, 2016, in the vicinity of 77 Water Street, after a series of
telephone communications during which ROMAN YOFFE agreed to
purchase 4 FOR 6 at THE OFFICE, defendant HERNANDEZ soldcocaine to ROMAN YOFFE.
72.On or about March 4, 2016, in the vicinity of Second Avenue and East 32 nd
Street, after a series of telephone communications during which
CHRISTOPHER DODSONordered 3 to DUANE READE, defendant
HERNANDEZsold cocaine to CHRISTOPHER DODSON.
73.On or about March 4, 2016, in the vicinity of Lexington Avenue and East 58th
Street, after a series of telephone communications during whichrequested KILLER STUFF and agreed to purchase 5/4
packaged ALL TOGETHER, defendant HERNANDEZ sold cocaine to
.
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74.On March 4, 2016, in a series of telephone communications, defendant
HERNANDEZ asked a customer, WHAT YOU NEED? to which the
customer responded, BLOW, to which defendant HERNANDEZreplied,
I KNOW THAT, HOW MUCH? and told the customer he was on his way.
75.On or about March 5, 2016, in the vicinity of Orchard Street and Rivington
Street, after a series of telephone communications during which
ordered 150 while AT WORK, defendant HERNANDEZ
sold cocaine to .
76.On or about March 5, 2016, in the vicinity of Orchard Street and Rivington
Street, after a series of telephone communications during which
ordered 150 MORE TO THE SAME PLACE, defendantHERNANDEZsold cocaine to .
77.On or about March 5, 2016, in the vicinity of 1082 Eastern Parkway, Kings
County, after a series of communications during which
ordered 220 FOR THE 5 while AT HOME, defendant
HERNANDEZsold cocaine to .
78.On or about March 8, 2016, in the vicinity of Second Avenue and East 5thStreet,
after a series of telephone communications during whichordered 100?2 bags, defendant HERNANDEZsold cocaine
to .
79.On or about March 8, 2016, in the vicinity of 43 West 13thStreet, after a series
of telephone communications during which ordered
200 but agreed to DO 3 [to] GET 4, defendant HERNANDEZ sold
cocaine to .
80.
On or about March 8, 2016, in the vicinity of First Avenue and East 7th
Street,after a series of telephone communications during which
ordered 100 to a DELI ON THE CORNER, defendant HERNANDEZ
sold cocaine to .
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81.On or about March 10, 2016, in a series of telephone communications,
defendant HERNANDEZagreed to sell cocaine to a police officer known to
the Grand Jury.
82.On or about March 10, 2016, in the vicinity of 100 Delancey Street, defendant
HERNANDEZsold cocaine to a police officer known to the Grand Jury.
83.On or about March 11, 2016, in the vicinity of 637 East 6thStreet, after a series
of telephone communications during which CHRISTIAN JEWETTordered
4 FOR 5 to MY APT, defendant HERNANDEZ sold cocaine to
CHRISTIAN JEWETT.
84.On or about March 11, 2016, in the vicinity of Lexington Avenue and East 59th
Street, after a series of telephone communications during which defendantHERNANDEZtold I GOT IT LIKE YOU WANT IT
TODAY, defendant HERNANDEZsold cocaine to .
85.On or about March 11, 2016, in the vicinity of Essex Street and Delaney Street,
after a series of telephone communications during which
ordered 100 to the THE NINETY-NINE CENT STORE, defendant
HERNANDEZsold cocaine to .
86.
On or about March 12, 2016, in the vicinity of Second Avenue and East 32nd
Street, after a series of telephone communications during which
CHRISTOPHER DODSONordered 2 to DUANE READE, defendant
HERNANDEZsold cocaine to CHRISTOPHER DODSON.
87.On or about March 12, 2016, in the vicinity of Second Avenue and East 51ST
Street, after a series of telephone communications during which AUSTIN
DODSON ordered $120 to A RESTAURANT, defendant
HERNANDEZsold cocaine toAUSTIN DODSON.
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88.On or about March 16, 2016, in a telephone conversation, a co-conspirator told
defendant HERNANDEZ, IM WAITING FOR THAT NIGGA MAN,
to which defendant HERNANDEZ responded, AND THE OTHER
ONE? and the co-conspirator replied, I DIDNT LIKE THAT SHIT THAT
HE BRING YESTERDAY. THAT SHIT WAS WET.
89.On or about March 18, 2016, in a telephone conversation, defendant
HERNANDEZ stated, MIGHT HAVE TO PUT IN WORK OVER
THERE. MY SHIT DEAD RIGHT NOW SON. YOU WANT SOME? to
which a co-conspirator responded, MY COUSIN GOT THIS NIGGA SHIT
TOO, WHICH IS BETTER, but, HE DONT TAKE SAMPLES LIKE
THAT, HE ONLY TAKES TEN GIRLS AS A SAMPLE, to which defendantHERNANDEZresponded, IM NOT GIVING TEN GRAMS THOUGH
IN ONE NIGHT, to which the co-conspirator replied, NO, I KNOW
THAT, HE BUYS IT and defendant HERNANDEZsaid, TELL HIM TO
BRING IT TO ME THEN.
