Professional Documents
Culture Documents
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 coconspirator 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 coconspirator 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 coconspirator 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
HERNANDEZ sold cocaine to a police officer known to the Grand Jury.
7. On or about July 1, 2015, in a series of telephone communications, a coconspirator 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
HERNANDEZ sold cocaine to a police officer known to the Grand Jury.
9. On or about July 22, 2015, in a series of telephone communications, a coconspirator 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, defendant
NUNEZ sold cocaine to a police officer known to the Grand Jury.
11. On or about September 2, 2015, in a series of telephone communications, a coconspirator agreed to sell cocaine to a police officer known to the Grand Jury.
1
All telephone communications described herein are described in part and in substance.
12. On or about September 2, 2015, in the vicinity of 122 Ludlow Street, two coconspirators, 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 coconspirator 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
ALMONTE sold cocaine to a police officer known to the Grand Jury.
15. On or about October 13, 2015, in a series of telephone communications, a coconspirator 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
NUNEZ sold cocaine to a police officer known to the Grand Jury.
17. On or about October 20, 2015, in a series of telephone communications, a coconspirator 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
HERNANDEZ sold 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 coconspirator 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 coconspirator 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 1st Street, a coconspirator sold cocaine to a police officer known to the Grand Jury.
ordered
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
to
his
OLD
BUILDING,
defendant
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 32nd
Street, after a series of telephone communications during which
CHRISTOPHER DODSON ordered 3 to DUANE READE, defendant
HERNANDEZ sold 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 which
ordered 100 AT WORK to WASSAIL, defendant HERNANDEZ sold
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 DODSON ordered 3 to DUANE READE, defendant
HERNANDEZ sold cocaine to CHRISTOPHER DODSON.
37. On or about February 3, 2016, in a series of telephone calls where a customer
ordered 100 to 19th AND PARK defendant HERNANDEZ told a
customer to meet inside of a CVS pharmacy at Park Avenue and East 20th Street.
38. On or about February 3, 2016, in a series of telephone communications,
defendant HERNANDEZ agreed 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
HERNANDEZ sold more than one-half of one ounce of cocaine to a police
officer known to the Grand Jury.
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
HERNANDEZ left 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 HERNANDEZ took 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
100th Street, after a series of telephone communications during which
agreed
to
purchase
150
of
SOME
NICE
SHIT
he
was
IN
LITTLE
BLACK
CAR,
defendant
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 5th Street,
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 coconspirator 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 which
ordered 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 West
82nd Street, after a series of telephone communications during which
ordered THREE TICKETS, defendant
HERNANDEZ sold cocaine to
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
HERNANDEZ sold 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 DODSON ordered 2 to DUANE READE, defendant
HERNANDEZ sold cocaine to CHRISTOPHER DODSON.
56. On or about February 18, 2016, in the vicinity of Lexington Avenue and East
100th Street, after a series of telephone communications during which
ordered 150 TO [HIS] SPOT, defendant HERNANDEZ sold
cocaine to
57. On or about February 19, 2016, in the vicinity of Ludlow Street, after a series
of telephone communications during which
referenced 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 22nd Street, after a
series of telephone communications during which
2 BAGS, defendant HERNANDEZ sold cocaine to
ordered
.
60. On or about February 21, 2016, in the vicinity of 315 South End Avenue, after
a series of telephone communications during which ROMAN YOFFE agreed
to purchase 4 FOR 6 inside a Gristedes supermarket, defendant
HERNANDEZ sold 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 defendant HERNANDEZ told a male
customer who had ordered TWO HUNDRED to meet him inside a deli,
defendant HERNANDEZ sold 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 Orchard
Street, 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 HERNANDEZ sold cocaine to
ROMAN YOFFE.
66. On or about March 2, 2016, in the vicinity of Second Avenue and East 32nd
Street, after a series of telephone communications during which
CHRISTOPHER DODSON ordered 4 to DUANE READE, defendant
HERNANDEZ sold cocaine to CHRISTOPHER DODSON.
9
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 HERNANDEZ sold 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 HERNANDEZ sold cocaine to KYLE HOLMES.
69. On or about March 2, 2016, in the vicinity of 39 West 27th Street, after a series
of telephone communications during which defendant HERNANDEZ agreed
to sell cocaine to a customer at a hotel, defendant HERNANDEZ entered and
exited a hotel.
70. On or about March 3, 2016, in the vicinity of 160 West 22nd Street, after a series
of telephone communications during which
ordered 200,
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 sold
cocaine to ROMAN YOFFE.
72. On or about March 4, 2016, in the vicinity of Second Avenue and East 32nd
Street, after a series of telephone communications during which
CHRISTOPHER DODSON ordered 3 to DUANE READE, defendant
HERNANDEZ sold 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 which
requested KILLER STUFF and agreed to purchase 5/4
packaged ALL TOGETHER, defendant HERNANDEZ sold cocaine to
.