90.On or about March 18, 2016, in a telephone conversation, defendant
HERNANDEZasked a co-conspirator, HOW MUCH YOU DO FOR AN
EIGHT? and told the co-conspirator BRING ME THAT THEN.91. On or about March 18, 2016, in a telephone conversation, a co-conspirator,
asked defendant HERNANDEZ, YOU MIND IF I HAVE LANCE
BRING ME A WHOLE RIGHT NOW? to which defendant
HERNANDEZreplied, I DONT CARE, TELL HIM TO SELL IT.
92.On or about March 19, 2016, in the vicinity of 162 Orchard Street, after a series
of telephone communications during which
ordered 100 while AT WORK, defendant HERNANDEZsold cocaineto .
93.On or about March 19, 2016, in a telephone conversation, a co-conspirator,
asked defendant HERNANDEZ, YOU GET THAT OR NO? to which
defendant HERNANDEZreplied, THEY ONLY HAD EIGHTS.
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94.On or about March 20, 2016, in a series of telephone conversations, a customer
ordered 200 to Second Avenue and East 34 th Street and defendant
HERNANDEZdirected the customer to meet inside of a CVS pharmacy and
told the customer in what aisle defendant HERNANDEZwould be.
95.On or about March 21, 2016, in the vicinity of Second Avenue and East 85 th
Street, after a series of telephone communications during which CHRISTIAN
JEWETT ordered TWO, defendant HERNANDEZ sold cocaine to
CHRISTIAN JEWETT.
96.On or about March 22, 2016, in a telephone conversation, a co-conspirator told
defendant HERNANDEZ, I CAN BRING THE HALF RIGHT NOW
TOO, IF YOU WANT, and shortly thereafter, a co-conspirator arrived byvehicle and entered and exited 138 Ludlow Street.
97.On or about March 24, 2016, in a telephone conversation, a co-conspirator
asked defendant HERNANDEZ, WHAT YOU NEED? to which
defendant HERNANDEZreplied, LIKE, TEN.
98.On or about March 25, 2016, in the vicinity of Lexington Avenue and East 100th
Street, after a series of telephone communications during which
ordered 120 TO MY SPOT, defendant HERNANDEZsoldcocaine to .
99.On or about March 25, 2016, in the vicinity of Second Avenue and East 41st
Street, after a series of telephone communications during which KYLE
HOLMES ordered TWO BETWEEN SECOND AND THIRD,
defendant HERNANDEZsold cocaine to KYLE HOLMES.
100. On or about March 26, 2016, in a telephone conversation, a co-
conspirator told defendant HERNANDEZ, I HAVE SOMEONE BY 2AND 2ND, to which defendant HERNANDEZ replied, WHAT THEY
WANT? and asked for the address.
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101. On or about March 26, 2016, in a telephone conversation, a co-
conspirator told defendant HERNANDEZ, THAT SHIT WAS FUCKING
HALF BY POWER, HE SAID ITS WHACK THEN BASICALLY, to which
defendant HERNANDEZ responded, THATS THE WORK I GOT
TOO.
102. On or about March 26, 2016, in a telephone conversation, a co-
conspirator told defendant HERNANDEZ, I HAVE SOMEONE OUT
DOOR ON 38THAND 8, and defendant HERNANDEZreplied, OK.
103. On or about March 27, 2016, in the vicinity of Second Avenue and East
32nd Street, after a series of telephone communications during which
CHRISTOPHER DODSONordered 1.5 to DUANE READE because
he only had 100, defendant HERNANDEZ sold cocaine to
CHRISTOPHER DODSON.
104. On or about March 30, 2016, in a series of telephone communications,
defendant HERNANDEZagreed to sell more than one half of one ounce of
cocaine to a police officer known to the Grand Jury.
105. On or about March 30, 2016, in the vicinity of 110 Ludlow Street,
defendant HERNANDEZsold more than one half of one ounce of cocaineto a police officer known to the Grand Jury.
106. On or about March 31, 2016, in a telephone conversation, a co-
conspirator asked defendant HERNANDEZYOU THINK YOU COULD
MAKE TEN GIRLS FOR ME AND GIVE IT TO ME? to which defendant
HERNANDEZ responded, LISTEN, UM, I TOOK TWENTY FROM
THERE, to which the co-conspirator asked, CAN YOU MAKE THE REST
AND GIVE IT TO ME THEN? and defendant HERNANDEZreiterated,I TOOK OUT TWENTY GRAMS.
107. On or about March 31, 2016, in a telephone communication, a male
customer said, I NEED COKE PLEASE, after which defendant
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HERNANDEZagreed to sell the customer cocaine and said he would see the
customer soon.
108. On or about March 31, 2016, in the vicinity of 132 West 3rdStreet, after
a series of telephone communications during which ALEXANDER
MALLORY ordered 200 to MY PLACE and said to BUZZ 2,
defendant HERNANDEZsold cocaine toALEXANDER MALLORY.
109. On or about March 31, 2016, in the vicinity of 412 West 25thStreet, after
a series of telephone communications during which KATHERINE
WELNHOFERordered 200, defendant HERNANDEZsold cocaine to
KATHERINE WELNHOFER.
110.
On or about April 2, 2016, in the vicinity of 162 Orchard Street, after aseries of telephone communications during which
ordered cocaine, defendant HERNANDEZ sold cocaine to
.
111. On or about April 4, 2016, in a telephone conversation, defendant
HERNANDEZ said to a co-conspirator, THIS NIGGA TEXT ME
TODAY IF WE COULD TAKE THE WHOLE THING, to which the co-
conspirator asked FOR THE THREE-FIVE OR THE NUMBER BETTERTHAN THAT? to which defendant HERNANDEZreplied that he DONT
WANT TO TAKE THAT RESPONSIBILITY AND THEN TAKE MAD
LONG TO DO IT MYSELF, to which the co-conspirator replied MY
COUSIN HAS SOMEBODY.
112. On or about April 5, 2016, in the vicinity of 69 Central Avenue, Kings
County, after a series of telephone communications during which
ordered 200 while AT HOME, defendant HERNANDEZsold cocaine to .
113. On or about April 8, 2016, in a telephone conversation, a co-conspirator
told defendant HERNANDEZ, I HAVE SOMEONE ON 74TH, to which
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defendant HERNANDEZ then called a female customer, confirmed her
location and that she needed ONE, and said he was on his way.
114. On or about April 9, 2016, in a telephone conversation, a co-conspirator
asked defendant HERNANDEZ, HOW MUCH HE PAYING? to which
defendant HERNANDEZreplied IM SAYING FORTY-TWO, FORTY-
THREE AROUND THERE, to which the co-conspirator responded, TEXT
HIM AND SHOW HIM WHAT YOU GOT AND THEN ILL JUST BRING
THE FIFTY.
115. On or about April 11, 2016, in a telephone conversation, a co-
conspirator, asked defendant HERNANDEZ, YOU ALREADY GOT
THAT FROM P OR NO? to which defendantHERNANDEZ
replied hehadnt, and the co-conspirator said FUCK IT, IM ABOUT TO GET IT
FROM SOMEBODY ELSE.
116. On or about April 13, 2016, in the vicinity of Bowery and East 4thStreet,
after a series of telephone communications during which CHRISTIAN
JEWETT ordered TWO, defendant HERNANDEZ sold cocaine to
CHRISTIAN JEWETT.
117.
On or about March 25, 2016, in the vicinity of Lexington Avenue andEast 100th Street, after a series of telephone communications during which
ordered 120 TO MY SPOT, defendant
HERNANDEZsold cocaine to .
118. On or about April 13, 2016, in the vicinity of Eighth Avenue and West
22nd Street, after a series of communications during which
ORDERED 200, defendant HERNANDEZsold cocaine to
JAMES HULIHAN.119. On or about April 13, 2016, in a series of telephone communications,
defendant HERNANDEZagreed to sell cocaine to a police officer known to
the Grand Jury.
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120. On or about April 13, 2016, in the vicinity of 110 Ludlow Street,
defendant HERNANDEZ sold cocaine to a police officer known to the
Grand Jury.
121. On or about April 13, 2016, in a telephone conversation, defendant
HERNANDEZtold a co-conspirator, CALL ME WHEN YOU AROUND
SO I CAN GIVE YOU SOME BREAD.
122. On or about April 14, 2016, in the vicinity of Second Avenue and East
32nd Street, after a series of telephone communications during which
CHRISTOPHER DODSONordered 3 to DUANE READE, defendant
HERNANDEZsold cocaine to CHRISTOPHER DODSON.
123.
On or about April 14, 2016, in a telephone conversation, a co-conspirator asked defendant HERNANDEZ, YOU MAKE THOSE
UNITS OR NO? and told defendant HERNANDEZ to MAKE
STRAIGHT HUNDOS and defendant HERNANDEZ replied, I GOT
YOU.
124. On or about April 15, 2016, in a telephone conversation, defendant
HERNANDEZ, told a co-conspirator, I DID A COUPLE HUNDRED
AND THE REST FIFTY, to which the co-conspirator responded ITHOUGHT IT WAS LIKE TEN GRAMS THERE? to which defendant
HERNANDEZ replied, CALL ME IF YOU GONNA COME PICK IT
UP.
125. On or about April 16, 2016, in the vicinity of First Avenue and East 79th
Street, after a series of telephone communications during which
ordered THREE TIMES, defendant HERNANDEZ
sold cocaine to .126. On or about April 16, 2016, in a telephone conversation, defendant
HERNANDEZ told a co-conspirator ILL LET YOU KNOW WHATS
THERE ANYWAY, to which the co-conspirator responded PROBABLY
LIKE THREE GIRLS IN TOTAL.
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127. On or about April 16, 2016, in a telephone conversation, a co-
conspiratortold defendant HERNANDEZ, I WAS GONNA BE DOWN
THERE WITH PRODUCT IN AN HOUR.
128. On or about April 17, 2016, in the vicinity of Second Avenue and East
32nd Street, after a series of telephone communications during which
CHRISTOPHER DODSONordered 2 to DUANE READE, defendant
HERNANDEZsold cocaine to CHRISTOPHER DODSON.
129. On or about April 17, 2016, in a telephone conversation, defendant
HERNANDEZ told a co-conspirator IM GOING TO GIVE YOU
SEVEN. HES GOING TO GIVE YOU SEVEN-FIFTY. YOU GONNA
GET LIKE FIFTEEN HUNDRED and to JUST PICK IT UP.130. On or about April 17, 2016, in a telephone conversation, a co-
conspirator asked defendant HERNANDEZ, YOU GOT GIRLS OVER
THERE? to which defendant HERNANDEZreplied, NO, IM AT THE
AIRPORT.