10
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, defendant
HERNANDEZ sold 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
HERNANDEZ sold cocaine to
78. On or about March 8, 2016, in the vicinity of Second Avenue and East 5th Street,
after a series of telephone communications during which
ordered 100?2 bags, defendant HERNANDEZ sold cocaine
to
79. On or about March 8, 2016, in the vicinity of 43 West 13th Street, after a series
of telephone communications during which
ordered
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
11
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
HERNANDEZ sold 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 DODSON ordered 2 to DUANE READE, defendant
HERNANDEZ sold 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
RESTAURANT,
defendant
12
ME
WHOLE
RIGHT
NOW?
to
which
defendant
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 HERNANDEZ sold cocaine to KYLE HOLMES.
100.
14
101.
On or about March 27, 2016, in the vicinity of Second Avenue and East
only
had
100, defendant
HERNANDEZ
sold
cocaine
to
CHRISTOPHER DODSON.
104.
defendant HERNANDEZ agreed to sell more than one half of one ounce of
cocaine to a police officer known to the Grand Jury.
105.
defendant HERNANDEZ sold more than one half of one ounce of cocaine
to a police officer known to the Grand Jury.
106.
15
HERNANDEZ agreed 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 3rd Street, after
On or about March 31, 2016, in the vicinity of 412 West 25th Street, after
16
On or about April 13, 2016, in the vicinity of Bowery and East 4th Street,
120
TO
MY
SPOT,
defendant
On or about April 13, 2016, in the vicinity of Eighth Avenue and West
17
120.
On or about April 14, 2016, in the vicinity of Second Avenue and East
On or about April 16, 2016, in the vicinity of First Avenue and East 79th
127.
On or about April 17, 2016, in the vicinity of Second Avenue and East
East 60th Street, after a series of telephone communications during which a coconspirator told
19
133.
On or about April 20, 2016, in the vicinity of 162 Orchard Street, after
On or about April 21, 2016, in the vicinity of 43 West 13th Street, after a
On or about April 21, 2016, in the vicinity of 109 Essex Street, defendant
On or about April 22, 2016, in the vicinity of 637 East 6th Street, after a
20
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 33rd Street, Queens
On or about April 27, 2016, in the vicinity of 43 West 13th Street, after a
On or about April 27, 2016, in the vicinity of 315 West 55th Street, after
On or about April 29, 2016, in the vicinity of Sixth Avenue and West
148.
On or about April 30, 2016, in the vicinity of 495 Broome Street, after a
told defendant HERNANDEZ to OPEN THE DOOR, and the coconspirator then entered 138 Ludlow Street carrying a backpack, and exited 138
Ludlow Street without the backpack.
22
154.
On or about May 6, 2016, in the vicinity of 637 East 6th Street, after a
HERNANDEZ
responded,
SHITS
DEAD
TODAY,
23
161.
24
166.
series
On or about May 10, 2016, in the vicinity of 132 West 3rd Street, after a
of
telephone
communications
during
which
ALEXANDER
On or about May 11, 2016, in the vicinity of 157 Allen Street, after a
.
On or about May 11, 2016, in the vicinity of 43 West 13th Street, after a
On or about May 12, 2016, in the vicinity of 412 West 25th Street, after
172.
On or about May 13, 2016, in the vicinity of Essex Street and Delaney
On or about May 14, in the vicinity of 43 West 13th Street, after a series
ordered
200 and agreed to wait in the lobby of 43 West 13th Street, a co-conspirator
sold cocaine to
176.
On or about May 16, 2016, in the vicinity of Second Avenue and East
26
178.
On or about May 16, 2016, in the vicinity of 156 Second Avenue, a co-
defendant NUNEZ sold cocaine to a police officer known to the Grand Jury.
181.
On or about May 20, 2016, in the vicinity of Ludlow Street and Delaney
On or about May 20, 2016, in the vicinity of 230 Gates Avenue, Kings
On or about May 22, 2016, in the vicinity of Broadway and West 49th
Street, after a series of telephone communications during which a cohe had only had ONE-HUNDRED
conspirator told
PIECES,
27
185.
series
On or about May 25, 2016, in the vicinity of 313 First Avenue, after a
of
telephone
communications
during
which
28
191.
police officer know to the grand jury asked defendant HERNANDEZ, YOU
AROUND THIS WEEKEND? to which defendant HERNANDEZ
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.
29
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 KENNY HERNANDEZ 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 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.
30
FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 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.
31
SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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.
32
EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ and OSCAR ALMONTE 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 6, 2016,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
33
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 KENNY HERNANDEZ 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 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.
34
TWELFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 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.
35
FOURTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ of 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 onehalf ounce or more.
36
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 KENNY HERNANDEZ 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 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.
37
EIGHTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about January 29, 2016,
knowingly and unlawfully sold to
cocaine.
NINTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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.
38
TWENTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about January 29, 2016,
knowingly and unlawfully sold to
cocaine.
TWENTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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.
39
TWENTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about February 2, 2016,
knowingly and unlawfully sold to
cocaine.
TWENTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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.
40
TWENTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ of 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 onehalf ounce or more.
TWENTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about February 4, 2016,
knowingly and unlawfully sold to
41
TWENTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 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.
42
TWENTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 defendant, in the County of New York, on or about February 8, 2016,
knowingly and unlawfully sold to
cocaine.