131. On or about April 17, 2016, in the vicinity of Lexington Avenue and
East 60thStreet, after a series of telephone communications during which a co-
conspirator told he had REALLY GOOD stuff,agreed to buy 5/4 200 and was later told by the co-
conspirator to HOP IN THE FRONT of a white Mercedes, at which time
the co-conspirator sold cocaine to .
132. On or about April 19, 2016, in the vicinity of Lexington Avenue and
East 53rd Street, after a series of telephone communications during which
CHRISTOPHER DODSONordered 4 FOR 240 and a co-conspirator told
CHRISTOPHER DODSON HES GONNA BE IN A WHITEMERCEDES BETWEEN 53RDAND 54TH, A WHITE E-CLASS, HE HAS
LIKE GLASSES, at which time the co-conspirator sold cocaine to
CHRISTOPHER DODSON.
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133. On or about April 19, 2016, in the vicinity of Sixth Avenue and
Washington Place, after a series of telephone communications during which
ALEXANDER MALLORYordered 60 FOR 1 to a CVS pharmacy, a co-
conspirator sold cocaine toALEXANDER MALLORY.
134. On or about April 20, 2016, in a series of telephone communications, a
customer ordered TWO HUNDRED WORTH to Worth Street and Wall
Street, to which a co-conspirator responded that he was Jays Cousin, that
Jay was in the Dominican Republic but he would SEND HIS GUY, and
thereafter called the customer and told the customer to HOP IN THE BLUE
CAR, ITS A BLUE HONDA.
135.
On or about April 20, 2016, in the vicinity of 162 Orchard Street, aftera series of telephone communications during which
ordered 100, a co-conspirator sold cocaine to
.
136. On or about April 21, 2016, in the vicinity of Lexington Avenue and
East 53rd Street, a co-conspirator sold cocaine to CHRISTOPHER
DODSON.
137.
On or about April 21, 2016, in the vicinity of 43 West 13th
Street, after aseries of telephone communications during which
ordered 200 and agreed to wait in the lobby of 43 West 13thStreet, a co-
conspirator sold cocaine to .
138. On or about April 21, 2016, in a series of telephone communications, a
co-conspirator agreed to sell cocaine to a police officer known to the Grand
Jury.
139.
On or about April 21, 2016, in the vicinity of 109 Essex Street, defendantNUNEZ, sold cocaine to a police officer known to the Grand Jury.
140. On or about April 22, 2016, in the vicinity of 637 East 6thStreet, after a
series of telephone communications during which CHRISTIAN JEWETT
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ordered 2 HUNDREDS to MY APT, a co-conspirator sold cocaine to
CHRISTIAN JEWETT.
141. On or about April 23, 2016, a co-conspirator called another male and
asked the male to add minutes to the cell phone bill of 646-704-6955.
142. On or about April 23, 2016, in the vicinity of 31-60 33rdStreet, Queens
County, after a series of telephone communications during which KYLE
HOLMES ordered THREE to his apartment and a co-conspirator told
KYLE HOLMESIM IN THE WHITE MERCEDES, HOP UP FRONT,
a co-conspirator sold cocaine to KYLE HOLMES.
143. On or about April 27, 2016, in the vicinity of 43 West 13thStreet, after a
series of telephone communications during whichordered 200 and agreed to wait in the lobby of 43 West 13thStreet, a co-
conspirator sold cocaine to .
144. On or about April 27, 2016, in the vicinity of 315 West 55 thStreet, after
a series of telephone communications during which a co-conspirator told
he had only had ONE-HUNDRED PIECES,
agreed to buy TWO FOR $180 and was later told by the co-
conspirator to get into a blue Nissan, at which time the co-conspirator soldcocaine to .
145. On or about April 29, 2016, in a telephone conversation, defendant
HERNANDEZasked a co-conspirator, WHEN ARE YOU GOING TO
BRING ME THE PHONE?
146. On or about April 29, 2016, in a series of telephone communications, a
co-conspirator asked defendant HERNANDEZ, U GOT MONEY, SEEMS
LIKE MY WORK IS FREE AFTER A CERTAIN AMOUNT.147. On or about April 29, 2016, in the vicinity of Sixth Avenue and West
57thStreet, after a series of telephone communications during which KYLE
HOLMES ordered TWO to THE RESTAURANT QUALITY
ITALIAN, defendant HERNANDEZsold cocaine to KYLE HOLMES.
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148. On or about April 30, 2016, in the vicinity of 495 Broome Street, after a
series of telephone communications during which
ordered 200 and agreed to wait RIGHT INSIDE 495 Broome Street,
defendant HERNANDEZsold cocaine to .
149. On or about May 1, 2016, in the vicinity of Second Avenue and East
32ndStreet, after a series of telephone communications during which defendant
HERNANDEZagreed to GIVE [CHRISTOPHER DODSON] THREE
and allowed CHRISTOPHER DODSON TO PAY THE FOUR
HUNDRED ON FRIDAY, defendant HERNANDEZ sold cocaine to
CHRISTOPHER DODSON.
150.
On or aboutMay 1, 2016, in a telephone conversation, a co-conspiratorasked defendant HERNANDEZ, WHAT HAPPENED? to which
defendant HERNANDEZ replied, I WAS SUPPOSED TO SEE LIKE
TWO PEOPLE AND THEY FLAKED ON ME. ILL CALL YOU AS
SOON AS I HAVE IT.
151. On or aboutMay 4, 2016, in a telephone conversation, a co-conspirator
asked defendant HERNANDEZ, YOU KNOW ANYONE THAT
WANTS WEIGHT RIGHT NOW? to which the co-conspirator said IMGOING TO BRING FOUR BILLS THEN, but asked defendant
HERNANDEZ, BRING THAT MUCH OR JUST BRING LIKE TWO?
to which defendant HERNANDEZreplied, BRING IT THEN.
152. On or about May 4, 2016, in a telephone conversation, a co-conspirator
told defendant HERNANDEZ, IM JUST GOING TO BRING THE
WHOLE THING OVER THERE, CAUSE TO OPEN IT AT MY CRIB IS
GOING TO BE JUST CRAZY.153. On or about May 4, 2016, in a telephone conversation, a co-conspirator
told defendant HERNANDEZ to OPEN THE DOOR, and the co-
conspirator then entered 138 Ludlow Street carrying a backpack, and exited 138
Ludlow Street without the backpack.
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154. On or about May 5, 2016, in the vicinity of Sixth Avenue and
Washington Place, after a series of telephone communications during which
ALEXANDER MALLORYordered 100 to a CVS pharmacy, defendant
HERNANDEZsold cocaine toALEXANDER MALLORY.
155. On or about May 5, 2016, in a series of telephone communications, a
defendant HERNANDEZagreed to sell cocaine to a police officer known to
the Grand Jury.
156. On or about May 5, 2016, in the vicinity of 119 Ludlow Street, defendant
HERNANDEZsold cocaine to a police officer known to the Grand Jury.
157. On or about May 6, 2016, in the vicinity of Sixth Avenue and
Washington Place, after a series of telephone communications during whichALEXANDER MALLORY ordered 100 to a CVS pharmacy, a co-
conspirator sold cocaine toALEXANDER MALLORY.
158. On or about May 6, 2016, in the vicinity of 77 Water Street, after a series
of telephone communications during which ROMAN YOFFEagreed to DO
4 /6 at THE OFFICE, defendant HERNANDEZ sold cocaine to
ROMAN YOFFE.
159.
On or about May 6, 2016, in the vicinity of 637 East 6th
Street, after aseries of telephone communications during which CHRISTIAN JEWETT
ordered 4/5, defendant HERNANDEZ sold cocaine to CHRISTIAN
JEWETT.
160. On or about May 6, 2016, in a telephone conversation, a co-conspirator
asked defendant HERNANDEZ, YOU GOT BREAD FOR ME? to which
defendant HERNANDEZ responded, SHITS DEAD TODAY,
TOMORROW IS FRIDAY, to which the co-conspirator replied HOWABOUT THAT SHIT, YOU FOUND OUT IF ITS GOOD OR NOT? and
defendant HERNANDEZ stated, YEP, BUT HE SAID IT WAS
OFFICIAL.
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161. On or about May 6, 2016, in a telephone conversation, a co-conspirator
said to defendant HERNANDEZ, I GOT THESE TEN YAMS ON ME,
SHOULD I BRING IT UP OR NO? to which defendant HERNANDEZ
asked, YOU GOT WHAT? and the co-conspirator replied, TEN YAMS IN
THE STASH, and defendant HERNANDEZ told the co-conspirator,
NAH, LEAVE THAT SHIT THERE.
162. On or about May 8, 2016, in a series of telephone conversations, a co-
conspirator asked defendant HERNANDEZ, WOULD YOU MIND IF
THIS WHITE KID COMES THROUGH TO GET TWENTY GIRLS? and
asked YOU MIND SEPARATING TENS AND FIVES FOR THIS GUY?
To which defendantHERNANDEZ
replied, TEN AND FIVE, THATSALL HE WANTS IS FIFTEEN? and later stated THAT NIGGA GAVE
ME THREE-FIFTY.
163. On or about May 8, 2016, in a series of telephone conversations, a
customer asked defendant HERNANDEZ, YOU GOT ANY ADERALL?
to which defendant HERNANDEZreplied, NO. I HAVE SOME GOOD
WHITE. TRY WHAT I HAVE AND IF YOU DONT LIKE IT, ILL GIVE
YOU YOUR MONEY BACK.164. On or about May 9, 2016, in the vicinity of Sixth Avenue and
Washington Place, after a series of telephone communications during which
ALEXANDER MALLORYordered 100 to a CVS pharmacy, defendant
HERNANDEZsold cocaine toALEXANDER MALLORY.
165. On or aboutMay 10, 2016, in a telephone conversation, a co-conspirator
told defendant HERNANDEZ, YO KENNY, I NEED TWO RIGHT
NOW, PULLING UP THE FRONT, causing defendant HERNANDEZtoadmonish the co-conspirator, YOU CANT BE BRINGING NIGGAS TO
MY BUILDING, but later said ILL BUZZ YOU IN.
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166. On or about May 10, 2016, in the vicinity of 132 West 3rdStreet, after a
series of telephone communications during which ALEXANDER
MALLORYordered 200 AT MY PLACE, defendant HERNANDEZsold
cocaine toALEXANDER MALLORY.