43
THIRTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about February 10, 2016,
knowingly and unlawfully sold to
cocaine.
THIRTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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.
44
THIRTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of Kings, on or about February 14, 2016,
knowingly and unlawfully sold to
cocaine.
THIRTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about February 14, 2016,
knowingly and unlawfully sold to
cocaine.
45
THIRTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about February 14, 2016,
knowingly and unlawfully sold to
cocaine.
THIRTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about February 14, 2016,
knowingly and unlawfully sold to
, a narcotic drug, to
wit, cocaine.
46
THIRTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 defendant, in the County of New York, on or about February 18, 2016,
knowingly and unlawfully sold to
, a narcotic drug, to
wit, cocaine.
47
THIRTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 defendant, in the County of New York, on or about February 18, 2016,
knowingly and unlawfully sold to
48
FOURTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about February 19, 2016,
knowingly and unlawfully sold to
cocaine.
FORTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about February 20, 2016,
knowingly and unlawfully sold to
cocaine.
49
FORTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about February 20, 2016,
knowingly and unlawfully sold to
FORTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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.
50
FORTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 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.
51
FORTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 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.
52
FORTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 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.
53
FIFTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 defendant, in the County of New York, on or about March 3, 2016,
knowingly and unlawfully sold to
54
FIFTH-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 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.
55
FIFTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about March 4, 2016,
knowingly and unlawfully sold to
FIFTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about March 5, 2016,
knowingly and unlawfully sold to
cocaine.
56
FIFTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about March 5, 2016,
knowingly and unlawfully sold to
cocaine.
FIFTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in New York County and elsewhere, on or about March 5, 2016,
knowingly and unlawfully sold to
cocaine.
57
FIFTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about March 8, 2016,
knowingly and unlawfully sold to
cocaine.
FIFTY-NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about March 8, 2016,
knowingly and unlawfully sold to
cocaine.
58
SIXTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about March 8, 2016,
knowingly and unlawfully sold to
SIXTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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.
59
SIXTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 defendant, in the County of New York, on or about March 11, 2016,
knowingly and unlawfully sold to
60
SIXTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about March 11, 2016,
knowingly and unlawfully sold to
SIXTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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.
61
SIXTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 defendant, in the County of New York, on or about March 19, 2016,
knowingly and unlawfully sold to
cocaine.
62
SIXTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 defendant, in the County of New York, on or about March 25, 2016,
knowingly and unlawfully sold to
63
SEVENTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 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.
64
SEVENTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ of 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 onehalf ounce or more.
SEVENTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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.
65
SEVENTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 2, 2016,
knowingly and unlawfully sold to
cocaine.
66
SEVENTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in New York County and elsewhere, on or about April 5, 2016,
knowingly and unlawfully sold to
cocaine.
SEVENTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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.
67
SEVENTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 13, 2016,
knowingly and unlawfully sold to
68
EIGHTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 13, 2016,
knowingly and unlawfully sold to
cocaine.
EIGHTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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.
69
EIGHTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 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 KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 17, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
70
EIGHTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 17, 2016,
knowingly and unlawfully sold to
EIGHTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 19, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
71
EIGHTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 19, 2016,
knowingly and unlawfully sold to ALEXANDER MALLORY, a narcotic drug, to
wit, cocaine.
EIGHTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 20, 2016,
knowingly and unlawfully sold to
cocaine.
72
EIGHTY-EIGHTH 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 April 21, 2016,
knowingly and unlawfully sold to a police officer known to the Grand Jury, a narcotic
drug, to wit, cocaine.
EIGHTY-NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 21, 2016,
knowingly and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to
wit, cocaine.
73
NINTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 21, 2016,
knowingly and unlawfully sold to
cocaine.
NINETY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 22, 2016,
knowingly and unlawfully sold to CHRISTIAN JEWETT, a narcotic drug, to wit,
cocaine.
74
NINETY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in New York County and elsewhere, on or about April 23, 2016,
knowingly and unlawfully sold to KYLE HOLMES, a narcotic drug, to wit, cocaine.
NINETY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 27, 2016,
knowingly and unlawfully sold to
cocaine.
75
NINETY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 27, 2016,
knowingly and unlawfully sold to
NINETY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 29, 2016,
knowingly and unlawfully sold to KYLE HOLMES, a narcotic drug, to wit, cocaine.
76
NINETY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about April 30, 2016,
knowingly and unlawfully sold to
cocaine.
NINETY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about May 1, 2016, knowingly
and unlawfully sold to CHRISTOPHER DODSON, a narcotic drug, to wit, cocaine.
77
NINETY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about May 5, 2016, knowingly
and unlawfully sold to a police officer known to the Grand Jury, a narcotic drug, to wit,
cocaine.
NINETY-NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendant KENNY HERNANDEZ 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 defendant, in the County of New York, on or about May 5, 2016, knowingly
and unlawfully sold to ALEXANDER MALLORY, a narcotic drug, to wit, cocaine.
78
79
80
81
cocaine.
cocaine.
82
83
cocaine.
84
85
86
87
, a narcotic drug, to
wit, cocaine.
88