167. On or about May 11, 2016, in the vicinity of Sixth Avenue and
Washington Place, after a series of telephone communications during which
ALEXANDER MALLORY ordered 100 to CVS pharmacy, a co-
conspirator sold cocaine toALEXANDER MALLORY.
168. On or about May 11, 2016, in the vicinity of 157 Allen Street, after a
series of telephone communications during which
ordered 100 while AT WORK, defendantHERNANDEZ
sold cocaineto .
169. On or about May 11, 2016, in the vicinity of 43 West 13 thStreet, after a
series of telephone communications during which
ordered 200, defendant HERNANDEZ sold cocaine to
170. On or about May 12, 2016, in telephone conversations, a co-conspirator
told defendant HERNANDEZ, I GOT SOME NIGGA THAT LOOKINGTO TAKE LIKE TEN, TWENTY, BUZZ ME UP, and I GOT GOOD
NEWS ACROSS THE BOARD. JUST NINE, TEN, CALL IF YOU COULD
DO FIVE AND FIVE, JUST MAKE IT REAL QUICK SO I CAN RUN
RIGHT OUT, to which defendant HERNANDEZresponded, ILL CALL
YOU WHEN IM THERE THEN, to which the co-conspirator then said,
NIGGA WANTS TWENTY, SO HAVE THAT READY FOR HIM
TOMORROW, and defendant HERNANDEZreplied, ALRIGHT.171. On or about May 12, 2016, in the vicinity of 412 West 25 thStreet, after
a series of telephone communications during which KATHERINE
WELNHOFERordered 2 BAGS, defendant HERNANDEZsold cocaine
to KATHERINE WELNHOFER.
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172. On or about May 13, 2016, in the vicinity of Essex Street and Delaney
Street, after a series of telephone communications during which
ordered 150 to THAT CHINESE STORE and was told he
would receive A FREE ONE because defendant HERNANDEZwas late,
defendant HERNANDEZsold cocaine to .
173. On or about May 13, 2016, in a telephone conversation, defendant
HERNANDEZ told a co-conspirator, YOU NEED TO BE ON YOUR
SHIT, COME FAST, TODAY IS FRIDAY WHEN I START, WHEN I GO
OUTSIDE I LAST THREE, FOUR HOURS, THEN I COME BACK, GET
ANOTHER.
174.
On or about May 13, 2016, in a telephone conversation, a co-conspiratortold defendant HERNANDEZ, BOWERY BETWEEN STANTON AND
HOUSTON, 255, GR GALLERY, BRING TWO HUNDO. Then in a
separate telephone conversation, defendant HERNANDEZ confirmed the
sale with a male customer and told the customer, HEY, IM HERE, YOU IN
THE GALLERY?
175. On or about May 14, in the vicinity of 43 West 13thStreet, after a series
of telephone communications during which ordered200 and agreed to wait in the lobby of 43 West 13thStreet, a co-conspirator
sold cocaine to .
176. On or about May 16, 2016, in the vicinity of Second Avenue and East
32nd Street, after a series of telephone communications during which
CHRISTOPHER DODSONordered MORE and asked, AM I GIVING
YOU THE MONEY I OWE YOU?, a co-conspirator sold cocaine to
CHRISTOPHER DODSON.177. On or about May 16, 2016, in a telephone conversation, defendant
HERNANDEZ asked a co-conspirator, THIS NIGGA PAY YOU?
CHRIS? to which the co-conspirator replied, YEAH.
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178. On or about May 16, 2016, in the vicinity of 156 Second Avenue, a co-
conspirator sold cocaine to CHRISTIAN JEWETT.
179. On or about May 18, 2016, in a series of telephone communications, a
co-conspirator agreed to sell cocaine to a police officer known to the Grand
Jury.
180. On or about May 18, 2016, in the vicinity of 112 Ludlow Street,
defendant NUNEZsold cocaine to a police officer known to the Grand Jury.
181. On or about May 18, 2016, in the vicinity of 77 Water Street, after a
series of telephone communications during which ROMAN YOFFEagreed
to purchase 250 FOR 300 inside a WHITE MERCEDES, defendant
NUNEZ sold more than 500 milligrams of cocaine by pure weight to
ROMAN YOFFE.
182. On or about May 20, 2016, in the vicinity of Ludlow Street and Delaney
Street, after a series of telephone communications during which
ordered 100 to the 99 CENT STORE and a co-conspirator told
that his BOY would be at the Duane Reade pharmacy, a
co-conspirator sold cocaine to .
183.
On or about May 20, 2016, in the vicinity of 230 Gates Avenue, KingsCounty, after a series of telephone communications during which
ordered THREE HUNDRED and met with a co-
conspirator driving a WHITE CAR, a co-conspirator sold cocaine to
.
184. On or about May 22, 2016, in the vicinity of Broadway and West 49th
Street, after a series of telephone communications during which a co-
conspirator told he had only had ONE-HUNDREDPIECES, agreed to buy $300 for $250 and was later
told by the co-conspirator to HOP IN FRONT of a white Mercedes, at which
time the co-conspirator sold cocaine to .
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185. On or about May 25, 2016, in the vicinity of 313 First Avenue, after a
series of telephone communications during which
ordered 5 FOR 200, a co-conspirator sold cocaine to
.
186. On or about May 29, 2016, in the vicinity of Stanton Street between
Chrystie Street and the Bowery, after a series of telephone communications
during which CHRISTOPHER DODSONordered $240 and was directed
to take cocaine from inside a blue Nissan Maxima, defendant NUNEZsold
CHRISTOPHER DODSONcocaine.
187. On or about May 29, 2016, in the vicinity of Stanton Street between
Chrystie Street and the Bowery, after a series of telephone communicationsduring which defendant NUNEZdirected a male customer to a blue Nissan,
New York license plate HEF 3858, parked on Stanton Street, defendant
NUNEZsold cocaine to another individual.
188. On or about May 29, 2016, in a telephone conversation, defendant
HERNANDEZtold defendant NUNEZ, I JUST LANDED. Defendant
NUNEZreplied, YOU KNOW YOU GOT SAVED RIGHT NOW. WE
BOTH GOT SAVED, THAT NIGGA WAS WORKING WITH THEMTHE WHOLE TIME.
189. On or about May 30, 2016, in telephone conversations, defendant
HERNANDEZ told defendant NUNEZ, THE PHONE NIGGA, YOU
IN THE CRIB? YOU WANT ME TO GET IT? TEXT ME THE
ADDRESS, IM IN A CAB RIGHT NOW. IM RIGHT HERE IN
QUEENS.
190.
On or about May 30, 2016, in a telephone call, defendantHERNANDEZcalled himself to test a new cellular telephone, a phone that
defendant HERNANDEZtransitioned to in order to take customer orders.
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191. On or about June 2, 2016, in a telephone conversation, a co-conspirator
asked defendant HERNANDEZ, YOU ON DECK AND SHIT? I NEED
TWENTY OF THEM, to which defendant HERNANDEZ replied,
COME TO MY BUILDING, 138 LUDLOW.
192. On or about June 5, 2016, in a telephone conversation, defendant
HERNANDEZ told a co-conspirator, YO, MY BOY HIT ME UP. HE
SAID HE COULD ONLY BRING ME EIGHTY FOR TODAY, YOU
WANT IT? to which the co-conspirator replied, YEAH, I GUESS.
193. On or about June 7, 2016, in a series of telephone communications, a
police officer know to the grand jury asked defendant HERNANDEZ, YOU
AROUND THIS WEEKEND? to which defendantHERNANDEZ
responded from a new telephone number, and said ITS JAY, THIS IS MY
NEW NUMBER, SAVE IT. WHAT YOU NEED? CALL ME AT THIS
NUMBER, I WONT HAVE THE OTHER NUMBER NO MORE.
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SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ of the crime of OPERATING AS A
MAJOR TRAFFICKER, in violation of Penal Law 220.77(1), committed as follows:
The defendant, in the County of New York and elsewhere, acted as director of
a controlled substance organization during the period from on or about June 1, 2015
to on or about May 31, 2016, during which period such controlled substance
organization sold a controlled substance, to wit, cocaine, and the proceeds collected
and due from such sales had a total aggregate value of seventy-five thousand dollars
and more.
THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about June 1, 2015,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
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FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about June 4, 2015,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about June 16, 2015,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
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SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about July 1, 2015, knowingly
and unlawfully sold to a police officer known to the Grand Jury, a narcotic drug, to wit,
cocaine.
SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendants KENNY HERNANDEZ and FELIX NUNEZ of the crime of
CRIMINAL SALE OF A CONTROLLED SUBSTANCE IN THE THIRD
DEGREE, in violation of Penal Law 220.39(1), committed as follows:
The defendants, in the County of New York, on or about July 22, 2015,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
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EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about September 2, 2016,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZand OSCARALMONTEof the crime of
CRIMINAL SALE OF A CONTROLLED SUBSTANCE IN THE THIRD
DEGREE, in violation of Penal Law 220.39(1), committed as follows:
The defendants, in the County of New York, on or about October 6, 2016,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
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TENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendants KENNY HERNANDEZ and FELIX NUNEZ of the crime of
CRIMINAL SALE OF A CONTROLLED SUBSTANCE IN THE THIRD
DEGREE, in violation of Penal Law 220.39(1), committed as follows:
The defendants, in the County of New York, on or about October 13, 2015,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
ELEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about October 20, 2015,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
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TWELFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about October 29, 2015,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
THIRTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about November 11, 2015,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
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FOURTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about November 23, 2015,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
FIFTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE SECOND DEGREE, in violation of
Penal Law 220.41(1), committed as follows:
The defendant, in the County of New York, on or about December 21, 2015,
knowingly and unlawfully sold to a police officer known to the Grand Jury one or more
preparations, compounds, mixtures and substances containing a narcotic drug and the
preparations, compounds, mixtures and substances were of an aggregate weight of one-
half ounce or more.
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SIXTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendants KENNY HERNANDEZ and FELIX NUNEZ of the crime of
CRIMINAL SALE OF A CONTROLLED SUBSTANCE IN THE THIRD
DEGREE, in violation of Penal Law 220.39(1), committed as follows:
The defendants, in the County of New York, on or about January 4, 2016,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
SEVENTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about January 26, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
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EIGHTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about January 29, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
NINTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about January 29, 2016,
knowingly and unlawfully sold to KYLE HOLMES, a narcotic drug, to wit, cocaine.
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TWENTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about January 29, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
TWENTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about January 31, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
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TWENTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 2, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
TWENTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 2, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
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TWENTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE SECOND DEGREE, in violation of
Penal Law 220.41(1), committed as follows:
The defendant, in the County of New York, on or about February 3, 2016,
knowingly and unlawfully sold to a police officer known to the Grand Jury one or more
preparations, compounds, mixtures and substances containing a narcotic drug and the
preparations, compounds, mixtures and substances were of an aggregate weight of one-
half ounce or more.
TWENTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 4, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit, cocaine.
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TWENTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 4, 2016,
knowingly and unlawfully sold to AUSTIN DODSON, a narcotic drug, to wit,
cocaine.
TWENTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 5, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
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TWENTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 7, 2016,
knowingly and unlawfully sold to KYLE HOLMES, a narcotic drug, to wit, cocaine.
TWENTY-NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 8, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
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THIRTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 10, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
THIRTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 10, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
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THIRTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of Kings, on or about February 14, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
THIRTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 14, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
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THIRTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 17, 2016,
knowingly and unlawfully sold to CHRISTIAN JEWETT, a narcotic drug, to wit,
cocaine.
THIRTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 18, 2016,
knowingly and unlawfully sold to , a narcotic drug, to
wit, cocaine.
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THIRTY-EIGHTH COUNT:
AND THE GRANDJURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 18, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
THIRTY-NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 18, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit, cocaine.
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FOURTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 19, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
FORTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 20, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
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FORTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 20, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit, cocaine.
FORTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 21, 2016,
knowingly and unlawfully sold to ROMAN YOFFE, a narcotic drug, to wit, cocaine.
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FORTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 24, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
FORTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 26, 2016,
knowingly and unlawfully sold to ROMAN YOFFE, a narcotic drug, to wit, cocaine.
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FORTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about February 28, 2016,
knowingly and unlawfully sold to CHRISTIAN JEWETT, a narcotic drug, to wit,
cocaine.
FORTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 1, 2016,
knowingly and unlawfully sold to ROMAN YOFFE, a narcotic drug, to wit, cocaine.
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FORTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 2, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
FORTY-NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 2, 2016,
knowingly and unlawfully sold to ROMAN YOFFE, a narcotic drug, to wit, cocaine.
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FIFTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 2, 2016,
knowingly and unlawfully sold to KYLE HOLMES, a narcotic drug, to wit, cocaine.
FIFTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 3, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit, cocaine.
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FIFTH-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 4, 2016,
knowingly and unlawfully sold to ROMAN YOFFE, a narcotic drug, to wit, cocaine.
FIFTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 4, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
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FIFTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 4, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit, cocaine.
FIFTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 5, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
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FIFTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 5, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
FIFTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in New York County and elsewhere, on or about March 5, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
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FIFTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 8, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
FIFTY-NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 8, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
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SIXTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 8, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit, cocaine.
SIXTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 10, 2016,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
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SIXTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 11, 2016,
knowingly and unlawfully sold to CHRISTIAN JEWETT, a narcotic drug, to wit,
cocaine.
SIXTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 11, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit, cocaine.
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SIXTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 11, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit, cocaine.
SIXTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 12, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
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SIXTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 12, 2016,
knowingly and unlawfully sold to AUSTIN DODSON, a narcotic drug, to wit,
cocaine.
SIXTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 19, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
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SIXTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 21, 2016,
knowingly and unlawfully sold to CHRISTIAN JEWETT, a narcotic drug, to wit,
cocaine.
SIXTY-NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 25, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit, cocaine.
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SEVENTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 25, 2016,
knowingly and unlawfully sold to KYLE HOLMES, a narcotic drug, to wit, cocaine.
SEVENTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 27, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
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SEVENTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE SECOND DEGREE, in violation of
Penal Law 220.41(1), committed as follows:
The defendant, in the County of New York, on or about March 30, 2016,
knowingly and unlawfully sold to a police officer known to the Grand Jury one or more
preparations, compounds, mixtures and substances containing a narcotic drug and the
preparations, compounds, mixtures and substances were of an aggregate weight of one-
half ounce or more.
SEVENTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 31, 2016,
knowingly and unlawfully sold to ALEXANDER MALLORY, a narcotic drug, to
wit, cocaine.
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SEVENTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about March 31, 2016,
knowingly and unlawfully sold to KATHERINE WELNHOFER, a narcotic drug,
to wit, cocaine.
SEVENTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about April 2, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
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SEVENTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in New York County and elsewhere, on or about April 5, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
SEVENTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about April 13, 2016,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
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SEVENTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about April 13, 2016,
knowingly and unlawfully sold to CHRISTIAN JEWETT, a narcotic drug, to wit,
cocaine.
SEVENTY-NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about April 13, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit, cocaine.
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EIGHTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about April 13, 2016,
knowingly and unlawfully sold to , a narcotic drug, to wit,
cocaine.
EIGHTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about April 14, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
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EIGHTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof the crime of CRIMINAL SALE OF A
CONTROLLED SUBSTANCE IN THE THIRD DEGREE, in violation of
Penal Law 220.39(1), committed as follows:
The defendant, in the County of New York, on or about April 16, 2016,
knowingly and unlawfully sold to , a narcotic drug, to
wit, cocaine.
EIGHTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNYHERNANDEZof